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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) 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 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e442f0cee5414a94f30f229fcdda7d74bdf9c35c091a970e974b45412adfe5b6.json b/vision-joined/ds9-unparsed-04/e442f0cee5414a94f30f229fcdda7d74bdf9c35c091a970e974b45412adfe5b6.json new file mode 100644 index 0000000000000000000000000000000000000000..3348c82208ba065985dd53bc62967e638966884f --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e442f0cee5414a94f30f229fcdda7d74bdf9c35c091a970e974b45412adfe5b6.json @@ -0,0 +1,45 @@ +{ + "chars": 3842, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1124, + "failed": false, + "lines": 39, + "mean_conf": 0.974359, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1053, + "failed": false, + "lines": 36, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1661, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e442f0cee5414a94f30f229fcdda7d74bdf9c35c091a970e974b45412adfe5b6" +} diff --git a/vision-joined/ds9-unparsed-04/e442f0cee5414a94f30f229fcdda7d74bdf9c35c091a970e974b45412adfe5b6.md b/vision-joined/ds9-unparsed-04/e442f0cee5414a94f30f229fcdda7d74bdf9c35c091a970e974b45412adfe5b6.md new file mode 100644 index 0000000000000000000000000000000000000000..d3529a0ab62c4d4dac22737b6294bf3813041029 --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e45559f4f876f56a79cd336620a7f01608937714ed74c5513598cd6ad05d7fb3.json b/vision-joined/ds9-unparsed-04/e45559f4f876f56a79cd336620a7f01608937714ed74c5513598cd6ad05d7fb3.json new file mode 100644 index 0000000000000000000000000000000000000000..5b95efed66d612c685d64633d6d5262ada59e252 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e45559f4f876f56a79cd336620a7f01608937714ed74c5513598cd6ad05d7fb3.json @@ -0,0 +1,21 @@ +{ + "chars": 503, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 503, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e45559f4f876f56a79cd336620a7f01608937714ed74c5513598cd6ad05d7fb3" +} diff --git a/vision-joined/ds9-unparsed-04/e45559f4f876f56a79cd336620a7f01608937714ed74c5513598cd6ad05d7fb3.md b/vision-joined/ds9-unparsed-04/e45559f4f876f56a79cd336620a7f01608937714ed74c5513598cd6ad05d7fb3.md new file mode 100644 index 0000000000000000000000000000000000000000..ca2c7376712a033933f1169481edf1319f8d1f13 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e45559f4f876f56a79cd336620a7f01608937714ed74c5513598cd6ad05d7fb3.md @@ -0,0 +1,22 @@ +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 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e45693ac3042bc8ce2d23d81fdec1a10a1d8fa4d7616d8df51af1fa921048759.json b/vision-joined/ds9-unparsed-04/e45693ac3042bc8ce2d23d81fdec1a10a1d8fa4d7616d8df51af1fa921048759.json new file mode 100644 index 0000000000000000000000000000000000000000..78d8ec11968ddcc4b59ab39ebe5a4a9ecf7c491e --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e45693ac3042bc8ce2d23d81fdec1a10a1d8fa4d7616d8df51af1fa921048759.json @@ -0,0 +1,21 @@ +{ + "chars": 735, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 735, + "failed": false, + "lines": 33, + "mean_conf": 0.893939, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e45693ac3042bc8ce2d23d81fdec1a10a1d8fa4d7616d8df51af1fa921048759" +} diff --git a/vision-joined/ds9-unparsed-04/e45693ac3042bc8ce2d23d81fdec1a10a1d8fa4d7616d8df51af1fa921048759.md b/vision-joined/ds9-unparsed-04/e45693ac3042bc8ce2d23d81fdec1a10a1d8fa4d7616d8df51af1fa921048759.md new file mode 100644 index 0000000000000000000000000000000000000000..194444712096a1cfb291ef88330302f821956ecd --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e468cf7d9cbaa50a18966e6755a308b331eb9c53d63cf79a84f1fa215ca5bc76.json b/vision-joined/ds9-unparsed-04/e468cf7d9cbaa50a18966e6755a308b331eb9c53d63cf79a84f1fa215ca5bc76.json new file mode 100644 index 0000000000000000000000000000000000000000..2fbc584edb1feee82a59d18080715b9a55c2ebec --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e468cf7d9cbaa50a18966e6755a308b331eb9c53d63cf79a84f1fa215ca5bc76.json @@ -0,0 +1,33 @@ +{ + "chars": 3818, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2374, + "failed": false, + "lines": 65, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1442, + "failed": false, + "lines": 30, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e468cf7d9cbaa50a18966e6755a308b331eb9c53d63cf79a84f1fa215ca5bc76" +} diff --git a/vision-joined/ds9-unparsed-04/e468cf7d9cbaa50a18966e6755a308b331eb9c53d63cf79a84f1fa215ca5bc76.md b/vision-joined/ds9-unparsed-04/e468cf7d9cbaa50a18966e6755a308b331eb9c53d63cf79a84f1fa215ca5bc76.md new file mode 100644 index 0000000000000000000000000000000000000000..4e2a3fde27ba479d737faffe01157bfff19186f0 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e468cf7d9cbaa50a18966e6755a308b331eb9c53d63cf79a84f1fa215ca5bc76.md @@ -0,0 +1,96 @@ +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 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e4711d6f7bfa4f8426d28532351de19391bb17e98d2b8ee5ae452653fb21b332.json b/vision-joined/ds9-unparsed-04/e4711d6f7bfa4f8426d28532351de19391bb17e98d2b8ee5ae452653fb21b332.json new file mode 100644 index 0000000000000000000000000000000000000000..bdf75bec6db9707ad76eaf22580a35e99e78983b --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e4711d6f7bfa4f8426d28532351de19391bb17e98d2b8ee5ae452653fb21b332.json @@ -0,0 +1,273 @@ +{ + "chars": 1520, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 22, + "pages": [ + { + "bad_lines": 0, + "chars": 28, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 375, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + 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0000000000000000000000000000000000000000..5d21092f3c52a78b3d4ba3fb9b748ba1111cdc14 --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e4929294c0910f1f279f1b6d96a0bf0b9302503f47e0d77258de29fca22445c2.json b/vision-joined/ds9-unparsed-04/e4929294c0910f1f279f1b6d96a0bf0b9302503f47e0d77258de29fca22445c2.json new file mode 100644 index 0000000000000000000000000000000000000000..5390d8d5e14132c73a483488fca52599738500c0 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e4929294c0910f1f279f1b6d96a0bf0b9302503f47e0d77258de29fca22445c2.json @@ -0,0 +1,33 @@ +{ + "chars": 1548, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 934, + "failed": false, + "lines": 29, + "mean_conf": 0.982759, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 612, + "failed": false, + "lines": 26, + "mean_conf": 0.903846, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e4929294c0910f1f279f1b6d96a0bf0b9302503f47e0d77258de29fca22445c2" +} diff --git a/vision-joined/ds9-unparsed-04/e4929294c0910f1f279f1b6d96a0bf0b9302503f47e0d77258de29fca22445c2.md b/vision-joined/ds9-unparsed-04/e4929294c0910f1f279f1b6d96a0bf0b9302503f47e0d77258de29fca22445c2.md new file mode 100644 index 0000000000000000000000000000000000000000..a4fe6bc67227bea4e4c326a00c78cc4d6d2326bc --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e4974ce90f281fa991f90e85c73b6ccd00acf95b39ab343a4edb623a52c147ab.json b/vision-joined/ds9-unparsed-04/e4974ce90f281fa991f90e85c73b6ccd00acf95b39ab343a4edb623a52c147ab.json new file mode 100644 index 0000000000000000000000000000000000000000..4296651960a29b80ea1cea2118dddfb04d7061c7 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e4974ce90f281fa991f90e85c73b6ccd00acf95b39ab343a4edb623a52c147ab.json @@ -0,0 +1,21 @@ +{ + "chars": 649, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 649, + "failed": false, + "lines": 29, + "mean_conf": 0.965517, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e4974ce90f281fa991f90e85c73b6ccd00acf95b39ab343a4edb623a52c147ab" +} diff --git a/vision-joined/ds9-unparsed-04/e4974ce90f281fa991f90e85c73b6ccd00acf95b39ab343a4edb623a52c147ab.md b/vision-joined/ds9-unparsed-04/e4974ce90f281fa991f90e85c73b6ccd00acf95b39ab343a4edb623a52c147ab.md new file mode 100644 index 0000000000000000000000000000000000000000..62b5096307e699bca7cdc1fe78d63f88c15aee61 --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e49f20da41f6bb663f5a5fa27d80cb55d45dc89dc15dbaeacc07932101bac30c.json b/vision-joined/ds9-unparsed-04/e49f20da41f6bb663f5a5fa27d80cb55d45dc89dc15dbaeacc07932101bac30c.json new file mode 100644 index 0000000000000000000000000000000000000000..7a7e35fa7e5924bacc692b21a2adeea2ccf3a81d --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e49f20da41f6bb663f5a5fa27d80cb55d45dc89dc15dbaeacc07932101bac30c.json @@ -0,0 +1,81 @@ +{ + "chars": 4408, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 681, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 849, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 269, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1584, + "failed": false, + "lines": 52, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 611, + "failed": false, + "lines": 26, + "mean_conf": 0.980769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 404, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e49f20da41f6bb663f5a5fa27d80cb55d45dc89dc15dbaeacc07932101bac30c" +} diff --git a/vision-joined/ds9-unparsed-04/e49f20da41f6bb663f5a5fa27d80cb55d45dc89dc15dbaeacc07932101bac30c.md b/vision-joined/ds9-unparsed-04/e49f20da41f6bb663f5a5fa27d80cb55d45dc89dc15dbaeacc07932101bac30c.md new file mode 100644 index 0000000000000000000000000000000000000000..16009ce7e6878e51986f33b9999029175c28ccd5 --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e4d1a1e7f2f66aa9573075d2bb9a19924e39f697a931b7927998f743bf401d50.json b/vision-joined/ds9-unparsed-04/e4d1a1e7f2f66aa9573075d2bb9a19924e39f697a931b7927998f743bf401d50.json new file mode 100644 index 0000000000000000000000000000000000000000..99104dfa3986c337bc76d68ba60fb9d61298a3a5 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e4d1a1e7f2f66aa9573075d2bb9a19924e39f697a931b7927998f743bf401d50.json @@ -0,0 +1,21 @@ +{ + "chars": 920, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 920, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e4d1a1e7f2f66aa9573075d2bb9a19924e39f697a931b7927998f743bf401d50" +} diff --git a/vision-joined/ds9-unparsed-04/e4d1a1e7f2f66aa9573075d2bb9a19924e39f697a931b7927998f743bf401d50.md b/vision-joined/ds9-unparsed-04/e4d1a1e7f2f66aa9573075d2bb9a19924e39f697a931b7927998f743bf401d50.md new file mode 100644 index 0000000000000000000000000000000000000000..bb06f7ffa704c2e06ba1518afdae8d9688d2cf95 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e4d1a1e7f2f66aa9573075d2bb9a19924e39f697a931b7927998f743bf401d50.md @@ -0,0 +1,22 @@ +From: "Allen, Amanda L. (DO) (FBI)" +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) +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 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e4e144a9f6fd3d270204be059fd67ded5a9b4f9eb627d6e67e0ee830d4691a10.json b/vision-joined/ds9-unparsed-04/e4e144a9f6fd3d270204be059fd67ded5a9b4f9eb627d6e67e0ee830d4691a10.json new file mode 100644 index 0000000000000000000000000000000000000000..82d91b47b2c10a3737b404d65aa2da9afd10a534 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e4e144a9f6fd3d270204be059fd67ded5a9b4f9eb627d6e67e0ee830d4691a10.json @@ -0,0 +1,21 @@ +{ + "chars": 1958, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1958, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e4e144a9f6fd3d270204be059fd67ded5a9b4f9eb627d6e67e0ee830d4691a10" +} diff --git a/vision-joined/ds9-unparsed-04/e4e144a9f6fd3d270204be059fd67ded5a9b4f9eb627d6e67e0ee830d4691a10.md b/vision-joined/ds9-unparsed-04/e4e144a9f6fd3d270204be059fd67ded5a9b4f9eb627d6e67e0ee830d4691a10.md new file mode 100644 index 0000000000000000000000000000000000000000..c4edfb00eeeafef278026f73c50ae9b3ff6016a9 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e4e144a9f6fd3d270204be059fd67ded5a9b4f9eb627d6e67e0ee830d4691a10.md @@ -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 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e4f7f0557d0b6e02a5e0d9809f884e39c9602a305e6126996b1ba6e641b4e7d8.json b/vision-joined/ds9-unparsed-04/e4f7f0557d0b6e02a5e0d9809f884e39c9602a305e6126996b1ba6e641b4e7d8.json new file mode 100644 index 0000000000000000000000000000000000000000..116abb027bf4462596464052e2ac8ec230cae135 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e4f7f0557d0b6e02a5e0d9809f884e39c9602a305e6126996b1ba6e641b4e7d8.json @@ -0,0 +1,21 @@ +{ + "chars": 49, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 49, + "failed": false, + "lines": 6, + "mean_conf": 0.883333, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e4f7f0557d0b6e02a5e0d9809f884e39c9602a305e6126996b1ba6e641b4e7d8" +} diff --git a/vision-joined/ds9-unparsed-04/e4f7f0557d0b6e02a5e0d9809f884e39c9602a305e6126996b1ba6e641b4e7d8.md b/vision-joined/ds9-unparsed-04/e4f7f0557d0b6e02a5e0d9809f884e39c9602a305e6126996b1ba6e641b4e7d8.md new file mode 100644 index 0000000000000000000000000000000000000000..57306e0999453f080e8559122e78e453e840d424 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e4f7f0557d0b6e02a5e0d9809f884e39c9602a305e6126996b1ba6e641b4e7d8.md @@ -0,0 +1,6 @@ +BANEAUR +'S +EVIDENCE +PATA/100 +Seagate +EFTA00173010 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e5077d8d02ae48fe27e3f08d2e95d3e9084bd8011a86d42c319d056852e44fc8.json b/vision-joined/ds9-unparsed-04/e5077d8d02ae48fe27e3f08d2e95d3e9084bd8011a86d42c319d056852e44fc8.json new file mode 100644 index 0000000000000000000000000000000000000000..9d47d3a571519b4505d17180c520e639e02d1d3b --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e5077d8d02ae48fe27e3f08d2e95d3e9084bd8011a86d42c319d056852e44fc8.json @@ -0,0 +1,33 @@ +{ + "chars": 1248, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 662, + "failed": false, + "lines": 31, + "mean_conf": 0.967742, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 584, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e5077d8d02ae48fe27e3f08d2e95d3e9084bd8011a86d42c319d056852e44fc8" +} diff --git a/vision-joined/ds9-unparsed-04/e5077d8d02ae48fe27e3f08d2e95d3e9084bd8011a86d42c319d056852e44fc8.md b/vision-joined/ds9-unparsed-04/e5077d8d02ae48fe27e3f08d2e95d3e9084bd8011a86d42c319d056852e44fc8.md new file mode 100644 index 0000000000000000000000000000000000000000..2200c6080b7d409b587443dae420239c037ba147 --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e50a3d7990ee5765c4489d86c5221b7101012d8a9df67803620fe2d34f41fcb9.json b/vision-joined/ds9-unparsed-04/e50a3d7990ee5765c4489d86c5221b7101012d8a9df67803620fe2d34f41fcb9.json new file mode 100644 index 0000000000000000000000000000000000000000..5d4cba1659d8fdf52e2e0df61e3915b53b092533 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e50a3d7990ee5765c4489d86c5221b7101012d8a9df67803620fe2d34f41fcb9.json @@ -0,0 +1,153 @@ +{ + "chars": 51996, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 12, + "pages": [ + { + "bad_lines": 0, + "chars": 3700, + "failed": false, + "lines": 59, + "mean_conf": 0.949153, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 7703, + "failed": false, + "lines": 82, + "mean_conf": 0.993902, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 6935, + "failed": false, + "lines": 79, + "mean_conf": 0.987342, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 7418, + "failed": false, + "lines": 77, + "mean_conf": 0.987013, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3996, + "failed": false, + "lines": 52, + "mean_conf": 0.980769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2599, + "failed": false, + "lines": 58, + "mean_conf": 0.956897, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3010, + "failed": false, + "lines": 53, + "mean_conf": 0.926415, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 6942, + "failed": false, + "lines": 80, + "mean_conf": 0.99125, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 7102, + "failed": false, + "lines": 74, + "mean_conf": 0.993243, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2010, + "failed": false, + "lines": 33, + "mean_conf": 0.984848, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 366, + "failed": false, + "lines": 26, + "mean_conf": 0.923077, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 193, + "failed": false, + "lines": 17, + "mean_conf": 0.882353, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 12, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e50a3d7990ee5765c4489d86c5221b7101012d8a9df67803620fe2d34f41fcb9" +} diff --git a/vision-joined/ds9-unparsed-04/e50a3d7990ee5765c4489d86c5221b7101012d8a9df67803620fe2d34f41fcb9.md b/vision-joined/ds9-unparsed-04/e50a3d7990ee5765c4489d86c5221b7101012d8a9df67803620fe2d34f41fcb9.md new file mode 100644 index 0000000000000000000000000000000000000000..1eb0acab8f46c4c1623af5af278a04989eb27d5f --- /dev/null +++ b/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. 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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 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e551ce5d7cdaa35d08c32d3845786692fe3a200b87729b23328a1fb33da004d9.json b/vision-joined/ds9-unparsed-04/e551ce5d7cdaa35d08c32d3845786692fe3a200b87729b23328a1fb33da004d9.json new file mode 100644 index 0000000000000000000000000000000000000000..f5afabbbf7b28be5f56800e03f8a76d6cf1b1f90 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e551ce5d7cdaa35d08c32d3845786692fe3a200b87729b23328a1fb33da004d9.json @@ -0,0 +1,21 @@ +{ + "chars": 400, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 400, + "failed": false, + "lines": 15, + "mean_conf": 0.966667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e551ce5d7cdaa35d08c32d3845786692fe3a200b87729b23328a1fb33da004d9" +} diff --git a/vision-joined/ds9-unparsed-04/e551ce5d7cdaa35d08c32d3845786692fe3a200b87729b23328a1fb33da004d9.md b/vision-joined/ds9-unparsed-04/e551ce5d7cdaa35d08c32d3845786692fe3a200b87729b23328a1fb33da004d9.md new file mode 100644 index 0000000000000000000000000000000000000000..ab019a31747eca546b3a2e53b3bd3f8760a93b50 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e551ce5d7cdaa35d08c32d3845786692fe3a200b87729b23328a1fb33da004d9.md @@ -0,0 +1,15 @@ +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 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e55272fb3af1aea8a1f2551f24261c352b811f868d90d302ea4f675e2c9446b0.json b/vision-joined/ds9-unparsed-04/e55272fb3af1aea8a1f2551f24261c352b811f868d90d302ea4f675e2c9446b0.json new file mode 100644 index 0000000000000000000000000000000000000000..f9677a0c47bbe581fb8457f6ec649fb7b66e4054 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e55272fb3af1aea8a1f2551f24261c352b811f868d90d302ea4f675e2c9446b0.json @@ -0,0 +1,21 @@ +{ + "chars": 1152, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1152, + "failed": false, + "lines": 38, + "mean_conf": 0.934211, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e55272fb3af1aea8a1f2551f24261c352b811f868d90d302ea4f675e2c9446b0" +} diff --git a/vision-joined/ds9-unparsed-04/e55272fb3af1aea8a1f2551f24261c352b811f868d90d302ea4f675e2c9446b0.md b/vision-joined/ds9-unparsed-04/e55272fb3af1aea8a1f2551f24261c352b811f868d90d302ea4f675e2c9446b0.md new file mode 100644 index 0000000000000000000000000000000000000000..d1a0410431377a6ff6c5bf27d3fe65704692d4ed --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e5554ea3023b71e6546baf70a1ebe80a352244a0a266a352ed8a75efa0a59655.json b/vision-joined/ds9-unparsed-04/e5554ea3023b71e6546baf70a1ebe80a352244a0a266a352ed8a75efa0a59655.json new file mode 100644 index 0000000000000000000000000000000000000000..c206215fdb43397dae44d062f473717ec6bc0264 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e5554ea3023b71e6546baf70a1ebe80a352244a0a266a352ed8a75efa0a59655.json @@ -0,0 +1,57 @@ +{ + "chars": 1999, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1774, + "failed": false, + "lines": 62, + "mean_conf": 0.758065, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 195, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e5554ea3023b71e6546baf70a1ebe80a352244a0a266a352ed8a75efa0a59655" +} diff --git a/vision-joined/ds9-unparsed-04/e5554ea3023b71e6546baf70a1ebe80a352244a0a266a352ed8a75efa0a59655.md b/vision-joined/ds9-unparsed-04/e5554ea3023b71e6546baf70a1ebe80a352244a0a266a352ed8a75efa0a59655.md new file mode 100644 index 0000000000000000000000000000000000000000..8a6e02f3c31e2da78acd8a4770a21bc21f3f4e3a --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e560643ac3124bb4f56dd8911a1e1bb4db095ae9d0ef4cd1a35c028396e19bb4.json b/vision-joined/ds9-unparsed-04/e560643ac3124bb4f56dd8911a1e1bb4db095ae9d0ef4cd1a35c028396e19bb4.json new file mode 100644 index 0000000000000000000000000000000000000000..4377b1d5deacd029a27851944e365b6c671bf03f --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e560643ac3124bb4f56dd8911a1e1bb4db095ae9d0ef4cd1a35c028396e19bb4.json @@ -0,0 +1,45 @@ +{ + "chars": 2799, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1258, + "failed": false, + "lines": 35, + "mean_conf": 0.985714, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1125, + "failed": false, + "lines": 34, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 412, + "failed": false, + "lines": 13, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e560643ac3124bb4f56dd8911a1e1bb4db095ae9d0ef4cd1a35c028396e19bb4" +} diff --git a/vision-joined/ds9-unparsed-04/e560643ac3124bb4f56dd8911a1e1bb4db095ae9d0ef4cd1a35c028396e19bb4.md b/vision-joined/ds9-unparsed-04/e560643ac3124bb4f56dd8911a1e1bb4db095ae9d0ef4cd1a35c028396e19bb4.md new file mode 100644 index 0000000000000000000000000000000000000000..fe8e5ee596e151679ecc2da84960cf7228fc584e --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e5706ec17fa3838d3efb55a3c82a12c94ac24a0890f50db9335850a084435ae0.json b/vision-joined/ds9-unparsed-04/e5706ec17fa3838d3efb55a3c82a12c94ac24a0890f50db9335850a084435ae0.json new file mode 100644 index 0000000000000000000000000000000000000000..3860bbf1e51bea1be5d89f3c1ebffabc21f19600 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e5706ec17fa3838d3efb55a3c82a12c94ac24a0890f50db9335850a084435ae0.json @@ -0,0 +1,45 @@ +{ + "chars": 2722, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 884, + "failed": false, + "lines": 37, + "mean_conf": 0.972973, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1450, + "failed": false, + "lines": 37, + "mean_conf": 0.932432, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 384, + "failed": false, + "lines": 12, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e5706ec17fa3838d3efb55a3c82a12c94ac24a0890f50db9335850a084435ae0" +} diff --git a/vision-joined/ds9-unparsed-04/e5706ec17fa3838d3efb55a3c82a12c94ac24a0890f50db9335850a084435ae0.md b/vision-joined/ds9-unparsed-04/e5706ec17fa3838d3efb55a3c82a12c94ac24a0890f50db9335850a084435ae0.md new file mode 100644 index 0000000000000000000000000000000000000000..5ba3064ee80a838ded42021218dc25e8b26647bb --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e5706ec17fa3838d3efb55a3c82a12c94ac24a0890f50db9335850a084435ae0.md @@ -0,0 +1,88 @@ +From: +To: +P +Subject: RE: Continued Presence +Date: Thu, 16 Jul 2020 19:57:08 +0000 +Importance: Normal +Can you also call +what number should he call you at? +- +On Jul 16, 2020 3:55 PM, +Yes I should be able to do that. +From: +(NY) (FBI) +Sent: Thursday, July 16, 2020 1:14 PM +To: +Subject: RE: Continued Presence +are you able to conference both L +• wrote: +and I? If not we can call you. My cell is +- +On Jul 16, 2020 11:35 AM, +. - Sure thing. Could you tell me your preferred number to call, and I'Il ring you at 4 +From: +To: +(NY) (FBI) +Sent: Thursday, July 16, 2020 11:34 AM +Subject: RE: Continued Presence +- could we call you today at 4pm? +→ wrote: +Thanks +On Jul 16, 2020 10:17 AM, +wrote: +Hey +Pardon the delay. I have redirected this to the CP inbox. I could chat this morning if you are available. I am free now until +11, and then from 11:30 on. Whenever works for you. +Regards, +EFTA00153821 + +From: +(NY) (FBI) +Sent: Tuesday, July 14, 2020 6:22 PM +To: Hruz, Timothy S. (DO) (CON) < TSHruz@fbi.govs; +Subject: Re: Continued Presence +Hi - thanks so much for getting back to us. The case agent and I just met with the victim to complete the +paperwork; and we have a few questions. Would you happen to be free tomorrow to discuss with us so we can +send to you on Thursday? If so -please let us know what times you are free. +Thanks again for your help! +1, MS +Victim Specialist +FBI New York Office +cell +From: +To: +Sent: Thursday, June 25, 2020 11:32 AM +Subject: RE: Continued Presence +Hi +I'd be happy to help you. CP will only be granted if the victim meets the definition of severe form of human trafficking +(forced labor or commercial sex acts). The turnaround time for ICE to approve an application upon receipt can be as high +as six weeks. All the CP forms are on VSD SharePoint +in the folder Continued +Presence. Also, two passport style photos are required. Feel free to reply back with additional questions. +Regards, +From: Tiddle, +L. (DO) (FBI) +Sent: Wednesday, June 24, 2020 7:08 PM +To:| +Cc: +P; paul.byrne@nypd.org; +Subject: Re: Continued Presence +Hi +I'm doing well thankfully.... I hope you are well! +• Hruz is now overseeing the CP Program and if you email the CP mailbox he will respond and let you know if +there are any current considerations. The CP email address is: +Hit me back if you are unable to reach him for some reason. +EFTA00153822 + +From: | +Sent: Wednesday, June 24, 2020 5:05 PM +To: l +Cc:| +Subject: Continued Presence +•:• +Hi +- I hope you doing ok!! We have a victim in the Jeffrey Epstein case that the prosecutors are asking us to pursue +a CP application for. Can you give us an idea of the timeframe of turn around now and any other factors that may impact +any approval? +Thank you for your assistance! +EFTA00153823 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e57cf45e16d317223774760bc0873433c17618563d7b8baed5728b8884643ee9.json b/vision-joined/ds9-unparsed-04/e57cf45e16d317223774760bc0873433c17618563d7b8baed5728b8884643ee9.json new file mode 100644 index 0000000000000000000000000000000000000000..6393d5877b509017194fbaf5b4f6daed1a7a83d7 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e57cf45e16d317223774760bc0873433c17618563d7b8baed5728b8884643ee9.json @@ -0,0 +1,21 @@ +{ + "chars": 1275, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1275, + "failed": false, + "lines": 31, + "mean_conf": 0.983871, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e57cf45e16d317223774760bc0873433c17618563d7b8baed5728b8884643ee9" +} diff --git a/vision-joined/ds9-unparsed-04/e57cf45e16d317223774760bc0873433c17618563d7b8baed5728b8884643ee9.md b/vision-joined/ds9-unparsed-04/e57cf45e16d317223774760bc0873433c17618563d7b8baed5728b8884643ee9.md new file mode 100644 index 0000000000000000000000000000000000000000..5dcec2cfe7ddf0fc124aa1436ab9256efec53328 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e57cf45e16d317223774760bc0873433c17618563d7b8baed5728b8884643ee9.md @@ -0,0 +1,31 @@ +Court Subpoena +United States District Gnurt +SOUTHERN DISTRICT OF NEW YORK +TO: +GREETINGS: +WE COMMAND YOU that all and singular business and excusesbeing laid aside, you appearand atten +before the United States District Court for the Southern District of New York, 40 Foley Square, in the +Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the +following date, time and place: +Appearance Date: November 29, 2021 +Appearance Time: 9:00 a.m. +Appearance Place: 40 Foley Square, Courtroom 906 +to testify and give evidence in the following matter: +United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +and not to depart the Court without leave thereof, or of the United States Attorney, and that you bring +with you and produce at the above time and place the following: +PERSONAL APPEARANCE IS REQUIRED +Failure to attend and produce any items hereby demanded will constitute contempt of court and will +subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. +DATED: New York, New York +July 12, 2021 +Audrey Strauss +AUDREY STRAUSS +United States Attorney for the +Southern District of New York +Sula 92 +Assistant United States Attorney +One St. Andrew's Plaza +New York, New York 10007 +Rev. 02.01.12 +EFTA00155198 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e57ed32786a1abe2699777396b1c2d3290dd7239370fb16a4bafcf1795cf0a7d.json b/vision-joined/ds9-unparsed-04/e57ed32786a1abe2699777396b1c2d3290dd7239370fb16a4bafcf1795cf0a7d.json new file mode 100644 index 0000000000000000000000000000000000000000..5b859f39e51d1e0db5aeaa8ddce97d126f576484 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e57ed32786a1abe2699777396b1c2d3290dd7239370fb16a4bafcf1795cf0a7d.json @@ -0,0 +1,21 @@ +{ + "chars": 700, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 700, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e57ed32786a1abe2699777396b1c2d3290dd7239370fb16a4bafcf1795cf0a7d" +} diff --git a/vision-joined/ds9-unparsed-04/e57ed32786a1abe2699777396b1c2d3290dd7239370fb16a4bafcf1795cf0a7d.md b/vision-joined/ds9-unparsed-04/e57ed32786a1abe2699777396b1c2d3290dd7239370fb16a4bafcf1795cf0a7d.md new file mode 100644 index 0000000000000000000000000000000000000000..f4c96e21c596ddb353950c2cb5e4bc453e4a52b2 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e57ed32786a1abe2699777396b1c2d3290dd7239370fb16a4bafcf1795cf0a7d.md @@ -0,0 +1,22 @@ +From: +To: +Subject: Epstein vic - +Date: Sun, 25 Aug 2019 02:58:45 +0000 +Importance: Normal +Hi, +Thanks, +Sorry so late... my phone ran out of buttery. I have not had any contact with her. _ +• you may call her if +you've had contact with her in the past. If not, let me know and I will call her tomorrow morning. +- +On Aug 24, 2019 3:58 PM, +Hi ladies, +wrote: +I received a text from. +who is an Epstein vic. Her number is +She has expressed +that the suicide and the reporters constantly going to her house have really affected her and she is in need of +counseling services. Could one of you reach out to her? She is located in West Palm Beach. +Give me a call if you want to chat about it. +Thanks, +EFTA00151682 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e5801eb2aa029d4725378836fdbb764e52f08775b6224f0cf5ed00964bc22677.json b/vision-joined/ds9-unparsed-04/e5801eb2aa029d4725378836fdbb764e52f08775b6224f0cf5ed00964bc22677.json new file mode 100644 index 0000000000000000000000000000000000000000..3a830d0e5d16ddcf24b12db3cfca8d95f10e9d77 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e5801eb2aa029d4725378836fdbb764e52f08775b6224f0cf5ed00964bc22677.json @@ -0,0 +1,33 @@ +{ + "chars": 1946, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 831, + "failed": false, + "lines": 35, + "mean_conf": 0.957143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1113, + "failed": false, + "lines": 33, + "mean_conf": 0.969697, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e5801eb2aa029d4725378836fdbb764e52f08775b6224f0cf5ed00964bc22677" +} diff --git a/vision-joined/ds9-unparsed-04/e5801eb2aa029d4725378836fdbb764e52f08775b6224f0cf5ed00964bc22677.md b/vision-joined/ds9-unparsed-04/e5801eb2aa029d4725378836fdbb764e52f08775b6224f0cf5ed00964bc22677.md new file mode 100644 index 0000000000000000000000000000000000000000..f5204b72ad294f5d977d7309d3dc41216f036a95 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e5801eb2aa029d4725378836fdbb764e52f08775b6224f0cf5ed00964bc22677.md @@ -0,0 +1,69 @@ +From: +• (NY) (FBI)" 4 +To: "'LE Request" < lerequest@expedia.com> +Subject: RE: Maxwell +Date: Wed, 12 Feb 2020 19:04:47 +0000 +Importance: Normal +Michelle, +Could you run the additional below email address? +Thank you, +Special Agent +FBI New York +Child Exploitation & +Human Trafficking +From: LE Request [mailto:lerequest@expedia.com] +Sent: Monday, February 10, 2020 8:57 AM +To: +1. (NY) (FBI) < +Cc: LE Request +Subject: RE: Maxwell +Sensitivity: Confidential +Good morning SA +I ran a search using both emails provided and did not locate any bookings. Can you please ensure you sent the correct +emails. +Thanks, +Michelle +Many thanks, +LE Request +333 108th Avenue NE +Bellevue, WA 98004 USA +lerequest@expedia.com +From: +(NY) (FBI) < +Sent: Friday, February 7, 2020 3:45 PM +To: LE Request +EFTA00153551 + +Subject: RE: Maxwell +Sensitivity: Confidential +Good afternoon, +Please see the below email addresses for identifying information. +Email: +Thank you, +SA +FBI New York +Child Exploitation/Human Trafficking +C: +From: LE Request [mailto:lerequest@expedia.com] +Sent: Tuesday, February 04, 2020 9:54 AM +To: +1. (NY) (FBI) < +Cc: LE Request +Subject: Maxwell +Sensitivity: Confidential +Good morning SA +We received your subpoena on February 1, 2020, a copy of which is attached for your reference. +We will need more identifying information before we begin an investigation. Our databases do not have DOB information +to positively identify customers by name. We will need email addresses, credit card numbers used or itinerary number to +locate responsive records. +We are unable to proceed with our investigation until we get more information. If we do not hear back from you within +30 days, we will consider this matter closed. +Any information you can provide will be much appreciated. +Thank you, +Michelle +Many thanks, +LE Request +333 108th Avenue NE +Bellevue, WA 98004 USA +lerequest@expedia.com +EFTA00153552 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e5e57795b8f02f26312e29f13e729e4b2ea5ab25472c94d840730d317812040a.json b/vision-joined/ds9-unparsed-04/e5e57795b8f02f26312e29f13e729e4b2ea5ab25472c94d840730d317812040a.json new file mode 100644 index 0000000000000000000000000000000000000000..4652b0d0b7b110d37a55531922f560e6343fd311 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e5e57795b8f02f26312e29f13e729e4b2ea5ab25472c94d840730d317812040a.json @@ -0,0 +1,285 @@ +{ + "chars": 97885, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 23, + "pages": [ + { + "bad_lines": 0, + "chars": 2025, + "failed": false, + "lines": 39, + "mean_conf": 1.0, + 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40, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 23, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e5e57795b8f02f26312e29f13e729e4b2ea5ab25472c94d840730d317812040a" +} diff --git a/vision-joined/ds9-unparsed-04/e5e57795b8f02f26312e29f13e729e4b2ea5ab25472c94d840730d317812040a.md b/vision-joined/ds9-unparsed-04/e5e57795b8f02f26312e29f13e729e4b2ea5ab25472c94d840730d317812040a.md new file mode 100644 index 0000000000000000000000000000000000000000..b9154fd823f4d733b198f56bcf8523221358ea56 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e5e57795b8f02f26312e29f13e729e4b2ea5ab25472c94d840730d317812040a.md @@ -0,0 +1,1105 @@ +From: FBI News Briefing +To: "FBINewsBriefing" < +Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - November 29, 2021 +Date: Mon, 29 Nov 2021 11:20:08 +0000 +Importance: Normal +•Federal Bureau of Investigation - +Seal +View in Browser +November 29, 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 +IN THE NEWS +• Attorney General Instructs U.S. Attorneys to Prioritize Unruly Airplane Passenger Prosecution +• More Omicron Cases Pop Up As World Rushes to Learn More +• New York Declares State of Emergency to Combat Omicron Variant +• Supreme Court Set to Take Up All-Or-Nothing Abortion Fight +CAPITOL VIOLENCE NEWS +• Oath Keeper Charged in U.S. Capitol Riot +• Schiff Says Mark Meadows Contempt Decision Imminent +• Stop the Steal' Rally Organizer Will Comply With Congressional Subpoena +• Bannon Wants Contempt Case Documents to be Publicly Released +• FBI Solicits Thanksgiving Dinner Tips for Capitol Riot Suspects +• Un-Remorseful Texas Real Estate Agent Prepping for Jail With YouTube Videos +• Indiana Man Gets Probation for Entering Capitol on Jan. 6 +• Multiple Jan. 6 Defendants Request Permission To Travel Over Thanksgiving +• Jan. 6 Rally-Goers Describe Intimidating Visits From the FBI +• Analysis: Four Months Into The Jan. 6 Probe, Here's Where Things Stand +• Jan. 6 Organizers Used Burner Phones to Communicate With White House +• 'Sedition Hunters' Seek to Identify Participants on Jan. 6 Capitol Attack +• Prosecutors Slam 6th Try for Release From Riot Defendant Who Said The People Who Stormed the +Capitol Were Like 'Disney World Crowds' +• North Hills Man Charged with Taking Part in Capitol Riot +• Trump Gives Former NYPD Commissioner Bernie Kerik the Nod to Testify Before Jan. 6 Committee +• Jan. 6 Panel Faces Double-Edged Sword with Alex Jones, Roger Stone +• Opinion: The One Obvious Statute the DOJ Could Use to Prosecute Trump for Jan. 6 +EFTA00160901 + +• Potential Biden Supreme Court Pick Joins Fray Over Trump Jan. 6 Subpoena +• NJ Mom Charged In Jan. 6 Capitol Riot Spared Prison +• What is the 1st Amendment Praetorian, the Obscure Far-Right Group Subpoenaed by the January 6 +Committee? +• Two New York Men Arrested in Capitol Riot +COUNTERTERRORISM +• Lawyers For Accused 9/11 Plotters Say Government Withheld Public Information +• Opinion: Unite the Right Verdict Sends an Urgent Message +COUNTERINTELLIGENCE +• FBI Declares 'Havana Syndrome' a 'Top Priority +• Digital Technology Poses New Obstacle for U.S. Spies +• He Leaked U.S. Missile Secrets. It Turned Into 'a Dark Comedy of Errors.' +CRIMINAL INVESTIGATIONS +• Prosecutor Acknowledged Suspect's 'Inappropriately Low' Bail Before Waukesha Parade Tragedy +• FBI Investigates Possible Lead on Jimmy Hoffa Case +• Lawyer, Police Kept Knowledge of Laundrie Family's Missing Gun From Public +• FBI Arrests Suspect Accused of Making Bomb Threats to Schools and Hospitals in Oregon +• Zoom-Bomb' Attackers Not Associated with Gonzaga University +• Joliet Financial Advisor Indicted on Federal Fraud Charges +• Former Sorority Executive Stole $228,000 From Organization +• Police Say Man Suspected in Denver Slaying Arrested in LA +• Federal Officials Are Finally Acting on the Crisis of Missing Indigenous People in America +• Indiana Mom Kidnaps Woman in Search for Witness in Her Son's Criminal Trial, Feds Say +• Ohio Man Accused of Kidnapping 5-Year-Old Wanted to 'Run Away With Her +• Massachusetts Man Found Hiding Under Porch Facing More Than 20 Charges, Including Kidnapping +• Ex-Youth Football Coach Gets 45 Years For Recording His Sexual Abuse of Three Minors +• FBI Investigating Child Rape Allegations That Went Ignored for a Decade +• Former Missouri Middle School Teacher Sentenced to 20 Years in Prison for Illicit Sex With Her +Student +• Cortland County Man Sentenced to 30 Years for Child Exploitation +• More Than 80 Stolen Cars Recovered by Connecticut Task Force +• FBI Agents Investigating Recent Car Thefts and Larcenies in Missouri +• Driver Wanted by FBI for Armed Bank Robbery Flees to Ohio, Escaping Police +• $25,000 in Luxury Purses Stolen in Latest 'Grab and Go' Theft in California +CYBER DIVISION +• FBI Warns Industries of Cyberattacks Over the Holidays +• Opinion: Iranian Hackers Indictment Shows Vulnerability of Online Voter Registration +LAW ENFORCEMENT SERVICES +• Police Association Asks Public to 'Stop Filming and Start Helping' When Officers Are Attacked +EFTA00160902 + +• FBI Investigating May Police Shooting Death of Louisiana Infant +• Statewide Violence Demands Coordinated Police Response in MD, Says Former FBI Agent +• With Federal Oversight in Short Supply, State AGs Step into Probe Troubled Police +INTERNATIONAL RELATIONS +• CCP Internal Police Leader Elected to Interpol Executive Committee Despite International Outcry +OTHER FBI NEWS +• Roger Stone Says FBI is Acting Like Biden's 'Personal Gestapo' +• Could These Epstein Insiders Bring Down Ghislaine Maxwell? +• Despite Biden Vow, Afghanistan Evacuees Admitted to U.S. Underwent Almost No Vetting +• Arbery, Rittenhouse Cases Spotlight Self-Defense, and Vigilantism +• Judge Vacates Death Sentences of Man Who Was to be Executed for a Crime He Says He Didn't +Commit +• Opinion: Military, Justice, FBI — Half the Country Has Lost Faith in Pillars of U.S. Civilization +• Cuomo's Early Book Dealings Outrage Officials Tasked With Pandemic Response +• Longtime Erie FBI Agent Targets Relationship Building in New Role as Supervisory Senior Agent +• Commentary: Did the FBI Order Malcolm X's Murder? New Revelations Raise an Old Question +INTERNATIONAL NEWS +• Taiwan Sends Jets After 27 Chinese Planes Enter Buffer Zone +• Taiwan, Europe Must Defend Democracy Together, President Says +• As China Speeds Up Nuclear Arms Race, the U.S. Wants to Talk +• China Carried Out 'Combat Readiness Patrol' as U.S. Lawmakers Visited Taipei +• Baltic Lawmakers Meet Taiwan's Tsai, Stepping Up Cooperation +• Asian Leaders at Economic Summit Vow to Help Afghanistan +• Ukraine Leader Alleges Russia-Backed Coup Planned Next Week +• UK, Israel to Work Together to Stop Iran Gaining Nuclear Weapons +OTHER WASHINGTON NEWS +• Biden's Nearly $2 Trillion Social Spending and Climate Bill Is a Boon for Unions +• Local News Outlets Could Reap $1.7 Billion in Build Back Better Aid +• Biden's Economic Plans Collide With Inflation Reality +• Biden to Nominate Shalanda Young as Budget Director +• Biden to Nominate Shalanda Young as Budget Director +• Biden Leads Democratic Push to Block New Abortion Restrictions After Shifting Stance in Campaign +• Interior Dept. Report on Drilling Is Mostly Silent on Climate Change +• Former Defense Chief Mark Esper Sues Pentagon Over Book Redactions +BIG PICTURE +• Wall Street Journal +• New York Times +• Washington Post +• Financial Times +EFTA00160903 + +• ABC News +• CBS News +• NBC News +• Fox News +WASHINGTON SCHEDULE +IN THE NEWS +Attorney General Instructs U.S. Attorneys to Prioritize Unruly Airplane Passenger Prosecution +The Associated Press (11/24, Balsamo) reported that Attorney General Merrick Garland has directed U.S. attorneys +across the country to swiftly prioritize the prosecution of federal crimes that happen on commercial flights as +federal officials face a historic number of investigations into passenger behavior. Garland's memo, issued +Wednesday, emphasizes that the Justice Department is committed to aggressively prosecuting violent passengers +who assault crew members or endanger the safety of other passengers. The article noted that federal law prohibits +interfering with a flight crew, including assaulting, intimidating, or threatening crew members. According to CNN +(11/24, Perez), Garland's memo cites dozens of cases referred by the Federal Aviation Administration (FAA) to the +FBI for investigations of violent air travel incidents. The referrals are the result of an information-sharing system in +place between the agencies. Reuters (11/24, Shepardson) noted that U.S. airlines have reported a record number +of disruptive and sometimes violent incidents this year, and the FAA has pledged a "zero-tolerance" approach. +Through Nov. 23, there have been 5,338 reports of unruly passenger incidents, including 3,856 related to pandemic +face-covering regulations. ABC News (11/26, Barr), NBC News (11/24, Williams), CNBC (11/24, Constantino), The +Epoch Times (11/26, Hung), the New York Post (11/25, Patteson), the Washington Examiner (11/24, Severi), the +Independent (11/24, Woodward), and Newsweek (11/24, McDade) also reported on the story. +More Omicron Cases Pop Up As World Rushes to Learn More +The Associated Press (11/28, Corder, Moulson, Collins) and the New York Times (11/28, Breeden, Moses, Chutel) +reported that multiple nations are reimposing restrictions as detected cases of the COVID-19 Omicron variant +increased over the weekend. Non-African countries that have detected the variant among their populations now +include Australia, the Netherlands, Austria, Germany, Belgium, Italy, Israel, Canada, and the United Kingdom. +Coverage quoted Dr. Francis Collins, Director of the National Institutes of Health (NIH), who appeared on several +Sunday morning talk shows saying that while the variant has yet to be detected in the United States, "maintaining +vigilance and safeguarding public health through inoculations, masking indoors and distancing, remains critical." +Coverage also quoted Dr. Anthony Fauci, head of the National Institute of Allergy and Infectious Diseases (NIAID), +who said that it is "inevitable" that the variant will reach the United States, and that its impending arrival is another +reason to get vaccinated or get a booster. On a related note, the Washington Post (11/28, Abutaleb, Nirappil, +Roubein, Pannett) reported that the Biden administration is focusing on booster shots as a "key weapon" in the +effort to protect Americans from the Omicron variant. Coverage from the Washington Post and the Wall Street +Journal (11/28, Lieber) noted that there is still little known about the severity of illness caused by the variant and +the rate of hospitalization and that in a week "researchers could have a better indication of how well vaccines +protect against the new variant." Additionally, the Wall Street Journal (11/28, Cutter, Kang) reported on the private +sector's response to the news of the Omicron variant, noting that companies' heads are approaching the news with +"concern and confusion," and that many companies "cautioned that they would hold off in making changes to +operations until more is known." Many outlets worldwide reported on the emergence of the Omicron variant, +including CBS News (11/28, Quinn), Forbes (11/28, Drake), The Hill (11/28, Oshin), Politico (11/28, Bice), Fox News +(11/28, Blitzer), CNBC (11/28, Bursztynsky), Business Insider (11/28, Staff Writer), HuffPost (11/28, Golgowsky), +United Press International (11/28, Uria), New York Post (11/28, Salo), Axios (11/28, Reyes) and Newsweek (11/28, +Zhao). +New York Declares State of Emergency to Combat Omicron Variant +The Associated Press (11/26, Staff Writer) and the Wall Street Journal (11/27, Randazzo) reported that New York +Gov. Kathy Hochul declared a state of emergency on Friday in advance of a potential surge in COVID-19 cases in the +state due to the emergence of the Omicron variant in Africa, Europe, and Australia. Coverage noted that the +EFTA00160904 + +emergency declaration intends to boost hospital capacity, address staffing shortages and limit non-essential +surgeries. The New York Times (11/28, Delkic, Heyward) reported on the responses and measures being taken to +prepare for a potential surge in COVID-19 cases due to the Omicron variant by governors across the country. The +story was also reported on by the Washington Post (11/27, Jeong), Fox News (11/26, Sabes), Bloomberg (11/27, +Banjo), The Hill (11/27, Lonas), Newsweek (11/27, Villarreal), Epoch Times (11/26, Ly), Axios (11/27, Doherty), The +Supreme Court Set to Take Up All-Or-Nothing Abortion Fight +The Associated Press (11/28, Sherman) reported that on Wednesday, the U.S. Supreme Court will hear arguments +in a potential landmark case concerning reproductive rights. According to the article, the case comes from +Mississippi, where a 2018 law "would ban abortions after 15 weeks of pregnancy, well before viability. The +Supreme Court has never allowed states to ban abortion before the point at roughly 24 weeks when a fetus can +survive outside the womb." The article also noted that the outcome of the case could reaffirm the constitutional +right to an abortion, as was decided in Roe v. Wade, overrule Roe v. Wade, or uphold the Mississippi law without +explicitly overruling Roe v. Wade. The Wall Street Journal (11/28, Lucey) reported that President Biden is leading +Democratic efforts to block new restrictions on abortion and that his administration is currently challenging a Texas +law that effectively bans abortions after six weeks of pregnancy. The article noted that the controversial nature of +the issue has not eluded Biden, a Catholic, as several Catholic bishops have criticized the president for supporting a +woman's right to choose. The story was also covered by Politico (11/28, Bice), CNN (11/28, Biskupic), NBC News +(11/28, Atkins), Insider (11/28, Dawson), and Newsweek (11/28, Landen). +Back to Top +CAPITOL VIOLENCE NEWS +Oath Keeper Charged in U.S. Capitol Riot +CNN (11/24, Lybrand, Rabinowitz) reported that James Beeks, a Florida man, and an actor playing Judas in the +musical "Jesus Christ Superstar" has joined the list of Oath Keepers charged for participating in the US Capitol riot +on January 6. According to the article, Beeks approached the group of Oath Keepers as they walked to the Capitol +and said he was a member. Prosecutors later discovered that Beeks had paid dues to the Oath Keepers organization +two weeks before the attack. The article noted that, unlike other Oath Keepers who came to the Capitol clad in +body armor, Beeks was photographed wearing a Michael Jackson BAD world tour jacket. Beeks regularly performs +as a Michael Jackson impersonator, FBI agents noted in court documents. His YouTube page describes him as "one +of the Top Michael Jackson Tribute artists in the US." The Washington Post (11/24, Bella), NBC News (11/24, +Fieldstadt), Business Insider (11/24, Bostock), and The Hill (11/24, Rai) also reported on the story. +Schiff Says Mark Meadows Contempt Decision Imminent +The Guardian (11/28, Pengelly) reported that the House select committee investigating the Capitol attack is likely to +decide this week whether to charge Mark Meadows, Donald Trump's final White House chief of staff, with criminal +contempt of Congress, a key panel member said. "I think we will probably make a decision this week on our course +of conduct with that particular witness and maybe others," Adam Schiff, a California Democrat and chair of the +House intelligence committee, told CNN's State of the Union. The article also noted that Schiff said he was +concerned about the Department of Justice, for a perceived lack of interest in investigating Trump's actions, +including asking officials in Georgia to "find" votes which would overturn his defeat by Joe Biden. "I am concerned +that there does not appear to be an investigation unless it's being done very quietly by the justice department of ... +the former president on the phone with the Georgia secretary of state, asking him to find, really demanding he +finds 11,780 votes that don't exist, the precise number he would need to overturn Joe Biden's victory in that state. I +think if you or I were on that call and reported we'd be under investigation or indictment by now for a criminal +effort to defraud the people in Georgia and the people in the country." Reuters (11/28, Gallagher) and CNN (11/28, +Video) also reported on the story. +Stop the Steal' Rally Organizer Will Comply With Congressional Subpoena +Business Insider (11/28, Dzhanova) reported that Ali Alexander, the organizer behind the "Stop the Steal" rally in +Washington, DC, said he will comply with a congressional subpoena over his role in the Capitol riot on January 6. +"The only reason I'm going is that I don't want to go to jail," he said. "So under the threat of imprisonment and +spending tens and tens and tens of thousands of dollars on lawyers, I will be privately deposed before this +EFTA00160905 + +committee in December." The article noted that so far, at least 702 people have been charged in relation to the +riot. The Daily Beast (11/27, Petrizzo) also reported on the story +Bannon Wants Contempt Case Documents to be Publicly Released +The Independent (11/26, Woodward) reported that Donald Trump's former White House adviser Steve Bannon +wants documents from his contempt-of-Congress case to be made public, as his lawyers filed a motion to oppose a +protective order that prohibits both sides of the case from publicly releasing such evidence. According to the +article, Bannon surrendered himself to the FBI three days after a District of Columbia grand jury indicted him on +two counts of criminal contempt of Congress after he defied a subpoena commanding him to give evidence before +a select House of Representatives committee investigating the 6 January attack on the US Capitol. He has pleaded +not guilty. "The Government offered no reason why it wanted to limit Bannon's attorneys in their use of the +documents to prepare a defense," according to a statement from Bannon's team provided to the Washington Post +(11/25, Alemany). CBS News (11/26, Watson) and The Hill (11/26, Mastrangelo) also reported on the story. +FBI Solicits Thanksgiving Dinner Tips for Capitol Riot Suspects +The Washington Examiner (11/25, Chaitin) reported that the FBI is asking for extra help this Thanksgiving in +tracking down people who were involved in the Capitol riot. According to the article, the bureau's Chicago field +office sent a tweet Thursday requesting members of the public consider reporting fellow holiday dinner goers if +they look like someone who may have been involved in the unlawful entry and violence that took place in the +nation's capital on Jan. 6. The article noted that the FBI tweeted links to a database of videos and photos of +individuals who federal investigators are still trying to identify more than 10 months later. +Un-Remorseful Texas Real Estate Agent Prepping for Jail With YouTube Videos +The Independent (11/25, Graziosi) reported that Jenna Ryan is preparing for her prison stay by watching YouTube +videos about prison life. She said she plans to do "a lot of yoga" while incarcerated, as she "has already written a +book." The article noted that unfortunately for Ryan, her book, a self-help read, was dropped by her publisher. +According to the article, Ryan not only posted a video on social media saying "We're gonna go down and storm the +Capitol," but she later posted another, longer video in which she shows her face to the camera and says her full +name while advertising her company, and the fact that she is going to break federal law by participating in an +attempted insurrection. "We are going to f***ing go in here. Life or death, it doesn't matter. Here we go." she said, +according to court documents. "Y'all know who to hire for your Realtor, Jenna Ryan for your Realtor." +Indiana Man Gets Probation for Entering Capitol on Jan. 6 +The Associated Press (11/25, Staff Writer) reported that Jonathan Sanders has been sentenced to three years' +probation for his part in the Jan. 6 riot during which the crowd stormed the U.S. Capitol. The Indianapolis Star +(11/24, Nelson) reported that video footage showed Sanders in the Capitol that day. According to the article, the +FBI investigation in Sanders' activities began after it received a tip that Sanders was in a Vincennes bakery bragging +about being within 70 feet of protester Ashli Babbitt when Capitol police fatally shot her. The article noted that the +61-year-old Sanders told investigators he drove to Washington, D.C. on Jan. 5 with two friends to attend the "Stop +the Steal" rally to support President Donald Trump, who lost re-election the previous November. He said he +followed a crowd into the Capitol and "also heard that a lady was shot." +Multiple Jan. 6 Defendants Request Permission To Travel Over Thanksgiving +Newsweek (11/24, Palmer) reported that in the days leading up to the November 25 celebrations, several suspects +accused of taking part in the January 6 attack who are not being held in custody have made formal court requests +to make Thanksgiving travel plans without violating their pretrial release conditions. The article noted that despite +the seriousness of some of the charges against the defendants, courts tend to allow predetermined requests for +short travel for suspects ahead of their trials. "Courts tend not to restrict travel any more than they have to before +a case has been closed," NBC4's Scott MacFarlane said, citing a conversation with a former federal prosecutor. +Jan. 6 Rally-Goers Describe Intimidating Visits From the FBI +The Epoch Times (11/24, Brelje) reported that while many have been arrested for participation in the Jan. 6, 2021 +rally in support of President Donald Trump, many others have been questioned by the FBI about their presence +there that day. Those who have been questioned say a visit from the FBI is intimidating and made them think twice +about speaking their mind politically in the future. "The investigation into the events at the U.S. Capitol on January +6 is ongoing, led by our Washington Field Office. FBI Philadelphia, like field offices across the country, has provided +EFTA00160906 + +and will continue to provide any assistance requested by Washington Field Office in this matter," said FBI +spokeswoman Carrie Adamowski. +Analysis: Four Months Into The Jan. 6 Probe, Here's Where Things Stand +The Washington Post (11/24, Alemany, Meyer) reported that the select committee of nine lawmakers and its team +of investigators hasn't been satisfied with the FBl's response: the committee "has been pressing the FBI to turn +over additional documents related to the bureau's handling of Jan. 6, frustrated that it has not yet received more +material, according to people familiar with the matter who spoke on the condition of anonymity because they were +not authorized to do so publicly." The article noted that another area of focus for the panel is "the FBI's reluctance +to formally investigate outspoken Trump supporters after classifying many online discussions about Jan. 6 violence +as First Amendment-protected speech." +Jan. 6 Organizers Used Burner Phones to Communicate With White House +The Hill (11/24, Choi) reported that organizers of the "Stop the Steal" rally that preceded the deadly Capitol attack +on Jan. 6 allegedly communicated with members of former President Trump's family and administration. According +to the article, multiple sources told Rolling Stone that Kylie Kremer, an organizer for the rally that took place at +D.C.'s Ellipse park, had an aide buy three burner phones a few days before Jan. 6. The article noted that the phones +were used to communicate with high-ranking members of Trump's inner circle, including his son Eric Trump, +daughter-in-law and former campaign official Lara Trump, former White House chief of staff Mark Meadows, and +former Trump surrogate Katrina Pierson. +'Sedition Hunters' Seek to Identify Participants on Jan. 6 Capitol Attack +WMAQ (NBC-5) (11/24, Rogers) reported that a loose network of self-styled internet detectives, "sedition hunters", +have continued to scour the internet in their free time and of their own accord, trying to put names with the digital +videos and images from the uprising. According to the article, the FBI, which maintains its site of suspects in the +attack on the Capitol, said the agency welcomes the sedition hunters' assistance. "The FBI encourages the public to +continue to send tips," the FBI said in a statement. "The FBI continues to work diligently to identify and arrest those +who participated in the violence at the U.S. Capitol." +Prosecutors Slam 6th Try for Release From Riot Defendant Who Said The People Who Stormed the Capitol +Were Like 'Disney World Crowds' +Business Insider (11/26, Niemeyer) reported that prosecutors slammed a Capitol riot defendant's sixth request for +pre-trial release in which he said he entered the Rotunda "peacefully" to take photos and that the crowd around +him "looked like Disney World crowds." According to the article, Judge Amit Mehta denied Kenneth Harrelson's +latest try at release, saying his request was "rife with outlandish arguments." In a previous plea for release that +Mehta denied, Harrelson cited COVID-19 conspiracy theories as a reason that he should be released from custody +before his trial. The article noted that prosecutors shut down Harrelson's "ludicrous claim" that crowds entered the +Capitol peacefully, citing a video he took inside the building showing "his co-conspirators (and possibly Harrelson +himself)" chanting "Treason!" as they forced their way inside. +North Hills Man Charged with Taking Part in Capitol Riot +The OC Register (11/24, Emery) reported that Edward Badalian and Daniel Rodriguez, who was previously accused +of using an electroshock weapon against an officer during the Capitol insurrection, are facing a variety of federal +charges, including conspiracy, obstruction, entering a restricted building and theft and destruction of government +property, according to a superseding indictment filed in federal court on Nov. 17. According to the article, Badalian +and Rodriguez reportedly created a group chat on the Telegram app, called "Patriots 45 MAGA Gang," that +prosecutors allege was used as a platform to "advocate violence against certain groups and individuals" who +"supported" the results of the 2020 presidential election. The article noted that Badalian, Rodriguez, and a third +defendant, whose name is currently redacted in court documents, encouraged others to attend the Jan. 6 "Stop the +Steal" rally that proceeded the riot and collected "weapons and tactical gear" that included "a taser, pepper spray, +a baseball bat, gas masks and walkie talkies." The article also noted that the men allegedly entered the Capitol +through a window other rioters had broken. According to the indictment, the three opened bags in lawmakers' +offices, rifled through papers on desks, and took emergency escape hoods. After leaving the building, Rodriguez +allegedly posted in the "Patriots 45" chat "OMG I did so much (expletives) and got away," adding "Tazzzzzed the +(expletive) out of the blue." +Trump Gives Former NYPD Commissioner Bernie Kerik the Nod to Testify Before Jan. 6 Committee +EFTA00160907 + +The New York Daily News (11/24, Goldiner) reported that former President Donald Trump said on Wednesday that +he's given the former NYPD commissioner Bernie Kerik the green light to comply with a subpoena for testimony +issued by the congressional select committee investigating the Jan. 6 attack on the U.S. Capitol. According to the +article, Kerik may use the demand for information as a publicity stunt. The article noted that the twice impeached +president said the recently pardoned Trump loyalist is eager to answer the committee's questions about their +campaign to overturn the results of the 2020 presidential election. +Jan. 6 Committee Makes False Accusation Against Giuliani Investigator +The Washington Examiner (11/24, King) reported that the House committee investigating the Jan. 6 Capitol riot +reportedly made a false accusation against a witness, Bernard Kerik, who worked for former President Donald +Trump's attorney Rudy Giuliani to investigate the 2020 election. According to the article, the committee accused +Kerik in a subpoena of attending a meeting in Washington, D.C., to discuss possible ways of overturning the 2020 +presidential election. However, tollbooth records contradict this claim and show that he was in New York City at the +time of the alleged meeting. +Jan. 6 Panel Faces Double-Edged Sword with Alex Jones, Roger Stone +The Hill (11/26, Beitsch) reported that the House committee investigating the attack on the Capitol faces both risk +and reward by turning to two Trump allies with a history of lying as it seeks to map out the planning and financing +of the Jan. 6 rallies. According to the article, the select panel on Monday subpoenaed known conspiracy theorist +and radio host Alex Jones as well as Roger Stone, a longtime confidant of former President Trump, whom he +pardoned a conviction on five counts of lying to Congress during the Mueller investigation. "They've clearly +demonstrated a willingness if not a propensity to lie. Roger Stone was convicted of lying to Congress, and of course, +Alex Jones is a Sandy Hook conspiracy theorist and 9/11 denier. So there is concern about their willingness, to tell +the truth, and there is also a strong risk that, as such public and ardent supporters of Donald Trump, there could be +two more people that flout the subpoena powers of Congress, leaving the committee to decide whether to pursue +a criminal referral for contempt of Congress," said Barbara McQuade, who served as a U.S. attorney during the +Obama administration. +Opinion: The One Obvious Statute the DOJ Could Use to Prosecute Trump for Jan. 6 +Slate (11/24, Purcell Jr.) reported that numerous investigations and reports have produced substantial evidence of +probable cause that Trump and his operatives violated at least one criminal statute, 18 U.S.C. Section 241. That +statute makes it a federal crime for "two or more persons" to conspire to prevent anyone from exercising or +enjoying any right or privilege secured by the Constitution or laws of the U.S., and it makes such crime punishable +by fine, or imprisonment up to ten years. The article opined that the broad language of Section 241 clearly +encompasses the actions of those involved in Trump's coup attempt, and the Court's precedents support that +conclusion. Evidence currently available shows that the conspirators agreed to a common scheme to overthrow the +results of the 2020 presidential election, took innumerable acts designed to accomplish that goal, and intended +thereby to effectively deprive millions of voters in half a dozen states, and the rest of the 81 million Americans who +voted for Joe Biden, of their right to vote and have their votes properly counted. The article also opined that a DOJ +investigation is the only governmental option capable of surely and effectively countering the delay tactics being +used against the Jan. 6 committee. +Potential Biden Supreme Court Pick Joins Fray Over Trump Jan. 6 Subpoena +The Hill (11/28, Kruzel) reported that Ketanji Jackson, seen by Democrats as a top contender for a future Supreme +Court vacancy, is one of three judges assigned the weighty task of reviewing former President Trump's bid to block +a congressional subpoena for records related to the Jan. 6 attack. "Judge Jackson's role in the executive privilege +fight will no doubt play a prominent spot in a nomination hearing if, as anticipated, she is ultimately selected as the +next nominee for the Supreme Court by President Biden," said Bradley Moss, a national security law expert, and +partner in the Law Office of Mark S. Zaid. +NJ Mom Charged In Jan. 6 Capitol Riot Spared Prison +Patch (11/24, Gaskins) reported that Rasha Abual-Ragheb, an Essex County mother who proudly posed for photos +on Jan. 6 during the Capitol Riot and declared that "the civil war was coming" in the days after, has avoided prison +time. Abual-Ragheb will spend two months in home detention followed by 36 months of probation. According to +the article, the judge, who admitted her social media posts were troubling, reasoned that the single mother of two +"showed up in a tutu" on Jan. 6, and not military gear like so many others. The article noted that on Jan. 7th, a +EFTA00160908 + +witness reported to the FBI Philadelphia Division that Rasha Abual-Ragheb's Facebook page was seen showing +Abual-Ragheb at the protest in Washington, DC. +What is the 1st Amendment Praetorian, the Obscure Far-Right Group Subpoenaed by the January 6 +Committee? +CNN (11/24, Cohen) reported that an obscure far-right paramilitary group is in the spotlight this week after getting +subpoenaed by the House select committee investigating the January 6 insurrection. According to the article, the +committee subpoenaed the 1st Amendment Praetorian, a group founded in 2020 that recruits military veterans +and former police officers to provide security at right-wing events. Lawmakers also subpoenaed the Oath Keepers +and Proud Boys, extremist organizations with dozens of members who are facing criminal charges in connection +with January 6. The panel said these subpoenas could shed light on how pro-Trump groups planned for violence +that day. The article noted that the group provided security at pro-Trump rallies in November and December 2020 +that were followed by violence and arrests on the streets of DC. They were also present at a rally on January 5 that +featured incendiary speeches from far-right provocateurs like Alexander and Roger Stone, and conspiracy theorists +like Alex Jones. +Two New York Men Arrested in Capitol Riot +The Highlands Current (11/26, Rowe) reported that Gregory Purdy Jr. and Matthew Purdy were arrested on Nov. 10 +and charged with federal crimes related to the Jan. 6 riot at the U.S. Capitol. According to the article, the brothers +surrendered to the FBI in New Windsor. According to the article, Purdy Jr. and Matthew Purdy entered the Capitol +through a door that had been kicked in and remained inside for about 15 minutes. The article noted that according +to the FBI, "the crowd then appeared to push forward against the officers and Purdy-Schwartz can be seen making +contact with an officer. Purdy Jr. made contact with an officer, as well." +Back to Top +COUNTERTERRORISM +Lawyers For Accused 9/11 Plotters Say Government Withheld Public Information +The Intercept (11/28, Williams) reported that defense lawyers for the men accused of planning and carrying out +the September 11 attacks, including one representing accused 9/11 mastermind Khalid Sheikh Mohammed, told a +war court in Guantánamo Bay this month that the sanitized summaries of CIA cables provided to defense attorneys +for the five alleged attackers do not contain critical details such as dates and which torture techniques were used. +The article noted that meanwhile, journalists for The Intercept and other publications, as well as the American Civil +Liberties Union, have received fuller access to the cables by requesting them directly from the CIA under the +Freedom of Information Act. "We have a distinct difference between what's available to the defendants in this +capital case in discovery on the one hand and to the general public under FOIA in another," David Nevin, an +attorney for Mohammed, told the court. "And apparently there are situations in which security-cleared lawyers +defending people in this capital case on trial for their life are entitled to less information than is available to the +general public." +Opinion: Unite the Right Verdict Sends an Urgent Message +CNN (11/24, Ghitis) opined that for those growing increasingly worried about the prospect of more deadly political +violence in the United States, Tuesday's verdict by a Charlottesville jury, which held extreme far-right leaders and +groups that organized and participated in the violent 2017 rally liable for more than $26 million in damages, came +as very welcome news. According to the article, the threats posed by extremist rhetoric and violence have not +vanished, but in an environment like the one we're living in, the Charlottesville victory was important. "Coming just +betore Thanksgiving, it gives one more reason to celebrate, however cautiously, during these perilous times." +Back to Top +COUNTERINTELLIGENCE +FBI Declares 'Havana Syndrome' a 'Top Priority +Reuters (11/24, Hosenball) reported that the FBI said on Wednesday that dealing with the issue of "anomalous +health incidents", widely known as Havana Syndrome, is a top priority and that it will keep investigating the cause +EFTA00160909 + +and how to protect staff. About 200 U.S. diplomats, officials, and family members overseas are believed to have +been struck by the mysterious ailment - with symptoms including migraines, nausea, memory lapses, and dizziness. +It was first reported among U.S. officials in the Cuban capital in 2016. "The issue of anomalous health incidents is a +top priority for the FBI, as the protection, health, and well-being of our employees and colleagues across the +federal government is paramount," the agency said in a statement. NBC News (11/24, Dilanian) added that the +statement amounted to the FBI's first formal acknowledgment that some of its current or former employees could +have symptoms of Havana Syndrome, which got its name after a group of diplomats and CIA officers reported +symptoms in 2016 at the U.S. Embassy in Cuba. Fox News (11/26, Aitken), The Guardian (11/25, Staff Writer), and +the New York Post (11/24, Crane) also reported on the story. Additionally, NBC News (11/24, Video) reported on +the story via video. +CIA Chief Warns Russians of Consequences if They Caused 'Havana Syndrome' +The Washington Post (11/24, Hudson) reported that CIA Director William J. Burns delivered a confidential warning +to Russia's top intelligence services that they will face "consequences" if they are behind the string of mysterious +health incidents known as "Havana Syndrome" afflicting U.S. diplomats and spies around the world, according to +U.S. officials familiar with the exchange. According to the article, Burns raised the issue with the leadership of +Russia's Federal Security Service, the FSB, and the country's Foreign Intelligence Service, the SVR. He told them that +causing U.S. personnel and their family members to suffer severe brain damage and other debilitating ailments +would go beyond the bounds of acceptable behavior for a "professional intelligence service," said the officials, who +spoke on the condition of anonymity to discuss highly sensitive conversations. NBC News (11/24, Dilanian, Mitchell) +also reported on the story. +Digital Technology Poses New Obstacle for U.S. Spies +The Wall Street Journal (11/27, Strobel) reported that a trained CIA case officer could once cross borders with a +wallet full of aliases or confidently travel through foreign cities undetected to meet agents. Now, he or she faces +digital obstacles that are the hallmarks of modern life: omnipresent surveillance cameras and biometric border +controls, not to mention smartphones, watches, and automobiles that constantly ping out their location. Then +there is "digital dust," the personal record almost everyone leaves across the internet. According to the article, +combined with advances in artificial intelligence that allow rapid sifting of this data, the technologies are fast +becoming powerful tools for foreign adversaries to root out spies, according to current and former U.S. and +Western intelligence officials. "It's really bad," a former top U.S. counterintelligence official said of the impact on +U.S. espionage operations. "It really challenges the fundamental assumptions and approach of how you do +business." The article noted that "ubiquitous technical surveillance," as it is known, is now a pervasive concern at +the CIA, forcing it to devise new, often more resource-intensive ways of recruiting agents and stealing secrets, the +officials said. +He Leaked U.S. Missile Secrets. It Turned Into 'a Dark Comedy of Errors!' +The Daily Beast (11/24, Rohrlich) reported that a former Raytheon missile defense engineer who recently pleaded +guilty to leaking U.S. military secrets claims he did so only because his desperate attempts to correct a potentially +deadly software error he accidentally made went completely unheeded by authorities. "My approach and code +were not adequately reviewed," James Schweitzer said in his first public comments since his arrest. "I was told to +ignore the anomaly that I introduced." According to the article, Schweitzer was arrested and charged in December +2020 with malicious mischief and destruction of government property for sharing "national defense information" +regarding U.S. missile sensors. Prosecutors said Schweitzer knew some of what he exposed "could result in +American casualties abroad or in the United States," which Schweitzer freely admits, insisting that's why he was so +eager to sound the alarm. The article noted that Schweitzer claims he reported the alleged software bug to the +DoD hotline, the Army, the FBI, and every single member of Congress to no avail. +Back to Top +CRIMINAL INVESTIGATIONS +Prosecutor Acknowledged Suspect's 'Inappropriately Low' Bail Before Waukesha Parade Tragedy +CNN (11/26, Nickeas) reported that Darrell Brooks now faces murder charges after he killed six people and +wounded more than 60 others by driving through the Waukesha Christmas Parade on Sunday. Brooks was out on +bail for two separate allegations of violence, including one where he is accused of using a car to run over a woman +EFTA00160910 + +less than three weeks earlier. Milwaukee prosecutor John Chisholm released a statement Monday morning, saying +his office made a mistake in seeking bail of $1,000 in the most recent case involving violent allegations against +Brooks. Brooks posted bail about a week after he was charged and was released from custody. According to the +article, Chrisholm stated, "The State's bail recommendation, in this case, was inappropriately low in light of the +nature of the recent charges and the pending charges against Mr. Brooks, ...The bail recommendation, in this case, +is not consistent with the approach of the Milwaukee County District Attorney's Office toward matters involving +violent crime, nor was it consistent with the risk assessment of the defendant before setting bail." Julie Rendelman, +the former prosecutor of homicides who is now a defense attorney, mentioned prosecutors often have a cheat +sheet they use to determine their bail requests, and it was unlikely that any bail request guide would suggest +$1,000 was appropriate to request considering the allegations of both violence and not showing up for court. +Rendleman also said, "This case seems different because he has a lengthy history, has indications that he's not +going to come back to court, and the case being brought against him, the allegations are extremely violent." +According to the article, During a congressional hearing in late June, Senator Lindsey Graham suggested reforms +eliminating cash bail could partially be to blame for the summer violence increase. Graham asked FBI Director +Christopher Wray if he believed "one of the reasons crime is on the rise is that certain jurisdictions have basically +eliminated bail?" The article also noted that prosecutors have wide discretion in arguing for high or low bail +amounts for defendants facing trial, though it's usually up to a judge to decide. Prosecutors also make those +choices locally, prosecutors in one county might not prosecute a low-level drug offense while prosecutors two +counties away seek years of jail time for the same allegation. +White House Stands By Push to End Cash Bail in Wake of Waukesha Parade Attack +Fox News (11/24, Singman) reported that the White House is standing by its push to end cash bail, saying the +decision to hold defendants should be based on the threat they pose to society, not their ability to pay bail. The +article mentioned that the topic of cash bail policies has come into the spotlight this week after Darrell Brooks +plowed through a crowd of innocent people attending a Christmas parade in Wisconsin, killing six people, and +injuring others. According to the article, Brooks had an extensive criminal history dating back to 1999, including +multiple felonies. A convicted sex offender, Brooks posted bail twice in Wisconsin this year, despite having an active +warrant for jumping bail on a sex crime charge in Nevada. Earlier this month, Milwaukee prosecutors requested just +$1,000 bail for Brooks after he was arrested and charged for punching his girlfriend in the face and then running +her over with his car in a gas station parking lot. Prosecutors now admit that bail was too low. The article also +noted that the calls to end cash bail come as FBI data shows an unprecedented rise in violent crime, with numbers +of murders in the U.S. rising by nearly 30% in 2020, representing the largest single-year increase recorded since the +FBI began tracking the statistic. +FBI Investigates Possible Lead on Jimmy Hoffa Case +Fox News (11/25, Lee) reported that the FBI confirmed last week they are looking at a spot near a landfill in New +Jersey that could be the burial site of former Teamsters boss Jimmy Hoffa. According to the article, the burial site +was reported by Fox Nation and hired a ground-penetrating-radar company, Ground Penetrating Radar Systems, in +March 2020 to conduct an underground survey of the location, with a technician describing large pieces of round +metal that could be a 55-gallon drum Hoffa was said to have been buried in. FBI obtained a search warrant to +examine the site. CNN (11/26, Video) also reported on this article. +Lawyer, Police Kept Knowledge of Laundrie Family's Missing Gun From Public +CNN (11/26, Romine, Andone) reported that Brian Laundrie's parents discovered a handgun was missing when they +voluntarily surrendered their firearms to law enforcement the same day they informed authorities that their son +was missing. Laundrie was the subject of a manhunt following the disappearance of his fiancée Gabby Petito, who +died by suicide from a gunshot wound to the head and his remains were found in a Florida nature reserve last +month. Laundrie's attorney, Steven Bertolino, mentioned that Chris and Roberta Laundrie were surrendering their +guns to law enforcement on September 17, the same day they reported their son missing when they discovered +one handgun was not in its case. The FBI and North Port police were present at the time of the discovery. Bertolino +did not feel it was best for this information to go public because he said, "Imagine, with the frenzied atmosphere at +the time, if the public thought Brian had a gun. I cannot speak to why (law enforcement) did not reveal the info but +we spoke about it at the time and I believe they felt as I did." According to the article, the circumstances that led to +Petito's death remain a mystery. The FBI described her fiancé as a "person of interest" in her murder, but he did not +face charges in her death. A federal grand jury had indicted him for allegedly using two accounts that belonged to +EFTA00160911 + +someone else in the days after Petito died. The Epoch Times (11/28, Phillips) and The Independent (11/25, +Naughtie) reported on this article. +Gabby Petito's Family Attorney Hints at Charges for 'Additional Individuals' in Connection With Her Slaying +Newsweek (11/26, Cole) reported that the lawyer representing the family of Gabby Petito, Richard Stafford, has +referred to the possibility that "other individuals" may be charged in connection with her death in Wyoming. +Petito's partner, Brian Laundrie, was a person of interest in the death of Petito and the discovery of his body on +October 19 in the Myakkahatchee Creek Environmental Park near his parents' home in Florida followed a month- +long search by law enforcement. Laundrie died by suicide from a gunshot wound to the head and his remains were +found in a Florida nature reserve last month. According to the article, there had been speculation over whether any +charges would be brought against Laundrie's parents, Christopher and Roberta Laundrie. The article also +mentioned that Laundrie returned to his parent's home in the van the couple had been traveling in 10 days before +she was reported missing. Former federal prosecutor Neama Rahmani said if the couple helped Brian Laundrie +escape law enforcement "by giving him a head start, they can be charged with being accessories after the fact to +murder." Stafford said that Gabby Petito's family "has been aware of the circumstances surrounding the suicide of +the sole suspect in Gabby's murder." and has also added that her family had been asked to not comment and to let +the FBI continue their investigation "and allow the United States Attorney's Office decide on whether any +additional individuals will be charged." The Charlotte Observer (11/26, Price) also reported on this article. +Laundrie Family Lawyer Says No Reason to Think They Will be Charged in Connection with Gabby Petito's Killing +Insider (11/24, Musumeci, Niemeyer) reported Steven Bertolino, a lawyer for Brian Laundrie's family, said that he +has "no reason" to think the dead man's parents will be charged in connection with Gabby Petito's killing. +According to the article, following the medical examiner's ruling, Richard Stafford, an attorney representing Petito's +family, claimed that they are considering whether to charge "additional individuals" in the FBI-led case. Laundrie +was a person of interest in the death of Petito which resulted in a month-long search by law enforcement. Laundrie +died by suicide from a gunshot wound to the head and his remains were found in a Florida nature reserve last +month. According to the article, there had been speculation over whether any charges would be brought against +Laundrie's parents, Christopher and Roberta Laundrie since there was speculation that they gave their son a +headstart. Laundrie was never charged in connection with Petito's killing. However, Neama Rahmani, the president +and co-founder of the personal injury firm West Coast Trial Lawyers, believes that prosecutors would need +evidence that Laundrie's parents "knew or should have known" that their son killed Petito to charge them with +accessory after the fact. Rahmani also speculated about the possibility of Laundrie's parents being charged with +making false statements to the FBI: "If they did lie to law enforcement, lead them on a wild goose chase to get their +son a head start, that's a problem." +FBI Arrests Suspect Accused of Making Bomb Threats to Schools and Hospitals in Oregon +KATU (ABC-2) (11/24, Staff Writer) reported that the FBI arrested a suspect in Missouri who is accused of making +bomb threats at several schools and hospitals across Marion, Washington, and Yamhill counties. Sherwood Police +reported someone made a bomb threat involving the Sherwood School District earlier this month and the same +suspect also allegedly made similar threats in the following weeks to schools and hospitals in the surrounding area. +According to the article, Sherwood Police School Resource Officer (SRO) Wolfer worked with their detectives and +the Newberg-Dundee Police Department to identify the person behind the threats and learned that he was living in +St. Louis, Missouri. Wolfer reached out to the FBI Tuesday to pass along what they learned in the local +investigation, and FBI agents quickly found and arrested the suspect. +Zoom-Bomb' Attackers Not Associated with Gonzaga University +KREM (CBS-2) (11/24, Henkels) reported that authorities have uncovered new leads in the ongoing investigation of +the racist and homophobic attack that targeted Gonzaga University's Black Student Union during a Zoom meeting +which occurred on November 8 of last year. The people responsible for the slurs are not affiliated with the school +or state according to an e-mail release, the people responsible also live outside the United States. According to the +article, the Spokane Police Department's Criminal Investigation Unit is assigned to this case along with the FBI. +Gonzaga President Thayne McCulloh said in an update shortly following the incident. Initial analysis shows that the +IP addresses of the attackers are both domestic and international. McCulloh mentioned, "We are aware that other +universities and organizations around the nation have been targeted with similar attacks in recent months, and we +are learning from their experiences. We are committed to doing everything possible to identify those responsible +EFTA00160912 + +and hold them accountable." The FBI has notified Gonzaga University that the perpetrators most likely responsible +for the November 8, 2020 attack on BSU reside outside the U.S. and have no apparent ties to GU. +Joliet Financial Advisor Indicted on Federal Fraud Charges +ENews Park Forest (11/24, Staff Writer) reported that Ronald Molo, has been charged in an indictment unsealed +today in U.S. District Court in Chicago with six counts of wire fraud. Molo has been indicted on federal fraud +charges for allegedly swindling several clients out of nearly $800,000. According to the article, Molo worked as a +licensed financial advisor in the Joliet branch of a national financial services firm. From 2018 to earlier this year, +Molo falsely represented to clients that their investments with him would be income-producing and tax-free and +that they would receive regular, periodic interest payments. In reality, Molo did not intend to invest client funds +and instead misappropriated their money to pay for personal expenses, including Cadillac XT5 and GMC Yukon +sport-utility vehicles, mortgage payments for himself and family members, home remodeling and construction +costs, lottery tickets, travel, and shopping expenses, and cash payments to family members. The article also noted +that FBI Special Agent Emmerson Buie and other agencies assisted in this indictment. +Former Sorority Executive Stole $228,000 From Organization +Newsweek (11/24, Klawans) reported that Jeanine Arnett pleaded guilty in April 2021 to bank fraud charges +stemming from the stolen funds. Arnett's husband, Diello Arnett also pleaded guilty and will serve 12 months and +one day in prison. Jeanine admitted to misappropriating the $228,000 over nearly two years, from October 2017 to +September 2019, while Diello acted as an accomplice. Jeanine admitted to using a wide variety of tactics to +embezzle the funds. This includes fraudulent ACH money transfers and credit card transactions. Many of these +charges were used for personal purchases and expenses, the DOJ said. This included significant transactions at +places like T-Mobile, Coach, Avis, and more. Delta Sigma Theta fired Jeanine in August 2019. It is unknown if the +termination was related to financial issues, but the sorority reportedly discovered the bank fraud one month after +she was let go. Jeanine and Diello must also pay $228,357, and will be placed on five years supervised release upon +the end of their federal custody. The investigation was led by the U.S. Attorney's Office and the FBI. +Police Say Man Suspected in Denver Slaying Arrested in LA +The Associated Press (11/24, Staff Writer) reported that Brian Murray, suspected of killing a Denver resident a day +after being released from jail, was arrested Tuesday in Los Angeles. Murray was being held for investigation of first- +degree murder in the death of William Hoebel. According to the article, Murray had repeated contact with police in +Colorado, in the days before Hoebel was killed. After Murray allegedly told dispatchers he was armed and wanted +police to shoot him, Louisville police took him to the hospital on November 14 to have him put on a mental health +hold. However, no one was available to evaluate him and he was able to leave. The article noted that police took +him to the hospital again after getting a court order for an evaluation on November 16 but ended up arresting him +after he said had been given a gun but tossed it. He was jailed on suspicion of obstructing government operations +and attempting to influence a public servant. On November 17, after finding the gun, police planned to arrest +Murray on additional charges but learned he had been released without having to pay any money. Boulder District +Attorney Michael Dougherty said his office opposed releasing Murray and stated, "Brian Murray is an absolute +danger to our community and a serious flight risk. Over the past week, the Louisville Police Department has been +working incredibly hard to deal with the risks to public safety presented by this man, with assistance from the +Federal Bureau of Investigation and the District Attorney's Office." +Federal Officials Are Finally Acting on the Crisis of Missing Indigenous People in America +CNN (11/25, Chavez) reported that Mary Johnson was on her way to a friend's home in Washington, the day before +Thanksgiving, but she never made it. A year later, her disappearance remains a mystery. Johnson was last seen on +the Tulalip Tribes reservation on November 25, 2020. According to the article, family members have posted flyers, +put up a billboard on a local interstate, and a reward for information was offered by the FBI, Johnson, like many +other missing Indigenous women in the United States, have not been found. For years, families and activists have +demanded that authorities direct more attention and resources to cases involving missing and murdered +Indigenous women, arguing their cases are often overlooked or dismissed. Federal and state officials have recently +publicly acknowledged that there is a "crisis of violence" against Native Americans, and have launched efforts to +address it, but advocates say their response is not enough. Last week, President Joe Biden signed an executive +order directing federal agencies, including the departments of Justice, Interior, and Homeland Security, to create a +strategy within 240 days to address this "crisis of violence" against Native Americans. The article also noted that +nearly 5,300 American Indian and Alaska Native girls and women were reported missing last year, data from the +EFTA00160913 + +National Crime Information Center shows. Of those cases, 578 were reported "active" at the end of the year. The +Department of Justice said on Tuesday it will be allocating $800,000 to the National Missing and Unidentified +Persons System (NamUs), to provide outreach, investigative support, and forensic services to cases involving +American Indians and Alaska Natives. +Indiana Mom Kidnaps Woman in Search for Witness in Her Son's Criminal Trial, Feds Say +The Charlotte Observer (11/24, Alanis) reported that Patricia Carrington, a woman accused of helping her son +kidnap and beat a woman who was then shot and "left for dead", pleaded guilty to kidnapping. Carrington was one +of three people involved in the kidnapping of a woman walking home from work near a cemetery in Indiana, on +April 14, 2019. The victim knew Carrington and her son for about five years. A driver in a gray car cut the victim off, +when a male passenger stepped out, hit the woman in the back of her head with a handgun, and forced her inside. +Carrington helped stop the woman from fleeing and took her cell phone. The man duct-taped the woman's hands +and Carrington covered her eyes with a sock before wrapping more duct tape around her head. Carrington was +involved in asking the victim questions about how to find the victim's sister-in-law. The sister-in-law was scheduled +to testify as a victim in a case involving Carrington's son the next day. The Victim was removed from the vehicle, +where she "pleaded for her life because the ground was very wet and she thought they were leading her into a +body of water to drown her," and was then shot in the face before she fell to the ground. About five more shots +were fired as the victim did not move. One of the bullets "grazed her arm," and others hit the ground around her +head. After hearing the car drive away, the victim stayed on the ground for about 20 minutes while until she +eventually moved behind abandoned houses and tried to find help in case the suspects were still nearby. The +victim was eventually treated at a hospital and released. The FBI and police officials discovered a doorbell camera +surveillance video that showed the woman "banging on the door screaming for help, bleeding from her face and +mouth with duct tape around her neck and wrists." Two days later, she was able to identify Carrington and the male +suspect from photos presented by authorities. Carrington was sentenced to 17.5 years in prison and three years of +supervised release following the completion of her prison sentence. The man has also pleaded guilty in connection +to the case and had not received a sentence yet. +Ohio Man Accused of Kidnapping 5-Year-Old Wanted to 'Run Away With Her +True Crime Daily (11/24, Staff Writer) reported that the FBI took Jonathan Stinnett into custody and charged him +with kidnapping. Stinnett and his fiancée were babysitting a girl and took her to a local park and McDonald's on +Nov. 11. According to the article, the girl's mother reportedly told Stinnett and his fiancée to have the girl home by +7 p.m. The mother phoned Stinnett because her daughter was not home yet and it was past 7, but he did not reply +to calls or text messages. She repeatedly tried again and no results. The mother reported her daughter missing to +the Jackson Township Police Department. Stinnett and his fiancée were believed to be traveling in a silver 1991 +Ford Aerostar minivan. The FBI got a call from McLean County Sheriff's Office Illinois about a "suspicious vehicle +parked in the area." Deputies checked the license plate and saw it was connected to the missing 5-year-old. +McLean County deputies approached the minivan and spoke with Stinnett, who had outstanding warrants. +Deputies spotted the girl inside the car and said she "appeared frightened." Stinnett told the FBI the girl was his +"friend." He was taken into custody in Mclean County and allegedly admitted he wanted to "escape" and +"runaway" with the little girl. Stinnett also mentioned to the FBI his intentions for kidnapping the girl were +allegedly "for his sexual gratification." The article noted that the girl was transported to a local hospital for +evaluation. The article also noted that Stinnett was extradited from Illinois and is back in Ohio, where he was +booked into the Stark County Jail and his fiancée has not been charged +Massachusetts Man Found Hiding Under Porch Facing More Than 20 Charges, Including Kidnapping +Mass Live (11/24, Katcher) reported that a multi-agency police chase, involving drones, helicopters, K-9 units, and +an FBI database, concluded Wednesday, which resulted in Christopher Martelle in custody facing over 20 charges, +including kidnapping. Martelle was wanted for running away after an altercation with East Brookfield police +officers. They began a search for Martelle with assistance from a host of other departments and agencies, including +a Massachusetts State Police K-9 unit, a state police helicopter, a police drone, a Spencer police K-9 unit, and +officers from the Brookfield, North Brookfield, and Sturbridge police departments. Martelle was eventually located +under the porch of a nearby home. He gave officers an alias which resulted in the help of an FBI fingerprint +database to identify him. +Ex-Youth Football Coach Gets 45 Years For Recording His Sexual Abuse of Three Minors +EFTA00160914 + +The Associated Press (11/24, Staff Writer) reported that Derek Sheehan was sentenced Tuesday after pleading +guilty in July to three counts of sexual exploitation of children. Sheehan was a former youth football coach from +Massachusetts who was filmed sexually abusing 11 and 12-year-old children and has been sentenced to 45 years in +prison. The investigation started in June 2018 when a minor went to local police to report sexual abuse by Sheehan. +A court-authorized search of his home in August 2018 resulted in the seizure of electronic devices that contained +child pornography. FBI Special Agent, Joseph Bona, said, "Adults who use their access to children for their sexual +gratification, like former football coach Derek Sheehan did, are both a danger and a disgrace. What Derek Sheehan +did is absolutely horrific, and the impact on his victims is immeasurable." Newsweek (11/24, Korpar) also reported +on the story. +FBI Investigating Child Rape Allegations That Went Ignored for a Decade +WBRZ (ABC-2) (11/24, Nakamoto) reported that John Mack is accused of raping a teen and is being held without +bond in Louisiana. Mack was arrested earlier this year in Jefferson Parish on sexual battery charges. Latoyia Porter, +the guardian of the teen, said that the teen tried to get help for nearly a decade. During that time, the teen went +through multiple forensic interviews as law enforcement entities investigated. However, Porter mentioned that +nothing was done. Last week, Louisiana State Senator Katrina Jackson called for an investigation into the +Department of Children and Family Services. Jackson mentioned, "Someone needs to be investigating the agencies +that failed to report this." Porter said nothing happened until she partnered with Eugene Collins with the Baton +Rouge NAACP. That's when Mack was finally arrested. Collins said, "This child has been failed time and time again, +and everyone is running away from taking fault for it." Knowing the FBI is actively investigating now, some are +hoping those who dropped the ball, in the beginning, are held accountable as pressure mounts. Collins also +mentioned that "They should go to jail, If they did not accept the report, we have to make the assumption they +were actively involved in the cover-up and relationship that did not promote them following this along. We can't do +that to children." The article noted that Mack is related to a state representative and a Livingston Parish +councilman. The Attorney General's Office is now handling the prosecution of Mack after District Attorney Scott +Perrilloux's office recused itself. +Former Missouri Middle School Teacher Sentenced to 20 Years in Prison for Illicit Sex With Her Student +KTTN-FM (11/24, Staff Writer) reported that Amanda Schweitzer was sentenced by U.S. District Judge Ketchmark to +20 years in federal prison without parole and 15 years of supervised release following incarceration. Schweitzer was +sentenced in federal court for charges related to enticing one of her students to engage in illicit sex. Schweitzer was +a teacher at North Middle School in Joplin at the time of the offense. The 13-year-old victim, who was a student of +Schweitzer's, reported Schweitzer sent nude photos of herself to the victim, with whom she primarily +communicated via Instagram, and engaged in sexual intercourse with the victim on at least two occasions in March +2017. The victim reported that he also sent a nude image of himself to Schweitzer. The FBI along with other +agencies assisted with the case. +Cortland County Man Sentenced to 30 Years for Child Exploitation +The Courtland Voice (11/24, Smith) reported that Lawrence Berry admitted that he conspired with Brittany Berry, +who has pled guilty to her role in the offense and is scheduled to be sentenced in December, to sexually exploit a 3- +year-old minor child in August and September of 2018. Berry said he directed Brittany to sexually exploit the child +on five different occasions to create and send images and videos of the sexual abuse to him over the internet. +Judge Hurd sentenced Lawrence to 25 years of supervised release after imprisonment. Upon release from prison, +Lawrence also will be required to register as a sex offender in any state where he lives, is employed, or is a student. +The FBI and other agencies assisted with this case. +More Than 80 Stolen Cars Recovered by Connecticut Task Force +ctpost (11/24, Eng) reported that a collaboration between local police departments has led to the recovery of 84 +stolen vehicles over a two-month period, with 11 of those recovered while being used in the commission of +another crime. According to the article, Newtown Chief James Viadero shared the statistic with the police chiefs +from Bridgeport, Fairfield, Westport, Monroe, Trumbull, and Stratford at the Newtown Police Department in which +they touted the achievements of Operation Wingspan, a $5 million collaboration between the city, the suburban +towns and the FBI. +FBI Agents Investigating Recent Car Thefts and Larcenies in Missouri +EFTA00160915 + +KTVI (FOX-2) (11/28, Held) reported that according to Evita Caldwell, a spokeswoman for the St. Louis Metropolitan +Police Department, authorities from city and county police departments, as well as FBI agents, have been +investigating a recent spate of car thefts and larcenies in the region. The article noted that on Nov. 20, police and +federal agents executed a search warrant at a home in the Patch neighborhood and located several stolen items, +including key fobs tied to recent vehicle thefts. Three people were taken into custody. Caldwell said police are still +looking for additional suspects. +Driver Wanted by FBI for Armed Bank Robbery Flees to Ohio, Escaping Police +The Detroit News (11/24, Harding) reported that Michigan State Police troopers Tuesday chased a driver more than +30 miles on Interstate 75, officials said, before the vehicle ultimately evaded officials in Ohio. The article noted that +units were requested by the FBI's violent crimes task force for a person wanted in connection with an armed +robbery of a bank "and numerous other charges." The search ended "when officers lost visual contact with the +pursued vehicle," the report said. Officer Andrew Dlugosielski said he wasn't sure if Toledo police were working +with the FBI as of Wednesday morning. +$25,000 in Luxury Purses Stolen in Latest 'Grab and Go' Theft in California +USA Today (11/26, Fernando) reported that five people rushed into a Nordstrom store in Southern California the +night before Thanksgiving and fled with several purses, the latest incident in a string of grab-and-go thefts and +organized robberies plaguing luxury stores. According to the article, these incidents, which have been dubbed +"grab and go" or "smash and go" thefts, involve people taking expensive items and running off, rather than +traditional shoplifters who snag items here and there while shopping around. The article noted that some of these +thefts are also considered organized retail crime, which refers to professional shoplifting rings. They have cost U.S. +retail stores and companies as much as $30 billion a year, according to the FBI. +Back to Top +CYBER DIVISION +FBI Warns Industries of Cyberattacks Over the Holidays +ABC News (11/24, Barr) reported that ahead of the Thanksgiving holiday, CISA and the FBI are urging vigilance to +ward off ransomware attacks, asking companies to implement multi-factor authentication and employees not to +click on suspicious emails. "While we are not currently aware of a specific threat, we know that threat actors don't +take holidays," said CISA Director Jen Easterly in a statement. "We will continue to provide timely and actionable +information to help our industry and government partners stay secure and resilient during the holiday season. We +urge all organizations to remain vigilant and report any cyber incidents to CISA or FBI." The New York Post (11/24, +Patteson), Politico (11/24, Pawlyk), and CBS News (11/24, Gualtieri) also reported on the story. ABC News (11/25, +Video) and CNBC (11/24, Video) also reported on the story via video. +Opinion: Iranian Hackers Indictment Shows Vulnerability of Online Voter Registration +The Washington Times (11/25, Spakovsky) reported that last week, the Justice Department unsealed a federal +indictment of two Iranian hackers that shows how the system provides cyber-criminals - and foreign governments +- a vulnerable pathway into state databases and our election systems. The article opined that in the past Americans +did not have any problems registering to vote using traditional registration methods. "What could be easier than +simply filling out the one-page voter registration form that all states use and mailing it in or hand-delivering it? Or +registering when you get your driver's license? That system avoids the security problems inherent in providing an +Internet gateway, that can be compromised, into a state's election systems. According to the article, "It also +highlights the other problem inherent on the Internet that we all experience every day as we are bombarded with +false, fraudulent, and fake emails and social media postings. If that is the only place where you are getting your +information on politics, you are making a big mistake." +Back to Top +LAW ENFORCEMENT SERVICES +Police Association Asks Public to 'Stop Filming and Start Helping' When Officers Are Attacked +The Independent (11/26, Hurley) reported that the National Police Association is calling on bystanders to step in +and help if they see an officer being assaulted rather than filming on mobile phones "in the pursuit of likes and +EFTA00160916 + +attention". According to the article, thousands of officers are being assaulted on the job each month, and police are +growing increasingly frustrated with witnesses pulling out their phones rather than lending a hand. "This year over +50,000 law enforcement officers have been assaulted while on duty," a clip released by the association states. "The +vast number of these attacks were filmed and uploaded to social media in the pursuit of likes and attention," the +video claims. The article noted that according to figures released last month by the FBI, 60,105 law enforcement +officers were assaulted while performing their duties in 2020, an increase of more than 6 percent from 2019. +FBI Investigating May Police Shooting Death of Louisiana Infant +The Sun Herald (11/26, Baker) reported that the FBI Crime Lab is analyzing evidence from the May 3 shooting death +of an infant boy from Louisiana killed when police opened fire on a car driven by the baby's father, a double murder +suspect. "We needed an independent source to analyze the evidence and then it will be turned over to us," Biloxi +Police Chief John Miller said. According to the article, the state crime lab typically analyzes evidence from state +investigations, but Miller said he got the FBI Crime Lab involved since MHP and the state crime lab are entities that +operate under the umbrella of the Mississippi Department of Public Safety. +Statewide Violence Demands Coordinated Police Response in MD, Says Former FBI Agent +WBFF (FOX-45) (11/24, Orman) reported that this year is now officially the deadliest year in Baltimore County's +history. According to the article, the number of murders isn't just up in the county, but the state of Maryland as +well. "People are suffering. People are scared. People are dying. There are far too many funerals. Looking at the +crime statistics across the state, no one is without blame. The reality of the matter is that blame has never solved +the problem," Former FBI agent Dr. Tyrone Powers said. +With Federal Oversight in Short Supply, State AGs Step into Probe Troubled Police +The Washington Post (11/24, Kindy) reported that frustrated by the inability to enact wide-scale changes in police +departments with long histories of brutality claims, the Colorado General Assembly passed a bill last year giving the +state attorney general a power traditionally wielded by the U.S. Department of Justice: to conduct investigations +into the "pattern or practice" of civil rights abuses by police departments. According to the article, it was one of +four such laws passed by state legislatures across the country after the death of George Floyd. These states are +among about 10 that have explicitly given their attorneys general this authority but, except for California, most +have only acquired this power in recent years. The article noted that with the Justice Department pattern or +practice investigations started under the Biden administration, the Louisville department has about 1,060 officers, +Minneapolis has about 800 sworn officers and Phoenix has about 2,700 officers. "Oftentimes with smaller +departments," Herring, the state attorney general in Virginia said, "they may not have the breath to provide this +oversight." The article added that that can be a problem in a country where 26 percent of local police departments +have fewer than five sworn officers and less than 1 percent have 1,000 or more officers, according to the FBI +Uniform Crime Reporting Program. +Back to Top +INTERNATIONAL RELATIONS +CCP Internal Police Leader Elected to Interpol Executive Committee Despite International Outcry +The Washington Examiner (11/25, Dunleavy) reported that Hu Binchen, a key Chinese Communist Party police +leader, was elected to serve on Interpol's executive committee on Thursday despite opposition from an alliance of +international legislators, including Republicans in Congress as well as a host of exiled activists, all of whom warned +China would abuse the position. The article noted that Binchen, the deputy director-general for the Chinese +Ministry of Public Security, was elected to fill one of two Asian delegate slots during Interpol's General Assembly +meeting in Turkey, and the Chinese police officer will serve a three-year term on the international policing +organization's 13-member Executive Committee. According to the article, Interpol, with its 194 members, controls a +vast quantity of law enforcement data and legal databases that are shared with its membership, including China, +which has long been accused of abusing the organization to go after Chinese dissidents and others who criticize the +Chinese Communist Party. The article also noted that the Inter-Parliamentary Alliance on China, a group comprising +legislators from around the world who advocate standing up to the CCP, condemned the selection of the Ministry +of Public Security official. The Chinese Ministry of Public Security also runs a global extrajudicial repatriation effort +dubbed "Operation Fox Hunt." The article added that FBI Director Christopher Wray has repeatedly warned about +Operation Fox Hunt, which is run out of Hu's ministry. +EFTA00160917 + +Back to Top +OTHER FBI NEWS +Roger Stone Says FBI is Acting Like Biden's 'Personal Gestapo' +The New York Post (11/28, Moore) reported that Roger Stone, a longtime political adviser to former President +Donald Trump, accused the FBI of becoming President Biden's "personal Gestapo," and described the subpoena he +received from the House committee investigating the Jan. 6 Capitol Hill riot as "harassment." Stone, who +was pardoned by Trump after being convicted of lying to lawmakers about Russian election interference, slammed +the FBI. "We have a group of politicized thugs at the top of the FBI who are using the FBI ... as Joe Biden's personal +Gestapo." The Washington Examiner (11/26, Dunleavy) also reported on the story. +Could These Epstein Insiders Bring Down Ghislaine Maxwell? +The Daily Beast (11/28, Briquelet) reported that British heiress Ghislaine Maxwell will stand trial Monday on +charges she procured girls for Jeffrey Epstein's underage sex ring, more than a year after her arrest at a luxury +hideout in New Hampshire, and two years after the financier killed himself in a Manhattan jail. According to the +article, the 59-year-old socialite is the only member of Epstein's inner circle thus far to face a criminal indictment in +the wake of his death despite allegations from victims who say she wasn't alone in facilitating his rampant sexual +abuse. She faces eight total counts including sex trafficking of children and sex-trafficking conspiracy. Two perjury +charges will be tried separately. If convicted, she could get a maximum sentence of 80 years behind bars. The +article noted that one of the pilots on Epstein's payroll cooperated with the FBI and other agencies. +Despite Biden Vow, Afghanistan Evacuees Admitted to U.S. Underwent Almost No Vetting +Fox News (11/27, Stimson) reported that only a small number of the Afghanistan evacuees who came to the U.S. +following President Biden's decision earlier this year to withdraw U.S. troops from the country were vetted in +addition to being screened, according to a memo drafted by Senate Republicans. According to the article, while +the Biden administration screened the more than 82,000 refugees through terrorist and criminal databases, +officials failed to use information gathered from interviews and around 75% of those allowed in the U.S. weren't +American citizens, visa holders, applicants, or green cardholders. The New York Post (11/25, Reilly) and Washington +Examiner (11/24, Giaritelli) also reported on the story. +Arbery, Rittenhouse Cases Spotlight Self-Defense and Vigilantism +ABC News (11/26, Alfonseca) reported that the verdicts in favor of Kyle Rittenhouse and against the men accused +of killing Ahmaud Arbery have shone a renewed spotlight on vigilantism and self-defense in America. According to +the article, FBI data shows that the number of rulings of justifiable homicides by private citizens has been on the +rise over the past several years. And the rise of vigilantism was the subject of concern voiced by a group of mayors +in a letter last September to then-President Donald Trump, who was seen by some as encouraging vigilantism. "The +verdict in the Rittenhouse trial gives a green light to people throughout the country who want to bring weapons to +protests," said Rep. Karen Bass, D-Calif., in a statement. "It emboldens vigilantism. Where this jury had an +opportunity to address this danger and hold a person who killed two people accountable for his actions, it failed." +Judge Vacates Death Sentences of Man Who Was to be Executed for a Crime He Says He Didn't Commit +CNN (11/27, Andone) reported that a Tennessee judge this week vacated the death sentences of Pervis Payne, who +has spent more than three decades on death row for two murders he says he did not commit, due to the inmate's +intellectual disability. As a result, Payne now faces two life sentences, though it remains to be decided whether he +will serve them concurrently or consecutively. According to the article, a judge ruled last year that evidence in the +case be DNA tested, and according to statements from Payne's attorneys, the results show male DNA from an +unknown third party was found on the murder weapon. However, the DNA is "too degraded to identify an alternate +suspect via the FBl's database," according to his attorneys. As a result, it was not enough to exonerate Payne. +Payne's attorneys have been unable to obtain other evidence like fingernail scrapings from the victim for DNA +testing. +Opinion: Military, Justice, FBI — Half the Country Has Lost Faith in Pillars of U.S. Civilization +The New York Post (11/25, Hanson) reported that for the first time in memory, conservatives now connect the FBI +hierarchy with bureaucratic bloat, political bias, and even illegality. In the last five years, the FBI was mostly in the +news for the checkered careers of James Comey, Andrew McCabe, Robert Mueller, Lisa Page, and Peter Strzok. Add +in the criminality of convicted FBI lawyer Kevin Clinesmith. The colossal FBI-driven "Russian collusion" hoax was +EFTA00160918 + +marked by the leaking of confidential FBI memos, forged documents, improper surveillance, and serial +disinformation. +Cuomo's Early Book Dealings Outrage Officials Tasked With Pandemic Response +The New York Post (11/24, Campanile, Hogan) reported that officials who worked around the clock on the state's +early response to the coronavirus pandemic were livid after hearing that ex-Gov. Andrew Cuomo's plot to publish a +"leadership" book began before the worst of the outbreak even hit New York. "We were not even at the height of +the pandemic in March 2020," said one source who participated in the response to evidence unearthed in the +Assembly Judiciary Committee's impeachment probe report on Cuomo. The article noted that the FBI and federal +prosecutors in Brooklyn's Eastern District also have made inquiries about the book. +Longtime Erie FBI Agent Targets Relationship Building in New Role as Supervisory Senior Agent +Erie Times-News (11/26, Hahn) reported that FBI agent Jason T. Crouse, who has spent his 19-year career working +in Erie, is now heading the agency's local office which covers seven counties in northwestern Pennsylvania. "Law +enforcement was always in the back of my mind, something I always wanted to do," he said. "As I progressed +through college and law school, I always viewed the FBI as the pinnacle of law enforcement, so that's what I set my +sights on." +Commentary: Did the FBI Order Malcolm X's Murder? New Revelations Raise an Old Question +Salon (11/27, Hennelly) reported that just a few days before the City of New York removed the oversized statue of +Thomas Jefferson from the City Council chamber, Manhattan District Attorney Cyrus Vance asked a state court +judge to vacate the convictions of two men who were wrongfully convicted for the murder of civil rights +visionary Malcolm X in 1965 at the Audubon Ballroom in Harlem. According to the article, Manhattan District +Attorney Cyrus Vance noted that "we have obtained now in this reinvestigation, are numerous materials that my +office tragically did not have in 1965 and thus did not turn over to the defense," Vance told the court. "Most +critically, we have obtained dozens and dozens of reports, from the FBI and the NYPD's Bureau of Special Services +and Investigations. ... And, significantly, we now have reports revealing that, on orders from Director J. Edgar +Hoover himself, the FBI ordered multiple witnesses not to tell police or prosecutors that they were, in fact, FBI +informants." +Back to Top +INTERNATIONAL NEWS +Taiwan Sends Jets After 27 Chinese Planes Enter Buffer Zone +• The Associated Press: Taiwan Sends Jets After 27 Chinese Planes Enter Buffer Zone +• Reuters: Taiwan Scrambles to See Off Chinese Air Force as Xi Meets Top Brass +Taiwan, Europe Must Defend Democracy Together, President Says +• Reuters: Taiwan, Europe Must Defend Democracy Together, President Says +As China Speeds Up Nuclear Arms Race, the U.S. Wants to Talk +• New York Times: As China Speeds Up Nuclear Arms Race, the U.S. Wants to Talk +China Carried Out 'Combat Readiness Patrol' as U.S. Lawmakers Visited Taipei +• Reuters: China Carried Out 'Combat Readiness Patrol' as U.S. Lawmakers Visited Taipei +Baltic Lawmakers Meet Taiwan's Tsai, Stepping Up Cooperation +• Associated Press: Baltic Lawmakers Meet Taiwan's Tsai, Stepping Up Cooperation +Asian Leaders at Economic Summit Vow to Help Afghanistan +• Associated Press: Asian Leaders at Economic Summit Vow to Help Afghanistan +Ukraine Leader Alleges Russia-Backed Coup Planned Next Week +EFTA00160919 + +• Associated Press: Ukraine Leader Alleges Russia-Backed Coup Planned Next Week +• Associated Press: NATO Chief Warns Russia of 'Costs' if it Moves on Ukraine +• Wall Street Journal: U.S. Looks to NATO to Deter Russian Aggression as Ukraine Warns of Possible Coup +UK, Israel to Work Together to Stop Iran Gaining Nuclear Weapons +• Reuters: UK, Israel to Work Together to Stop Iran Gaining Nuclear Weapons +• Wall Street Journal: Iran's Nuclear Advances Weigh on Renewed Talks +Back to Top +OTHER WASHINGTON NEWS +Biden's Nearly $2 Trillion Social Spending and Climate Bill Is a Boon for Unions +• Wall Street Journal: Biden's Nearly $2 Trillion Social Spending and Climate Bill Is a Boon for Unions +Local News Outlets Could Reap $1.7 Billion in Build Back Better Aid +• New York Times: Local News Outlets Could Reap $1.7 Billion in Build Back Better Aid +Biden's Economic Plans Collide With Inflation Reality +• Wall Street Journal: Biden's Economic Plans Collide With Inflation Reality +• Washington Post: Democratic Allies Press the White House to Focus More — and Say More — on Inflation +Worries +Biden to Nominate Shalanda Young as Budget Director +• New York Times: Biden to Nominate Shalanda Young as Budget Director +Biden to Nominate Shalanda Young as Budget Director +• New York Times: Biden to Nominate Shalanda Young as Budget Director +Biden Leads Democratic Push to Block New Abortion Restrictions After Shifting Stance in Campaign +• Wall Street Journal: Biden Leads Democratic Push to Block New Abortion Restrictions After Shifting Stance in +Campaign +• New York Times: Fetal Viability, Long an Abortion Dividing Line, Faces a Supreme Court Test +Interior Dept. Report on Drilling Is Mostly Silent on Climate Change +• New York Times: Interior Dept. Report on Drilling Is Mostly Silent on Climate Change +Former Defense Chief Mark Esper Sues Pentagon Over Book Redactions +• Wall Street Journal: Former Defense Chief Mark Esper Sues Pentagon Over Book Redactions +• New York Times: Esper Claims Defense Dept. Is Improperly Blocking Parts of His Memoir +Back to Top +BIG PICTURE +Wall Street Journal +• Nations Tighten Controls To Stem Variant +• Rout Exposes Perils of Margin +• Holiday Shoppers Return to Stores +EFTA00160920 + +New York Times +• Racing to Assess How Shots Work Vs. New Variant +• Biden Explores Talks as China Builds Arsenal +• A Tear-Streaked Face and a Scramble to Help in Maine +Washington Post +• Chronicling snowfall, alone at 10,000 feet +• Biden focuses on boosters to protect against omicron +• International travel hit fast by virus disruptions +Financial Times +• Shoppers spend heavily on Black Friday despite early-purchase trend +• Glass bottle shortage leaves US distillers high and dry +• 'Tax giveaways to millionaires': Democrats' 'Salt' plans divide party +ABC News +• Countries worldwide race to understand new COVID-19 variant; Shoppers and police on high alert over rise +in smash-and-grab robberies; Will supply chain issues affect Cyber Monday? +CBS News +anniversary. +• U.S. to impose new travel restrictions on southern African countries; "Soul Train" marks the 50th +NBC News +• U.S. braces for Omicron variant with new travel restrictions, travel chaos as countries prepare for Omicron +variant, and answering your questions about the Omicron variant. +Fox News +• Biden imposes new COVID rules as new variant emerges out of South Africa, Rittenhouse and Arbery: A tale +of two trials, and Holiday shopping season kicks off amid rising inflation and omicron variant woes. +Back to Top +WASHINGTON SCHEDULE +Washington Schedule +White House +President Biden +• 10:00 AM: The President and The Vice President receive the President's Daily Brief +• 10:45 AM: The President and The Vice President receive a briefing from members of the White House +COVID-19 Response Team on the latest developments related to the Omicron variant +• 11:45 AM: The President delivers remarks to provide an update on the Omicron variant +• 1:00 PM: Press Briefing by Press Secretary Jen Psaki +• 2:00 PM: The President meets with the CEOs of companies in a variety of sectors to discuss the holiday +shopping season and his Administration's work to move goods to shelves +EFTA00160921 + +• 3:45 PM: The President delivers remarks on his Administration's work to strengthen the nation's supply +chains, lower everyday costs for families, and ensure that shelves are well-stocked this holiday season +Vice President Harris +• 10:00 AM: The President and The Vice President receive the President's Daily Brief +• 10:45 AM: The President and The Vice President receive a briefing from members of the White House +COVID-19 Response Team on the latest developments related to the Omicron variant +US Senate +• No events are scheduled. +US House of Representatives +• No events are scheduled. +Cabinet Members +• No events are scheduled. +Visitors +• No events are scheduled. +General Events +• Brookings Institution: The state of Africa's free trade agreement and strategies for greater integration- +Monday, November 29, 2021. Location: Virtual Event, 10:00 AM. While the COVID-19 pandemic has thrown +a wrench into the implementation of the promising African Continental Free Trade Agreement (AfCFTA), the +need for such regional unity and economic integration has never been more important. Indeed, an Africa +with more open boundaries will enhance the economic prospects of its people and facilitate access to goods +and services to make its citizens healthier and more prosperous. While some studies have found that the +AfCFTA can boost combined consumer and business spending in the region to over $6.7 trillion by 2030, +perhaps more importantly, the AfCFTA could increase real income gains by 7 percent, boost African exports +by $560 billion, and lift 30 million Africans from extreme poverty as soon as 2035. +• Center for Strategic and International Studies: Exploring the Black Box of North Korea in a Globalized +Context- Monday, November 29, 2021. Location: Virtual Event, 9:00 AM. Please join the CSIS Korea Chair for +a discussion on the results of a multi-year project dedicated to unpacking the multifaceted layers of the +North Korean state and its regional relationships. Members of the Washington Research Consortium on +Korea will gather to discuss different methodological approaches to exploring understudied issues related to +North Korean society, markets, and ideology. The Consortium's multidisciplinary research and methodology +involve the fields of social history; diplomatic history; strategy and national security studies; data collection +and analysis; postmodern concepts of statehood and methods of state control; evolving concepts of +citizenship and identity; domestic politics; and the impacts of markets, transnational networks, and new +sources of information on society. +• Center for Strategic and International Studies: Unpacking China's Sixth Plenum- Monday, November 29, +2021. Location: Virtual Event, 3:00 PM. The recently concluded 6th Plenum of the 19th Central Committee of +the Chinese Communist Party marked the further consolidation of power by Chinese leader Xi Jinping. The +meeting strongly signaled that Xi will remain in power beyond next year's 20th Party Congress, but it also +sent important signals on the future direction of domestic and foreign policy. To unpack the significance of +the 6th Plenum, please join the CSIS Freeman Chair in China Studies, China Power Project, and Trustee Chair +in Chinese Business and Economics for a discussion on the key takeaways and implications of this year's +plenary session. The discussion will feature discussants Chris Buckley, Chief China Correspondent at the New +EFTA00160922 + +York Times; Phillip C. Saunders, Director of the Center for the Study of Chinese Military Affairs at National +Defense University; Patricia Thornton, Associate Professor of Chinese Politics at the University of Oxford; and +Scott Kennedy, senior adviser and Trustee Chair in Chinese Business and Economics at CSIS. The discussion +will be moderated by Jude Blanchette, Freeman Chair in China Studies at CSIS, and Bonny Lin, senior fellow +for Asian security and director of the China Power Project at CSIS. +• Atlantic Council: Future Foreign Policy series: Reinvigorating US diplomacy- Monday, November 29, 2021. +Location: Virtual Event, 11:00 AM. Please join the New American Engagement Initiative on Monday, +November 29, at 11 a.m. EST for a virtual discussion featuring Amb. David Miller and Amb. Deborah +McCarthy. The two will speak about their ideas for reinvigorating US foreign policy. They will each cover +topics that represent new, innovative directions for US diplomacy, including the use of big data by the State +Department, aligning commercial interests with diplomatic approaches, and better communicating foreign +policy goals and methods to the American people. There is a growing gap between what Americans say their +foreign policy priorities are and what US policy pursues. The Biden administration's "Foreign Policy for the +Middle Class" attempts to connect US actions abroad with the lived experiences of the American people. +This Future Foreign Policy event will explore how US foreign policy can deliver tangible outcomes for +Americans by changing how the United States engages with the rest of the world and what issues it +prioritizes. +• Wilson Center: After One Hundred Winters: In Search of Reconciliation on America's Stolen Lands- Monday, +November 29, 2021. Location: Virtual Event, 4:00 PM. In After One Hundred Winters, award-winning settler +historian Margaret Jacobs confronts, from both a personal and academic standpoint, the harsh truth that the +United States was founded on the violent dispossession of Indigenous peoples. She reveals how elusive +reconciliation has been, past and present, in the U.S. and other settler-colonial nations, but also documents +promising grassroots efforts to heal historical wounds and make redress for our nation's haunted past. +• Hudson Institute: Understanding Wolf Warrior Diplomacy with Peter Martin- Monday, November 29, 2021. +Location: Virtual Event, 12:00 PM. In recent years, Chinese diplomats have adopted an increasingly +aggressive posture toward the United States and its democratic partners, known as "wolf warrior +diplomacy." However, as Bloomberg journalist and China expert Peter Martin discusses in his new book, +"China's Civilian Army: The Making of Wolf Warrior Diplomacy," neither this style of diplomacy nor the +strategic considerations behind it are new to China's approach to foreign policy. Join Senior Fellow Nury +Turkel for a discussion with Peter Martin on the motivations behind China's escalation of aggressive +diplomatic tactics and its implications for U.S.-China relations. +• Military Communications Conference- Monday, November 29, 2021. Location: San Diego, California. For +more than 35 years the MILCOM conference has served as the pre-eminent forum for sharing research +related to the unique challenges of military communications. The contributions from and collaborations +across academia, industry, and government have been a hallmark of the conferences since their inception. +IEEE Communications Society (ComSoc) and AFCEA International (AFCEA) are proud to jointly sponsor this +conference and remain strongly committed to the event due to the increasing criticality of communications +and networking to future military operations. +Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com +EFTA00160923 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e5fdc34bae6cd30fe915f962c746471df193f65cc920f4e0cc8a97da0edbdd8d.json b/vision-joined/ds9-unparsed-04/e5fdc34bae6cd30fe915f962c746471df193f65cc920f4e0cc8a97da0edbdd8d.json new file mode 100644 index 0000000000000000000000000000000000000000..c8f778ef8139a3a0e1170124c60c994fdf0c0551 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e5fdc34bae6cd30fe915f962c746471df193f65cc920f4e0cc8a97da0edbdd8d.json @@ -0,0 +1,33 @@ +{ + "chars": 983, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 932, + "failed": false, + "lines": 26, + "mean_conf": 0.980769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 49, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e5fdc34bae6cd30fe915f962c746471df193f65cc920f4e0cc8a97da0edbdd8d" +} diff --git a/vision-joined/ds9-unparsed-04/e5fdc34bae6cd30fe915f962c746471df193f65cc920f4e0cc8a97da0edbdd8d.md b/vision-joined/ds9-unparsed-04/e5fdc34bae6cd30fe915f962c746471df193f65cc920f4e0cc8a97da0edbdd8d.md new file mode 100644 index 0000000000000000000000000000000000000000..ebc0a3892b56cb288326ec758d30a0c6f01f125b --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e5fdc34bae6cd30fe915f962c746471df193f65cc920f4e0cc8a97da0edbdd8d.md @@ -0,0 +1,29 @@ +From: +To: +Ce: +Subject: Re: Witness in Sweden +Date: Mon, 06 Jan 2020 16:28:06 +0000 +Importance: Normal +Hil +I'm adding ALAT +who covers Sweden. +Assistant Legal Attaché +Federal Bureau of Investigation +Legat Copenhagen +From: | +Sent: Monday, January 6, 2020 11:11:21 AM +To: +Subject: Witness in Sweden +Hi everyone, +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 +EFTA00153500 + +Child Exploitation/Human Trafficking +EFTA00153501 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e600e419f482da075e5e394ae5b7ea3a5f7927f3234023112df15b30cd0fc8ff.json b/vision-joined/ds9-unparsed-04/e600e419f482da075e5e394ae5b7ea3a5f7927f3234023112df15b30cd0fc8ff.json new file mode 100644 index 0000000000000000000000000000000000000000..a4898d70255cce918d632e33cd9f794ae7ec7224 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e600e419f482da075e5e394ae5b7ea3a5f7927f3234023112df15b30cd0fc8ff.json @@ -0,0 +1,57 @@ +{ + "chars": 13587, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 2919, + "failed": false, + "lines": 40, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 871, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5494, + "failed": false, + "lines": 67, + "mean_conf": 0.920896, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4297, + "failed": false, + "lines": 56, + "mean_conf": 0.885714, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e600e419f482da075e5e394ae5b7ea3a5f7927f3234023112df15b30cd0fc8ff" +} diff --git a/vision-joined/ds9-unparsed-04/e600e419f482da075e5e394ae5b7ea3a5f7927f3234023112df15b30cd0fc8ff.md b/vision-joined/ds9-unparsed-04/e600e419f482da075e5e394ae5b7ea3a5f7927f3234023112df15b30cd0fc8ff.md new file mode 100644 index 0000000000000000000000000000000000000000..99eff8ffa381fb5f028b8a74b92c842fb351e022 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e600e419f482da075e5e394ae5b7ea3a5f7927f3234023112df15b30cd0fc8ff.md @@ -0,0 +1,180 @@ +U.S. Department of Justice +Federal Bureau of Investigation +Nashington, D.C. 20535 +December 20, 2021 +FOIPA Request No.: 1512842-000 +Subject: Recordings Pertaining to the Ghislaine +Maxwell Federal Child Trafficking Case +Dear Ms. +This responds to your Freedom of Information/Privacy Acts (FOIPA) request. Please see the paragraphs +below for relevant information specific to your request as well as the enclosed FBI FOIPA Addendum for standard +responses applicable to all requests. +The FBI has completed its search for records responsive to your request. The material you requested is +located in an investigative file which is exempt from disclosure pursuant to 5 U.S.C. § 552(b)(7)(A). 5 U.S.C. § +552(b)(7)(A) exempts from disclosure: +records or information compiled for law enforcement purposes, but only +to the extent that the production of such law enforcement records or +information ... could reasonably be expected to interfere with +enforcement proceedings... +The records responsive to your request are law enforcement records; there is a pending or prospective law +enforcement proceeding relevant to these responsive records, and release of the information could reasonably be +expected to interfere with enforcement proceedings. +Therefore, your request is being administratively closed. For +a further explanation of this exemption, see the enclosed Explanation of Exemptions. +Please refer to the enclosed FBI FOIPA Addendum for additional standard responses applicable to your +"Part 1" of the Addendum includes standard responses that apply to all requests. "Part 2" includes +additional standard responses that apply to all requests for records about yourself or any third party individuals. +"Part 3" includes general information about FBI records that you may find useful. Also enclosed is our Explanation +of Exemptions. +For questions regarding our determinations, visit the www.fbi.gov/foia website under "Contact Us." The +FOIPA Request Number listed above has been assigned to your request. Please use this number in all +correspondence concerning your request. +If you are not satisfied with the Federal Bureau of Investigation's determination in response to this request, +you may administratively appeal by writing to the Director, Office of Information Policy (OIP), United States +Department of Justice, 441 G Street, NW, 6th Floor, Washington, D.C. 20530, or you may submit an appeal through +OIP's FOIA STAR portal by creating an account following the instructions on OP's website: +https://www.justice.gov/oip/submit-and-track-request-or-appeal. Your appeal must be postmarked or electronically +transmitted within ninety (90) days of the date of my response to your request. If you submit your appeal by mail, +both the letter and the envelope should be clearly marked "Freedom of Information Act Appeal." Please cite the +FOIPA Request Number assigned to your request so it may be easily identified. +EFTA00174061 + +You may seek dispute resolution services by contacting the Office of Government Information Services +(OGIS). The contact information for OGIS is as follows: Office of Government Information Services, National +Archives and Records Administration, 8601 Adelphi Road-OGIS, College Park, Maryland 20740-6001, e-mail at +ogis@nara.gov; telephone at 202-741-5770; toll free at 1-877-684-6448; or facsimile at 202-741-5769. Alternatively. +you may contact the FBI's FOIA Public Liaison by emailing foipaquestions@fbi.gov. If you submit your dispute +resolution correspondence by email, the subject heading should clearly state "Dispute Resolution Services." Please +also cite the FOIPA Request Number assigned to your request so it may be easily identified. +Sincerely, +Section Chief, +Record/Information +Dissemination Section +Information Management Division +Enclosure(s) +EFTA00174062 + +FBI FOIPA Addendum +As referenced in our letter responding to your Freedom of Information/Privacy Acts (FOIPA) request, the FBI FOIPA +Addendum provides information applicable to your request. Part 1 of the Addendum includes standard responses that apply +to all requests. +Part 2 includes standard responses that apply to requests for records about individuals to the extent your +request seeks the listed information. Part 3 includes general information about FBI records, searches, and programs. +Part 1: The standard responses below apply to all requests: +(i) +5 U.S.C. § 552(c). +Congress excluded three categories of law enforcement and national security records from the +requirements of the FOIPA [5 U.S.C. § 552(c)]. +FBI responses are limited to those records subject to the +requirements of the FOIPA. Additional information about the FBI and the FOIPA can be found on the www.fbi.gov/foia +website. +("i) +Intelligence Records. To the extent your request seeks records of intelligence sources, methods, or activities, the +FBI can neither confirm nor deny the existence of records pursuant to FOIA exemptions (b)(1), (b)(3), and as applicable to +requests for records about individuals, PA exemption (i)(2) [5 U.S.C. 99 552/552a (b)(1), (b)(3), and ()(2)]. The mere +acknowledgment of the existence or nonexistence of such records is itself a classified fact protected by FOIA exemption +(b)(1) and/or would reveal intelligence sources, methods, or activities protected by exemption (b)(3) [50 USC § +This is a standard response and should not be read to indicate that any such records do or do not exist. +Part 2: The standard responses below apply to all requests for records on individuals: +(i) +Requests for Records about any Individual—Watch Lists. The FBI can neither confirm nor deny the existence of +any individual's name on a watch list pursuant to FOIA exemption (b)(7)(E) and PA exemption (j)(2) [5 U.S.C. §S +552/552a (b)(7)(E), 0)(2)]. This is a standard response and should not be read to indicate that watch list records do or +(il) +Requests for Records about any Individual—Witness Security Program Records. The FBI can neither confirm +nor deny the existence of records which could identify any participant in the Witness Security Program pursuant to +FOIA exemption (b)(3) and PA exemption ()(2) [5 U.S.C. §§ 552/552a (b)(3), 18 U.S.C. 3521, and (i)(2)]. This is a +standard response and should not be read to indicate that such records do or do not exist. +(ill) +Requests for Records for Incarcerated Individuals. The FBI can neither confirm nor deny the existence of records +which could reasonably be expected to endanger the life or physical safety of any incarcerated individual pursuant to +FOIA exemptions (b)(7)(E), (b)(7)(F), and PA exemption i)(2) [5 U.S.C. §9 552/552a (b)(7)(E), (b)(7)(F), and (2)]. +This is a standard response and should not be read to indicate that such records do or do not exist. +Part 3: General Information: +(1) +(i) +(ill) +(iv) +Record Searches. The Record/Information Dissemination Section (RIDS) searches for reasonably described records by +searching systems or locations where responsive records would reasonably be found. A standard search normally +consists of a search for main files in the Central Records System (CRS), an extensive system of records consisting of +applicant, investigative, intelligence, personnel, administrative, and general files compiled by the FBI per its law +enforcement, intelligence, and administrative functions. +The CRS spans the entire FBI organization, comprising records +of FBI Headquarters, FBI Field Offices, and FBI Legal Attaché Offices (Legats) worldwide; Electronic Surveillance +(ELSUR) records are included in the CRS. Unless specifically requested, a standard search does not include +references, administrative records of previous FOIPA requests, or civil litigation files. For additional information about +our record searches, visit www.fbi.gov/services/information-management/foipa/requesting-fbi-records. +FBI Records. Founded in 1908, the FBI carries out a dual law enforcement and national security mission. As part of +this dual mission, the FBI creates and maintains records on various subjects; however, the FBI does not maintain records +on every person, subject, or entity. +Requests for Criminal History Records or Rap Sheets. The Criminal Justice Information Services (CJIS) Division +provides Identity History Summary Checks - often referred to as a criminal history record or rap sheet. These criminal +history records are not the same as material in an investigative "FBI file." An Identity History Summary Check is a +listing of information taken from fingerprint cards and documents submitted to the FBI in connection with arrests, +federal employment, naturalization, or military service. For a fee, individuals can request a copy of their Identity +History Summary Check. Forms and directions can be accessed at www.fbi.gov/about-us/cjis/identity-history- +Additionally, requests can be submitted electronically at www.edo.cjis.gov. For additional +information, please contact CJIS directly at (304) 625-5590. +National Name Check Program (NNCP). The mission of NNCP is to analyze and report information in response to +name check requests received from federal agencies, for the purpose of protecting the United States from foreign and +domestic threats to national security. Please be advised that this is a service provided to other federal agencies. +Private Citizens cannot request a name check. +EFTA00174063 + +(b)(2) +(bH4) +(b)(5) +(bH6) +(b)(7) +(bHs) +(b)(9) +(dHS) +()(2) +(kH!) +(KH2) +EXPLANATION OF EXEMPTIONS +SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552 +(A) specifically authorized under criteria established by an Executive order to be kept secret in the interest of national defense or foreign +policy and (B) are in fact properly classified to such Executive order; +related solely to the internal personnel rules and practices of an agency; +specifically exempted from disclosure by statute (other than section 552b of this title), provided that such statute (A) requires that the +matters be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for withholding +or refers to particular types of matters to be withheld; +trade secrets and commercial or financial information obtained from a person and privileged or confidential; +inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation with +the agency: +personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy; +records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records +or information (A) could reasonably be expected to interfere with enforcement proceedings, (B) would deprive a person of a right to a +fair trial or an impartial adjudication, ( C) could reasonably be expected to constitute an unwarranted invasion of personal privacy, (D) +could reasonably be expected to disclose the identity of confidential source, including a State, local, or foreign agency or authority or any +vivate institution which furnished information on a confidential basis. and. in the case of record or information compiled by a criminal law +enforcement authority in the course of a criminal investigation, or by an agency conducting a lawful national security intelligence +investigation, information furnished by a confidential source, (E) would disclose techniques and procedures for law enforcement +investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could +reasonably be expected to risk circumvention of the law, or (F) could reasonably be expected to endanger the life or physical safety of any +individual; +contained in or related to examination, operating, or condition reports prepared by, on behalf of, or for the use of an agency responsible for +the regulation or supervision of financial institutions; or +geological and geophysical information and data, including maps, concerning wells. +SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552a +information compiled in reasonable anticipation of a civil action proceeding: +material reporting investigative efforts pertaining to the enforcement of criminal law including efforts to prevent, control, or reduce crime +or apprehend criminals; +information which is currently and properly classified pursuant to an Executive order in the interest of the national defense or foreign +policy, for example, information involving intelligence sources or methods; +investigatory material compiled for law enforcement purposes, other than criminal, which did not result in loss of a right, benefit or +privilege under Federal programs, or which would identify a source who furnished information pursuant to a promise that his/her identity +would be held in confidence: +material maintained in connection with providing protective services to the President of the United States or any other individual pursuant +to the authority of Title 18, United States Code, Section 3056; 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R. CRIM. P. 6(e) +DB-SDNY-0001961 +EFTA_00015435 +EFTA00166187 + +eutsche Asse +Wealth Managemen +This Page Intentionally Left Blank +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +L +DB-SDNY-0001962 +EFTA_00015436 +EFTA00166188 + +leutsche Asse +Wealth Managemen +Portfolio Summary +As of October 31, 2015 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Asset Class +Coth and Cash Equitens. +Adjusted Cost Basin +in USD +45.774.71 +15.774.70 +Market Value +in USD +45,040.42 +45,540.42 +% ot +Category +100.00% +100.00% +Fetimed Annual Income +Current Pariod +0.00 +6.00 +Market Value Maconciliation in USD +Opening Balance as of Octeber 1, 2015 +Addition/ Withdraws +Cash Disbursemen +Nat Addition Withdrawal +Income +Inserest +Nat income +Reslied Cumency Caintons +Currant Poriod +61,380.90 +115,059.771 +115.059.771 +118.10 +(18.10 +28892 +45052 +Yoar to Date +198,993.53 +(138,770.391 +1126331 +125,821.35) +11,164.95 +45,640.42 +Note: Market Values Include Accrued Income +3 +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001963 +EFTA_00015437 +EFTA00166189 + +ReWealt Management +Regional Diversification +As of Getaber 31, 2015 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Allocation by Region +Europe +United States/Canada +Total +Cash and Cash +Equivalonts in USD +1.12 +45,840.42 +Fixed Income +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Alternative +Investments in USD +0.00 +0.0g +0.00 +Market Value +in USD• +45,039.30 +1.12 +45,840.42 +Cotagor +100.00% +0.00% +100.00% +• Excludes Foreign Exchange Contracts +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001964 +EFTA_00015438 +EFTA00166190 + +Deutsche Asset +& Wealth Management +Currency Diversification +As of October 31, 2015 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Allocation by Currency +US Dollar (USDI +Euro EUR +Total +Cash and Cash +Equivalents in USE +1.12 +45.029.30 +45,640.42 +Fixed Incoma +in USC +0.00 +0.00 +Equity +in USD +0.00 +0 00 +0.00 +Alternativa +Invastmonts in usE +0.00 +0.00 +0.00 +Foreign Exchange +0.00 +0.00 +0.00 +Exchango Patos +U301 US 2000 +1.00000 +5 +000185 36 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Markot Value +in USD +1.12 +45.039.30 +45,540.42 +Categort +0.00% +100. G0% +100.00% +L +DB-SDNY-0001965 +EFTA_00015439 +EFTA00166191 + +Deutsche Asset +& Wealth Management +Detailed Portfolio Information +As of October 31, 2015 +List of Holdings - Cash and Cash Equivalents +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Quantity Security Description +Security iD +Moody's'S&P Rating +% of Local Unit Cost +Price in USO +Local Price +Cash +41,50047 EURO +Total Cash +ah Managom +sited Stat +1.12 DEUTSCHE GOVERNMENT CASH +INSTITUTIONAL SHARES +Tetal United States +Total Cash Management +Fetal Cash and Cash Equivalente +Total Can and Can Equivalents including Aersed incomo +100.00% +100.00% +0.00% +0.00% +0.00% +100.00% +Basis in USD +EUR 1.000 +USD 1.000 +USD 1.100 +FUR 1.000 +1.000 +45,773.84 +45,773.64 +1.12 +1.12 +1.12 +45,774.76 +Adjusted Cost Basis column reflects Tax Cost for those clients who subscribe to our tax cost services; for all other clients, we report Average Cost. +For Cash Management vehicles and Money Market Funds, Annual Yieid is reported in the Yield to Maturity column. +Market Value Acerued Income Estimated Annual +Income in USD Maturity % +45,839.30 +45,639.30 +1.12 +1.12 +1.12 +45,040.42 +45,540.42 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001966 +EFTA_00015440 +EFTA00166192 + +Deutsche Asset +& Wealth Management +Transaction Summary +Detober 1, 2015 to October 31, 2015 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Transaction Catagory +Opening Balance as of Oetober 1, 2015 +Cash Management +Cash +Addition/Withdrawal +Cash Disbursement +sh Recei +et Addition/Withdraw +Investment Income +Dividend +Interestment Income +alized EX Gain/Loss on Cal +trealined FX Gain/cos on Cal +Closing Balance as of Octobor 31, 2015 +Cash Management +Cash +US Dollar (USD) +Amount +Amouns Year to Date +1.12 +61,379.78 +(15,059.771 +115,050901 +0.00 +11810) +(18.101 +208.92 +1991.531 +1.12 +45,639.30 +0.22 +198,993.31 +(508.770.390 +450.000.00 +(138.770.390 +0.90 +187-2 +126.3 +125,821.35) +11,184.98 +1.12 +45.039.30 +000185-48 +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001967 +EFTA_00015441 +EFTA00166193 + +Deutsche Asset +& Wealth Management +Transaction Summary - Foreign Currency +October 1, 2015 to October 31, 2015 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Transaction Category +Opening Balance as of October 1, 2015° +Addition/Withdrawal +Investmont Income +Investment Activity +Capital Gaina Distribution +Currency Exchango +Realized FX Gain/Loss on Cash +Unrealized FX Gain/Loss on Cash +Closing Balance as of October 31, 2015 +Euro (EUR) +$4,930.91 +(13,411.54) +(15.90) +US Dollar (USD) +$1,379.78 +(15,059.771 +(18.10) +US Dollar (USD) +1.12 +Grand Total in +Baso CCY (USD) +81,380.90 +(15.069.77 +(18.100 +41,603.47 +288.92 +1931.53) +48,039.30 +1.12 +208.92 +(931.530 +45,040.42 +• Opening ang closing currency balances include sweeps +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001968 +EFTA_00015442 +EFTA00166194 + +Deutsche Asset +& Wealth Management +Transaction Details +October 1, 2015 to October 31, 2015 +Trade Date +Settlement Dato +Transactions for Euro (EURO +10/05/2015 +10/05/2015 +10/13/2015 +10/13/2015 +10/20/2015 +10/20/2015 +Transaction Type +Interest +Cash Disbursament +10/21/2015 +10/21/2015 +Cash Disbursement +10/26/2015 +10/20/2015 +Cash Disbursement +Description +Security ID +DISBURSEMENT OF FUNDS +FUNDS TRANS TO BNP PARIBAS IBAN: +HE HILTA HUSSAN REFE +SCMS151002651005 SWIFT REF# 1510029DALY +EX RATE: 0.8942 +NEGATIVE IDLE CASH INTEREST +FX. RATE: 0.8783 +DISBURSEMENT OF FUNDS +FUNDS TRANS TO SWEDBANK SSB +REPASCMS151019015736 IBAN: +LT387300010129510294 SWIFT REFE +15102003553 +FX RATE: 0.8818 +DISDURSEMENT OF FUNDS +FUNDS TRANS TO SOCIETE GENERALE SSB +REFASCMS151020680775 BAN +FR7830003032900005054038502 SWIFT REF# +15102104182 +FX RATE: 0.8819 +DISBURSEMENT OF FUNDS +FUNDS TRANS TO CREDIT LYONNAIS SSB +REFA SCMS151021857551 IBAN: +FR2330002004890000080209070 SORT CODE: +30002 RIB CODE 00091 17 CODE +GUCHET: 00489 KEY CODE: 70SWIFT REFE +151027EUR| +FX RATE: 0.9049 +#HIII +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Account Name: +Account Number: +Base Currency: +Quantity +14,950.00) +(15.90) +11,000.000 +15.000.00) +12.461.540 +JEFFREY EPSTEIN +USD +Amount in Local CCY +Amount in USD +(4,950.001 +(5,535.84) +115 scl +118. 101 +11,000.00 +(1,134 CL +(5.000 00l +(5,039 75) +2.081.5- +2,720.11 +000185 5/6 +Cost in Local CCY +Cost in USD +Realized Gain/Loss +in USD +78.55 FX +050 X +31.10FX +155.32 FX +5.33 FX +L +DB-SDNY-0001969 +EFTA_00015443 +EFTA00166195 + +Deutsche Asset +& Wealth Management +Disclaimer +Às of Cetober 31. 2015 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Disclosure Notice +IMPORTANT NOTICE: This aocount is maintained at Deutsche Bank Trust Company Americas ("Deutsche Bank]. +Acoount Statomont Information: This statement is being furnished pursuant to an agreement between the account holder and Deutsche Bank. This statement is for the exclusive use of the account holder pursuant to such +agreement and may not be relied upon by third parties. Neither Deutsche Bank, nor ins affilianes or subsidiaries, assume responsibility to any person other than the named account holder for information contained in this account +ISSMANNSSKS CETSESG METASSTETSMRANSECT3 CISSS BOTERKSSST EISERIN REGNSE TESTAESRSR SORIES KIN KANN SISA MIL T TSI TINN NIONSCS H HAFSRO HESSTANACS TRSS LERAN +stasement may reflect investments directed solely by the account holder and assets that ase not held at Deutsche Bank +Valuation of assets: The prices and valuations of assets presented in this account staterent may be based upon the most curent avallable prioes provided by the third party pricing service used for each asset at the time this +salement was printed. The prices or values of aspets slated herein may not reflect the actusl proceeds that would be oblained upon the disposition of any such asset and do not constitule either a bid or offer to unwind any +investment or transaction. Prices shown should only be used as a peneral guide to portfolio value. The prices of cerain securicies may represent approsimations based upon such securites" relationships to other secutities, price +quotes from broker-dealers dealing in same or similar securibies or certain valuation formulas. Please note: S/E/S/C refers to "Sealed Envelopes Said 1o Contain". Information for these assets and for securities and other assets that are +illiquid or not publicly traded may have been oblained from the account holder, agents of the account holder, or other sources that may or may not be reliable +(hernative investments (such as hedge lands or private equity funds) may invest in highly illiquid securises that may be cifficult so value. In adaition, the valsations presensed in this report for shemative investments reflect th +alustiona that wene available at the time of printing this report and may be significantly different from the most current valustion. The method of valustion of altemative investments and the securities in which they invest o +determined by the investment manager using data supplied by the underiying fund managers andlor administrators of the abernative investments. Before making any invastmant decisions with respect 1o your a bernativa investments +pléase consult yout Primary Officer to oblain the moet current valsation of the alsemative Investment. +The prices of values of one or more assats may indicate NA - "not avallable." This does not necessarily mean that the assers ane worth zero or that the assets are in datault. It does mean thar Deutsche Banic is currently unable 10 +establish a value for those assets for the purpose of this account statement. If any one or more assets have an indicasion of "NIA" as its value, then it may aflect performance reporting and unrea/ized gaindoss information. in addition +such assets have nos been included in the Marker Value Information, Summaries, or the Asset Allocation information ar the beginning of this statement. +Debt securities subject to call features or other redemption features may be redeemed in whole or in part before maturity. Such occumences may allect the yield represented. Please note that yield-to-maturity as represented in this +salement reflects the lower of yield-to-maturity or yield-lo-call. The actust yield of an asoe-bached security may vary according to the rale at which the underiying receivables or other financial assets ase prepaid Information +concerning redemption features and the factors that affect yield will be furnished upon written request of the account holder +The pricing of listed optiong takes inte acoount the last closing price, as well as the current bid and offer prices. +Please note that although money market funds seek to preserve the value of your investment at $1 per share, it is poss ble to lose money by investing in them +Due to the rounding conventions appled, summary subnotals and sotals for some data columna and percentapes may not equal she sum of the individusl amounss displayed. +Assats on this Statement described as "held elsewhare": These assets are not custodied with Deutsche Bank but are "held elsewhere" at the request of the account holder. Information provided on this statement in connection +with such assec (including valuation] was not provided or verified by Deutsche Bank. +INSTRUETAN EIERMILG SISTNE ONNA NTSEESAESCIAIDENAAI IEAM CABARETM UDAISIC O GNEIE NUSS NS BINETST INAEN INTE TANAIII +Investment results may be impacted by foreign cumency fluetussions. +Adjustod Cost Basis, Gain/(Loss), and Holding Period Information: The information provided in this account slatement with respect to estimated cost basis, realzed gain/loes, and holding periods may not reflect all adjustments +песхту bak teing guIox, In aadllkn- +, the designation of taxable and tex-exempt Estimated Annual Income does not reflect possible stace, local or foreign laxes that might apply. Customer should verfy all information ir +this account staterent against their own records when calculating a reportable gain or loss resulting from a sale, redemption, or exchange of an asset. 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P. 6(e) +DB-SDNY-0001970 +EFTA_00015444 +EFTA00166196 + +Deutsche Asset +& Wealth Management +Disclaimer +As of October 31, 2015 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +source and amount of any such remuneration upon written request of the account holder. +Accounts for which Deutsche Bank is acting as Trustoe: +1. +California Trusts: California Probene Code Section 15080, et seg. requires notification to the socount holder of the following: 10 the recipient of this account may petition the court purpuans to California Propele Code Section +17200 to-obtain a court review of this accoum and of the acts of the trustee reported herein, and 0f claims against the trustee for breach of trust must be made within 3 years of the dase the beneficiary receives an account on +a report disclosing facts giving rise to the claim. +Florida Trusts: An action for breach of trust based upon maters disclosed in a trust accounting or written report of the trustee may be subject to a 5-month statute of limitations from the receipt of the trust accounsing or othe +eport. 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Any parial withdrawal will result in closure of the TD. +Early Withdrawals +Deutsche Bank imposes a pensity on any withdrawal from a TD prior so its maturity. The amount of the penalty wil be calculated on the date of the early withdrawal as follows +A "Penalty Pate" will be calculated. The "Penalty Pate" is the difference between the internal Deuische Bank interest rate for the remaining period on the date of termination and the interest rate on +precipal a lance of your clots tee date of peratiation be muted by the Perily Fite and then endy ener or thas speed your that emigree the in meet in be mapled by the +number of days remaining until the original Maturity Date to arrive at the amount of the penalty. +An example reau saly withdrawal penalty applying the methodology above wil te provided to you upon reques. In adition, an estimate of the esty withdrawal persily prior to termination with respect lo your TD will be provided +Subject to written verification acceptable to Deutsche Bank in its sole discretion, no penalty will be charged for early withdrawal upon the death or loss of legal competency of any individual who is the account holder of the TD. +Early Withdrawal penalties will reduce the amount of interest eamed on the TD. +11 +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001971 +EFTA_00015445 +EFTA00166197 + +Deutsche Asset +& Wealth Management +Disclaimer +As of October 31, 2015 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Secondary Market +Cutenly, no secondsty marcel exists for the TO and no sasurance is provided that one will develop in the futurel +Interest: +nterest will begin to accrue on the day of deposit. Interest will be credied to your account on the Maturity Date of the TD for TDs with a maturity of 12 months or less. For TDe with a maturity greater than 12 monthe interest will b +paid annually and will not be added to principal. Interest will be calculated based upon either (1) a 350 day year or [2) a 365 day year, in each case for the number of days elapsed from the day of deposit to the maturity and a +specified by your relationship manager. No interest will accrue on the TD afler the Maturity Date. If the TD is closed prior to the Maturity Date, interest will only be credited to your account to the extent that it exceeds the early +withdrawal penalty. Interest will not be compounded. The interest rate will not change during the period of the TD. +Matunty: +The TO will not automatically roll-over upon maturity. +EDIC insurance: +Please note that your TD is not insured by the FDIC. +Trademarks and Copyright: Moody's Investor Service, Ine, and Standard & Poor's Corporation. Standard & Poor's ("58P") is a division of The MeDraw-Hill Companies, Ine, Reproduction of any information provided by S&P in am +form is prohibited except with S&P's written permission. S8P does not guarantee the accuracy, adequacy, completeness or avalability of any information and is not responsible for any errors or omissions or for the results obtaine +from the use of such information. In no event shall S&P be lable for any indirect, special or consequential damages in connection with use of any S&P infarmation. +statement is avallable upon writen request of the account holder. +All trademarks and service marks on this statement belong to Deutsche Bank AG or its affilates or subsidiaries, except third-party trademarks or service marks, which are the property of their respective cerers. +of the possibility of such damages. +Primary Officer if you have any questions. +Document. ID: 24048470188 +12 +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001972 +EFTA_00015446 +EFTA00166198 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e6215601e0761d96a1373c435829874ed1b4191378141771a85e25a35de35504.json b/vision-joined/ds9-unparsed-04/e6215601e0761d96a1373c435829874ed1b4191378141771a85e25a35de35504.json new file mode 100644 index 0000000000000000000000000000000000000000..1c6eca0e7ad7af44ea2c28756dd36ecb48999a17 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e6215601e0761d96a1373c435829874ed1b4191378141771a85e25a35de35504.json @@ -0,0 +1,21 @@ +{ + "chars": 1933, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1933, + "failed": false, + "lines": 45, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e6215601e0761d96a1373c435829874ed1b4191378141771a85e25a35de35504" +} diff --git a/vision-joined/ds9-unparsed-04/e6215601e0761d96a1373c435829874ed1b4191378141771a85e25a35de35504.md b/vision-joined/ds9-unparsed-04/e6215601e0761d96a1373c435829874ed1b4191378141771a85e25a35de35504.md new file mode 100644 index 0000000000000000000000000000000000000000..4835a4a431ed21854dabcae86e5540d33b246ef9 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e6215601e0761d96a1373c435829874ed1b4191378141771a85e25a35de35504.md @@ -0,0 +1,45 @@ +U.S. Department of Justice +United States Attorney +Southern District of Florida +June 7, 2007 +DELIVERY BY HAND +Re: +Crime Victims' and Witnesses' Rights +Dear Miss +Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, +you have a number of rights. Those rights are: +(1) +(2) +(3) +(4) +The right to be reasonably protected from the accused. +The right to reasonable, accurate, and timely notice of any public court proceeding +involving the crime or of any release or escape of the accused. +The right not to be excluded from any public court proceeding, unless the court +determines that your testimony may be materially altered if you are present for other +portions of a proceeding. +The right to be reasonably heard at any public proceeding in the district court +involving release, plea, or sentencing. +The reasonable right to confer with the attorney for the United States in the case. +The right to full and timely restitution as provided in law. +The right to proceedings free from unreasonable delay. +The right to be treated with fairness and with respect for the victim's dignity and +privacy. +Members of the U.S. Department of Justice and other federal investigative agencies, +including the Federal Bureau of Investigation, must use their best efforts to make sure that these +rights are protected. If you have any concerns in this regard, please feel free to contact me at +or Special Agent +from the Federal Bureau of Investigation atl +You also can contact the Justice Department's Office for Victims of Crime in +Washington, D.C. at +That Office has a website at www.ove.gov. +You can seek the advice of an attorney with respect to the rights listed above and, if you +believe that the rights set forth above are being violated, you have the right to petition the Court for +relief. +Exhibit 30 +3505-003 +Page 1 of 1 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, +, 9, 10, 15, and 17 +EРTA_00003170 +EFTA00157639 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e62c810ec8cffcd201d29516884d164e0cabfce973f1f15ba5cccdacf8ba34fd.json b/vision-joined/ds9-unparsed-04/e62c810ec8cffcd201d29516884d164e0cabfce973f1f15ba5cccdacf8ba34fd.json new file mode 100644 index 0000000000000000000000000000000000000000..0811ccc7faba9e2d6a128b431aa2b4324bba2b9e --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e62c810ec8cffcd201d29516884d164e0cabfce973f1f15ba5cccdacf8ba34fd.json @@ -0,0 +1,45 @@ +{ + "chars": 6297, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2122, + "failed": false, + "lines": 50, + "mean_conf": 0.99, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4046, + "failed": false, + "lines": 58, + "mean_conf": 0.982759, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 125, + "failed": false, + "lines": 5, + "mean_conf": 0.9, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e62c810ec8cffcd201d29516884d164e0cabfce973f1f15ba5cccdacf8ba34fd" +} diff --git a/vision-joined/ds9-unparsed-04/e62c810ec8cffcd201d29516884d164e0cabfce973f1f15ba5cccdacf8ba34fd.md b/vision-joined/ds9-unparsed-04/e62c810ec8cffcd201d29516884d164e0cabfce973f1f15ba5cccdacf8ba34fd.md new file mode 100644 index 0000000000000000000000000000000000000000..1286627ae66c88b9a3f7e54109261fde09a13689 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e62c810ec8cffcd201d29516884d164e0cabfce973f1f15ba5cccdacf8ba34fd.md @@ -0,0 +1,115 @@ +Page 1 of 3 +--START MESSAGE--- Subject: eFOIA Request Received Sent: 2018-12-06T12:21:29.820058+00:00 Status: pending Message: +Individual Information +Prefix +First Name | Live +Middle Name +Last Name Atlemot +Suffix +Email +Phone +Location United States +Domestic Address +Address Line 1 NA. +Address Line 2 ( +City NA +State ( +Postal NA +Agreement to Pay +How you will pay +Iam requcading a foe walver for my request and have reviceed the FOlA reference guide. I my fee +waiver is denied, I am wiling to pay adotional tees and will enter that mavimum amount in the box below +Allow up to $ 1,000 +Proof Of Affiliation for Fee Waiver +Waiver Explanation +Thia seguest in N02 for any comercial une. Thin sequens da being sade +specifically because of che cospelling public insernas dn she Tot'» +operationa an shey relate to convicted and prolifie ser offenders 1ike +Jeffrey Ipatein. Purthersore, open source reporting shous that Epatein had +clone cien with forner president 8a21 Clinton, +current president Donald +Trump, Prince Andreu, and other polisicians and heads-of-state. For that +addicional reason, the publie interess here ourweighe any on-going right to +privacy that may be in play- +"Docusenta ahall be furniabed vithous any charge or at reduced rate • +disclovure of che informacion in in she public interess because is da litely +to costribute significantiy to pablie anderstanding of the operacions or +CLIVATINA DE CHE GUTEEDES B00 18 NOS PEITAILLY IN COR CONDECOL INTERRaR +of the sequenser." +11 4 of the facsors are set in this case. 1) The sequest ia elearly relate +o the operaciona of the federal goverraens in general and che TRI i +particular. 2) The requens in libely to concribute co the public'» +underscanding of the FBI'• handling of Epasein. 3) The requess da likely to +costributa to tha publie"• understanding IT incand to publish a11 racorda +receivedi, and 4) Considering Epatein'a ceported cien so forner and current +presidente and royala, any informasion you can provide vould abaolusely be +significant- +Documentation Files +file://hqrd-sfile-fdps/FDPS_Repository/EFOIA/b83d/EMailCorrespondence.html +12/19/2018 +EFTA00152134 + +Page 2 of 3 +Non-Individual FOIA Request +Request Information +I an requesting records related to Jeffrey Epstein (DoB: 01/20/1963), and +the invescigasion that was conducted betveen roughly 2006 and 2010. +Specifically, I am requesting the following: +11 Copies of any and a11 unredacted investigative reporta that have not +already been published at hotpor//vauls.fbi.gor/jetfrey-spabcin. +2) Any and all video and photos taken by invescigators an part of the +«forementioned investigation, +3) Any and all videos and photos thas vere collected an evidesce from +Ipatein'» property thouses, planes, esc.)- +4) Nanas of any and a21 co-conspizators chas vere identified during the +course of the aforemencioned invensigation. +5) Confirmasion as so whesher any addisional investigasions have been +undertakes in to Epatein or any of the co-conspiratoro that vere identified +subsequent to the aforementioned investigation. +6) Copies of any and all directives, polleles, inatructions, or agreesenta +relating to the TRI's investigaciona into Epatein and his co-conspirators, +especially any that may, an any way, linis, binder, or prevent the FBI from +investigating or prosecutino Epatein and/or his co-conapirators. +7) Copies of any emails sent on received by Robert Maeller (chen head of thi +[BI) that include the word "Epatein" or thas othervine relate to tha +«foresentioned inversigecion. +Expedite +Expedite Reason +I as requesting this request be expediced on the following basis: +1) The sequent in made by • person primarily engaged in disseninating +inforsation to the public and the inforsation is urgently needed to inform +the publie concerning some actual or alleged federal governess accivity +I intend to publish (mon-commercially) any and all responsive recorde that +you provide, specifically for the purpose of disseminating said infornasion +in the punite +Tha informaria do naadad unganely no infera sha publio shens +• natter that is currently makino headlines (e.a.. +https://www.washingtonposs.com/naciona1/tlorida-tria1-expecced-to-feature-decas1a-of-bil1ionaize-nex-crimina1 +2l The subjecs of che requess in of widespread and excepcional media +interest and the inforsation sought involves possible questions about the +government's integrity which affece publie confidence. +Thin subgect in unquestionably of widespread and exceptional media interest +(sample of recent nevs stories below), and the inforsation requested speaks +direcely to the governmene's integrity in investigating and prosecuting +prolifie child sex predators, which abaslately affecta publie confidance. +https://www.ebanevs.com/nevs/house-desocraca-vant-invescigacion-into-labor-secrecarys-behavlor-vhee-he-vas-u- +httpe://www.vashingtonexasiner.com/policy/ecomomy/desocrats-geet-justico-investigation-into-labor-secrecary-s +https://www.thedailybessc.com/lavnaters-demand-probe-of-labor-secrecary-aconta-over-nex-abuser-jeftrey-apstas +httpe://www.miasiherald.com/laceat-nevs/artiele222697265.html +** +Please be advised that efola@ subscriptions. fhi.gov is a no-reply email address. Questions regarding your FOLA request may be directed to foipaquestions@ fbi.gov. If you +have received a FOIPA request number, please include this in all correspondence concerning your request. Please note eFOIPA requests are processed in the order that they +are received. If you have not received a FOIPA request number, your request is in the process of being opened at which time it will be assigned a FOIPA request number +and correspondence will be forthcoming. +Upon receipt of your FOIPA request number, you may check the status of your FOLPA request on the FBIa€™Ms electronic FOIA Library (The Vault) on the FBIAfTMg +public website, hitp:/vault. fhi. gov by clicking on the a€ Check Status of Your FOI/PA Request toolaf™ link. Status updates are performed on a weekly basis. If you +receive a comment that your FOIPA request number was not located in the database, please check back at a later date. +file://hqrd-sfile-fdps/FDPS_Repository/EFOIA/b83d/EMailCorrespondence.html +12/19/2018 +EFTA00152135 + +Page 3 of 3 +-END MESSAGE-- +file://hgrd-sfile-fdps/FDPS_Repository/EFOIA/b83d/EMailCorrespondence.html +12/19/2018 +EFTA00152136 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e667deb17b971b421878230766338ef16495520711b80fc710baa263b02b26db.json b/vision-joined/ds9-unparsed-04/e667deb17b971b421878230766338ef16495520711b80fc710baa263b02b26db.json new file mode 100644 index 0000000000000000000000000000000000000000..8858c70710bee8918814d56849b7e74c2c398e96 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e667deb17b971b421878230766338ef16495520711b80fc710baa263b02b26db.json @@ -0,0 +1,45 @@ +{ + "chars": 2704, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 662, + "failed": false, + "lines": 35, + "mean_conf": 0.985714, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1089, + "failed": false, + "lines": 35, + "mean_conf": 0.971429, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 949, + "failed": false, + "lines": 32, + "mean_conf": 0.984375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e667deb17b971b421878230766338ef16495520711b80fc710baa263b02b26db" +} diff --git a/vision-joined/ds9-unparsed-04/e667deb17b971b421878230766338ef16495520711b80fc710baa263b02b26db.md b/vision-joined/ds9-unparsed-04/e667deb17b971b421878230766338ef16495520711b80fc710baa263b02b26db.md new file mode 100644 index 0000000000000000000000000000000000000000..9105de9272da1e80aa6e3c56e41def23ec076cf9 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e667deb17b971b421878230766338ef16495520711b80fc710baa263b02b26db.md @@ -0,0 +1,104 @@ +From: +To: +Subject: RE: OPR file request +Date: Mon, 22 Jun 2020 19:30:41 +0000 +Importance: Normal +OST checking. Standby +- +On Jun 22, 2020 3:30 PM, +• wrote: +Just following up on this. Any luck? +Thank you, +Counsel +U.S. Department of Justice +Office of Professional Responsibility +950 Pennsylvania Ave. NW, +Washington, D.C. 20530 +fax +From: +To: +Cc: +Sent: Monday, June 15, 2020 11:38 AM +Subject: RE: OPR file request +Thank you. We are looking for any 302s from 2008 for: +1. +2. +Thank you, +Counsel +U.S. Department of Justice +Office of Professional Responsibility +950 Pennsylvania Ave. NW, +Washington, D.C. 20530 +fax +From: +Sent: Monday, June 15, 2020 11:31 AM +EFTA00163004 + +To: +Cc: +Subject: RE: OPR file request +Please forward the names and I can have them ran in our systems. +Thanks +On Jun 15, 2020 11:16 AM, +> wrote: +Thank you and +for helping us sort out that 188B file issue. +I was wondering if you could help me with one more thing. +I am trying to locate FBI 302s for two victim interviews. +We believe these individuals were interviewed on 2/1/08, but there are no 302s or la notes for that date in the file. +If I give you the names of the two individuals, could you check to see if any reports exist that might have been misplaced? +Thank you, +Counsel +U.S. Department of Justice +Office of Professional Responsibility +950 Pennsylvania Ave. NW, +Washington, D.C. 20530 +fax +From: +To: +Cc: +Sent: Monday, April 13, 2020 10:17 AM +Subject: RE: OPR file request +I've copied +Thanks +who will help facilitate +On Apr 13, 2020 10:10 AM, += wrote: +Did you have any luck finding this file (188B-MM-105207-C)? +We are planning to conduct some interviews this week and it would be very helpful for us to review the file prior to the +interviews if possible. +Thank you, +EFTA00163005 + +Counsel +U.S. Department of Justice +Office of Professional Responsibility +950 Pennsylvania Ave. NW, +Washington, D.C. 20530 +fax +From: +To: +Cc: +Sent: Tuesday, March 31, 2020 1:13 PM +Subject: OPR file request +I will look into it and get back to you. +Thanks +- +On Mar 31, 2020 1:10 PM, " +• wrote: +directed me to you. +OPR is investigating allegations of professional misconduct concerning the conduct of the attorneys in the Epstein +investigation. +helped us locate the FBl's Epstein files when OPR was on site last year. +We currently have an electronic copy of the entire file 31E-MM-108062 and the accompanying 1A file. +I am hoping you might be able to help us locate one additional file. +FBI Serial #10 in 31E-MM-108062 refers to another file number ('188B-MM-105207-C"). +Can you help us locate that file? +Thank you, +Counsel +U.S. Department of Justice +Office of Professional Responsibility +950 Pennsylvania Ave. NW, +Washington, D.C. 20530 +fax +EFTA00163006 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e675e6e3b99f919675652b2d9cba6d6b4d1001056c01b9902819edfc10365437.json b/vision-joined/ds9-unparsed-04/e675e6e3b99f919675652b2d9cba6d6b4d1001056c01b9902819edfc10365437.json new file mode 100644 index 0000000000000000000000000000000000000000..8a3f7727eb798aab493a00fe1cbde538b0ad6a97 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e675e6e3b99f919675652b2d9cba6d6b4d1001056c01b9902819edfc10365437.json @@ -0,0 +1,21 @@ +{ + "chars": 816, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 816, + "failed": false, + "lines": 83, + "mean_conf": 0.937349, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e675e6e3b99f919675652b2d9cba6d6b4d1001056c01b9902819edfc10365437" +} diff --git a/vision-joined/ds9-unparsed-04/e675e6e3b99f919675652b2d9cba6d6b4d1001056c01b9902819edfc10365437.md b/vision-joined/ds9-unparsed-04/e675e6e3b99f919675652b2d9cba6d6b4d1001056c01b9902819edfc10365437.md new file mode 100644 index 0000000000000000000000000000000000000000..209cfef9f7a3eef8222502769da8afb6063810d3 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e675e6e3b99f919675652b2d9cba6d6b4d1001056c01b9902819edfc10365437.md @@ -0,0 +1,83 @@ +06/27/2019 13:46 EDT +Last Name +EPSTEIN +EPSTEIN +EPSTEIN +First Name +JEFFREY +JEFFREY +JEFFREY +Total Number of Records: 3 +DOB +01/20/1953 +01/20/1953 +01/20/1953 +Doc +Type +P +Document +Numbe +566672615 +566672615 +566672615 +U.S. Customs and Border Protection +J.S. 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b/vision-joined/ds9-unparsed-04/e6969308ce4817cd668f6178cabf3a2717cf657957beb392f27ec8f47af77d64.md new file mode 100644 index 0000000000000000000000000000000000000000..fd84ae9c6ee16e58ae0afedb6bb34bf1b8f76cf9 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e6969308ce4817cd668f6178cabf3a2717cf657957beb392f27ec8f47af77d64.md @@ -0,0 +1,1043 @@ +Deutsche Asset +& Wealth Management +Account Agreement +Southern Financial LLC +Clients) +Address +6100 Red Hook Quarter B3 +St Thomas +City +-State +00802 +•Zip Code +Account Title (Complete if different from the Client above) +Account i +IMPORTANT PLEASE SIGN AND RETURN THIS ACCOUNT AGREEMENT) +This is the account agreement (Account Agreement) between Client and Deutsche Bank Securities Inc. (referred to herein +as "DBS|"). 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") carafully. 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. +1. +CLIENT REPRESENTATIONS +Client certifies that all of the information provided by Client in this Account Agreement is accurate and complete and +that each of the following statements is accurate as to Client and Client's Account: +a. Where Client is a natural person, Client is of legal age; +b. For all accounts: (a) no one except the person(s) named on the Accounts), or, if signed in a representative +capacity, then no one except the beneficial owner(s), 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. +Clierit agrees to notify us in writing if: (a) Client Is or becomes an employee, member or immediate family +member of any securities exchange (or corporation of which any exchange owns a majority of the capital stock), +Financial Industry Regulatory Authority, Inc. (FINRA) or of any broker-dealer, (b) Client is or becomes a senior +officer or immediate family member of such a person of any bank, savings and loan institution, insurance +company, investment company, investment advisory firm or institution that purchases securities, or other +employer whose consent is required to open and maintain this Account by regulation or otherwise, unless such +consent has been provided to DBSI. +Client will promptly notify DBSI in writing if any of the above circumstances change. +Il. TERMS AND CONDITIONS THAT APPLY TO CLIENT'S ACCOUNTS) +The following tertne and conditions goverh Client's Accounts): +(Pershing), one or more of DBS's rights or obligations under this Agretment without notice to Client. +. Cash Account. DBSI will classify each Account as a cash brolterage e count. DBSI muat seperately approve tha +opening 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 +4. Rules and Regulations. All transactiens in Accounts) shall be conducted in accordance with and eubject to +Applicable Law. +ПIГII +D5 +3-AWM-019 +)12145.03281 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +BB-SBN-0086725 +EFTA_00019595 +EFTA00169332 + +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. DBS retains the right to cancel or liquidate any order accepted and/or +executed without prior notice to Client, if DBSI does not raceive peyment by settlement date. Alternetively, upon +Client's failure to pay for purchased and settled securities, DBSI has the right to sell Securities and Other Property +held in any of Client's Accounts), and charge to Client any loss resulting therefrom. +6. +Sale of Securnies. Client agees that in a cesh account: (a) Client will not sell any Security betora it is paid for, (b) +Client will own each security sold at the time of sale, (c) unless such security is already held in the Account, Client +will promptly deliver such security thereto on or before settlement date, (d) Client will promptly make full cash +payment of eny amnunt which may beeome due in order to meet necessary requests for additional deposits 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 eccount and designate these sales as "short." All other sales will be +designated as "long" and will be deerned to he owned by Client. In the event, that DBSI enters an brder to sedi +Securities and Other Property that Client represents Client owns, but which are not held in the Account at the time of +sale, and Client fails to make delivery by settlement date, DBSI has the right to purchase or borrow any Securities +and Other Property necessary to make the required delivery. Client agrens to cempensate DBS far any loss or cest, +including interest, commission or fees sustained as a result of the foregoing. DBS 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.acm/athericas/en/annualoisclosucestatement.html fer adoitional informatien an iatersst charges. +7. +Restrictions on Trading. DBSI has the right to prohibit or restrict Client's ability to trade Securities and Other +8. +Property, or to substitute securities in Client's Account. +Restricted Seeuritiee. Client will not buy, sell or pledge any Restricted Securities without DBSI's prior wntten +approval. Prior to placing any order for Restricted Securities subject to Rule 144 or 145 of the Securities Act of 1933, +Client must identify the status of the securities and furnish DBSI with the necessary documents (including opinions +'of legat counsel, if reqtiested) to dbtain appraval te transfor and register thene securities. DBSI will not be liable for +any delays in the processing of thase securities or for any losses caused by these delays. DBSI has the right to +9. +decline to accept an order for these securities until the transfer and registration of such securities has been approved. +Order Placement and Cancellation/Modification Requasis. Whan Client verbally places a trade witit a Client +Advisor, Client will be bound to the oral confirmation repeated back to Client, unless Client objects at the time of the +order. Client understands that requests to cancel/modify an order that DBSI accepts are on a best efforts basis only. +10. Aggregation of Orders and Average Pricee, Client authorizes DBS to aggregate orders for Cliert 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 this practice may +also result in orders boing only partielly oomploted +11. +Transmission of Instructions. Client understands and accepts responsibility for the transmission of instructions to +DBSI and will bear the risk of loss arising from the inethod of transmission used in thn event of transmission errors. +misunderstandings, impersonations, transmission by onauthetized persone, forgery nr intercepts. Except in 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 Parties. DBSI engages a third-party cleering agent, Pershing. Client 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 mat Pershing may accept from DBSI, without inquiry or investigation: (I) +orders for the purchase or sale of Securities and Other Froperty 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, partnershlp or other form of business +organization of any kind, Pershing shall not be responeitile or liable to Client for any aots or omissions of DBSI or its +employees. Pershing does not provide investment advice, nor offer any opinion on the suitability of any transaction +or order. DBSI is not acting as the agont of Pershing. Client cannot hold Pershing, its affiliotes and its bificers. +directors and agents liabie for any trading losses that Client 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 Intetest (held +individually, jointly or otherwise) (coliectively all such Securities and Other Property are referred to herein as +"Collateral") in order to secure any and all indebtedness or any other obligation of Client to DBSI and its Affiliates or +Pershing (collectively, all such obagations are referred to herein as the "Obligations"). Clients who are joint +accountholders (Joint Accountholders) acknowledge and agree that pursuant to tha lien to DBSI and Affiliates, the +Collateral shall include Securities and Other Property held in the Account or any other account held by either Joint +Accountholder with DBSI or its Affiliates or Persning (whether indivitlually, jointly or otherwise) and sinall secure any +and all Obligations of each Joint Accountholder to DBSI and its Affiliates or Pershing. With respect to the lien +granted to DBST and its Affiliates, DBSI (or Pershing, at DBSI's instruction) may, at any time and without prior notice, +sell, transfer, release, exchange, settle or otherwise dispuse ot or deal witn any or all such Collateral in order to +satisty any Obligations. In enforcing this lien, DBSI shall have the discretion to determine what and how much +Collateral to apply for the purposes of the foregoing. Notwithstanding the foregoing, nothing herein shall be deemed +to grant an interest in any Account or assefs that world give rise to a prohibited transaction under Seotion 4975(c)(1) +(B) of the Internal Revenue Code of 1986, as amanded, or Section 406(al(i(B) of the Employee Retirement Income +Security Act of 1974, as amended. Securities and Other Property held in Client's retirement accounts) maintained by +DBSI, which may include IRAs or qualified plens, are not subject to this lien and such Securities and Other Property +may only be used to satisfy Client's indentedriess or othar abligations related to Chent's retirement accounts). +13-AWM-0196 +012145.032813 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YBASDN9-6086726 +EFTA_00019596 +EFTA00169333 + +14. +Satisfaction of Indebtedness and Assignment of Rights. Client agrees to satisfy, upon demand, any indebtedness, +including any interest and commission charges and to pay the reasonable costs and expenses of collection of any +amount Client owes to DBSI, including reasonable attorneys' fees and court costs. Client agrees that DBSI or +Pershing may execute or assign to eaob other or any thire barty any rights or ebiigations Client granted uader this +Account Agreement, including but not limited to the right to collect any Obligations, or liquidate any Securities and +15. +Other Property held in Accounts). +Fees. Client enderstards that DBSI charges on Annual Account Fea for certain aveounts and may charge sarvice +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 understands that thee fee will be chtirged to Accounts) and authorizes DBS to deduct such fees trem +Client's Accounts). +16. +No FDIC Insurance, Not Obligations of Any Bank. Client understands that the assets in Client's Account are subject +to the risk of partial or total lose dde to market fluctuations or the insulveney of the isauers). The assets in Client's +Account (including all related cash balances and shares of any Mutual Fund) are not deposits or other coligations of +DBSI, Deutsche Bank AG, Pershing or any other bank, are not guaranteed by DBSI, Deutsche Bank AG, +Administrator, Back or any other bank, +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 tire be +offered investmenr nreducts for which DBSI or Deutsche Bank AG is an obligor. These products may be complex, +may not provide for the return of the full amount of principal invested or for the payment of a fixed rate of interest +(or any interest) and will not usually be covered by FDIC insurance, unless otherwise disclosed in the written offering +documents to such products. +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 ara uneffiliated with DBS if Client's Account is an individual rethernent acount or an 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 +18. +and Conditions. +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 DBS! Attiliates such credit-relond and business conduct +information and any other confidential information DBSI, Deutsche Bank AG and such Affiliate(s) may have about +Client and Client's Account, in accordance with DBSI's Privacy Policy and Applicable Law. DBSI and Pershing will +provide Client with a copy of esch of beir Privacy Palicies ahortly after oxection by Client of this Agreement. 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, Statements and Othor Comchunicattone. Client agree to notify DBSI in writing, within ten (10) cays +after transmittal to Client of a confirmation, of any objection Client has to any transaction in Client's Accountís). In +the absence of such written notification, Client agrees that all transactions in Client's Accounts) will be final and +binding. Client uncerstands pbjectiens must be directed to the Bronch Supervisor in writing, at the atloress 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 conseats to DBSi reconling any or all teteprono cells with Client. +21. Joint Accounts. +a. +Unless Clients specify "tenants in common" or "community property." Clients authorize DBSI to designate a joint +account as "joint tenants with right of survivorshin," or ze "tenants by the entities" if Clients are married and +reside in a state that recognizes said designation for personal property. Clients agree that joint accounts will be +carried by DBSI on Pershing's books in the form reflected by the Account name appearing on the account +statement. In the event that the Account is joint tereecy with riglit of survivorship 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 incurred threugh treatteent of the Accoont es provided Iterein. +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 owner(s). Clients agree that notice to any Account owner +shall be deamed to be netice to oil account owners. Each Aocunt owner shai be jointly and sevoraily 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 dellveries and/or payments shall be made to one owner +personally and not to all of the Acc pubt ownere. DBSI shall oe under ep obligatien te inoire into the purnoss 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 regaire joiet action by all accoot owers with respent to any matier ococerning the +account, including the giving or cancellation of orders and the withdrawal of monies, Securities and Other +roperty. In the event DBSI receives conflicting instructions from any owner, if may in its sole discretion: (a +follow any sach instriotions, (b) require writion or verbol authorizatiots of both, all dr any owier befnce 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. +13-AWM-0196 +012145.032813 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YB-SBN1.6086727 +EFTA_00019597 +EFTA00169334 + +C. +In the event of the death of any owner, the survivors) shall immediately give DBSI written notice thereof. DBSI +may, before or after receiving such notice, take such action, require such documents, retain such securities and/ +or restrict transactions in the Account as necessary for its protection against any tax, liability, penalty or loss +under any present or future iaws or otherwise. Any cost resulting from the death of any owner, 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 estate of the decedent and each surviver (including ottor Accornt owners) shall continue +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 Material, Non-public Information. During the course of business, employees of +DBSI may come ioto possession pf cortfidential and roateriel non-public informatton. Unoet Applicable Law, such +employees are prohibited from improperly 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 employees are prohibited from cenmunicating such information to Client and that +DBSI shall have no responsibility or liability to Client for failing to disclose such information. +23. +Third Party Authorization; No Agency. Client agrees that if Client authorizes third party(ies) (including, without +limitation, any inyestment advisor or money manager) 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 party(ies) authorized by Client tu act for Client, whether or not referred to Client by DBSI, +iş/are not, and shall not he deemed agents of DBSI and DBSI shall have no responsibility or liability to Client fot ary +acts or omissions of such third party, or any officers, employees or agents thereof. +24. No Legal, Tax or Accounting Advice. Client acknowiedges and agrees that: (a) neither DBSI, nor Pershing, provide +any legal, tax or accounting advice, (b) neither DBSI nor Pershing omployee are autherized to give any such advice +and (c) Client will not solicit such advice or rely upon such advice given in error, whether or not in connection with +transactions in or for any of Client's Accounts). In making legal, tax or accounting decisions with respect to +transactions in or for Client's Accounts) or any other matter, Client will consult with and rely opon Client's own +advisers, and not DBSI. Client acknowledges that DBSI shall have no liability therefore. +25. Limitation of Liability. Client agrees that, unless otherwise provided in any other agreement between Client and +DBSI or under Applicable Law, DBSI shalt net be liable for any loss to Client except in the case of DBSI's gross +negligence or willful misconduct. DBSI shall not be liable for loss caused directly or indirectly by government +restrictions, exchange or market rulings, suspension of trading, war, strikes, act of foreign or domestic terrorism or - +other conditions beyonn DBSI's conttol. DBSI shalt not be liable for any damages caused by equipment failure, +communications line failure, unauthorized access, theft, systems failure and other occurrences beyond DBSI's control. +26. +Customer Inquiries/Customer Complaints. For general inquiries, Client will contact the Client Advisor or Branch +Supervisor assigned to Client's Accounts) for questions or assistance on any matter relating to these Accounts). +Client must direct all formal complaints against DBSI or any of its employees to Deutsche Bank Securities Inc., +Compliance Department - Client Inquiries, 60 Wall Street, 23rd Floor, Mail Stop NYC60-2330, New York, NY +10005-2836 or Client may call (212) 250-1085. +27. Entire Understanding. +This Account Agreement contains the entire understanding between Client and DBSI +concerning the subject matter of this Account Agreement and there are no oral or other agreements in conflict +herewith. The Torms and Conditions of this Accout Agreecent shallapply to each and 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 amendment to Client. Any such terminatico nr emendmert shail be +effective as of the date that DBSI establishes. Client cannot waive, alter, modify or amend this Account Agreement +unless agreed in writing and signed by DBSI. No failure or delay on the part of DBS to exercise any righf or power +hereunder or to Insist at apy time upon striot compliance with any term contained in this Account Agreement, shall +operate as a waiver of that right or power or term. +29. Controlling Law. This Account Agreement shall be deemed to have been made in the State of New York and shall +be construed, and the rights of the parties determined, in accordance with the laws of the State of New York and +the United States, as amended, without giving effect to the choice of law or conflict-of-laws provisions thereof. +30. Headings. Paragraph headings are for convenience only and shall not affect the meaning or interpretation of any +provision of this Account Agreemont. ( +31. Assignment, Separability, Survivability. This Account Agreement shell 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 cleating broker, to whom DBSi may transfer Client's Accountis). 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 netice to Client. If any provision dr condition of this Account Agreemont shall be hold to +be invalid or unenforceable by any court, administrative agency or regulatory or self-regulatory agency of oorly. +such invalidity or unenforceability shall attach only to such provision or condition. The validity of the remaining +provisions and conditions shall not de affected thereby and this Account Agreement shall be carried out as if any +such invalid or unepforceable provisian or condition wère not contained herein. +32. The provisions of this Account Agreement governing arbitration (Section III), controlling law (Section II.29) and +limitation of liability (Section Il.25) will survive the termination of this Account Agreement. +13.AWM-0196 +012145.032813 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YB-SB 76088728 +EFTA_00019598 +EFTA00169335 + +III. ARBITRATION +1. +This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and +Pershing, as applicable, who agree as follows: +a. All parties to this Account Agreement (being Client, DBSI and Pershing) are giving up the right to sue each other +in court, including the right to a rrial by jury, except as provided by the rules of the arbitration forum in which a +claim is filed, or as prohibited by Applicable Law; +b. Arbitration awards are generally final and binding; a party's ability to have a court reverse or modify an +arbitration award is very limited; +c. The ability of the parties to obtain documents, witness statements and other discovery is generally more limited +in arbitration than in court proceedings; +d. The arbitrators do not have to explain the rescon(s) for their award, uhless, 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 ininority of arbitrators who were or are affiliated with the +securities industry: +1. The rules of some arbitration forums may impose time limits for bringing a claim in arbitration. In some cases, a +• claim that is ineligible for arbitratien oney be brought in court; end +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 may 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 agreemadt or other relatienship 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 deterrained only before an arbitration panel set up by FINA in accordance with its +arbitration procedures or an exchange of which DBSI is 'a member in accordance with the rules of that particular +regulatory agency then in effect. Client may elect in the first inatance whethar arbitration shell be by FINRA or a +specific national securities exchange of which DBSI 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 avards 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, Pershing nor Clients) waive any right to seek equitable relief pending arbitration. No pereon 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 whd is a inember of a putative class who hat +not opted out of the class with respect to any claims encompassed by the putativo 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 torartitrate shall not constitute a waiver of arry rights under this agreent +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) +YESB 1.6080729 +EFTA_00019599 +EFTA00169336 + +Form +W-9 +Rev. December 2011) +Department of the Treasury +Internal Revenue Service +Name (as shown on your income tax retum) +Southern Trust Company, Inc. +Business name/disregarded entity name, if difierent from above +Southern Financial LLC +Check appropriate box for federal tax classilication: +• individual/sole proprietor +L C Corporation +Request for Taxpayer +Identification Number and Certification +Give Form to the +requester. Do not +sand to the IRS. +Print or type +See Specific Instructions on page 2. +Other (see instructions) * +Address (number; street, and apt. or suite no.) +6100 Red Hook Quarter B3 +City, state, and ZIP code +St. Thomas, USVI 00802 +List account numbers) here (opiional) +I s Corporation CJ Partnership C Trust/estate +L Limited Babity company. Enter the tax classification (C-C corporation, 5=B corporation, Pspartnership) * +•Exempt payee +Requester's name and address (optional) +Part a +Taxpayer Identification Number (TIN) +Enter your TiN.in the appropriate box. The TIN provided must match the name given on the "Name" line +to avoid backup withholding. For individuals, this is your social security number (SSN). However, for a +resident alien, sole proprietor, or disregarded entity, see the Part I instructions on page 3. For other +entities, it is your employer identification number (EIN). If you do not have a number, see How to get a +TIN on page 3. +Note. If the account is in more than one name, see the chart on page 4 for guidelines on whose +number to enter. +| Social security number +Employer identification number +Part I +Certification +Under penalties al perjury, I certify that: +1. The number shown on this form is my correct taxpayer identificalion number (or 1 am waiting for a number to be issued to me), and +2. I am not subject to backup withholding because: (a) i am exempt from backup withholding, or (b) I heve not been notified by the Internal Revenue +Service (IRS) that i am subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IAS 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 below). +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 ydu have failed te report ail interest and dividends on your tax retum. For real estate transactions, item 2 does not apply. For mortgage +Interest paid, acquisition or abandonment-of secured property, cancellation of debt, contributions to an individyal retirement arrangement (IRA), and +generally, payments other than interest and dividends, you are not reguired to sign the certification, but you must provide your correct TIN, See the +instructions on page 4. +Sign +Signature of +Here +U.S. person » +General Instructions +Section referances are to the Internal Ravenue Code-upless otherwise +noted. +Purpose of Form +A person who Is required to fle an information return with the IRS must +obtalm your correct taxpayer identification number (TIN) to report, ter +example, income paid to you, real estate transactions, Mortgage interest +you paid, aoquisition or abandonment of secured property, cancellation +of debt, or contributions you made to an IRA +Use Form W-9 only if you are a U.S. person (including a resident +alien), to provide your correct TIN to the person requesting it (the +requester) and, when appricable, to: +1. Certify that the TIN you are giving is orrect (or you are waiting for a +number to be issued). +2. Certify that you are not subject to beckup withholding, or +3. Claim exemption from backup withhoiding if you are a U.S. exempt +payee. if applicable, you are also certifying that as a U.S. person, your +allocable share of any partnership income from a U.S. trade or business +Date + +7-2-13 +Note. It a requester gives you a form other than Form W-9 to request +your TIN, you must use the requester's form if it is substantially similar +to this Form W-9. +Definition of a U.S. person. For federal tax purposes, you are +considered a U.S. person if you are: +• An individual who is a U.S. citizen or U.S. resident alien, +• A partnership, corporation, compeny, or association created or +organized in the United States or under the laws of the United States, +• An estate (other than a foreign earate), or +• A domestic trust (as defined in Regulations section 301.7701-7). +Special rules for partrerships. Partnerships that conduct a trade or +business In the United States are generally required to pay a withholding +tax on any foreign partners' share of income from such business. +Further, in certain cases where a Form W-9 has not been received, a +partnership is required to presume that a partner is a foreign parson, +and pay the withholding tax. +Therefore, if you are a U.S. person that is a +partner in a partnership conducting a trade or business in the United +States, provide Form W-9 to the partership to establish your U.S. +status and avoid withholding on your share of partnership income. +is not subject to the withholding tax on foreign partners share of +effectively connested income. +Call No. 10231X +For W-9 (ley. 12-2011) +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YB-SBNY.6608730 +EFTA_00019600 +EFTA00169337 + +IV. TAX ELECTION/DECLARATION OF TAX STATUS +his Account Agreement is designed for use by both U.S. Persons and Non-U.S. Persons. Please check the box next to the applicable item below +lient certifies that Client will notity DBSI in writing immediatety if the representation certified to below ceases to be true and correct +1. L U.S. Citizen or U.S. Resident Alien +Form W9 +Substitute +Southern +Request for Taxpayer Identification Number and Certifioation +tinancia +Name (as shown on your income tax return) +Business name/disregarded entity narhe, If different fram above +Print or Type +Check appropriate bax for federal tax classification (required): +• Individual/sole proprietor c Corporation s Corporation [ Partnership Trust/estate +• Limited lability company. Enter the tax classification (C=C corporation, 5=5 corporation, Papartnership) +Other P +Address (number, atleet, and apt. or sulte no.) +City, State, and ZIP code +Part | Taxpayer Identification Number (TIN) +L Exempt payee +er your TIN in the appropriate box. The TIN provided must match the name given on the Name" | +avoid backup withholding. For individuals, this is your social security number (SSN). For ott +entities, it is your employer identification nuntber (EIN). +Socal Security Number +00000 +Employer Identification Number +Part I| +Certification +Under penalties of perjury. I certify that: +1. The number shown on this form is my correct taxpayer identification number (or 1 am waiting for a number to bo issued to me), and +2. I am not subject to backup withholding because: (a) 1 am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue +Service (IRS) that I am subject to backup withholding as a result of 'a failure to report all interest or dividends, or (c) the IRS has notified me that 1 ar +no longer subject to backup withholding. and +3. lam a U.S. citizen or othar UJ.S. person (defined in the instructions). +rtification instructions. You myst-cross out item 2 above if you have been notified try the IRS that you are currently subject to backup withholdir +cause you have falled to report all interest and dividends on your tax-retu +Sign +Here +Signature of +U.S. person • +Dạto 1 7-24-13 +2. • Non-U.S. Person +1 am not a U.S. person (including a U.S. resident alien). I am submitting the applicable Form W-8 with this form to certity my foreign status and, if applicable, +claim tax treaty benefits. +or example: Client is not a U.S. person (including a U.5. resident alien). Client agrees to provide DBSI with this application the applicable Internal Revenue +arvice (IRS) Form W-8 to certity the client's foreign status. W-8 forms and instructions are available on the IRS website at www.irs.gov +13-AWM-0196 +012145.032813 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Y8:SB91-6030731 +EFTA_00019601 +EFTA00169338 + +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 THIS +ACCOUNT APPLICATION IS ACCURATE. +LIENT ACKNOWLEDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A PRE-DISPUTE ARBITRATION CLAUSE AT SECTION III, PAGE 5, AND CLIEN +GREES TO ITS TERMS (ALL ACCOUNT AGREEMENT SIGNATORIES MUST INITIAL +INITIAL HERE: +IE INTERNAL REVENUE SERVICE DOES NOT REQUIRE CLIENT'S CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIFICATIO +QUIRED TO AVOID BACKUP WITHHOLDING, AND, IF APPLICABLE, THE CERTIFICATION REQUIRED TO ESTABLISH CLIENT'S STATUS AS A NON-U. +PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING. +Certain ant ration in connection with the series that DES provis. to a plan, to a a tre figuan eval a is no reason to so is series in +related compensation. The disclosure is available online, at http://www.pwm.db.com/americas/en/erisa_disclosure_pcs.html. By signing below, you acknowledge +that you are a fiduclary responsible for the procurement of DBSI's services to the plan, you have read the disclosure and you understand the disclosure. +Individual or joint account (IF THIS IS A JOINT ACCOUNT, ALL ACCOUNT OWNERS MUST SIGN): +CONFIRMATION OF TAX AND COMPLIANCE RESPONSIBILITIES +lient acknowledges having sole responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable in any relevant jurisdictions that +nay arise in connection with assets, income or transactions in Client's accounts) and business relationship with DBSI +CHECK A BOX BELOW ONLY 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 stes, each spouse retains 50% interest in the community property upon death of the first spouse). +Signature +Date 7-24-13 +Print Name +Avey +Epstein +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 solo responsibility to fulfill any fax 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 accountis) and business relationship with DBSI. Furthermore, Client confirms that the +necessary information (to the best of Client's knowledge and capabilities) is made available no less than annually to the rolevant beneficial owners), settlors), +beneficiary(ies), partners), etc. to enable such person(s) to fulfill any respective tax obligations that may arise for such person(s) in connection with Client's +business relationship with DB$I. +Name of Entity Southem Financial LLC +_ Employer ID No +Signature of Officer, Partner, Trustee, Authorized Par +Print Nama/Title Jeffrey Epstein +_ Doro 7-24-13 +Signature of Officer, Partner, Trustee, Autharized Party +Print Name/Title +Signeture of Officer, Partner, Trustee, Authorized Party +Print Name/Title +- Date. +_ Date. +13-AWM-0196 +012145.032813 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +B8SB9-6583732 +EFTA_00019602 +EFTA00169339 + +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 provided, or to such other address as Client may hereafter give to DBSI in writing, and all communications so +sent, whether by mail, private carrier, facsimile, messenger, electronically or otherwise, shall be deemed delivered +to Client when sent, whether actually received or not. +2. +Consent to Loan or Pledge of Securities and other Property. Within the limitations imposed by Applicable Law, all +Securities and Other Property now or hereafter held, 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 separately or in common with other Securities and +Other Property of DBSI's other Clionts for any amount due in any account with DBSI in which Client has ao +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 Sacurities ana Other Property. Cilent understands that white 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 enly, see the Margin Addandum. Neither Pershing, nor DBSI, will lend or pledge fully paid for +securities withoot Client's writlen permiesion. +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 executinn reported to Client. +4. +Effect of Attachmont or Seqaestration of Acconnts. DESi shall not beriable for refusing to obey any orders given +by or for Client with respect to any Account which is or has been subject to an attachment or sequestration in any +legal proceeding against Client, and DBSI shall be under no obligation to contest the validity of any such +attachment or sequestratioo +5. +Foreign Securities. With respect to debt or oquity 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 Exchangs Commissinn or listed on any U.S. securities exchange. (b) +Foreign Securities, particularly those of issuers in the so-called "emerging markets" are often illiquid, are +sometimes subject to legal and/or contractual transfer restrictions and it may be difficult or impossible to dispose +of such Foreign Securities prior to the maturity tereof or to determine 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 adition to those typically feced in the case of U.S. secunties 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 often less information available regarding Foreign Issuers/Ob'igors, 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 effactive means to determine if a Foreigil +Issuer/Obligor is in default 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 Securites in question ntay he urirated, 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 foreigo currencies, the relevant fotsign currencles) from or sell Foreign Securities (and foreign +exchange) to an Affiliete of DBSI. In dealing with such Affiliates, such Affiliates may take ano retain their normal +commissions, spreads or other fees without regard to DBSI's relationship with Client. +6. +Freeriding Prohibited (Not Applicable to Margin Accounts). Paying for the purchase of securities in a cash account +with the proceeds of their suosequent sale, krown as freeriding, violates Reguiation T of the Federal Reserve +Board, is prohibited and may, among other things, result in Client's Account being restricted or closed. +7. +Impartial Lottery Allocation System. When DBSI holds Securities and Other Property that are callable (all or in +part) on Client's behalf, Cliont will participate in DDS/'s impartial lotfery allocation system for the called Securities +and Other Property. +B. Non-Investment Adviser Capacity. Unless DBSI agrees otherwise in writing, DBSI is not acting as an "investment +adviser" (as such term is defined in the Investment Advisers Act of 1940, as amended) with respect to the Client's +Accounts). +9. Non-United States Resident Ariditional Diselosure and Understanding. Tinis disclosure appies 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 governmental, benking or securities regulator in Client's country of residence or domicile. Nut ell +of DBSI accounts, products, services or investments are available to residents of all countries. Many countries +have various laws, rules and regulations that may apply to opening and maintaining accounts, products or services +outside Client's country or residende on domicle, including reporting and filing requirements and laws, rules and +regulations regarding taxes, exchange or capital controls. Client is responsible for knowledge of and adherence to +any such laws, rules and regulations and reporting or filing requirements in Client's country or domicile of +residence that might apply as a resulhof Client's Accent with DBS in the United States. These may incide 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 ahy sinch laws, rules, reguiations and reporting or filing niquirements as required by Client's country +of citizenship, residence or domicile. +13-AWM-D196 +012146.032813 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YB-SBN9-6603733 +EFTA_00019603 +EFTA00169340 + +10. Notices. Notices and other communications may also be provided to Client verbally. Such notices and other +communications left for Client on Client's answering machine, voice mail, electronic mail or otherwise, are +considered to have been delivered to Client whether actually received or not. Transactions entered into Client's +Account shall he confinned by DBSI in writing where required by law or regulation. DBSI will not senó 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 ere part of the Cash Sweep Options, or (c), traceactions effected pursuant to a pericdic plan or an +investment company plan. Client's periodic account statements wil reflect these transactions. Notices concerning alt +matters related to Accounts) usually will go through DBSI although Pershing may send notice(s) directly to Client +with a duplicaie to DBSi shouid maricet conditions, time constraints or other circumstances so require. +11. Possible Conflicts of Interest. Services and recommendations that DBSI provides to Client may differ from the +services and recommendations provided to other Clients or by other individuals or groups at DBS and/or affiliates of +Deutsche Bank AG, whether acting as principei or agent. DOSI provides investment advine, portfolio inanegoment +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 porsue effering or eonflicting strategies. Eniployees of DBSI ehall have no obligatibn to +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 end its affiliates may be peid fees oy investment companies registered unor the lovestinant +Company Act of 1940 or other investment vehicles, including without limitation, fees for acting as investment +advisor, administrator, custodian and transfer agent, and (c) DBSI and its affiliates act as brokers, principals and/or +market makers in eertain markets and may do ge in transactions with Client. DBSI may recotrmend securities or +strategies that are issued, underwritten, implemented or advised by DBSI or one or more of its affiliates. DBSI may +receive compensation, in addition to the compensation Client pays DBSI, in the form of Rule 12b-1 fees, distribution +fees, finder's feee, fees based upon fund reenageinent fees and cash ot non-cash payments that are paid ty mutual +funds (out of fund assets in the case of Rule 12b-1 fees) or by the managers and other service providers to the funds +(not out of fund assets). DBSI also participates in a program offered by Pershing, under which DBSI shares in +revenue received by Pershing from mutual tinds offeredion the Pershing platiorm. All of these payments may vary +based on sales volume or assets under management and may give DBSI a financial incentive to recommend certain +funds or strategies and to include those funds in models and programs. In addition, DBSI may receive trail +12. +compensation in conneetion with salas of auction rata securities +Securitios 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) 371-0300. Client will refer to the Annual Disolosure Statemorit, at htip://www.pwm.db.com/amerioas/ +en/annualdisclosurestatement.htmi for additional information regarding SIPC and excess of SIPC coverage. +13. Tax-Exempt Entities. Charitable remainder trusts, foundations, pension plans and other tax-exempt entities may be +deemed to receive unrelated businass taxable income (UBTI) as a resutt of investing in certain securities, borrowing +monies under a margin loan, investing in a partnership or limited liability company that generates UBTI or other +leverage or loan arrangements. Tax-exempt entities should consult with their tax adviser before making an +investment or entering into such aurangement If Clicat's periodic Acprint Staterent indicases that any Securitien +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 onerge. Thereafter, a fee tor replacement may apply. +DEFINITIONS +The following are definitions of oertain 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 DBS regarding Clients) +Accounts). The Accaunt Agrenment indiades tbr Ters and Concitiens, Arbitration, -Tax Elestiou/Doclaretron of Tax +Status, and the Appendix to the Account Agreement, as wellas any other applicable disclosure documents related to +Client's Account(s), together with any amendments or supplements to such documents. There may be disclosures, +agreements end ions applicable to a particular featuns, program, accunt or service provided at a result af 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 bros tn time, DBSI may require that Client sign other agrements or dooments for eartain services +or instructions and such additional agreements and documents shall become part of this Account Agreement. +2. "Affiliate(s)" means any entity that is controlled by, controts or is under common control with DBSI. DBSI is a +subsidiary of Deutsche Bank AG. Each affiliate is a separate legal 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 limited to seouritios laws and regulatiens (including the rules and reguletions of the Secdritles and +Exchange Commission and the Federel Reserve Board'or foreign securities regulator, as applicable), and the rules +and regulations of FINRA, or any other self-regulatory agencies or organizations having governing authority to a +transaction in an Account in effect frem time to time. +"Applicable Low" shall also include the rules of any natona! +securities association, registered securities exchange or of the Options Clearing Corporation or other clearing +organization applicable to the trading of option contracts. +13-AWM-0196 +012145.032813 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YB-SBN9-6000734 +EFTA_00019604 +EFTA00169341 + +4. "Branch Supervisor" means the manager of the branch office at which Client's Accounts) islare maintained. +5. +"Cash Sweep Options" means the program through which certain uninvested cash balances in eligible Accounts) +will be deposited automatically each day into interest-bearing. FDIC-insured depository accounts through DBSI's IDP +or into an available money market mutual fund until Client invests these balances or balences are otherwise needed +to satisfy obligations arising in connection with Client's Accounts). The Cash Sweep Options are described more +fully in the Cash Sweep Options Disclosure Statement, which will be provided to Client under separate cover after +the Account is opened. +6. +"DBSI Privacy Statement" means the statement of DBSI's policies pertaining to gathering, protecting and +maintaining the confidentiality of Client information and, in certain limited situations, providing Client information +outside of DBSI. ( +7. +"Party" or "Parties" meens Clients) and DBSI, togethar with its affiliates, collectively. +8. +"Restricted Securities" means securities of a corporation of which Client is a director, executive officer or 10% +stockholder, or otherwise classified as a control person or insider, or securities that are subject to any restrictions +on resale (whether by Applicable Law, contraet or legend on the secutity), or are not traded on or through a netional +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-AWM-0196 +012145.032815 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Y8.SB92-6006735 +EFTA_00019605 +EFTA00169342 + +MARGIN DISCLOSURE +IMPORTANT PLEASE READ THIS MARGIN DISCLOSURE PRIOR TO OPENING A MARGIN ACCOUNT AND +RETAIN A COPY FOR YOUR RECORDS +Deutsche Bank Securities Inc. (DBSI) is furnishing this document to you, the Client, to provide some basic facts about +purchasing securities on margin, and to alert you to the risks involved with trading securities in a margin account. Before +trading in securities in a margin account, please review this Margin Disclosure carefully (which is to be read in +conjunction with the entire Account Agreement). Please call your Client Advisor with any questions or concerns +regarding the use of margin. +When you purchese securitine, you may pay for the securities in full or you may torrow part of the purchase price from +DBSI (via a margin loan offered by Pershing). You may also borrow for purposes other than the purchase of securities +based on the value of fully paid securities held in the Account. If you choose to borrow funds from DBSI, you must open +a margin account end sign the attached Margin Agreeinent along with the Account Agreement. If the securitas in your +account decline in value, so does the value of the collateral supporting your loan, and, as a result, DBSI can take action, +such as issuing a margin call and/or selling securities or other assets in any of your accounts (as provided in the Margin +Agreement) in order te maintain he required equity in the account. +It is important to fully understand the risks involved in trading securities on margin. These risks include the following: +1. You can lose more funds than you deposit in the Margin Account. A decline in the value of securities that are +purchased on margin may require you to provide additional funds to DBS to avoid the forced sale of those +securities or other securities or assets in your accounts): +2. +DBSI can force the sale of securities or other assets in your accounts). If the equity in your account falls below +the maintenance margin requirements, or DBSI's higher "house" requirements, DBSI can sell the securities or other +assets in any of your accounts held at DBSI to cover the, margin deficiency. You also will be responsible for any +shortfall in the account after such a sale, including costs and interest accrued. +3. +DBSI can sell your securities or other assets without contacting you. Some investors mistakenly believe that a +firm must contact them for a margin call to be valid, and that the firm cannot liquidate securities or other assets in +their accounts to meet the call unless the firm has contacted them first. This is not the case. Generally, DBSI does +attempt to notify its Clients of margin calls, but it is not required to do so. However, even if DBSI has contacted a +Client and provided a specific date by which the Client can meet a margin call, DBSI can still take necessary steps to +protect its financial interests, including immediately selling the securities without notice to the Client. +4. +You are not entitled to choose which securities or other assets in your accounts) are liquidated or sold to meet a +margin call. Because the securities are collateral for the margin loan, DBSI has the right to decide which security to +sell in order to protect its interests. +5. +DBSI can increase its "heuse" maintenende margin requirements at any time and Is not required to provide yoo +advance written notice. These changes in firm policy often take effect immediately and may result in the issuance +of a maintenance margin call. Your failure to satisfy the call may cause DBSI to liquidate or sell securities in +your account(s). +6. You are not entitled to an extension of time on a margin call. While an extension of time to meet morgin +requirements may be available to clients under certain conditions, a client does not have a right to the extension. +7. +Short Sales are margie transactions and involve the risks dascribed above. A short sale means any sale of +securities that you do not own or which are borrowed for your account ("Short Sales"). Because short sales are +margin transactions, such transactions are subject to the same risks and terms and conditions of margin transactions. +8. +DBSI and/or Pershing may loan any securities which collateralize your margin loan. Securities held in a margin +account may be lent, to DBSI, to Pershing or to others, and may bo pledged, repladged, hypothacated or +rehypothecated by DBSI and/or Pershing, without notice to you. DBSt and/or Pershing may do so without retaining +in its possession or control for delivery a like amount of similar Securities and Other Property and in doing so, are +authorized to ratein cartain benefirs, including interest on your collateral posted for such loans. While your securities +are loaned out, you will lose voting rights attendant to such securities. Pershing and/or DBSI may receive +compensation in connectiot with thesa transactions. For additional information on rehypothecation, please refer to +the Margin Addendum. +11 +3-AWM-01 +12145.0328 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Y8:SD07-0606736 +EFTA_00019606 +EFTA00169343 + +MARGIN ADDENDUM TO ACCOUNT AGREEMENT +READ AND SIGN BELOWTO OPENA MARGIN ACCOUNT +Supplemental Terms and Conditions that Apply to Client Margin Account +Any capitalized terms not otherwise defined herein or in the Margin Disclosures shall have the meaning specified in the +Account Agreement and/or its Appendix annexed thereto. +By signing this Agreement Client agrees to be bound by the Terms and Conditions in this Margin Addendum as well as +those terms and conditions contained in the Account Agreement all of which are incorporated herein by reference. +1. +Mechanies and Risks of Margin. Client represents that Client understands the mechanics and risks of using margin +as explained in the attached Margin Disclosure which is incorporated herein by reference. +2. +3. +Financing. Client understands that the margin transactions in the Account may be financed by Pershing or DBSI. +Interest and Costs. Client agrees to pay interest on all sums borrowed and other balances due and costs incurred by +Deutsche Bank in maintaining the Margin Account on Client's behalf. DBSI will deduct all interest charges from +Client's Account. Interest charges will be reflected on Client's account statement. For additional information on +interest charges, please refer to tre Annuat Disclosurs Statement at http://www.pwm.dblcom/amaricas/en/ +annualdisclosurestatement.html. To obtain the current schedule of rates visit: http://pwm.db.com/pwm/en/ +alexbrown_legal_overview.Ktml and click on "DBAB Call Rate" or contact the Client Advisor. +4. +Client's Margin Loan Is a Demand Loan. As such, DBSI or Porshing has the right to demand at any time the +immediate payment of all or any portion of a margin balance +5. +Liens. Client hereby grants to DBSI and its Affiliates a security interest in and lien upon all Securities and Other +Property in the possession or control of DBSI, any of its Affiliates or Pershing, in which Client has an interest (held +individually, jointly or otherwise) (collectively all such Securities and Other Property are referred to herein as "DB +Collateral") in order to secure any and all indebredaess or any othet obligation of Client to DBSI and its Affiliates or +Pershing (collectively, all such obligations are referred to herein as the "DB Obligations"). Client further grants to +Pershing a security interest in and lien (the "Pershing Lien") upon all Securities and Other Property held in Client's +Margin Accounts) and any sssociated cash aocounts) ("Margin Collateral") to secure the intebtedness or eny other +obligation of Client to Pershing in this Margin Account (the "Margin Obligations"). Clients who are joint account +holders (Joint Accountholders) acknowledge and agree that DB Collateral shall include Securities and Other Property +held in the Account or any other account bold by eitnar Joint Accountholdor with DBSI or its Affiliates (whether +individually, jointly or otherwise) and shall secure any and all DB Obligations of each Joint Accountholder to DBSI +and its Affiliates. With respect to the lien granted to DBSI and its Affiliates, DBSI (or Pershing, at DBSI's irstuction) +may, at any time and without prior notice, sell, transfer, release, exchange, settle or otherwise dispose of or deal +with any or all such DB Collateral in order to satisfy any DB Obligations. In enforcing this lien, DBSI shall have the +discretion to determine which Securities and Other Property to apply for the purposes of the foregoing. With respect +to the Pershing Lien, Pershing may, at any time and without prior notice, sell, transfer, release, exchange, settle or +otherwise dispose of or deal with any or all Margin Coitateral in order to satisfy any Margin Obligations. in etiforcing +this Pershing lien, Pershing shall have the discretion to determine what and how much Margin Collateral to apply for +the purposes of the foregoing. Notwithstanding the foregoing, nothing herein shall be deemed to grant an interest in +any Account or assets that would give riso to a prohibited tensation under Section 4975(c)(1XB) of the Internal +Revenue Code of 1986, as amended, or Section 406(a)(i)(B) of the Employee Retirement Income Security Act of +1974, as amended. Securities and Other Property held in Client's retirement accounts) maintained by DBSI, which +may include IRAs or qualified plans, ale not subject to this lien arie such Securities and Other Property may enly be +used to satisfy Client's indebtedness or other obligations related to Client's tetirement accounts). +6. +Consent to Loan or Pledge of Securities and Other Property. Within the limitations imposed by Applicable Law, all +Securities and Other Property now or hereafter held, carried or maintained by or in the possession of DBSI that have +not been fully paid for, or ore held in a margin accust as collatoral for s mergin ian, may be lent to DBSI, to +Pershing or to others, and may be pledged, repledged, hypothecated or rehypothecated by DBSI and/or Pershing +without notice to Client, either separately or in common with other securities, commodities and other property of +DBSI's or Pershing's other clients far any emount due in any account winh DBSI in which Clieht has an interest, or +for any greater amount, and DBSI and/or Pershing may do so without retaining in its possession or contral for +delivery a like amount of similar Securities and Other Property. Client understands that while securities held for +Client's Account(s) ace loaned out, Client will lone voting rights attendant to soch sourtins. Margin secuties in +Client's account may be used for, among other things, settling short sales and lending the securities for short sales. +As a result, Pershing and/or DBSI may receive compensation in connection with these transactions. Neither +Pershing, not DBSI, will tend or piedgo fully paid for securitibs without Client's writert permission. +7. Margin Maintenance, Calls for Additional Collatsral, Liquidations and Covering Short Positions. In order to engage +in margin transactions, Client will be required to maintain such Securities and Other Property in Client's Margin +Accounts) for margin purposes es shall be required under Applicable Law or otherwise by DBS! or Pershing for uny +reason. Clieet may bo required to post, deposit or maintain additional collateral at any time. In addition to the rights +otherwise set forth in this Agreement, DBSI and Pershing also shall have the right to liquidate any Securities and +Other Property field in the Margin Aocount whadever OBSI or Pershing deems it necessary for its protaction. +Circumstances that may result in collateral calls or liquidations include, but are not limited to, the failure to promptly +meet any call for additional collateral, the filing of a petition in bankruptcy, the appointment of a receiver by or +against Client, orithe attachment or levy against any account with DBSI in which Client has an interest. +12 +13-AWM-0196 +012145.032813 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YES 9-6030737 +EFTA_00019607 +EFTA00169344 + +The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short +in such account, to cancel any open orders and to close any of all outstanding contracts, ail without demand for +margin or additional margin, notice of sale or purchase or other notice or advertisement, each of which is expressly +waived. Upon a default, Client will also bear the cost of preserving the value af collateral, inoluding hedging +transactions that may be executed at DBS! or Pershing's discretion. Any sales or purchases hereunder may be made +at on any exchange or other market where such business is usually transacted, or at public auction or private sale, +and DBS! or Pershing ray be the purcheser for its own acaout. Client onderstands hat any prioridomend, er call oc +prior notice of the time and place of such sale or purchase shall not be considered a waiver of the right to sell or buy +without demand or notice as provided herein. Client further understands and agrees that if DBSI or Pershing permits +Client a period of time in which to estisfy a call, the granting of that period of time shall not in any way waite or +diminish the right of DBSI or Pershing to shorten the time period in which Client must satisty the call, including an +outstanding call, or to demand that a call be satisfied immediately. Client further understands that liquidations may +involve sales of positions in Client's Accounts) that are a great as the full indebtedness owe by Client. +8. +Reg T Extensions. Client autherizes DBBI, at its discretion, to request and obtaio extension(s) of Client's time to +make payment for securities Client purchases, as provided for by Federal Reserve Bank Regulation T. +9. +Short Sales of Securities. Client understands that before executing a Short Sale, DBSI or Pershing is generally +required to make an affiamiative detorminatien as to whether DBS| or Petshing will receive delivery of the securities +from the Client or that the securities can be borrowed by the settlement date. This process is commonly referred to +as "obtaining a locate." If a sufficient quantity of securities is not available from inventory, DBSI or Pershing may. +among other thirtge, contacf third-party lenders to ascertain whether they have seauritice available for lending. If a +sufficient quantity of securities appears borrowable, DBSI or Pershing may proceed to execute the short sale on +Client's behalf. A locate is simply an indication that, as of the time the locate is obtained, it appears that securities +will be available for borrowing on the settlement date. A locate is not a guarantee that securities will actually be +available for lending and delivery on the settlement date or that the lander will not thereafter require the return of +the borrowed securities. If the securities are not available for borrowing for any reason by the settlement date, Client +(as the seller) will "fail to deliver" to the purchaser. In that circumstance, a buy-in of the securities that were not +timely delivered will ocour on the morning of the third business day artor normal settlement date and Client will be +responsible for all losses and costs of the buy-in. See "Mandatory Close-Out of Short Sales" below. Client is +ultimately responsible for the delivery of securities on the settlement date and for the consequences of a failure to +deliver and the timely return of securities borrowed on Client's bahalf including any losses incurred by. DBSI or +Pershing relating to such short sales. Short positions will be "marked to the market" weekly. If the aggregate value +of all securities sold by Client appreciates, an amount equal to such appreciation will be transterred from Client's +Margin Account to Client's shert Aceount resulting in a debit entry in the Margin Account. If tha aggregate value of +all the securities sold short depreciates, an amount equal to such decline will be transferred from the cash account +to the Margin Account resulting in a credit entry in the Margin Account. The closing price from the previous +business day is osed to determine any appreciation or depreciation io the market value of any security sold short. +Please note, from time to time, DBSI or Pershing may be prohibited from effecting a short sale in accordance with +Applicable Law whethar or not a "locate" is obtained. +10. +Mandatory Close-Out of Short Sales. Applicable Law generally requires that short sales of equity securities be +closed by no later than the beginning of regular trading hours on the first business day following the settlement date: +if delivery of the securities has not occurred. The close-out is effected by DBS or Pershing purchasing the securities +for cash or guaranteed delivery of like kind and quantity, The requirement generally applies to undelivered equity +securities that, on the date of the short sale, appoared on the "restricted list" of PINRA ot a natlonal egonrities +exchange of which DBSI or Pershing is a member (i.e. those securities that have a clearing short position of 10,000 +shares or more and that are 'equal to at least 1/2 of 1% of the issue's total shares outstanding) ("Threshold +Securities*). DBSI or Pershing will be required to effect a close-out mendated by Applicable Law whather or not a +"locate" was obtained and whether or not a buy-in notice was issued by a purchaser or securities lender. +11. Tax Treatment of Earnings on Pledged Municipal Securities. Client will consult with a tax adviser prior to +depositing municipal securities to satisfy targin reduisments as there may be tax consequences of doing so. +12. Rehypothecatien artd Tax Treatent of Payments in Lien of Dividende. The Internal Reverius Code generally +. provides that, subject to certain requirements, dividends paid to a U.S. individual shareholder from domestic +corporations and certain foreign corporations are subject to tax at the reduced rates applicable to long-term capital +gains. Payments in leo of dividends are not eligible for the reduced rate of tax for dividonds and ate taxed at +ordinary income tax rates. DBSI and Pershing have the right to rehypothecate margined shares in Client's Margin +Account. Accordingly, Client hereby agrees that Client's Account may receive payments in lieu of dividends, which +unlike actual dividends are taxed at ordinary incoros tak rates. Chent further agrees that naither OBSI nor Pershing +shall be responsible to Client for any additional taxes or other costs Client incurs for receipt of such payments in lieu +of dividends: Client also agrees to consult with Client's tax adviser if Client has any questions relating to payments +in lieu of dividenris. +13. Additional Risks. The use of margin may enable Client to increase the size of the trades and/or volume of trading in +the account which may result in an increase in the amount of commissions being pald ta DBS or Persning by Client. +14. Restricted Securities. Client will not post Restricted Seburities as collateral for margm transactions witriout the prior +approval of DBSI. +15. Collection Remedies. DBSI reserves the right to assert any other remedies available under Applicable Law to collect +any and all amounts) due to DBSI or Pershing. +16. Receipt of Margin Disclosare, Client hereby acknowledges receipt of the Margin Disclosure and Client +acknowledges Client's understanding of and agreement to the contents thereof. +13 +13-AWM-0196 +012145.032813 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YBASBN6608738 +EFTA_00019608 +EFTA00169345 + +BY SIGNING BELOW, CLIENT ACKNOWLEDGES THAT CLIENT HAS RECEIVED, READ AND AGREES TO THE TERMS OF THIS MARGIN +AGREEMENT, INCLUDING THE MARGIN DISCLOSURE +This Agresment is subject to the Pre-Dispute Arbitration Clause in SectionilI, page 5, of the Account Agreament. +Account Number +individual or jeint account (IF THIS IS A JOINT ACCOUNT, ALL ACCOUNT OWNERS MUST SIGN: +Signature +Print Name. +Signature +Print Name +Date +SSN/EIN +Date +SSN/EIN +Signature +Print Name +Date +SSN/EIN +Corporation, partnership, trust or other entity: +CONFIRMATION OF AUTHORITY TO BORROW: +If this is an agreement for a trust, other fiduciary account or other non-natural person/s account, the authorized person hereby certifies and represents that +the use of a margin account and specifically the borrowing, lending and pledging of Securities and Other Property as described herein and in the Margir +Section is in accordance with and authorized by the provisions of tho-trüst of other instrument and Applicable Law-powering the trust or other entity. +Southern Financial LLC +Name of Entity +Employer ID +Dito 7-24-13 +Signature of Officer, Partner, Trustee, Authorized Par +Print Name/TileJeffrey Epstein +Signature of Officer, Partner, Trustee, Authorized Party +Print Name/Title +Signature of Officer, Partner, Trustee, Authorized Party. +Print Name/Titie +Date +Date +FOR OFFICE USE ONLY +Branch Manager epproval.fo +3/1/8 +13-AWM-0196 +012145.032813 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +B8.SBN1-6800739 +EFTA_00019609 +EFTA00169346 + +SOCIL +THIs +NEFFREY +Slands (V1) +EPSTEIN, JEFFREY E. +LITLE ST. JAMES. +ST THOMAS, VI 00802 +-Issued 1/15/2010 Expires 1/20/2015 +c:* 0000025874 DD C-000000029913 +Sex M Hgk 72 in DOB1/20/1953 +Wgt 430 +-Hair GRY: Eyes +ELU- +Class i +Allergies Noved Type +0÷ +Endorsements +Restrictions +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. 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(NY) (FBI)' +To: "eric.ryan@ubs.com" +Cc: "Young, Amanda N. (NY) (FBI)" = +Subject: Ghislaine Maxwell Subpoena +Date: Tue, 08 Oct 2019 13:16:13 +0000 +Importance: Normal +Eric, +I received the financial production. Please provide me the password for the CD. +Thank you for your assistance in this matter. +Best +Mark +Mark Lubin +Forensic Accountant +FBI New York Field Office +26 Federal Plaza +NYC. 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"lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e6e43eaede96d083dab390c04e1938f28d27aa980f263cd251563d6760e65fa6" +} diff --git a/vision-joined/ds9-unparsed-04/e6e43eaede96d083dab390c04e1938f28d27aa980f263cd251563d6760e65fa6.md b/vision-joined/ds9-unparsed-04/e6e43eaede96d083dab390c04e1938f28d27aa980f263cd251563d6760e65fa6.md new file mode 100644 index 0000000000000000000000000000000000000000..c2a7da8b94df767e12ee03fe4b17d98f90ef4c79 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e6e43eaede96d083dab390c04e1938f28d27aa980f263cd251563d6760e65fa6.md @@ -0,0 +1,17 @@ +From: +To: +Subject: Epstein Claims +Date: Fri, 12 Jan 2024 18:35:52 +0000 +Importance: Normal +Hi +I hope you are doing well. Do you have time for a quick call next week (Tuesday or Wednesday). I have a few +questions about the Epstein investigation. +Please let me know. +Thank you, +Assistant General Counsel +Litigation Branch | OGC +This message is being sent by or on behalf of an attorney in the Office of the General Counsel of the Federal Bureau of +Investigation, and may be legally privileged, confidential or otherwise exempt from disclosure. If you are not the intended +recipient, you are not authorized to read, print, retain, distribute or copy this message. If you have received this message +in error, please notify the sender and erase all copies immediately. +EFTA00154998 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e7057cfa003b17b09f7f7858a7e29c646a4f6ddc586e6f79d55bd2fc8e3df972.json b/vision-joined/ds9-unparsed-04/e7057cfa003b17b09f7f7858a7e29c646a4f6ddc586e6f79d55bd2fc8e3df972.json new file mode 100644 index 0000000000000000000000000000000000000000..2cd6df74180d8a4ef21838b55fd4a1e84b50e972 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e7057cfa003b17b09f7f7858a7e29c646a4f6ddc586e6f79d55bd2fc8e3df972.json @@ -0,0 +1,81 @@ +{ + "chars": 13393, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 2469, + "failed": false, + "lines": 46, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2674, + "failed": false, + "lines": 47, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2888, + "failed": false, + "lines": 49, + "mean_conf": 0.989796, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2809, + "failed": false, + "lines": 49, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2413, + "failed": false, + "lines": 60, + "mean_conf": 0.983333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 130, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e7057cfa003b17b09f7f7858a7e29c646a4f6ddc586e6f79d55bd2fc8e3df972" +} diff --git a/vision-joined/ds9-unparsed-04/e7057cfa003b17b09f7f7858a7e29c646a4f6ddc586e6f79d55bd2fc8e3df972.md b/vision-joined/ds9-unparsed-04/e7057cfa003b17b09f7f7858a7e29c646a4f6ddc586e6f79d55bd2fc8e3df972.md new file mode 100644 index 0000000000000000000000000000000000000000..7af2ea3f8ea3a8103a5bbc2b6e3bdbeb7c4047af --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e7057cfa003b17b09f7f7858a7e29c646a4f6ddc586e6f79d55bd2fc8e3df972.md @@ -0,0 +1,263 @@ +August 4, 2021 Larry Visoski VTC Prep +AUSA +Det. +Attorneys Glen McGorty, Danielle Giffuni, Daniel Zelenko +Prepared for trial testimony. +• Employer from 1991 through 2019 was Jeffrey Epstein, though was paid by NES LLC, +reported to JE +• 1991 until 2000, job titles were captain and aircraft maintenance +• 2000 until 2019, job title was chief pilot +• First hired in approximately July 1991 in Columbus, OH by JE +• LV was living in Columbus, OH and working at the flight department next door +to the Limited's flight department. One day, the Limited's chief pilot came to +Dave Rodgers and LV and said that a friend of Mr. Wexner's was looking for +pilots. DR's employer was selling its airplane, so LV and DR agreed to be +introduced to JE +• LV and DR were hired together and started working as pilots for JE together from +1991 through 2000. In 2000, they swapped roles because JE did not like the way +DR flew the plane (specifically did not like the way DR landed the plane). After +2000, LV hired Bill Hammond to be another pilot for JE. +• Job responsibilities 1991 through 2000 included tracking the maintenance on the aircraft +and flying JE's planes as a captain +• Job responsibilities 2000 through 2019 as chief pilot included record keeping and flight +scheduling. +• Pilots for JE kept the following records: +• Flight log - kept track of total time on the aircraft, engine total time, and when +certain checks were due on the airplane +• Passenger manifest - kept track of the date of the flight, to and from which +airport, exact time took off and landed, and passengers. If pilots did not know a +passenger's name, would either put male or female. +• Whoever was captain would complete the manifest for each leg of a flight, +and would complete the manifest either during the flight or about 30 or 45 +minutes after the flight. +• The Pilots kept the paperwork in a binder in the plane, and then about once a +month would fax the paperwork to JE's personal assistant. +• LV's recollection is that he turned over a number of records to one of JE's +attorneys in or about 2006. LV recalls definitely turning over the records for +1999 through 2006, and will check to confirm that he also turned over all records +pre-1999 +• During LV's employment with JE, JE owned the following: +• First a Hawker Sidley HS125 (1991-1994) +• Then in approximately 1994, bought a Gulfstream 2B +3527-012 +Page 1 of 6 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00010053 +EFTA00159725 + +• Approx. 2001 bought Boeing 727 and kept both the G2 and the Boeing at that +point +• Approx. 2013 sold G2B and bought a G4 +• Approx. 2016 sold the G4 and bought the G550 +• Also owned helicopters +• G2B interior: +• Baseball glove leather, club seating for four, dining room table with two forward +facing seats, behind that a divan, kitchen in the back. +• Door separated passengers from pilots, was closed during flights, so pilots +couldn't observe what passengers were doing during flights +• Boeing interior: +• Walk in and a very open floorplan, there was a couch and two chairs facing +forward with a TV, behind that two couches facing each other with cocktail table +and another passenger chair, in the middle was the kitchen, past the kitchen was +the round room with two semi-circle couches, then JE's office with a desk and +two chairs and a red couch, then there was a bedroom with a queen sized bed and +two passenger chairs, then the bathroom in the back of that, also a bathroom at the +front of the plane. +• Every room or compartment had a door, so had a cockpit door and then each room +had shut doors. Cockpit door was always closed in flight. So pilots could not +observe what passengers were doing. A handful of times, the pilots may have +gotten coffee during a flight, but infrequent. +• Between 1994 and 2004, flew JE's planes approximately every four or five days, but had +not set schedule and no set routine. +• During that same period, the pilots received notice of upcoming flights from +either one of JE's assistants, JE himself, or Ghislaine Maxwell. +• At first, received notice via a beeper and would call the office to speak with an +assistant, or sometimes JE. With the advent of cellphones, would get a call, and +GM would sometimes call LV on the phone. +• Typically received about one day's notice of an upcoming flight +• Between 1994 and 2004, LV would call JE's assistant if there was a problem with +one of the planes. Was very rare to call JE directly. +• Between 1994 and 2004, JE took the Concord to Europe or took airlines when his +plane was under maintenance, but otherwise only flew privately +• LV did not have much interaction with passengers on the flights other than JE and +GM because would either be up in the cockpit, or possible standing in the +doorway when passengers arrive. So would have minimal interaction, possibly +some small talk, but not much more. +• LV learned the names of passengers when either JE, GM, or one of the assistants +told the pilots the names, and many passengers became frequent fliers, so came to +recognize them. +2 +3527-012 +Page 2 of 6 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00010054 +EFTA00159726 + +• LV did not learn the name of every single passenger who flew on JE's planes. +That was because there were passengers who were not regular repeats, and the +pilots did not have the opportunity to gather those passengers' names. +• GM +• LV first met GM in or about 1991 and recalls that he began working for JE before +GM did +• GM had shoulder-length black hair, a British accent, was attractive, and was +about 29 years old when LV first met her +LV recalls that GM was on almost every flight from 1991 through the 2000s +In or about 2006 or 2007, LV noticed that GM broke away from JE and spent +significantly less time flying with JE +Earlier on. GM she was an orchestrator who took care of JE's properties. Seeme +› be an employee, then later on seemed to be more of a girlfrien +Approx. 1991 through 1994, GM had a desk at Jeffrey's office at his office in +NYC and had an assistant who helped her. +In approximately the mid-1990s, GM appeared to be interacting romantically with +JE. +• After that, GM still took care of the properties, involved in the decorating, the +buying of everything. GM would talk about the work she was doing on the +houses. +• In the mid or late 1990s, GM told LV that she had a share in a beach jet that she +had because she was tired of riding the airlines, which she had taken sometimes. +• LV visited several of GM's residences in NY during his employment with JE. LV went +to GM's residences to pick up luggage and to help her with home entertainment systems. +• When LV first met GM, she was living in a small apartment in or about 1991. +• Then in the mid-1990s, GM moved to an apartment on 84" Street, which was +bigger. +• Then in or about 2000, GM had a 5-story brownstone on 65" Street. 65" Street +Brownstone was a mini-version of JE's residence on 71" street, entrance foyer, +upstairs was living room, then in back on same floor was kitchen, third floor was +guest bedrooms, fourth floor was master bedroom, fifth floor was home theater, +and housekeeper lived on that floor too. +• JE's office was located at 457 Madison Avenue until 2006. JE also had an office in +Columbus, OH when LV first met JE. +• LV went to JE's NY office about once a week to turn in expenses. It was on the +fourth floor, come out of elevator to a receptionist, then accounting with four +desks, if walk down corridor then personal assistant, to the left was Jeffrey's +office, to the right was Ghislaine Maxwell's desk and office area and an office in +the middle for the attorneys. +• LV visited all of JE's residences during his employment with JE. Among other reasons, +LV visited the residences to set up home theater equipment and TVs at JE's residence. +• At first, JE lived on 69" Street in NYC, then about two or three years after LV +started working for JE, JE moved to 71" Street. +3 +3527-012 +Page 3 of 6 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00010055 +EFTA00159727 + +• LV been to 71" Street residence multiple times. Would go at least once a +month to pick up luggage, also set up home theater there. +• Giant front doors as walk in, left hand side had a round office where +personal assistant would be based, across from that room is the security +room with TV monitors monitoring the outside of the house, inside spiral +staircase leading up to house, butlers kitchen, dining room, next floor is +living room and gym, third floor master bedroom, sixth floor home +theater, above that was the house manager's area. +• If in Gulfstream, flew to Teterboro when JE was going to NY residence, +but Boeing was too big for Teterboro, so in Boeing would go to Newark, +JFK, or White Plains. +• Palm Beach +• LV been to PB many times. Bermuda style house, kitchen in the back, +entrance to the front on the side of the street, semi-circle staircase up to +bedrooms, pool in the back with dock on the intercoastal, pool house was +JE's office with exercise room and stereo system in it, later on built staff +quarters on the property. +• Flew to PBI when JE was staying at the PB residence +• Zorro Ranch in Santa Fe, NM +• LV went to the ranch approximately 5 or 6 times per year. Visited the +main residence on the ranch at least once per year. LV set up home +entertainment system in the main residence on the ranch. +• Ranch property, entrance had Ranch Central where all ranch hands and +managers stayed; also had a barn with stalls for at least 15 horses, +greenhouse, fire department there, three houses for the people who lived +on the ranch to support it. About 4 miles to JE's main house, which was a +40,000 square foot house that was square and open in the middle. +JE got the ranch around the mid-1990s, at which point LV would stay in +Ranch Central. Around 2000, LV got 40 acres of land and built a home on +the ranch. +• Approximately mid-1990s, the ranch was under construction. At first, JE +put a triple wide mobile home on one of the cliffs and stayed there for a bit +trying to get a feel for the area, and then at some point moved the mobile +home to where the main house site was. JE lived in the mobile +home/lodge for a couple years while the main house was under +construction, which completed approximately around 2000. +• When JE was staying at the ranch, between 1991 and 2000, landed in +Santa Fe airport, in 2000 when had Boeing, would land in Albuquerque +• Little St. James Island in St. Thomas USVI +• LV been to the island many times because flew the helicopter there. +Visited approximately twice per month during employment with JE. +• Island had a helipad, tennis court on main hill, house was a separated +house, meaning living room was its own building, master building own +4 +3527-012 +Page 4 of 6 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00010056 +EFTA00159728 + +house, kitchen own house, guest bedrooms were their own bungalow +houses, had two pools one by main compound and another by the flagpole +with a main office. +• When JE was staying on the island, would fly into the main airport on St. +Thomas in USVI. +• Apartment in Paris +• LV visited about five times +• Apartment was on the second floor of the building, there was an entrance +oyer, JE's office straight ahead, kitchen to the left, then long corridor +with all bedrooms. LV was in the master once to put a TV in the master +bedroom. Otherwise, LV only went there to pick up luggage. +• When JE staying at Paris apartment, typically flew into Le Bourget, but +may have landed at Charles de Gaulle if there were weather issues. +• LV recalls flying Epstein to the airport in Traverse City, Michigan maybe twice a year in +the earlier years of his employment with JE. LV recalls that it was warm when they flew +to Traverse City. +• LV understood that JE travelled to Traverse City to visit Interlochen music camp +because JE was into the arts. Both JE and LV played piano. +• L. definitely remembers JE and tzhak Periman flying to Traverse City ose Trips: +cannot recall either way whether GM or +LV went into the main lobby of Interlochen once to pick up luggage. Cannot +recall how long the drive was from airport to camp, may have been between 30 +minutes and an hour. +• LV recalls flying a passenger +• LV recalls meeting +in or about the mid-1990s +• Jeffrey introduced +to LV when LV was in the pilot's seat. JE brought +up +to show her the cockpit and said this is +LV recalled that +• LV remembers +being on the plane at least once, doesn't recall where were +going or who else was on the plane. +• LV recalls flying +passenger whose name was +, named| +• LV recalls meeting +in or about the early 2000s. +Was a regular on the airplane. +LV recalls meeting +• LV recalls flying one passenger with the first name +• LV met in or about the early 2000s. +LV recalls that JE traveled with many females, and there were times when three +or four females were on the flights, and LV did not get to know them. +wasn't a long-term regular on the plan, but LV recalls +taking at least 10 +flights with JE, mostly on the Boeing. +• +LV recalls GM had assistants named +, and +LV +recalls +started working as JE's assistant in or around the early 2000s. +5 +3527-012 +Page 5 of 6 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00010057 +EFTA00159729 + +Giglio questions: +6 +3527-012 +Page 6 of 6 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00010058 +EFTA00159730 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e722dcd8f10dbbf33ef44ff7d53604b31fb5a0b8976077414c611cbd04c387de.json b/vision-joined/ds9-unparsed-04/e722dcd8f10dbbf33ef44ff7d53604b31fb5a0b8976077414c611cbd04c387de.json new file mode 100644 index 0000000000000000000000000000000000000000..cca3813ba99435fe92c796751bd3ba098f1aa44d --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e722dcd8f10dbbf33ef44ff7d53604b31fb5a0b8976077414c611cbd04c387de.json @@ -0,0 +1,45 @@ +{ + "chars": 4521, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1392, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2462, + "failed": false, + "lines": 34, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 663, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e722dcd8f10dbbf33ef44ff7d53604b31fb5a0b8976077414c611cbd04c387de" +} diff --git a/vision-joined/ds9-unparsed-04/e722dcd8f10dbbf33ef44ff7d53604b31fb5a0b8976077414c611cbd04c387de.md b/vision-joined/ds9-unparsed-04/e722dcd8f10dbbf33ef44ff7d53604b31fb5a0b8976077414c611cbd04c387de.md new file mode 100644 index 0000000000000000000000000000000000000000..cff47dbaaa6895e68f89520e3f35d5c856a7eaac --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e722dcd8f10dbbf33ef44ff7d53604b31fb5a0b8976077414c611cbd04c387de.md @@ -0,0 +1,71 @@ +From: +To: +Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of l +Date: Tue, 05 Nov 2024 14:42:53 +0000 +Importance: Normal +, et. al. +Classification: UNCLASSIFIED//FOUO +Classified By: W90X66X66 +Derived From: +Declassify On: +TRANSITORY RECORD +You have been identified as a person who may possess relevant documents or other information related to a +matter involving the FBI. This Legal Hold Notice requires you to preserve any potentially relevant information +(i.e. paper/hard copy and electronic format) relating to this matter until further notice. +The following complainants have brought an administrative claim pursuant to the Federal Tort Claims Act +(FTCA) against the Federal Bureau of Investigation related to the criminal investigation into Jeffrey Epstein, +beginning with a 1996 report by +[until Epstein was arrested in 2019, alleging gross negligence +and/or omissions of the FBI. This litigation hold should include records or documentation related to the +complainants, or Jeffrey Epstein, from 1996 to present, including but not limited to: (1) any documentation or +records relating to any of the complainants or Jeffrey Epstein, including investigative materials; (2) +communications to, from, or regarding, the complainants; (3) FOIA requests or litigation; (4) congressional +inquiries and any response; (5) public statements or press statements. +Claimants include: +EFTA00173638 + +Relevant information relating to this administrative claim includes any and all documentation, stored in +paper/hard copy or electronic format (email accounts, personal electronic devices, unclassified or classified +computers, thumb drives, CDs, etc.) that relates in any way to any of the allegations made by the complainants) +in their administrative claim, as described. If information exists in both paper/hard copy and electronic forms, +please preserve both forms. Please note that this obligation is an ongoing obligation for the duration of the +litigation, and applies to information created before and after this legal hold notice was delivered. +This is not a request for you to produce your information (paper/hard copy or electronic format) to OGC at this +time. It is simply a notice not to destroy/delete any information concerning complainant(s) and the allegations in +their claim. As the case progresses, you will receive legal hold notices on a periodie basis. The legal hold will +remain in effect until the case is completely resolved, including all appeals. +Please click the following link below to confirm your compliance by 11/12/2024. +Link to begin. +It is your duty as an FBI employee to comply with this Legal Hold Notice. The deletion or destruction of any +relevant documents or information may jeopardize the FBI's legal position, subject the FBI to court-imposed +sanctions, and could expose you to disciplinary action. If you are unsure whether certain information should be +preserved, please err on the side of caution and preserve the information. If you believe you may have already +lost, destroyed, or otherwise altered relevant information or materials, please immediately contact Assistant +General Counsel (AGC), contact information below. +This is an automated message from the Enterprise Process Automation System (EPAS). Please do not reply to +this message. +If you have any questions regarding whether or not the information in your possession may be relevant, the +scope of this notice, or believe that other personnel should also receive this notice, please contact +at +or. +If you have any other questions regarding how to properly preserve your data relevant to this notice or the survey +questions, please contact +at olong@fbinet.fbi or +Do not forward this Legal Hold Notice. +Thank you for your attention to this matter. +Sincerely, +Assistant General Counsel +D9-OFFICE OF THE GENERAL COUNSEL +eDiscovery Technical Advisor +EFTA00173639 + +D9-OFFICE OF THE GENERAL COUNSEL +Further Instructions: +For additional details on properly preserving data and specific instructions on preserving emails and other +documents, click here: +This message is transmitted to you by the Office of the General Counsel of the Federal Bureau of Investigation. +The message, along with any attachments, may be confidential and legally privileged. If you are not the intended +recipient of this message, please destroy it promptly without further retention or dissemination (unless otherwise +required by law). Please notify the sender of the error by separate e-mail or by calling| +Classification: UNCLASSIFIED//FOUO +EFTA00173640 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e76cf059918fc580a349dc939472eb4bfd3ea871ee5e9b6c8ae7632c5161b1c9.json b/vision-joined/ds9-unparsed-04/e76cf059918fc580a349dc939472eb4bfd3ea871ee5e9b6c8ae7632c5161b1c9.json new file mode 100644 index 0000000000000000000000000000000000000000..3634b2039f5133455fa64bd75eb8845b94900e04 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e76cf059918fc580a349dc939472eb4bfd3ea871ee5e9b6c8ae7632c5161b1c9.json @@ -0,0 +1,21 @@ +{ + "chars": 1423, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1423, + "failed": false, + "lines": 34, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e76cf059918fc580a349dc939472eb4bfd3ea871ee5e9b6c8ae7632c5161b1c9" +} diff --git a/vision-joined/ds9-unparsed-04/e76cf059918fc580a349dc939472eb4bfd3ea871ee5e9b6c8ae7632c5161b1c9.md b/vision-joined/ds9-unparsed-04/e76cf059918fc580a349dc939472eb4bfd3ea871ee5e9b6c8ae7632c5161b1c9.md new file mode 100644 index 0000000000000000000000000000000000000000..f897bfd44932c4418121431da8d070e534144dc8 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e76cf059918fc580a349dc939472eb4bfd3ea871ee5e9b6c8ae7632c5161b1c9.md @@ -0,0 +1,34 @@ +From: +To: +CC: +Subject: Fwd: [EXTERNAL] I am a unknown MAXWELL/Epstein victim +Date: Sun, 14 Nov 2021 18:26:56 +0000 +Importance: Normal +Special Agent +FBI New York Field Office +Sent: Sunday, November 14, 2021 1.25:14 PM +To! +Cc. +Subject: [EXTERNAL EMAIL] - FW: [EXTERNAL] 1 am a unknown MAXWELL/Epstein victim +Passing this on per our standard practice. +From: +To: +Sent: Sunday, November 14, 2021 1:24 PM +Subject: Fwd: [EXTERNAL] I am a unknown MAXWELL/Epstein victim +I hesitated to send this to you because I know you are busy. +Sent from my iPhone +Begin forwarded message: +From: +To: +Date: November 14, 2021 at 11:04:12 AM EST +Subject: [EXTERNAL] I am a unknown MAXWELL/Epstein victim +I hesitated to contact anyone because I wasn't sure I was a victim. Both cases have been triggering and took me this long +to come to the conclusion I was a victim of them and MANY others they all knew. +I have some information about Maxwell that may still help or be of importance. +I am a life long model, still a model in my 40s since I was a teen runaway. I have met them all, known them, been at +parties with them. Epstein's partner Jean Luc Brunel was my agent, who is the MAN who for 40 years traffic women +internationally. He is 100x worse than Maxwell. +Maxwell is bad and guilty but she is nothing compared to him. +If you are interested in more information or stories about them/Maxwell please let me know. +Thank you for all, +EFTA00155687 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e77ded55770a21be5c1c151818f3a2d354ed0e98d6a7023ed67b2dc2e6fba84a.json b/vision-joined/ds9-unparsed-04/e77ded55770a21be5c1c151818f3a2d354ed0e98d6a7023ed67b2dc2e6fba84a.json new file mode 100644 index 0000000000000000000000000000000000000000..e193076794756e4ca871082f8053a5dac11cb02e --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e77ded55770a21be5c1c151818f3a2d354ed0e98d6a7023ed67b2dc2e6fba84a.json @@ -0,0 +1,21 @@ +{ + "chars": 1130, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1130, + "failed": false, + "lines": 35, + "mean_conf": 0.985714, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e77ded55770a21be5c1c151818f3a2d354ed0e98d6a7023ed67b2dc2e6fba84a" +} diff --git a/vision-joined/ds9-unparsed-04/e77ded55770a21be5c1c151818f3a2d354ed0e98d6a7023ed67b2dc2e6fba84a.md b/vision-joined/ds9-unparsed-04/e77ded55770a21be5c1c151818f3a2d354ed0e98d6a7023ed67b2dc2e6fba84a.md new file mode 100644 index 0000000000000000000000000000000000000000..6f5a7d9e29ea6e29af68bfacb30bfd0f1b4a343d --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e77ded55770a21be5c1c151818f3a2d354ed0e98d6a7023ed67b2dc2e6fba84a.md @@ -0,0 +1,35 @@ +From: +To: " +Cc: ' +Subject: Victim assistance in +Date: Thu, 03 Oct 2019 22:01:12 +0000 +Importance: Normal +Hi l +I was hoping that +her own +however +may be able to assist with this. The victim is not an +may be able to expedite the process. +so will have to go through +Victim Services Division +Terrorism and Special Jurisdiction Unit +Victim Services Coordinator +Crisis Response Canine Handler/Wally +On Oct 3, 2019 4:20 PM, " +• wrote: +Hi l +I - I am a Victim Specialist at the New York Field office. +told me that I could reach out to you +regarding a victim in +We are currently working with victims of the Jeffrey Epstein case; and just found ou +this week that one is located in +Victim Services Division is hosting a briefing for these victims in Nev +York on October 23rd. This individual's attorney contacted us regarding her attendance and assistance with travel here. +She does have a +I am reaching out to you in hopes that you could assist us with this. The case agent is +here. Please let us know if you have any questions. +Your guidance is greatly appreciated! +whom I have copied +FBI Victim Specialist +New York Field Office +EFTA00152830 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e79167221e16045101dee40cc422b459366ebcfb6fee5fe00cb6310e6c4b816b.json b/vision-joined/ds9-unparsed-04/e79167221e16045101dee40cc422b459366ebcfb6fee5fe00cb6310e6c4b816b.json new file mode 100644 index 0000000000000000000000000000000000000000..5d7377c0c6d1ca43a7bebca9b7e28f0b371114b6 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e79167221e16045101dee40cc422b459366ebcfb6fee5fe00cb6310e6c4b816b.json @@ -0,0 +1,21 @@ +{ + "chars": 26, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 26, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e79167221e16045101dee40cc422b459366ebcfb6fee5fe00cb6310e6c4b816b" +} diff --git a/vision-joined/ds9-unparsed-04/e79167221e16045101dee40cc422b459366ebcfb6fee5fe00cb6310e6c4b816b.md b/vision-joined/ds9-unparsed-04/e79167221e16045101dee40cc422b459366ebcfb6fee5fe00cb6310e6c4b816b.md new file mode 100644 index 0000000000000000000000000000000000000000..f49f3eedd211ede1e24053e376409a450514dc3b --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e79167221e16045101dee40cc422b459366ebcfb6fee5fe00cb6310e6c4b816b.md @@ -0,0 +1,2 @@ +Phone Records +EFTA00172940 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e79d97ef1b319c83bbb5a612101350c82dbcc07c0ad98161ea9048b33fcf56ca.json b/vision-joined/ds9-unparsed-04/e79d97ef1b319c83bbb5a612101350c82dbcc07c0ad98161ea9048b33fcf56ca.json new file mode 100644 index 0000000000000000000000000000000000000000..9457be4866977c682a2ea6bc4d13216d091fd58a --- /dev/null +++ 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+ "stderr_bytes": 0 + } + ], + "sha": "e79d97ef1b319c83bbb5a612101350c82dbcc07c0ad98161ea9048b33fcf56ca" +} diff --git a/vision-joined/ds9-unparsed-04/e79d97ef1b319c83bbb5a612101350c82dbcc07c0ad98161ea9048b33fcf56ca.md b/vision-joined/ds9-unparsed-04/e79d97ef1b319c83bbb5a612101350c82dbcc07c0ad98161ea9048b33fcf56ca.md new file mode 100644 index 0000000000000000000000000000000000000000..d573ff2cb20b5dde672e70b68792ac3b276e0072 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e79d97ef1b319c83bbb5a612101350c82dbcc07c0ad98161ea9048b33fcf56ca.md @@ -0,0 +1,769 @@ +KYC Print +Page 1 of 12 +DB PWM GLOBAL KYC/NCA: PART A +KYC Case # : 01791049 +One sheet must be established per relationship - list all accounts included in the relationshir +1. Relationship Details +Status : 6. Approved +Relationship Name: +Relationship Manager: +Relationship to PWM: +EPSTEIN, JEFFREY RELATIONSHIPE +Stewart Oldfield +Booking Center: +New York +• New PWM Relationship +Existing PWM Relationship +1 a getrok ese tr teg ise e latin etoship ests, provide reasn fr new profle and atach old profite: +*7This KYr +Original KYC1133377 +M Cient Referral +• RM Prospect +L Intermediary/FLM +• Other Source (CIB, etc.) +How Was the Client(s) +Introduced? How long has the +Ele personaly nown the +oes Deutsche Bank pay +trocession or simil +•Yes +(If Yes, describe): +lationship +List all existing and new accounts inwolved in this relationship +Legal Entity +Account(s) +Account Name / Number +1 +2 +HBRK Associates, Inc- Deposit- +Darren K. Indyke PLLC- Deposit| +Who is the primary contact +person for the RM? (Note: This +person needs to have +sanatori iea anor tre +acoounts.): +E No +Opening Date (intended/actual) +11/1/2013 +11/1/2013 +Preferred method of contact +(Indicate phone no., fax no., +e-mall adress, etc.): +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000246 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USAP2891209 +EFTA_00019119 +EFTA00168866 + +KYC Print +Page 2 of 12 +One sheet must be established for each account to be opened +2. Account Ownership Summary +Account Name: +HBRK Associates, Inc- Deposit +Acct. Number (if avalable): +Account Manager: +stewart oldfield +What is the purpose of the account (eg. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Checking +account to hold funds for daily use for the company. +Indicate from where the assets are expected to arrive? +• DB Group: Same Booking Center (indicate account number): +• DB Group: Other Booking Center (indicate DB location and account detalls): +• Other Institution - (Indicate name B: location): +• Physical Deposits (specify cash, securities, cheques, ...): +What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month)?: 0-15 +Inflows/outfows between 1k and 6k on a monthly basis +peat is the expected volume of assets and currency for the account approx. 90 days after +100000 +currency +What is the expected volume of assets and currency for the account approx. one year after +opening? +163601.4B +Currency +USD +Does/will the client have Assets Under Management (AuM) within DB under Eur. ЗM? +•Yes No +Please list all parties related to the account. +For each party: +• Check if a source of wealth description is required for the party. +Check the appropriate box to describe the relationship of the party to this account (> 1 can be selected). +If none of the check boxes apply, describe the party's relation to the account in the "Other" column. +Always describe the relationship between the parties in the last column. +Please drill down to the ultimate/underlying Beneficial Owner(s). +Legal Description +Account PIC +Holder +Settlor of Ultimate Signatory Limited Financial +Grantor/Settlor Founding Other +Entityof Source +Owner Trust/ +Beneficiallor Full +Founder of Owner +POA +POA +Significant Legal +Intermediary ShareholderRepresentative +Donor +(FIM) +please +of Wealth +(=25%) +describe +required +Foundation +Non-PIC +other roles +entity +and/or +(indicate +indicate +pownership +relationship +between +parties) +• +Parties +related to +this +account +HBRK +Associates, VI +Inc +Richard +D. Kahn +• +• +L +• +• +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000247 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +U$A92899210 +EFTA_00019120 +EFTA00168867 + +KYC Print +Page 3 of 12 +2. Account Ownership Summary +Account Name: +Darren K. Indyke PLLC- Deposit +Acct. Number (if availative. +Account Manager: +stewart oldfield +What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense +account)? Checking account for the daily use of the this law firm +Indicate from where the assets are expected to arrive? +M DB Group: Same Booking Center (indicate account number): +• DB Group: Other Booking Center (indicate DB location and account detalls): +• Other Institution - (Indicate name & location): +• Physical Deposits (specify cash, securities, cheques, ...): +What is the expected size and frequency of regular inflows and outflows for the account (Indicate estimated number and volume per month)?: 0-15 +nflows/outflows between 1k and 15k on a monthly basl +opent is the expected volume of assets and currency for the account approx. 90 days after +100500 +Currency +USD +What is the expected volume of assets and currency for the account approx. one year +| 295086.86 +after opening? +Currency +USD +DYes VINo +Does/will the client have Assets Under Management (AuM) within DB under Eur. 3M? +Please list all parties related to the account. +For each party: +• Check if a source of wealth description is required for the party. +Check the appropriate box to describe the relationship of the party to this account (> 1 can be selected). +If none of the check boxes apply, describe the party's relation to the account in the "Other" column. +Always describe the relationship between the partles in the last column. +Please drill down to the ultimate/underlying Beneficial Owner(s). +Legal Description +Account PIC +Settlor of Ultimate Signatory Limited Financial +Significant Legal +Grantor/Settlor Founding Other +Entityof Source +Holder Owner Trust / +Beneficiallor Full +POA +Intermediary Shareholder Representative +Donor +of Wealth +Founder of Owner +(FIM) +(please +(>=25%) +describe +required +Foundation +Non-PIC +other roles +entity +and/or +(indicate +indicate +ownership +relationship +between +parties) +Parties +related to +this +account +Darren K. +Indyke +Darren K. +Indyke +PLLC +• +• +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000248 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. +USA92895211 +EFTA_00019121 +EFTA00168868 + +KYC Print +Page 4 of 12 +One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary +3A. Individual Details (for all parties) +Individual's Name: +Darren K. Indyke - +Date of Birth: +Country of Residence: +LSA +Address of primary residence: +Profession/Occupation: +Lawyer +Country of Citizenship: +a5 client resided outside +sher country of national +for 5 years or more? +Tax ID / SSN: +USA +• Yes No +Current Employer: +Southern Financial LLC +Position/Title/Rank: +Address of employer: +575 Lexington Ave, 4th Fl Livingston NY United States 10022 +loes the person work as senior executive of a DB-recognized regulated entity in the financia +ndustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entitie +•Yes No +Is the individual a Politically Exposed Person (PEP)? (if Yes, describe) +•Yes +M No +To the best of your knowledge, is the individual related to an employee of the DB group? (ir +Family or Friendship, describe ) +• Family +Friendship +None +To the best of your knowledge, is the individual party to a non-banking relationship with +Jeutsche Bank (e.g., exteral legal counsel, client referral source, supplier of goods of +services)? (if Yes, describe ) +•Yes +M No +Indicate where and when the client meeting(s) took place: +If applicable, indicate which bank officers have met the person: +Bank Officer Name(s) +Bank Office: +Cient Private Client Place of Other Location (specify): +Domicle: +Business: +Date: +• Wealth Details for this individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Attorney +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner/salary/Eamings Investment Inheritance/Gifts other: +urther Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did settlor accumulate wealth? For inheritance, hon +lid family accumulate wealth?For business owners, how long in business, how many employees, level of profitability? Indicate type of business, countries o +major activities, important business partners.) Darren has been an in-house lawyer for Jeffrey Epstein at Southern Financial LLC for over 15yrs, wherein his mair +source of income derives from. Southern Financial LLC Is a current client of DB. See case 1082293 as a reference. Mr. Indyke also owns his own legal practice +called Darren Indyke PLLC, as well as smaller LLCs for his own personal Investments. +Estimated Annual Income($): +300,000.00 +Estimated amount of investable assets($): +$1 MM - 2 MM +Estimated Net Worth($): +$2 MM - 5 MM +Amount of assets planned to invest with PWM($): +Other Known Financial Institutions: +Institution: +Country: +Est. Assets Under Mgt: +Institution: +Country: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000249 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. +USAP2899212 +EFTA_00019122 +EFTA00168869 + +KYC Print +Page 5 of 12 +Institution: +Country: +Please indicate the family situation of the individual (marital status, other family members, etc.): +/Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000250 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USA92891213 +EFTA_00019123 +EFTA00168870 + +KYC Print +Page 6 of 12 +One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary +3A. Individual Details (for all parties) +Individual's Name: +Richard D. Kahn - +Country of Residence: +USA +Address of primary residence: +Profession/Occupation: +Accountant +Date of Birth: +Country of Citizenship: +a5 client resided outside +sher country of national +for 5 years or more? +Tax ID / SSN: +USA +• Yes No +Current Employer: +HBRK Associates, Inc +Address of employer: +575 Lexington Ave, 4th Fl New York NY United States 10022 +loes the person work as senior executive of a DB-recognized regulated entity in the financia +ndustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entitie +Position/Title/Rank: +•Yes No +Is the individual a Politically Exposed Person (PEP)? (if Yes, describe) +•Yes +M No +To the best of your knowledge, is the individual related to an employee of the DB group? (if +Family or Friendship, describe ) +• Family +Friendship +a None +To the best of your knowledge, i5 the individual party to a non-banking relationship with +Deutsche Bank (e.g., extemal legal counsel, client referral source, supplier of goods or +services)? (if Yes, describe ) +•Yes +M No +Indicate where and when the client meeting(s) took place: +If applicable, indicate which bank officers have met the person: +Bank Officer Name(s) +Bank Office: +Cient Private Client Place of Other Location (specify): +Domicle: +Business: +Date: +• Wealth Details for this individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Accountant +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +Business Owner salary/Eamings inwestment Inheritance/Gifts other: +urther Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did settlor accumulate wealth? For inheritance, hon +Ild family accumulate wealth?For business owners, how long in business, how many employees, level of profitability? Indicate type of business, countries +major activities, important business partners.) Rich Kahn has been an in-house accountant for Jeffrey Epstein for over 10 years. He began HBRK with another ir +house accountant Harry Beller. Mr. Beller Is now retired and Rich has taken over ownership of this entity. Assets come from the rates he charges for hi +accounting services. +Estimated Annual Income($): +<$1 MM +Estimated Net Worth($): +116,000.00 +<$1 MM +Estimated amount of investable assets$): +Amount of assets planned to invest with PWM($): +Other Known Financial Institutions: +Institution: +DB +Country: +USA +Est. Assets Under Mgt: +Institution: +Country: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000251 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... +USAP2899214 +EFTA_00019124 +EFTA00168871 + +KYC Print +Page 7 of 12 +Institution: +Country: +/ Est. Assets Under Mgt: +Please indicate the family situation of the individual (marital status, other family members, etc.): +e sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summar +. Legal Entity Details (For all Legal Entible +Legal Entity Name: +Darren K. Indyke PLLC - +Type of Entity: +•Foundation/ Assocation Trust company Estate +Purpose of Entity: +• Partnership +private Investment O +Philanthropic/Charitable W +Commercial +Type of Entity Other (specify): +Purpose of Entity +Other (specify) +Country of +incorporation/registration: +USA +(rate of corporation / 915/2008 +Volcker Status: +Determination Required +Volcker Flag: +No +Address (city, street, post +575 Lexington Avenue New York NY 10022 United States +U.S. TIN/EIN: +code): +Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations, include information about +revocability, settlor and beneficiaries, etc.: +Single member PLLC with Darren K. Indyke as the sole member and owner +Please indicate how ownership of the legal entity is reflected: Single member PLLC with Darren K. Indyke as the sole member and owner +• Special attention: Bearer Shares - Indicate where shares are custodied: +Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons: Single member PLLC with Darren K. Indyke as +the sole member and owner +To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche +Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: +Yes • NoW +Describe Nature of Entity's Primary Business and Investment Activities +Nature of the business: +Law practice. This is Darren Indyke's private law firm. +Countries where business is transacted: +Number of employees: +USA +1 +3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Estimated gross recelpts p.a.($): +Estimated net profit p.a. ($): +Estimated Investable assets ($): +Potential Amount to be Invested with PWM ($): +Other Known Financial Institutions: +Institution: +JPMorgan +Institution: +Institution: +300,000.00 +200,000.00 +$1 MM +100,000.00 +Country: +USA +Country: +Country: +One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +500,000.00 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000252 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... SA92898215 +EFTA_00019125 +EFTA00168872 + +KYC Print +Page 8 of 12 +3C. Legal Entity Details (For all Legal Entities) +Legal Entity Name: +Type of Entity: +HBRK Associates, Inc- +• Foundation/Association •Trust El Company Estate +•Partnership +Purpose of Entity: +Private Investment O +Philanthropic/Charitable V +Commercia +Type of Entity Other (specify): +ountry o +corporation/registratior +USA +rea of her prain 81292008 +Volcker Status: +Determination Required +Volcker Flag: +No +Address (city, street, post +575 Lexington Avenue, 4th Fl New York NY 10022 United States U.S. TIN/EIN: +code): +revocably set and be dares ecan atonal structure, is onership structure and is Top Management For trus foundations, Indude information about +Richard Kahn is 100% owner and signor of this entity. +Please indicate how ownership of the legal entity is reflected: Richard Kahn 50% owner +• Special attention: Bearer Shares - Indicate where shares are custodied: +Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons: Richard Kahn is 100% owner and signor of this +entity. +Bank, eg, efera legal count, lent reteral source, suppler of gods or services Deutsche yes I No M +Describe Nature of Entity's Primary Business and Investment Activities +Nature of the business: +Accounting firm +Countries where business is transacted: +USA +Number of employees: +2 +3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/labilities): +farh is as in-house accountant for Jeffrey Epstein. His started this company with Harry Beller who retired. The company assets comes from the fees he charges +Estimated gross receipts p.a.($): +400,000.00 +Estimated net profit p.a. ($): +300,000.00 +Estimated investable assets ($): +<$1 MM +Potential Amount to be Invested with PWM ($): +200,000.00 +Other Known Financial Institutions: +Institution: DB +Institution: +Institution: +Country: +Country: +Country: +HUSA +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +200,000.00 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000253 +https://dbforcepb.my.salesforce.com/servlet/serlet.Integration?lid=01N30000000D9Di&e... SA92894216 +EFTA_00019126 +EFTA00168873 + +KYC Print +Page 9 of 12 +DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B +Relationship Name +EPSTEIN, JEFFREY RELATIONSHIP +Risk Rating Comments: +Booking Center +•offshore +NY/Offshore +•Moderate +Risk +•High Risk +• DB Employee +• DE Managed PIC +• DB is Trustee/Co-Trustee +Yoonsun Chung +(Complance Signature) +• Bearer Shares +4. Attachments +A Type of Photo ID Provided +Checklist of names (individuals and/or entitles) that were submitted for database searches is +B. +attached +M Drivers License Passport • National/State ID Other +EYes ONo +Please indicate the results of the database searches performed +RDC searches complete +PCR checks complete +OFAC checks complete +BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) +Denial Orders checks complete +Eyes •No +Eyes •No +Myes •No +EYes ONo +Mires •No +Martindale-Hubbell searched (Lawyers/Law Firms only) +negative results found +negative results found +negative results found +negative results found +negative results found +negative results found +Please summarize any negative results from the database searches indicated above: DARREN K. INDYKE: +No negative Media +No court cases +NEW YORK STRATEGY GROUP, LLC: +No negative media +No court cases +DARREN K. INDYKE PLLC: +No negative media +No court cases +HBRK ASSOCIATES INC: +No negative media +No court cases +D. RICHARD KAHN: +Approved KYC #01082293 +ML Clearance attached to this KY +ot barred from NYSE Arca and he was cleared twice as seen in the attachment +HARRY BELLER: +Negative Media: Not our client. All negative media pertains to an environmental microbiologist. Our client is an accountant +Court Cases: +#1: Disposed in 1987 +All other cases are not our client. The other court cases refer to a Dr. Harry Beller. Our client is an accountant +JEFFREY EPSTEIN INSURANCE TRUST: +No negative media +No court cases +JEFFREY EPSTEIN: +Previously KYC'd and approved in: 01082293 and 01121718 +To the best of your knowledge, has the client ever been convicted of a criminal offense? +Elves ONo +Te the hear At ramy de us the is one else r treaten lage on an against. +F. Cation or the Regulary conte coup and at contine meant aily at. +• DYes ViNo +DYes Na +•Yes ENo +•Yes ENo +•yes Na +DYes ENa +Ores ONo +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000254 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. SA92898217 +EFTA_000191277 +EFTA00168874 + +KYC Print +Page 10 of 12 +es the client or related party have any financial or other association / interactions within countr +regimes sanctioned by the Öffice of Foreign Assets Control (OFA +H. +Does the client or related party have any financial or other association/ Interactions within high risk +countries? +•Yes ViNo +Corporate Documentation Attached (Legal Entitles Only) +MYes •No Not Applicable +1. Undisclosed Principal Form Complete (Intermediaries Only) +•Yes •No l Not Applicable +• If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in English, please provide an English summary of th +ature/contents of the non-English Documentation +L. +Special Risk Factors +Does the account have Nexus to Special Risk Countries? +Is the account structure unusually complex? +1s the puny ne aton the chen se up had operating company expressly +Is there any indication this could be a prohibited business relationship? +Are the bearer shares identified subject to acceptable controls? +Ores A No +Ores ANo +Ores ENo +Ores ENo +Ores MNo +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000255 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. +U$A92899218 +EFTA_00019128 +EFTA00168875 + +KYC Print +Page 11 of 12 +M. Case Comments +Created By +Cynthia Rodriguez +Date +7/17/117 1:05 PM +Comments +Dated resolution attached +HBRK Associates Inc and Darren K Indyke PLLC (accountholders) have been clients of DB since 2013. Below ars +the reasons why we are comfortable with approving this update/high risk reviews - +he aul, wethave ad sunderstanding of the singie or the acco petal de, ter please tre purpose of area +KShitij Golani +7/18/1171:01 PM +he account holders' source of wealth Is via the company's operations, which is accounting firm/law fi +ur review did not identify any red flags relating to fraudulent ownership hence we belleve the true owners +Cynthia Rodriguez +Cynthia Rodriguez +Cynthia Rodriguez +Cynthia Rodriguez +Cynthia Rodriguez +7/17/117 1:25 PM +7/17/117 1:05 PM +7/17/117 1:04 PM +7/17/117 1:23 PM +7/18/117 11:41 AM +We performed due diligence searches on all key parties including the client, UBs and authorized signatorie +ind did not find the names searched to be on any sanctions list +purpose of the accounts and current activities have been reflected on the KYC +* HBRK +KBRK. Incorporation docs attached to reflect ownership. +Stew Oldfield reached out to Rich Kahn and Darren Indyke on 7/7/2017 to confirm material changes to the +accounts +tax ownership document attached showing rich kahn as sole owner. +Client Facing Professional (CFP): +Office Director/Business Head: +Regional Office Director: +AML Business Risk: +stewart oldfield +Andrew F Gallivan +ONSHORE APPROVALS +(Signature) +stewart oldfield +(Signature +Andrew F Gallivar +(Signature) +| 7/13/2017 +7/14/2017 +(Signature) +AML Complance: +(Signature) +Kshibil Golani +Yoonsun Chung +Kshitij Golani +Yoonsun Chung +7/18/2017 +7/18/2017 +LATAM/INTERNATIONAL APPROVALS +Clent Facing Professional (CFP): +(Signature) +Account Manager: +(Signature) +Ken Sub-are Team Head +(Signature) +SM Business is: +(Signature) +AML Complance: +(Signature) +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +https:/dbforcepb.my.salesforce.com/servletserv/let.Integration?lid-01N30000000D9Di&... SA92893219 +DB-SDNY-0000256 +EFTA_00019129 +EFTA00168876 + +KYC Print +Page 12 of 12 +PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) +worldwide is committed to professionally serve the interests of 'its clients. To do so, Client Facing ProfessionalsI (1) +(CFP's) should establish and maintain business relationships only with persons who satisfy our high standards of +suitability, background and character. Due diligence obtained on the client must be appropriately documented by the +CFP. It is the responsibility of CFP's to demonstrate that they know their client both at the inception of a relationship +and on an ongoing basis. +DECLARATION FOR ALL SIGNERS OF THIS FORM: To the best of'my knowledge and belief the above +information is correct and up to date. I confirm that I have no suspicions relating to the money laundering or unethical +activities on the part of the clients) and that I have followed all the procedures relating to account opening as described +in the PWM Americas Procedures and the PWM Global KYC Policy +(1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, +Client Managers, etc. +Deutsche Bank Americas New York +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000257 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USA92894220 +EFTA_00019130 +EFTA00168877 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e79e4a7582fce4db21d5999c223f5fd6d2eeb267851aa0949c9dc99905665554.json b/vision-joined/ds9-unparsed-04/e79e4a7582fce4db21d5999c223f5fd6d2eeb267851aa0949c9dc99905665554.json new file mode 100644 index 0000000000000000000000000000000000000000..1be8f04a625597504a56518a8f4487a7ce3bd02b --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e79e4a7582fce4db21d5999c223f5fd6d2eeb267851aa0949c9dc99905665554.json @@ -0,0 +1,33 @@ +{ + "chars": 2994, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 22, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2970, + "failed": false, + "lines": 41, + "mean_conf": 0.987805, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e79e4a7582fce4db21d5999c223f5fd6d2eeb267851aa0949c9dc99905665554" +} diff --git a/vision-joined/ds9-unparsed-04/e79e4a7582fce4db21d5999c223f5fd6d2eeb267851aa0949c9dc99905665554.md b/vision-joined/ds9-unparsed-04/e79e4a7582fce4db21d5999c223f5fd6d2eeb267851aa0949c9dc99905665554.md new file mode 100644 index 0000000000000000000000000000000000000000..7155a5670137410b981eecc59dd914c353f631e1 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e79e4a7582fce4db21d5999c223f5fd6d2eeb267851aa0949c9dc99905665554.md @@ -0,0 +1,44 @@ +Exhibit L +EFTA00154383 + +The Honorable Alison J. Nathan +United States District Court +Southern District of New York +United States Courthouse +40 Foley Square +New York, NY 10007 +4th November 2020 +Your Honor, +I am Ghislaine's niece, the eldest child of her brother Kevin. I live in London, UK, and have been a primary +school teacher before becoming a mum and voluntary bereavement counsellor. I have no idea what value, if +any, you will place on my words -- but I write anyway in the hope that she can be granted bail. +We are all living through extraordinary times - across the world people have had their liberties curtailed due +to the spread of Covid-19. Here in London we are about to enter into another month long lockdown and must +stay at home. +This loss of all our liberties, I think, has had the impact of making us all reflect on what liberties it is we most +value - the ability to see our families and friends; the ability to hug them; the ability to feed ourselves and do +exercise. +1 appreciate that Ghislaine is one of many in the MDC right now - however it does strike me as deeply +troubling that a person - though innocent until proven guilty - can be treated in a way that on any measure is +inhumane and degrading. I can think of no justification whatever for her not having been fed properly, or not +having access to glasses so she can read, or indeed the majority of the letters I have written to her being +sent back. For any trial to be fair, she must have the opportunity to defend herself and to do that she needs +a functioning mind - solitary confinement since July and potentially until next July surely puts that at risk. +I understand you are balancing any perceived risk against the odds of her fleeing - she is of no danger to the +public. +It cannot be beyond the realms of possibility and practicality to define terms that guarantee her presence - +not least because I firmly believe she intends to defend herself. She should be allowed to sleep. She should +be allowed to eat. She should be allowed to have the support of friends and family as she prepares her +defence. +Her treatment to date feels punitive and unjust. She had ample opportunity to leave the US legally prior to +her arrest and did not do so. It is less likely not more likely that she would do so now. +Finally - my father was on trial in the UK in the 90s. He was bailed and allowed to work to support our family +in the run up to his trial. He was allowed to travel abroad to do that work. As a child at the time I know I +appreciated the fact that he was around. We knew that if found guilty he would have been in prison for the +rest of our childhoods so the time we had was precious. Ghislaine has step-children - not granting her bail +takes her out of their lives for more months, so they end up also being punished by this current situation. +Since she is no danger and the only fear is flight, I urge you to look at her history of not fleeing and use the +Yours sincerely +Matin Mio +Matilda Munro +EFTA00154384 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e7c05ea16feda883f4cd821b59a8be98643d47140a29bda9ee5a1d6971742e68.json b/vision-joined/ds9-unparsed-04/e7c05ea16feda883f4cd821b59a8be98643d47140a29bda9ee5a1d6971742e68.json new file mode 100644 index 0000000000000000000000000000000000000000..beee9da85efc3b2b9f0d62425741ee19c189ed35 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e7c05ea16feda883f4cd821b59a8be98643d47140a29bda9ee5a1d6971742e68.json @@ -0,0 +1,249 @@ +{ + "chars": 40396, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 20, + "pages": [ + { + "bad_lines": 0, + "chars": 1702, + 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b/vision-joined/ds9-unparsed-04/e7c05ea16feda883f4cd821b59a8be98643d47140a29bda9ee5a1d6971742e68.md @@ -0,0 +1,1175 @@ +KYC Print +Page 1 of 20 +DB PWM GLOBAL KYC/NCA: PART A +KYC Case # : 01977699 +One sheet must be established per relationship - list all accounts included in the relationship +1. Relationship Details +Status : 6. Approved +Relationship Name: +Relationship Manager: +SOUTHERN FINANCIAL RELATIONSHIF +Stewart Oldfield +Booking Center: +New York +L New PWM Relationship +E Existing PWM Relationship +Relationship to PWM: +Penit e lease ndia e sine hen the relationship exis, provide reasn for new profile and atach ald profle: ** 2018 +Last Approved KYC # - 1. Epstein Virgin Islands Foundation Inc - 1790655; Hyperlon Alr LLC - 1790820. +M Client Referral +•RM Prospect +• Intermediary/FIM +• Other Source (CIB, etc.) +How Was the Clent(s) +Introduced? How long has the +(ile personaly known the +(Pech ed rout e dea e g an f e lae a e ec ape ned s de pers realt nas know client, ec.): efrey Epstein +• Yes +Does Deutsche Bank pay a +retrocession or similar +ompensation to a third part +or the Introduction of thi +relationship? +List all existing and new accounts involved in this relationship +E No +(IF Yes, describe): +Legal Entity +Account(s) +Account Name / Number +Opening Date (intended/actual) +1 +J. Epstein Virgin Islands Foundation Inc - +I - DBSI-C +9/30/2013 +2 +Hyperion Air LLC - | +I- DDA- +10/18/2013 +Who is the primary contact +person for the RM? (Note: This Darren K. Indyke +person needs to have signatory +rights and/or Information right +for the accounts.): +Preferred method of contact +(Indicate phone no., fax no., +e-mail address, etc.): +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000417 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USAP2891380 +EFTA_00019290 +EFTA00169037 + +KYC Print +Page 2 of 20 +One sheet must be established for each account to be opened +2. Account Ownership Summary +Account Name: +Account Manager: +J. Epstein Virgin Islands Foundation Inc - +Stewart Oldfield +- DBSI +Acct. Number (if availate). +purpose or this courth to manage ge found on secures and trade invest ustody services, long term investment, payment expense account)? The +Indicate from where the assets are expected to arrive? +DB Group: Same Booking Center (Indicate account number): Existing +L DB Group: Other Booking Center (Indicate DB location and account detalls): +• Other Institution - (Indicate name & location): +• Physical Deposits (specify cash, securitles, cheques, ....): +What Is the expected size and frequency of regular Inflows and outflows for the account (Indicate estimated number and volume per month)?: 0-5/month; $100 - +$50K +300,000 +currency +USD +300,000 +Currency +USD +What is the expected volume of assets and currency for the account approx. one +year after openling? +Does/will the client have Assets Under Management (AuM) within DB under Eur. 3М? +Please list all parties related to the account. +For each party: +: Check If a source of wealth description is required for the party. +Check the appropriate box to describe the relationship of the party to this account (> 1 can be selected). +If none of the check boxes apply, describe the party's relation to the account in the Other" column. +Always describe the relationship between the parties in the last column. +Please drill down to the ultimate/underlying Beneficial Owner(s). +Legal Description +Account PIC +Entityof Source +Holder +Settlor of Ultimate Signatory Limited Financial +Owner Trust / +Benefidalor Full +(Enter mediary Shareholder Representative frantor/Settler Founding Deser (please +of Wealth +Founder of Owner +(FIM) +K>=25%) +required +Non-PIC +pother roles. +entity +(indicate +ownership +1%61 +parties) +1 +Parties +elated to +this +account +J. Epstein +Virgin +slands +Foundation, +Inc +Darren K. +Indyke +L +• +• +• +• +• +• +Founder, +3 0 7 +Jeffrey E O +Epstein +• +• +4 0 0 +Erika +Kellerhals • • +0 +• +Maker: +Secretary & +5 0 0 +Paul S. +Barrett +0 +• +• +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +https://dbforeepb.my.salesforce.com/servlet/servlet.Integration?lid-01N30000000D9Di&e. SA92894381 +DB-SDNY-0000418 +EFTA_00019291 +EFTA00169038 + +KYC Print +Page 3 of 20 +2. Account Ownership Summary +Account Name: +Account Manager: +Hyperion Air ULC +Stewart Oldfield +- DDA +Acct. Number (i avanabet +yat tre fear of the cage fe portal expenses art, along acount, custody sekes, king term ivestment, payment/expense account) The +Indicate from where the assets are expected to arrive? +• DB Group: Same Booking Center (indicate account number): Existing +• De Group: Other Booking Center (indicate DB location and account detalls): +• Other Institution - (Indicate name & location): +• Physical Deposits (specify cash, securities, cheques, ....): +What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month)?: 0-4/month; $100 - +$ 150K +What is the expected volume of assets and currency for the account approx. 90 days after +147,203.75 +opening? +Currency +USD +yer opthe expected volume of assets and currency for the account aprox. one year +147,203.75 +currency +USD +Does/will the client have Assets Under Management (AuM) within DB under Eur. 3М? +• Yes No +Please list all parties related to the account. +For each party: +Check it a source of wealth description is required for the party +• Check the appropriate bax to describe the relationship of the party to this account (> 1 can be selected) +If none of the check boxes apply, describe the party's relation to the account in the Other" column. +: Always describe the relationship between the parties in the last column. +Please drill down to the ultimate/underlying Beneticial Owner(5)- +Legal Description +AccountPIC +Settlor of Ultimate Signatory Limited Financial +Significant Legal +Entityof Source +Holder Owner Trust / +Beneficiallar Full +of Wealth +Founder of Owner +POA +POA +Intermediary harkader Representative Grantor/Stion ondi ther +Kplease +describe +required +Foundation +other roles +and/or +Parties +elated to +this +account +Hyperion +Air, LLC +indicate +relationship +between +parties) +• +• +• +• +Jeffrey E. +Epstein +• +Sole +Member; +Primary +Decision +Maker; +4 0 0 +5 +• 0 +Darren K. +Indyke +Harry +Beller +Lawrence +paul Mioski D +• +• 0 +• +• +• +Manager; +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000419 +https://dbforcepb.my.salesforce.com/servle/serv/let.Integration/lid-01N30000000D9Di&e... SAP2894382 +EFTA_00019292 +EFTA00169039 + +KYC Print +Page 4 of 20 +ne sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar +A. Individual Details (for all partles +Individual's Name: +Country of Residence: +Jeffrey E. Epstein - +Virgin Islands, U.S. +Address of primary residence: +Little Saint James Saint Thomas 00802 Virgin Islands, U.S. +Profession/Occupation: +Self Empolyed +Date of Birth: +Country of Citizenship: +Has clent resided outside of +for eas or of atonality +Tax ID / SSN: +Position/Title/Rank: +1/20/1953 +United States +• Yes No +Current Employer: +Southern Trust Company Inc +Address of employer: +6100 Red Hook Quarter B3 St. Thomas Virgin Islands, U.5. 00802 +loes the person work as senior executive of a DB-recognized regulated entity in the financi +dustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entitle +President +• Yes ENo +5 the individual a Politically Exposed Person (PEP)? (if Yes, describe Connection with Princ +ndrew and Bill Clinto +M Yes +•No +the best of your knowledge, Is the individual related to an employee of the DB group! +maily or Friendship, describe ) N +•Family •Friendship None +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)? +(if Yes, describe ) N/A +•Yes +M No +If applicable, indicate which bank officers have met the person: +Indicate where and when the dient meeting(s) took place: +Bank Officer Name(s) +Bank Office: +Client Private +Domicile: +Olent Place of +Business: +Other Location (specify): +Stewart Oldfield +• +• +Date: +6/28/2017 +J Wealth Details for this Individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Private investments +Primary Country of source of wealth/source of Funds? +United States +Primary industry of source of Wealth/Source of Funds? +High Risk Financial Institutions +Summarize Source of Wealth: +/ Business Owner +•salary/Earnings Investment Inheritance/Gifts other: +Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did settlor accumulate wealth? For inheritance, how +did family accumulate wealth?For business owners, how long in business, how many employees, level of profitability? Indicate type of business, countries of major +activities, important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. +He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein & Co. He lives in the US Vingin Islands. Epstein taught calculus and physics +at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, charman of Bear Steams +In 1976, Epstein started work as an options trader at Bear Stearns where he worked in the special products division, advising high-net-worth clients on tax +strategies. Proving successful in his financial career, in 1980 Epstein became a partner at Bear Stearns. +In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than $1 billion in net worth. In 1987, +Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & +Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in the +wealthiest part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of St. +In 2003, Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, Investor Nelson Peltz, media mogul and publisher +Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall +Street investor, who pald $55 million. +In 2004, Epstein and Zuckerman committed up to $25 million to finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and +Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retalned a small ownership stake. +Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company that invests the assets of their clients and gets their revenue from the +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000420 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... +USAP2894383 +EFTA_00019293 +EFTA00169040 + +KYC Print +Page 5 of 20 +(estuat hese mantin tan outen ase inves in ferent portfolios catered to theli dents and makes their revenue based on the returns and the fees. +Estimated Annual Income($): +10,000,000.00 +Estlmated amount of Investable assets($): +$50 MM - 100 MM +Estimated Net Worth($): +$500 MM + +Amount of assets planned to invest with PWM($): +2,300,000.00 +Other Known Financial Institutions: +Institution: +Institution: +Institution: +Country: +Country: +Country: +Please indicate the family situation of the individual (marital status, other familly members, etc.): N/A +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000421 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USAP2891384 +EFTA_00019294 +EFTA00169041 + +KYC Print +Page 6 of 20 +e sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa +1. Individual Details (for all partie +Individual's Name: +Country of Residence: +Damen K. Indyke - +United States +Address of primary residence: +Profession/Occupation: +Accountant +Date of Birth: +Country of Citizenship: +as client resided outside +or ears or of atonali +Tax ID / SSN: +Position/Title/Rank: +United States +• Yes No +Current Employer: +Southern Financial LLC +Address of employer: +6100 Red Hook Quarter B3 St Thomas Virgin Islands, U.S. 00802 +des the person work as senior executive of a DB-recognized regulated entity in the financ +dustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entit +Accountant +• Yes ENo +Is the individual a Potically Exposed Person (PEP)? (if Yes, describe) N/A +•Yes +To thy are of out, deserte, the indirdual related to an employe of the Df group if +O Family +•Friendship None +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)? +(if Yes, describe ) N/A +•Yes +M No +If applicable, indicate which bank officers have met the person: +Indicate where and when the dient meeting(s) took place: +Bank Officer Name(s) +Bank Office: +Client Private +Domicile: +Olent Place of +Other Location (specify): +Business: +Stewart Oldfield +• +Date: +12/12/2016 +J Wealth Detalls for this Individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary Industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner salary/Earnings investment Inheritance/Gifts other: +i an ecle face were uses he les, of weath fuses the sarge, es, ever prod set recreate relier oran are +ctivities, Important business partners. +Estimated Annual Income($): +Estimated amount of Investable assets$): +Estimated Net Worth($): +Amount of assets planned to invest with PWM$): +Other Known Financial Institutions: +Institution: +Country: +Est. Assets Under Mgt: +Institution: +Country: +Est. Assets Under Mgt: +Institution: +Country: +Est. Assets Under Mgt: +Please indicate the famlly situation of the individual (marital status, other family members, etc.): +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000422 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USA92895385 +EFTA_00019295 +EFTA00169042 + +KYC Print +Page 7 of 20 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000423 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USAP2891386 +EFTA_00019296 +EFTA00169043 + +KYC Print +Page 8 of 20 +le sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa +1. Individual Details (for all partie +Individual's Name: +Country of Residence: +Erika Kellerhals - l +Virgin Islands, U.S. +Address of primary residence: +Profession/Occupation: +Current Employer: +Address of employer: +Attorney +Kellerhals Ferguson Kroblin PLLC +9100 Port of Sale Mall, Ste 15 St. Thomas Virgin Islands, U.S. 00802 +Date of Birth: +Country of Citizenship: +Has clent resided outside of +for 3 years or of atonality +Tax ID / SSN: +Position/Title/Rank: +• Yes ENo +Is the individual a Potically Exposed Person (PEP)? (if Yes, describe) N/A +•Yes +United States +• Yes No +Attorney +To thy are of out, deserte, the indirdual related to an employe of the De group if +•Family +•Friendship None +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)? +(if Yes, describe ) N/A +•Yes +M No +If applicable, indicate which bank officers have met the person: +Indicate where and when the dient meeting(s) took place: +Bank Officer Name(s) +Bank Office: +Client Private +Domicile: +Olent Place of +Business: +Other Location (specify): +• +Date: +Wealth Detalls for this individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary Industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner salary/Earnings investment Inheritance/Gifts other: +ctivities, Important business partners. +Estimated Annual Income($): +Estimated Net Worth($): +Other Known Financial Institutions: +Institution: +Institution: +Institution: +Estimated amount of Investable assets$): +Amount of assets planned to invest with PWM($): +Country: +Country: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Country: +Est. Assets Under Mgt: +Please indicate the famlly situation of the individual (marital status, other family members, etc.): +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000424 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-01N30000000D9Di&e. SA92893387 +EFTA_00019297 +EFTA00169044 + +KYC Print +Page 9 of 20 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000425 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USA92891388 +EFTA_00019298 +EFTA00169045 + +KYC Print +Page 10 of 20 +e sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa +1. Individual Details (for all partie +Individual's Name: +Country of Residence: +Harry Beller - +United States +Address of primary residence: +Profession/Occupation: +Current Employer: +Address of employer: +Accountant +Date of Birth: +Country of Citizenship: +tas client resided outside of +for eas or of nationals +Tax ID / SSN: +Position/Title/Rank: +HBRK Associates Inc +575 Lexington Avenue, 4th Floor Monsey NY United States 10022 +• Yes ENo +Is the individual a Politically Exposed Person (PEP)? (if Yes, describe) N/A +•Yes +United States +• Yes No +Accountant +To thy are of out, deserte, the indirdual related to an employe of the De group if +•Family +•Friendship None +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)? +(if Yes, describe ) N/A +•Yes +M No +If applicable, indicate which bank officers have met the person: +Indicate where and when the dient meeting(s) took place: +Bank Officer Name(s) +Bank Office: +Client Private +Domicile: +Olent Place of +Business: +Other Location (specify): +Date: +• +Wealth Detalls for this individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary Industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner salary/Earnings investment Inheritance/Gifts other: +i an ecle face were uses he les, of weath fu sachs the sange es, eves ard set ace age area or orange are +ctivities, Important business partners. +Estimated Annual Income($): +Estimated amount of Investable assets$): +Estimated Net Worth($): +Amount of assets planned to invest with PWM($): +Other Known Financial Institutions: +Institution: +Country: +Est. Assets Under Mgt: +Institution: +Country: +Est. Assets Under Mgt: +Institution: +Country: +Est. Assets Under Mgt: +Please indicate the famlly situation of the individual (marital status, other family members, etc.): +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000426 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USAP2891389 +EFTA_00019299 +EFTA00169046 + +KYC Print +Page 11 of 20 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000427 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USAP2891390 +EFTA_00019300 +EFTA00169047 + +KYC Print +Page 12 of 20 +ne sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar +A. Individual Details (for all partles +Individual's Name: +Country of Residence: +Paul S. Barrett - +Linited States +Address of primary residence: +Profession/Occupation: +Investment Advisor +Current Employer: +J.P. Morgan Securities LLC +Address of employer: +277 Park Ave New York NY United States 10172 +Does the person work as senlor executive of a DB-recognized regulated entity in the financia +ndustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entitie +Date of Birth: +Country of Citizenship: +as client resided outside +ur 5 years or morational +Tax ID / SSN: +Position/Title/Rank: +• Yes EiNo +Is the individual a Poltically Exposed Person (PEP)? (i Yes, describe) N/A +•Yes +To thy are of out, deserte, the indirdual related to an employe of the De group if +•Family +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)? +(if Yes, describe ) N/A +•Yes +United States +• Yes No +Investment Advisor +•Friendship None +M No +If applicable, indicate which bank officers have met the person: +Indicate where and when the dient meeting(s) took place: +Bank Officer Name(s) +Bank Office: +Client Private +Domicile: +Olent Place of +Business: +Other Location (specify): +Date: +• +Wealth Detalls for this individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary Industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner salary/Earnings investment Inheritance/Gifts other: +ctivities, Important business partners. +Estimated Annual Income($): +Estimated Net Worth($): +Other Known Financial Institutions: +Institution: +Institution: +Institution: +Estimated amount of Investable assets$): +Amount of assets planned to invest with PWM$): +Country: +Country: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Country: +Est. Assets Under Mgt: +Please indicate the famlly situation of the individual (marital status, other family members, etc.): +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000428 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +U$A92895391 +EFTA_00019301 +EFTA00169048 + +KYC Print +Page 13 of 20 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000429 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USAP2891392 +EFTA_00019302 +EFTA00169049 + +KYC Print +Page 14 of 20 +e sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa +1. Individual Details (for all partie +Individual's Name: +Country of Residence: +Lawrence Paul Visoski Jr - +United States +Address of primary residence: +Profession/Docupation: +Current Employer: +Address of employer: +Manager +Hyperion Air LLC +6100 Red Hook, Quarter B3 St, Thomas Virgin Islands, U.S. 00802 +Date of Birth: +Country of Citizenship: +Has client resided outside of +for 3 years or of atonality +Tax ID / SSN: +Position/Title/Rank: +• Yes ENo +Is the individual a Politically Exposed Person (PEP)? (if Yes, describe) N/A +•Yes +United States +• Yes No +Manager +To thy are of out, deserte, the indirdual related to an employe of the De group if +•Family +•Friendship None +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)? +(if Yes, describe ) N/A +•Yes +M No +If applicable, indicate which bank officers have met the person: +Indicate where and when the dient meeting(s) took place: +Bank Officer Name(s) +Bank Office: +Client Private +Domicile: +Olent Place of +Business: +Other Location (specify): +• +Date: +Wealth Detalls for this individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary Industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner salary/Earnings investment Inheritance/Gifts other: +ute ly acle cure eat usel the his of went for ears of the sarce lae ever or did set are are relier or ra. +ctivities, Important business partners. +Estimated Annual Income($): +Estimated amount of Investable assets$): +Estimated Net Worth($): +Amount of assets planned to invest with PWM($): +Other Known Financial Institutions: +Institution: +Country: +Est. Assets Under Mgt: +Institution: +Country: +Est. Assets Under Mgt: +Institution: +Country: +Est. Assets Under Mgt: +Please indicate the famlly situation of the individual (marital status, other family members, etc.): +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000430 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +USA92891393 +EFTA_00019303 +EFTA00169050 + +KYC Print +Page 15 of 20 +one shet must be established for EACH LEGAL ENITY legation count sun ga Entire +Legal Entity Name: +Type of Entity: +1. Epstein Virgin Islands Foundation, Inc - +Foundation/Association Trust company Estate Purpose of Entity: +•Partnership +private Investment M +Philanthropic/Charitable commendal +Type of Entity Other (specify): +Countoraton/registration: +Virgin Islands, U.S. +reget no:praton 7/14/2000 +Volcker Status: +Identified on Customer Profile +Volcker Flag: +No +Address (city, street, post +6100 Red Hook Quarter B3 St, Thomas 00802 Virgin Islands, +U.S. TIN/EIN: +code): +Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations, Include information about +revocability, settlor and beneficarles,etc.: +This is a 501 (c)3 foundation with Jeffrey Epstein serving as the President. +Darren Indyke serves as VP and Erika Kellerhals as Secretary/Treasurer. The signors on this account are Jeffrey Epsteln, Darren Indyke and Paul Barrett +Please indicate how ownership of the legal entity is reflected: Artices of Incorporation +Special attention: Bearer Shares - Indicate where shares are custodied: +Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons: This is a 501 (c)3 foundation with Jeffrey Epstein +serving as the President. +Darren Indyke serves as VP and Erika Kellerhals as Secretary/Treasurer. The signors on this account are Jeffrey Epstein, Darren Indyke and Paul Barrett +To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche +Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: +Yes ONoM +INA +Describe Nature of Entity's Primary Business and Investment Activities +Nature of the business: +Countries where business is transacted: +J. Epstein Virgin Islands Foundation Inc aka Enhanced Education is a private nonprofit foundation +which is organized exclusively for charitable, educational and scientific purposes. +Virgin Islands, U.S. +Number of employees: +5 +3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) +Primary Country of source of wealth/source of Funds? +United States +Primary industry of source of Wealth/Source of Funds? +High Risk Financial Institutions +Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities): +The inlal donation came from Jeffrey Epstein's personal funds. These funds have then been invested and reinwested as the source of Income for the foundation. +The profits the foundation gets from these investments are then reinvested or donated to charitable endeavors +Estimated gross receipts p.a. ($): +400,000.00 +Estimated net profit p.a. ($): +250,000.00 +Estimated investable assets ($): +<$1MM +Potential Amount to be invested with PWM ($): +300,000.00 +Other Known Financial Institutions: +Institution: +Institution: +institution: +Country: +Country: +Country: +one sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summan +3C. Legal Entity Detalls (For all Legal Entitles +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000431 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-01N30000000D9Di&e. SА92891394 +EFTA_00019304 +EFTA00169051 + +KYC Print +Page 16 of 20 +Legal Entity Name: +Type of Entity: +| Hyperion Air, LLC - +• Foundation/ Assocation +•Partnership +Trust Company Estate Purpose of Entity: +private Investment O +Phllanthropic/Charitable Commerdal +Type of Entity Other (specify): +Corporation/ registration: +Virgin Islands, U.S. +rest no pratin/ 10/19/2012 +Volcker Status: +Identified on Customer Profile +Volcker Flag: +No +Address (city, street, post +6100 Red Hook, Quarter B3 St, Thomas 00802 Virgin Islands, +U.S. TIN/EIN: +code): +Provide a yeti an of tentate, ran atonal structure, 4s ownership structure and is Top Management. For trusts foundations, Indude information about +Single member LLC. Jeffrey Epstein Is sole member/owner. The signors on this account are Jeffrey Epstein, Harry Beller and Darren Indyke +Please indicate how ownership of the legal entity is reflected: Operating Agreement +• Special attention: Bearer Shares - Indicate where shares are custodied: +Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons: Single member LLC. Jeffrey Epstein is sole +member/owner. The signors on this account are Jeffrey Epstein, Harry Beller and Darren Indyke +To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche +Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: +Yes ONo +IN/A +Describe Nature of Entity's Primary Business and Investment Activities +Nature of the business: +Countries where business is transacted: +This Is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein's +airplanes. This LLC was formed to eventually take over payments for Hyperion Air Inc. Hyperion +Air Inc will be closed within a year +Virgin Islands, U.5. +Number of employees: +3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) +Primary Country of source of wealth/source of Funds? +United States +Primary industry of source of Wealth/Source of Funds? +High Risk Financial Institutions +Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities): +This is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for +Hyperion Air Inc. Hyperion Air Inc will be closed within a year. Initial capital contribution of $1,000 from Jeffrey Epstein. All funds for this company come from +Jeffrey Epstein's source of wealth. +Estimated gross receipts p.a. ($): +Estimated net profit p.a. ($): +Estimated investable assets ($): +Potential Amount to be invested with PWM ($): +1,000,000.00 +500,000.00 +<$1 MM +150,000.00 +Other Known Financial Institutions: +Institution: +Institution: +Institution: +Country: +Est. Assets Under Mgt: +Country: +Country: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000432 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... SA92894395 +EFTA_00019305 +EFTA00169052 + +KYC Print +Page 17 of 20 +DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B +Relationship Name +Risk Rating Comments: +Booking Center +SOUTHERN FINANCIAL RELATIONSHIP +GCIS # +MEDIUM. GCIS # +HIGH. +- Overall Risk - HIGH, Entity Risk - MEDIUM, Industry Risk: - HIGH, Country Risk - MEDIUM, Product Risk - +- Overall Risk - HIGH, Entity Risk - MEDIUM, Industry Risk - HIGH, Country Risk - MEDIUM, Product Risk - +ENY +NY/Offshore +Dofshore +Moderate High Risk +Risk +(Compliance Signature) +• Bearer Shares +•De Employee +ODe Managed PIC +• DB is Trustee/Co-Trustee +4. Attachments +A Type of Photo ID Provided +/ Drivers License Passport • National/State ID • Other : Darren +Indyke - GCIS # +B. +Checklist of names (Individuals and/or entities) that were submitted for database searches is attached Yes • No +Please indicate the results of the database searches performed +RDC searches complete +PCR checks complete +OFAC checks complete +EYes •No +Yes +• No +Yes +ONO +negative results found +negative results found +negative results found +BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) +negative results found +Denial Orders checks complete +M Yes +• No +negative results found +Martindale-Hubbell searched (Lawyers/Law Firms only) +MYes +ONo +negative results found +EYes •No +Yes •No +•Yes No +EYes •No +•Yes No +DYes No +D. +Please summarize any negative results from the database searches indicated above: J. Epstein Virgin Islands Foundation Inc: +- No adverse information in Google results for J. Epstein Virgin Islands Foundation Inc. News relates to tax retum and nothing negative. Negative news relates +to Jeffrey Epstein's sex offence which are cleared already. Attached clearances in this case. +- No court cases +Hyperion Air LLC: +- No adverse information in Google media results. Hyperion Air LLC's name is just mentioned in the Aircraft Newly Registered list on antonakis.co.uk website +- No negative media +- No court cases +Jeffrey Edward Epstein: +- Adverse results in Google relates to Jeffrey's Sex offence in the past which are deared already. Attached dearances In the case +- Negative media relates to the sex offence in the past which are already deared. (KYC # - 01790655) +case he's neither defendant nor plaintiff. He's just named as a respondent and the case is Immaterial in nature +- Criminal Filings relates to sex offence which is already cleared in the past +- RDC alert found - Sex offences in the past which has been cleared - Clearance attached +Darren Indyke: +- Negative news in Google does not pertaln to Darren. It relates to Jeffrey Epstein's Foundation and Jeffrey Epstein's sex offence in the past which are already +deared. +- Court case mentioned in Google search relates to Jeffrey Epstein's sex offence in the past which has been deared already. Darren Is just an attorney for +Jeffrey in the case. +- Fincosoft alert has been deared by AML Compliance. Clearance attached. +Harry Beler: +- No adverse Information in Google media results for our RP Hamy Beller. Hits are False positives - On a scientist and an UN Orthopedic doctor +- No negative media +- Harry Beller is the plaintiff in the court case, also it has been disposed. +Erika Kellerhals: +- No negative media +- No court cases +Southern Trust Company Inc: +- No negative media +- No court cases +The Financial Trust Company: +- Negative news in research is false positive and immaterlal in nature. The hit Is on IRA Financial Trust Company and not our SOW entity The Financial Trust +Company. +- Court case pertains to First Financial Trust Company and not our SOW entity The Financial Trust Company +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000433 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-01N30000000D9Di&e SA92891396 +EFTA_00019306 +EFTA00169053 + +KYC Print +Page 18 of 20 +E. +Paul 5 Barrett: +- No negative media +- No adverse results in Google search. Those are false hits. There's a match in one news, but he's just mentioned as an Investment advisor +- No court cases +- RDC alert found - False positives, does not pertain to our client. Age and location mismatch. Clearance attached. +Enhanced Education: +- Hits on Google are on the term "Enhanced Education" and not on our entity's former name +Negative media hits are on the term "Enhanced Education" and not on our entity's former name +Court cases have term "Enhanced Education" included, the hit is not on our entity's former nam +Lawrence Paul Visoski Jr: +- No negative media +- No court cases +To the best of your knowledge, has the clent ever been convicted of a criminal offense? +El Yes •No +F. +lank AG or any of its subsidiarles? (If Yes, provide detais below and contact Quality Mgt +LatAm/Int) or the Regulatory Control Group and notify Compliance immediately) +G. +Does the sent or elded the ty have of foreign ser chetro ac. / interactions within countries +Ores ANo +H. +Does the client or related party have any financial or other association/ interactions within high risk +countries? +Corporate Documentation Attached (Legal Entities Only) +Yes No I Not Applicable +1. Undisclosed Principal Form Complete (Intermediarles Only) +•Yes ONo M Not Applicable +• If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation Is not in English, please provide an English summary of th +lature/contents of the non-English Documentatior +L Special Risk Factors +Does the account have Nexus to Special Risk Countries? +•Yes No +Is the account structure unusually complex? +•Yes ENo +there any indication the client set up a non operating company express +r the purpose of transferring shares to third partie +Is there any indication this could be a prohibited business relationship? +Are the bearer shares Identified subject to acceptable controls? +•Yes aNo +Ores ENo +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000434 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. +U$A92891397 +EFTA_00019307 +EFTA00169054 + +KYC Print +Page 19 of 20 +M. Case Comments +Created By +Mayur Rathod +Date +9/24/118 3:16 AM +Comments +No materlal changes confirmation "emall" attached in the case. +This KYC serves as Periodi: Review for the following existing clients: +(1) 1. Epstein Virgin Islands Foundation In +2) Hyperion Air LL +UBO & SOW, Is considered an RCA based on his close relationship with Bill Clinton an +Jeana Milligan +11/14/118 3:16 PM +Ne are comfortable signing-off on this KYC for the following reasons +Information and supporting documents required by our AML Policy were provided and reviewed. As a result, w +Mayur Rathod +11/13/118 8:20 AM +Client Facing Professional (CFP): +Office Director/Business Head: +Regional Office Director: +AML Business Risk: +Banker last spake to Richard Kahn, CFO of Epstein's family office on Ist Nov 2018 confirming no material changes +to this KYC. +Stewart Oldfield +Andrew F Gallivan +ONSHORE APPROVALS +(5ignature) +Stewart Oldfield +(Signature) +Andrew F Gallivan +(Signature) +(Signature) +10/15/2018 +10/15/2018 +AML Compliance: +Jeana Milligan +(Signature) +Jeana Milligan +11/14/2018 +Client Facing Professional (CFP): +Account Manager: +Market Team Head (ST): MTHySUb- +AML Business Risk: +LATAM/INTERNATIONAL APPROVALS +(Signature) +(Signature) +(Signature) +(Signature) +AML Compliance: +(Signature) +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +https://dbforcepb.my.salesforce.com/servle/serv/let.Integration?lid-01N30000000D9Di&e... SAP2891398 +DB-SDNY-0000435 +EFTA_00019308 +EFTA00169055 + +KYC Print +Page 20 of 20 +PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) +worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals (1) +(CFP's) should establish and maintain business relationships only with persons who satisfy our high standards of +suitability, background and character. Due diligence obtained on the client must be appropriately documented by the +CFP. It is the responsibility of CFP's to demonstrate that they know their client both at the inception of a relationship and +on an ongoing basis. +DECLARATION FOR ALL SIGNERS OF THIS FORM: To the best of my knowledge and belief the above information +is correct and up to date. I confirm that I have no suspicions relating to the money laundering or unethical activities on +the part of the clients) and that I have followed all the procedures relating to account opening as described in the PWM +Americas Procedures and the PWM Global KYC Policy +(1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, +Client Managers, etc. +Deutsche Bank Americas New York / +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0000436 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +U$A92891399 +EFTA_00019309 +EFTA00169056 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e7c529f4c176f7f00849de6f0b2f5192939695649dac5b041212114a349f05a6.json b/vision-joined/ds9-unparsed-04/e7c529f4c176f7f00849de6f0b2f5192939695649dac5b041212114a349f05a6.json new file mode 100644 index 0000000000000000000000000000000000000000..1f05a67fbf40362e752e83771c904b303e055a32 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e7c529f4c176f7f00849de6f0b2f5192939695649dac5b041212114a349f05a6.json @@ -0,0 +1,33 @@ +{ + "chars": 4612, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2235, + "failed": false, + "lines": 43, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2375, + "failed": false, + "lines": 40, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e7c529f4c176f7f00849de6f0b2f5192939695649dac5b041212114a349f05a6" +} diff --git a/vision-joined/ds9-unparsed-04/e7c529f4c176f7f00849de6f0b2f5192939695649dac5b041212114a349f05a6.md b/vision-joined/ds9-unparsed-04/e7c529f4c176f7f00849de6f0b2f5192939695649dac5b041212114a349f05a6.md new file mode 100644 index 0000000000000000000000000000000000000000..2474e09b0826a76daa4e169146d7d01b4c77dda9 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e7c529f4c176f7f00849de6f0b2f5192939695649dac5b041212114a349f05a6.md @@ -0,0 +1,84 @@ +November 4, 2021 WebEx with Dr. Rocchio +• Prepared for hearing +• Clarification after reading our brief: +• Will testify about generally well accepted principles in memory. +Foundational +principles, some derived from Loftus, well accepted in literature +• Not an expert on memory +Key principles are in agreement +LR has gone to a training by Loftus +• Very difficult to distinguish grooming/non-grooming ex ante -> models require conscious +intention, but context matters. Grooming is not a single act, it's a series of behaviors +• Described articles +"Observing Coercive Control" by Duron, Johnson, et al. +• 2009 study by Leclerc, et al. +"Toward a Universal Definition of Childhood Grooming" in June 2021 in Deviant +Behavior by Winters. She looks at criteria in literature, not common tactics or +definitions. Responds to Bennett & O'Donohue +"Validation of the Sexual Grooming Model of Child Sexual Abusers" in 2020 in J. +Child Sexual Abuse by Winters +Bennett and O'Donohue +• list 13 specific exemplars of grooming +• Captures commonalities and tactics in literature as well as measurement problems +Grooming is much easier to recognize after the fact. Very nature is that the offender +is hiding grooming as its happening. +There are studies where people have trouble understanding hypos on the page. But +the way to do it is to identify replicated commonalities. Can't give a test +Interrater reliability - whether or not separate individuals agree on how to code +behaviors +Does not agree with Bennett & O'Donohue opinion about whether grooming +should be used in forensic settings. +• In such settings, does not take anything at face value but can apply +grooming to understand descriptions of events +• Reasonable experts can disagree about points in literature without undermining the +existence of commonalities +• Some gaps pointed out by Bennett & O'Donohue have since been fixed +• Pointing to an article does not mean that LR agrees with every point in the article +• Dietz, "Grooming and Seduction": provided b/c history of use of the term, pointed to ways +in which different labels have been used to describe similar types of behavior +3502-036 +Page 1 of 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00001702 +EFTA00157043 + +• Building trust between child and adult is often very positive, but in grooming +process, it's established for the purpose of sexual abuse and exploitation +• LR was in grad school before grooming was really a widely taught thing. +• Sandusky case is really when it came into the public eye +• In context of the dynamics of the abuse, many talk about the ways trust was built over time, +• In forensic practice, grooming comes up in context of (1) figuring out if someone was +abused, and (2) for limitations purposes, when someone should have reasonably connected +past abuse to later consequences +• Expertise is interpersonal violence, not "grooming" specifically, but grooming is a piece +of interpersonal violence +• "Grooming" is a commonly accepted term, the tactics/strategies underlying them are well +established +• In forensic practice, don't evaluate for "grooming" per se. +• Not a myth that perpetrators target vulnerable victims. Supported by studies, e.g. offender +studies. Winters, "Stages of Sexual Grooming" discusses this. +• Winters did a study in 2016 about whether participants could recognize grooming +behavior without abuse and the answer was no. But the literature is derived from +retrospective perspectives +• This means there is some hindsight bias but doesn't contradict studies about what +has and has not happened/what they have and haven't done. +• Education and training included learning about higher risk groups, and has seen it in her +practice. High degree of consistency. +• Third parties: opinions primarily based on experience. When there's a relationship of +coercive control, the beneficiary of the control doesn't matter. Another example is gangs +targeting younger people. +• Third party could be used to disarm/normalize, or one person using coercive control +to benefit someone else. Latter exists in coercive control literature. +• Does not use the term grooming by proxy, doesn't think it's a term that's used +• Loftus herself teaches that inconsistencies are common in normal memory +• Research shows that if there's a trusting/caregiving relationship between perpetrator and +victim: +• Less likely to label abuse as abuse +• Less likely to disclose +• Can occur because afraid of shame, confusion, worried about losing benefit, other +things. +3502-036 +Page 2 of 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00001703 +EFTA00157044 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e7ccffb602d626a83152d2b14a12157e914f52009bbe15c0b11cd381e2b06fc0.json b/vision-joined/ds9-unparsed-04/e7ccffb602d626a83152d2b14a12157e914f52009bbe15c0b11cd381e2b06fc0.json new file mode 100644 index 0000000000000000000000000000000000000000..2ae0b7efe3f16cb4d654da00c78ca54f6eed083e --- /dev/null +++ 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0000000000000000000000000000000000000000..ed4783bcb9e1e9c24c0e6c9630d4d8f3010a1a08 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e7ccffb602d626a83152d2b14a12157e914f52009bbe15c0b11cd381e2b06fc0.md @@ -0,0 +1,1052 @@ +4/13/2020 +Serials +Filing and Security +Primary Case: +188B-MM-105207-D +Case Title: +(U) VICTIM +NOTIFICATION +LETTERS +Serial Number: 525 +Serialized: +01/10/2008 +Initiated: 07/20/2012 +Details +Serial # +525 +From: MIAMI +Document Title: RE: VICTIM RIGHTS +Approval Date: 1/10/2008 +Classification: SN +Contents U.S. Department of Justice +Federal Bureau of Investigation +FBI - West Palm Beach +Type: +OUTLET +To: +January 10, 2008 +Re: Case Number: 31E-MM-108062 +Dear +This case is currently under investigation. This can be a lengthy process and we request +continued patience while we conduct a thorough investigation. +As a crime victim, you have the following rights under 18 United States Code • 3771: +(1) The right to +be reasonably protected from the accused; (2) The right to reasonable, accurate, and +timely notice of any +public court proceeding, or any parole proceeding, involving the crime or of any release +or escape of the +accused; (3) The right not to be excluded from any such public court proceeding, unless +https://sentinel.fbinet.fbi/lavender/#|Search/%3F4%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D-*) +1/19 +EFTA00163023 + +4/13/2020 +Serials +the court, after +receiving clear and convincing evidence, determines that testimony by the victim would +be materially altered if +the victim heard other testimony at that proceeding; (4) The right to be reasonably heard +at any public +proceeding in the district court involving release, plea, sentencing, or any parole +proceeding: (5) The +reasonable right to confer with the attorney for the Government in the case; (6) The right +to full and timely +restitution as provided in law; (7) The right to proceedings free from unreasonable delay; +(8) The right to be +treated with fairness and with respect for the victim's dignity and privacy. +We will make our best efforts to ensure you are accorded the rights described. Most of +these rights +pertain to events occurring after the arrest or indictment of an individual for the crime, +and it will become the +responsibility of the prosecuting United States Attorney's Office to ensure you are +accorded those rights. You +may also seek the advice of a private attorney with respect to these rights. +The Victim Notification System (VNS) is designed to provide you with direct information +regarding the +case as it proceeds through the criminal justice system. You may obtain current +information about this matter +on the Internet at WWW. Notify. USDOJ.GOV or from the VNS Call Center at +In addition, you may +use the Call +Center or Internet to update your contact information and/or change your decision about +participation in the +notification program. If you update your information to include a current email address, +VNS will send +information to that address. You will need the following Victim Identification Number +(VIN) +and +Personal Identification Number (PIN) +anytime you contact the Call Center and the +first time you log on to +VNS on the Internet. In addition, the first time you access the VNS Internet site, you will +be prompted to enter +your last name (or business name) as currently contained in VNS. The name you should +enter is +If you have additional questions which involve this matter, please contact the office listed +above. When +you call, please provide the file number located at the top of this letter. Please +remember, your participation +in the notification part of this program is voluntary. In order to continue to receive +notifications, it is your +responsibility to keep your contact information current. +Sincerely, +Victim Specialist +U.S. Department of Justice +Federal Bureau of Investigation +FBI - West Palm Beach +https://sentinel.fbinet.fbillavender/#/Search/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D-*) +2/19 +EFTA00163024 + +4/13/2020 +Serials +January 10, 2008 +Re: Case Number: 31E-MM-108062 +Dear +This case is currently under investigation. This can be a lengthy process and we request +your +continued patience while we conduct a thorough investigation. +As a crime victim, you have the following rights under 18 United States Code • 3771: +(1) The right to +be reasonably protected from the accused; (2) The right to reasonable, accurate, and +public court proceeding, or any parole proceeding, involving the crime or of any release +accused; (3) The right not to be excluded from any such public court proceeding, unless +the court, after +receiving clear and convincing evidence, determines that testimony by the victim would +be materially altered if +the victim heard other testimony at that proceeding; (4) The right to be reasonably heard +at any public +proceeding in the district court involving release, plea, sentencing, or any parole +proceeding; (5) The +reasonable right to confer with the attorney for the Government in the case; (6) The right +to full and timely +restitution as provided in law; (7) The right to proceedings free from unreasonable delay; +(8) The right to be +treated with fairness and with respect for the victim's dignity and privacy. +We will make our best efforts to ensure you are accorded the rights described. Most of +these rights +pertain to events occurring after the arrest or indictment of an individual for the crime, +and it will become the +responsibility of the prosecuting United States Attorney's Office to ensure you are +accorded those rights. You +may also seek the advice of a private attorney with respect to these rights. +The Victim Notification System (VNS) is designed to provide you with direct information +regarding the +case as it proceeds through the criminal justice system. You may obtain current +information about this matter +on the Internet at WWW.Notify.USDOJ. GOV or from the VNS Call Center at +In addition, you may +use the Call +Center or Internet to update your contact information and/or change your decision about +participation in the +notification program. If you update your information to include a current email address, +VNS will send +information to that address. You will need the following Victim Identification Number +(VIN) D +'and +Personal Identification Number (PIN) +anytime you contact the Call Center and the +first time you log on to +VNS on the Internet. In addition, the first time you access the VNS Internet site, you will +be prompted to enter +your last name (or business name) as currently contained in NS. The name you should +If you have additional questions which involve this matter, please contact the office listed +above. When +https://sentinel.fbinet.fbi/lavender/#/Search/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D.*) +3/19 +EFTA00163025 + +4/13/2020 +Serials +you call, please provide the file number located at the top of this letter. Please +remember, your participation +in the notification part of this program is voluntary. In order to continue to receive +notifications, it is your +responsibility to keep your contact information current. +Sincerely, +Victim Specialist +U.S. Department of Justice +Federal Bureau of Investigation +FBI - West Palm Beach +January 10, 2008 +Re: Case Number: 31E-MM-108062 +Dear +This case is currently under investigation. This can be a lengthy process and we request +your +continued patience while we conduct a thorough investigation. +As a crime victim, you have the following rights under 18 United States Code • 3771: +(1) The right to +be reasonably protected from the accused; (2) The right to reasonable, accurate, and +timely notice of any +public court proceeding, or any parole proceeding, involving the crime or of any release +or escape of the +accused; (3) The right not to be excluded from any such public court proceeding, unless +the court, after +receiving clear and convincing evidence, determines that testimony by the victim would +be materially altered if +the victim heard other testimony at that proceeding: (4) The right to be reasonably heard +at any public +proceeding in the district court involving release, plea, sentencing, or any parole +proceeding; (5) The +reasonable right to confer with the attorney for the Government in the case; (6) The right +to full and timely +restitution as provided in law; (7) The right to proceedings free from unreasonable delay; +(8) The right to be +treated with fairness and with respect for the victim's dignity and privacy. +We will make our best efforts to ensure you are accorded the rights described. Most of +these rights +pertain to events occurring after the arrest or indictment of an individual for the crime, +and it will become the +responsibility of the prosecuting United States Attorney's Office to ensure you are +accorded those rights. You +may also seek the advice of a private attorney with respect to these rights. +The Victim Notification System (VNS) is designed to provide you with direct information +regarding the +case as it proceeds through the criminal justice system. You may obtain current +information about this matter +on the Internet at WWW.Notify. USDOJ.GOV or from the VNS Call Center at +4YOU (1-866-365- +https://sentinel.fbinet.fbi/lavender/#/Search/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D-*) +4/19 +EFTA00163026 + +4/13/2020 +Serials +In addition, you may +use the Call +Center or Internet to update your contact information and/or change your decision about +participation in the +notification program. If you update your information to include a current email address, +VNS will send +information to that address. You will need the following Victim Identification Number +(VIN) 1 +'and +Personal Identification Number (PIN) " +l anytime you contact the Call Center and the +first time you log on to +VNS on the Internet. In addition, the first time you access the VNS Internet site, you will +be prompted to enter +your last name (or business name) as currently contained in VNS. The name you should +enter is +If you have additional questions which involve this matter, please contact the office listed +above. When +you call, please provide the file number located at the top of this letter. Please +remember, your participation +in the notification part of this program is voluntary. In order to continue to receive +notifications, it is your +responsibility to keep your contact information current. +Sincerely, +Victim Specialist +U.S. Department of Justice +Federal Bureau of Investigation +FBI - West Palm Beach +January 10, 2008 +Re: Case Number: 31E-MM-108062 +Dear | +This case is currently under investigation. This can be a lengthy process and we request +your +continued patience while we conduct a thorough investigation. +As a crime victim, you have the following rights under 18 United States Code • 3771: +(1) The right to +be reasonably protected from the accused; (2) The right to reasonable, accurate, and +timely notice of any +public court proceeding, or any parole proceeding, involving the crime or of any release +or escape of the +accused; (3) The right not to be excluded from any such public court proceeding, unless +the court, after +receiving clear and convincing evidence, determines that testimony by the victim would +be materially altered if +the victim heard other testimony at that proceeding; (4) The right to be reasonably heard +at any public +proceeding in the district court involving release, plea, sentencing, or any parole +proceeding: (5) The +reasonable right to confer with the attorney for the Government in the case; (6) The right +to full and timely +https://sentinel.fbinet.fbi/lavender/#/Search/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D-*) +5/19 +EFTA00163027 + +4/13/2020 +Serials +restitution as provided in law; (7) The right to proceedings free from unreasonable delay; +(8) The right to be +treated with fairness and with respect for the victim's dignity and privacy. +We will make our best efforts to ensure you are accorded the rights described. Most of +these rights +pertain to events occurring after the arrest or indictment of an individual for the crime, +and it will become the +responsibility of the prosecuting United States Attorney's Office to ensure you are +accorded those rights. You +may also seek the advice of a private attorney with respect to these rights. +The Victim Notification System (VNS) is designed to provide you with direct information +regarding the +case as it proceeds through the criminal justice system. You may obtain current +information about this matter +on the Internet at WWW.Notify. USDOJ.GOV or from the VNS Call Center at +). In addition, you may +use the Call +Center or Internet to update your contact information and/or change your decision about +participation in the +notification program. If you update your information to include a current email address, +VNS will send +information to that address. You will need the following Victim Identification Number +(VIN) 1 +'and +Personal Identification Number (PIN) " +anytime you contact the Call Center and the +first time you log on to +VNS on the Internet. In addition, the first time you access the VNS Internet site, you will +be prompted to enter +your last name (or business name) as currently contained in VNS. The name you should +enter is +If you have additional questions which involve this matter, please contact the office listed +above. When +you call, please provide the file number located at the top of this letter. Please +remember, your participation +in the notification part of this program is voluntary. In order to continue to receive +notifications, it is your +responsibility to keep your contact information current. +Sincerely, +Victim Specialist +U.S. Department of Justice +Federal Bureau of Investigation +FBI - West Palm Beach +January 10, 2008 +Re: Case Number: 31E-MM-108062 +Dear +This case is currently under investigation. This can be a lengthy process and we request +your +continued patience while we conduct a thorough investigation. +https://sentinel.fbinet.fbi/lavender/#|Search/%3F4%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D-*) +6/19 +EFTA00163028 + +4/13/2020 +Serials +As a crime victim, you have the following rights under 18 United States Code • 3771: +(1) The right to +be reasonably protected from the accused; (2) The right to reasonable, accurate, and +timely notice of any +public court proceeding, or any parole proceeding, involving the crime or of any release +or escape of the +accused; (3) The right not to be excluded from any such public court proceeding, unless +the court, after +receiving clear and convincing evidence, determines that testimony by the victim would +be materially altered if +the victim heard other testimony at that proceeding; (4) The right to be reasonably heard +at any public +proceeding in the district court involving release, plea, sentencing, or any parole +proceeding: (5) The +reasonable right to confer with the attorney for the Government in the case; (6) The right +to full and timely +restitution as provided in law; (7) The right to proceedings free from unreasonable delay; +(8) The right to be +treated with fairness and with respect for the victim's dignity and privacy. +We will make our best efforts to ensure you are accorded the rights described. Most of +these rights +pertain to events occurring after the arrest or indictment of an individual for the crime, +and it will become the +responsibility of the prosecuting United States Attorney's Office to ensure you are +accorded those rights. You +may also seek the advice of a private attorney with respect to these rights. +The Victim Notification System (VNS) is designed to provide you with direct information +regarding the +case as it proceeds through the criminal justice system. You may obtain current +information about this matter +on the Internet at WWW.Notify. USDOJ. GOV or from the VNS Call Center at +In addition, you may +use the Call +Center or Internet to update your contact information and/or change your decision about +participation in the +notification program. If you update your information to include a current email address, +VNS will send +information to that address. You will need the following Victim Identification Number +(VIN) 1 +'and +Personal Identification Number (PIN) 1 +anytime you contact the Call Center and the +first time you log on to +VNS on the Internet. In addition, the first time you access the VNS Internet site, you will +be prompted to enter +your last name (or business name) as currently contained in VNS. The name you should +enter is +If you have additional questions which involve this matter, please contact the office listed +above. When +you call, please provide the file number located at the top of this letter. Please +remember, your participation +in the notification part of this program is voluntary. In order to continue to receive +notifications, it is your +responsibility to keep your contact information current. +Sincerely, +Victim Specialist +U.S. Department of Justice +https://sentinel.fbinet.fbi/lavender/#/Search/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D.*) +7/19 +EFTA00163029 + +4/13/2020 +Serials +Federal Bureau of Investigation +FBI - West Palm Beach +January 10, 2008 +Re: Case Number: 31E-MM-108062 +Dear | +This case is currently under investigation. This can be a lengthy process and we request +your +continued patience while we conduct a thorough investigation. +As a crime victim, you have the following rights under 18 United States Code • 3771: +(1) The right to +be reasonably protected from the accused; (2) The right to reasonable, accurate, and +timely notice of any +public court proceeding, or any parole proceeding, involving the crime or of any release +or escape of the +accused; (3) The right not to be excluded from any such public court proceeding, unless +the court, after +receiving clear and convincing evidence, determines that testimony by the victim would +be materially altered if +the victim heard other testimony at that proceeding; (4) The right to be reasonably heard +at any public +proceeding in the district court involving release, plea, sentencing, or any parole +proceeding: (5) The +reasonable right to confer with the attorney for the Government in the case; (6) The right +to full and timely +restitution as provided in law; (7) The right to proceedings free from unreasonable delay; +(8) The right to be +treated with fairness and with respect for the victim's dignity and privacy. +We will make our best efforts to ensure you are accorded the rights described. Most of +these rights +pertain to events occurring after the arrest or indictment of an individual for the crime, +and it will become the +responsibility of the prosecuting United States Attorney's Office to ensure you are +accorded those rights. You +may also seek the advice of a private attorney with respect to these rights. +The Victim Notification System (VNS) is designed to provide you with direct information +regarding the +case as it proceeds through the criminal justice system. You may obtain current +information about this matter +on the Internet at WWW.Notify. USDOJ. GOV or from the VNS Call Center at +• In addition, you may +use the Call +Center or Internet to update your contact information and/or change your decision about +participation in the +notification program. If you update your information to include a current email address, +VNS will send +information to that address. You will need the following Victim Identification Number +(VIN) I +and +Personal Identification Number (PIN) " +anytime you contact the Call Center and the +https://sentinel.fbinet.fbi/lavender/#/Search/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D.*) +8/19 +EFTA00163030 + +4/13/2020 +Serials +first time you log on to +VNS on the Internet. In addition, the first time you access the VNS Internet site, you will +be prompted to enter +your last name (or business name) as currently contained in VNS. The name you should +enter is +If you have additional questions which involve this matter, please contact the office listed +above. When +you call, please provide the file number located at the top of this letter. Please +remember, your participation +in the notification part of this program is voluntary. In order to continue to receive +notifications, it is your +responsibility to keep your contact information current. +Sincerely, +Victim Specialist +U.S. Department of Justice +Federal Bureau of Investigation +FBI - West Palm Beach +January 10, 2008 +Re: Case Number: 31E-MM-108062 +Dear +This case is currently under investigation. This can be a lengthy process and we request +your +continued patience while we conduct a thorough investigation. +As a crime victim, you have the following rights under 18 United States Code • 3771: +(1) The right to +be reasonably protected from the accused; (2) The right to reasonable, accurate, and +timely notice of any +public court proceeding, or any parole proceeding, involving the crime or of any release +or escape of the +accused; (3) The right not to be excluded from any such public court proceeding, unless +the court, after +receiving clear and convincing evidence, determines that testimony by the victim would +be materially altered if +the victim heard other testimony at that proceeding; (4) The right to be reasonably heard +at any public +proceeding in the district court involving release, plea, sentencing, or any parole +proceeding; (5) The +reasonable right to confer with the attorney for the Government in the case; (6) The right +to full and timely +restitution as provided in law; (7) The right to proceedings free from unreasonable delay; +(8) The right to be +treated with fairness and with respect for the victim's dignity and privacy. +We will make our best efforts to ensure you are accorded the rights described. Most of +these rights +pertain to events occurring after the arrest or indictment of an individual for the crime, +and it will become the +responsibility of the prosecuting United States Attorney's Office to ensure you are +accorded those rights. You +https://sentinel.fbinet.fbi/lavender/#/Search/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D-*) +9/19 +EFTA00163031 + +4/13/2020 +Serials +may also seek the advice of a private attorney with respect to these rights. +The Victim Notification System (VNS) is designed to provide you with direct information +regarding the +case as it proceeds through the criminal justice system. You may obtain current +information about this matter +on the Internet at WWW.Notify. USDOJ.GOV or from the VNS Call Center at +In addition, you may +use the Call +Center or Internet to update your contact information and/or change your decision about +participation in the +notification program. If you update your information to include a current email address, +VNS will send +information to that address. You will need the following Victim Identification Number +(VIN) L +and +Personal Identification Number (PIN) " +l anytime you contact the Call Center and the +first time you log on to +VNS on the Internet. In addition, the first time you access the VNS Internet site, you will +be prompted to enter +your last name (or business name) as currently contained in VNS. The name you should +If you have additional questions which involve this matter, please contact the office listed +above. When +you call, please provide the file number located at the top of this letter. Please +remember, your participation +in the notification part of this program is voluntary. In order to continue to receive +notifications, it is your +responsibility to keep your contact information current. +Sincerely, +Victim Specialist +U.S. Department of Justice +Federal Bureau of Investigation +FBI - West Palm Beach +January 10, 2008 +Re: Case Number: 31E-MM-108062 +Dear +1: +This case is currently under investigation. This can be a lengthy process and we request +your +continued patience while we conduct a thorough investigation. +As a crime victim, you have the following rights under 18 United States Code • 3771: +(1) The right to +be reasonably protected from the accused; (2) The right to reasonable, accurate, and +timely notice of any +public court proceeding, or any parole proceeding, involving the crime or of any release +or escape of the +accused; (3) The right not to be excluded from any such public court proceeding, unless +the court, after +receiving clear and convincing evidence, determines that testimony by the victim would +https://sentinel.fbinet.fbi/lavender/#|Search/%3F4%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D-*) +10/19 +EFTA00163032 + +4/13/2020 +Serials +be materially altered if +the victim heard other testimony at that proceeding; (4) The right to be reasonably heard +at any public +proceeding in the district court involving release, plea, sentencing, or any parole +proceeding; (5) The +reasonable right to confer with the attorney for the Government in the case; (6) The right +to full and timely +restitution as provided in law; (7) The right to proceedings free from unreasonable delay; +(8) The right to be +treated with fairness and with respect for the victim's dignity and privacy. +We will make our best efforts to ensure you are accorded the rights described. Most of +these rights +pertain to events occurring after the arrest or indictment of an individual for the crime, +and it will become the +responsibility of the prosecuting United States Attorney's Office to ensure you are +accorded those rights. You +may also seek the advice of a private attorney with respect to these rights. +The Victim Notification System (VNS) is designed to provide you with direct information +regarding the +case as it proceeds through the criminal justice system. You may obtain current +information about this matter +on the Internet at WWW.Notify. USDOJ. GOV or from the VNS Call Center at +In addition, you may +use the Call +Center or Internet to update your contact information and/or change your decision about +participation in the +notification program. If you update your information to include a current email address, +VNS will send +information to that address. You will need the following Victim Identification Number +(VIN) " +land +Personal Identification Number (PIN) +anytime you contact the Call Center and the +first time you log on to +VNS on the Internet. In addition, the first time you access the VNS Internet site, you will +be prompted to enter +your last name (or business name) as currently contained in VNS. The name you should +enter is +If you have additional questions which involve this matter, please contact the office listed +above. When +you call, please provide the file number located at the top of this letter. Please +remember, your participation +in the notification part of this program is voluntary. In order to continue to receive +notifications, it is your +responsibility to keep your contact information current. +Sincerely, +Victim Specialist +U.S. Department of Justice +Federal Bureau of Investigation +FBI - West Palm Beach +January 10, 2008 +https://sentinel.fbinet.fb/lavender/#/Search/%3Fg%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D-*) +11/19 +EFTA00163033 + +4/13/2020 +Serials +Re: Case Number: 31E-MM-108062 +Dear +This case is currently under investigation. This can be a lengthy process and we request +your +continued patience while we conduct a thorough investigation. +As a crime victim, you have the following rights under 18 United States Code 0 3771: +(1) The right to +be reasonably protected from the accused; (2) The right to reasonable, accurate, and +timely notice of any +public court proceeding, or any parole proceeding, involving the crime or of any release +or escape of the +accused; (3) The right not to be excluded from any such public court proceeding, unless +the court, after +receiving clear and convincing evidence, determines that testimony by the victim would +be materially altered if +the victim heard other testimony at that proceeding; (4) The right to be reasonably heard +at any public +proceeding in the district court involving release, plea, sentencing, or any parole +proceeding; (5) The +reasonable right to confer with the attorney for the Government in the case; (6) The right +to full and timely +restitution as provided in law; (7) The right to proceedings free from unreasonable delay; +(8) The right to be +treated with fairness and with respect for the victim's dignity and privacy. +We will make our best efforts to ensure you are accorded the rights described. Most of +these rights +pertain to events occurring after the arrest or indictment of an individual for the crime, +and it will become the +responsibility of the prosecuting United States Attorney's Office to ensure you are +accorded those rights. You +may also seek the advice of a private attorney with respect to these rights. +The Victim Notification System (VNS) is designed to provide you with direct information +regarding the +case as it proceeds through the criminal justice system. You may obtain current +information about this matter +on the Internet at WWW.Notify. USDOJ.GOV or from the VNS Call Center at | +). In addition, you may +use the Call +Center or Internet to update your contact information and/or change your decision about +participation in the +notification program. If you update your information to include a current email address, +VNS will send +information to that address. You will need the following Victim Identification Number +(VIN) 1 +and +Personal Identification Number (PIN) " +anytime you contact the Call Center and the +first time you log on to +VNS on the Internet. In addition, the first time you access the VNS Internet site, you will +be prompted to enter +your last name (or business name) as currently contained in VNS. The name you should +enter is +If you have additional questions which involve this matter, please contact the office listed +above. When +you call, please provide the file number located at the top of this letter. Please +remember, your participation +https://sentinel.fbinet.fbi/lavender/#/Search/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D-*) +12/19 +EFTA00163034 + +4/13/2020 +Serials +in the notification part of this program is voluntary. In order to continue to receive +notifications, it is your +responsibility to keep your contact information current. +Sincerely, +Victim Specialist +U.S. Department of Justice +Federal Bureau of Investigation +FBI - West Palm Beach +January 10, 2008 +Re: Case Number: 31E-MM-108062 +Dear +This case is currently under investigation. This can be a lengthy process and we request +your +continued patience while we conduct a thorough investigation. +As a crime victim, you have the following rights under 18 United States Code • 3771: +(1) The right to +be reasonably protected from the accused; (2) The right to reasonable, accurate, and +timely notice of any +public court proceeding, or any parole proceeding, involving the crime or of any release +or escape of the +accused; (3) The right not to be excluded from any such public court proceeding, unless +the court, after +receiving clear and convincing evidence, determines that testimony by the victim would +be materially altered if +the victim heard other testimony at that proceeding; (4) The right to be reasonably heard +at any public +proceeding in the district court involving release, plea, sentencing, or any parole +proceeding; (5) The +reasonable right to confer with the attorney for the Government in the case; (6) The right +to full and timely +restitution as provided in law; (7) The right to proceedings free from unreasonable delay; +(8) The right to be +treated with fairness and with respect for the victim's dignity and privacy. +We will make our best efforts to ensure you are accorded the rights described. Most of +these rights +pertain to events occurring after the arrest or indictment of an individual for the crime, +and it will become the +responsibility of the prosecuting United States Attorney's Office to ensure you are +accorded those rights. You +may also seek the advice of a private attorney with respect to these rights. +The Victim Notification System (VNS) is designed to provide you with direct information +regarding the +case as it proceeds through the criminal justice system. You may obtain current +information about this matter +on the Internet at WWW.Notify. USDOJ. GOV or from the VNS Call Center at +. In addition, you may +use the Call +https://sentinel.fbinet.fbi/lavender/#/Search/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D-*) +13/19 +EFTA00163035 + +4/13/2020 +Serials +Center or Internet to update your contact information and/or change your decision about +participation in the +notification program. If you update your information to include a current email address, +VNS will send +information to that address. You will need the following Victim Identification Number +(VIN) L +Personal Identification Number (PIN) 1 +anytime you contact the Call Center and the +first time you log on to +VNS on the Internet. In addition, the first time you access the VNS Internet site, you will +be prompted to enter +your last name (or business name) as currently contained in VNS. The name you should +enter is | +If you have additional questions which involve this matter, please contact the office listed +above. When +you call, please provide the file number located at the top of this letter. Please +remember, your participation +in the notification part of this program is voluntary. In order to continue to receive +notifications, it is your +responsibility to keep your contact information current. +Sincerely, +Victim Specialist +U.S. Department of Justice +Federal Bureau of Investigation +FBI - West Palm Beach +January 10, 2008 +Re: Case Number: 31E-MM-108062 +Dear +This case is currently under investigation. This can be a lengthy process and we request +your +continued patience while we conduct a thorough investigation. +As a crime victim, you have the following rights under 18 United States Code • 3771: +(1) The right to +be reasonably protected from the accused; (2) The right to reasonable, accurate, and +timely notice of any +public court proceeding, or any parole proceeding, involving the crime or of any release +or escape of the +accused; (3) The right not to be excluded from any such public court proceeding, unless +the court, after +receiving clear and convincing evidence, determines that testimony by the victim would +be materially altered if +the victim heard other testimony at that proceeding; (4) The right to be reasonably heard +at any public +proceeding in the district court involving release, plea, sentencing, or any parole +proceeding: (5) The +reasonable right to confer with the attorney for the Government in the case; (6) The right +to full and timely +restitution as provided in law; (7) The right to proceedings free from unreasonable delay; +(8) The right to be +https://sentinel.fbinet.fbi/lavender/#/Search/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D-*) +14/19 +EFTA00163036 + +4/13/2020 +Serials +treated with fairness and with respect for the victim's dignity and privacy. +We will make our best efforts to ensure you are accorded the rights described. Most of +these rights +pertain to events occurring after the arrest or indictment of an individual for the crime, +and it will become the +responsibility of the prosecuting United States Attorney's Office to ensure you are +accorded those rights. You +may also seek the advice of a private attorney with respect to these rights. +The Victim Notification System (VNS) is designed to provide you with direct information +regarding the +case as it proceeds through the criminal justice system. You may obtain current +information about this matter +on the Internet at WWW.Notify. USDOJ. GOV or from the VNS Call Center at +1. In addition, you may +use the Call +Center or Internet to update your contact information and/or change your decision about +participation in the +notification program. If you update your information to include a current email address, +VNS will send +information to that address. You will need the following Victim Identification Number +(VIN) 1 +and +Personal Identification Number (PIN) " +anytime you contact the Call Center and the +first time you log on to +VNS on the Internet. In addition, the first time you access the VNS Internet site, you will +be prompted to enter +your last name (or business name) as currently contained in VNS. The name you should +enter is +If you have additional questions which involve this matter, please contact the office listed +above. When +you call, please provide the file number located at the top of this letter. Please +remember, your participation +in the notification part of this program is voluntary. In order to continue to receive +notifications, it is your +responsibility to keep your contact information current. +Sincerely, +Victim Specialist +U.S. Department of Justice +Federal Bureau of Investigation +FBI - West Palm Beach +January 10, 2008 +Re: Case Number: 31E-MM-108062 +Dear l +This case is currently under investigation. This can be a lengthy process and we request +your +continued patience while we conduct a thorough investigation. +As a crime victim, you have the following rights under 18 United States Code 1 3771: +(1) The right to +https://sentinel.fbinet.fbi/lavender/#|Search/%3F4%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D-*) +15/19 +EFTA00163037 + +4/13/2020 +Serials +be reasonably protected from the accused; (2) The right to reasonable, accurate, and +timely notice of any +public court proceeding, or any parole proceeding, involving the crime or of any release +or escape of the +accused; (3) The right not to be excluded from any such public court proceeding, unless +the court, after +receiving clear and convincing evidence, determines that testimony by the victim would +be materially altered if +the victim heard other testimony at that proceeding: (4) The right to be reasonably heard +at any public +proceeding in the district court involving release, plea, sentencing, or any parole +proceeding; (5) The +reasonable right to confer with the attorney for the Government in the case; (6) The right +to full and timely +restitution as provided in law; (7) The right to proceedings free from unreasonable delay; +(8) The right to be +treated with fairness and with respect for the victim's dignity and privacy. +We will make our best efforts to ensure you are accorded the rights described. Most of +these rights +pertain to events occurring after the arrest or indictment of an individual for the crime, +and it will become the +responsibility of the prosecuting United States Attorney's Office to ensure you are +accorded those rights. You +may also seek the advice of a private attorney with respect to these rights. +The Victim Notification System (VNS) is designed to provide you with direct information +regarding the +case as it proceeds through the criminal justice system. You may obtain current +information about this matter +on the Internet at WWW.Notify. USDOJ.GOV or from the VNS Call Center at | +In addition, you may +use the Call +Center or Internet to update your contact information and/or change your decision about +participation in the +notification program. If you update your information to include a current email address, +VNS will send +information to that address. You will need the following Victim Identification Number +(VIN) L +and +Personal Identification Number (PIN) +anytime you contact the Call Center and the +first time you log on to +VNS on the Internet. In addition, the first time you access the VNS Internet site, you will +be prompted to enter +your last name (or business name) as currently contained in VNS. The name you should +enter is +If you have additional questions which involve this matter, please contact the office listed +above. When +you call, please provide the file number located at the top of this letter. Please +remember, your participation +in the notification part of this program is voluntary. In order to continue to receive +notifications, it is your +responsibility to keep your contact information current. +Sincerely, +Victim Specialist +U.S. Department of Justice +Federal Bureau of Investigation +FBI - West Palm Beach +https://sentinel.fbinet.fbi/lavender/#/Search/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D.*) +16/19 +EFTA00163038 + +4/13/2020 +Serials +January 10, 2008 +Re: Case Number: 31E-MM-108062 +Dear +You have requested to receive notifications for KI +This case is currently under investigation. This can be a lengthy process and we request +your +continued patience while we conduct a thorough investigation. +As a crime victim, you have the following rights under 18 United States Code • 3771: +e reasonably protected from the accused; (2) The right to reasonable, accurate, an +imely notice of any +public court proceeding, or any parole proceeding, involving the crime or of any release +or escape of the +accused; (3) The right not to be excluded from any such public court proceeding, unless +the court, after +receiving clear and convincing evidence, determines that testimony by the victim would +be materially altered if +the victim heard other testimony at that proceeding: (4) The right to be reasonably heard +at any public +proceeding in the district court involving release, plea, sentencing, or any parole +proceeding; (5) The +reasonable right to confer with the attorney for the Government in the case; (6) The right +to full and timely +restitution as provided in law; (7) The right to proceedings free from unreasonable delay; +(8) The right to be +treated with fairness and with respect for the victim's dignity and privacy. +We will make our best efforts to ensure you are accorded the rights described. Most of +these rights +pertain to events occurring after the arrest or indictment of an individual for the crime, +and it will become the +responsibility of the prosecuting United States Attorney's Office to ensure you are +accorded those rights. You +may also seek the advice of a private attorney with respect to these rights. +The Victim Notification System (VNS) is designed to provide you with direct information +regarding the +case as it proceeds through the criminal justice system. You may obtain current +information about this matter +on the Internet at WWW.Notify. USDOJ. GOV or from the VNS Call Center at +In addition, you may +use the Call +Center or Internet to update your contact information and/or change your decision about +participation in the +notification program. If you update your information to include a current email address, +VNS will send +information to that address. You will need the following Victim Identification Number +(VIN) I +and +Personal Identification Number (PIN) " +anytime you contact the Call Center and the +first time you log on to +https://sentinel.fbinet.fbi/lavender/#/Search/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D.*) +17/19 +EFTA00163039 + +4/13/2020 +Serials +VNS on the Internet. In addition, the first time you access the VNS Internet site, you will +be prompted to enter +your last name (or business name) as currently contained in VNS. The name you should +enter is +If you have additional questions which involve this matter, please contact the office listed +above. When +you call, please provide the file number located at the top of this letter. Please +remember, your participation +in the notification part of this program is voluntary. In order to continue to receive +notifications, it is your +responsibility to keep your contact information current. +Sincerely, +Victim Specialist +U.S. Department of Justice +Federal Bureau of Investigation +FBI - West Palm Beach +January 10, 2008 +Re: Case Number: 31E-MM-108062 +Dear +This case is currently under investigation. This can be a lengthy process and we request +your +continued patience while we conduct a thorough investigation. +As a crime victim, you have the following rights under 18 United States Code • 3771: +(1) The right to +be reasonably protected from the accused; (2) The right to reasonable, accurate, and +timely notice of any +public court proceeding, or any parole proceeding, involving the crime or of any release +or escape of the +accused; (3) The right not to be excluded from any such public court proceeding, unless +the court, after +receiving clear and convincing evidence, determines that testimony by the victim would +be materially altered if +the victim heard other testimony at that proceeding; (4) The right to be reasonably heard +at any public +proceeding in the district court involving release, plea, sentencing, or any parole +proceeding; (5) The +reasonable right to confer with the attorney for the Government in the case; (6) The right +to full and timely +restitution as provided in law; (7) The right to proceedings free from unreasonable delay; +(8) The right to be +treated with fairness and with respect for the victim's dignity and privacy. +We will make our best efforts to ensure you are accorded the rights described. Most of +these rights +pertain to events occurring after the arrest or indictment of an individual for the crime, +and it will become the +responsibility of the prosecuting United States Attorney's Office to ensure you are +accorded those rights. You +may also seek the advice of a private attorney with respect to these rights. +https://sentinel.fbinet.fbi/lavender/#/Search/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D-*) +18/19 +EFTA00163040 + +4/13/2020 +Serials +The Victim Notification System (VNS) is designed to provide you with direct information +regarding the +case as it proceeds through the criminal justice system. You may obtain current +information about this matter +on the Internet at WWW.Notify. USDOJ.GOV or from the VNS Call Center at +). In addition, you may +use the Call +Center or Internet to update your contact information and/or change your decision about +participation in the +notification program. If you update your information to include a current email address, +VNS will send +information to that address. You will need the following Victim Identification Number +(VIN) I +Personal Identification Number (PIN) +anytime you contact the Call Center and the +first time you log on to +VNS on the Internet. In addition, the first time you access the VNS Internet site, you will +be prompted to enter +your last name (or business name) as currently contained in VNS. The name you should +enter is +If you have additional questions which involve this matter, please contact the office listed +above. When +you call, please provide the file number located at the top of this letter. Please +remember, your participation +in the notification part of this program is voluntary. In order to continue to receive +notifications, it is your +responsibility to keep your contact information current. +Sincerely, +Victim Specialist +Indexing +- +No Entities to display. +Intelligence +Intelligence Value: +No Intelligence Value +Potential IRISIR? No +Sentinel Tags: No Sentinel Tags Selected +Can you identify the No +source of this +information? +Routing +Drafted By: +https://sentinel.fbinet.fbi/lavender/#|Search/%3F4%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D-*) +19/19 +EFTA00163041 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e7cfa12fea0d6d2f4faa984a8a6a759492f6647480eb06071e7288c120c66e93.json b/vision-joined/ds9-unparsed-04/e7cfa12fea0d6d2f4faa984a8a6a759492f6647480eb06071e7288c120c66e93.json new file mode 100644 index 0000000000000000000000000000000000000000..2583cb8db45740388838b2abddcdee3ee83c2fb2 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e7cfa12fea0d6d2f4faa984a8a6a759492f6647480eb06071e7288c120c66e93.json @@ -0,0 +1,45 @@ +{ + "chars": 3348, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1062, + "failed": false, + "lines": 39, + "mean_conf": 0.846154, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1228, + "failed": false, + "lines": 39, + "mean_conf": 0.948718, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1054, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e7cfa12fea0d6d2f4faa984a8a6a759492f6647480eb06071e7288c120c66e93" +} diff --git a/vision-joined/ds9-unparsed-04/e7cfa12fea0d6d2f4faa984a8a6a759492f6647480eb06071e7288c120c66e93.md b/vision-joined/ds9-unparsed-04/e7cfa12fea0d6d2f4faa984a8a6a759492f6647480eb06071e7288c120c66e93.md new file mode 100644 index 0000000000000000000000000000000000000000..639d506986faecc7678b0d5888e9d0b58e0acfbe --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e7cfa12fea0d6d2f4faa984a8a6a759492f6647480eb06071e7288c120c66e93.md @@ -0,0 +1,108 @@ +From: +To: " +(NY) (FBI)" < +|. (OTD) (FBI)" < +Cc: + +Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED +Classification: UNCLASSIFIED +We started receiving PRTT data for your target around 10:02 am this morning. I've copied your tech squad above. Not +sure how you plan on reviewing the data (ie, 683Tech/Argos, Daily Reports, Meta, etc), but they can assist with any +questions you might have. Thanks, +SSA +Telecommunications Intercept & Collection Technology Unit +Collections & Infrastructure Section +Operational Technology Division +(desk) +(cell) +From: +To: +Cc: +Sent: Thursday, June 25, 2020 1:27 PM +1. (NY) (FBI) < +Pil +P +Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED +Classification: UNCLASSIFIED +EFTA00173783 + +I'm sending this to the Telecommunications Intercept & Collections Technology Unit (TICTU) +They handle what we call "traditional" cell phone pen register and cell phone messaging. +TICTU can you assist +re: the status of the PR/TT and SMS collection for ( +Thanks, +? +Data Intercept Technology Unit +Operational Technology Division +From: +To: +• (NY) (FBI) < +Sent: Thursday, June 25, 2020 12:59 PM +Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED +Classification: UNCLASSIFIED +TRANSITORY RECORD +I'd like to find out the status of this order? Is there someone I can talk to who could help answer some questions on timing +and when we will be up on this phone? +Thanks, +SA +FBI-New York, C-20 +Cell: +Desk: +From: DITU Mail < +Sent: Tuesday, June 23, 2020 12:41 PM +To: +(NY) (FBI) < +Subject: Order Processed Notification: 20-CRIM-17556736 -- UNCLASSIFIED//LES +Classification: UNCLASSIFIED//LES +(NY) (OGA) < +@fbi.sgov.govs; +This is an "Information Only" email notification from the Data Intercept Technology Unit (DITU) of OTD, to +inform you of the receipt and entry of the order listed below into the OTD Management System (OMS). +Authority: +CRIM +Case Number: +50D-NY-3027571 +Docket Number: +20-CRIM-17556736 +EFTA00173784 + +Signed Date: +06/19/2020 04:00:00 AM UTC +Expiration Date: 08/18/2020 04:00:00 AM UTC +Target Name TSN +Provider +Name +Technique(s) Data Route(s) +T- +0001675868 +AT&T Mobility PRTT +Data not collected by or routed through +DITU. +Please be aware that additional actions are necessary before data will be available in DWS or Insight, to +include service of the order to the communications service provider. You may receive additional +notifications if DITU tasks the order to the provider and it is rejected for some reason or if the provider +reports that the account does not exist. +If you have questions, please contact ] +Thank you, +Data Intercept Technology Unit (DITU) +Operational Technology Division (OTD) +Tell us what you think! Please take our Customer Satisfaction Survey and provide feedback on DITU support to +vour operations. We would also like to know where you feel improvements can be made. +Classification: UNCLASSIFIED//LES +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +EFTA00173785 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e7d0ad71ae8f41a4630010f3c56655fedb5a14175197baf033008acd0b8f01c7.json b/vision-joined/ds9-unparsed-04/e7d0ad71ae8f41a4630010f3c56655fedb5a14175197baf033008acd0b8f01c7.json new file mode 100644 index 0000000000000000000000000000000000000000..f082609fdf59bc8b10e5a9b92e59433d8e9a3b50 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e7d0ad71ae8f41a4630010f3c56655fedb5a14175197baf033008acd0b8f01c7.json @@ -0,0 +1,45 @@ +{ + "chars": 2652, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1427, + "failed": false, + "lines": 51, + "mean_conf": 0.862745, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1179, + "failed": false, + "lines": 36, + "mean_conf": 0.902778, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 42, + "failed": false, + "lines": 4, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e7d0ad71ae8f41a4630010f3c56655fedb5a14175197baf033008acd0b8f01c7" +} diff --git a/vision-joined/ds9-unparsed-04/e7d0ad71ae8f41a4630010f3c56655fedb5a14175197baf033008acd0b8f01c7.md b/vision-joined/ds9-unparsed-04/e7d0ad71ae8f41a4630010f3c56655fedb5a14175197baf033008acd0b8f01c7.md new file mode 100644 index 0000000000000000000000000000000000000000..87957421f84b0f37fdb93c856f85b589d6412b91 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e7d0ad71ae8f41a4630010f3c56655fedb5a14175197baf033008acd0b8f01c7.md @@ -0,0 +1,93 @@ +From: " +(NY) (FBI)" 4 +To: +(NY) (FBI)". +Subject: Fwd: RE: Update from NY +Date: Tue, 17 Sep 2019 00:33:56 +0000 +Importance: Normal +@fbi.gov> +FYI +Best Regards, +Special Agent in Charge +Criminal Division +FBI New York Office +(0L +(C) +- Forwarded message +| (NY) (FBI)" < +From: +Date: Sep 16, 2019 7:01 PM +Subject: Fwd: RE: Update from NY +To: " +(CID) (FBI)" < +Cc: +- (NY) (FBI)" < +@fbi.gov> +Sir, +As it pertains to the death investigation, NYO has completed approximately 30 interviews. We have one more +(a CO) scheduled for 9/25. Pending new information, we expect that would conclude our interviews. +We have reviewed, in great detail, the one camera angle in the SHU during the pertinent time period leading up +to his suicide. We are currently reviewing the same camera angle for the period of 7/23 - 8/10 for the purpose +of verifying the completion of the institutional inmate counts which occur five times per day. The purpose +here is to determine if the failure to complete counts was in fact a pattern and practice or if the failure on 8/9 +was an isolated incident. We expect this review to be completed by early next week. +On Sep 16, 2019 6:18 PM, " +(CID) (FBI)" < +wrote: +- +- Forwarded message - +From: " +(DO) (FBI)" < +Date: Sep 16, 2019 6:12 PM +Subject: RE: Update from NY +To: +(CID) (FBI)" < +Cc: +(CID) (FBI)" +@fbi.gov» +(DO) (FBI)" | +Thanks. The questions as posed by DD to me were a little more comprehensive: +@ibi.gov> +EFTA00165486 + +(1) Have we conducted all interviews deemed relevant to the investigation at this point? How +many have we done? How many to go? If not all, why not (what's holding us back)? +(2) Have we reviewed all the video (that is accessible, i.e. not corrupted) at this point? If not. +why not? Does it include the one pointed at the stairwell to show whether someone +accessed/egressed the area via that direction? +From: +To: +| (CID) (FBI) +Sent: Monday, September 16, 2019 6:06 PM +1. (DO) (FBI) < +Subject: Fwd: Update from NY +Very little has changed recently, per below +- Forwarded message -- +Date: Sep 16, 2019 6:04 PM +Subiect: Fwd: Update from NY +To: " +(CID) (FBI)" ‹ +Cc: +Epstein update below. +- +- Forwarded message -- +(CID) (FBI)"| +Date: Sep 16, 2019 5:42 PM +Subject: Update from NY +To: " +Cc: +@fbi.gov> +Boss, +Per NY PCOR: +1) Exploitation of corrupted DVRs is still on-going. The private vendor from the security company was +reded ros it compted Dr. No crimate him ine as to die this wil ve resharden recovered or +2) COL +I was proffered of 9/11/19. He admitted that the 10pm count on 8/9/19 was not +conducted by himself nor CO TOVA NOEL whom he was working with that night. +SSAI +EFTA00165487 + +Violent Crime Unit +Desk: +Cell +EFTA00165488 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e80f1b0ac53d1277c6b955727c33a9a759c48cb09ef048e37ac337d2c005c81d.json b/vision-joined/ds9-unparsed-04/e80f1b0ac53d1277c6b955727c33a9a759c48cb09ef048e37ac337d2c005c81d.json new file mode 100644 index 0000000000000000000000000000000000000000..4809aa49aa1a5693e10b05d7d751bc5d71c12d2f --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e80f1b0ac53d1277c6b955727c33a9a759c48cb09ef048e37ac337d2c005c81d.json @@ -0,0 +1,21 @@ +{ + "chars": 288, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 288, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e80f1b0ac53d1277c6b955727c33a9a759c48cb09ef048e37ac337d2c005c81d" +} diff --git a/vision-joined/ds9-unparsed-04/e80f1b0ac53d1277c6b955727c33a9a759c48cb09ef048e37ac337d2c005c81d.md b/vision-joined/ds9-unparsed-04/e80f1b0ac53d1277c6b955727c33a9a759c48cb09ef048e37ac337d2c005c81d.md new file mode 100644 index 0000000000000000000000000000000000000000..72dca0c8e77de290b9242c6086db3125ec825358 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e80f1b0ac53d1277c6b955727c33a9a759c48cb09ef048e37ac337d2c005c81d.md @@ -0,0 +1,9 @@ +Fron +Subject: Ghislane Maxwell Press +Date: Tue, 05 Jan 2021 20:39:01 +0000 +Importance: Normal +FYI - this got some decent coverage and +name was included in some of the articles. +https://nypost.com/2021/01/04/how-the-feds-used-cell-data-to-track-ghislane-maxwell-to-compound/ +- +EFTA00161746 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e814cbec20b4eb938b37d3cda75c8a1a0b04ebecd6f78cf2803c7c49c0d4f705.json b/vision-joined/ds9-unparsed-04/e814cbec20b4eb938b37d3cda75c8a1a0b04ebecd6f78cf2803c7c49c0d4f705.json new file mode 100644 index 0000000000000000000000000000000000000000..e07bdfe573255421517a06c7f525c937f029d7d2 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e814cbec20b4eb938b37d3cda75c8a1a0b04ebecd6f78cf2803c7c49c0d4f705.json @@ -0,0 +1,21 @@ +{ + "chars": 54, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 54, + "failed": false, + "lines": 5, + "mean_conf": 0.86, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e814cbec20b4eb938b37d3cda75c8a1a0b04ebecd6f78cf2803c7c49c0d4f705" +} diff --git a/vision-joined/ds9-unparsed-04/e814cbec20b4eb938b37d3cda75c8a1a0b04ebecd6f78cf2803c7c49c0d4f705.md b/vision-joined/ds9-unparsed-04/e814cbec20b4eb938b37d3cda75c8a1a0b04ebecd6f78cf2803c7c49c0d4f705.md new file mode 100644 index 0000000000000000000000000000000000000000..a9d8d961e5e829e307b783edcd6f92d380fdead9 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e814cbec20b4eb938b37d3cda75c8a1a0b04ebecd6f78cf2803c7c49c0d4f705.md @@ -0,0 +1,5 @@ +SD.NY +76318-054 +USAO_002272 +EFTA_00020182 +EFTA00169875 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e8184e92af44ee287bbb19b7fde8df648cb8020b3817eabcabb435e7713cc750.json b/vision-joined/ds9-unparsed-04/e8184e92af44ee287bbb19b7fde8df648cb8020b3817eabcabb435e7713cc750.json new file mode 100644 index 0000000000000000000000000000000000000000..6ccf3b9d39c38586b78ef9de6f60e4467621deaf --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e8184e92af44ee287bbb19b7fde8df648cb8020b3817eabcabb435e7713cc750.json @@ -0,0 +1,33 @@ +{ + "chars": 747, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 554, + "failed": false, + "lines": 25, + "mean_conf": 0.96, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 191, + "failed": false, + "lines": 6, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e8184e92af44ee287bbb19b7fde8df648cb8020b3817eabcabb435e7713cc750" +} diff --git a/vision-joined/ds9-unparsed-04/e8184e92af44ee287bbb19b7fde8df648cb8020b3817eabcabb435e7713cc750.md b/vision-joined/ds9-unparsed-04/e8184e92af44ee287bbb19b7fde8df648cb8020b3817eabcabb435e7713cc750.md new file mode 100644 index 0000000000000000000000000000000000000000..12f5b3c8e90ae2d5bee5d2f2006f0ed9908cc6f3 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e8184e92af44ee287bbb19b7fde8df648cb8020b3817eabcabb435e7713cc750.md @@ -0,0 +1,32 @@ +NJP Response +Page 1 of 2 +Unauthorized access, reproduction, or dissemination is prohibited. +RECEIVED AT 07/22/2019 14:03:11 +DR. LALSP0099 +14:03 07/22/2019 +14:03 07/22/2019 04851 NY10108T2 +*0433797989 +CLS/E (NEW) OLN/ 12103543 DISC/03 +TURNER KENNETH DARRELL +REAL ID +DOB +RES/01,00,00 +EXP 20240704 SSN [ +PERS STATUS: *V A L I D* DONOR +WLF/ NONE +* NEW PRIVATE LICENSE CLASS * +N/R +DRIVER IMAGE: +OLN/012103543.NAM/TURNER, KENNETH DARRELL. +ENDR NONE +VETERAN=YES +https://www.ejustice.ny.gov/JWI/ViewMessage.jsp?msgid=2703077&pager.offset=0 +7/22/2019 +EFTA00165114 + +NJP Response +Page 2 of 2 +Unauthorized access, reproduction, or dissemination is prohibited. +https://www.ejustice.ny.gov/JWI/ViewMessage.jsp?msgid=2703077&pager.offset=0 +7/22/2019 +EFTA00165115 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e820020a4459e3cb400c0d3710f80ed25c8add8893567ca79a96ffc401c4a389.json b/vision-joined/ds9-unparsed-04/e820020a4459e3cb400c0d3710f80ed25c8add8893567ca79a96ffc401c4a389.json new file mode 100644 index 0000000000000000000000000000000000000000..170933113d7e3b05b26dcfde5d9a0969f84f554a --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e820020a4459e3cb400c0d3710f80ed25c8add8893567ca79a96ffc401c4a389.json @@ -0,0 +1,81 @@ +{ + "chars": 11386, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 2531, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2247, + "failed": false, + "lines": 40, + "mean_conf": 0.9875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1877, + "failed": false, + "lines": 40, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3037, + "failed": false, + "lines": 44, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1672, + "failed": false, + "lines": 26, + "mean_conf": 0.980769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e820020a4459e3cb400c0d3710f80ed25c8add8893567ca79a96ffc401c4a389" +} diff --git a/vision-joined/ds9-unparsed-04/e820020a4459e3cb400c0d3710f80ed25c8add8893567ca79a96ffc401c4a389.md b/vision-joined/ds9-unparsed-04/e820020a4459e3cb400c0d3710f80ed25c8add8893567ca79a96ffc401c4a389.md new file mode 100644 index 0000000000000000000000000000000000000000..082c81ad80d7d4387f48645b28aa08e96b3a61dd --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e820020a4459e3cb400c0d3710f80ed25c8add8893567ca79a96ffc401c4a389.md @@ -0,0 +1,194 @@ +From: Jordy Feldman < +To: +Cc: Elena Vournas < +Subject: [EXTERNAL EMAIL] - RE: Epstein Victims' Compensation Program - Request +Date: Tue, 31 Aug 2021 00:48:39 +0000 +Importance: Normal +Thank you so much. I really appreciate it, and will be on the lookout for the call. +Jordy +CONFIDENTIALITY NOTICE - This message and all attachments are a private communication, and may contain information that is confidential +and/or protected by privilege. I you are not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are +hereby notified that any dissemination, distribution, disclosure, copying, or any use of the information contained in or attached to this message is +strictly prohibited, If you have received this message in error please notify the sender immediately and delete any and all copies of this message, +including any attachments from your computer. The receipt in error of this message and any attachment is not a waiver of the confidentiality and/or +privilege attached to this communication. +Sent: Monday, August 30, 2021 7:05 PM +To: Jordy Feldman < +Cc: Elena Vournas < +Subject: Re: Epstein Victims' Compensation Program - Request +Hi Jordy, +I just wanted to let you know that I spoke with the supervisor of our violent crime squad and you should expect +a call within the next day or so from someone from his squad to gather more information. +Feel free to reach out anytime with any concerns. +From: Jordy Feldman < +Sent: Monday, August 30, 2021 2:56 PM +To: +_. Amanda Nicole (NY) (FBI) < +Cc: Elena Vournas < +Subject: [EXTERNAL EMAIL] - RE: Epstein Victims' Compensation Program - Request +That would be great. You can reach me at 646-565-0150. Thanks. +CONFIDENTIALITY NOTICE - This message and all attachments are a private communication, and may contain information that is confidential +and/or protected by privilege. If you are not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are +hereby notified that any dissemination, distribution, disclosure, copying, or any use of the information contained in or attached to this message is +strictly prohibited, If you have received this message in error please notify the sender immediately and delete any and all copies of this message, +including any attachments from your computer. The receipt in error of this message and any attachment is not a waiver of the confidentiality and/or +privilege attached to this communication. +From: +Sent: Monday, August 30, 2021 2:22 PM +EFTA00155358 + +To: Jordy Feldman < +Cc: Elena Vournas < +Subject: Re: Epstein Victims' Compensation Program - Request +Jordy I can give you a call in a bit to discuss. +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +From: Jordy Feldman < +Sent: Sunday, August 29, 2021 9:48:21 AM +To: +_. Amanda Nicole (NY) (FBI) < +Cc: Elena Vournas < +Subject: [EXTERNAL EMAIL] - Fwd: Epstein Victims' Compensation Program - Request +I just received another concerning email from this claimant, which I will forward to you. The allegations are completely +without merit and nonsensical, but I am very troubled by the personal information she invokes and the tone of her email. +Please advise. +Jordy Feldman +Begin forwarded message: +From: Jordy Feldman < +Date: July 23, 2021 at 1:19:00 PM EDT +Subject: RE: Epstein Victims' Compensation Program - Request +I hope you are doing well. If you recall, we spoke earlier this year about the compensation program for Epstein victims - +it was a very helpful conversation, and I so appreciate you taking the time to talk. +I am reaching out again because we received the attached email from a disgruntled claimant, threatening bodily harm. +This is just the most recent of many similar emails and voicemails that this person has directed toward me and my staff +over the last year. Are you available for a brief call to discuss? +Thanks, +Jordy +(646) 565-0150 +CONFIDENTIALITY NOTICE - This message and all attachments are a private communication, and may contain information that is confidential +and/or protected by privilege. I you are not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are +hereby notified that any dissemination, distribution, disclosure, copying, or any use of the information contained in or attached to this message is +strictly prohibited, If you have received this message in error please notify the sender immediately and delete any and all copies of this message, +including any attachments from your computer, The receipt in error of this message and any attachment is not a waiver of the confidentiality and/or +privilege attached to this communication. +From: +1. (NY) (FBI) < +Sent: Monday, January 25, 2021 3:34 PM +To: Jordy Feldman < +EFTA00155359 + +Cc: Elena Vournas ‹/ +Subject: RE: Epstein Victims' Compensation Program - Request +Yes, that's the best number to reach me. Talk to you soon. +From: Jordy Feldman < +Sent: Monday, January 25, 2021 2:01 PM +To: / +7. (NY) (FBI) 4 +Cc: Elena Vournas < +Subject: [EXTERNAL EMAIL] - RE: Epstein Victims' Compensation Program - Request +Thanks so much. Let's talk at 4:00pm today. Should I call you on the number below? +Looking forward to connecting. +Jordy +CONFIDENTIALITY NOTICE - This message and all attachments are a private communication, and may contain information that is confidential +and/or protected by privilege. If you are not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are +hereby notified that any dissemination, distribution, disclosure, copying, or any use of the information contained in or attached to this message is +strictly prohibited, If you have received this message in error please notify the sender immediately and delete any and all copies of this message, +including any attachments from your computer. The receipt in error of this message and any attachment is not a waiver of the confidentiality and/ or +privilege attached to this communication. +From: +.. (NY) (FBI) < +Sent: Monday, January 25, 2021 12:53 PM +To: Jordy Feldman < +Cc: Elena Vournas < +Subject: RE: Epstein Victims' Compensation Program - Request +Jordy, +I apologize for the delay. I can speak after 3:30 today and I am relatively available tomorrow if you'd like to connect +today or tomorrow. Let me know if that would work for you. +Thanks +Special Agent | +FBI New York Field Office +Child Exploitation/Human Trafficking +C: 917-692-0853 +From: Jordy Feldman ‹| +Sent: Sunday, January 24, 2021 4:57 PM +To: +1. (NY) (FBI) < +Cc: Elena Vournas < +Subject: [EXTERNAL EMAIL] - RE: Epstein Victims' Compensation Program - Request +Special Agent +EFTA00155360 + +Just following up on this request. I would greatly appreciate having a brief call, at your convenience. I understand that +this is an ongoing investigation and that you are subject to restrictions on what you can say, but any general information +you can share about overall process would be incredibly helpful in our evaluation and assessment of claims filed for +compensation. +Many thanks, +Jordy +CONFIDENTIALITY NOTICE - This message and all attachments are a private communication, and may contain information that is confidential +and/or protected by privilege. If you are not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are +hereby notified that any dissemination, distribution, disclosure, copying, or any use of the information contained in or attached to this message is +strictly prohibited, If you have received this message in error please notify the sender immediately and delete any and all copies of this message, +including any attachments from your computer. The receipt in error of this message and any attachment is not a waiver of the confidentiality and/or +privilege attached to this communication. +From: Jordy Feldman +Sent: Thursday, January 14, 2021 5:19 PM +To: +Cc: Elena Vournas < +Subject: FW: Epstein Victims' Compensation Program - Request +Special Agent +I serve as the Administrator of the independent Epstein Victims' Compensation Program, the litigation- +alternative compensation program established last year to resolve the claims of victims of Jeffrey Epstein. I +was referred to you through Detective I +- see below. I was hoping we could set up a time to talk. Are +you available tomorrow, or any time next week? I recognize the sensitivity of the matter and limitations about +what we can discuss, but would appreciate having an opportunity to connect. +Here is the link to the Program website, for your awareness - https://epsteinvcp.com/ +Many thanks, +Jordy Feldman +CONFIDENTIALITY NOTICE - This message and all attachments are a private communication, and may contain information that is confidential +and/or protected by privilege. If you are not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are +hereby notified that any dissemination, distribution, disclosure, copying, or any use of the information contained in or attached to this message is +strictly prohibited, If you have received this message in error please notify the sender immediately and delete any and all copies of this message, +including any attachments from your computer. The receipt in error of this message and any attachment is not a waiver of the confidentiality and/or +privilege attached to this communication. +From: +Sent: Thursday, January 14, 2021 4:51 PM +To: Jordy Feldman < +Subject: Re: Epstein Victims' Compensation Program - Request +Good afternoon, Jordy, I am not authorized to speak on behalf of the NY FBI and I would refer your request at +this time to Special Agent +SA +can be reached via her email: +Thank +you. +EFTA00155361 + +Detective +NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force +N.Y. FBI Squad C20 +Offid +From: Jordy Feldman ‹ +Sent: Thursday, January 14, 2021 4:25 PM +To: +1. (NY) (TFO) / +Cc: Elena Vournas < +Subject: [EXTERNAL EMAIL] - Epstein Victims' Compensation Program - Request +Detective +I serve as the Administrator of the Epstein Victims Compensation Program, the litigation-alternative +compensation program set up to resolve the claims of victims of Jeffrey Epstein. In that capacity, I have come +across your name several times and was hoping we could set up a time to talk. Are you available tomorrow or +any time next week? I recognize the sensitivity of the matter and limitations about what we can discuss, but +would appreciate having an opportunity to connect. +Here is the link to the Program website, for your awareness - https://epsteinvcp.com/ +Many thanks, +Jordy Feldman +CONFIDENTIALITY NOTICE - This message and all attachments are a private communication, and may contain information that is confidential +and/or protected by privilege. If you are not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are +hereby notified that any dissemination, distribution, disclosure, copying, or any use of the information contained in or attached to this message is +strictly prohibited, If you have received this message in error please notify the sender immediately and delete any and all copies of this message, +neluding any attachments from your computer, The receipt in error of this message and any attachment is not a waiver of the confidentiality and/or +privilege attached to this communication, +EFTA00155362 + +EFTA00155363 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e82116d0f65d4c09064c8bc3355b0c30effd897445bd1aa5852fe89e0244033f.json b/vision-joined/ds9-unparsed-04/e82116d0f65d4c09064c8bc3355b0c30effd897445bd1aa5852fe89e0244033f.json new file mode 100644 index 0000000000000000000000000000000000000000..47af5487012cb8467c35c797bd9daba1f5ebc8b5 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e82116d0f65d4c09064c8bc3355b0c30effd897445bd1aa5852fe89e0244033f.json @@ -0,0 +1,21 @@ +{ + "chars": 1053, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1053, + "failed": false, + "lines": 32, + "mean_conf": 0.96875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e82116d0f65d4c09064c8bc3355b0c30effd897445bd1aa5852fe89e0244033f" +} diff --git a/vision-joined/ds9-unparsed-04/e82116d0f65d4c09064c8bc3355b0c30effd897445bd1aa5852fe89e0244033f.md b/vision-joined/ds9-unparsed-04/e82116d0f65d4c09064c8bc3355b0c30effd897445bd1aa5852fe89e0244033f.md new file mode 100644 index 0000000000000000000000000000000000000000..7b4fa635a1043503448347ceb956180bd4a50924 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e82116d0f65d4c09064c8bc3355b0c30effd897445bd1aa5852fe89e0244033f.md @@ -0,0 +1,32 @@ +To: "l +Ce: +Subject: RE:| +boots +Date: Wed, 05 May 2021 23:56:52 +0000 +Importance: Normal +Yes we can organize that. I'Il let you know when I can connect with an agent there to coordinate with D +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: +From: | +Sent: Wednesday, May 5, 2021 7:47 PM +To: +Cc: +Subject: [EXTERNAL EMAIL] - +Hil +boots +I has agreed, through counsel, to provide the boots that Epstein and Maxwell bought her in New Mexico to +the FBI to be logged as evidence in the Maxwell case. Would it be possible for an FBI agent in the Austin, TX area to pick +the boots up from +] house, log them as evidence, and then send them to New York, please? Once they're here, +we'll want to look at them, and the defense will also want to examine them. +If that's doable, then we can connect the agent in TX with I +me a call if you want to discuss. +to coordinate the pickup of the boots. Feel free to give +Thanks, +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +EFTA00154599 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e82b4de754c0904ad8b10bb3def22f852ebba12ffca4ddf08a4b8fb5f437f215.json b/vision-joined/ds9-unparsed-04/e82b4de754c0904ad8b10bb3def22f852ebba12ffca4ddf08a4b8fb5f437f215.json new file mode 100644 index 0000000000000000000000000000000000000000..c378bdea68058de173a25b712fdfb0f0b0226fc7 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e82b4de754c0904ad8b10bb3def22f852ebba12ffca4ddf08a4b8fb5f437f215.json @@ -0,0 +1,117 @@ +{ + "chars": 5516, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 9, + "pages": [ + { + "bad_lines": 0, + "chars": 61, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1849, + "failed": false, + "lines": 19, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3518, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e82b4de754c0904ad8b10bb3def22f852ebba12ffca4ddf08a4b8fb5f437f215" +} diff --git a/vision-joined/ds9-unparsed-04/e82b4de754c0904ad8b10bb3def22f852ebba12ffca4ddf08a4b8fb5f437f215.md b/vision-joined/ds9-unparsed-04/e82b4de754c0904ad8b10bb3def22f852ebba12ffca4ddf08a4b8fb5f437f215.md new file mode 100644 index 0000000000000000000000000000000000000000..45b68eddfb00a6f5e0dc66e249d5473d38095ddc --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e82b4de754c0904ad8b10bb3def22f852ebba12ffca4ddf08a4b8fb5f437f215.md @@ -0,0 +1,73 @@ +FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING +EFTA00161231 + +EFTA00161232 + +EFTA00161233 + +Maxwell Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To +Trump, Clinton. According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex- +trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to temporarily halt the release of swom testimony +she gave in April 2016 in a civil case." Bloomberg says the court on Friday "granted Maxwel's request to block the unsealing of +documents that include her deposition testimony in that lawsuit," but "said it would consider the fight over the unsealing on an +expedited basis and scheduled a hearing for Sept. 22." +In article titled, "Before President Trump Wished Ghislaine Maxwell Well, They Had Mingled For Years In The Same +Gilded Circles," the Washington Post (7/31, Helderman, Fisher, 14.2M) reported that "for at least 15 years" after meeting in 1989, +President Trump and Maxwell "continued to mingle in the same gilded circles, attending the same parties in Florida and New +York, sharing meals and flying together at least once on [Jeffrey] Epstein's private plane." The Post says "during those years, +Trump socialized with Epstein, particularly after Epstein purchased a mansion in Palm Beach, Fla., in 1990, not far from Trump's +Mar-a-Lago estate." The Post says that while Trump said last year that he and Epstein "had had a falling out," he "as not made a +similar effort to distance himself from Maxwell, Epstein's longtime companion." +The Washington Post (7131, Helderman, Jacobs, 14.2M) also reported tha +who has accused...Epstein of +years-long abuse that began when she was a teenager, alleged in a newly unsealed deposition that... Maxwell, was both his chief +accomplice and a participant in the sexual abuse." According to the Post, +"has claimed that Maxwell recruited her to serve +EFTA00161234 + +as a traveling masseuse for Epstein after spotting her working a summer job as a locker room attendant 20 years ago at Mar-a- +Lago, President Trump's private estate." +According to Bloomberg (7/31, Hurtado, 4.73M), L +"has recounted how she had a job at 16 handing out towels in a +spa locker room at Donald Trump's Mar-a-Lago resort in Florida before Maxwell lured her to work as a masseuse for Epstein, +when he began sexually assaulting her." Bloomberg added, "After that, +testified, Maxwell and Epstein began farming her +out to powerful men, including directing her to have sex with Britain's Prince Andrew - a claim the prince has strenuously +denied." +Meanwhile, Stephanie Gosk reported on NBC Nightly News (7/31, story 12, 1:57, Holt, 5.44M), "In a 2011 transcript of a +conversation with attomeys, +said she saw former President Bill Clinton on the island. According to this document, she told +lawyers, 'I remember asking Jeffrey what's Bill Clinton doing here kind of thing. And he laughed it off and said, well, he owes me +a favor! He never told me what favors they were. In a statement today, a Clinton spokesperson tells NBC News, 'The story +keeps changing. The facts don't. President Clinton has never been to the island.' [ +has acknowledged to NBC News that +she used drugs when she says she was abused by Epstein and Ghislaine Maxwell, his long-time friend who pleaded not guilty to +federal charges earlier this month. But +pushes back on Maxwell and others who have questioned her credibility." Gosk +| does not allege that Clinton engaged in any illegal sexual activity, nor has any other known Epstein accuser." +The AP (7/31) reported that US District Judge Alison J. Nathan "said Friday that her attorneys are not permitted to publicly +identify accusers even if they've spoken in a public forum. Not all accusations or public statements are equal, U.S. District +Judge Alison J. Nathan wrote in her ruling in the case facing Ghislaine Maxwell. 'Deciding to participate in or contribute to a +criminal investigation or prosecution is a far different matter than simply making a public statement "relating to" Ms. Maxwell or +Jeffrey Epstein, particularly since such a statement might have occurred decades ago and have no relevance to the charges in +this case." Judge Nathan "said the women 'still maintain a significant privacy interest that must be safeguarded." +The San Jose (CA) Mercury News (7/31, Ross, 456K) reported, "Newly released documents in a lawsuit against Jeffrey +Epstein's associate, Ghislaine Maxwell, shed new light on the late accused sex trafficker's friendship with Prince Andrew, +including the claim that the British royal worked to help Epstein secure a reduced sentence in a child prostitution case in Florida +in 2008." The Mercury News added, "Andrew's reputation has already been tarnished by his long association with Epstein and by +allegations that he had sex multiple times with +I. one of the teenage girls Epstein allegedly pimped out to +his powerful friends. Andrew, who was asked to step down from his royal duties last year, has repeatedly denied having sex with +but the new documents appear to challenge his assertion that he wasn't good friends with Epstein and only saw him +infrequently through the 2000s before he claims he ended their friendship." +The Wall Street Journal (7/31, Paul, O'Brien, Subscription Publication, 7.57M) and a brief ABC World News Tonight (7/31, +story 14, 0:27, Llamas, 6.66M) broadcast provide similar coverage of the unsealed documents. +EFTA00161235 + +EFTA00161236 + +EFTA00161237 + +EFTA00161238 + +EFTA00161239 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e82ef63e0d828e8a02f5434af11bdee779199cf7cf7ba2548f0a598442fe13d1.json b/vision-joined/ds9-unparsed-04/e82ef63e0d828e8a02f5434af11bdee779199cf7cf7ba2548f0a598442fe13d1.json new file mode 100644 index 0000000000000000000000000000000000000000..aa9afad6caba5cc7d1be0a95d35eca9d8a8ac1ff --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e82ef63e0d828e8a02f5434af11bdee779199cf7cf7ba2548f0a598442fe13d1.json @@ -0,0 +1,21 @@ +{ + "chars": 735, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 735, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e82ef63e0d828e8a02f5434af11bdee779199cf7cf7ba2548f0a598442fe13d1" +} diff --git a/vision-joined/ds9-unparsed-04/e82ef63e0d828e8a02f5434af11bdee779199cf7cf7ba2548f0a598442fe13d1.md b/vision-joined/ds9-unparsed-04/e82ef63e0d828e8a02f5434af11bdee779199cf7cf7ba2548f0a598442fe13d1.md new file mode 100644 index 0000000000000000000000000000000000000000..160b9b487ae15be46b14a795cb4a9820ba7bdb59 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e82ef63e0d828e8a02f5434af11bdee779199cf7cf7ba2548f0a598442fe13d1.md @@ -0,0 +1,18 @@ +From: "uslawenforcement@google.com" < uslawenforcement@google.com> +To: +Subject: RE: [7-8674000024450] Preservation Request +Date: Fri, 14 Dec 2018 21:29:01 +0000 +Importance: Normal +Attachments: 12-12-18,_Letter_to +_Google.pdf +Hello, +We have received your legal request. As indicated in the email from lers@google.com, we have moved your +legal request into Google's Law Enforcement Request System (LERS). Any responsive data to your legal request +will be uploaded into the LERS system. You will receive an email when your production is available for +download. +Please submit all future legal process via LERS as we are phasing out the email alias for service of legal +process. +Regards, +Legal Investigations Support +Google LLC +EFTA00152151 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e84601a3a89dda3615356bb7febea90bc8814b4b75ca31bc2e2ece1ce933d400.json b/vision-joined/ds9-unparsed-04/e84601a3a89dda3615356bb7febea90bc8814b4b75ca31bc2e2ece1ce933d400.json new file mode 100644 index 0000000000000000000000000000000000000000..98ef68ead052a0572fb5c3fe7520bb04375bb400 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e84601a3a89dda3615356bb7febea90bc8814b4b75ca31bc2e2ece1ce933d400.json @@ -0,0 +1,21 @@ +{ + "chars": 480, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 480, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e84601a3a89dda3615356bb7febea90bc8814b4b75ca31bc2e2ece1ce933d400" +} diff --git a/vision-joined/ds9-unparsed-04/e84601a3a89dda3615356bb7febea90bc8814b4b75ca31bc2e2ece1ce933d400.md b/vision-joined/ds9-unparsed-04/e84601a3a89dda3615356bb7febea90bc8814b4b75ca31bc2e2ece1ce933d400.md new file mode 100644 index 0000000000000000000000000000000000000000..ee844735311e3111c08e369d3b4fe06bbfaeb3c5 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e84601a3a89dda3615356bb7febea90bc8814b4b75ca31bc2e2ece1ce933d400.md @@ -0,0 +1,12 @@ +From: +Subject: [EXTERNAL EMAIL] - Congratulations +Date: Wed, 29 Dec 2021 23:29:21 +0000 +Importance: Normal +Just wanted to congratulate SA +and Det +Jon a job well done with the guilty verdict of Ghislaine +Maxwell. Not many people saw the sacrifices made by you guys during the last few years regarding this case, but it did not +go unnoticed with me. You both truly made a difference and I am sure those victims feel the same. +Keep up the great work! +Sent from my iPhone +EFTA00155987 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e84845f9b2de1e3e62167a840d255b1d14efdae5b26c344b00825c1599e3ba82.json b/vision-joined/ds9-unparsed-04/e84845f9b2de1e3e62167a840d255b1d14efdae5b26c344b00825c1599e3ba82.json new file mode 100644 index 0000000000000000000000000000000000000000..5b6f47770c5382a8cb82175cecc685633751f2fd --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e84845f9b2de1e3e62167a840d255b1d14efdae5b26c344b00825c1599e3ba82.json @@ -0,0 +1,21 @@ +{ + "chars": 585, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 585, + "failed": false, + "lines": 25, + "mean_conf": 0.9, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e84845f9b2de1e3e62167a840d255b1d14efdae5b26c344b00825c1599e3ba82" +} diff --git a/vision-joined/ds9-unparsed-04/e84845f9b2de1e3e62167a840d255b1d14efdae5b26c344b00825c1599e3ba82.md b/vision-joined/ds9-unparsed-04/e84845f9b2de1e3e62167a840d255b1d14efdae5b26c344b00825c1599e3ba82.md new file mode 100644 index 0000000000000000000000000000000000000000..92973315dca1ecc4b429ce3c621b6488932d6168 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e84845f9b2de1e3e62167a840d255b1d14efdae5b26c344b00825c1599e3ba82.md @@ -0,0 +1,25 @@ +From: "Thoreson, Amy J. (NY) (FBI)" < +To: " +(NY) (FBI)" < +Cc: +(NY) (FBI)" < +Subject: Re: Ghislane Maxwell Press +Date: Tue, 05 Jan 2021 21:01:06 +0000 +Importance: Normal +Thank you +Amy J. Thoreson +Public Affairs Specialist +FBI New York +off - +cell - +From: +I (NY) (FBI) < +Sent: Tuesday, January 5, 2021 3:39 PM +To: Thoreson, Amy J. (NY) (FBI) < +I (NY) (FBI) < +Subject: Ghislane Maxwell Press +FYI - this got some decent coverage and SA +name was included in some of the articles. +https://nypost.com/2021/01/04/how-the-feds-used-cell-data-to-track-ghislane-maxwell-to-compound/ +- +EFTA00161735 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e84ac0326272be5658c391b8fcbd94139767b238d61e4baeca8f2d124d56f723.json b/vision-joined/ds9-unparsed-04/e84ac0326272be5658c391b8fcbd94139767b238d61e4baeca8f2d124d56f723.json new file mode 100644 index 0000000000000000000000000000000000000000..1189ffa061762a82858346e3e1878ff3a299df03 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e84ac0326272be5658c391b8fcbd94139767b238d61e4baeca8f2d124d56f723.json @@ -0,0 +1,23 @@ +{ + "chars": 50, + "failed_pages": [ + 1 + ], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 50, + "failed": true, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 95 + } + ], + "sha": "e84ac0326272be5658c391b8fcbd94139767b238d61e4baeca8f2d124d56f723" +} diff --git a/vision-joined/ds9-unparsed-04/e84ac0326272be5658c391b8fcbd94139767b238d61e4baeca8f2d124d56f723.md b/vision-joined/ds9-unparsed-04/e84ac0326272be5658c391b8fcbd94139767b238d61e4baeca8f2d124d56f723.md new file mode 100644 index 0000000000000000000000000000000000000000..2f8947d43f314676614d8591ba7a71ff7cab655e --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e84ac0326272be5658c391b8fcbd94139767b238d61e4baeca8f2d124d56f723.md @@ -0,0 +1,3 @@ +Native Placeholder +No Images Produced +EFTA00152691 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e884ed6a63fa9d4099b76a707c0a8fe2f730d5912342c783072633ca6e86308b.json b/vision-joined/ds9-unparsed-04/e884ed6a63fa9d4099b76a707c0a8fe2f730d5912342c783072633ca6e86308b.json new file mode 100644 index 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+ "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 41, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e8903f42afa7f7db75cf126707e3b742e290c3f5cd0416d649bb2e0df1aec45d" +} diff --git a/vision-joined/ds9-unparsed-04/e8903f42afa7f7db75cf126707e3b742e290c3f5cd0416d649bb2e0df1aec45d.md b/vision-joined/ds9-unparsed-04/e8903f42afa7f7db75cf126707e3b742e290c3f5cd0416d649bb2e0df1aec45d.md new file mode 100644 index 0000000000000000000000000000000000000000..d32096fab85aa351c3546daaf809d8ff0a675d7e --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e8903f42afa7f7db75cf126707e3b742e290c3f5cd0416d649bb2e0df1aec45d.md @@ -0,0 +1,36 @@ +From: +To: +Cc: +Subject: RE: +: AUSA information --- UNCLASSIFIED +Date: Mon, 22 Jul 2019 18:50:56 +0000 +Importance: Normal +Classification: +UNCLASSIFIED +Hi +If you'd be willing to interview the owner to gain information about what employees go to the island, when they go, +routine, etc. to clean his place that would be very helpful. If the owner would be willing to provide the names of the +employees for us to interview or touch base to see what they've witnessed; that would be helpful. If there's any +additional information that comes from it that we could follow up on, that would be great. +Feel free to give me a call if you'd like to chat. +Thanks, +From: +Sent: Wednesday, July 17, 2019 5:17 PM +To: BYRNE, +Cc: +Subject: +: AUSA information -- UNCLASSIFIED +Classification: UNCLASSIFIED +Hello Again, +I received an email from the United States Attorney's Office, USVI. One of the AUSA's in the VI uses the same cleaning +company as Epstein. According to the AUSA, the company has a contract with Epstein and goes to his private island in the +USVI to routinely to clean his place. +Would you all like us to interview the business owner or would you prefer we get the person's information from the AUSA +and pass it along. +Respectfully, +Classification: UNCLASSIFIED +EFTA00174895 + +Classification: +UNCLASSIFIED +EFTA00174896 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e8afea5d2f9db3c79465d10224868cc71efe104b675542f8157a78f8ebc24baa.json b/vision-joined/ds9-unparsed-04/e8afea5d2f9db3c79465d10224868cc71efe104b675542f8157a78f8ebc24baa.json new file mode 100644 index 0000000000000000000000000000000000000000..008af0b30343bcf58227188a51fd159871a6fadb --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e8afea5d2f9db3c79465d10224868cc71efe104b675542f8157a78f8ebc24baa.json @@ -0,0 +1,21 @@ +{ + "chars": 105, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 105, + "failed": false, + "lines": 7, + "mean_conf": 0.928571, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e8afea5d2f9db3c79465d10224868cc71efe104b675542f8157a78f8ebc24baa" +} diff --git a/vision-joined/ds9-unparsed-04/e8afea5d2f9db3c79465d10224868cc71efe104b675542f8157a78f8ebc24baa.md b/vision-joined/ds9-unparsed-04/e8afea5d2f9db3c79465d10224868cc71efe104b675542f8157a78f8ebc24baa.md new file mode 100644 index 0000000000000000000000000000000000000000..65af8765097a1c0d114882c8b9a4659e61b94d88 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e8afea5d2f9db3c79465d10224868cc71efe104b675542f8157a78f8ebc24baa.md @@ -0,0 +1,7 @@ +From: +To: +Ce: +Subject: USB password +Date: Wed, 30 Apr 2025 22:40:33 +0000 +Importance: Normal +EFTA00164448 \ No newline at end of file diff --git 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a/vision-joined/ds9-unparsed-04/e8c45455eb9a73b05f4b60d764c514d336798a722928ee895c0388bb23e7649c.md b/vision-joined/ds9-unparsed-04/e8c45455eb9a73b05f4b60d764c514d336798a722928ee895c0388bb23e7649c.md new file mode 100644 index 0000000000000000000000000000000000000000..ef013cb787a6903b33cc0bbfae2696264cac1899 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e8c45455eb9a73b05f4b60d764c514d336798a722928ee895c0388bb23e7649c.md @@ -0,0 +1,7 @@ +From: +To: +Subject: FBINET to UNET Uploaded Files +Date: Tue, 28 Sep 2021 19:09:57 +0000 +Importance: Normal +Attachments: U_Service_of_subpoena.pdf +EFTA00155556 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e8f31276523eae0f0612915612ce0cad4705cd79fbae097d983903d078f5a5dc.json b/vision-joined/ds9-unparsed-04/e8f31276523eae0f0612915612ce0cad4705cd79fbae097d983903d078f5a5dc.json new file mode 100644 index 0000000000000000000000000000000000000000..e7e67f551c1d43868a6ed53612209d8e57906e60 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e8f31276523eae0f0612915612ce0cad4705cd79fbae097d983903d078f5a5dc.json @@ -0,0 +1,57 @@ +{ + "chars": 1325, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 155, + "failed": false, + "lines": 7, + "mean_conf": 0.928571, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 496, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 656, + "failed": false, + "lines": 12, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e8f31276523eae0f0612915612ce0cad4705cd79fbae097d983903d078f5a5dc" +} diff --git a/vision-joined/ds9-unparsed-04/e8f31276523eae0f0612915612ce0cad4705cd79fbae097d983903d078f5a5dc.md b/vision-joined/ds9-unparsed-04/e8f31276523eae0f0612915612ce0cad4705cd79fbae097d983903d078f5a5dc.md new file mode 100644 index 0000000000000000000000000000000000000000..da84cf7c6bd4bf3ddcf8306b780f690118fb235b --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e8f31276523eae0f0612915612ce0cad4705cd79fbae097d983903d078f5a5dc.md @@ -0,0 +1,28 @@ +From: +(MW) (FBI)" • +To: Undisclosed recipients:; +Subject: Daily FEESUM (13August2019) +Date: Tue, 13 Aug 2019 14:09:13 +0000 +Importance: Normal +EFTA00163153 + +EFTA00163154 + +(U//FOUO) Wall Street Journal: There Were 'Serious Irregularities' at Federal Jail Where Jeffrey Epstein Died, Barr Says +by Sadie Gurman: Investigators probing the apparent suicide of Jeffrey Epstein have found "serious irregularities" at the +federal jail in New York where the disgraced financier was being held on sex-trafficking charges, Attorney General William +Barr said Monday. Mr. Epstein, 66, died Saturday in the Manhattan detention facility. He had been put in the suicide- +EFTA00163155 + +watch unit July 23 after he was found in his cell unconscious and with marks on his neck. But he was taken off suicide +watch late last month at the request of his attorneys, people familiar with the matter said. In the hours before his death, +jail officials apparently failed to follow several protocols, leaving him alone and with minimal supervision. (Fee comment: +Ok, two days later, it's time to get off the conspiracy wagon on this one....) https://www.wsj.com/articles/there-were- +serious-irregularities-at-federal-jail-where-jeffrey-epstein-died-barr-says-11565622895?mod=hp_lead_pos6 +V/R +IA +FBI Milwaukee +Email: +Desk Phone: +Cell Phone: +EFTA00163156 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e935af10d7726f88dd65c89776d96cf5f35c16828b0ef5c77b4bbb3aa38ba541.json b/vision-joined/ds9-unparsed-04/e935af10d7726f88dd65c89776d96cf5f35c16828b0ef5c77b4bbb3aa38ba541.json new file mode 100644 index 0000000000000000000000000000000000000000..476d92705953845305b4f66e939ff0532d528a20 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e935af10d7726f88dd65c89776d96cf5f35c16828b0ef5c77b4bbb3aa38ba541.json @@ -0,0 +1,33 @@ +{ + "chars": 3349, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1605, + "failed": false, + "lines": 34, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1742, + "failed": false, + "lines": 30, + "mean_conf": 0.983333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e935af10d7726f88dd65c89776d96cf5f35c16828b0ef5c77b4bbb3aa38ba541" +} diff --git a/vision-joined/ds9-unparsed-04/e935af10d7726f88dd65c89776d96cf5f35c16828b0ef5c77b4bbb3aa38ba541.md b/vision-joined/ds9-unparsed-04/e935af10d7726f88dd65c89776d96cf5f35c16828b0ef5c77b4bbb3aa38ba541.md new file mode 100644 index 0000000000000000000000000000000000000000..3c2cf7bd38d5740a2bebb2c35656bebe9f298917 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e935af10d7726f88dd65c89776d96cf5f35c16828b0ef5c77b4bbb3aa38ba541.md @@ -0,0 +1,65 @@ +UNCLASSIFIED//FOUO +CRIMINAL INVESTIGATIVE +DIVISION +08/14/2019 +SITUATIONAL REPORT (SITREP) +Jeffrey Epstein - Victim; +Irregularities in a Federal Penal Institution; +Death Investigation; +90A-NY-3151227 +(U) Current Situation of Epstein Death investigation, as of 9:00 a.m. EDT 08/14/2019: +• (U//FOUO) NYO CART has downloaded and staged video on OpWAN from the MCC +system for all cameras for 8/10. +• (U//FOUO) NYO CART has downloaded and staged video on OpWAN from the MCC +system for a priority camera for 8/8, 8/9, and 8/10. +• (U//FOUO) NYO CART continues efforts to download video for all cameras in the +MCC for 7/23 -8/9. +• The interview of Karyna Shuliak has been tentatively scheduled for Friday, 8/16/2019. +• A proffer of Efrain Reyes has been tentatively scheduled for Friday, 8/16/2019. +(U) Current Situation of the search of Epstein's private island, Little St. James, as it relates +to the ongoing Sex Trafficking investigation. +• On 8/14/2019, 45 personnel (1 EM, 16 ERT, 4 SWAT,1 CART, 2 THRU, 21 +Investigation) will depart at 0900 via the Q400 +• On 8/14/2019, 2 case agents will depart via comair. +• On 08/15/2019, 4 personnel (RDT) will depart via comair. +(U) Investigative Plan: +The 08/14/2019 proposed plan is as follows: +• (U//FOUO) Members of the NYO's VCTF will continue efforts to complete the +interviews of all the members of the MCC that is pertinent to the death investigation. +• (U//FOUO) Members of the VCTF will continue attempts to interview Efrain Reyes. +• (U//FOUO) NYO CART will continue efforts to download any usable surveillance video +from MCC. +1 +UNCLASSIFIED//FOUO +EFTA00165446 + +UNCLASSIFIED//FOUO +• (U//FOUO) Members of the VCTF will continue to coordinate with the SDNY to +facilitate the interview of Shuliak. +• (U//FOUO) Members of the VCTF will seek to begin review of MCC video staged on +OpWAN. +(U) Detailed Background: +• (U//FOUO) On 7/6/2019, Epstein was remanded to the Metropolitan Correctional Center +(MCC), +New York, NY. +• (U//FOUO) On 7/8/2019, Epstein was placed on suicide watch and evaluated by MCC +Psychologist and underwent observations until 7/10/2019. +• (U//FOUO) On 7/23/2019, Epstein first attempted suicide via hanging, and was +discovered unconscious in his cell at approximately 1:27 a.m. EDT. Epstein was placed +on suicide watch until 7/29/2019. +• (U//FOUO) In the morning hours of 8/9/2019, Epstein's cell mate, Efrain Reyes, was +released from the MCC, leaving Epstein alone in his cell. +• (U//FOUO) On 8/9/2019 at approximately 7:19 p.m. EDT, an MCC Correctional Officer +allows Epstein to make a phone call on an unsecured and unmonitored line. The call was +to Karyna Shuliak and was approximately 20 minutes in length. +• (U//FOUO) On 8/10/2019, at approximately 6:30 a.m. EDT, Jeffrey Epstein was found +unresponsive in his jail cell at the MCC. Epstein was found with a make-shift noose +around his neck in an apparent suicide. Emergency medical response efforts to revive +Epstein were unsuccessful, and he was pronounced dead at approximately 7:30 a.m. +• (U//FOUO) Initial incident reports generated at the MCC and sent to BOP HQ on +8/10/2019, documented that two MCC Correctional Officers falsified observation logs for +Epstein's cell for the overnight hours of 8/9 - 8/10/2019. This prompted a criminal +investigation by the Office of Inspector General (OIG). +2 +UNCLASSIFIED//FOUO +EFTA00165447 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e96a8911650352758f3898d9bbe70600d09c95a4648b1c4f7ee5e007a89a4f0c.json b/vision-joined/ds9-unparsed-04/e96a8911650352758f3898d9bbe70600d09c95a4648b1c4f7ee5e007a89a4f0c.json new file mode 100644 index 0000000000000000000000000000000000000000..07d3a084e42b1a418ed57bdf76cfc7036ede65fe --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e96a8911650352758f3898d9bbe70600d09c95a4648b1c4f7ee5e007a89a4f0c.json @@ -0,0 +1,21 @@ +{ + "chars": 769, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 769, + "failed": false, + "lines": 29, + "mean_conf": 0.965517, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e96a8911650352758f3898d9bbe70600d09c95a4648b1c4f7ee5e007a89a4f0c" +} diff --git a/vision-joined/ds9-unparsed-04/e96a8911650352758f3898d9bbe70600d09c95a4648b1c4f7ee5e007a89a4f0c.md b/vision-joined/ds9-unparsed-04/e96a8911650352758f3898d9bbe70600d09c95a4648b1c4f7ee5e007a89a4f0c.md new file mode 100644 index 0000000000000000000000000000000000000000..6cfb7990ca049e0ac2f459c522c9bf2ee1bec512 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e96a8911650352758f3898d9bbe70600d09c95a4648b1c4f7ee5e007a89a4f0c.md @@ -0,0 +1,29 @@ +From: +To: +Ce: +Subject: Re: Maxwell sentencing/ +Date: Fri, 06 May 2022 18:10:31 +0000 +Importance: Normal +From: +To: +Cc: +Sent: Friday, May 6, 2022 2:09:27 PM +Subject: [EXTERNAL EMAIL] - Re: Maxwell sentencing/ C +If you want we can watch +comfortable. +V +for the month of June leading up to the sentencing to make sure he's +On May 6, 2022, at 14:00, +wrote: +CAUTION! EXTERNAL SENDER +STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide +user ID or password. Suspicious? Please report to this email address: reportphishing@nypd.org +Hil +- I wanted to touch base to see if having +possible? If so what is the exact date June 28? +Thanks +assisting victims at the sentencing in June would be +MS +Victim Specialist +FBI New York +EFTA00155676 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e9c35207d5439f628f1f5991fc7a211985e703c4c08e430fa5666f65a0e49966.json b/vision-joined/ds9-unparsed-04/e9c35207d5439f628f1f5991fc7a211985e703c4c08e430fa5666f65a0e49966.json new file mode 100644 index 0000000000000000000000000000000000000000..b720c2556d4c8568d5d4f64679e8ba28b4f34647 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e9c35207d5439f628f1f5991fc7a211985e703c4c08e430fa5666f65a0e49966.json @@ -0,0 +1,21 @@ +{ + "chars": 428, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 428, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e9c35207d5439f628f1f5991fc7a211985e703c4c08e430fa5666f65a0e49966" +} diff --git a/vision-joined/ds9-unparsed-04/e9c35207d5439f628f1f5991fc7a211985e703c4c08e430fa5666f65a0e49966.md b/vision-joined/ds9-unparsed-04/e9c35207d5439f628f1f5991fc7a211985e703c4c08e430fa5666f65a0e49966.md new file mode 100644 index 0000000000000000000000000000000000000000..a475ed361f3801466407801dd07527b20f029bd6 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e9c35207d5439f628f1f5991fc7a211985e703c4c08e430fa5666f65a0e49966.md @@ -0,0 +1,17 @@ +From: " +To: +Subject: Thank you +Date: Fri, 03 Jul 2020 00:24:34 +0000 +Importance: Normal +Thanks for the note +Happy 4th! +Regards, +Assistant Director in Charge +FBI New York Field Office +Victims have been waiting a long time. Hope you're well down there. Crazy times. +On Jul 2, 2020 20:11, " +Hi +Thanks for the diligent work with continuing the Epstein investgiation, finally ! +Happy 4th to you and your family. +> wrote: +EFTA00165378 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e9da3c74376fbc6f9e9e0e75f7468f0a9dc74b603b757af8c48fb78e4d4ba49e.json b/vision-joined/ds9-unparsed-04/e9da3c74376fbc6f9e9e0e75f7468f0a9dc74b603b757af8c48fb78e4d4ba49e.json new file mode 100644 index 0000000000000000000000000000000000000000..745a9336ed008582286fb7a3d55be215fa3d44b6 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e9da3c74376fbc6f9e9e0e75f7468f0a9dc74b603b757af8c48fb78e4d4ba49e.json @@ -0,0 +1,21 @@ +{ + "chars": 174, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 174, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e9da3c74376fbc6f9e9e0e75f7468f0a9dc74b603b757af8c48fb78e4d4ba49e" +} diff --git a/vision-joined/ds9-unparsed-04/e9da3c74376fbc6f9e9e0e75f7468f0a9dc74b603b757af8c48fb78e4d4ba49e.md b/vision-joined/ds9-unparsed-04/e9da3c74376fbc6f9e9e0e75f7468f0a9dc74b603b757af8c48fb78e4d4ba49e.md new file mode 100644 index 0000000000000000000000000000000000000000..755092955f8360a51933d0ccc6a5f405c6a793f5 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e9da3c74376fbc6f9e9e0e75f7468f0a9dc74b603b757af8c48fb78e4d4ba49e.md @@ -0,0 +1,8 @@ +From: " +To: +Subject: UNET to FBINET Uploaded Files +Date: Tue, 23 Jul 2019 11:45:16 +0000 +Importance: Normal +Priority: normal +Attachments: ICI_Article_Epstein.pdf +EFTA00172294 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e9de91c5450c1faf74c1b4f3cfec666710589d0384403cc9135d64357c2c9e31.json b/vision-joined/ds9-unparsed-04/e9de91c5450c1faf74c1b4f3cfec666710589d0384403cc9135d64357c2c9e31.json new file mode 100644 index 0000000000000000000000000000000000000000..39dcc42656490728a643b42e22948f19fd597a42 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e9de91c5450c1faf74c1b4f3cfec666710589d0384403cc9135d64357c2c9e31.json @@ -0,0 +1,33 @@ +{ + "chars": 1471, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1150, + "failed": false, + "lines": 45, + "mean_conf": 0.822222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 319, + "failed": false, + "lines": 16, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e9de91c5450c1faf74c1b4f3cfec666710589d0384403cc9135d64357c2c9e31" +} diff --git a/vision-joined/ds9-unparsed-04/e9de91c5450c1faf74c1b4f3cfec666710589d0384403cc9135d64357c2c9e31.md b/vision-joined/ds9-unparsed-04/e9de91c5450c1faf74c1b4f3cfec666710589d0384403cc9135d64357c2c9e31.md new file mode 100644 index 0000000000000000000000000000000000000000..4c921b62594b325b9888b86ff48ce6b1a52627b4 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e9de91c5450c1faf74c1b4f3cfec666710589d0384403cc9135d64357c2c9e31.md @@ -0,0 +1,62 @@ +From: +To: +Cc: " +(NY) (FBI)" < +(CID) (FBI)" < +- (NY) (OGA)" ≤ +(FBI)" < +Subject: RE: Request for Travel for Epstein/sex trafficking case --- UNCLASSIFIED +Date: Mon, 13 May 2019 21:03:40 +0000 +Importance: Normal +(NY) +Classification: +UNCLASSIFIED +Thank you! +From: +- (CID) (FBI) +Sent: Monday, May 13, 2019 4:18 PM +To: +1. (NY) (FBI) < +Cc:| +(NY) (OGA) < +P: +Subject: RE: Request for Travel for Epstein/sex trafficking case --- UNCLASSIFIED +(NY) (FBI) < +Classification: UNCLASSIFIED +Approved as outlined below. Please use EAN 458015.1 for your TRIP requests. +Thanks, +From: +I. (NY) (FBI) +Sent: Monday, May 13, 2019 2:11 PM +To: +- (CID) (FBI) < +Cc: +| (NY) (OGA) < +Subject: Request for Travel for Epstein/sex trafficking case --. UNCLASSIFIED +(NY) (FBI) <| +Classification: UNCLASSIFIED +HiL +Hope all is well. I wanted to reach out again to request travel to Florida regarding the Epstein case. | +and I, along with +two AUSA's traveled earlier this year to FL for this case. We are now looking to go to Florida either next week, May21-23 +or the following week, May 29-31 to interview several victims regarding this case. +Estimates: +Flight (approx.) $500 +EFTA00174908 + +Baggage (approx.) $60 +Uber/Taxi (approx.) $200 +Hotel (approx.) $121 ($242 total) +ME&I (approx.) $152.50 +Rental (approx.) $150 +Parking (approx.) $200 +Total: $2459 for 2 people +Thanks, +SAL +FBI-New York, C-20 +Cell: +Desk: | +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +EFTA00174909 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/e9fa6e1eb065354f54b99187fe6172d8e36e66117bf3d66978c56b8ca75d054e.json b/vision-joined/ds9-unparsed-04/e9fa6e1eb065354f54b99187fe6172d8e36e66117bf3d66978c56b8ca75d054e.json new file mode 100644 index 0000000000000000000000000000000000000000..ab3dd5f73c821fbd3d798204b521d662b69e4eb8 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e9fa6e1eb065354f54b99187fe6172d8e36e66117bf3d66978c56b8ca75d054e.json @@ -0,0 +1,21 @@ +{ + "chars": 588, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 588, + "failed": false, + "lines": 31, + "mean_conf": 0.983871, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e9fa6e1eb065354f54b99187fe6172d8e36e66117bf3d66978c56b8ca75d054e" +} diff --git a/vision-joined/ds9-unparsed-04/e9fa6e1eb065354f54b99187fe6172d8e36e66117bf3d66978c56b8ca75d054e.md b/vision-joined/ds9-unparsed-04/e9fa6e1eb065354f54b99187fe6172d8e36e66117bf3d66978c56b8ca75d054e.md new file mode 100644 index 0000000000000000000000000000000000000000..11e53b1705abc1c34b2895851e68211d13f425c9 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/e9fa6e1eb065354f54b99187fe6172d8e36e66117bf3d66978c56b8ca75d054e.md @@ -0,0 +1,31 @@ +L virginia Isj.psd Properties +General Details Previous Versions +virginia Isj.psd +Type of file: +Opens with: +PSD File (.psd) +Pick an app +Location: +Size: +Size on disk: +Created: +Modified: +Accessed: +Attributes: +Change... +Z: \Young Maxwell Epstein - DVDs from Safe (Brown +11.8 MB (12,430,840 bytes) +11.8 MB (12,431,360 bytes) +Z: Young\Maxwell Epstein - DVDs from Safe\Brown Bag\Girl Pics Nude +Thursday, July 9, 2020, 7:08:28 PM +Tuesday, May 7, 2002, 6:08:31 AM +Thursday, July 9, 2020, 7:08:28 PM +•Read-only •Hidden +MArchive +Cancel +Apply +GOVERNMENT +EXHIBIT +332-B +$2 20 Cr. 330 (AIN) +EFTA00155653 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ea1a0cac753d41ec1769989bcc102fdab451e0e6e4de6e7ee12e8d14f05daa5b.json b/vision-joined/ds9-unparsed-04/ea1a0cac753d41ec1769989bcc102fdab451e0e6e4de6e7ee12e8d14f05daa5b.json new file mode 100644 index 0000000000000000000000000000000000000000..3976268bfbf99f33097365983c7dcdc3d28ee728 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ea1a0cac753d41ec1769989bcc102fdab451e0e6e4de6e7ee12e8d14f05daa5b.json @@ -0,0 +1,33 @@ +{ + "chars": 1789, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1535, + "failed": false, + "lines": 32, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 252, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ea1a0cac753d41ec1769989bcc102fdab451e0e6e4de6e7ee12e8d14f05daa5b" +} diff --git a/vision-joined/ds9-unparsed-04/ea1a0cac753d41ec1769989bcc102fdab451e0e6e4de6e7ee12e8d14f05daa5b.md b/vision-joined/ds9-unparsed-04/ea1a0cac753d41ec1769989bcc102fdab451e0e6e4de6e7ee12e8d14f05daa5b.md new file mode 100644 index 0000000000000000000000000000000000000000..6034fde67e55664a0c7ca72a33a1e4db8dea0250 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ea1a0cac753d41ec1769989bcc102fdab451e0e6e4de6e7ee12e8d14f05daa5b.md @@ -0,0 +1,40 @@ +From: USANYS-PressOffice +To: Undisclosed recipients:; +Subject: UPDATED SDNY PRESS GUIDANCE FOR MONDAY, JULY 8, 2019 +Date: Mon, 08 Jul 2019 17:03:13 +0000 +Importance: Normal +Attachments: Michael_Gyure +_Plea_PR.pdf; U.S._ V. _Jeffrey_Epstein_Indictment_Redacted.pdf +Inline-Images: image001.png +Defendant Jeffrey Epstein will be presented before Judge Pitman (courtroom 23B, 500 Pearl Street) +momentarily. +MENI +OF JUS +UNITED STATES ATTORNEY'S OFFICE +Southern District of New York +DOMINA +SPECIAL EVENT +PRESS GUIDANCE +Monday, July 8, 2019 +11:00 a.m. — U.S. Attorney Geoffrey Berman will host a press conference to announce charges against Jeffrey +PRESS RELEASES +À press release will be issued on the arrest of Jeffrey Epstein. A relevant indictment is attached. +A press release will be issued on the sentencing of Michael Gyure. See below. +TRIALS +9:30 a.m. - Trial continues in U.S. v. Anilesh Ahuja and Jeremy Shor - the defendants are charged with +participating in a scheme to commit securities fraud and wire fraud relating to the mismarking of certain +securities held in hedge funds that the firm that they worked for managed - before Judge Failla (special +courtroom 110, 40 Foley Square). +PROCEEDINGS AND EVENTS +3:00 p.m. — Sentencing of Michael Gyure - the defendant, the executive director of a private club in Manhattan, +pled guilty in January 2019 to filing false federal income tax returns - before Judge Buchwald (courtroom 21A, +500 Pearl Street). A relevant press release is attached. +EFTA00161030 + +NIGHT DUTY OFFICER +Nicholas Biase +Follow us on Facebook | Follow us on Twitter | SDNY website | YouTube +*** FOR PLANNING PURPOSES ONLY *** +DO NOT REPLY TO THIS MESSAGE. IF YOU HAVE QUESTIONS, PLEASE CALL THE PRESS +OFFICE AT (212) 637-2600. +EFTA00161031 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ea2598f9ec4d4746d6233aa29500473afb584c052130a7a61af2623b5f77a3f2.json b/vision-joined/ds9-unparsed-04/ea2598f9ec4d4746d6233aa29500473afb584c052130a7a61af2623b5f77a3f2.json new file mode 100644 index 0000000000000000000000000000000000000000..bb6b94d89450f948e3bee8ce4e619a781d673903 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ea2598f9ec4d4746d6233aa29500473afb584c052130a7a61af2623b5f77a3f2.json @@ -0,0 +1,21 @@ +{ + "chars": 608, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 608, + "failed": false, + "lines": 23, + "mean_conf": 0.652174, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ea2598f9ec4d4746d6233aa29500473afb584c052130a7a61af2623b5f77a3f2" +} diff --git a/vision-joined/ds9-unparsed-04/ea2598f9ec4d4746d6233aa29500473afb584c052130a7a61af2623b5f77a3f2.md b/vision-joined/ds9-unparsed-04/ea2598f9ec4d4746d6233aa29500473afb584c052130a7a61af2623b5f77a3f2.md new file mode 100644 index 0000000000000000000000000000000000000000..a9ee33b5682d738e357db86f1e9dc91642811af7 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ea2598f9ec4d4746d6233aa29500473afb584c052130a7a61af2623b5f77a3f2.md @@ -0,0 +1,23 @@ +From: +To: +Subject: RE: Douglas Schoettle TIR --- UNCLASSIFIED//FOUO +Date: Mon, 14 Mar 2022 14:12:33 +0000 +Importance: Normal +Priority: normal +Attachments: Douglas_Schoettle_TIR_3.2.22_KM.doex +Classification: UNCLASSIFIED//FOUO +Hey this looks pretty good - see attached for minor edits. +From: +1. (NY) (FBI) < +Sent: Wednesday, March 09, 2022 3:16 PM +To: +| (NY) (FBI) < +Subject: Douglas Schoettle TIR --- UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +TRANSITORY RECORD +Hey! +Attached is a TIR for peer review. +Thank you!! +Classification: UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +EFTA00174198 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ea53917bb47b3c0b7c316dfd16d26eca8233c463a66a6cc735d9bf1cf01013dc.json b/vision-joined/ds9-unparsed-04/ea53917bb47b3c0b7c316dfd16d26eca8233c463a66a6cc735d9bf1cf01013dc.json new file mode 100644 index 0000000000000000000000000000000000000000..6e4a40feb1e3dd0652b8c19a33585c418cd27b27 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ea53917bb47b3c0b7c316dfd16d26eca8233c463a66a6cc735d9bf1cf01013dc.json @@ -0,0 +1,21 @@ +{ + "chars": 954, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 954, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ea53917bb47b3c0b7c316dfd16d26eca8233c463a66a6cc735d9bf1cf01013dc" +} diff --git a/vision-joined/ds9-unparsed-04/ea53917bb47b3c0b7c316dfd16d26eca8233c463a66a6cc735d9bf1cf01013dc.md b/vision-joined/ds9-unparsed-04/ea53917bb47b3c0b7c316dfd16d26eca8233c463a66a6cc735d9bf1cf01013dc.md new file mode 100644 index 0000000000000000000000000000000000000000..a0cb2a7825b44c8c4a8b10d4e2c5c1b0b1af9706 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ea53917bb47b3c0b7c316dfd16d26eca8233c463a66a6cc735d9bf1cf01013dc.md @@ -0,0 +1,18 @@ +From: "Bulletin Intelligence" +To: +Subject: FBI Public Affairs - Director's AM News Briefing Monday, February 25, 2019 +Date: Mon, 25 Feb 2019 10:00:14 +0000 +Importance: Normal +Attachments: FBIDirBriefing190225.doc +This morning's Director's AM News Briefing is attached. +Full-text Links: Clicking the hypertext links in our write-ups will take you to the newspapers' original +full-text articles. +Interactive Table of Contents: Clicking a page number on the table of contents page will take you +directly to that story. +Contractual Obligations and Copyright: This copyrighted material is for the internal use of FBI +employees only and, by contract, may not be redistributed without Bulletin Intelligence's express +written consent. +Contact Information: Please contact us any time at +Use of this email address will automatically result in your message being delivered to everyone +involved with your service, including senior management. Thank you. +EFTA00160948 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ea5444b6ea196daab84424c0eddd50755925947e71cb48ca6c4c75488ab7e80f.json b/vision-joined/ds9-unparsed-04/ea5444b6ea196daab84424c0eddd50755925947e71cb48ca6c4c75488ab7e80f.json new file mode 100644 index 0000000000000000000000000000000000000000..86919e28e8bddd23d613c6cd973ab2f896bbddc5 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ea5444b6ea196daab84424c0eddd50755925947e71cb48ca6c4c75488ab7e80f.json @@ -0,0 +1,21 @@ +{ + "chars": 453, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 453, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ea5444b6ea196daab84424c0eddd50755925947e71cb48ca6c4c75488ab7e80f" +} diff --git a/vision-joined/ds9-unparsed-04/ea5444b6ea196daab84424c0eddd50755925947e71cb48ca6c4c75488ab7e80f.md b/vision-joined/ds9-unparsed-04/ea5444b6ea196daab84424c0eddd50755925947e71cb48ca6c4c75488ab7e80f.md new file mode 100644 index 0000000000000000000000000000000000000000..09bbbcd80a189b5ff706b47067ae3d8c324b2f44 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ea5444b6ea196daab84424c0eddd50755925947e71cb48ca6c4c75488ab7e80f.md @@ -0,0 +1,18 @@ +December 2, 2021 | +AUSA +Det. +Det. +prep +Prepared for testimony +believes that the CDs she reviewed only had photos, no videos. +• +confirmed she has reviewed the chart GX 1101 and checked that all information is +accurate. +• Some of the photos in the binders had initials "GM" or * +" under the photos, and +appeared to indicate who took the photos. +3531-033 +Page 1 of 1 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00010223 +EFTA00159871 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ea8a7a56809e0865fd3bfd60fd7e3688d3d504d75aeabd90a41557806a770dbe.json b/vision-joined/ds9-unparsed-04/ea8a7a56809e0865fd3bfd60fd7e3688d3d504d75aeabd90a41557806a770dbe.json new file mode 100644 index 0000000000000000000000000000000000000000..9ccacf63bd058b3b536dc11f808fb437a8be6e67 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ea8a7a56809e0865fd3bfd60fd7e3688d3d504d75aeabd90a41557806a770dbe.json @@ -0,0 +1,57 @@ +{ + "chars": 13463, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 3008, + "failed": false, + "lines": 44, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 780, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5372, + "failed": false, + "lines": 66, + "mean_conf": 0.928788, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4297, + "failed": false, + "lines": 56, + "mean_conf": 0.885714, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ea8a7a56809e0865fd3bfd60fd7e3688d3d504d75aeabd90a41557806a770dbe" +} diff --git a/vision-joined/ds9-unparsed-04/ea8a7a56809e0865fd3bfd60fd7e3688d3d504d75aeabd90a41557806a770dbe.md b/vision-joined/ds9-unparsed-04/ea8a7a56809e0865fd3bfd60fd7e3688d3d504d75aeabd90a41557806a770dbe.md new file mode 100644 index 0000000000000000000000000000000000000000..8a60e951952fdf7ac3d91a5b0b63e3149a691c29 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ea8a7a56809e0865fd3bfd60fd7e3688d3d504d75aeabd90a41557806a770dbe.md @@ -0,0 +1,186 @@ +U.S. Department of Justice +* +Federal Bureau of Investigation +Nashington, D.C. 2053! +July 18, 2022 +MR. FRANK BARRY +BLOOMBERG OPINION +731 LEXINGTON AVENUE +NEW YORK, NY 10022 +-OIPA Request No.: 1552926-00 +lubject: EPSTEIN, JEFFREY EDWAR +(BLACK BOOK OR CLIENT LIST) +Dear Mr. Barry: +This responds to your Freedom of Information/Privacy Acts (FOIPA) request. Please see the paragraphs +below for relevant information specific to your request as well as the enclosed FBI FOIPA Addendum for standard +responses applicable to all requests. +The FBI has completed its search for records subject to the FOIPA that are responsive to your request. The +material you requested is located in an investigative file which is exempt from disclosure pursuant to 5 U.S.C. § +552(b)(7)(A). 5 U.S.C. § 552(b)(7)(A) exempts from disclosure: +records or information compiled for law enforcement purposes, but only +to the extent that the production of such law enforcement records or +information ... could reasonably be expected to interfere with +enforcement proceedings... +The records responsive to your request are law enforcement records; there is a pending or prospective law +enforcement proceeding relevant to these responsive records, and release of the information could reasonably be +expected to interfere with enforcement proceedings. Therefore, your request is being administratively closed. For +a further explanation of this exemption, see the enclosed Explanation of Exemptions. +Please refer to the enclosed FBI FOIPA Addendum for additional standard responses applicable to your +request. "Part 1" of the Addendum includes standard responses that apply to all requests. "Part 2" includes +additional standard responses that apply to all requests for records about yourself or any third party individuals. +"Part 3" includes general information about FBI records that you may find useful. Also enclosed is our Explanation +of Exemptions. +For questions regarding our determinations, visit the www.fbi.gov/foia website under "Contact Us." The +FOIPA Request Number listed above has been assigned to your request. Please use this number in all +correspondence concerning your request. +If you are not satisfied with the Federal Bureau of Investigation's determination in response to this request, +you may administratively appeal by writing to the Director, Office of Information Policy (OIP), United States +Department of Justice, 441G Street, NW, 6th Floor, Washington, D.C. 20530, or you may submit an appeal through +OIP's FOIA STAR portal by creating an account following the instructions on OP's website: +https://www.justice.gov/oip/submit-and-track-request-or-appeal. Your appeal must be postmarked or electronically +transmitted within ninety (90) days of the date of my response to your request. If you submit your appeal by mail, +both the letter and the envelope should be clearly marked "Freedom of Information Act Appeal." Please cite the +FOIPA Request Number assigned to your request so it may be easily identified. +EFTA00173856 + +You may seek dispute resolution services by contacting the Office of Government Information Services +(OGIS). The contact information for OGIS is as follows: Office of Government Information Services, National +Archives and Records Administration, 8601 Adelphi Road-OGIS, College Park, Maryland 20740-6001, e-mail at +1; telephone at +; or facsimile at +Alternatively, +you may contact the FBI's FOIA Public Liaison by emailing +If you submit your dispute +resolution correspondence by email, the subject heading should clearly state "Dispute Resolution Services." Please +also cite the FOIPA Request Number assigned to your request so it may be easily identified. +Sincerely. +Section Chief, +Record/Information +Dissemination Section +Information Management Division +Enclosure(s) +EFTA00173857 + +FBI FOIPA Addendum +As referenced in our letter responding to your Freedom of Information/Privacy Acts (FOIPA) request, the FBI FOIPA +Addendum provides information applicable to your request. Part 1 of the Addendum includes standard responses that apply +to all requests. +Part 2 includes standard responses that apply to requests for records about individuals to the extent your +request seeks the listed information. Part 3 includes general information about FBI records, searches, and programs. +Part 1: The standard responses below apply to all requests: +(i) +5 U.S.C. § 552(c). +Congress excluded three categories of law enforcement and national security records from the +requirements of the FOIPA [5 U.S.C. § 552(c)]. +FBI responses are limited to those records subject to the +requirements of the FOIPA. Additional information about the FBI and the FOIPA can be found on the www.fbi.gov/foia +website. +("i) +Intelligence Records. To the extent your request seeks records of intelligence sources, methods, or activities, the +FBI can neither confirm nor deny the existence of records pursuant to FOIA exemptions (b)(1), (b)(3), and as applicable to +requests for records about individuals, PA exemption (i)(2) [5 U.S.C. 99 552/552a (b)(1), (b)(3), and ()(2)]. The mere +acknowledgment of the existence or nonexistence of such records is itself a classified fact protected by FOIA exemption +(b)(1) and/or would reveal intelligence sources, methods, or activities protected by exemption (b)(3) [50 USC § +3024(i)(1)]. This is a standard response and should not be read to indicate that any such records do or do not exist. +Part 2: The standard responses below apply to all requests for records on individuals: +(i) +Requests for Records about any Individual—Watch Lists. The FBI can neither confirm nor deny the existence of +any individual's name on a watch list pursuant to FOIA exemption (b)(7)(E) and PA exemption (j)(2) [5 U.S.C. §S +552/552a (b)(7)(E), ()(2)]. This is a standard response and should not be read to indicate that watch list records do or +do not exist. +(i) +Requests for Records about any Individual—Witness Security Program Records. The FBI can neither confirm +nor deny the existence of records which could identify any participant in the Witness Security Program pursuant to +FOIA exemption (b)(3) and PA exemption ()(2) [5 U.S.C. §§ 552/552a (b)(3), 18 U.S.C. 3521, and (i)(2)]. This is a +standard response and should not be read to indicate that such records do or do not exist. +Requests for Records for Incarcerated Individuals. The FBI can neither confirm nor deny the existence of records +which could reasonably be expected to endanger the life or physical safety of any incarcerated individual pursuant to +FOIA exemptions (b)(7)(E), (b)(7)(F), and PA exemption i)(2) [5 U.S.C. §9 552/552a (b)(7)(E), (b)(7)(F), and (2)]. +This is a standard response and should not be read to indicate that such records do or do not exist. +Part 3: General Information: +(1) +Record Searches and Standard Search Policy. The Record/Information Dissemination Section (RIDS) searches for +reasonably described records by searching systems, such as the Central Records System (CRS), or locations where +responsive records would reasonably be found. The CRS is an extensive system of records consisting of applicant, +investigative, intelligence, personnel, administrative, and general files compiled by the FBI per its law enforcement, +intelligence, and administrative functions. +The CRS spans the entire FBI organization, comprising records of FBI +Headquarters, FBI Field Offices, and FBI Legal Attaché Offices (Legats) worldwide; Electronic Surveillance (ELSUR) +records are included in the CRS. The standard search policy is a search for main entity records in the CRS. Unless +specifically requested, a standard search does not include a search for reference entity records, administrative records of +previous FOIPA requests, or civil litigation files. +a. Main Entity Records - created for individuals or non-individuals who are the subjects or the +focus of an investigation +b. Reference Entity Records- created for individuals or non-individuals who are associated with a +case but are not known subjects or the focus of an investigation +(i) +FBI Records. Founded in 1908, the FBI carries out a dual law enforcement and national security mission. As part of +this dual mission, the FBI creates and maintains records on various subjects; however, the FBI does not maintain records +on every person, subject, or entity. +(iii) +Requests for Criminal History Records or Rap Sheets. The Criminal Justice Information Services (CJIS) Division +provides Identity History Summary Checks - often referred to as a criminal history record or rap sheet. These criminal +history records are not the same as material in an investigative "FBI file." An Identity History Summary Check is a +listing of information taken from fingerprint cards and documents submitted to the FBI in connection with arrests, +federal employment, naturalization, or military service. For a fee, individuals can request a copy of their Identity +History Summary Check. Forms and directions can be accessed at www.fbi.gov/about-us/cjis/identity-history= +summary-checks. Additionally, requests can be submitted electronically at www.edo.cjis.gov. For additional +information, please contact CJIS directly at (304) 625-5590. +EFTA00173858 + +(b)(2) +(bH4) +(b)(5) +(bH6) +(b)(7) +(bHs) +(b)(9) +(dHS) +()(2) +(kH!) +(KH2) +EXPLANATION OF EXEMPTIONS +SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552 +(A) specifically authorized under criteria established by an Executive order to be kept secret in the interest of national defense or foreign +policy and (B) are in fact properly classified to such Executive order; +related solely to the internal personnel rules and practices of an agency; +specifically exempted from disclosure by statute (other than section 552b of this title), provided that such statute (A) requires that the +matters be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for withholding +or refers to particular types of matters to be withheld; +trade secrets and commercial or financial information obtained from a person and privileged or confidential; +inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation with +the agency: +personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy; +records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records +or information (A) could reasonably be expected to interfere with enforcement proceedings, (B) would deprive a person of a right to a +fair trial or an impartial adjudication, ( C) could reasonably be expected to constitute an unwarranted invasion of personal privacy, (D) +could reasonably be expected to disclose the identity of confidential source, including a State, local, or foreign agency or authority or any +vivate institution which furnished information on a confidential basis. and. in the case of record or information compiled by a criminal law +enforcement authority in the course of a criminal investigation, or by an agency conducting a lawful national security intelligence +investigation, information furnished by a confidential source, (E) would disclose techniques and procedures for law enforcement +investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could +reasonably be expected to risk circumvention of the law, or (F) could reasonably be expected to endanger the life or physical safety of any +individual; +contained in or related to examination, operating, or condition reports prepared by, on behalf of, or for the use of an agency responsible for +the regulation or supervision of financial institutions; or +geological and geophysical information and data, including maps, concerning wells. +SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552a +information compiled in reasonable anticipation of a civil action proceeding: +material reporting investigative efforts pertaining to the enforcement of criminal law including efforts to prevent, control, or reduce crime +or apprehend criminals; +information which is currently and properly classified pursuant to an Executive order in the interest of the national defense or foreign +policy, for example, information involving intelligence sources or methods; +investigatory material compiled for law enforcement purposes, other than criminal, which did not result in loss of a right, benefit or +privilege under Federal programs, or which would identify a source who furnished information pursuant to a promise that his/her identity +would be held in confidence: +material maintained in connection with providing protective services to the President of the United States or any other individual pursuant +to the authority of Title 18, United States Code, Section 3056; +(k)(4) required by statute to be maintained and used solely as statistical records; +(kHS) +(k)(6) +testing or examination material used to determine individual qualifications for appointment or promotion in Federal Government service +the release of which would compromise the testing or examination process; +(k)(7) material used to determine potential for promotion in the armed services, the disclosure of which would reveal the identity of the person +who furnished the material pursuant to a promise that his/her identity would be held in confidence. +FBI/DOJ +EFTA00173859 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/eabaddca3d54faf50d9bb40f88d6c13f8ee3c53424ae20b94696a4b42c3f74fe.json b/vision-joined/ds9-unparsed-04/eabaddca3d54faf50d9bb40f88d6c13f8ee3c53424ae20b94696a4b42c3f74fe.json new file mode 100644 index 0000000000000000000000000000000000000000..8d4ccc03d2190d4177cc84807a533b8c64cecbee --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eabaddca3d54faf50d9bb40f88d6c13f8ee3c53424ae20b94696a4b42c3f74fe.json @@ -0,0 +1,45 @@ +{ + "chars": 4000, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 939, + "failed": false, + "lines": 43, + "mean_conf": 0.860465, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1635, + "failed": false, + "lines": 43, + "mean_conf": 0.872093, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1422, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "eabaddca3d54faf50d9bb40f88d6c13f8ee3c53424ae20b94696a4b42c3f74fe" +} diff --git a/vision-joined/ds9-unparsed-04/eabaddca3d54faf50d9bb40f88d6c13f8ee3c53424ae20b94696a4b42c3f74fe.md b/vision-joined/ds9-unparsed-04/eabaddca3d54faf50d9bb40f88d6c13f8ee3c53424ae20b94696a4b42c3f74fe.md new file mode 100644 index 0000000000000000000000000000000000000000..27cbcb3708d1c9ef2329d0505c2f924e9b5428bc --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eabaddca3d54faf50d9bb40f88d6c13f8ee3c53424ae20b94696a4b42c3f74fe.md @@ -0,0 +1,106 @@ +From: ' +(NY) (FBI)" < +To: +(NY) (FBI)" < +Subject: RE: Government of the USVI v JP Morgan Chase +Date: Thu, 02 Feb 2023 21:57:15 +0000 +Importance: Normal +We have nothing to do with this. +Special Agent I +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: | +From: +To: +| (NY) (FBI) < +Sent: Thursday, February 2, 2023 4:31 PM +I (NY) (FBI) < +V +Subject: Fwd: Government of the USVI v JP Morgan Chase +I'm assuming this has nothing to do with us on C20L +SSA +FBI NY Child Exploitation & Human Trafficking Task Force +From: | +I (NY) (FBI) < +Sent: Thursday, February 2, 2023, 3:44 PM +To: +- (NY) (FBI) < +Subject: FW: Government of the USVI v JP Morgan Chase +Hey handsome. +You want me to link you up here? +From: | +1. (CID) (FBI) < +Sent: Thursday, February 2, 2023 2:45 PM +To: | +I (NY) (FBI) <| +P; +Subject: FW: Government of the USVI v JP Morgan Chase +Hey Guys, +I am trying to help out here. +• (NY) (FBI) < +Thanks, +|(NY) (FBI) +EFTA00156560 + +From: | +(CID) (FBI) < +Sent: Thursday, February 2, 2023 10:31 AM +To: | +1. (CID) (FBI) < +Subject: Fwd: Government of the USVI v JP Morgan Chase +From: +• (SJ) (FBI) < +Sent: Thursday, February 2, 2023 9:20:46 AM +To: +I (CID) (FBI) < +Subject: FW: Government of the USVI vJP Morgan Chase +Good Morning: +USVI filed a civil lawsuit in local courts against JP Morgan Chase for violations of Trafficking Victims Protection Act, 18 +U.S.C. §9 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and +the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336 related Jeffrey Epstein. +JP Morgan failed to follow BSA regulations, thus not alerting of the criminal acts happening in USVI jurisdiction. +If you can help me identify someone in NY who may have information of the Epstein case +Thanks +SSA +White Collar Crimes +San Juan Division +Office | +Mobile +Email: | +From: +To: +Cc: +(USAVI) < +Sent: Wednesday, January 18, 2023 5:42 PM +| (USAVI) < +> +| (SJ) (FBI) < +P; +1. (SJ) (FBI) < +Subject: [EXTERNAL EMAIL] - Government of the USVI v JP Morgan Chase +Good evening: +Please see attached. The Government amended its complaint and its complaint has been consolidated with two +other cases. I have attached the Government's amended complaint and the two complaints to which it is +consolidated. See order below. Thanks. +ORDER: Barring any objection from plaintiff Government of the United States Virgin Islands, which must be made by join +telephone call to Chambers no later than 5:00 PM on January 4, 2023, this case is hereby consolidated for all pretria +EFTA00156561 + +purposes with Doe v. Deutsche Bank, 22- cv-10018 and Doe v. JP Morgan Chase & Co., 22-cv-10019. Further, except for +any motion to dismiss, this case will be governed by the case management plan dated December 5, 2022, previously +entered in those cases. See Doe v. Deutsche Bank, 22-cv-10018, Dkt. 23; Doe v. JP Morgan Chase & Co., 22-cv-10019, +Dkt. 16. Counsel for the Government of the United States Virgin Islands and counsel for JP Morgan Chase Bank, N.A. +should jointly call Chambers, again by no later than 5:00 PM on January 4, 2023, to set a schedule for any motion to +dismiss in this case. SO ORDERED. (Signed by Judge Jed S. Rakoff on 12/29/2022) Filed In Associated Cases: 1:22-cv- +10018-JSR, 1:22-cv-10019-JSR, 1:22-cv-10904-JSR (kv) (Entered: 12/30/2022) +Kind regards, +Office of the United States Attorney +Civil Chief +5500 Veterans Drive +Ron de Lugo Federal Building +St. Thomas, VI +Attorney-Client Privilege/Attorney Work Product: This communication, along with any attachments, is covered by federal and state +law governing electronic communications and may contain confidential and legally privileged information. If the reader of this +message is not the intended recipient, you are hereby notified that any dissemination, distribution, use, or copying of this message is +strictly prohibited. If you received this message in error, please reply immediately to the sender and delete this message. +EFTA00156562 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/eac0276bc0ec263ce8748df57f09234007eb736b5b68e5c2149192a40497fc34.json b/vision-joined/ds9-unparsed-04/eac0276bc0ec263ce8748df57f09234007eb736b5b68e5c2149192a40497fc34.json new file mode 100644 index 0000000000000000000000000000000000000000..c06589817280c63e8770417122c9aed4047d0bff --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eac0276bc0ec263ce8748df57f09234007eb736b5b68e5c2149192a40497fc34.json @@ -0,0 +1,33 @@ +{ + "chars": 1587, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1428, + "failed": false, + "lines": 32, + "mean_conf": 0.96875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 157, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "eac0276bc0ec263ce8748df57f09234007eb736b5b68e5c2149192a40497fc34" +} diff --git a/vision-joined/ds9-unparsed-04/eac0276bc0ec263ce8748df57f09234007eb736b5b68e5c2149192a40497fc34.md b/vision-joined/ds9-unparsed-04/eac0276bc0ec263ce8748df57f09234007eb736b5b68e5c2149192a40497fc34.md new file mode 100644 index 0000000000000000000000000000000000000000..f72b425efe64d73d337a565bc1175996ebcbceb3 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eac0276bc0ec263ce8748df57f09234007eb736b5b68e5c2149192a40497fc34.md @@ -0,0 +1,39 @@ +From: +To: +Ce: +Subject: [EXTERNAL EMAIL] - RE: Media Attention +Date: Thu, 12 Nov 2020 15:41:02 +0000 +Importance: Normal +Hi +and all, +I from FBI press office +from DOJ press office. +Yes, DOJ has a draft press statement (set for release only *later* today if needed.) +Making sure again everyone has seen this NY Post article today: +https://nypost.com/2020/11/12/fbi-sharing-jeffrey-epstein-probe-findings-with-victims-report/ +I also wonder if there is some conflation of our meeting today with victims in Miami, on which news has gotten out, and, +coincidentally, if this Miami Herald story from yesterday is correct (USAO or FBI in NY should know best), it seems that +new information potentially revealing witness identities in the Maxwell case is set for today, because a court deadline +passed last week in which the witnesses did not object to release of their identifies: +https://www.miamiherald.com/news/state/florida/article246965352.html +Thank you, +From: +To: +Cc: +Sent: Thursday, November 12, 2020 10:24 AM +- +Subject: Media Attention +Hi +NY Post has an article floating that FBI is hosting a briefing regarding the current investigation. See below. +FBI NY wanted to know if ODAG plans on putting something out soon. I know from speaking to +statement is written but unsure if there should be any clarification: +https://nypost.com/2020/11/12/fbi-sharing-jeffrey-epstein-probe-findings-with-victims-report/ +that a press +EFTA00152849 + +National Press Office at FBI HQ has been informed. l've also copied +NY Public Affairs Specialist. +Program Manager +FBI Victim Services Division +- +EFTA00152850 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ead3debc1a819fd4b3470293d90be67a0fdd6ebe7249ddf8b20889dd25490a9f.json b/vision-joined/ds9-unparsed-04/ead3debc1a819fd4b3470293d90be67a0fdd6ebe7249ddf8b20889dd25490a9f.json new file mode 100644 index 0000000000000000000000000000000000000000..38bad6e71a22c6e01e16dd85182bb7b14128820c --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ead3debc1a819fd4b3470293d90be67a0fdd6ebe7249ddf8b20889dd25490a9f.json @@ -0,0 +1,45 @@ +{ + "chars": 3686, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2098, + "failed": false, + "lines": 44, + "mean_conf": 0.965909, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1144, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 440, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ead3debc1a819fd4b3470293d90be67a0fdd6ebe7249ddf8b20889dd25490a9f" +} diff --git a/vision-joined/ds9-unparsed-04/ead3debc1a819fd4b3470293d90be67a0fdd6ebe7249ddf8b20889dd25490a9f.md b/vision-joined/ds9-unparsed-04/ead3debc1a819fd4b3470293d90be67a0fdd6ebe7249ddf8b20889dd25490a9f.md new file mode 100644 index 0000000000000000000000000000000000000000..01c515ae86ea826d3a0785c8c272ad806009eefe --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ead3debc1a819fd4b3470293d90be67a0fdd6ebe7249ddf8b20889dd25490a9f.md @@ -0,0 +1,76 @@ +From: +To: +Cc: +Subject: Re: Information from +Date: Fri, 03 Jul 2020 15:20:22 +0000 +Importance: Normal +No young woman should be used as human collateral. These men grow richer and richer and more and more +powerful while they leave their victims fighting and struggling to survive under life threats. +Thank you +On Fri, Jul 3, 2020 at 8:11 AM +• wrote: +Thank you +I appreciate all you are doing. Thank you. Hello | +yes this may take some work for my comfort level as sadly I don't feel comfortable speaking too much +beyond introductions on the phone. I welcome the introductory phone call +Thank you +On Fri, Jul 3, 2020 at 7:49 AM +(NY) (FBI) < +> wrote: +MS. +I received your e-mail. Thank you for responding back. I have copied Special Agent-in-Charge +.. Her team is handling the Epstein investigation. One of the agents or detectives assigned to the +Taskforce will reach out to you. Initially that may be via phone as we rarely utilize zoom for security +purposes, but we will work with you to ensure your comfort level. If appropriate, we may request an in- +person interview with agents closer to your location provided you are comfortable given social distancing +requirements. +I will not send a response via Linkedin for security and legal reasons. I hope you understand. Thank you so +much for proactively reaching out to us. +Assistant Director in Charge +FBI New York Field Office +From: +Sent: Friday, July 3, 2020 10:12 AM +To: +| (NY) (FBI) < +Subject: Information from +Dear +Thank you for your prompt response. I am on West Coast time. Yes, I have information that may be (or not) +potentially be helpful ( and be a link or help connect dots ) due to a rape I experienced 20 years ago. I am +currently waiting Scotland Yard to find me the notes from over 20 years ag so I may finally seek justice and +recompense of which I have been told I am very much deserving. I tried to get justice over 20 years ago but +the climate wasn't conducive . +I had a bad experience online recently so now I like to know who I am speaking with so I prefer a Zoom +rather than phone call. If possible. My zoom email is +EFTA00165370 + +Please may your person be very experienced.. like the rest of this matter - this is very high profile and very +powerful and at the end of the day I was raped. +I have lived under provable online threat for over 20 years. Much diminished now. +Thank you +- +Kind regards +PLEASE EXCUSE TYPOS: I am likeh ying fram a mabile keyhaard with tur funges +Insta : +Member: +CONFIDENTIALITY: This message (and attachments) is intended for the addressee and are confidential, +rivileged and/or subject to copyright. If you wish to forward this message to others, you must first obta +le permission of the author. If you have received this message in error please notify the sender and dele +from any computer. +Kind regards +PLEASE EXCUSE TYPOS: I am liksh ping from a mobile keyboard with to ferr +Insta: +CONFIDENTIALITY: This message (and attachments) is intended for the addressee and are confidential, +privileged and/or subject to copyright. It you wish to forward this message to others, you must first obtain the +permission of the author. If you have received this message in error please notify the sender and delete from +any computer. +Kind regards +EFTA00165371 + +PLEASE EXCUSE TYPOSEI am likeboping from a mobile kauboard with too finger +Insta : +Member: +CONFIDENTIALITY: This message (and attachments) is intended for the addressee and are confidential, +privileged and/or subject to copyright. If you wish to forward this message to others, you must first obtain the +permission of the author. If you have received this message in error please notify the sender and delete from any +computer. +EFTA00165372 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/eb05a4d1444c26da5a26c317ef8809fc9b8f0b956d448e407496bbe27fce1769.json b/vision-joined/ds9-unparsed-04/eb05a4d1444c26da5a26c317ef8809fc9b8f0b956d448e407496bbe27fce1769.json new file mode 100644 index 0000000000000000000000000000000000000000..ad7d2fee8a34aaac9b3ab7f180e35db163e5e4b5 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eb05a4d1444c26da5a26c317ef8809fc9b8f0b956d448e407496bbe27fce1769.json @@ -0,0 +1,21 @@ +{ + "chars": 772, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 772, + "failed": false, + "lines": 39, + "mean_conf": 0.897436, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "eb05a4d1444c26da5a26c317ef8809fc9b8f0b956d448e407496bbe27fce1769" +} diff --git a/vision-joined/ds9-unparsed-04/eb05a4d1444c26da5a26c317ef8809fc9b8f0b956d448e407496bbe27fce1769.md b/vision-joined/ds9-unparsed-04/eb05a4d1444c26da5a26c317ef8809fc9b8f0b956d448e407496bbe27fce1769.md new file mode 100644 index 0000000000000000000000000000000000000000..4cd7458c63eecbf737740a0b60a0a90ad8732580 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eb05a4d1444c26da5a26c317ef8809fc9b8f0b956d448e407496bbe27fce1769.md @@ -0,0 +1,39 @@ +From: " +(NY) (FBI)' - +To: +J. (NY) (FBI)" 4 +Subject: Re: Epstein Sitrep +Date: Tue, 13 Aug 2019 19:37:57 +0000 +Importance: Normal +Got this one, thx. +Jr. +Assistant Director in Charge +FBI New York Field Office +(office) +(cell) +From: +To: +1. (NY) (FBI) 4 +Sent: Tuesday, August 13, 2019 3:15:49 PM +I (NY) (FBI) < +Subject: FW: Epstein Sitrep +1. (DO) (FBI) < +Was not sure if 1 sent you this already. There will be another at COB +-----Original Message----- +From: +J. (NY) (FBI) +Sent: Tuesday, August 13, 2019 11:41 AM +To: +Cc: +Subject: Epstein Sitrep +ALCON, +Please see the attached Sitrep regarding the Epstein investigation as of the a.m. of 8/13/19. +V/T, +Supervisory Special Agent +FBI New York +Violent Crimes Task Force +26 Federal Plaza +New York, NY 10278 +_office +mobile +EFTA00165234 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/eb15bc7d82e8402cf2f648145df7cdc7cf4dc870543ce5dad4d4b805d4bc774a.json b/vision-joined/ds9-unparsed-04/eb15bc7d82e8402cf2f648145df7cdc7cf4dc870543ce5dad4d4b805d4bc774a.json new file mode 100644 index 0000000000000000000000000000000000000000..901967aaaa7241053e4d2e10cce5681c3aa916eb --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eb15bc7d82e8402cf2f648145df7cdc7cf4dc870543ce5dad4d4b805d4bc774a.json @@ -0,0 +1,21 @@ +{ + "chars": 2131, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2131, + "failed": false, + "lines": 33, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "eb15bc7d82e8402cf2f648145df7cdc7cf4dc870543ce5dad4d4b805d4bc774a" +} diff --git a/vision-joined/ds9-unparsed-04/eb15bc7d82e8402cf2f648145df7cdc7cf4dc870543ce5dad4d4b805d4bc774a.md b/vision-joined/ds9-unparsed-04/eb15bc7d82e8402cf2f648145df7cdc7cf4dc870543ce5dad4d4b805d4bc774a.md new file mode 100644 index 0000000000000000000000000000000000000000..7b6e868144a24bfe5dd5803e4a992f743ac92c39 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eb15bc7d82e8402cf2f648145df7cdc7cf4dc870543ce5dad4d4b805d4bc774a.md @@ -0,0 +1,33 @@ +JEFFREY EPSTEIN INVESTIGATION +08/30/2019 UPDATE +Child Sex Trafficking: 31E-NY-3027571 +• FBI NY conducted 10 victim interviews this past week. Of the 10 interviews, five have a potential nexus to the +Epstein case, and five revealed no federal nexus. +• On 08/29/2019, FBI NY identified a new e-mail address for co-conspirator Ghislaine Maxwell. +• Digital evidence review is ongoing. +• On 09/03/2019, FBI NY tentatively plans to travel to Florida to conduct a proffer session with co-conspirator +] and conduct additional interviews. Travel plans may be postponed due to Hurricane Dorian. +Digital Media +• The DVR Main Controller is currently password-protected, and the Administrator password is needed to gain +access. On 08/29/2019, FBI NY obtained a password from MCC; however the password was incorrect. FBI NY +is working to obtain a new password from MCC. +Death investigation: 90A-NY-3151227 +• On 08/29/2019, FBI NY interviewed Lt. +who was working the morning shift (6:00am-2:00pm) the +day before Epstein's death, which was the same day Epstein's cellmate transferred out of the cell. Lt. +advised no notifications were made regarding Epstein needing a new cellmate. +• FBI NY is nearing the conclusion of the death investigation. During the investigation, FBI NY uncovered +dereliction of duty violations and fraudulent reporting by MCC staff. FBI NY is still supporting the DOJ-OIG +investigation. +Color of Law: 282B-NY-3156749 +• On 08/29/2019, FBI NY received the subpoenaed records for Hutchinson Motel in the Bronx. A preliminary +review revealed nothing significant to report. +• On 09/04/2019, a second proffer will be conducted with I +• FBI NY tentatively plans to schedule an interview with inmate Keith Outlaw. By way of background, +was smuggling drugs to Outlaw the day she was caught. +• FBI NY canvassed surrounding businesses near the pizza establishment for surveillance video. At this time, no +pertinent surveillance video has been identified. +Public Corruption: 72-NY-3157147 +• On 08/29/2019, FBI NY submitted a closing EC for captioned matter. +• As of 08/30/2019, inclusion of PC updates will be terminated. +EFTA00165517 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/eb1bae5302196afef03902595143b45a976a366b5edf4e079954f300e53a16fc.json b/vision-joined/ds9-unparsed-04/eb1bae5302196afef03902595143b45a976a366b5edf4e079954f300e53a16fc.json new file mode 100644 index 0000000000000000000000000000000000000000..ea5f53e9db1f0623db345addad29cf2fbbdef766 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eb1bae5302196afef03902595143b45a976a366b5edf4e079954f300e53a16fc.json @@ -0,0 +1,201 @@ +{ + "chars": 1819, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 16, + "pages": [ + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": 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+1,47 @@ +EFTA00163455 + +EFTA00163456 + +EFTA00163457 + +Continued Reporting: Director Patel and Deputy Director Bongino Draw Scrutiny From Previous +Supporters +The Hill (05/21, Samuels) reported that Director Patel and Deputy Director Bongino sat for a joint interview with +Maria Bartiromo on Fox News's "Sunday Morning Futures." According to the article, FBI leadership is facing scrutiny +from the MAGA world due to their past statements and the reality of running a law enforcement agency. During +the interview, Director Patel spoke about how his predecessors "intentionally failed the American public" and +pledged that declassifying documents related to the investigation into his 2016 campaign's potential ties to Russia +would help "restore the trust that was lost to the American public when it comes to the FBI." The article added that +Director Patel and Deputy Director Bongino plainly stated that notorious financier Jeffrey Epstein died by suicide in +prison. "I was asked about some of the details surrounding the Jeffrey Epstein case. I have reviewed the case. +Jeffrey Epstein killed himself. There's no evidence in the case file indicating otherwise," Deputy Director Bongino +posted on the social platform X after the interview. "I'm not asking you to believe me, or not. I'm telling you what +exists and what doesn't. If new evidence surfaces, I'm happy to reevaluate." The article noted that the FBI has +racked up some notable wins in Director Patel's early months at the helm. "You're about to see a wave of +transparency," Director Patel told Bartiromo. "What do you mean?" Bartiromo asked. "Just give us about a week or +two," he responded. +EFTA00163458 + +EFTA00163459 + +EFTA00163460 + +EFTA00163461 + +EFTA00163462 + +EFTA00163463 + +EFTA00163464 + +EFTA00163465 + +EFTA00163466 + +EFTA00163467 + +EFTA00163468 + +EFTA00163469 + +EFTA00163470 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/eb27c697446dd5c3745fe65e2bfebfc6275d868921c0c86d7426b8b4a8cf8510.json b/vision-joined/ds9-unparsed-04/eb27c697446dd5c3745fe65e2bfebfc6275d868921c0c86d7426b8b4a8cf8510.json new file mode 100644 index 0000000000000000000000000000000000000000..19ee6f96b31f1aeb540ce2791bd04d9abaacf256 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eb27c697446dd5c3745fe65e2bfebfc6275d868921c0c86d7426b8b4a8cf8510.json @@ -0,0 +1,69 @@ +{ + "chars": 5396, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 2075, + "failed": false, + "lines": 44, + "mean_conf": 0.977273, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 817, + "failed": false, + "lines": 27, + "mean_conf": 0.962963, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 735, + "failed": false, + "lines": 28, + "mean_conf": 0.982143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 773, + "failed": false, + "lines": 25, + "mean_conf": 0.96, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 988, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "eb27c697446dd5c3745fe65e2bfebfc6275d868921c0c86d7426b8b4a8cf8510" +} diff --git a/vision-joined/ds9-unparsed-04/eb27c697446dd5c3745fe65e2bfebfc6275d868921c0c86d7426b8b4a8cf8510.md b/vision-joined/ds9-unparsed-04/eb27c697446dd5c3745fe65e2bfebfc6275d868921c0c86d7426b8b4a8cf8510.md new file mode 100644 index 0000000000000000000000000000000000000000..12ae27c5bec14665754b9b727078f103e114c58a --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eb27c697446dd5c3745fe65e2bfebfc6275d868921c0c86d7426b8b4a8cf8510.md @@ -0,0 +1,138 @@ +From: " +To: "'' +Cc: 4 +Subject: [EXTERNAL EMAIL] - RE: +Date: Mon, 10 Jun 2024 18:11:57 +0000 +Importance: Normal +Attachments:| +Inline-Images: image001.png +Hi +As indicated, we are working with Sanctuary for Families on +| raised a question about the trips in 2020 and 2021 that she made out of the country +I could continue her cooperation. +Attached is the letter which your office graciously provided back in 2022, which we submitted in support of the +application, as well as an email chain with AUSA +regarding the +is cc-ed here (hi +- I hope you are doing well). +We would really appreciate a short letter from your office or the Justice Department on this issue. +I am sorry to send another email on this but we are trying to send out the full response to +by June 20th. +I hope this isn't presumptuous but, because of the time constraints, attached is a draft letter with some proposed +language and information. +This is just a suggestion and possible guide if your office is inclined to submit a letter. Please feel free to cut down or +modity anything. +Please email any letter directly to me and we will incorporate it into the response to +As you may know, +cooperated extensively with the +| in connection with their related +litigation. +They are supporting the +We really appreciate your continued support of who is working on her healing and finally trying to put all of this +behind her. +Thanks and please let me know if you have any questions. +Very truly yours, +Erica +Erica T. Dubno, Esq. +Fahringer & Dubno +New York, New York 10036 +www.fahringerlaw.com +IMPORTANT: This email (and any attachment) is exclusively for the intended recipient and likely contains information that is +proprietary, privileged, confidential or exempt from disclosure under law. If you are not the intended recipient, viewing, copying, use, +disclosure or distribution of this information may be subject to legal restriction or sanction, and is not intended to waive any privilege. +Please notify the sender of any unintended recipients and immediately delete the original message and any copies. +EFTA00155054 + +From: [ +Sent: Wednesday, May 29, 2024 11:44 AM +To: | +P: +Subject: Re: +Hi +I hope you both are doing well. We are still working w Sanctuary for Families on | +raised a question about the trips in 2020 and 2021 that she made out of the country +could continue her cooperation. We would really appreciate a +short letter from your office on this issue I have drafted something if that would be helpful. She is finally +trying to have a somewhat normal life. We really appreciate your continued help and support. +Erica +On 2022-08-16 15:39, +Good afternoon, +wrote: +Attached are the finalized forms. +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: +From: Jessica-Wind Abolafia < +Sent: Tuesday, August 9, 2022 4:28 PM +To: Young, +Nicole (NY) (FBI) < +Cc: +Subject: [EXTERNAL EMAIL] - Re: +EFTA00155055 + +Great news, +work! +Sent from my iPhone +, thank you for the update! I hope you were out of the office for vacation and not +On Aug 9, 2022, at 4:26 PM, +> wrote: +Hi Jessica, +I was out of the office for a while and have been working on this this week. There are some approvals +on our end we have to go through. I should have this to you in the next few days. +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: +From: Jessica-Wind Abolafia < +Sent: Monday, August 8, 2022 8:51 PM +To: Young, I +Nicole (NY) (FBI) < +Subject: [EXTERNAL EMAIL) - RE: I +Good Evening I +Kindly following up on below, thank you. +Jessica +From: Jessica-Wind Abolafia +Sent: Tuesday, July 26, 2022 1:52 PM +To: +Cc: +Subject: RE: +V +EFTA00155056 + +Hello L +I write to follow up on below and add the following with respect to draft +Dates of victimization: appx 2003-2018 +Again, please let us know if you would prefer to discuss by phone. +Thank you, +Jessica +From: Jessica-Wind Abolafia +Sent: Tuesday, July 19, 2022 1:30 PM +To: +Cc: +Subject: +Dear +I hope you had a restful weekend. As we last discussed, attached please find draft documents ( +1) for your review and signature with respect to +Of course, please feel free to modify as necessary. Erica and I would be happy to join a call if +you have any questions. Thank you again for your support. +Kind Regards, +Jessica +Jessica-Wind P. Abolafia +Director, Anti-Trafficking Initiative +Sanctuary for Families +CBWLS +Facebook Twitter | Instagram +sanctuaryforfamilies.org +EFTA00155057 + +CBWLS - Advancing and Defending the Rights of Gender Violence Survivors +Sanctuary's Anti-Trafficking Initiative Team is hiring, find out more here! +This message contains confidential information and is intended only for the individual named. If you are not the named +addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if +you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be +guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or +incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents +of this message which arise as a result of e-mail transmission. If verification is required please request a hard-copy +version. This message is provided for informational purposes and should not be construed as legal advice or opinion. +EFTA00155058 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/eb34e33b0f384b37817740d4cabea833b5fa494b19752a3db52f3eb28fefd9a8.json b/vision-joined/ds9-unparsed-04/eb34e33b0f384b37817740d4cabea833b5fa494b19752a3db52f3eb28fefd9a8.json new file mode 100644 index 0000000000000000000000000000000000000000..1938a015878ead080797eefd25dff6a3812c2df8 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eb34e33b0f384b37817740d4cabea833b5fa494b19752a3db52f3eb28fefd9a8.json @@ -0,0 +1,33 @@ +{ + "chars": 1067, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 994, + "failed": false, + "lines": 90, + "mean_conf": 0.953333, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 71, + "failed": false, + "lines": 8, + "mean_conf": 0.9375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "eb34e33b0f384b37817740d4cabea833b5fa494b19752a3db52f3eb28fefd9a8" +} diff --git a/vision-joined/ds9-unparsed-04/eb34e33b0f384b37817740d4cabea833b5fa494b19752a3db52f3eb28fefd9a8.md b/vision-joined/ds9-unparsed-04/eb34e33b0f384b37817740d4cabea833b5fa494b19752a3db52f3eb28fefd9a8.md new file mode 100644 index 0000000000000000000000000000000000000000..a7efe1291c7bfa027d1b9859ad02063d05c25bce --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eb34e33b0f384b37817740d4cabea833b5fa494b19752a3db52f3eb28fefd9a8.md @@ -0,0 +1,99 @@ +05262020 +New York, NY +Search Results By Parcel Identifier +Top of Form +Records 1 - 10 ‹ previous next>> Max +Rows +Search] [Edit Current Search] [View Tax Map] (Print Index) +View Reel/Pg/File +CRFN +2016000147514 +2016000147513 +3176/821 +3176/816 +3161/225 +2514/1577 +Lot Partial Date +Recorded / +Filed +Document +Type +ENTIRE4/14/2016 4/28/2016 +MORTGAGE +LOT +12:45:59 +PM +ENTIRE 4/14/2016 4/28/2016 +DEED +LOT +12:45:58 +PM +ENTIRE 7/6/2000|10/18/2000| +DEED +ENTIRE +10/18/2000 POWER OF +ATTORNEY +9/19/2000 WITHHELD +SATISFACTION +11/17/1997 AGREEMENT +2514/1572 +2290/263 +2122/31 +ENTIRE +LOT +ENTIRE +LOT +ENTIRE7/23/199711/17/1997 +DEED +LOT +ENTIRE +2/8/1996 | +LOT +AGREEMENT +ENTIRE +7/25/1994 +LOT +SUNDRY +AGREEMENT +Pages +28 +5 +4 +5 +2 +51 +5 +28 +3 +Party1 +Current Search Criteria: +Borough: MANHATTAN / NEW +YORK +Block: +Lot: | +Unit: N/A +Date Range: To Current Date +Document Class: All Document +Classes +Party2 +[ Search Options ] | New BBL +More +Party Party Corrected/ +1/2 +Remarks +Other Names +Doc +Amount +9,045,000 +15,075,000 +0 +EFTA00151367 + +NEWY ORK, +N.A. +2117/1292 +ENTIRE +LOT +7/14/1994 AGREEMENT +27 +EFTA00151368 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/eb532b3b218b11cd2876ab6ee991fd7027abdbe5ae6ff7c3b2f6e983c29ad396.json b/vision-joined/ds9-unparsed-04/eb532b3b218b11cd2876ab6ee991fd7027abdbe5ae6ff7c3b2f6e983c29ad396.json new file mode 100644 index 0000000000000000000000000000000000000000..72e8ff7c9a9524f76962ff4588debd01c17795bd --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eb532b3b218b11cd2876ab6ee991fd7027abdbe5ae6ff7c3b2f6e983c29ad396.json @@ -0,0 +1,21 @@ +{ + "chars": 664, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 664, + "failed": false, + "lines": 25, + "mean_conf": 0.98, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "eb532b3b218b11cd2876ab6ee991fd7027abdbe5ae6ff7c3b2f6e983c29ad396" +} diff --git a/vision-joined/ds9-unparsed-04/eb532b3b218b11cd2876ab6ee991fd7027abdbe5ae6ff7c3b2f6e983c29ad396.md b/vision-joined/ds9-unparsed-04/eb532b3b218b11cd2876ab6ee991fd7027abdbe5ae6ff7c3b2f6e983c29ad396.md new file mode 100644 index 0000000000000000000000000000000000000000..c41495b1157b7522a058c8837f54a15399dbe62f --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eb532b3b218b11cd2876ab6ee991fd7027abdbe5ae6ff7c3b2f6e983c29ad396.md @@ -0,0 +1,25 @@ +From: "Ponder, Kevin J. (NY) (FBI)" L +To: "Driscoll, Michael J. (NY) (FBI)" +"Cohen, Jodi (SE) (FBI)" +"Dimenna. Christopher (CID) (FBI)" d +"Skiles, +Brett D. (CID) (FBI)" +"Carollo, Leonard (CID) (FBI)" +"Lam, David C. (CID) (FBI)" 4 +Ce: "Osborn, Michael A. (NY) (FBI)" +"Coughlin, Kevin P. (NY) (FBI)" +Subject: Epstein Sitrep +Date: Mon, 12 Aug 2019 22:24:25 +0000 +Importance: Normal +Attachments: Epstein_Sitrep_08122019_afternoon.doc +- +ALCON, +V/r, +Kevin +Please see the attached Sitrep regarding the afternoon investigative activities surrounding Epstein. +Supervisory Special Agent +FBI New York +Violent Crimes Task Force +26 Federal Plaza +New York, NY 10278 +EFTA00164421 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/eb5434f59083e8df7ea9bb50fac8c29bf26d4bdc0643c0b5c901404048b47e4e.json b/vision-joined/ds9-unparsed-04/eb5434f59083e8df7ea9bb50fac8c29bf26d4bdc0643c0b5c901404048b47e4e.json new file mode 100644 index 0000000000000000000000000000000000000000..a3b3019135ab39b78357ed4f5d519c69a41e4ff2 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eb5434f59083e8df7ea9bb50fac8c29bf26d4bdc0643c0b5c901404048b47e4e.json @@ -0,0 +1,69 @@ +{ + "chars": 15949, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 1892, + "failed": false, + "lines": 88, + "mean_conf": 0.955682, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2610, + "failed": false, + "lines": 68, + "mean_conf": 0.952941, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5610, + "failed": false, + "lines": 54, + "mean_conf": 0.968519, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4461, + "failed": false, + "lines": 51, + "mean_conf": 0.958824, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1368, + "failed": false, + "lines": 40, + "mean_conf": 0.9625, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "eb5434f59083e8df7ea9bb50fac8c29bf26d4bdc0643c0b5c901404048b47e4e" +} diff --git a/vision-joined/ds9-unparsed-04/eb5434f59083e8df7ea9bb50fac8c29bf26d4bdc0643c0b5c901404048b47e4e.md b/vision-joined/ds9-unparsed-04/eb5434f59083e8df7ea9bb50fac8c29bf26d4bdc0643c0b5c901404048b47e4e.md new file mode 100644 index 0000000000000000000000000000000000000000..dd4c49f3e62375e72501fb78b3a58b845764e11f --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eb5434f59083e8df7ea9bb50fac8c29bf26d4bdc0643c0b5c901404048b47e4e.md @@ -0,0 +1,305 @@ +Structured Products Agreement and Approval Form +Please Complete All Sections +Account Herber +N46-023804 +Account Type +Jaws +Trust +Arcaunt Nant: +SOUTHERN FINANCIAL LLL +Corporation +Oiler (spoor) +NOTE: IRA and ERISA accounts are prohibited from purchasing Structured Products. +Accouni and Owner Information: Provide requesied information for each beneficial account owner ("Client"). If more lhan one +owner exisis, the Structured Products Agreemeni and Approval Suppi-meniary Form lo this Agreement may be required. +Endly Name, ou Fusi, Middle, Last Name of Individua: r Trude at Excular +JEFFREY EPSTEIN +Adoress +Country +6100 RED HOOK QUARTER B3, ST THOMAS +Humber al Dependents +US VIRGIN ISLANDS +Manual Statues +SINGE +Xiniscale, +- MADD/YYYY +0//20/1953 +Employer +SELF +Pusness Phone +Husness Address +AS ABOVE +Type of Busnuss +Position +FINANCIAL INFOMATICS +OWNER +Hamels) of person(s) other than account owner (s) authorized to place orders for the account +PAUL BARRETT; DARREN INDYKE +Years Hek +10t +Clients) Financial Information +Approximate Aggregate +Annual Income of Accouni +Owners) from Ali Sources +Less than $50,000 +550,000 - $99,999 +S100,000 - 5249,999 +S250,000 - 5499,999 +5500,000 - S999,999 +51,000,000 - 52,499,999 +$2,500,000 - 54,999,999 +5,000,000 and over +Sources of Income +(Approximate) +Approximale Nel Worth +Salary/Bonus +Inierest/Dividends +% +% +Other (specily): +% +% +Less than $50,000 +550,000 - 599,999 +S100,000 - 5249,999 +$250,000 - 5499,999 +$500,000 - 5999,999 +$1,000,000 - S2.499,999 +S2,500,000 - 54.999,999 +55,000,000 and ove +WL.:179078 SPAA 0BSI011017.003017 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Approximate liquic Net +Worth Excluding Principal +Residence +Less than $50,000 +S50,000 - 599,999 +5100,000 - S249,999 +5250,000 - $499,999 +S500,000 - $999.999 +51,000.000 - S2.499.999 +S2,500,000 - S4,999,999 +$5,000,000 and over +Page 1 or 5 +DBSF +DAL +JB-SDNY-000083 +EFTA_00019700 +EFTA00169427 + +Investment Experience of Account Owners) +Year Firs +Traded +Options +Equities +Fixed Income +Commodities and Futures +Structured Products +OTC Derivatives +Foreign Currency +Alerative Invesiments +(Hedge Funds, Privaie Equity) +1980 +1980 +1985 +1990 +2000 +98H +1991 +Average i Trades +Per Year +30 +Average Size of +Trades in S +Types of Previous Optio +Experience +h Covered Call Writing +1MM +3MM +5MM +* Purchased Oprions +* Option Spreads +o Uncovered Pui Writing +d Uncovered Call Witing +loM +None +20MM +10M +Investment Objectives for the Client Account +(Seleci up to to adjacent objectives): +Capital Preservalion +Income Growih & Aggressive Guth +Representations Relating to Qualification of the Client +Chect: all thai apply. At leasi one category musi an checkod. +I represent thai Client qualifies as an "Accredied Investor" as defined in Regulation Dunder che Securities Aci of 1933 because +Clieni is: +natura person with individual income exceeding $200,000 in each of the two mosi recent years or joint income with z spouse +exceeding $300,000 in each of those years and a reasonable expeciation of the same income level in the current year: +a naiural person with individual nei worth, or joint nei worth with a spouse, over $1,000.000, excluding primary resence: +a irust with assels in excess of $5,000,000, no formed for the species purpose of acquiring the securities offered, whose +purchases are direcied by a sophislicaled person; +a revocable trust that may be amended or revoked ai any lime by the granites and where all of ihe grantors are +accredited investors: +a charitable organization, corporation or parinership with asseis exceeding $5.000.000; +O a business in which all the equily owners are accredited investors: +a bank, savings and loan associalion, registered broker or dealer, insurance company, registered investmeni company. +husiness development company or licensed small business investment company; +an employee beneil, plan, within the meaning of ERISA, if a plan fiduciary that is a ban, insurance company or registered +investment adviser makes the investmen: decisions, or i he plan has over $5,000,000 in tolal asseis or a sell-direcied plan +with investmeni decisions made solely by accredited invesiors: +a plan esiablished and maintained by a siale, its political subdivisions on any agency or instrumentality thereol, for the +benefit of its employees with total assers in excess of $5.000,000; o +a direcior, execulive officer or general partner of the issuer of the secunties beng oifered. +16012037: 5P4A 0309101:017 083017 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +18500000831 +EFTA_00019701 +EFTA00169428 + +Representations Relating to Qualification of the Client (Continued) +I represent chat Client qualifies as a "Qualified Purchaser" as defined er the investment Company Aci of 1940, because Ches is: +a natural person (including any person who holds a joint, communey properly, or other similar shared ownership interest +in an issuer that is excepted under section 3(c)(7) with thai person's qualified purchaser spouse) who owns not less than +$5,000.000 in investments; +any person, acting for its own account or the accounts of oiher qualified purchasers, who in the aggregair cons mi i vets +on a discretionary basis, noi less Ihan $25.000,000 in invesiments: +or a company that owns not less than 35,000,000 in investmenis and that is owned directly or indirecily by or for 2 ormon: +nalural persons who are related as siblings or spouse (including framer spouses), ur direct lineal descendants by irih +or adoption, spouses of such persons, the estates of such persons, or foundations, charitable organizations, or irusts +established by or for the benefit of such persons; or +a trust thai is not covered by any definition above, and that was no ormed for the specilic purpose of acquining the +securities offered, as io which the trustee or other person authon to make decisions with respect to i trust, ani each +settlor or oiher person who has coniribuled assets io the trusi, is person described in any definitions above. +Client(s) Strategy Requesis. Please check as many oi the following sit diegies ("Structured Proclucts") as may apply. With all +Structured Products, in the event of early liquidation, there may noi I:* a liquid markel, and he investor may experience a less +due io cosis involved with unwinding the invesiment. Furthermore, insurs are esposed io the credit rist of the issing culty. +wirich in the case of a default, may result in a significani, or lotal, loss it the investor. +oc 1. Principal Protected Structured Notes and Certificates of Deposit-. 90% 100% Principal Protection which may resuli in lower +returns than a direct investment in the underlying. Investor undersiands that principal is prolecied only if hold to maturity +and that FDIC insurance applies only to Markei-Linked Certificates of Deposit up to the statutory limits, +Y 2. Buffered Notes-Partial principal proiection (usually protection from the fist 10g-20% decline in he undering) wiw.i serves +as a builer to loss. Investors participate in the downside, either on a 1-for-1 or leveraged hasis, in the amunt the underiving +declines beyond the predelemined buifer level. Upside participation in the underlying may be low raged and is someines capped. +* 3. Contingently Protected (including Reverse Convertible and Callable Yield) Notes-Full Principal Protecion only if a pre-sel +barrier is not breached, If a barrier is breached, investors would lone ihe level of protection and participale in any decline +in the underlying, il any, at maturity. Siructures include Sui are not limited to those thai pay investors a lised coupon +payment, participation in upside if the underlying periors postively, or both. The investor acknowledges thai seillement +ai maturity may be in the form of cash or physical delivery of the underlying. +K 4, Market Participation Notes and Warrants-Zero principal protection, Full downside participation. MPNs may be linked to +one or more underlyings in the form of a weighted basket or overlay and may be customized to offer straighi 1 for 1, or +varying degrees of upside parlicipation, leverage or a fixed coupon, Invesiors in MPNs seek access lo an underlying which +is generally complex and which may be inaccessible to them in the market. DB and third parly proprietary indices are +typically used as an underlying. Warrants may be linked to hedge lunds, mutual funds, basket of funds as well as individual +stocks and may lose full value or all premium paid if the price of the underlying asset does not rise. +1 represent thai the purchase of Structured Products is suitable for my account in light of my invesiment objeciives and +experience, financial situation and risk tolerance. I have made my own decision to utilize Structured Producis for my accouni +based upon my own judgment, adequate information I have independently obtained (irom sources other than Deutsche Bank) +regarding Structured Products and consultation with my own advisors to the extent I have deemed necessary as lo the legal, +regulatory, tax, business, financial, accounting and related aspects of iny purchase of Structured Products. I understand thai +Structured Products may contain a derivative component in the form of one or more embedded opions, and that such option(s) +may have the result of reducing the gains or interest income, or increasing the losses (which may include a loss of principal) on +the Struciured Products, whether held to maturity or sold prior to maturily, to a greater extent than would be the case if the +Structured Products did nol contain such a derivalive component. I also understand that Structured Products may lose their +capital preservation features if sold prior to maturity. Finally, I understand the investment risks associatec with Struciured +Products, including but not limited to issuer credi risk, market risk and liquidity risk. +lo the extent pernutted by applicable low and rules, 1 authorize Deutsche Bal: to acquire and dispose of Structured Products +for iny Account. I acknowiedge and agree thai when Structured Producic art utikzed for my account Deutsche Bank may +, mar in farry sis +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +-SAO +158-S099000 +EFТA_00019702 +EFTA00169429 + +I agree that 1 will read corelutly any prospectus, term sheet and any other offering documeat any such prospectos, lem +sheel or oflering documeni, an "Offering Document) thai i may rective in connection with the acquilion of any Structured +Product for my Account, including disclosures in any such Offering Document describing the fees I may pay in connection with +the Structured Produci as well as representations and warranties is I vall be deemed to have made in connecion with the +acquisition of the Structured Product. +Qualified Institutional Buyer +I represent that Clieni qualifies as a "Qualified Instilutional Buyer" as delined below. +il) Any of the following entities, acting or its own account or the acounts of other quabled instillional buyers, that in +ine aggregate owns and invests on a discretionary basis al least SJf0 million in securities of issuers thal are not afflinted +with the antily: +A (A) Corporation, etc. A corporation (other than a bank, savings ani loan or simular institution referred io in (i) below). +parinership, Massachusells or similar business trusi, organizat on descrued in Section 501(c)(3) oi ihe Internal Revenue +Cocie, Small Business Development Company licensed by the iS. Small Businoss Adminisiation under Section 301(c) ur +(d) of the Small Business Investment Act of 1958, or business development company as delined in Section 202(a)(22) of +the invesiment Advisors Act of 1940: or +(B) Insurance Company, An Insurance Company as defined in Section 2(13) of the Act; or +(C) ERISA Plan, An employee benefit plan within the meaning or Title I of the Employee Retirement Income Security Act +of 1974; or +(D) State or Local Plan, A plan established and maintained by a state, its political subdivisions, or any agency ar +instrumentality of a state or its political subdivisions, ior the bench of ats employees; or +(E) Trust Fund. A trust fund, whose trustee is a bank or rust, whose participants are exclusively plans specified in +subparagrapin (C) or (D) above (but no, including irusi funds having IRAs or Koogh plans as participants). +(F) Investment Company, An investmeni company registered under the Investment Company Act of 19/0 or any businers +development company as deined in Secion 2(a)(48) of that Act: or +(G) Investment Advisor. An inveslmeni advisor registered under the Investment Advisors Act of 1940 +(ii) Bank or Savings and Loan. We are a bank defined in Section 3(a)(2) of the Act, a savings and loan assocation or other +institution referenced in Section 3(a)(5)(A) of the Act, or a foreign bant of savings and loan association or equivalent +institution that in the aggregate owned and invested on a discretionary bases, for ou own account and the accounts of other +persons, at leasi the amount of securities specified below (not less than $100 million), calculated as provided in Rule 144A. +as of the date specified below and had an audited net worth of at least $25 million as of the end of our most recent liscal +year. (This paragraph does not include bant: commingled funds, escapi as noted in (0)(E) above.) +(il) One of a Family of Investment Companies. We are an investmeni company registered under the Investment Company +Aci oí 1940 hat is part of a "family of investment companias", as dehned in Rule 14A, that owned in ihe aggregate al least +the amount of securities specifieci below (not less ihan S100 million), calculated as provided in Rule 144A, as of the date +specified below. +(iv) We are a dealer regisiered under Section 15 of the Securities Exchange Act of 1934, and we are one of the following +A) Dealer/QIB. We owned or invested on a discretionary basis, for our own account and the accounts of other persons +least the amount of securities specified below (not less than S10 million), calculated as provided in Rule 144A, as of the +cale specified below. +(B) Dealer/Riskless Principal or Agent. We are acting either on a riskless principal basis ios simultaneous resale to a +qualified institutional buyer or as agent for one or more qualified institutional buyers. +(v) Entity owned by Qualified Buyers. We are an entity, all of the equity owners of which are qualified institutional buyers +(each salsiying one of (i) through (iv) above including as applicable the $100 million iost). +In calculating the amount of securities owned or invested: - +•.•...1.:1 +... i +14a379078 SPAA DBSI011017 063017 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Y8-SB09-000383 +EFTA_00019703 +EFTA00169430 + +By are he be or ye hat the representations made in this Structured Products Agreement and Approval Form +Client signature block:* +Tith of Accent +Signature +Name +Data +Signature +Name +Date +*If this is a joint account all joint account holders must sign. +The following signature block should be used for a Trust, Partnership, Limited Liability Company or Corporate client. +Tula of Account +SOUTHERN +Signatue +FINANCIAL LLL +1m10/19|17 +Title +NaTu +JGFFREY +EPSTEIN +ifthis is a trust account check as appropriale +For Deutsche Bank Office Use Only +nues tent Specialist Signatune/ +Trustee +Co-Trustee +10/23/17 +JOSHUA SHOSHAN +Manages Approval Signature +Date +Pret Manago: Came +Please submit all completed and fully executed forms to Compliance via NetX360. +"Deutsche Bank" means Deutsche Bank AG and its affiliated companies. Deutsche Bonk Wealth Management represents the +wealth management activities conducted by Deutsche Bank AG or its subsidiaries. Brokerage services are offered through +Deutsone Bank, Socurities Inc., a broker-denier and registered investment adviser, which conducts investment banking and +securities ectivities in the United States. Deutsche Bank Securilies ing is a member of FINRA, NYSE and SIPC. +9 3017 QoutsebeBonk AQ. Alights rasaved. W179078 SPAA CBS 011027.093017 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. 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Please use EAN 591018.1, Program/Subprogram: RI/RI. +Good luck and safe travels. +Best, +From: +To: +Cc: +Sent: Tuesday, October 12, 2021 5:23:42 PM +P: +Subject: [EXTERNAL EMAIL] - Travel Request 10.18.21 +EAN Request Form +HQ Approval: +EAN: Program/Subprogram: +Date of Request: 10/12/2021 +Field Office/Task Force: NYO/C20 +PCOR/TF Supervisor: SSA +Case #: 50D-NY-3027571 +Projected Date(s) of Travel (Provide justification if extended travel): 10/8/2021 +Where traveling: West Palm Beach, FL +FBI New York, in coordination with the Southern District of New York's United States Attorney's Office, has been +investigating the sexual exploitation and abuse of minors committed by JEFFREY EPSTEIN and his co-conspirators. EPSTEIN +was charged and arrested with sex trafficking and conspiracy in July 2019. In addition to EPSTEIN, co-conspirators hav +also been investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed to EPSTEIN's +abuse of minors by recruiting, grooming, and abusing minors they knew to be under the age of 18. MAXWELL was +charged and arrested in July 2020 with enticement of a minor, transportation of a minor, conspiracy to entice a minor, +conspiracy to transport a minor, and perjury. Maxwell's trial is set for November 29, 2021 with jury selection scheduled +November 15, 2021. +Purpose of Travel (victim interview(s); witness interview(s); search warrant; arrest warrant; etc.): +TFO +and SA +| to travel to West Palm Beach to interview a witness of sex trafficking. +Has a CAFI been consulted if interviewing minor(s)? If no, explain? N/A +Name(s) of Personnel Traveling (If requesting more than one Agent/TFO from the field office, please provide +justification. ex: pending state charges; multiple victims; rapport with victim(s)/witnesses); etc.): +along with +Lof SDNY. +Estimated Expenses: +Airfare: $700.00 +M&IE: $ 213.50 +EFTA00155514 + +Lodging: $242.00 +Rental car: $ 130.54 +Taxi: $250 +Parking: $200 +Baggage: $0.00 +Total: $1736.04 +Detective Paul Byrne +NYPD / FBI +Child Exploitation Human Trafficking Task Force +Office: 212-384-8267 +EFTA00155515 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/eb7abea89c183d1541fe22beaf4d618ead3c186e0ab3f928f413a4a402339138.json b/vision-joined/ds9-unparsed-04/eb7abea89c183d1541fe22beaf4d618ead3c186e0ab3f928f413a4a402339138.json new file mode 100644 index 0000000000000000000000000000000000000000..73a1751d9dcb864854eacc8b171435f7175d6528 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eb7abea89c183d1541fe22beaf4d618ead3c186e0ab3f928f413a4a402339138.json @@ -0,0 +1,33 @@ +{ + "chars": 3140, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2582, + "failed": false, + "lines": 72, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 556, + "failed": false, + "lines": 21, + "mean_conf": 0.97619, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "eb7abea89c183d1541fe22beaf4d618ead3c186e0ab3f928f413a4a402339138" +} diff --git a/vision-joined/ds9-unparsed-04/eb7abea89c183d1541fe22beaf4d618ead3c186e0ab3f928f413a4a402339138.md b/vision-joined/ds9-unparsed-04/eb7abea89c183d1541fe22beaf4d618ead3c186e0ab3f928f413a4a402339138.md new file mode 100644 index 0000000000000000000000000000000000000000..fd5451f8d3a1064e7705f2914bd9396727254fe3 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eb7abea89c183d1541fe22beaf4d618ead3c186e0ab3f928f413a4a402339138.md @@ -0,0 +1,94 @@ +From: +To: +Cc: +Subject: +Date: +HISANYS) +(USANYS): +(USANYS): +ANY ERD; I +Thursday, July 15, 2020 10:37:42 AM +Alex- I look forward to our video meeting tomorrow. +1. and I will be together (socially distancing) in a +conference room in my office. I am available to talk in advance if that may be helpful. +Below is a list of persons with whom +interacted in her contact with Epstein. This will probably assist you in +organizing your interview. +brought +over 1st time. +ex boyfriend of +Had been with +but +I drove +and her to +Epstein Palm Beach residence. Figuroa knew +and +going over to Epstein house. (In past +dealings with +I have found him to be less than fully cooperative and less than completely reliable) +- ex boyfriend, drove over to Epstein house once or twice in beginning +Ghislaine Maxwell- met about 10 times at Epstein. Saw nude photos of Ghislaine +took her there 1 time, +stayed outside of room while +with Epstein +went with her several times to Epstein house +• took naked photos of +. Called +many times to make appointments and +arrangements. Acted like secretary +- thinks she saw her there +had oral sex with some woman about 22 years old. 2 times +Some older man came over to Epstein's house and masturbated in front of +and touched her breasts +while +was naked +Had intercourse with Epstein 1 time while another girl was with them. +- may have been leaving once when +arriving. +Igor - saw him at house +male drivers from Epstein picked her up about 50 times and brought her to house. +Epstein- saw her over 100 times. Fondled her, masturbated every time, +I was naked, Epstein slapped +her butt several times. +2 housekeeping couples - saw +often. One couple quit as did not want to be there. +Cooks -saw her many times and gave her food in kitchen. +Sent from my iPad +On Jul 15, 2020, at 8:05 PM, +wrote: +(USANYS) < +Thanks very much again for being in touch, and for your assistance with this progress. We will send +information to log in via WebEx, our video conference program, which is secure and has worked well for us so +far. The only thing we need is the email address or any other attendees, so I'm going to include the following +email addresses (realizing that you likely will not log on using all of them), but please let us know if you need us +to include any other email addresses for logging on: +And please let us know if either of you would like to chat tomorrow in advance of the discussion, otherwise +we'll look forward to seeing you electronically on Friday at 9:30. +thanks, +3505-067 +Page 1 of 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00005828 +EFTA00157956 + +From: +To: +Cc: | +Subject: Re: +Sent: Tuesday, July 14, 2020 13:37 +That will work. +(USANYS) +Please provide details as to how you want to handle the connection. +On Jul 14, 2020, at 12:26 PM, +wrote: +- +I am confirming Friday 7/17/20 at 9:30AM for | +to be at your office. +I will pick her up and bring her. +l assume you have video conference abilities in your office, and we of course will bring masks and social distance. +Please advise if any problems. +3505-067 +Page 2 ot 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00005829 +EFTA00157957 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/eba4c38b822857bf3cfdd7c420a255fe183de634e11bfb56d9fb90698c470dfa.json b/vision-joined/ds9-unparsed-04/eba4c38b822857bf3cfdd7c420a255fe183de634e11bfb56d9fb90698c470dfa.json new file mode 100644 index 0000000000000000000000000000000000000000..640c0cf5c932e79ffebf5ca3ddea421135c1bad0 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eba4c38b822857bf3cfdd7c420a255fe183de634e11bfb56d9fb90698c470dfa.json @@ -0,0 +1,153 @@ +{ + "chars": 17992, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 12, + "pages": [ + { + "bad_lines": 0, + "chars": 308, + "failed": false, + "lines": 22, + "mean_conf": 0.795455, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + 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b/vision-joined/ds9-unparsed-04/eba4c38b822857bf3cfdd7c420a255fe183de634e11bfb56d9fb90698c470dfa.md @@ -0,0 +1,547 @@ +utsche Asst +Wealth Manademel +Contacts +As of June 30, 2014 +Aocount Name: +Aocount Number: +Base Currency: +JEFFREY EPSTEIN +680519 +USD +manifest line +PRIMARY OFFICER +PAUL MORRIS +CUSTODY OFFICER +ARTHUR TENDLER +: +00C280 16 +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001763 +EFTA_00015237 +EFTA00166005 + +eutsche Asse +Wealth Managemen +This Page Intentionally Left Blank +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +L +DB-SDNY-0001764 +EFTA_00015238 +EFTA00166006 + +Deutsche Asset +& Wealth Management +Portfolio Summary +As of June 30,2014 +Account Name: +JEFFREY EPSTEIN +Account Number: +680519 +Base Currency: +USD +Asset Class +Coth and Cash Eulatenes +Adjusted Cort Banis +in USD +182, 187 : +52.187.5 +Market Value +in USD +162.380.18 +162.386.16 +% ot +Categery +100.00% +100.00% +Trimed Annual Income +Current Pariod +0.00 +6.00 +Market Value Roconcilistion in USD +Opening Balance as of June 1, 2014 +Addition/Withdrawa +Cash Disbursement +Nat Addition Withdrawal +Income +Dividend +Inserest +Change in Accrued Income +Net Income +Realized Cumency Gain/Loss +Change in Unrealized Currency Gain/Loes +Closing Balance as of June 30, 2014 +Current Period +164,994.16 +13,350 031 +(3,350.03) +0.11 +18.09 +10.11] +18.09 +(16.431 +74037 +162,388.16 +Yoar to Date +0.00 +163,051.43 +18.58 +(882.00) +198.85 +182,388.16 +Note: Market Values Include Accrued Income +3 +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001765 +EFTA_00015239 +EFTA00166007 + +eutsche Asse +Wealth Managemen +Regional Diversification +As of June 30, 2014 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +680519 +USD +Allocation by Region +Europe +United States/Canada +Total +Cash and Cash +Equivalonts in USD +022 +182,388.16 +Fixed Income +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Alternative +Invostments in USD +0.00 +0.0g +0.00 +Market Value +in USD* +162,385.94 +0.22 +162,388.16 +Contagort +100.00% +0.00% +100.00% +• Excludes Foreign Exchange Contracts +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001766 +EFTA_00015240 +EFTA00166008 + +eutsche Asse +‹ Wealth Managemen +Currency Diversification +As of June 30, 2014 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +680519 +USD +Allocation by Currency +US Dollar (USD +Total +ash and Cal +quivalents in us +0.22 +182.385.94 +162,388.16 +Fixed Income +in Usc +000 +0.00 +Equity +in USD +0.00 +0 00 +0.00 +Alternativa +Invostmonts in Usu +0.00 +0.00 +0.00 +Foreign Exchange +0.00 +0.00 +0.00 +Exchango Patos +050 1 00 0000 +1.00000 +cocae0 36 +#HII +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Markat Value +in USD +0.22 +162.385 94 +162,388.16 +Categort +0.00% +100. G0% +100.00% +L +DB-SDNY-0001767 +EFTA_00015241 +EFTA00166009 + +eutsche Asse +Wealth Managemer +Detailed Portfolio Information +As of June 30, 2014 +List of Holdings - Cash and Cash Equivalents +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +680519 +USD +Quantity Security Description +Security iD +Moody's'S&P Rating +Cash +118.500.45 EURO +Total Cash +Cas rosement +0.22 DWS GVT CASH FUND INSTITUTIONAL +Total United Statos +Total Cash Management +Fotal Cash and Cash Equivalonte +Tate Can and Can Equivalents including Accused Income +% of Local Unit Cost +100.00% +100.00% +1.00° +_00% +0.00% +100.00% +EUR 1,000 +USD 1.000 +Adjusted Cost +Local Price +USD 1.389 +FUR 1.000 +1.000 +182,187.25 +162, 187.29 +0.22 +0.22 +0.22 +162, 187.57 +Adjusted Cost Basis column reflacts Tax Cost for those clients who subscribe to our tax cost services; for all other clients, we report Average Cost. +For Cash Management vehicles and Money Market Funds, Annual Yield is reported in the Yeld to Maturity column +Market Value Acerued Income Estimated Annusl +Income in USD Maturity % +182.385.94 +162,385.94 +162,306.16 +162,360.16 +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001768 +EFTA_00015242 +EFTA00166010 + +Deutsche Asset +& Wealth Management +Transaction Summary +June 1, 2014 to June 30, 2014 +Account Name: +JEFFREY EPSTEIN +Account Number: +680519 +Base Currency: +USD +Transaction Catagory +Opening Balance as of June 1, 2014 +Cash Management +Cash +Addition/Withdrawal +Cash Disbursement +Investment income +Dividend +Ine evestment Income +salized FX Gai/Loss on Cas +nrealized FX Gain/Loes on Cas +Closing Balance as of June 30, 2014 +Cash Management +Cash +US Dollar (USD) +Amount +Amount Year to Date +104,98334 +0,350 031 +13.380030 +0.11 +18.09 +18.20 +11803) +740.37 +0.22 +182.305.94 +(111,458.571 +174.510€ +63,051.4 +0.22 +- 18.60 +(882.80) +198.85 +0.22 +182.305.94 +00080 46 +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001769 +EFTA_00015243 +EFTA00166011 + +Deutsche Asset +& Wealth Management +Transaction Summary - Foreign Currency +June 1, 2014 to June 30, 2014 +Account Name: +JEFFREY EPSTEIN +Account Number: +680519 +Base Currency: +USD +Euro (EUR) +Transaction Catagory +Opening Balance as of June 1, 2014ª +Addition/Withdrawal +Investment Income +Investment Activity +Capital Gaina Distribution +Currency Exchango +Realized FX Gain/Loss on Cash +Unrealized FX Gain/Loss on Cash +Closing Balance as of June 30, 2014 +02,461.54) +13.20 +US Dollar (USD) +184,993.94 +(3,350.031 +18.09 +US Dollar (USD) +0.11 +0.11 +Grand Total in +Baso CCY (USD) +164.994.05 +13.360.031 +18.20 +118,590.45 +(16.431 +740.37 +162,385.94 +0.22 +18.4 +40.3 +182,308.16 +• Opening and closing currency balances include sweeps +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001770 +EFTA_00015244 + +Deutsche Asset +& Wealth Management +Transaction Details +June 1, 2014 to June 30, 2014 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +680519 +USD +Trade Date +Settlement Dato +Transaction Type +Description +Security ID +Transactions for US Dollar (USD) +08/03/2014 +05/03/2014 +08/03/2014 +06/03/2014 +CASH DIVIDEND +DWS GVT CASH FUND INSTITUTIONAL +Regular Sweep Purchase PURCHASE OF SECURITY +DWS GVT CASH FUND INSTITUTIONAL +Transactions for Euro (EUR) +08/05/2014 +Interest +IDLE CASH INTEREST +06/26/2014 +WARDEITH +Cash Disbursement +FX RATE: 0,7329 +DISBURSEMENT OF FUNDS +FUNDS TRANS TO CREDIT LYONNAIS SSB +REFASCMS140825840828 SWIFT +FX. RATE: 0.7348 +Quantity +0.15 +13.28 +(2,481.54) +Amount in Local CCY +Amount in USD +0.11 +10. 11) +1328 +18.0g +02,461.54 +3.350 03 +00080 5/6 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Cost in Local CCY +Cost in USD +Realized Gain/Loss +in USD +[18.43) FX +L +DB-SDNY-0001771 +EFTA_00015245 +EFTA00166013 + +Deutsche Asset +& Wealth Management +Disclaimer +As of June 30, 2014 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +680519 +USD +Disclosure Notice +IMPORTANT NOTICE: This aocount is maintained at Deutsche Bank Trust Company Americas ("Deutsche Bank]. +Acoount Statoment Information: This statement is being furnished pursuant to an agreement between the account holder and Deutsche Bank. This statement is for the exclusive use of the account holder pursuant to such +agreement and may not be relied upon by third parties. Neither Deutsche Bank, nor ins affiliates or subsidiaries, assume responsibility to any person other than the named account holder for information contained in this account +ISMANSSES STRESS METASTES MRAN SECTS SISS BOTAN SASSA PIERS ROUSE TEST EXTER CORES IN CANNESS MIGHT CRISTIAN NONSEN HASK SESSIONATE THERE +stasement may reflect investments directed solely by the account holder and assets that ase not held at Deutsche Bank +Valuation of assets: The prices and valuations of assets presented in this account statement may be based upon the most current avallable prices provided by the third party pricing service used for each asset at the time this +statement was printed. The prices or values of assets stated herein may not reflect the actual proceeds that would be obtained upon the disposition of any such asset and do not constitute either a bid or offer to unwind any +investment or transaction. Prices shown should only be used as a peneral guide to portfolio value. The prices of cerain securities may represent approximations based upon such securities" relationships to other secutities, price +quotes from broker-dealers dealing in same or similar securibes or certain valuation formulas. Please note: S/E/S/C refers to "Sealed Envelopes Said to Contain". Information for these assets and for securities and other assets that are +illiquid or not publicly traded may have been obtained from the account holder, agents of the account holder, or other sources that may or may not be reliable +(hernative investments luch as hedge lands or private equity funds may invest in highly illiquid securises that may be difficult so value. In adaition, the valuations presented in this report for shemative investments reflect th +aluations that were available at the time of printing this report and may be significantly different from the most current valustion. The method of valustion of altemative investments and the securities in which they invest o +determined by the investment manager using data supplied by the underiying fund managers andlor administrators of the abernative investments. Before making any investmant decisions with respect 1o your abernativa investments +plate consult your Primary Officer to obtain the most current valcation of the alsemative Investment. +The prices of values of one or more assets may indicate NA: "not available." This does not necessarily mean that the assets ane worth zero or that the assets are in detault. It does mean that Deutsche Banic is currently unable 10 +establish a value for those assets for the purpose of this account statement. If any one or more assets have an indication of "NIA" as its value, then it may aflect performance reporting and unrealized gaintoss information. in addition +such assets have not been included in the Market Value Information, Summaries, or the Asset Allocation information as the beginning of this statement. +Debt securities subject to call features or other redemption features may be redeemed in whole or in part before matunty. Such oocumences may affect the yield represented. Please note that yeld-to-maturity as represented in th +salement reflects the lower of yield-to-maturity or yield-to-call. The aclust yield of an asset-backed security may vary according to the rale at which the underlying receivables or other financial assets ase prepaid Information +concerning redemption features and the factors that affect yield will be furnished upon written request of the account holder +The pricing of listed optiona takes into acoount the last closing price, as well as the current bid and offer prices. +Please note that although money market funds seek to preserve the value of your investment at 51 per share, it is possible to lose money by investing in them +Due to the rounding conventions applied, summary subnotals and sotals for some data columns and percentages may not equal the sum of the individusl amounts displayed. +Assats on this Statement described as "held elsewhere": These assets are not custodied with Deutsche Bank but are Theld elsewhere" at the request of the account holder. Information provided on this statement in connection +with such assets (including valuation) was not provided or verified by Deutsche Bank. +Investment results may be impacted by foreign cumency fluctuations. +Adjusted Cost Basis, Gain/(Loss, and Holding Period Information: The information provided in this account statement with respect to estimated cost basis, realed gain/loes, and holding periods may not reflect all adjustments +taben in reliance upon, the information contained in this account swement. +Deutsche Bank does not provide lix advice. Thia statement should not be used for tax reporting purposes. +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001772 +EFTA_00015246 +EFTA00166014 + +Deutsche Asset +& Wealth Management +Disclaimer +As of June 30, 2014 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +680519 +USD +source and amount of any such remuneration upon written request of the account holder. +Accounts for which Deutsche Bank is acting as Trustoe: +1. +California Trusts: California Probese Code Section 15080, et seg. requires notification to the socount holder of the following: 10 the recipient of this account may petition the court pursuant to California Propele Code Section +17200 to obtain a court review of this account and of the acts of the trustee reported Remin, and of claims against the trustee for breach of trust must be made within 3 years of the dane the beneficiary receives an account t +a report disclosing facts giving rise to the claim. +1 Florida Trusts: An action for breach of trust based upon maters disclosed in a trust accounting or written report of the trustee may be subject to a 5-month statute of limitations from the receipt of the trust accounsing or othe +eport. I you have questions, please consult your atomey +Common Trust Fund Acosunts: If your acoount is a participant in a Deutsche Bank's Common Trust Funds, a full copy of the most recent audited annual report is avallable upon request without charge. +Merpate tax men your transaceur assets cutladed with Deutsche Banie, came and capital gains of snution tram your account may be laxatie in your hate jarlitien. Please samsull yout let atrior far the +Confirmatio hat Tay and Co monica fee tibil in for data Ta cle ride on that the gip well fall sary ta blatlone and ary other regulatory reporting dulles applicatile to him in any relevat +lurisdictions that may arise in connection with assets. +him/herzhem in connection with the Account holder's business relationship with the Bank. +For Investmont advisory account holders: If there have boon any changes in your financial situation or invastment objectives, or if you wish to impose any rossonable restrictions on the management of your +investment advisory account or reasonably modify existing restrictions, please contaot your Primary Officer. +FDIC: Unless notified to the contrary in a particular case, the socuritios and financial instruments presented herein are not insured by the Federal Deposit Insurance Corporation ("FDIC"), are not guarantoed by, nor and +obligations of, Deutscho Bank AG or any of its affiliates or subsidiaries and are subjoct to invostmont risk, including possiblo loss of the principal amount invosted. +Deutsche Bank cannot guarantee the future performance of your account, promise any specific level of performance or promise that Deutscho Bank's investment recommendations or strategies for your account will +be successful. +Timo DepositsiTDs) with Deutscho Bank AG: +Adeltions or Wendrawal Deposts +No additional deposits or partial withdrawals may be made to this TD. Any parial withdrawal will result in closure of the TD. +Early Withdrawals +Deutsche Bank imposes a penalty on any withdrawal from a TD prior so its maturity. The amount of the penalty wil be calculated on the date of the early withdrawal as follows +A "Penalty Pate" will be calculated. The "Penalty Pate" is the difference between the internal Deuische Bank interest rate for the remaining period on the date of termination and the interest rate on +principal a ance of your Don the date of teration we be mitep by the ferty Fate and wed by ere or the se piled your that agate rest in est bet in be tied by tel +humber of days remaining until the original Maturity Date to arrive ai the amount of the penalty. +An example regu saly withdrawal penalty applying the methodology above will be provided to you upon request. In adaition, an estimate of the esty withdrawal persity prior to termination with respect lo your TD will be provides +Subject to written verification acceptable to Deutsche Bank in its sole discretion, no penalty will be charged for early withdrawal upon the death or loss of legal competency of any individual who is the account holder of the TD. +Early Withdrawal penalties will reduce the amount of interest eamed on the TD. +11 +000260 6/8 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001773 +EFTA_00015247 +EFTA00166015 + +Deutsche Asset +& Wealth Management +Disclaimer +As of June 30, 2014 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +680519 +USD +Secondary Market +Cutenile, no secondsty marcel exists for shoTO and no sasurance is provided that one will develop in the futurel +Interest: +nterest will begin to accrue on the day of deposit. Interest will be credited to your account on the Maturity Date of the TD for TDe with a maturity of 12 months or less. For TDe with a maturity greater than 12 monthe interest will b +paid annually and will not be added to principal. Interest will be calculated based upon either (1) a 350 day year or [2) a 365 day year, in each case for the number of days elapsed from the day of deposit to the maturity and a +specified by your relationship manager. No interest will accrue on the TD afler the Maturity Date. If the TD is closed prior to the Maturity Date, interest will only be credited to your account 1o the extent that it exceeds the early +wilharawal penaly. Intarest wil not ce compounovo The merest tale wil not change during the penoo or the ID. +Matunty: +The TD will not automatically roll-over upon maturity. +EDIC insurance: +Please note that your TD is not insured by the FDIC. +Trademarks and Copyright: Moody's Investor Service, Inc, and Standard & Poor's Corporation. Standard & Poor's ("58P) is a division of The Medraw Hill Companies, Ine. Reproduction of any information provided by SaP in any +form is prohibited except with written permission. SaP does not guarantee the accuracy, adequacy, compleseness or avalabillty of any information and is not responsible for any errors or omissions or for the results obtained +from the use of such information. In no event shall S&P be lable for any indirect, special or consequential damages in connection with use of any S&P infarmation. +statement is avallable upon writen request of the account holder. +All trademarks and service marks on this statement belong to Deutsche Bank AG or its affilates or subsidiaries, except third-party trademarks or service marks, which are the property of their respective cemers. +of the possibility of such damages. +Primary Officer if you have any questions. +sumind ID: 2403482827 +12 +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001774 +EFTA_00015248 +EFTA00166016 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/eba7184dbe53fb099d643212d1e5c18b5c6186f684fe7aca0426bd9389b689d9.json b/vision-joined/ds9-unparsed-04/eba7184dbe53fb099d643212d1e5c18b5c6186f684fe7aca0426bd9389b689d9.json new file mode 100644 index 0000000000000000000000000000000000000000..723e4942d1332aac49c4cffc7645e0122e4e0742 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eba7184dbe53fb099d643212d1e5c18b5c6186f684fe7aca0426bd9389b689d9.json @@ -0,0 +1,21 @@ +{ + "chars": 654, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 654, + "failed": false, + "lines": 25, + "mean_conf": 0.98, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "eba7184dbe53fb099d643212d1e5c18b5c6186f684fe7aca0426bd9389b689d9" +} diff --git a/vision-joined/ds9-unparsed-04/eba7184dbe53fb099d643212d1e5c18b5c6186f684fe7aca0426bd9389b689d9.md b/vision-joined/ds9-unparsed-04/eba7184dbe53fb099d643212d1e5c18b5c6186f684fe7aca0426bd9389b689d9.md new file mode 100644 index 0000000000000000000000000000000000000000..48524e40736522f57059129eb4273c96e5318c94 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eba7184dbe53fb099d643212d1e5c18b5c6186f684fe7aca0426bd9389b689d9.md @@ -0,0 +1,25 @@ +9:00 +OT +• 53% +FEDERAL +* +BUREAU +OF INVEST +Jeffrey Epstein +Death Investigation +New York Field Office +90A-NY-3151227 +(U) Timeline +• 07/08/19: Epstein detained at Metropolitan Correctional Center +(MCC) +• 07/23/19: Epstein's first suicide attempt +• 07/24-29/19: Epstein placed on suicide watch +• 07/29/19: Epstein removed from suicide watch +• 08/09/19: Epstein's cellmate Efrain Reyes released +• 08/09/19: Epstein last observed on video returning to Special +Housing Unit (SHU) at approximately 7:49pm +• 08/10/19: MCC staff discovered Epstein hanged in cell at 6:33am +(U) Epstein Housing Unit Details +UNCLASSIPIED +(U) Epstein HouJiof 17nit Details +EFTA00163686 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ebb7de635622d9e558582c49644be6c6aae27a85b952d24bcbb35935a4ef3daf.json b/vision-joined/ds9-unparsed-04/ebb7de635622d9e558582c49644be6c6aae27a85b952d24bcbb35935a4ef3daf.json new file mode 100644 index 0000000000000000000000000000000000000000..651e55a0f1e82eab9bae089126a48d98d3f613e9 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ebb7de635622d9e558582c49644be6c6aae27a85b952d24bcbb35935a4ef3daf.json @@ -0,0 +1,21 @@ +{ + "chars": 1822, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1822, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ebb7de635622d9e558582c49644be6c6aae27a85b952d24bcbb35935a4ef3daf" +} diff --git a/vision-joined/ds9-unparsed-04/ebb7de635622d9e558582c49644be6c6aae27a85b952d24bcbb35935a4ef3daf.md b/vision-joined/ds9-unparsed-04/ebb7de635622d9e558582c49644be6c6aae27a85b952d24bcbb35935a4ef3daf.md new file mode 100644 index 0000000000000000000000000000000000000000..262ff2d8f025164eb9c71fb0cccdafa018795ba9 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ebb7de635622d9e558582c49644be6c6aae27a85b952d24bcbb35935a4ef3daf.md @@ -0,0 +1,38 @@ +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvio J. Mollo Building +One Saint Andrew's Plaza +New York, New York 10007 +December 12, 2018 +By Email +Google, Inc. +Attn: Legal Department +uslawenforcement@google.com +To whom it may concern: +You are hereby directed to preserve, under the provisions of 18 U.S.C. § 2703(f)(1), any +and all content and other information associated with the accounts listed below, including but not +limited to: any emails presently stored in the accounts (including any emails in Draft or Trash +folders), any Google Docs or Google Drive content associated with the accounts, and any backup +copies of the accounts currently in your possession, custody, or control: +@gmail.com +@gmail.com +@gmail.com +You are directed to preserve the records described above for a period of 90 days. This +letter applies only retrospectively; it does not obligate you to capture and preserve new +information that arises after the date of this letter. In view of the ongoing nature of the +underlying investigation, you are requested not to disclose the existence of this letter to the +subscriber(s) associated with the accounts) or any other person, other than as necessary to +comply with this letter. If you intend to make any such disclosure, please notify me beforehand +so that I may obtain a non-disclosure order if necessary. If vour company is technically unable +to preserve the above information without notifying the subscriber or altering the subscriber's +account in any manner that might cause the subscriber to conclude that information in the +account is being preserved or viewed, please notify me before taking such action. Thank you for +your cooperation. +Sincerely, +GEOFFREY S. BERMAN +United States Attorney +By: +Assistant United States Attorney +Telephone: +EFTA00151590 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ebc339eaf6494f296e703d309e771296add009f06e1bc1dba796bd79935e854c.json b/vision-joined/ds9-unparsed-04/ebc339eaf6494f296e703d309e771296add009f06e1bc1dba796bd79935e854c.json new file mode 100644 index 0000000000000000000000000000000000000000..cc5f57c271af1595c67a5d65cb0db10bc315a3d2 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ebc339eaf6494f296e703d309e771296add009f06e1bc1dba796bd79935e854c.json @@ -0,0 +1,45 @@ +{ + "chars": 2576, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 935, + "failed": false, + "lines": 29, + "mean_conf": 0.958621, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 601, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1036, + "failed": false, + "lines": 21, + "mean_conf": 0.966667, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ebc339eaf6494f296e703d309e771296add009f06e1bc1dba796bd79935e854c" +} diff --git a/vision-joined/ds9-unparsed-04/ebc339eaf6494f296e703d309e771296add009f06e1bc1dba796bd79935e854c.md b/vision-joined/ds9-unparsed-04/ebc339eaf6494f296e703d309e771296add009f06e1bc1dba796bd79935e854c.md new file mode 100644 index 0000000000000000000000000000000000000000..fbebd19b6a1e7597c44d33b21cde0553513b9d12 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ebc339eaf6494f296e703d309e771296add009f06e1bc1dba796bd79935e854c.md @@ -0,0 +1,62 @@ +Grand Jury Subpoena +United States District Onurt +SOUTHERN DISTRICT OF NEW YORK +TO: +NATIVIDAD RUPEREZ +GREETINGS: +Appearance Date: +August 16, 2019 +Appearance Time: 10:00 a.m. +to testify and give evidence in regard to an alleged violation of : +18 U.S.C. §§ 1591, 2421, 2422, 2423, 371 +and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring +with you and produce at the above time and place the following: +See attached Advice of Rights +Failure to attend and produce any items hereby demanded will constitute contempt of court and will +subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. +DATED: New York, New York +July 24, 2019 +GSBA +GEOFFREY S. BERMAN +United States Attorney for the +Southern District of New York +Assistant United States Attorneys +One St. Andrew's Plaza +New York, New York 10007 +Telephone: +Suly 91k +rev. 02.01.12 +EFTA00152159 + +Advice of Rights +1. You may refuse to answer any question if a truthful answer to the question would tend to +incriminate you +2. Anything that you do say may be used against you by the grand jury or in a subsequent legal +proceeding +3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the +grand jury room to consult with your lawyer if you so desire. +4. If you would like a lawyer but do not have funds to retain one, you may make an application to +the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. +EFTA00152160 + +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvio J. Mollo Building +New Sinh, New is 1020- +July 6, 2019 +Re: Grand Jury Subpoena +Please be advised that the accompanying grand jury subpoena has been issued in connection with +an official criminal investigation of a suspected felony being conducted by a federal grand jury. The +Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to +any third party. While you are under no obligation to comply with our request, we are requesting you not +to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure +of the existence of this investigation might interfere with and impede the investigation. +Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me +know before making any such disclosure. +Thank you for your cooperation in this matter. +Very truly yours, +GEOFFREY S. 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R. CRIM. P. 6(e) +DB-SDNY-0001999 +EFTA_00015473 +EFTA00166225 + +eutsche Asse +Wealth Managemen +This Page Intentionally Left Blank +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +L +DB-SDNY-0002000 +EFTA_00015474 +EFTA00166226 + +Deutsche Asset +& Wealth Management +Portfolio Summary +As of August 31, 2016 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Asset Class +Coat and Cash Equistens +Adjusted Com Bie +12.010 GE +92,010.0 +Market Vito +13.030.1 +93,030.TE +% ot +Category +00.00 +00.06 +fetime ed Annual Income +Current Pariod +0.05 +6.05 +Market Value Reconeiliation in USD +Opening Balance as of August 1, 2018 +Addition/Withdrawal +Cash Disbursement +Not Addition/ Withdrawal +Inoome +Dividend +Inserest +Change in Acarved Income +Not Income +Realised Cunency Gain/Loss +Change in Unrealized Currency Gain/Lose +Closing Balance as of August 31, 2016 +Note: Market Values Include Accrued Income +#HII +LIKEST +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Current Period +107,301.39 +114,060.091 +114,060.081 +1.80 +(14 00) +(1.80) +114.661 +202.11 +(398.571 +83,030.18 +Yoar to Date +112,041.58 +(20,095.451 +T147.157 +2,484.20 +1652.971 +83,030.16 +L +DB-SDNY-0002001 +EFTA_00015475 +EFTA00166227 + +ReWealt Management +Regional Diversification +As of August 31, 201฿ +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Allocation by Region +Europe +United States/Canada +Total +Cash and Cash +Equivaionte in USD +93,012.17 +1801 +93,030.18 +Fixed Income +in USD +0.00 +Equity +in usd +0.00 +0.00 +0.00 +Alterativo +Invostmente in USO +0.00 +0.00 +0.00 +Markot Value +in USD- +93,012.17 +83,030.18 +% o +Catagor +99.98% +0.02% +100.00% +• Excludes Foreign Exchange Contracts +4 +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002002 +EFTA_00015476 +EFTA00166228 + +Deutsche Asset +& Wealth Management +Currency Diversification +As of August 31, 2016| +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Allocation by Currency +US Dollar (USD) +Euro (EURI +Total +ash and Car +quivalents in US +18.01 +93012.13 +93,030.18 +• US +Alternativa +Invostments in USD +Foreign Exchange +in USD +0.00 +0.00 +0.00 +0.00 +Exchange Rates +› 1 = USO 1.00 +> 1 = EUR 0.89 +USD 1.00000 +ES 1 = US0 1 0041 +000187 37 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Markot Value +in USD +18.01 +93.012.13 +83,030.18 +Category +0.02% +99.98% +100.00% +L +DB-SDNY-0002003 +EFTA_00015477 +EFTA00166229 + +Deutsche Asset +& Wealth Management +Detailed Portfolio Information +As of August 31, 2016 +List of Holdings - Cash and Cash Equivalents +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Quantity Security Description +Moody's/S&P Rating +% of Local Unit Cost +Cash +83,385.32 EURO +Tetal Cash +Cash Managomant +United States +18:01 DEUTSCHE GOVERNMENT CASH +INSTITUTIONAL SHARES +Total United States +Total Cash Managemont +Total Cash and Cash Equivalents +Total Can and Can Equivalants including Aceusd Income +99.98% +99.90% +0.02% +0.02% +0.02% +100.00% +EUR 1,000 +USD 1.000 +Local Price +Basis in USD +USD 1.115 +EUR 1.000 +1.000 +91,992.07 +91.902 07 +18.01 +18.01 +180T +32,01008 +Adjusted Cost Basis column reflects Tax Cost for those clients who subsorbe to our tax cost services; for all other clients, we report Average Cost +For Cash Management vehicles and Money Market Funds, Annual Yield is reported in the Yield to Maturity column +Marior Value Acould loma +93.012.17 +93.012.17 +Income in USD Maturity +18.01 +18.01 +18.01 +33,030. TE +93,030.18 +028% +0.28% +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002004 +EFTA_00015478 +EFTA00166230 + +Deutsche Asset +& Wealth Management +Transaction Summary +August 1, 2016 to August 31, 2018 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Transaction Catagon +Opening Balance as of August 1, 2016 +Cash Management +Cash +Addition/Withdrawa +ash Disbursement +He Assion tharms +Investmant Incomo +Dividend +Inter evestment Income +Closing Balance as of Auguat 31, 2018 +Cash Management +Cash +US Dollar (USD) +Amount +Amount Year to Date +1022938 +114,080.081 +174,08008 +2021) +18.01 +13.012.17 +2.31 +112.009.22 +(900,095.451 +80.000 g +50.695.4 +15.88 +110230 +2.484.20 +1852.971 +18.01 +99.012.17 +7 +000187 47 +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002005 +EFTA_00015479 +EFTA00166231 + +Deutsche Asset +& Wealth Management +Transaction Summary - Foreign Currency +August 1. 2018 10 August 31, 2018 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Transaction Catagory +Opening Balance as of August 1, 2016 +lition/Withdras +satment Incor +westmont Activity +Capital Gains Distribution +Currency Exchango +Realized FX Gain/Loss on Cash +Unrealized FX Gain/Loss on Cash +Closing Balance as of August 31, 2016 +Euro (EUR) +95,900.06 +(12,501.54) +(13.19) +US Dollar (USD) +107,283.38 +(14,000.091 +114 eBi +US Dollar (USD) +18.41 +1.80 +Grand Total in +Base CCY (USD) +107.299.79 +(14.080.08 +(13.05) +#5,385.32 +202.11 +1398.57) +$3,012.17 +18. 01 +202.11 +(398.57) +93,030.15 +• Opening and closing currency balances include sweeps +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002006 +EFTA_00015480 +EFTA00166232 + +Deutsche Asset +& Wealth Management +Transaction Details +August 1. 2016 to August 31, 2018 +Trade Date +Settlement Dato +Transaction Type +Description +Security ID +Transactions for US Dollar (USD) +0B/01/2016 +Dividend +0B/O1/2016 +08/01/2018 +0B/01/2016 +CASH DIVIDEND +DEUTSCHE GOVERNMENT CASH +INSTITUTIONAL SHARES +Regular Sweep Purchase PURCHASE OF SECURITY +DEUTSCHE GOVERNMENT CASH +INSTITUTIONAL SHARES +Transactions for Euro (EUR) +0B/09/2016 +Interest +SEE UTE +0B/10/2016 +08/10/2016 +Cash Disbursement +0B/10/2016 +0B/1G/2016 +Cash Disbursement +08/10/2016 +0B/1G/2016 +Cash Disbursement +08/11/2016 +08/11/2018 +Cash Disturement +NEGATIVE IDLE CASH INTEREST +EX. RATE: 0.8999 +DISBURSEMENT OF FUNDS +FUNDS TRANS TO BNP PARIBAS SSB REFE +SCMS100809-437908 IBAN: BE58001408700179 +REF: INV 1026 (JULY 2016) SWIFT REFE +1608099AJGE +EX. RATE: 0.8948 +DISBURSEMENT OF FUNDS +FUNDS TRANS TO SOCIETE GENERALE SSB +REFA SCMS100809644503 IBAN: +FR7630003037150005054672133 SWIFT REF# +16081004247 +EX RATE: 0:8948 +DISBURSEMENT OF FUNDS +FUNDS TRANS TO BANCA DEL FUCINO SSB +REFA SCMS180809644504 IBAN: +IT27J0312403210000000237514 SWIFT REF& +10081004245 +EX RATE: 0.89-40 +DISBURSEMENT OF FUNDS +FUNDS TRANS TO HANDELSBANKEN 558 +REFA SCMS160810427024 IBAN: +SE8780000000000043708818 SWIFT REFE +1608109A13T +FX RATE: 0.8976 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Account Name: +Account Number: +Base Currency: +Quantity +1.80 +(13.190 +11,850.000) +12,000.00) +12,000 00) +12,000.000 +JEFFREY EPSTEIN +USD +Amount in Local CC +Amount in USt +1.60 +11.801 +112t9 +(1,850 od +(1.843 9t +1, 000 0 +2,235 +2,000.0l +2,235. 11 +2,000 ca +2,228.10 +000187 57 +#HII +Cost in Local CCY +Cost in USC +Realized Osin/Loss +in USD +0.11 EX +2305 FX +28.67 FX +2887 FX +21.87 Fx +L +DB-SDNY-0002007 +EFTA_00015481 +EFTA00166233 + +Deutsche Asset +& Wealth Management +Transaction Details +August 1, 2018 10 August 31, 2018 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Trade Date +Settlement Dato +Transactions for Euro (EUR) +0B/15/2016 +0B/15/2016 +Transaction Type +Cash Debusement +08/25/2016 +0B/25/2016 +Cash Disbursement +0B/29/2016 +08/29/2016 +Cash Disbursement +Description +Security ID +DISBURSEMENT OF FUNDS +FUNDS TRANS TO CIC BANQUE +TRANSATLANTIQUE $$B REFE +SOSPURTISTUCHAR +FR7830588199040001207230197 REF: 2016 +WEALTH TAX RETURN - JEFFREYEPSTEIN +SWIFT REF& 16081513739 +FX RATE: 0.89:40 +DISBURSEMENT OF FUNDS +FUNDS TRANS TO CREDIT LYONNAIS SSB +REFA SCMS180825512307 IBAN: +FR2330002004890000040209070 SORT CODE: +3002 ME COUE GUST 14600E +GUCHET:00489 KEY CODE: 70 SWIFT REFE +18082599 +FX RATE: 0.8864 +FUNDS TRANS TO SOCIETE GENERALE SSB +REFS SCMS 60821517422 IBAN +FR7630003037150005054672133 SWIFT REF# +18082903589 +FX. RATE: 0.8938 +Quantity +(450.000 +Amount in Local CC +Amount in USt +1450 c0l +1503.371 +Cost in Local CCY +Cost in USD +Realized Gain/Loss +in USD +892 FX +12,481.540 +2,481.5 +2,776 E +$1.25 F +(2,000.000) +2,000. cd +2.237.e0 +31.17 FX +10 +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002008 +EFTA_00015482 +EFTA00166234 + +Deutsche Asset +& Wealth Management +Disclaimer +As of August 31, 2016 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Disclosure Notice +IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Amaricas | Deutscho Bank]. +Account Statement Information: This statement is being famished pursuant so an agreement between the account holder and Deutsche Bank. This statement is for the exclusive use of the account holder pursuant to such +agreement and may not be relied upon by third parties. Neither Deutsche Banie, nor its afflianes or subsidiaries, assume responsibiity to any person other than the named account holder for information contained in this account +stasement. Detache Bank, and its afflates and subsidianes, make no representation, warranty of guarantee, express or implied, in connection with the information provided in this account statement. Please nose that this account +stasement may neflect investments directed solely by the account holder and assets that are not held at Deutsche Bank +Valuation of assets: The prices and valuations of assets presented in this account statement may be based upon the most current available prices provided by the third party pricing service used for each asset at the time this +stasament was primed. The prices or values of assats stated harin may not safect the actual proceeds that would be obtained upon the disposition of any such asset and do not constitute either a bid or offer to unwind any +Investment or transaction. Prices shown should only be used as a general guide to portfolio value. The prices of certain securides may represent approximations based upon such secundes" relationships to other seoutities, price +quotes from broter-dealers dealing in same or similar securities or certain valuation formulas. Please note: S/E/S/C refers to "Sealed Envelopes Said to Contain". Information for these assets ang for pecutilies and other aspets that are +liquid or not publicly traded may have beon obtained from the acsount holder, agents of the account holder, or other sources that may or may not ba reliable. +hunte that we drace at he lie of i prite Tely and may been in gly and teste master entitle in had the are ten ten seat fee secuate we the elect +ime of printing this report and may be significantly different from the most current valuation. The method of valuation of alterative investments and the securities in which they invest i +determined by the investment manager using data supplied by the underiying fund managers andlor administrators of the alternative invesiments. Before making any investment decisions with respect to your abernative invesiments, +please consult your Primary Officer to obtain the most current valcation of the alsemative Irvestment. +The prices or values of one or more assets may indicate TA"- "not available." This does not necessarily mean that the assets are worth zero or that the assets are in default. It does mean that Deutsche Bank is currently unable 10 +stabish a value for those assets for the purpose of this scount statement. If any one or more assets have an indicasion of "NIA" sa its value, then it may affect performance reporting and unrealized gaintoss indormation, in addition +such assets have not been included in the Marker Value Information, Summaries, or the Asset Allocation information as the beginning of this statement. +Debt securities subject to call features or other redemption features may be redeemed in whole or in part before maturity. Such documences may affect the yield represented. Please note that yield-so-maturity do represented in this +statement reflects the lower of yield-to-maturity or yield-to-call. The actual yield of an asser-backed security may vary according to the rate at which the underlying receivables or other financial assets ase prepaid Information +concerning redemption features and the factors that affect yield will be furnished upon written request of the account holder. +The pricing of listed options takes into account the last closing price, as wall as the current bid and offer prices. +Please note that although money market funds seak to presarve the value of your investment at 51 per share, it is possible to lose money by investing in tham. +Due to the rounding conventions applied, summary subtotals and posals for some data columns and percentages may not equal the sum of the individual amounts displayed. +Assets on this Statament described as "hold olsewhere": These assets are not custodied with Deutsche Bank but ate Told elsewhere" at the request of the account holder. Information provided on this statement in connection +with such assets (including valuation) was not provided or verified by Deutsche Bank. +Exchango Ratos: Exchange rates are supplied by a third party provider unrelated to Deutsche Bank and are based on interbank exchange rates at the time of the close of this account statement. Deutsche Bank does not prepare +edit or endorse third party data. Deutsche Bank is not responsible for inaccurate, Incomplese, or missing information with respect to such data +Investment results may be impacted by foreign currency fluctuations. +Adjusted Cost Basis, Gain/Loss and Holding Period Information: The information provided in this account statement with espect to estimaned cost base, realed gain/loss, and holding periods may not reflect all sqjustments +necessary for tax reporting purposes. In addition +donation of taxablo and the exempt Estimated Annual Income dois not feet possiblo stace, local, or fortion taxes that might apply. Customos should vonly all information +this aocount statement against their own records when calculating a reportable gain or loes resulting from a sale, redemption, or exchange of an asset. Detache Bank is not responsible for the docuracy of such information taxpayers +may be required 1o report so federal sia, or other U.S. or non-u 5 +, saxing authorities. Deutsche Bank makes no warranties with sespect 5o. and specifically disclaims arry liabilty arising out of a customer's use of, or arry tax position +taken in reliance upon, the information contained in this account stament. +Deutsche Bank does not provide tax advice. This statement should not be used for tax reporting purposes. +11 +000167 67 +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002009 +EFTA_00015483 +EFTA00166235 + +Deutsche Asset +& Wealth Management +Disclaimer +As of August 31, 2018 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +ource and amount of any such remuneration upon written request of the account holder +Accounts for which Deutsche Bank is acting as Trustoe: +1. +California Trusts: California Probene Code Section 15080, et seg. requires notification to the socount holder of the following: 10 the recipient of this account may petition the court purpuans to California Propele Code Section +17200 to-obtain a court review of this accoum and of the acts of the trustee reported herein, and 0f claims against the trustee for breach of trust must be made within 3 years of the dase the beneficiary receives an account on +a report disclosing facts giving rise to the claim. +Florida Trusts: An action for breach of trust based upon maters disclosed in a trust accounting or written report of the trustee may be subject to a 5-month statute of limitations from the receipt of the trust accounsing or othe +eport. I you have questions, please consult your atomey +Common Trust Fund Acosunts: If your acoount is a participant in a Deutsche Bank's Common Trust Funds, a full copy of the most recent audited annual report is avallable upon request without charge. +Merpate tax men your transaceur assets cutladed with Deutsche Banie, came and capital gains of snutone tram your account may be laxatie in your hate jarlitien. Please samsull your let atrior far the +Confirmatis hat Tay and Co monic fee tibil in for a dad Ta cle ride on that ree deple fall sary ta blatlone and ary other regulatory reporting dulles applicatile to him in any relevam, +jurisdictions that may arise in connection with assets. +him/herzhem in connection with the Account holder's business relationship with the Bank. +For Investmont advisory account holders: If there have boon any changes in your financial situation or invastment objectivas, or if you wish to impose any rossonable restrictions on the management of your +investment advisory account or reasonably modify existing restrictions, please contaot your Primary Officer. +FDIC: Unless notified to the contrary in a particular case, the socuritios and financial instruments presented herein are not insured by the Federal Deposit Insurance Corporation ("FDIC"), are not guarantoed by, nor and +obligations of, Deutscho Bank AG or any of its affiliates or subsidiaries and are subjoct to invostmont risk, including possiblo loss of the principal amount invosted. +Deutsche Bank cannot guarantee the future performance of your account, promise any specific level of performance or promise that Deutscho Bank's investment recommendations or strategies for your account will +be successful. +Timo DepositsiTDs) with Deutscho Bank AG: +Additions or Withdrawals Deposts +No additional deposits or partial withdrawals may be made to this TD. Any parial withdrawal will result in closure of the TD. +Early Withdrawals +Deutsche Bank imposes a penalty on any withdrawal from a TD prior so its maturity. The amount of the penalty wil be calculated on the date of the early withdrawal as follows +A "Penalty Pate" will be calculated. The "Penalty Pate" is the difference between the internal Deuische Bank interest rate for the remaining period on the date of termination and the interest rate on +precipal a lance of your clots tee date of peralian be muted by the Perty Fate and then endy ener or has speed your that emigree the in meet in be mapled by the +number of days remaining until the original Maturity Date to arrive at the amount of the penalty. +An example cau saly withdrawal penalty applying the methodology above wil te provided to you upon request. In addition, an estimate of the esty withdrawal persity prior to termination with respect lo your TD will be provided +Subject to written verification acceptable to Deutsche Bank in its sole discretion, no penalty will be charged for early withdrawal upon the death or loss of legal competency of any individual who is the account holder of the TD. +Early Withdrawal penalties will reduce the amount of interest eamed on the TD. +12 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002010 +EFTA_00015484 +EFTA00166236 + +Deutsche Asset +& Wealth Management +Disclaimer +As of August 31, 2018 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Secondary Market +Currenile, no seconday marcel exists for shoTO and no sasrance is provided that one will develop in the futurel +Interest: +nterest will begin to accrue on the day of deposit. Interest will be credied to your account on the Maturity Date of the TD for TDs with a maturity of 12 monthe or lese. For TDe with a maturity greater than 12 monthe interest will b +paid annually and will not be added to principal. Interest will be calculated based upon either (1) a 350 day year or [2) a 365 day year, in each case for the number of days elapsed from the day of deposit to the maturity and a +specified by your relationship manager. No interest will accrue on the TD afler the Maturity Date. If the TD is closed prior to the Maturity Date, interest will only be credited to your account to the extent that it exceeds the early +withdrawal penalty. Interest will not be compounded. The interest rate will not change during the period of the TD. +Matunty: +The TO will not automatically roll-over upon maturity. +EDIC insurance: +Please note that your TD is not insured by the FDIC. +Trademarks and Copyright: Moody's Investor Service, Ine, and Standard & Poor's Corporation. Standard & Poor's ("58P") is a division of The MeDraw-Hill Companies, Ine, Reproduction of any information provided by S&P in am +form is prohibited except with S&P's written permission. 58P does not guarantee the aocuracy, adequacy, completeness of avalability of any information and is not responsible for any errors or omissions or for the results obtaine +from the use of such information. In no event shall S&P be liable for any indirect, special or consequential damages in connection with use ofany SP infarmation. +e ratings of Moody's Investors Service, Inc. | Moody's") andfor S&P reflecled in this statement represent Moody's andor S&P opinions as to the quality of the securities they rose. Ratings are relative and subjective and are +solute standards of quality. Credit quality of securities does not remove marias risk. Addisional information with respect so the securities that sea refacted as "Not Rated" or "Rating Not Availablo" in the Cresit Rating section of 1 +stormentis swollable unon written roourst of the socount holderl +All trademarks and service marks on this statement belong to Deutsche Bank AG or its affilates or subsidiaries, except third-party trademarks or service marks, which are the property of their respective owners. +of the possbility of such damages. +Primary Officer if you have any questions. +000187 37 +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002011 +EFTA_00015485 +EFTA00166237 + +eutsche Asse +Wealth Managemen +This Page Intentionally Left Blank +14 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. 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Do not open attachments or click on links from unknown senders or +unexpected emails. +Thank you +In regards to Epstein there are some that stare they are victims that never spoke to us / and identified as victims. I can +look up the name to see if they are or not. +MS +Victim Specialist +FBI New York +From: +Sent: Thursday, April 13, 2023 8:34:24 AM +ToL +Subject: [EXTERNAL EMAIL] - RE: Question +Hi l +Another off topic question for you- I have a claim from an Epstein victim that was not put in by your office. I think +she put it in herself. Should I refer her to you or can I see if you guys already have her listed somewhere? 1 am +trying to get some sort of Criminal Justice report. +EFTA00156596 + +Thanks! +EFTA00156597 + +From: +Sent: Thursday, April 13, 2023 12:59:29 PM +To: +Subject: [EXTERNAL EMAIL] - RE: Question +Hi +The victim I have is a +? Nothing really came in with the claim so my info is pretty sparse +From: +To: +Sent: Thursday, April 13, 2023 12:57 PM +Subject: Re: Question +ATTENTION: This email came from an external source. Do not open attachments or click on links from unknown senders or +unexpected emails. +Thank you +In regards to Epstein there are some that stare they are victims that never spoke to us / and identified as victims. I can +look up the name to see if they are or not. +MS +Victim Specialist +FBI New York +From: | +Sent: Thursday, April 13, 2023 8:34:24 AM +subedt: EXTERNAL EMAIL -RE: Question +Hi D +Another off topic question for you- I have a claim from an Epstein victim that was not put in by your office. I think +she put it in herself. Should I refer her to you or can I see if you guys already have her listed somewhere? 1 am +trying to get some sort of Criminal Justice report. +EFTA00156598 + +Thanks! +EFTA00156599 + +ATTENTION: This email came from an external source. 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PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001813 +EFTA_00015287 +EFTA00166055 + +eutsche Asse +Wealth Managemen +This Page Intentionally Left Blank +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +L +DB-SDNY-0001814 +EFTA_00015288 +EFTA00166056 + +Deutsche Asset +& Wealth Management +Portfolio Summary +As of September 30, 2014 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Asset Class +Coth and Cash Equatenes +Adjusted Cost Basie +in USD +30,721.1 +10.721.12 +Market Value +in USD +28.372.00 +28,372.06 +% ot +Categery +100.00% +100.00% +Fetimed Annual Income +Current Parises +0.00 +6.00 +Market Value Roconcilistion in USD +Opening Balance as of Septembor 1, 2014 +Addition/Withdrawal +Cash Disbursement +Net Addition/ Withdrawal +Ine me mo +Rested Cunency Gain/Loss +Change in Unreaized Cutency Gain/Lose +Closing Balance as of September 30, 2014 +Note: Market Values Include Accrued Income +3 +000152 28 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Current Period +55,318.01 +(25,351.461 +125.351.461 +0.00 +(1,505.201 +189 29) +20,372.06 +Yoar to Dato +0.00 +34,373.09 +19.37 +(3,871.34) +(2,349.081 +20,372.06 +L +DB-SDNY-0001815 +EFTA_00015289 +EFTA00166057 + +ReWealt Management +Regional Diversification +As of September 30, 2014| +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Allocation by Region +Europe +United States/Canada +Total +Cash and Cash +Equivalonts in USD +28,371.84 +022 +28,372.06 +Fixed Income +in USD +0.00 +0.00 +0.00 +Equit +n USD +0.00 +0.00 +0.00 +Alternative +Investments in USD +0.00 +0.0g +0.00 +Markat Value +in USD• +29,371.84 +022 +28,372.06 +Catagor +100.00% +0.00% +100.00% +• Excludes Foreign Exchange Contracts +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001816 +EFTA_00015290 +EFTA00166058 + +Deutsche Asset +& Wealth Management +Currency Diversification +As of September 30, 2014 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Allocation by Currency +US Dollar (USD +Euro EUR +Total +ash and Cas +quivalente in US +0.22 +28.371.84 +28,372.06 +Fixed Income +in Usc +0.00 +Equity +in USD +0.00 +0 00 +0.00 +Alternativa +Invostmonts in Usu +0.00 +0.60 +0.00 +Foreign Exchange +0.00 +0.00 +0.00 +Markot Value +in USD +0.22 +28.37184 +28,372.00 +Categort +0.00% +100. G0% +100.00% +Exchango Patos +USD 1 - ES 12800 +1.00000 +5 +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001817 +EFTA_00015291 +EFTA00166059 + +Deutsche Asset +& Wealth Management +Detailed Portfolio Information +As of September 30, 2014 +List of Holdings - Cash and Cash Equivalents +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Quantity Security Description +Security iD +Moody's'S&P Rating +% of Local Unit Cost +Cash +22,48295 EURO +Total Cash +Cash Managemen +United Stater +0.22 DEUTSCHE GOVERNMENT CASH +INSTITUTIONAL SHARES +Tesal United States +Total Cash Management +Fetal Cash and Cash Equivalents +Total Can and Can Equivalents including Acred incomo +Pries in USD +Local Price +100.00% +100.00% +0.00% +0.00% +0.00% +100.00% +EUR 1.000 +USD 1.000 +Basis in USD +USD 1.283 +FUR 1.000 +1.000 +30,720.90 +30,720.90 +0.22 +6.22 +0.22 +30,721.12 +Adjusted Cost Basis column reflects Tax Cost for those clients who subscribe to our max cost services: for all other clients, we report Average Cost. +For Cash Management vehicles and Money Market Funds, Annual Yield is reported in the Yield to Maturity column. +Market Value Acerued Income Estimated Annual +Income in USD +Maturity % +20,371.84 +28,371.84 +28,372.06 +28.372.08 +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001818 +EFTA_00015292 +EFTA00166060 + +Deutsche Asset +& Wealth Management +Transaction Summary +September 1, 2014 to September 30, 2014 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Transaction Catagory +Opening Balance as of September 1, 2014 +Cash Management +Cash +Addition/Withdrawal +Cash Disbursement +sh Reso +e Addition/Withdraw +Investment income +Dividend +Interest +let Investment income +Realized EX GaivLoss on Cash +Unrealized FX Gain/Loes on Cash +Closing Balanco as of Soptomber 30, 2014 +Cash Mangoement +Cash +US Dollar (USD) +Amount +0.22 +55,317.79 +(25,351.48) +0.00 +(25.351.461 +9.00 +0.00 +0.00 +11,505.20) +189.291 +0.22 +28,371.04 +Amount Year to Date +0.00 +0.0D +(240,138.91) +274,510.00 +34,373.09 +0.22 +1835 +13,871.34 +12.349.081 +0.22 +28.371.84 +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001819 +EFTA_00015293 +EFTA00166061 + +Deutsche Asset +& Wealth Management +Transaction Summary - Foreign Currency +September 1, 2014 to September 30, 2014 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Euro (EUR) +Transaction Catagory +Opening Balance as of September 1, 2014ª +Addition/Withdrawal +Investment Income +Investment Activity +Capital Gaina Distribution +Currency Exchango +Realized FX Gain/Loss on Cash +Unrealized FX Gain/Loss on Cash +Closing Balance as of Soptomber 30, 2014 +US Dollar (USD) +55,317.79 +(25,351.48) +US Dollar (USD) +0.22 +Grand Total in +Baso CCY (USD) +55.318.01 +125.361.45 +22,462.95 +₫1,505.201 +189.29 +28,371.84 +0.22 +11,505.20 +089.29 +28.372.06 +• Opening ang closing currency balances include sweeps +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001820 +EFTA_00015294 +EFTA00166062 + +Deutsche Asset +& Wealth Management +Transaction Details +September 1, 2014 to September 30, 2014 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Trade Date +Settlement Dato +Transactions for Euro (EUP) +09/05/2014 +09/05/2014 +09/08/2014 +09/08/2014 +Transaction Type +Cash Disbursement +05/18/2014 +09/18/2014 +09/23/2014 +09/23/2014 +Cash Disbursemend +Cash Disbursement +Description +Security ID +DISBURSEMENT OF FUNDS +FUND TRANS TO HANDELSBANKEN SSB REFR +SCMS140904729576 SWIFT REF#14090504114 +FX RATE: 0.7721 +DISBURSEMENT OF FUNDS +FUNDS TRANS TO BNP PARIBAS SSB +REFASCMS14090525800B SWIFT +REF#1409059AWOT +FX RATE: 0.7752 +DISBURSEMENT OF FUNDS +FUNDS TRANS TO BUP PARIBAS SSB REFa +SCMS140817331901 SWIFT REF#1209175A2GB +EX RATE: 0.7741 +DISBURSEMENT OF FUNDS +FUND TRANS TO CREDIT LYONNAIS SSB REFE +SCMS140522356424 SWIFT REF#1409229AORN +Quantity +(5,000.000 +19.875.890 +(2,500.00) +(2,401.5-4) +Amount in Local CCY +Amount in USD +(5,000.001 +08,475.751 +09,87588 +(12,481.41) +2,500.00 +03,228.33 +(2,481.54) +0.184.93 +Cost in Local CCY +Cost in USD +Realized Gain/Loss +in USD +(382.38) FX +(751.59) FX +(189.09) FX +(201.54) FX +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001821 +EFTA_00015295 +EFTA00166063 + +Deutsche Asset +& Wealth Management +Disclaimer +As of September 30, 2014 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Disclosure Notice +IMPORTANT NOTICE: This aocount is maintained at Deutsche Bank Trust Company Americas ("Deutsche Bank]. +Acount Statoment Information: This statement is being furnished pursuant to an agreement between the account holder and Deutsche Bank. This statement is for the exclusive use of the account holder pursuant to such +agreement and may not be relied upon by third parties. Neither Deutsche Bank, nor ins affiliates or subsidiaries, assume responsibility to any person other than the named account holder for information contained in this account +STAMPSSES STRESS METASTES MRAN SECTS CISS BOTAN SASSA PIERS ROGUE TEST EXTER CORES IN CANNESS MIL TA CRISTIAN NONSEN HASK SESSIONATE THIERR +stasement may reflect investments directed solely by the account holder and assets that ase not held at Deutsche Bank +Valuation of assets: The prices and valuations of assets presented in this account statement may be based upon the most current avallable prices provided by the third party pricing service used for each asset at the time this +statement was printed. The prices or values of assets stated herein may not reflect the actual proceeds that would be obtained upon the disposition of any such asset and do not constitute either a bid or offer to unwind any +investment or transaction. Prices shown should only be used as a peneral guide to portfolio value. The prices of cerain securities may represent approximations based upon such securities" relationships to other secutities, price +quotes from broker-dealers dealing in same or similar securibes or certain valuation formulas. Please note: S/E/S/C refers to "Sealed Envelopes Said to Contain". Information for these assets and for securities and other assets that are +illiquid or not publicly traded may have been obtained from the account holder, agents of the account holder, or other sources that may or may not be reliable +(hernative investments luch as hedge lands or private equity funds may invest in highly illiquid securises that may be difficult so value. In adaition, the valuations presented in this report for shemative investments reflect th +aluations that were available at the time of printing this report and may be significantly different from the most current valustion. The method of valustion of altemative investments and the securities in which they invest o +determined by the investment manager using data supplied by the underiying fund managers andlor administrators of the abernative investments. Before making any investmant decisions with respect 1o your abernativa investments +plate consult your Primary Officer to obtain the most current valcation of the alsemative Investment. +The prices of values of one or more assets may indicate A - "not available." This does not necessarily mean that the assets ane worth zero or that the assets are in detault. It does mean that Deutsche Banic is currently unable 10 +establish a value for those assets for the purpose of this account statement. If any one or more assets have an indication of "NIA" as its value, then it may aflect performance reporting and unrealized gaintoss information. in addition +such assets have not been included in the Marker Value Information, Summaries, or the Asset Allocation information as the beginning of this statement. +Debt securities subject to call features or other redemption features may be redeemed in whole or in part before maturity. Such occurrences may affect the yield represented. Please note that yield-to-maturity as represented in this +salement reflects the lower of yield-to-maturity or yield-to-call. The aclust yield of an asset-backed security may vary according to the rale at which the underlying receivables or other financial assets ase prepaid Information +concerning redemption features and the factors that affect yield will be furnished upon written request of the account holder +The pricing of listed optiona takes into acoount the last closing price, as well as the current bid and offer prices. +Please note that although money market funds seek to preserve the value of your investment at 51 per share, it is possible to lose money by investing in them +Due to the rounding conventions applied, summary subtotals and sotals for some data columns and percentages may not equal the sum of the individusl amounts displayed. +Assats on this Statement described as "held elsewhere": These assets are not custodied with Deutsche Bank but are "held elsewhere" at the request of the account holder. Information provided on this statement in cornection +with such assets (including valuation) was not provided or verified by Deutsche Bank. +Investment results may be impacted by foreign cumency fluctuations. +Adjusted Cost Basis, Gain/(Loss), and Holding Period Information: The information provided in this account statement with respect to estimated cost basis, realed gain/loes, and holding periods may not reflect all adjustments +песхту bak teng guess, In 2001kay +, the designation of taxable and tax-exempt Estimated Annual Income does not reflect possible state, local or foreign taxes that might apply. Customer should verify all information ir +his aocount statement against their own records when calculating a reportable gain or loss resulting from a sale, redemption, or exchange of an asset. Deutsche Bank is not responsible for the aocuracy of such information taxpayer: +nay be required to report to federal, slate, or other U.S. or non-U.S. taxing authorities. Deutsche Bank mabes no warranties with sespect to, and specifically disclaims arry lability arising out of a customer's use of, or arry tax positio +taben in reliance upon, the information contained in this account swement. +Deutsche Bank does not provide tax advice. Thia statement should not be used for sas reporting purposes. +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001822 +EFTA_00015296 +EFTA00166064 + +Deutsche Asset +& Wealth Management +Disclaimer +As of September 30, 2014 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +ource and amount of any such remuneration upon written request of the account holder +Accounts for which Deutsche Bank is acting as Trustoe: +1. +California Trusts: California Probese Code Section 15080, et seg. requires notification to the socount holder of the following: 10 the recipient of this account may petition the court pursuant to California Propele Code Section +17200 to obtain a court newiew of this account and of the acts of the trustee reported Remin, and if claims against the trustee for breach of trust must be made within 3 years of the dame the beretic ary receives an accounte +a report disclosing facts giving rise to the claim. +1 Florida Trusts: An action for breach of trust based upon maters disclosed in a trust accounting or written report of the trustee may be subject to a 5-month statute of limitations from the receipt of the trust accounsing or othe +eport. I you have questions, please consult your atomey +Common Trust Fund Acosunts: If your acoount is a participant in a Deutsche Bank's Common Trust Funds, a full copy of the most recent audited annual report is avallable upon request without charge. +Merpate tax men your transacrur assets cutladed with Deutsche Banie, came and capital gains of snution tram your account may be laxatie in your hate jarlitien. Please camsull yout let atrior far the +Confirmatis hat Tay and Co monica fee ible for data Ta cle ride on that el gip lie fall sary tak oblatlone and ary other regulatory reporting dulles applicatle to him in any relevam +jurisdictions that may arise in connection with assets. +him/herzhem in connection with the Account holder's business relationship with the Bank. +For Investmont advisory account holders: If there have boon any changes in your financial situation or invastment objectivas, or if you wish to impose any rossonable restrictions on the management of your +investment advisory account or reasonably modify existing restrictions, please contaot your Primary Officer. +FDIC: Unless notified to the contrary in a particular case, the socuritios and financial instruments presented herein are not insured by the Foderal Deposit Insurance Corporation ("FDIC"), are not guarantoed by, nor and +obligations of, Deutscho Bank AG or any of its affiliates or subsidiaries and are subjoct to invostmont risk, including possiblo loss of the principal amount invosted. +Deutsche Bank cannot guarantee the future performance of your account, promise any specific level of performance or promise that Deutscho Bank's investment recommendations or strategies for your account will +be successful. +Timo DepositsiTDs) with Deutscho Bank AG: +Additions or Wendrawals Deposts +No additional deposits or partial withdrawals may be made to this TD. Any parial withdrawal will result in closure of the TD. +Early Withdrawals +Deutsche Bank imposes a penalty on any withdrawal from a TD prior so its maturity. The amount of the penalty wil be calculated on the date of the early withdrawal as follows +A "Penalty Pate" will be calculated. The "Penalty Pate" is the difference between the internal Deuische Bank interest rate for the remaining period on the date of termination and the interest rate on +principal alance of your on the date of teration we be mute pile by the ferty Fate and the wed by ere or seeined your that tagate este in meet bet i be up te +number of days remaining until the original Maturity Date to arrive at the amount of the penalty. +An ex upe regu saly withdrawal penalty applying the methodology above will be provided to you upon request. In adaition, an estimate of the esty withdrawal persity prior to termination with respect lo your TD will be provided +Subject to written verification acceptable to Deutsche Bank in its sole discretion, no penalty will be charged for early withdrawal upon the death or loss of legal competency of any individual who is the account holder of the TD. +Early Withdrawal penalties will reduce the amount of interest eamed on the TD. +11 +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001823 +EFTA_00015297 +EFTA00166065 + +Deutsche Asset +& Wealth Management +Disclaimer +As of September 30, 2014 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +USD +Secondary Market +Cutenile, no secondsty marcel exist for the TO and no sasurance is provided that one will develop in the futurel +Interest: +nterest will begin to accrue on the day of deposit. Interest will be credited to your account on the Maturity Date of the TD for TDs with a maturity of 12 monthe or less. For TDe with a maturity greater than 12 monthe interest will b +paid annually and will not be added to principal. Interest will be calculated based upon either (1) a 350 day year or [2) a 365 day year, in each case for the number of days elapsed from the day of deposit to the maturity and a +specified by your relationship manager. No interest will accrue on the TD afler the Maturity Date. If the TD is closed prior to the Maturity Date, interest will only be credited to your account to the extent that it exceeds the early +withdrawal penalty. Interest will not be compounded. The interest rate will net change during the period of the TD. +Matunty: +The TO will not automatically roll-over upon maturity. +EDIC insurance: +Please note that your TD is not Insured by the FDIC. +Trademarks and Copyright: Moody's Investor Service, Ine, and Standard & Poor's Corporation. Standard & Poor's ("58P") is a division of The MeDraw-Hill Companies, Ine, Reproduction of any information provided by S&P in am +form is prohibited except with S&P's written permission. S8P does not guarantee the acuracy, adequacy, completeness or avalability of any information and is not responsible for any errors or omissions or for the results obtaine +from the use of such information. In no event shall S&P be liable for any indirect, special or consequential damages in connection with use ofany SP information. +e ratings of Moody's Investons Service, Inc. | Moody's") andfor S&P reflecled in this stasement represent Moody's andor S&P opinions as to the quality of the securities they rade. Ratings are relative and subjective and are +solute standards of quality. Credit quality of securities does not remove marias risk. Addisional information with respect so the securities that aco reflacted as "Not Rated" or "Rating Not Available" in the Cresit Rating section of 1 +statement is available upon writen request of the account holder. +All trademarks and service marks on this statement belong to Deutsche Bank AG or its affilates or subsidiaries, except third-party trademarks or service marks, which are the property of their respective oeners. +of the possibility of such damages. +Primary Officer if you have any questions. +Daturant. ID: 24038788167 +12 +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001824 +EFTA_00015298 +EFTA00166066 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ec30ffb17181f0383b725c5bea4a8f404fc96dbc5db3ca9c213536da6fdf2313.json b/vision-joined/ds9-unparsed-04/ec30ffb17181f0383b725c5bea4a8f404fc96dbc5db3ca9c213536da6fdf2313.json new file mode 100644 index 0000000000000000000000000000000000000000..66f355aa140964f25080ff1a1efbb77d70d48e72 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ec30ffb17181f0383b725c5bea4a8f404fc96dbc5db3ca9c213536da6fdf2313.json @@ -0,0 +1,21 @@ +{ + "chars": 343, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 343, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ec30ffb17181f0383b725c5bea4a8f404fc96dbc5db3ca9c213536da6fdf2313" +} diff --git a/vision-joined/ds9-unparsed-04/ec30ffb17181f0383b725c5bea4a8f404fc96dbc5db3ca9c213536da6fdf2313.md b/vision-joined/ds9-unparsed-04/ec30ffb17181f0383b725c5bea4a8f404fc96dbc5db3ca9c213536da6fdf2313.md new file mode 100644 index 0000000000000000000000000000000000000000..e3cdca582ddde424e5f5e084b59e5a3bae852b4b --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ec30ffb17181f0383b725c5bea4a8f404fc96dbc5db3ca9c213536da6fdf2313.md @@ -0,0 +1,9 @@ +From: " +To: +Subject: UpLift has transferred your file Capital IQ TechnicaCorporation_CompanyReport.pdf +Date: Tue, 12 Dec 2023 14:27:41 +0000 +Importance: Normal +Priority: normal +Attachments: Capital_IQ_TechnicaCorporation_CompanyReport.pdf +Your file Capital IQ TechnicaCorporation_CompanyReport.pdf has been attached to this email. +EFTA00172260 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ec3cc1ab12017489a230022437fe111d1afaea5e695e6ef290e848680dcc57ff.json b/vision-joined/ds9-unparsed-04/ec3cc1ab12017489a230022437fe111d1afaea5e695e6ef290e848680dcc57ff.json new file mode 100644 index 0000000000000000000000000000000000000000..aea40f3c36d057a9441b508763e7af6e98fac8cc --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ec3cc1ab12017489a230022437fe111d1afaea5e695e6ef290e848680dcc57ff.json @@ -0,0 +1,21 @@ +{ + "chars": 911, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 911, + "failed": false, + "lines": 25, + "mean_conf": 0.96, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ec3cc1ab12017489a230022437fe111d1afaea5e695e6ef290e848680dcc57ff" +} diff --git a/vision-joined/ds9-unparsed-04/ec3cc1ab12017489a230022437fe111d1afaea5e695e6ef290e848680dcc57ff.md b/vision-joined/ds9-unparsed-04/ec3cc1ab12017489a230022437fe111d1afaea5e695e6ef290e848680dcc57ff.md new file mode 100644 index 0000000000000000000000000000000000000000..449b64dde884df38cde56e6b97febfc133d13a56 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ec3cc1ab12017489a230022437fe111d1afaea5e695e6ef290e848680dcc57ff.md @@ -0,0 +1,25 @@ +From: +To: " +Subject: [EXTERNAL EMAIL] - Fwd +Date: Thu, 30 Jun 2022 19:44:20 +0000 +Importance: Normal +Attachments: +-pdf +Passing this on per our standard practice. +Begin forwarded message: +From +Date: June 30, 2022 at 3:32:31 PM EDT +To: +Cc: +Subject: Fwd: +we received this completed Civilian Crime Report form which is against Maxwell. We have advised the +person we received this and not to expect any further contact from us. I thought to send it to you first before +sending to a unit for review. Let me know if I should go ahead and do that. Thanks. +Begin forwarded message: +From: +Date June 30. 202221212742 PM EDT +Subject: +Received two mailings interoffice (no writing on envelope). One mailing I've scanned in, it's multiple +(differently worded) completed crime report forms all against Ghislaine Maxell. I will leave the other mailing +on your desk for you to review as it is mostly the same thing. +EFTA00156445 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ec51fb7de59b1a8e1e4849bdeeecc4314cd306896e4f67857bbd8d1569822bde.json b/vision-joined/ds9-unparsed-04/ec51fb7de59b1a8e1e4849bdeeecc4314cd306896e4f67857bbd8d1569822bde.json new file mode 100644 index 0000000000000000000000000000000000000000..01da049047597adccd13eff7b65e1ae64916236f --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ec51fb7de59b1a8e1e4849bdeeecc4314cd306896e4f67857bbd8d1569822bde.json @@ -0,0 +1,21 @@ +{ + "chars": 126, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 126, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ec51fb7de59b1a8e1e4849bdeeecc4314cd306896e4f67857bbd8d1569822bde" +} diff --git a/vision-joined/ds9-unparsed-04/ec51fb7de59b1a8e1e4849bdeeecc4314cd306896e4f67857bbd8d1569822bde.md b/vision-joined/ds9-unparsed-04/ec51fb7de59b1a8e1e4849bdeeecc4314cd306896e4f67857bbd8d1569822bde.md new file mode 100644 index 0000000000000000000000000000000000000000..45ce1431029e896d85bde2eadc25ff7a90b91868 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ec51fb7de59b1a8e1e4849bdeeecc4314cd306896e4f67857bbd8d1569822bde.md @@ -0,0 +1,5 @@ +Subject: +Date: Thu, 07 Aug 2025 21:34:51 +0000 +Importance: Normal +(NY) (FBI) shared the folder "Epstein" with you +EFTA00164959 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ec8d588914da1acb75c047aa241b5d6235759a9eeb40c96f3fdc7a6da2f1938a.json b/vision-joined/ds9-unparsed-04/ec8d588914da1acb75c047aa241b5d6235759a9eeb40c96f3fdc7a6da2f1938a.json new file mode 100644 index 0000000000000000000000000000000000000000..aa45e4885857a130a6f1e565f22adebf3b1ea5ec --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ec8d588914da1acb75c047aa241b5d6235759a9eeb40c96f3fdc7a6da2f1938a.json @@ -0,0 +1,57 @@ +{ + "chars": 4742, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1835, + "failed": false, + "lines": 31, + "mean_conf": 0.96129, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1017, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1439, + "failed": false, + "lines": 26, + "mean_conf": 0.980769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 445, + "failed": false, + "lines": 16, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ec8d588914da1acb75c047aa241b5d6235759a9eeb40c96f3fdc7a6da2f1938a" +} diff --git a/vision-joined/ds9-unparsed-04/ec8d588914da1acb75c047aa241b5d6235759a9eeb40c96f3fdc7a6da2f1938a.md b/vision-joined/ds9-unparsed-04/ec8d588914da1acb75c047aa241b5d6235759a9eeb40c96f3fdc7a6da2f1938a.md new file mode 100644 index 0000000000000000000000000000000000000000..d19d5acedd2a660a6b518ae8fb7cee5c36e85e3a --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ec8d588914da1acb75c047aa241b5d6235759a9eeb40c96f3fdc7a6da2f1938a.md @@ -0,0 +1,100 @@ +From: " +To: +Subject: Re: [EXTERNAL EMAIL] - Fwd: Update: Rally/March on Diag (8/15/2020) +Date: Fri, 14 Aug 2020 13:53:11 +0000 +Importance: Normal +Inline-Images: image001.png +Good morning | +I was not very familiar with this group so I reached out to our analysts in DE. Below is a summary of what they +provided related to this group. I hope this is helpful to provide some background and context to the group. +QAnon is more of an internet movement and conspiracy theory. Often supported by right wing leaning +individuals, the main conspiracy theory claims high ranking politicians and celebrities engage in child sexual +abuse and believe there is a deep state plot to target the President- because the president will bring them to +justice. +Since the Epstein, "pizzagate" and Wayfair theories, we have seen a significant uptick in chatter and +propaganda on social media. Recent QAnon trend on social media is #savethechildren in an effort to attract +new followers. This includes a new strategy of anti-human trafficking events and disinformation to target +newbies.. because everyone can agree that trafficking is terrible. Once people latch on, the QAnon supporters +then push baseless claims to lure people further in. +Because the event is already bringing attention to issues of child trafficking, I don't expect there to be an +issue. What I do expect is, if QAnon supporters show up, they will try to push their agenda in an effort to +recruit, but will do so using false information that may undermine the credibility of the actual anti trafficking +activists. +While some followers have become violent, they were isolated incidents. A lot of followers also doxx others. +Hope this helps! +From: +Sent: Thursday, August 13, 2020 11:34 AM +To: +Ccl +Subject: Re: [EXTERNAL EMAIL] - Fwd: Update: Rally/March on Diag (8/15/2020) +Hi l +EFTA00162922 + +No Command Post will be set up unless there is credible information that criminal activity/violence may occur. +My open-source checks show that these types of Rallies have been peaceful. +Thanks. +| Strategic Intelligence Coordinator +Protective Security Section +University of Michigan Division of Public Safety & Security +On Thu, Aug 13, 2020 at 11:28 AM Lucas, +Will there be a command post set up? +wrote: +FBI Detroit Division, Ann Arbor Resident Agency +From: Geahan, Patrick M. (DE) (FBI) +Sent: Thursday, August 13, 2020 11:16 AM +To: +Subject: RE: [EXTERNAL EMAIL] - Fwd: Update: Rally/March on Diag (8/15/2020) +We have no specific intel about QAnon planning to do anything with or at this march. We'll look through our coverage +and will let you know if we see anything. +1. can you see what we have on QAnon tactics in general? +FBI Detroit/Ann Arbor RA +From: +Sent: Thursday, August 13, 20209:49 AM +To: +Subject: [EXTERNAL EMAIL] - Fwd: Update: Rally/March on Diag (8/15/2020) +Good morning. +EFTA00162923 + +As you are probably aware, this Saturday there is a local Rally/March scheduled on campus. The advertised purpose of +the Rally is to bring attention to child trafficking. However, there are some media reports that the extremist group +QAnon often infiltrates these otherwise peaceful Rallies for the purpose of furthering their conspiracy theory agenda. +Please let me know if you have any information regarding whether QAnon members are prone to criminal +activity/violence, or if they have attracted violent counter-demonstrators during previous marches across the country. +This information will be useful when planning our law enforcement coverage of the event. +Thank you for your assistance. +Regards, +| Strategic Intelligence Coordinator +Protective Security Section +University of Michigan Division of Public Safety & Security +-- Forwarded message --. +From: +Date: Wed, Aug 12, 2020 at 10:48 AM +Subject: Update: Rally/March on Diag (8/15/2020) +To: +Cc: +Good morning all, +Here is an update to the rally/march which is scheduled for Noon on Saturday, August 15, 2020, on the Diag. +The Event is titled: Children Just Don't Vanish March" The link to the event is pasted +here: https://www.facebook.com/groups/774931960000591?ref=share +The purpose of the march and rally is to bring awareness to the world that 800,000 children go missing annually from +the US. +The route of the march is depicted below. +The organizer is Megan Wallace. +EFTA00162924 + +Facebook attendance numbers are: 32-Going and 91-Interested +I will continue to monitor and advise. +Regards, +12 PM MEET@UofM Diag Park += += +1pm West on E. William St +TURN around @ S. Main St +15 +SATURDAY AT 12 PM - 5 PM +#CHILDRENDONTJUSTVANISHMARCH +913 5 University Ave, Ann Arbor, MI 48109-1190, United States +| Strategic Intelligence Coordinator +Protective Security Section +University of Michigan Division of Public Safety & Security +EFTA00162925 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ec97cbbbc87b7dd403b046491ed8f1e20c928abb14ae748df4c7ff9283025e82.json b/vision-joined/ds9-unparsed-04/ec97cbbbc87b7dd403b046491ed8f1e20c928abb14ae748df4c7ff9283025e82.json new file mode 100644 index 0000000000000000000000000000000000000000..0b76aa9aa3ce1ef30bbe9d9f09577570d8af95b5 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ec97cbbbc87b7dd403b046491ed8f1e20c928abb14ae748df4c7ff9283025e82.json @@ -0,0 +1,33 @@ +{ + "chars": 1041, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 881, + "failed": false, + "lines": 48, + "mean_conf": 0.483333, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 158, + "failed": false, + "lines": 9, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ec97cbbbc87b7dd403b046491ed8f1e20c928abb14ae748df4c7ff9283025e82" +} diff --git a/vision-joined/ds9-unparsed-04/ec97cbbbc87b7dd403b046491ed8f1e20c928abb14ae748df4c7ff9283025e82.md b/vision-joined/ds9-unparsed-04/ec97cbbbc87b7dd403b046491ed8f1e20c928abb14ae748df4c7ff9283025e82.md new file mode 100644 index 0000000000000000000000000000000000000000..b75621bd6201d175985fb3b4289f3286e1dc120a --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ec97cbbbc87b7dd403b046491ed8f1e20c928abb14ae748df4c7ff9283025e82.md @@ -0,0 +1,58 @@ +From: +To: +(CIDI) \(CONI)" +VCIDI) V(FBI)" < +(CID\) VFBN)" < +VCIDI) V(FBN)" +1 VCIDI) V(FBI)" +VCIDI) V(FBI)" +(CID) ((FBI)" +(CIDI) V(FBI)" +I. V(CIDI) V(FBI)" +_ VOPAI) VFBI)" +1 V(DO\) V(FBN)" +Y(CIDI) V(FBI)" +VDO1) ((FBI)" +. VCIDI) V(FBI)" +1. VCIDI) V(FBI)" +- V(CIDI) V(FBI)" +(CIDI) V(FBI)" +(CIDI) V(FBI)" +. VCIDI) V(FBN)" +• V(CID1) V(FBI)" +\(CIDI) V(FBI)" +(CIDI) ((CONI)" +V(CID\) V(FBI)" +VCIDI) V(FBN)" +. VCIDI) V(FBN)" +(CIDI) ((FBI)" +V(CIDI) V(FBI)" +\(CID\) \(FBI)" +. VCID\) \(FBI)" +\(CIDI) VFBI)" +\(CIDI) (FBI)" +V(CIDI) V(FBI)" +. VCIDI) \(CONI)" +V(CIDI) V(FBI)" +\(CIDI) V(FBI)" +((CIDI) V(FBI)" +1. (CID1) V(FBI)" +Cc: "HQ-DIV06-CID-AD-BRIEFINGTEAM" ≤ +Subject: CID Top Cases 7/24/2019 --. UNCLASSIFIED//LES +Date: Wed, 24 Jul 2019 16:47:39 +0000 +Importance: Normal +Priority: normal +Attachments: CID.TopCases.24July2019.docx +Classification: UNCLASSIFIED//LES +TRANSITORY RECORD +EFTA00174106 + +Good afternoon, +Attached please find today's Top Cases grid. +Kind regards, +MAPA ESU/CID +FBIHQ-Room 3058 +0:1 +|C: +Classification: UNCLASSIFIED//LES +EFTA00174107 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ecaff30970d01c8626856618faf69dbe710d97b897528f903c549b8c931c7347.json b/vision-joined/ds9-unparsed-04/ecaff30970d01c8626856618faf69dbe710d97b897528f903c549b8c931c7347.json new file mode 100644 index 0000000000000000000000000000000000000000..445afc80866dab92c66808175d68e6faad71d917 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ecaff30970d01c8626856618faf69dbe710d97b897528f903c549b8c931c7347.json @@ -0,0 +1,33 @@ +{ + "chars": 1567, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1447, + "failed": false, + "lines": 43, + "mean_conf": 0.895349, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 118, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ecaff30970d01c8626856618faf69dbe710d97b897528f903c549b8c931c7347" +} diff --git a/vision-joined/ds9-unparsed-04/ecaff30970d01c8626856618faf69dbe710d97b897528f903c549b8c931c7347.md b/vision-joined/ds9-unparsed-04/ecaff30970d01c8626856618faf69dbe710d97b897528f903c549b8c931c7347.md new file mode 100644 index 0000000000000000000000000000000000000000..3de7554e01e5315b0c8ff76ca2a334b0624da78b --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ecaff30970d01c8626856618faf69dbe710d97b897528f903c549b8c931c7347.md @@ -0,0 +1,50 @@ +From: +(NY) (FBI) +(NY) (FBI +Epstein terms for privilege review +Tuesday, March 31, 2020 11:20:19 AM +Yep! I got them. Our network is back up and running, so I'll be playing with that stuff over the +next couple of days. I'Il let you know how it goes. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Mar 31, 2020 11:16 AM, " +I. (NY) (FBI)" < +wrote: +Hey +I wanted to check in to see if you received these terms for the Epstein evidence. These are +the terms that the taint team at SDNY has been running. Is someone able to run these +through so we can review? +Also, are we able to get over to review evidence in blacklight? With everything going on, I just +wanted to check in and see what we'd be able to have access to. +Thanks, +From: +(USANYS) 4 +Sent: Tuesday, March 17, 2020 9:36 AM +To: +| (NY) (FBI) / +Cc: +(USANYS) 4 +Subject: Epstein terms for privilege review +7:0 +(USANYS) 4 +- (USANYS) +As promised from yesterday, wanted to send the privilege terms our taint team has been +running (which we received from Epstein's attorneys before his suicide). If any questions or +issues on the FBI side, I'm copying I +• who is our point person for these issues, +she's been helping us on the AUSA side with reviewing and segregating any hits for these in +Relativity (which you should also have access to, and which already has these terms removed). +3503-019 +Page 1 of 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00001927 +EFTA00157111 + +thanks, +3503-019 +Page 2 of 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00001928 +EFTA00157112 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ecbbc95b509e1c5171967d171e025681ea06d2a554136c07c50c615ff32de647.json b/vision-joined/ds9-unparsed-04/ecbbc95b509e1c5171967d171e025681ea06d2a554136c07c50c615ff32de647.json new file mode 100644 index 0000000000000000000000000000000000000000..9565bba4f6981bae23b9f213915cc23e00eaeb65 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ecbbc95b509e1c5171967d171e025681ea06d2a554136c07c50c615ff32de647.json @@ -0,0 +1,33 @@ +{ + "chars": 1889, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1151, + "failed": false, + "lines": 33, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 736, + "failed": false, + "lines": 16, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ecbbc95b509e1c5171967d171e025681ea06d2a554136c07c50c615ff32de647" +} diff --git a/vision-joined/ds9-unparsed-04/ecbbc95b509e1c5171967d171e025681ea06d2a554136c07c50c615ff32de647.md b/vision-joined/ds9-unparsed-04/ecbbc95b509e1c5171967d171e025681ea06d2a554136c07c50c615ff32de647.md new file mode 100644 index 0000000000000000000000000000000000000000..6c28925f993e115794de48b4b739ff103f68a3d6 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ecbbc95b509e1c5171967d171e025681ea06d2a554136c07c50c615ff32de647.md @@ -0,0 +1,50 @@ +From: +To: +Subject: FW: [EXTERNAL EMAIL] - RE: USDOJ Office of Professional Responsibility Matter for +your review +Date: Tue, 27 Oct 2020 20:22:25 +0000 +Importance: Normal +Attachments: OPR- 455193-v1-DRAFT_REPORT_FINAL_PDF_-_Part_One_A.pdf +From: | +Sent: Tuesday, September 15, 2020 5:12 AM +To: +Subject: FW: [EXTERNAL EMAIL] - RE: USDOJ Office of Professional Responsibility Matter for your review +From: | +Sent: Monday, September 14, 2020 8:23 PM +To: +Subject: Fw: [EXTERNAL EMAIL] - RE: USDOJ Office of Professional Responsibility Matter for your review +From: +To: +Cc: +Sent: Thursday, September 10, 2020 9:07 AM +Subject: FW: [EXTERNAL EMAIL] - RE: USDOJ Office of Professional Responsibility Matter for your review +-this is coming in four email segments given its size. We can discuss this INSD ask as necessary. +From: +To: +Sent: Wednesday, September 9, 2020 2:54 PM +• +Subject: FW: [EXTERNAL EMAIL] - RE: USDOJ Office of Professional Responsibility Matter for your review +From: +(INSD) (FBI) +Sent: Thursday, September 3, 2020 5:41 PM +To: +Ccl +Subject: FW: [EXTERNAL EMAIL] - RE: USDOJ Office of Professional Responsibility Matter for your review +EFTA00153282 + +1 of 4 +From: | +Sent: Wednesday, September 2, 2020 1:19 PM +To: +Subject: USDOJ Office of Professional Responsibility Matter for your review +Office of General Counsel +FBI Headquarters +Washington, D.C. +Mr. +Attached is a letter from Department of Justice Office of Professional Responsibility (OPR) Director +transmitting to you, for a sensitivity review, OPR's draft report in the Southern District of Florida's handling of the Jeffrey +Epstein matter during 2006-2008. We've found that the draft report is too large to email, so will set it separately in two +parts. We ask that it be treated with confidentiality. The letter is self-explanatory, but please do not hesitate to let us +know if you have any questions. +With regards, +EFTA00153283 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ecbd6813a6828f483db1632861ebb450426baf86d3a65ffeceeede312c1698c2.json b/vision-joined/ds9-unparsed-04/ecbd6813a6828f483db1632861ebb450426baf86d3a65ffeceeede312c1698c2.json new file mode 100644 index 0000000000000000000000000000000000000000..2894fedaa627208d46fc3960d7d6720cc6c15d11 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ecbd6813a6828f483db1632861ebb450426baf86d3a65ffeceeede312c1698c2.json @@ -0,0 +1,69 @@ +{ + "chars": 12565, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 2540, + "failed": false, + "lines": 60, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2628, + "failed": false, + "lines": 51, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2652, + "failed": false, + "lines": 58, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2801, + "failed": false, + "lines": 51, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1936, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ecbd6813a6828f483db1632861ebb450426baf86d3a65ffeceeede312c1698c2" +} diff --git a/vision-joined/ds9-unparsed-04/ecbd6813a6828f483db1632861ebb450426baf86d3a65ffeceeede312c1698c2.md b/vision-joined/ds9-unparsed-04/ecbd6813a6828f483db1632861ebb450426baf86d3a65ffeceeede312c1698c2.md new file mode 100644 index 0000000000000000000000000000000000000000..838f57aa2786b95be04f2e0edd2b2dc76b6210c4 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ecbd6813a6828f483db1632861ebb450426baf86d3a65ffeceeede312c1698c2.md @@ -0,0 +1,262 @@ +FD-302 (Rev. 5-8-10) +31E-NY-3027571 Serial 188 +- 1 +of 5- +FEDERAL BUREAU OF INVESTIGATION +Date of entry +07/30/2019 +JUAN ALESSI, was interviewed at +• Present for the interview were AUSA +•. Task Force Officer +Detective +and Special Agent +. After being advised of +the identity of the interviewing +agents and the nature of the interview, +JUAN ALESSI provided the following information: +It has been over 17 years since JUAN ALESSI stopped working for EPSTEIN. +Prior to working for EPSTEIN, JUAN ALESSI was a repairman for millionaires +throughout Palm Beach. JUAN ALESSI had about 20-30 customers, one of which +was LESLIE WEXNER. It is through WEXNER, that EPSTEIN learns of JUAN +ALESSI. +EPSTEIN reached out to JUAN ALESSI around 1989 and asked him to +come work at his house. JUAN ALESSI agreed to work for him as a part time +contractor which lasted for about a year and a half. Around 1990, EPSTEIN +asked JUAN ALESSI to come work at his house full time which he agreed. JUAN +ALESSI was paid about $45,000 a year at this time. Between 1990-1992/1993 +JUAN ALESSI's primary duties were maintaining the exterior of the house and +it's property. Around 1992/1993 JUAN ALESSI became the estate manager and +his primary duties moved inside the house. His job then changed from a +simple maintenance job to cleaning and taking care of everything. There was +a Jamaican girl who worked as a chef at that time, who had quit. JUAN +ALESSI's responsibilities then expanded further so he requested that his +wife (MARIA ALESSI) +come to work at this house. EPSTEIN agreed to hire her +and her responsibilities would be shopping and taking care of the girls who +come to clean the house. She would buy books, magazines, tickets for shows +and do shopping for the house. +JUAN ALESSI had a cleaning crew, gardener +and +pool service that he was in charge of managing. It was important that +EPSTEIN's house had to run like a 5-star hotel. +JUAN ALESSI recalled EPSTEIN having a girlfriend around this time named +EVA ANDERSON. Around 1993, GHISLAINE MAXWELL came to the house and she took +over, becoming in charge of the whole house. +"She was a bitch" and was +on +Investigation on +07/13/2019 +File # 31E-NY-3027571 +by +United States (In Person) +Date drafled +07/15/2019 +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 +3504-032 +Page 1 of 5 +EFTA_00003080 +EFTA00157603 + +31E-NY-3027571 Serial 188 +FD-302a (Rev. 5-8-10) +31E-NY-3027571 +Continuation of FD-302 of (U) Interview of JUAN ALESSI +_ On 07/13/2019 +, Page +2 of 5 +top of them day and night. JUAN ALESSI called it "slavery" and when EPSTEIN +was in town they worked from 5am-10pm. EPSTEIN was typically in town for +about 3-4 days a week. MAXWELL also took over all of EPSTEIN's residences +at that time including New York, New Mexico, +and Ohio. JUAN ALESSI +was then told by EPSTEIN to go to MAXWELL for his orders. +Around the year 2000, JUAN ALESSI started to notice things changing. He +often fought with EPSTEIN. JUAN ALESSI stated EPSTEIN was very nasty with +them, which he had previously never been. All of the blame for things that +went wrong was put on JUAN ALESSI. JUAN ALESSI was made to take on more +responsibilities like cooking if the chef wasn't around. EPSTEIN did not +want to see workers in the same room that he was in. If JUAN ALESSI was +working in a room, and EPSTEIN walked in, then they would have to leave. +EPSTEIN would call MAXWELL and have her call JUAN ALESSI to have workers +leave. EPSTEIN would get very upset over little things like if a bedroom +did not have a new toothbrush in it. MAXWELL would tell JUAN ALESSI that he +is not to look EPSTEIN in the eyes. +JUAN ALESSI and his wife had an apartment inside of the house which they +would stay in whenever EPSTEIN was in town. Sometime later, a separate +building off of the house was built, which were the staff quarters, where +JUAN ALESSI and his wife would stay. JUAN ALESSI and his wife stopped +working for EPSTEIN December 31 of 2002. +EPSTEIN would always arrive at the house with people, lots of girls and +his assistants. +was an assistant who would come to the house. +was another assistant who would regularly come to the house. +JUAN ALESSI stated that +was not a nice girl; she was nasty to him. +never spoke to JUAN ALESSI and she took over the job of scheduling +the massages. JUAN ALESSI recalls him and his wife quitting about 2 weeks +after +started there. Prior to quitting JUAN ALESSI noticed EPSTEIN +was receiving about 3 massages a day. JUAN ALESSI believes many of these +were from regular massage therapists from around Palm Beach. Sometimes they +would massage EPSTEIN's guests, business partners and various prominent +people. +JUAN ALESSI recalled being in his office one day and MAXWELL requested he +compile a list of all the best local spas and hotels. After compiling the +list, she had JUAN ALESSI drive her to all the local spas. JUAN ALESSI would +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3504-032 +Page 2 of 5 +EFTA_00003081 +EFTA00157604 + +31E-NY-3027571 Serial 188 +FD-302a (Rev. 5-8-10) +31E-NY-3027571 +Continuation of FD-302 of (U) Interview of JUAN ALESSI +_ On D7/13/2019 +, Page +3 of 5 +wait outside at each location, while MAXWELL would then go inside for +sometime, each time exiting with massage therapists' business cards. Around +August or September of 2002, JUAN ALESSI was made to drive MAXWELL to Mar-a- +Lago so she could get a massage. While there, JUAN ALESSI was made to wait +in the car until she was done. He recalled it was a very hot day; he was +very uncomfortable as he was made to wait in a parking lot in a convertible +car. After about an hour and a half of waiting, MAXWELL exited and got back +into the car. As they were exiting the property MAXWELL noticed a girl in a +white uniform dress. MAXWELL told JUAN ALESSI to stop, and she gets out of +the car to approach this girl. JUAN ALESSI did not hear their conversation +but saw MAXWELI speak with her for about 20-25 minutes. JUAN ALESSI believed +she was a very young girl, about 15-16 years old. MAXWELL then got back +into the vehicle and they drove back to EPSTEIN's house. Later that day, +the girl MAXWELL was just talking to is observed coming into EPSTEIN's +house. JUAN ALESSI eventually learned her name was +ended up becoming a regular at EPSTEIN's house, and JUAN ALESSI +would always observe her whenever either EPSTEIN or MAXWELL was there. JUAN +ALESSI believed +was living with her boyfriend at the time. They +started to treat +as a massage therapist. +then started +traveling with EPSTEIN to New York, Virginia and England. JUAN ALESSI knew +this because when EPSTEIN would travel, JUAN ALESSI would drive him and +everyone traveling with him to the plane. +JUAN ALESSI recalled a girl named +coming to the house. She +was a beautiful girl, +She often came to the house with her mother to meet EPSTEIN. They would all +have dinner together. +Sometimes +would come by herself. On +occasion, JUAN ALESSI would drive her to school or his wife would pick her +up. +Sometimes, JUAN ALESSI would pick her up from her home. +may +have traveled with EPSTEIN once. +• JUAN ALESSI believed +she was a friend of EPSTEIN's. +JUAN ALESSI had observed EPSTEIN kiss her on the cheek and pat her on her +butt. He would observe EPSTEIN do this with other girls as well. +JUAN ALESSI has seen hundreds of girls come to EPSTEIN's house but +believed the majority were in their 20's. Towards the end of his employment +with EPSTEIN (last 4-5 months) JUAN ALESSI started seeing younger girls +coming. +would bring girls. Employees were not to engage in +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3504-032 +Page 3 of 5 +EFTA_00003082 +EFTA00157605 + +31E-NY-3027571 Serial 188 +FD-302a (Rev. 5-8-10) +31E-NY-3027571 +Continuation of FD-302 of (U) Interview of JUAN ALESSI +_ On +07/13/2019 +_, Page +4 of 5 +conversation with any of the guests or ask them any questions. This was an +instruction given by MAXWELL who stated they are not supposed to ask ages or +talk to them. MAXWELL would hire younger girls to come to the house. JUAN +ALESSI recalled two girls coming that were in high school. Some girls were +in their 20's but he recalled it being difficult to judge their age because +they were all tall and beautiful. JUAN ALESSI believeed many of these women +were professional masseuses. They would come in through the kitchen, or +through the front door. They would go up the stairwell. The left door at +the top of the stairs was supposed to be closed as it was a guest room. +Another door on this floor would lead to EPSTEIN's massage room. JUAN +ALESSI was sometimes told to set up the massage table inside of this room. +Sometimes, he would take the girl up into this room and have her wait for +EPSTEIN. As JUAN ALESSI would leave the massage room, he was made to close +all of the doors behind him so he never observed what actually happened +inside of this room. After the massage was done, JUAN ALESSI would +sometimes clean up inside the room. He would put the table away, pick up +the towels and often remake the bed inside the bedroom that was connected to +the massage room. Sometimes JUAN ALESSI would clean up sex toys/ dildos +inside of the massage room. +JUAN ALESSI recalled washing a double dildo in +the sink. Inside of MAXWELL's room was a basket filled with toys. MAXWELL +was going out and looking for girls for EPSTEIN. MAXWELL would be in the +massage room with these girls on occasion and she would go upstairs with the +underage girls. +JUAN ALESSI observed, on one occasion, +bringing a girl that was +the same age and same size as her into the massage room. They went through +the kitchen and up the stairs. +Naked and topless women were often observed by the pool. If they were +ever to come inside the house this is where JUAN ALESSI would draw the line, +and request they put a towel on. Some of these girls were European. This +was around the time he and EPSTEIN were fighting, and believed EPSTEIN +wanted him to leave. JAUN ALESSI believed they wanted him out. JUAN ALESSI +was receiving faxes in his office of people sending job applications, and +requesting interviews for his position. They wanted younger people to take +his job and recalled that being a requirement. JUAN ALESSI never met the +person who took over his job, but believed his name was HERNANDEZ or +RODRIGUEZ. This person called JUAN ALESSI sometime later asking him how he +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3504-032 +Page 4 of 5 +EFTA_00003083 +EFTA00157606 + +31E-NY-3027571 Serial 188 +FD-302a (Rev. 5-8-10) +31E-NY-3027571 +Continuation of FD-102 of (U) Interview of JUAN ALESSI +_ on 07/13/2019 +_ Page +5 of 5 +survived working inside this house. Around this time, JUAN ALESSI believed +the people caring for EPSTEIN's New York residence was JOJO and LYNN +FONTANELLO or FONTANELLI. +JUAN ALESSI and his wife received a $50, 000 severance payment when they +eft. Everyone had to sign an employment agreement to work for EPSTEIN. +rhis gave JUAN ALESSI the impression that he could never say what happened +inside of the house. When leaving, EPSTEIN stated to JUAN ALESSI "Juan, I +nope you never open your mouth, because you can get in trouble". +JUAN ALESSI recalled having a conversation with EPSTEIN in which EPSTEIN +stated he was not feeling well. JUAN ALESSI told EPSTEIN that he needed to +slow down. He told EPSTEIN, "One of these girls are gonna get you in +trouble". EPSTEIN responded by stating, "Juan they only want money", After +this conversation, JUAN ALESSI was cut off from talking to EPSTEIN +directly. +When Palm Beach Police Department initially started investigating +EPSTEIN, JUAN ALESSI was given a subpoena to talk with police. At this time +JUAN ALESSI was not working for EPSTEIN and was scared. He called EPSTEIN's +office in New York and asked to talk to EPSTEIN. He asked EPSTEIN about +what was going on. EPSTEIN told JUAN ALESSI that there was an investigation +going on into himself that does not concern JUAN ALESSI, and then EPSTEIN +hung up. JUAN ALESSI was questioned by private investigators that he +believed worked for EPSTEIN. +About 7 years ago, someone from England offered JUAN ALESSI $200,000 to +play the part of himself and a movie they were producing about EPSTEIN. +JUAN ALESSI told them he was not interested. +JUAN ALESSI was willing and open to speaking further. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3504-032 +Page 5 of 5 +EFTA_00003084 +EFTA00157607 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ed06983813cf90141ee3f5ce338fddccecc851bd86a14dbea77297f598ac9c7a.json b/vision-joined/ds9-unparsed-04/ed06983813cf90141ee3f5ce338fddccecc851bd86a14dbea77297f598ac9c7a.json new file mode 100644 index 0000000000000000000000000000000000000000..d62a633085ae19bc0fd44a168190871595a3b09c --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ed06983813cf90141ee3f5ce338fddccecc851bd86a14dbea77297f598ac9c7a.json @@ -0,0 +1,33 @@ +{ + "chars": 643, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 395, + "failed": false, + "lines": 68, + "mean_conf": 0.989706, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 246, + "failed": false, + "lines": 36, + "mean_conf": 0.986111, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ed06983813cf90141ee3f5ce338fddccecc851bd86a14dbea77297f598ac9c7a" +} diff --git a/vision-joined/ds9-unparsed-04/ed06983813cf90141ee3f5ce338fddccecc851bd86a14dbea77297f598ac9c7a.md b/vision-joined/ds9-unparsed-04/ed06983813cf90141ee3f5ce338fddccecc851bd86a14dbea77297f598ac9c7a.md new file mode 100644 index 0000000000000000000000000000000000000000..38c8cb104a74e67371aed4f2d00404af1f657f2a --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ed06983813cf90141ee3f5ce338fddccecc851bd86a14dbea77297f598ac9c7a.md @@ -0,0 +1,105 @@ +TYPE +Title III +SQUAD +C-13 +C-23 +C-32 +C-41 +C-20 +# +1 +23 +1 +1 +1 +File #/Operation Name +Total: (26) +Group I +Total: (1) +Group Il +Total: (2) +CCTV +C-30 +C-32 +C-13 +C-13 +C-13 +C-13 +C-30 +C-41 +1 +1 +Total: (9) +GPS +C-11 +C-13 +C-30 +C-32 +C-32 +C-32 +1 +Total: (6) +Pole Camera +C-11 +C-13 +C-13 +C-13 +C-13 +C-13 +C-19 +C-19 +C-26 +C-30 +C-30 +C-32 +C-41 +1 +2 +TrNN +1 +1 +Total: (19) +Ping Order +C-30 +C-32 +C-32 +C-32 +Total: (9) +EFTA00172258 + +TYPE +Pen Registers +SQUAD +C-11 +C-13 +C-13 +C-13 +C-13 +C-19 +C-19 +C-20 +C-23 +C-26 +C-26 +C-26 +C-26 +C-26 +C-26 +C-30 +C-30 +C-30 +C-30 +C-30 +C-32 +C-32 +C-32 +C-32 +C-32 +C-32 +# +0 --N +9 +(Total: (169) +File #/Operation Name +31E-NY-3027571; EPSTEIN, JEFFREY +EFTA00172259 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ed07a177c155df1aac7a48ff9c30ec9e5a1d1cdae809794263acde69fa87a38b.json b/vision-joined/ds9-unparsed-04/ed07a177c155df1aac7a48ff9c30ec9e5a1d1cdae809794263acde69fa87a38b.json new file mode 100644 index 0000000000000000000000000000000000000000..0be42e43885990eebc6c1c646b6db130d5a0976b --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ed07a177c155df1aac7a48ff9c30ec9e5a1d1cdae809794263acde69fa87a38b.json @@ -0,0 +1,21 @@ +{ + "chars": 996, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 996, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ed07a177c155df1aac7a48ff9c30ec9e5a1d1cdae809794263acde69fa87a38b" +} diff --git a/vision-joined/ds9-unparsed-04/ed07a177c155df1aac7a48ff9c30ec9e5a1d1cdae809794263acde69fa87a38b.md b/vision-joined/ds9-unparsed-04/ed07a177c155df1aac7a48ff9c30ec9e5a1d1cdae809794263acde69fa87a38b.md new file mode 100644 index 0000000000000000000000000000000000000000..b46425117a63d218350e92f25340ea71a6af9767 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ed07a177c155df1aac7a48ff9c30ec9e5a1d1cdae809794263acde69fa87a38b.md @@ -0,0 +1,24 @@ +From: +To: +Subject: [EXTERNAL EMAIL] - +Date: Wed, 15 Dec 2021 19:32:31 +0000 +Importance: Normal +wife) conversation +Hey guys, +Since then I made multiple attempts to contact +via other numhers listed for him, and a voicemail was left +with no return phone call. Additional attempts were also made to f +and went to voicemail. The voicemail is a female voice stating her name is +in which the phone rang out +Today I called +again and spoke with the same female voice who told me +told me that she had passed along my message to +olded if thas was habout strel instems stated that he hestat that he is not a vites to to anyng a. Sha +lothing to say. As far as she is aware of he is not scheduled to testify for the defense in this case +I advised her again that I'm working with the FBI and the prosecution on this case and to pass along my +message again to call me (even if it is to just tell me he wishes not to talk). +Detective +NYPD / Fhr +Child Exploitation Human Trafficking Task Force +Office: +EFTA00156006 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ed0f685ee84bb0b337bd75b4a3435c621b019bb1357b18bd0d8d9cd7decbe1c7.json b/vision-joined/ds9-unparsed-04/ed0f685ee84bb0b337bd75b4a3435c621b019bb1357b18bd0d8d9cd7decbe1c7.json new file mode 100644 index 0000000000000000000000000000000000000000..374f3f2f0a6af3437d64247461a576c6d8e2424e --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ed0f685ee84bb0b337bd75b4a3435c621b019bb1357b18bd0d8d9cd7decbe1c7.json @@ -0,0 +1,21 @@ +{ + "chars": 708, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 708, + "failed": false, + "lines": 38, + "mean_conf": 0.942105, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ed0f685ee84bb0b337bd75b4a3435c621b019bb1357b18bd0d8d9cd7decbe1c7" +} diff --git a/vision-joined/ds9-unparsed-04/ed0f685ee84bb0b337bd75b4a3435c621b019bb1357b18bd0d8d9cd7decbe1c7.md b/vision-joined/ds9-unparsed-04/ed0f685ee84bb0b337bd75b4a3435c621b019bb1357b18bd0d8d9cd7decbe1c7.md new file mode 100644 index 0000000000000000000000000000000000000000..61b84f8bcb28bb13ee45c2028749742091318117 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ed0f685ee84bb0b337bd75b4a3435c621b019bb1357b18bd0d8d9cd7decbe1c7.md @@ -0,0 +1,38 @@ +1B35 +DENCE +EVE +Barracuda 7200.7 +120 Gbytes +Model Number: ST3120026AS +Seagate +Serial Number: 3JT1K0Y7 +P/N: 9W2813-032 +1800080010000011 +HDA P/N: 100275528 ++ 5V 0.72A ++ 12V 0.35A +Product of Singapore +Configuration: SZG - 06 +Firmware: 8.05 +E - H011 - 03 - 0788 (B) +Date Code: 04087 +Site Code: AMK +Caution. Product warranty is void if any seal +or label is removed, or if the drive experiences +shock in excess of 350 Gs +This drive is manufactured by Seagate tor OEM +distribution. For product information or technical +support, please contact your system OEM. +SG - 0R0190 - 12536 - 38M - KOY7 +Rev A00 +Made in Singapore +HDD +S/N +3JT1K0Y7 +SATA Signal +Signal +Jumper Block +(lactory use only) +SATA Power +N9708 +EFTA00157476 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ed2499649929a819fbb80edf21aba2e232c6b51351fe07da3c2831a8f67bd8eb.json b/vision-joined/ds9-unparsed-04/ed2499649929a819fbb80edf21aba2e232c6b51351fe07da3c2831a8f67bd8eb.json new file mode 100644 index 0000000000000000000000000000000000000000..21dd619c2792416725956024d41640f49c2b72a1 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ed2499649929a819fbb80edf21aba2e232c6b51351fe07da3c2831a8f67bd8eb.json @@ -0,0 +1,21 @@ +{ + "chars": 231, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 231, + "failed": false, + "lines": 18, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": 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b/vision-joined/ds9-unparsed-04/ed287d0aae4520bdf1eb675eef266d2ce1291d5b9f8f12cf4e8931fe08bfca84.md new file mode 100644 index 0000000000000000000000000000000000000000..0f8bb94316384af9c7a747b52ba0873ebaf0efc5 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ed287d0aae4520bdf1eb675eef266d2ce1291d5b9f8f12cf4e8931fe08bfca84.md @@ -0,0 +1,72 @@ +From: " +]. (NSB) (FBI)" < +To: "FBINewsBriefing Sender" < +Subject: Re: [EXTERNAL EMAIL] - FBI Daily News Briefing - May 15, 2023 +Date: Mon, 15 May 2023 20:33:57 +0000 +Importance: Normal +>, "FBINewsBriefing" +From: FBI News Briefing < +Sent: Monday, May 15, 2023 5:10:03 AM +To: FBINewsBriefing < +Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - May 15, 2023 +•Federal Bureau of Investigation - +Seal +View in Browser +May 15, 2023 +Federal Bureau of Investigation +Daily News Briefing +(In coordination with the Office of Public Affairs) +Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. +Table of Contents +EFTA00164180 + +JPMorgan Opposes Class-Action Status For Epstein Accusers +EFTA00164181 + +EFTA00164182 + +EFTA00164183 + +EFTA00164184 + +EFTA00164185 + +EFTA00164186 + +EFTA00164187 + +EFTA00164188 + +EFTA00164189 + +EFTA00164190 + +EFTA00164191 + +JPMorgan Opposes Class-Action Status For Epstein Accusers +Reuters (05/12, Stempel) reported that JPMorgan Chase has requested a federal judge to deny class- +action status to over 100 women who claimed the bank enabled financier Jeffrey Epstein in sexually +abusing them. The bank argued that the accusers had too many differences to sue under a simplified +theory of liability. Law360 (05/12, Boysen, Bloomberg (05/12, Burnson), and Law & Crime (05/12, +Klasfeld) also reported on the story. +EFTA00164192 + +EFTA00164193 + +EFTA00164194 + +EFTA00164195 + +EFTA00164196 + +EFTA00164197 + +EFTA00164198 + +EFTA00164199 + +EFTA00164200 + +EFTA00164201 + +EFTA00164202 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ed2a6c4a84ae8dd68a9ded7c5e0da130625a376ac51fb456dbfb98417b09f503.json b/vision-joined/ds9-unparsed-04/ed2a6c4a84ae8dd68a9ded7c5e0da130625a376ac51fb456dbfb98417b09f503.json new file mode 100644 index 0000000000000000000000000000000000000000..d78b5cf76a3fe7a15d3264d306d424df10433aff --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ed2a6c4a84ae8dd68a9ded7c5e0da130625a376ac51fb456dbfb98417b09f503.json @@ -0,0 +1,45 @@ +{ + "chars": 4943, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2957, + "failed": false, + "lines": 41, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 593, + "failed": false, + "lines": 24, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1389, + "failed": false, + "lines": 16, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ed2a6c4a84ae8dd68a9ded7c5e0da130625a376ac51fb456dbfb98417b09f503" +} diff --git a/vision-joined/ds9-unparsed-04/ed2a6c4a84ae8dd68a9ded7c5e0da130625a376ac51fb456dbfb98417b09f503.md b/vision-joined/ds9-unparsed-04/ed2a6c4a84ae8dd68a9ded7c5e0da130625a376ac51fb456dbfb98417b09f503.md new file mode 100644 index 0000000000000000000000000000000000000000..c5411e4dd06435d8ecf2a802063c670a194c9e7b --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ed2a6c4a84ae8dd68a9ded7c5e0da130625a376ac51fb456dbfb98417b09f503.md @@ -0,0 +1,83 @@ +From: Jordy Feldman < +To: +Cc: Elena Vournas +Subject: [EXTERNAL EMAIL] - RE: Epstein Victims' Compensation Program - Request +Date: Sun, 24 Jan 2021 21:56:40 +0000 +Importance: Normal +Inline-Images: image001.png; image002.jpg +Special Agent +Just following up on this request. I would greatly appreciate having a brief call, at your convenience. I understand that +this is an ongoing investigation and that you are subject to restrictions on what you can say, but any general information +you can share about overall process would be incredibly helpful in our evaluation and assessment of claims filed for +compensation. +Many thanks, +CONFIDENTIALITY NOTICE - This message and all attachments are a private communication, and may contain information that is confidential +and/or protected by privilege, If you are not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are +hereby notified that any dissemination, distribution, disclosure, copying, or any use of the information contained in or attached to this message is +strictly prohibited, If you have received this message in error please notify the sender immediately and delete any and all copies of this message, +including any attachments from your computer. The receipt in error of this message and any attachment is not a waiver of the confidentiality and/or +privilege attached to this communication. +From: Jordy Feldman +Sent: Thursday, January 14, 2021 5:19 PM +To: l +Cc: Elena Vournas +Subject: FW: Epstein Victims' Compensation Program - Request +Special Agent +I serve as the Administrator of the independent Epstein Victims' Compensation Program, the litigation- +alternative compensation program established last year to resolve the claims of victims of Jeffrey Epstein. I was +referred to you through Detective +- see below. I was hoping we could set up a time to talk. Are you +available tomorrow, or any time next week? I recognize the sensitivity of the matter and limitations about what +we can discuss, but would appreciate having an opportunity to connect. +Here is the link to the Program website, for your awareness - https://epsteinvcp.com/ +Many thanks, +Jordy Feldman +CONFIDENTIALITY NOTICE - This message and all attachments are a private communication, and may contain information that is confidential +and/or protected by privilege. If you are not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are +hereby notified that any dissemination, distribution, disclosure, copying, or any use of the information contained in or attached to this message is +strictly prohibited, If you have received this message in error please notify the sender immediately and delete any and all copies of this message, +including any attachments from your computer. The receipt in error of this message and any attachment is not a waiver of the confidentiality and/or +privilege attached to this communication. +EFTA00154012 + +From: +To: +Sent: Thursday, January 14, 2021 4:51 PM +Subject: Re: Epstein Victims' Compensation Program - Request +Good afternoon, Jordy, I am not authorized to speak on behalf of the NY FBI and I would refer your request at +this time to Special Agent | +1. SA +can be reached via her email: +Thank +you. +Detective +NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force +N.Y. FBI Squad C20 +Office +Desk +Fax +Cell +From: Jordy Feldman < +Sent: Thursday, January 14, 2021 4:25 PM +To: +Cc: +E. (NY) (TFO)< +Subject: [EXTERNAL EMAIL] - Epstein Victims' Compensation Program - Request +EFTA00154013 + +Detective +I serve as the Administrator of the Epstein Victims' Compensation Program, the litigation-alternative +compensation program set up to resolve the claims of victims of Jeffrey Epstein. In that capacity, I have come +across your name several times and was hoping we could set up a time to talk. Are you available tomorrow or +any time next week? I recognize the sensitivity of the matter and limitations about what we can discuss, but +would appreciate having an opportunity to connect. +Here is the link to the Program website, for your awareness - https://epsteinvcp.com/ +Many thanks, +Jordy Feldman +CONFIDENTIALITY NOTICE - This message and all attachments are a private communication, and may contain information that is confidential +and/or protected by privilege. I you are not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are +hereby notified that any dissemination, distribution, disclosure, copying, or any use of the information contained in or attached to this message is +strictly prohibited, If you have received this message in error please notify the sender immediately and delete any and all copies of this message, +including any attachments from your computer. The receipt in error of this message and any attachment is not a waiver of the confidentiality and/ or +privilege attached to this communication. +EFTA00154014 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ed3f05dc5aab48d18ed2d22b1ef8ff1a185e234aae86487d100c89d31b49fc8e.json b/vision-joined/ds9-unparsed-04/ed3f05dc5aab48d18ed2d22b1ef8ff1a185e234aae86487d100c89d31b49fc8e.json new file mode 100644 index 0000000000000000000000000000000000000000..9549708a05484df5fceaa0939e820597cd3fe7c8 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ed3f05dc5aab48d18ed2d22b1ef8ff1a185e234aae86487d100c89d31b49fc8e.json @@ -0,0 +1,33 @@ +{ + "chars": 2582, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2190, + "failed": false, + "lines": 53, + "mean_conf": 0.845283, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 390, + "failed": false, + "lines": 16, + "mean_conf": 0.875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ed3f05dc5aab48d18ed2d22b1ef8ff1a185e234aae86487d100c89d31b49fc8e" +} diff --git a/vision-joined/ds9-unparsed-04/ed3f05dc5aab48d18ed2d22b1ef8ff1a185e234aae86487d100c89d31b49fc8e.md b/vision-joined/ds9-unparsed-04/ed3f05dc5aab48d18ed2d22b1ef8ff1a185e234aae86487d100c89d31b49fc8e.md new file mode 100644 index 0000000000000000000000000000000000000000..8ca1a63461badc0b3e103adf708531930ed00914 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ed3f05dc5aab48d18ed2d22b1ef8ff1a185e234aae86487d100c89d31b49fc8e.md @@ -0,0 +1,70 @@ +To: +(USANYS) [Contractor]' +(USANYS)" - +(NYPD)" +(USANYS)" +MUSANYS)" +[USANYS) [Contractor]" +(USANYS)" | +Subject: RE: 1As for 31E-MM-108062 +Date: Wed, 29 Sep 2021 21:21:27 +0000 +Importance: Normal +I think we should hop on a call if you're available. I can walk you through where these notes/scanned documents are +located. If you don't have access to the 4 disks these notes are located on, I can bring our copy +(USANYS) [Contractor] " +Sent. Wednesday, September 2902023:17 PM +To: +Cc: +(NYPD) +(USANYS) +(USANYS) +(NY) (FBI +¡USANYS) +HUSANYS| [Contractor] +(USANYS) +Subject: [EXTERNAL EMAIL] - RE: 1As for 31E-MM-108062 +Hi +and +Is it possible for you to please pull the 44 files listed in the attached spreadsheet as original notes and send them to us? +Right now, the spreadsheet lists the date the files were acquired on, instead of the date of the corresponding interview; +for us to compare the files against what we already have, we need - at a minimum - the dates the notes were written. If +you could send us the files themselves, that would be easiest for us. +Please let me know if USAfx or a physical hard drive would be easiest for this, and I'm happy to coordinate. We'd also like +this tomorrow or in the next few days, if possible, so that we may continue our review of the 3500 material as +expeditiously as possible before our upcoming production deadline. +Happy to jump on a call to explain anything as needed, too. Thank you so much for your help! +From: +To: +(USANYS) - +Sent: Tuesday, September 28, 2021 9:38 PM +(USANYS) [Contractor] +USANYS) [Contractor] +CC: +TUSANTS) +(USANYS) 4 +Subject: Fwd: 1As for 31E-MM-108062 += (USANYS) - +Sunny, Annie, +As part of our 3500 project, we asked the agents to send us the attached spreadsheet. We want to make sure we have +produced the notes and reports of witness interviews. Can you please check the spreadsheet entries referring to original +notes and compare them to what we have produced or will be producing in 3500? If anything is missing or we aren't sure, +we will ask Mandy and Paul for the notes to add to the production. Please let us know if you have any questions. If my +email doesn't make sense, happy to hop on a call to explain. +EFTA00156222 + +Thanks! +Begin forwarded message: +From: +Date: September 28, 2021 at 6:50:20 PM EDT +To: +(USANYS)" + +Cc: +Subject: 1As for 31E-MIM-108062 +(USANYS)" +Attached is the 1A list for 31E-MM-108062. I added the disks the 1As are on, so you'll see that on the last column. Let +me know if you have questions. +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: +EFTA00156223 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ed4f9e929bae836cab8a6ac56c418de2a1c615e4df264017c42a5db9bdb1dcae.json b/vision-joined/ds9-unparsed-04/ed4f9e929bae836cab8a6ac56c418de2a1c615e4df264017c42a5db9bdb1dcae.json new file mode 100644 index 0000000000000000000000000000000000000000..2eee1a7618145f7b0ee7d6ec63f20f57d8956f88 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ed4f9e929bae836cab8a6ac56c418de2a1c615e4df264017c42a5db9bdb1dcae.json @@ -0,0 +1,21 @@ +{ + "chars": 51, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 51, + "failed": false, + "lines": 5, + "mean_conf": 0.76, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ed4f9e929bae836cab8a6ac56c418de2a1c615e4df264017c42a5db9bdb1dcae" +} diff --git a/vision-joined/ds9-unparsed-04/ed4f9e929bae836cab8a6ac56c418de2a1c615e4df264017c42a5db9bdb1dcae.md b/vision-joined/ds9-unparsed-04/ed4f9e929bae836cab8a6ac56c418de2a1c615e4df264017c42a5db9bdb1dcae.md new file mode 100644 index 0000000000000000000000000000000000000000..fb790edcf20b7a194224b625f8790eb7b9536c3f --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ed4f9e929bae836cab8a6ac56c418de2a1c615e4df264017c42a5db9bdb1dcae.md @@ -0,0 +1,5 @@ +S0D-ny:3021571071 +SOR-NY- +302757/ +1B7/ +EFTA00173055 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ed7e525adaf2d10a2ffad63b0ce6a51c40dd66cdf8ce2fb01785e1908d477e94.json b/vision-joined/ds9-unparsed-04/ed7e525adaf2d10a2ffad63b0ce6a51c40dd66cdf8ce2fb01785e1908d477e94.json new file mode 100644 index 0000000000000000000000000000000000000000..c2d347515c5eccbd56307285e5373f4324ab9daa --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ed7e525adaf2d10a2ffad63b0ce6a51c40dd66cdf8ce2fb01785e1908d477e94.json @@ -0,0 +1,45 @@ +{ + "chars": 5121, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2590, + "failed": false, + "lines": 51, + "mean_conf": 0.947059, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1625, + "failed": false, + "lines": 38, + "mean_conf": 0.968421, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 902, + "failed": false, + "lines": 40, + "mean_conf": 0.975, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ed7e525adaf2d10a2ffad63b0ce6a51c40dd66cdf8ce2fb01785e1908d477e94" +} diff --git a/vision-joined/ds9-unparsed-04/ed7e525adaf2d10a2ffad63b0ce6a51c40dd66cdf8ce2fb01785e1908d477e94.md b/vision-joined/ds9-unparsed-04/ed7e525adaf2d10a2ffad63b0ce6a51c40dd66cdf8ce2fb01785e1908d477e94.md new file mode 100644 index 0000000000000000000000000000000000000000..1262bd25eee0fd3c7455b4fe6d094b002e9ad71b --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ed7e525adaf2d10a2ffad63b0ce6a51c40dd66cdf8ce2fb01785e1908d477e94.md @@ -0,0 +1,131 @@ +* +UNCLASSIFIED//FOR OFFICIAL USE ONLY +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +Template Effective 10-1-2021 +Tactical Intelligence Report +FBI New York, ID-13 +9 February 2022 +50D-NY-3027571-INTELPRODS +(U) This document is classified Unclassified//For Official Use Only. +(U) This document is only for FBI internal use. Do not externally disseminate this product +(U) Tactical Intelligence Report template approved for fiscal year 2022, as of 1 October 2021. +(U//FOUO) Research and Key Findings for +•, a Person of Interest +for Alleged Defense Witnesses in the Ghislaine Maxwell Trial +(U) Executive Summary +(U//FOUO) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking +investigation based on information regarding several victims reportedly sexually abused by +Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s. Trial started for +Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense +witnesses on 11 December 2021. FBI New York Intelligence Division was asked to conduct +research and background checks on the individuals listed for any derogatory information. This +TIR addresses FBI New York Criminal Division Band II Threat - Crimes Against Children. +• (U) +• (U) +• (U) +is an associate of Ghislaine Maxwell. +is associated with +•. brother of +has a background in art and design and is employed in London, England. +(U) Substantiation +(U) L +is an associate of Ghislaine Maxwell. +(U) As of December 2021, according to www.pressreader.com, an online news website, +was referenced as one of two directors for the charity, TerraMar. The +TerraMar Project" was described as a nonprofit organization founded by Ghislaine +Maxwell in 2012 and announced its closure in 2019. (Press Reader | "Why are the rich +and powerful so in thrall to Maxwell's daughter?" | 10 January 2015| +www.pressreader.com/uk/scottish-daily-mail/20150110/282166469559879). +• (U//FOUO) As of December 2021, according to information from an FBI New York +investigation, Maxwell and Epstein maintained a black book with the names of +individuals they knew. I +I name appeared in the black book. (FBI | FD-1023|| +72-MM-113327, serial 1 | 3 November 2009). ' +I LAGENCE DAVE +" (U) (Analyst Note: The TerraMar Project is described as a nonprofit organization founded by Ghislaine Maxwell in +2212. TerraMar announced its closure on 12 July 2019). +" (U//FOUO) (Analyst Note: The black book referenced in 72-MM-113327 is listed as item 1A9). +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//FOR OFFICIAL USE ONLY +1 +EFTA00174318 + +UNCLASSIFIED//FOR OFFICIAL USE ONLY +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +(U)L +is associated with +brother of Ghislaine Maxwell. +• (U) As of December 2021, according to www.pressreader.com, an online news website, +was referenced as the girlfriend of +• Ghislaine Maxwell's +brother. (Press Reader | "Why are the rich and powerful so in thrall to Maxwell's +daughter?" | 10 January 2015 | www.pressreader.com/uk/scottish-daily- +mail/20150110/282166469559879). +• (U) As of December 2021, according to dailymail.com, an online news website, +was referenced as living in Notting Hill, West London with a "stylist in her +mid-40s called +, who worked for Boden and Tesco catalogues". (DailyMail | +"Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal" | 11 March +2011 | www.dailymail.co.uk/femail/article-1365444/Robert-Maxwell-daughter-Ghislaine- +embroiled-Prince-Andrew-scandal.html). +(U)C +has a background in art and design and is employed in London, England. +• (U) As of December 2021, according to +I, a UK based website, +studied textile design at the Central School of Art and Design in the 1980s +and lives and works in London, England. +ran a fashion business using her own +designs and focused on printed fabrics and paintings ( +* | Accessed 13 December 2021 | +• (U) As of December 2021, according to LinkedIn, +had a Linkedin profile +citing prior work at Boden as a creative consultant and art director. +was listed as +living in London, England. (LinkedIn | +113 December 20211 +I see attached 1A). +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//FOR OFFICIAL USE ONLY +2 +EFTA00174319 + +UNCLASSIFIED//FOR OFFICIAL USE ONLY +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +(U) Biographical Information +• +(U//LES) Name: +" | Accessed 9 February 2022 | +• +(U//LES) Business Phone: +" | Accessed 9 +February 2022 | +• +(U//LES) Business Address: +(U)I +UNCLASSIFIED +" | Accessed 9 +February 2022 +(U) Source: L +Website | Photo| +UNCLASSIFIED | UNCLASSIFIED/| Search Criteria: +(U) Investigative/Intelligence Gaps +• (U) What is the relationship between +and Ghislaine Maxwell? +• (U) Did +discuss Ghislaine Maxwell's affairs with | +? +- +UNCLASSIFIED// FOR OFFICIAL USE ONLY +(U) Source Summary Statement +(U) Consumers: +(U) Approval: +SA: +Det. +IA +A/SIA +(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to +the New York Intelligence Program at 1 +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//FOR OFFICIAL USE ONLY +3 +EFTA00174320 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ed7e856e0bd08297d2cf9aa61f2eebed9d9b6e87fe07098ad36ce7096010e697.json b/vision-joined/ds9-unparsed-04/ed7e856e0bd08297d2cf9aa61f2eebed9d9b6e87fe07098ad36ce7096010e697.json new file mode 100644 index 0000000000000000000000000000000000000000..5d269ec719d31685e8f6e9c81ca24a45e5011bc6 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ed7e856e0bd08297d2cf9aa61f2eebed9d9b6e87fe07098ad36ce7096010e697.json @@ -0,0 +1,21 @@ +{ + "chars": 600, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 600, + "failed": false, + "lines": 23, + "mean_conf": 0.956522, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ed7e856e0bd08297d2cf9aa61f2eebed9d9b6e87fe07098ad36ce7096010e697" +} diff --git a/vision-joined/ds9-unparsed-04/ed7e856e0bd08297d2cf9aa61f2eebed9d9b6e87fe07098ad36ce7096010e697.md b/vision-joined/ds9-unparsed-04/ed7e856e0bd08297d2cf9aa61f2eebed9d9b6e87fe07098ad36ce7096010e697.md new file mode 100644 index 0000000000000000000000000000000000000000..0d67220c785407676b6c78249ba42528c88faefd --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ed7e856e0bd08297d2cf9aa61f2eebed9d9b6e87fe07098ad36ce7096010e697.md @@ -0,0 +1,23 @@ +To: "1 +Ce: +Subject: RE: GM post arrest statement +Date: Mon, 04 Oct 2021 18:01:06 +0000 +Importance: Normal +Attachments: U_Arrest_of_GHISLAINE_MAXWELL.pdf +It was in the arrest 302. +From: [ +Sent: Sunday, October 3, 2021 6:57 PM +To: +Ccl +Subject: [EXTERNAL EMAIL] - GM post arrest statement +Hi +ul, +confirm. +Thanks! +was also present in the car when the statement was made. +The statement you mentioned on Friday - is that memorialized in a document? We need to produce that and wanted to +Assistant United States Attorney +Southern District of New York +One Saint Andrew's Plaza +New York, NY 10007 +EFTA00155591 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/edbc91267995bb7efc5fd464dff0147a47c3a82045c65eb39ccc4de2b7242ce4.json b/vision-joined/ds9-unparsed-04/edbc91267995bb7efc5fd464dff0147a47c3a82045c65eb39ccc4de2b7242ce4.json new file mode 100644 index 0000000000000000000000000000000000000000..de51725ade1d5dded734ac035f49ca42a0e90072 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/edbc91267995bb7efc5fd464dff0147a47c3a82045c65eb39ccc4de2b7242ce4.json @@ -0,0 +1,21 @@ +{ + "chars": 32, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 32, + "failed": false, + "lines": 4, + "mean_conf": 0.875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "edbc91267995bb7efc5fd464dff0147a47c3a82045c65eb39ccc4de2b7242ce4" +} diff --git a/vision-joined/ds9-unparsed-04/edbc91267995bb7efc5fd464dff0147a47c3a82045c65eb39ccc4de2b7242ce4.md b/vision-joined/ds9-unparsed-04/edbc91267995bb7efc5fd464dff0147a47c3a82045c65eb39ccc4de2b7242ce4.md new file mode 100644 index 0000000000000000000000000000000000000000..08d68136dd98d4b652c44f85a7da08f797baf76a --- /dev/null +++ b/vision-joined/ds9-unparsed-04/edbc91267995bb7efc5fd464dff0147a47c3a82045c65eb39ccc4de2b7242ce4.md @@ -0,0 +1,4 @@ +EFTA00164900 +O AMAUBE NNAT +26 +27 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/edc2acdfe68abaefc01f78fdd6cdc3b60e1d6790388eac25d715570d12ea67c6.json b/vision-joined/ds9-unparsed-04/edc2acdfe68abaefc01f78fdd6cdc3b60e1d6790388eac25d715570d12ea67c6.json new file mode 100644 index 0000000000000000000000000000000000000000..cecf6b0c31e8a97f461f06014ce8c1549c0fd33f --- /dev/null +++ b/vision-joined/ds9-unparsed-04/edc2acdfe68abaefc01f78fdd6cdc3b60e1d6790388eac25d715570d12ea67c6.json @@ -0,0 +1,33 @@ +{ + "chars": 892, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 271, + "failed": false, + "lines": 10, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 619, + "failed": false, + "lines": 34, + "mean_conf": 0.979412, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "edc2acdfe68abaefc01f78fdd6cdc3b60e1d6790388eac25d715570d12ea67c6" +} diff --git a/vision-joined/ds9-unparsed-04/edc2acdfe68abaefc01f78fdd6cdc3b60e1d6790388eac25d715570d12ea67c6.md b/vision-joined/ds9-unparsed-04/edc2acdfe68abaefc01f78fdd6cdc3b60e1d6790388eac25d715570d12ea67c6.md new file mode 100644 index 0000000000000000000000000000000000000000..7919235f68c404a3129063ed8ce520f77f8d8fc1 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/edc2acdfe68abaefc01f78fdd6cdc3b60e1d6790388eac25d715570d12ea67c6.md @@ -0,0 +1,45 @@ +From: +Date: November 30, 2021 at 7:08:42 PM EST +• (USANYS)" ‹ +Subject: Screenshot of meta data for GX-332 +Attached is the screenshot of the metadata for GX-332. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3531-007 +Page 1 of 2 +EFTA_00010138 +EFTA00159787 + +] virginia Isj.psd Properties +General Detais Previous Versions +sj.psd +Type of file: +Opens with: +PSD File (psd) +Pick an app +Location: +Size: +Size on disk: +Change... +Z:\Young Maxwell Epstein - DVDs from Safe Brown +Z:\Voung\Maxwell\Epstein - DVDs from Safe\Brown Bag\G +11.8 MB (12,430,840 bytes) +11.8 MB (12,431,360 bytes) +Created: +Modified: +Accessed: +Attributes: +Thursday, July 9, 2020, 7:08:28 PM +Tuesday, May 7, 2002, 6:08:31 AM +Thursday, July 9, 2020, 7:08:28 PM +•Read-only +Hidden +MArchive +OK. +Cancel +Apply +2 +3531-007 +Page 2 of 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00010139 +EFTA00159788 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/edcc62a4b7c1f7dd45ad4cf6279c4b32e077e319bacc486523d8f5e2687305d3.json b/vision-joined/ds9-unparsed-04/edcc62a4b7c1f7dd45ad4cf6279c4b32e077e319bacc486523d8f5e2687305d3.json new file mode 100644 index 0000000000000000000000000000000000000000..4b74a624f5698df8dde21a9e1001402929bb7d2a --- /dev/null +++ b/vision-joined/ds9-unparsed-04/edcc62a4b7c1f7dd45ad4cf6279c4b32e077e319bacc486523d8f5e2687305d3.json @@ -0,0 +1,21 @@ +{ + "chars": 599, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 599, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "edcc62a4b7c1f7dd45ad4cf6279c4b32e077e319bacc486523d8f5e2687305d3" +} diff --git a/vision-joined/ds9-unparsed-04/edcc62a4b7c1f7dd45ad4cf6279c4b32e077e319bacc486523d8f5e2687305d3.md b/vision-joined/ds9-unparsed-04/edcc62a4b7c1f7dd45ad4cf6279c4b32e077e319bacc486523d8f5e2687305d3.md new file mode 100644 index 0000000000000000000000000000000000000000..6fcdd4b6760f1c2d62d542ccba49c179052dfd9f --- /dev/null +++ b/vision-joined/ds9-unparsed-04/edcc62a4b7c1f7dd45ad4cf6279c4b32e077e319bacc486523d8f5e2687305d3.md @@ -0,0 +1,17 @@ +Date: +Mon, 12 Oct 2020 6:48:50 PM (UTC) +Sent: +Mon, 12 Oct 2020 6:48:49 PM (UTC) +Subject: Epstein status +From: +To: +FYI. I did 5 hours on Saturday, another 3 yesterday, and have been here since 9. I have successfully exported +stuff from 41 items. I have another 8 left. They are all Macs and have been problematic. I will beat on it agair +Keeprow posted able todo the exports with 5 machines. I will be down to 2 for the remaining Mac stuf. Will +NY CART Coordinator +Senior Eorensic Examiner +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3503-078 +Page 1 of 1 +EFTA_00002254 +EFTA00157427 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/edd2f2bfd2fa8adad4e232605109427e8341e11d270ad041317a185ca4067a8b.json b/vision-joined/ds9-unparsed-04/edd2f2bfd2fa8adad4e232605109427e8341e11d270ad041317a185ca4067a8b.json new file mode 100644 index 0000000000000000000000000000000000000000..cee842aafab8050302b5734148adec43a43eddd7 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/edd2f2bfd2fa8adad4e232605109427e8341e11d270ad041317a185ca4067a8b.json @@ -0,0 +1,33 @@ +{ + "chars": 2683, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1391, + "failed": false, + "lines": 47, + "mean_conf": 0.87234, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1290, + "failed": false, + "lines": 19, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "edd2f2bfd2fa8adad4e232605109427e8341e11d270ad041317a185ca4067a8b" +} diff --git a/vision-joined/ds9-unparsed-04/edd2f2bfd2fa8adad4e232605109427e8341e11d270ad041317a185ca4067a8b.md b/vision-joined/ds9-unparsed-04/edd2f2bfd2fa8adad4e232605109427e8341e11d270ad041317a185ca4067a8b.md new file mode 100644 index 0000000000000000000000000000000000000000..ea2a5ddc58e1ae2d4e86b12501165ac8aa026131 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/edd2f2bfd2fa8adad4e232605109427e8341e11d270ad041317a185ca4067a8b.md @@ -0,0 +1,67 @@ +From: +To: " +Cc: +(NY) (FBI)" { +(NY) (FBI)" < +(NY) (FBI)" - +Subject: RE: (no subject) +Date: Tue, 20 Jul 2021 20:14:13 +0000 +Importance: Normal +Great - thanks, +Let's plan for ADIC's conference room, l'Il confirm the time. Thanks! +From: +To: l +Cc: +(NY) (FBI) < +Sent: Tuesday, July 20, 2021 3:53 PM +|(NY) (FBI) 4 +]. (NY) (FBI) < +Subject: FW: (no subject) +Hi +The entire team (SA +an +1) are free Friday morning if that works. +The ALAT we have been working with in London is going to get us the names the Met is interested in ahead of time. +Let me know what time Friday the meeting is set up for and where you need us to come to. +Thanks +On Jul 20, 2021 3:12 PM, "I +(NY) (FBI)" < +> wrote: +Hi +- hope all is well - re the below, our Brit liaison partners at the Met would like to have a VTC to discuss some +UK references in the Maxwell case and names that have come up over there. Would you and the team be available +possibly early morning (8:30 or 9am) either this Thursday or Friday? +Thanks - +From: +Sent: Monday, July 19, 2021 2:30 PM +To: +| (NY) (FBI) < +Cc: +| (LO) (FBI) < +Subject: [EXTERNAL EMAIL] - RE: (no subject) +Dear +Hope all well with you and nice to meet you virtually. +I spoke to +at the US Embassy in London this evening (who I know from my time in CT). Dave is willing to host +us at the US embassy so that we can connect with you via secure VTC, if you are comfortable with that? +EFTA00161707 + +Essentially I wanted to catch up in relation to UK references and discuss some names that have come to light over here. +If you are ok with this, would you mind linking in with +It would be really helpful if we could do it this week if possible? +I would be looking to bring a couple from my team. +] who will then be able to book a time convenient time for you? +Look forward to speaking. +Commander| +Central Specialist Crime +Email: +QPM +NOTICE - This email and any attachments are solely for the intended recipient and may be confidential. If you have +received this email in error, please notify the sender and delete it from your system. Do not use, copy or disclose the +information contained in this email or in any attachment without the permission of the sender. Metropolitan Police +Service (MPS) communication systems are monitored to the extent permitted by law and any email and/or attachments +may be read by monitoring staff. Only specified personnel are authorised to conclude binding agreements on behalf of the +MPS by email and no responsibility is accepted for unauthorised agreements reached with other personnel. While +reasonable precautions have been taken to ensure no viruses are present in this email, its security and that of any +attachments cannot be guaranteed. +EFTA00161708 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/edd48875e58011ea160b4bad478781628211735f1be39259411d3abd5dfd91c2.json b/vision-joined/ds9-unparsed-04/edd48875e58011ea160b4bad478781628211735f1be39259411d3abd5dfd91c2.json new file mode 100644 index 0000000000000000000000000000000000000000..2d9fc97932ad0a0fe0a39ef93f76d431762ccfe4 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/edd48875e58011ea160b4bad478781628211735f1be39259411d3abd5dfd91c2.json @@ -0,0 +1,105 @@ +{ + "chars": 18514, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 8, + "pages": [ + { + "bad_lines": 0, + "chars": 2072, + "failed": false, + "lines": 70, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2371, + "failed": false, + "lines": 70, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2326, + "failed": false, + "lines": 61, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2632, + "failed": false, + "lines": 73, + "mean_conf": 0.993151, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2557, + "failed": false, + "lines": 72, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2388, + "failed": false, + "lines": 76, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2433, + "failed": false, + "lines": 75, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1721, + "failed": false, + "lines": 45, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "edd48875e58011ea160b4bad478781628211735f1be39259411d3abd5dfd91c2" +} diff --git a/vision-joined/ds9-unparsed-04/edd48875e58011ea160b4bad478781628211735f1be39259411d3abd5dfd91c2.md b/vision-joined/ds9-unparsed-04/edd48875e58011ea160b4bad478781628211735f1be39259411d3abd5dfd91c2.md new file mode 100644 index 0000000000000000000000000000000000000000..59ffb4ef31495da078cf1b8e637918c5bbbad691 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/edd48875e58011ea160b4bad478781628211735f1be39259411d3abd5dfd91c2.md @@ -0,0 +1,549 @@ +FD-302 (Rev 5-8-10) +50D-NY-3027571 Serial 637 +- 1 of 8- +FEDERAL BUREAU OF INVESTIGATION +Date of entry +09/17/2021 +date of birth (DOB) +• was interviewed pursuant +to a proffer agreement via video conference. +Present for the interview was +attorney +Attorneys L +A along with Assistant united states +1. Special Agent +and Detective +After being advised of the identity of the +above listed individuals and the nature +of the interview, +provided +the following information: +was managed by +was a "zunne:" who ran errands. +assistant. +, and +worked out of GHISLAINE MAXWELL's home. +was first hired by +JEFFREY EPSTEIN, she was given more informal +tasks while she was modeling. +One of her first tasks was to go to MAXWELL's house, where MAXWELL gave her +a list of items, like toiletries +to pick up for the 301 66th street address. +was EPSTEIN's assistant. +saw +working with MAXWELL +as +well. +Some relationships were more formal and "office like", but • +and MAXWELL's relationship was more friendly. +Tasks that MAXWELL gave to +] were errands like buying shampoo and +shirts +for her and wanting +to clean the office. In New York, the +office inside MAXWELL's house was small with three desks. +shared a +desk with MAXWELL. +MAXWELl spent time at EPSTEIN's other residents. +recalled the strange message she received from JEAN LUC BRUNEL. +English was not great at the time. MAXWELL thought the message +MAXWELl either assisted or directed +in how to write the +was funny. +message. +had always felt a bit intimidated by MAXWELL. MAXWELL's attitude +came across that she was better than everyone else. +was +unconfortable around MAXWELL and limited her time around her. +Investigation on +05/14/2021 at +New York, New York, United States I, Other (Video)! +File # 50D-NY-3027571 +Date drafted 05/14/2021 +by +This document contains neither recommendations nor conclusions of the FBI It is the property of the FBI and is loaned to your agency; it and its contents are not +to be distributed outside your agency +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3524-013 +Page 1 of 8 +EFTA_00009399 +EFTA00159380 + +FD-302a (Rey 5-8-10) +50D-NY-3027571 +Continuation of FD.302 of (U) Proffer of | +50D-NY-3027571 Serial 637 +_ Om 05/14/2021 +_ Page 2 of 8 +MAXWELL overlooked everything with EPSTEIN. MAXWELL and EPSTEIN seemed +to have a family like relationship. +was aware that MAXWELL and +EPSTEIN used to date. l +was also aware that the house MAXWELL lived +in in New York used to belong to EPSTEIN. +In EPSTEIN's houses, MAXWELL had +a bedroom and an office. In Palm Beach, MAXWELL's office was a small room +above the kitchen. In EPSTEIN's master bedroom, he had two bathrooms where +the one to the left was where the massages took place, and the other room +had a large closet where | +saw MAXWELL's clothes hanging. +recalled that in New Mexico MAXWELI had a bedroom. +thought it may +have been +who mentioned MAXWELL's bedroom because she was assigning +I had stayed in MAXWELL's bedroom in New +Mexico. At every one of EPSTEIN's properties, MAXWELL acted almost like an +owner; people treated her like an owner. +spent approximately 15-208 of the time around MAXWELL. While in +Palm Beach, +home was in proximity so she would get time off; she +would not always be around EPSTEIN's house. +• was mostly there at the +Palm Beach residence. +recalled traveling with MAXWELL approximately +15-208 of the time. +recalled traveling to New Mexico with MAXWELL +twice. +recalled traveling to Aspen with EPSTEIN and MAXWELL. +and EPSTEIN went to see LES WEXNER. +recalled MAXWELL being +there with a group of women and chewing +•them +out. +recalled when a new house manager, JANUSZ BANASIAK, started in +Palm Beach and brought in fresh flowers, MAXWELL was impressed. +remembered a time where MAXWELL questioned her on the ice in the water she +was taking to EPSTEIN, asking if the ice was made from Evian. +While in Palm Beach, EPSTEIN received two massages a day. +If +traveled with EPSTEIN, sometimes | +would call from New York to set up +the massages. +job was to reconfirm with them. +would +sometimes send the initial schedule and +would call. EPSTEIN then +wanted +to confirm and reconfirm with them; she would have to call in +the evening and then the next morning. +did not recall MAXWELL confirming +massages. +ALFREDO RODRIGUEZ +may have confirmed massages. +When +asked +if she was aware +of MAXWELL's knowledge of EPSTEIN +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3524-013 +Page 2 of 8 +EFTA_00009400 +EFTA00159381 + +FD-302a (Rey 5-8-10) +50D-NY-3027571 +Continuation of FD.302 of (U) Proffer of +50D-NY-3027571 Serial 637 +_ On 05/14/2021 +, Page 3 of g +getting massages, she replied yes. In general, it was common knowledge +EPSTEIN had two massages a day. +talked about a time in New Mexico +where EPSTEIN treated them to an outside location spa facility. MAXWELL +told +they needed to find a pretty masseuse for EPSTEIN. EPSTEIN +sent MAXWELL, I +I, and possibly +to a spa facility where each of +them were to be treated to a massage. +MAXWELL said the masseuse for EPSTEIN +must be pretty and must be good at massage. MAXWELL said this to the group. +The phone books were contact address books. The pastel colored books +were EPSTEIN's books while the black small books were MAXWELL's books. +There was a section for massage contacts in them. +EPSTEIN noted once that when he and MAXWELL dated that MAXWELL would +bring more girls for threesomes, saying they were sexual relationships. +did not recall when or where EPSTEIN said this to her. EPSTEIN told +that MAXWELL brought him girls. As of the date of this interview, +impression was that this was for sexual activities. +It surprised +that MAXWELL would bring other girls in for sex. +When EPSTEIN told +this she did not think that was something MAXWELL would do. +recalled MAXWELL dating other men. +described MAXWELL as "high end +and sophisticated" and did not think "those types" of people would do that. +EPSTEIN's expectations were when he had girlfriends they would have to +bring other girls in. +When +dated EPSTEIN they brought +in for sex and she told +had to find +other girls for EPSTEIN. +When +was asked about what she said in a prior interview about +MAXNELL participating in threesomes, +replied that she was talking +about what she just referenced in regards to EPSTEIN telling +that +MAXWELL participated in threesomes. +At the time +worked for EPSTEIN from 2004-2006 she did not get a +sense that he and MAXWELL were still in a romantic relationship. +thought they were in a relationship years prior to +I working for +them. +took a lot of photographs, some of them of l +described them as "model type" photographs possibly for Victoria's Secret. +was in jeans and a tank top on the island along the beach. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3524-013 +Page 3 of 8 +EFTA_00009401 +EFTA00159382 + +FD-302a (Rey 5-8-10) +50D-NY-3027571 +Continuation of FD.302 of (U) Proffer of +50D-NY-3027571 Serial 637 +_. On 05/14/2021 +., Page +4 of 8 +asked her to take off her top and bra, telling +that EPSTEIN said it +was ok. These types of photographs of other girls were on display all over +EPSTEIN's houses. These photographs were kept in large binders at MAXWELL's +house. They were in thumbnail form with Compact Disk's (CD) attached. +There was a large commercial printer at MAXWELL's New York house where the +thumbnails were printed; [ +_ thought this was possibly why the binders +were kept there. +I described the binders as large with packets and +the photographs were burned onto CDs. There were contact sheets with +humbnails, so they knew which photographs were on which CD. These binder +ere stored in a large cabinet located past the three desks in MAXNELL': +office in her New York home. +•. and +I worked +there. There were approximately 8-10 binders of photographs. There were +other photographs as well. +described a time in Palm Beach where she +was on the couch with +and +stripped, took off her top, and +danced. EPSTEIN nudged +to get the camera to take photographs. +Either +OI +put together the binders. Everything was at the +request of EPSTEIN. +enjoyed taking photographs; she had a nice +camera. MAXWELL asked them to clean the office once. +• felt MAXWELL +must have observed the printer and binders were there. They were intimate +photographs so they would not have been printed commercially. The intimate +photographs were of different women in binders that were mainly topless with +modal like poses. Some photographs were in EPSTEIN's gym along the whole +wall - they were all topless photographs. +described the photographs +women with an unknown age range. When asked if the age range was +18-20 years old, +replied that the women were maybe younger but it +was hard to tell because of make-up and the model style photographs. +did not recall if MAXWELL took nude photographs. +was not +sure if anyone other than +took photographs. At the time +had +stopped working for them, the binders were still at MAXWELL's house. +MAXWELL sold the New York house at one point and +thought the real +estate agent had possibly taken photographs of MAXWELL's office. +In regards to the storage of contact information, +would get the +phone numbers for +made her own contact list that she typed +printed a few copies and put them in a desk. When +• came +back to New York, these were sometimes missing. +The +notebooks had massage +sections, but +never called from there. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3524-013 +Page 4 of 8 +EFTA_00009402 +EFTA00159383 + +FD-302a (Rev 5-8-10) +50D-NY-3027571 +Continuation of FD.302 of (U) Proffer of +50D-NY-3027571 Serial 637 +_ On 05/14/2021 +, Page 5 of g +only called people from the contact information given to her by +and the contact list +had made from contacts given to her by +gave +phone numbers. +was not sure where +got the information from. +contact list was created by hand +then typed up in a word document in Palm Beach. +typed up and +printed a few and stored them in a drawer. +recalled the list was +missing one time or +had thrown it out because it was crumpled in the +trash can. +was at a computer in Palm Beach at a desk near the +living +room that +she and +used for work. +| created a digital +copy for herself. +was not sure if anyone else had a digital contact +list for massages. +thought the contact books for massages seemed +outdated. +[Agent note: +was shown a document titled "Masseusses". This +document is attached in a 1A.] +I did not recognize this document. +did not format her document how this one was formatted; +underlined the names. +thought there were approximately 10 names on +the document she created but thought there may have been more than one +person on each line like having referrals listed. +described there being message books around the house that had a +page that copied itself, notepads, and contact numbers and information. +Some of these were kept in the pantry behind the kitchen. +There were white +notepads throughout EPSTEIN's home that had "Jeffrey Epstein" and "Ghislaine +Maxwell" written on them. Messages were kept on these notepads. +Phone numbers were kept in +a system they used called Citrix. People's +numbers were also kept +in books. MAXWELL had books with a black cover +throughout the house and EPSTEIN had books with a colorful cover throughout +the house. +There were multiple copies of the books throughout the house. +believed that both sets of books had contact information for +massages. The contact information for massages was organized by location. +| remembered skimming through the books and seeing this. MAXWELL's +black books were very simple as they were just black and white with simple +font. O +• believed EPSTEIN's colorful books were black and white inside +and simple as well, but the font was slightly larger. +advised she +may be able to recognize the books if she saw them; she has a photographic +memory. Agent note: At this point in the interview, | +was shown a +document.] +recalled this document to be one of MAXWELL's contact +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3524-013 +Page 5 of 8 +EFТA_00009403 +EFTA00159384 + +FD-302a (Rey 5-8-10) +50D-NY-3027571 +Continuation of FD.302 of (U) Proffer of +50D-NY-3027571 Serial 637 +_ Om 05/14/2021 +, Page +6 of 8 +books. +also recalled that the font for EPSTEIN would have been +larger. The contact books were printed and not updated. +was given +a project to update EPSTEIN's books; she used the Citrix system to gather +the numbers from in order to update the books. +did not recall being +asked to update MAXWELL's contact books. During the time that +worked for EPSTEIN she did not recall anyone switching the books out. +When +was asked if she recalled someone asking her to gather items +from the Palm Beach house, she stated yes. +and EPSTEIN told her to +go to Palm Beach to meet someone to hand over the contact books and +computers. EPSTEIN, I +flew into +Miami. ( +was told to stay with +while EPSTEIN and +meeting. +thought the meeting was held at what is now called the +SOHO HOUSE HOTEL. +thought EPSTEIN was involved in the construction +of the hotel. +recalled +telling her to meet a gentleman and +may have called before she met him. +• recalled the +conversation she had with EPSTEIN was where he told her that something +happened to his detriment and she needed to gather the stuff from the +house. +thought she was meeting with a police officer or +investigator. +drove to Palm Beach, while | +and EPSTEIN flew on +to the +island. +When +arrived at the Palm Beach house, JANUSZ was +there and he helped her gather items. +gathered the contact books. +recalled definitely gathering EPSTEIN's books, but she could not +recall if she grabbed all of MAXWELL's books. +I thought she gave both +sets to the gentleman. When the gentleman left, JANUSZ called and said that +he found a book, so l +called the gentleman back to hand it over. +recalled the gentleman to be +thought this +was around October 6, because it was the day before her birthday. +also recalled stopping at a gas +station and found a record of the stop on +had anxiety and stress while working for +recalled +telling her to do the same thing on the island. +told +to remove the contact books from the island and take +them to New York. +thought she may have asked +where all the +books were stored because there were so many buildings. This was possibly a +couple weeks after +had already removed the books and computers from +Palm Beach. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3524-013 +Page 6 of 8 +EFTA_00009404 +EFTA00159385 + +FD-302a (Rev 5-8-10) +50D-NY-3027571 +Continuation of FD.302 of (U) Proffer of +50D-NY-3027571 Serial 637 +_ On 05/14/2021 +, Page +T of 8 +In Palm Beach, each desk had a computer. +removed the computer +from EPSTEIN's office (the cabana by the pool), along with the computer that +she and | +used and the computer from MAXWELL's office. There was a +stationary computer that security used that +did not remove from the +house. +When +thought +that +asked +told +shred it. +stolen or compromised. +immigration. +afterwards. +removed the books from the island and took them to New York. +returned to New York, she gave the books to +left the office with the books. This was around the time +had been given the assignment to update the books. +what to do +with the printouts of the contact numbers. +to shred it. +did not recall why I +told her to +just recalled EPSTEIN mentioning that something was +remembered EPSTEIN referring to visas and +did not remember if she discussed this with anyone +recalled an individual named MARK who was the IT person they +would call if they had conputer issues. +did not know if MARK worked +for WEXNER. +thought MARK may have knowledge about the database they +used. +recalled MAXWELL being somewhat intimately involved in EPSTEIN' s +life. +MAXWELL was "very much present". +MAXWELL had two assistants and she +was "sort of like a boss". MAXWELL was one of EPSTEIN's friends and ex- +girlfriends. EPSTEIN kept certain people around his life, including MAXWELL +and EVA DUBIN, who was an ex-girlfriend. +was also very close to +EPSTEIN. +thought +and MAXWELL were close as MAXWELL took +to some events. +recalled that EPSTEIN bought +a nice +fur for Christmas and it was to be kept at MAXWELL's home. MAXWELL was in +every detail. MAXWELL questioned the staff in New York. +When MAXWELL +visited EPSTEIN's different homes, she seemed more like an owner. EPSTEIN +and MAXWELL were close. +recalled EPSTEIN telling her that he +delivered the news of MAXWELL's father's death to her. MAXWELL had drivers +and staff who thought she was not nice. l +• recalled a couple that +worked for EPSTEIN and N +saw the woman crying when she came in because +MAXWELL said something mean to her. MAXWELL seemed like EPSTEIN's person. +recalled that there was a couch on display at a store and the store +did not want to sell it. EPSTEIN said to have MAXWELL deal with it. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3524-013 +Page 7 of 8 +EFTA_00009405 +EFTA00159386 + +FD-302a (Rey 5-8-10) +50D-NY-3027571 +Continuation of FD.302 of (U) Proffer of +50D-NY-3027571 Serial 637 +_ Om 05/14/2021 +, Page +8 of 8 +There was a masseuse in Palm Beach, +, who stayed at the New York +apartment. EPSTEIN helped +get an internship with a teenage +magazine. MAXWELL was in charge of managing the apartment. +recalled that when +left the apartment, there was something missing +from the apartment and MAXWELL said that +must have took it. +[Agent note: At this point in the interview +I was shown a document. +This document is attached in a 1A.] | +recognized the document as +being a printed copy from the Citrix database. +was not sure which +of the books this would have come from. +This would have been managed by +believed MAXWELL would have had knowledge of the massages. +MAXWELL managed EPSTEIN's houses and was very much present. Any person that +was in the houses would have knowledge of EPSTEIN's schedule and massages. +People spoke freely; someone may have said that EPSTEIN was getting a +massage. People walked through the kitchen and sometimes there was a girl +with another girl there. One girl went upstairs while another stayed in the +kitchen. +recalled there was a chiropractor at the house and gave an +appointment to a girl that was there. +did not know what MAXWELL got out of staying with EPSTEIN. To +it seemed that EPSTEIN and MAXWELL shared assets. [ +recalled +a time where EPSTEIN bought a new helicopter and became upset because it was +shaking. He blamed it on MAXWELL. MAXWELL seemed like family to EPSTEIN. +EVA was also like family +MAXWELL and EPSTEIN seemed to have a family like relationship. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3524-013 +Page 8 of 8 +EFTA_00009406 +EFTA00159387 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ee0b0cbe66af776c662e794a4534dbeeb8263181ec3a8521c09f5842cf1afcd2.json b/vision-joined/ds9-unparsed-04/ee0b0cbe66af776c662e794a4534dbeeb8263181ec3a8521c09f5842cf1afcd2.json new file mode 100644 index 0000000000000000000000000000000000000000..87f6fd9c5afdcd955ac6e5324fbb42f56fc73959 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ee0b0cbe66af776c662e794a4534dbeeb8263181ec3a8521c09f5842cf1afcd2.json @@ -0,0 +1,21 @@ +{ + "chars": 1282, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1282, + "failed": false, + "lines": 46, + "mean_conf": 0.978261, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ee0b0cbe66af776c662e794a4534dbeeb8263181ec3a8521c09f5842cf1afcd2" +} diff --git a/vision-joined/ds9-unparsed-04/ee0b0cbe66af776c662e794a4534dbeeb8263181ec3a8521c09f5842cf1afcd2.md b/vision-joined/ds9-unparsed-04/ee0b0cbe66af776c662e794a4534dbeeb8263181ec3a8521c09f5842cf1afcd2.md new file mode 100644 index 0000000000000000000000000000000000000000..4afcdf2f3fd1234351c53eaa9ed61d0b5ec88a10 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ee0b0cbe66af776c662e794a4534dbeeb8263181ec3a8521c09f5842cf1afcd2.md @@ -0,0 +1,46 @@ +Department of Justice +EXECUTIVE SECRETARIAT +eCATS Summary Sheet +Work Package Status: +Active +Document Date: +2/28/2025 +Date Received: +3/4/2025 +Requested Due Date: +Work Package ID: ECATS-2025-357511 +Step Due Date: 4/3/2025 +SLO Priority: No +Required Due Date: +Sensitive? No +Classified? +No +Expedited? No +From: Paul Cassell +Ronald N. Boyce Presidential Professor Of Criminal Law +S.J. Quinney College of Law at the University of Utah +Salt Lake City, UT 84112-8920 +To: AG, Bondi, CC indicated for Martin, O'Byre +Mail Type: +General Mail (Controlled) +Sub Mail Type: +3rd Mail Type: +Service Code: +Component Signature +Description: +Ltr from Counsel for many Jeffrey Epstein sexual assault victims, requesting to prevent the +release of the names and identifying information of the victims in the Epstein files to avoid +devastating harm. Due to their considerable experience with the case—and knowledge of +more than 200 hundred victims' names and other identifying information — counsel offer +their assistance in the redaction process to avoid inadvertent release of private information +and to help move the process more quickly. +Current Step: +Action Component & Action Requested +FBI, Component for Action(Assignment) +Info Component: +ODAG +OAG +Comments: +ExecSec POC: 1 +ECATS-2025-357511 +EFTA00173369 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ee2c8095a914ba88b57432adc1e2041b73e8c34509ae80ac1875ffe807e8fbb3.json b/vision-joined/ds9-unparsed-04/ee2c8095a914ba88b57432adc1e2041b73e8c34509ae80ac1875ffe807e8fbb3.json new file mode 100644 index 0000000000000000000000000000000000000000..a6e86501a8c57a64a2382d330e840ce87974f5ee --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ee2c8095a914ba88b57432adc1e2041b73e8c34509ae80ac1875ffe807e8fbb3.json @@ -0,0 +1,21 @@ +{ + "chars": 719, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 719, + "failed": false, + "lines": 29, + "mean_conf": 0.965517, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ee2c8095a914ba88b57432adc1e2041b73e8c34509ae80ac1875ffe807e8fbb3" +} diff --git a/vision-joined/ds9-unparsed-04/ee2c8095a914ba88b57432adc1e2041b73e8c34509ae80ac1875ffe807e8fbb3.md b/vision-joined/ds9-unparsed-04/ee2c8095a914ba88b57432adc1e2041b73e8c34509ae80ac1875ffe807e8fbb3.md new file mode 100644 index 0000000000000000000000000000000000000000..d43d0475b7c06f5a42df36d03c4fba6020110454 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ee2c8095a914ba88b57432adc1e2041b73e8c34509ae80ac1875ffe807e8fbb3.md @@ -0,0 +1,29 @@ +From: +To: +Subject: Request for assistance - C-20 +Date: Wed, 29 Jul 2020 18:31:16 +0000 +Importance: Normal +Hi l +Please let me know what the time commitment would be. +Thank you, +Supervisory Special Agent +FBI New York Office +Public Corruption +On Jul 29, 2020 2:29 PM, " +SAL +I'm happy to assist if my SSA approves. +(NY) (FBI)" < +wrote: +- +On Jul 29, 2020 2:25 PM, " +| (NY) (FBI)" < +• wrote: +Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a +unique opportunity to assist with a high profile case. If you are available, please contact SAL +and +- for your visibility and any Agents in the NADP who may be available. +Thank you, +SSA +FBI - New York Office +- +EFTA00152486 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ee496cdca02d1adaf423ba19d9b7c6525af789e2614e01c2c559b6127f28f05e.json b/vision-joined/ds9-unparsed-04/ee496cdca02d1adaf423ba19d9b7c6525af789e2614e01c2c559b6127f28f05e.json new file mode 100644 index 0000000000000000000000000000000000000000..e3f16c44464d50d0b27ac6a4e18f355d61c8befe --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ee496cdca02d1adaf423ba19d9b7c6525af789e2614e01c2c559b6127f28f05e.json @@ -0,0 +1,21 @@ +{ + "chars": 232, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 232, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ee496cdca02d1adaf423ba19d9b7c6525af789e2614e01c2c559b6127f28f05e" +} diff --git a/vision-joined/ds9-unparsed-04/ee496cdca02d1adaf423ba19d9b7c6525af789e2614e01c2c559b6127f28f05e.md b/vision-joined/ds9-unparsed-04/ee496cdca02d1adaf423ba19d9b7c6525af789e2614e01c2c559b6127f28f05e.md new file mode 100644 index 0000000000000000000000000000000000000000..ddf82a237a59bfb1b3d75e8e113d21d968ab0b90 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ee496cdca02d1adaf423ba19d9b7c6525af789e2614e01c2c559b6127f28f05e.md @@ -0,0 +1,11 @@ +From: +To: F +CC: USANYS-Epstein Victim +Subject: Voice Message Attached from +Date: Mon, 12 Aug 2019 12:08:41 +0000 +Attachments +20190812 +_080841.wav +Time: Aug 12, 2019 8:08:41 AM +Click attachment to listen to Voice Message +EFTA00152674 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ee57b8a0e186be12dbf3d9d98321867d7acb4d5625d70e5b543c8b43c77c7507.json b/vision-joined/ds9-unparsed-04/ee57b8a0e186be12dbf3d9d98321867d7acb4d5625d70e5b543c8b43c77c7507.json new file mode 100644 index 0000000000000000000000000000000000000000..71544e328797c8e0b029664713800e1e1134f7f5 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ee57b8a0e186be12dbf3d9d98321867d7acb4d5625d70e5b543c8b43c77c7507.json @@ -0,0 +1,21 @@ +{ + "chars": 787, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 787, + "failed": false, + "lines": 33, + "mean_conf": 0.939394, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ee57b8a0e186be12dbf3d9d98321867d7acb4d5625d70e5b543c8b43c77c7507" +} diff --git a/vision-joined/ds9-unparsed-04/ee57b8a0e186be12dbf3d9d98321867d7acb4d5625d70e5b543c8b43c77c7507.md b/vision-joined/ds9-unparsed-04/ee57b8a0e186be12dbf3d9d98321867d7acb4d5625d70e5b543c8b43c77c7507.md new file mode 100644 index 0000000000000000000000000000000000000000..64fac2157f6c0eac00ed3520a52b58f8096d1afc --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ee57b8a0e186be12dbf3d9d98321867d7acb4d5625d70e5b543c8b43c77c7507.md @@ -0,0 +1,33 @@ +From: +To: " +(NY) (FBI)" 4 +Cc: +Subject: FW: EPSTEIN: HSI Capabilities +Date: Thu, 05 Sep 2019 20:45:28 +0000 +Importance: Normal +Attachments: EPSTEIN_-_HSI_Capabilities.docx +(NY) (FBD)" +and +Please see the attached email from +(CCed above) and reach out to her when you can. +Thanks, +- +From: Buckley, • +| [mailto:| +Sent: Thursday, September 05, 2019 4:38 PM +(NY) (FBI) < +Subject: FW: EPSTEIN: HSI Capabilities +Heyl +My partner, I +, authored the attached document. He read an article in the paper about a potential +same sex marriage fraud scheme that was orchestrated by Epstein. We are interested in pursuing this with you. +Thanks, +HSI/NY Special Agent +Document and Benefit Fraud Task Force +0- +C- +From: L +Date: Thursday. Sep 05, 2019, 15:05 +To: L +Subject: EPSTEIN: HSI Capabilities +EFTA00152246 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ee6bd690adece60587a20595634a129feacd4336b876d73ab2a01f5a6477fcca.json b/vision-joined/ds9-unparsed-04/ee6bd690adece60587a20595634a129feacd4336b876d73ab2a01f5a6477fcca.json new file mode 100644 index 0000000000000000000000000000000000000000..6b5a9484a3bd38e2d0e57a1a6c73ff8bcb9b618c --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ee6bd690adece60587a20595634a129feacd4336b876d73ab2a01f5a6477fcca.json @@ -0,0 +1,81 @@ +{ + "chars": 8958, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 579, + "failed": false, + "lines": 25, + "mean_conf": 0.98, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1783, + "failed": false, + "lines": 43, + "mean_conf": 0.972093, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1821, + "failed": false, + "lines": 32, + "mean_conf": 0.96875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2510, + "failed": false, + "lines": 40, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 609, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1646, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ee6bd690adece60587a20595634a129feacd4336b876d73ab2a01f5a6477fcca" +} diff --git a/vision-joined/ds9-unparsed-04/ee6bd690adece60587a20595634a129feacd4336b876d73ab2a01f5a6477fcca.md b/vision-joined/ds9-unparsed-04/ee6bd690adece60587a20595634a129feacd4336b876d73ab2a01f5a6477fcca.md new file mode 100644 index 0000000000000000000000000000000000000000..5e86a136319bc4d3ac7a8cec258e0e2a2790d99f --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ee6bd690adece60587a20595634a129feacd4336b876d73ab2a01f5a6477fcca.md @@ -0,0 +1,185 @@ +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvio J. Mollo Building +One Saint Andrew's Plaza +New York, New York 10007 +December 31, 2019 +VIA EMAIL +FirstBank Puerto Rico +P.O. Box 9046 +Attn: Legal Division +San Juan, PR 00908 +Email: +Re: +Grand Jury Subpoena +on on rege of the are regati and be not to make +might interfere with and impede the investigation. +Thank you for your cooperation in this matter. +Very truly yours, +GEOFFREY S. BERMAN +United States Attorney +By: +Assistant United States Attorney +Southern District of New York +EFTA00153787 + +Grand Jury Subpoena +United States District Curt +SOUTHERN DISTRICT OF NEW YORK +TO: FirstBank Puerto Rico +P.O. Box 9046 +Attn: Legal Division +San Juan. PR 00908 +Fax: +GREETINGS: +WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend +before the GRAND JURY of the people of the United States for the Southern District of New York, at +the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New +York, New York, in the Southern District of New York, at the following date, time and place: +Appearance Date: +January 15, 2020 +Appearance Time: 10 a.m. +to testify and give evidence in regard to alleged violations of federal criminal law, including: +18 U.S.C. §§ 1591, 1594(c), 2422(b), 371 +and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you +bring with you and produce at the above time and place the following: +SEE ATTACHED RIDER. Personal appearance is not required if the requested records are (1) +produced by on or before the return date to Assistant U.S. Attorney +at: U.S. Attorney's +Office, Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: +; and (2) accompanied by an executed copy +of the attached Declaration of Custodian of Records. +PLEASE PROVIDE IN ELECTRONIC +FORMAT IF POSSIBLE. +Failure to attend and produce any items hereby demanded will constitute contempt of court and will +subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. +DATED: New York, New York +August 11, 2019 +GSBA +/AR +GEOFFREY S. BERMAN +United States Attorney for the +Southern District of New York +Lukok +Assistant United States Attorney +One St. Andrew's Plaza +New York, New York 10007 +Telephone: +EFTA00153788 + +RIDER +(Grand Jury Subpoena to FirstBank Puerto Rico, dated December 31, 2019) +Please provide the following information for open or closed individual, joint, or +commercial accounts, or related or affiliated accounts, associated with the entities, individuals, +social security numbers, and/or account numbers identified below, for the period January 1, 2005, +to the present: +Individual: +• Jeffrey Epstein +• Date of Birth: 01/20/53 +• SSN: +Entity: +ILSJE LLC +NOTE: When producing results for multiple accounts in electronic form, please produce +records for each account on a SEPARATE disk. +Please include in your response related or affiliated accounts identified by name, address, Social +Security Number(s), Employer Identification Number(s), driver's license number(s), financial +account number(s), corporate/d.b.a records, Tax Identification Number(s), internal investigative +findings or other means, for the period January 1, 2005, to the present. +Any and all records in your care, custody, possession or control, including but not limited to: +1. Records relating to "Know Your Customer" filings, submissions, forms, requests, +supplements, and questions and answers; +2. Records relating to the opening and/or closing of accounts, including account +records io be included even if anted outside the io, espect dime pens, and related +3. All account monthly or other periodic statements and/or transcripts; +4. Signature cards, and any other documents reflecting the identities of individuals +authorized to conduct transactions in, or have access to, the accounts; +5. Records relating to or reflecting the names, addresses, social security numbers, and /or +employer identification numbers of all account holders; +6. Loan and/or lines of credit applications and files; +7. All account deposit and withdrawal items; +3 +EFTA00153789 + +8. Deposit records including deposit slips, items deposited, and all documents and records +or information indicating sources of deposited funds; +9. Withdrawal and deposit records including withdrawal and deposit applications, drafts, +wire transfers, and all other documents showing any record or information relating to the +destination or disposition of withdrawn or wired funds; +10. Cancelled checks (both front and back); +11. Debit and credit memoranda and related documents; +12. Records of and relating to all cashier's checks, bank checks, teller checks, certified +checks, money orders, traveler's checks, and/or other official checks issued to, or on +behalf of, any account holder; +13. Credit card accounts; +14. Loan files, including all applications and supporting documentation, to include financial +statements, credit reports, and appraisals, loan approval records, promissory notes, +mortgages, security agreements, and loan repayment records, to include any records or +information relating to payment sources; +15. Safe deposit records, including applications, signature cards, and any records relating to +access; +16. Currency transactions reports (IRS Forms 4789) and other required reports made to any +regulatory or law enforcement authority; +17. Account opening documents to include photocopies if ID, SSN card etc.; +18. Any correspondence to, from, or relating to accounts, account-holders, or other +individuals associated with accounts, including any recorded customer service telephone +calls, and including correspondence with any regulatory or law enforcement authority; +19. Memoranda, notes or other records of telephone conversations associated with accounts +or individuals associated with accounts (including conversations with any regulatory or +law enforcement authority); +20. Internal memoranda and reports; +21. Computer records / logs of any communication or attempted communication with the +customer; +22. Customer service call logs; +23. Trust accounts; +24. Any email addresses associated with the accounts/account holders; +25. All surveillance video and/or photographs of transactions; +26. Any and all corporate resolutions, certifications of incorporation, business certificates +and/or partnership agreements; and +27. Any and all correspondence, electronic or otherwise, including memoranda, emails and +text messages, that reference or concern items (1) through (26), above, and/or any +financial interests involving the individuals and/or entities identified in Section A. +4 +EFTA00153790 + +N.B.: Personal appearance is not required if the requested records are (1) produced by on or +before the return date to Assistant U.S. Attorney +Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: +, or via email at +; and (2) accompanied by an +executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN +ELECTRONIC FORMAT IF POSSIBLE. +IMPORTANT: REQUEST FOR NON-DISCLOSURE +Due to the ongoing nature of the investigation, it is requested that you do not +disclose any information relating to this Grand Jury subpoena request to any third party. +EFTA00153791 + +Declaration of Custodian of Records +Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: +My name is +(name of declarant) +I am a United States citizen and I am over eighteen years of age. I am the custodian of +records of the business named below, or I am otherwise qualified as a result of my position with +the business named below to make this declaration. +I am in receipt of a Grand Jury Subpoena, dated December 31, 2019, and signed by +Assistant United States Attorney +1, requesting specified records of the business +named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby +certify that the records provided herewith and in response to the Subpoena: +(1) were made at or near the time of the occurrence of the matters set forth in the records, +by, or from information transmitted by, a person with knowledge of those matters; +(2) were kept in the course of regularly conducted business activity; and +(3) were made by the regularly conducted business activity as a regular practice. +I declare under penalty of perjury that the foregoing is true and correct. +Executed on +(date) +(signature of declarant) +(name and title of declarant) +(name of business) +(business address) +Definitions of terms used above: +As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data +compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" +as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, +association, profession, occupation, and calling of every kind, whether or not conducted for profit. +EFTA00153792 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ee7fd378edcce6694f3ac70dee8a28364a8dcba6fe3790b2c777ff7c60a01a8c.json b/vision-joined/ds9-unparsed-04/ee7fd378edcce6694f3ac70dee8a28364a8dcba6fe3790b2c777ff7c60a01a8c.json new file mode 100644 index 0000000000000000000000000000000000000000..b9ce3ca979256bab304aca57f0c37002b4c93350 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ee7fd378edcce6694f3ac70dee8a28364a8dcba6fe3790b2c777ff7c60a01a8c.json @@ -0,0 +1,23 @@ +{ + "chars": 50, + "failed_pages": [ + 1 + ], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 50, + "failed": true, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + 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Sigrid McCawley < +To: +Subject: RE: Epstein Victim Meeting in NY +Date: Fri, 04 Oct 2019 16:11:53 +0000 +Importance: Normal +≥. VictimServices < +asked me to confirm that you were able to see the info in the form she submitted? +Thanks +Sigrid +Sigrid McCawley +Partner +BOIES SCHILLER FLEXNER LuP +401 E. Las Olas Blvd. Suite 1200 +Fort Lauderdale, FL, 33301 +www.bsfllp.com +From: +Sent: Friday, October 4, 2019 11:26 AM +To: VictimServices < +Subject: Re: Epstein Victim Meeting in NY +Good morning, +Attached is the RSVP Questionnaire. +Thank you, +P; Sigrid McCawley < +On Thu, Oct 3, 2019 at 9:57 AM VictimServices { +Good Morning, +> wrote: +Thank you for your response. +As you live farther than 50 miles from New York City, your transportation and lodging will be arranged at no cost to +you. If you choose to drive to the location, mileage and parking can be reimbursed. As the briefing will be held in a +federal building, we are requesting some personal information needed to meet security requirements. Please +complete and return the attached 'RSVP Questionnaire' so we can better assist you. +EFTA00152936 + +Respectfully, +FBI Victim Services Division +From: | +(NY) (FBI) +Sent: Wednesday, October 02, 2019 6:14 PM +To: Sigrid McCawley < +Ce: Sigrid McCawley < +Subject: Epstein Victim Meeting in NY +P: VictimServices +; Young, Amanda N. (NY) (FBI) | +Hi Sigrid and +- I have included my colleagues at HQ who are coordinating travel. +They will reach back with the questionnaire. +Please let me know if you have any questions. +- I look forward to meeting you. +- +On Oct 2, 2019 6:03 PM, Sigrid McCawley ≤ +Hello | +> wrote: +I have copied my client +I on this e-mail. She is interested in attending the NY meeting on +October 23d +will need to travel from her home in +Could you please send her the information +on organizing travel for the meeting? +I have copied +on this email so you have her email address. +EFTA00152937 + +Thank you very much, +Sigrid +Sigrid MeCawley +Partner +BOIES SCHILLER FLEXNER LLP +401 E. Las Olas Bivd. Suite 1200 +Fort Lauderdale, FL, 33301 +www.bsfllp.com +The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain +information that, among other protections, is the subject of attorney-client privilege, attorney work product or exempt from disclosure under applicable law. If +the reader of this electronic message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are hereby +notified that any dissemination, distribution, copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received +this communication in error, please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your +computer. [v.1 08201831BSF] +EFTA00152938 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/eeacc26cb42f61de74c9c5fdf4e8c853dfb5dc2a43c43ea8f824920e1a83a8d4.json b/vision-joined/ds9-unparsed-04/eeacc26cb42f61de74c9c5fdf4e8c853dfb5dc2a43c43ea8f824920e1a83a8d4.json new file mode 100644 index 0000000000000000000000000000000000000000..6568271fa00971109b0b7390f8f8f1514e2b8b21 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eeacc26cb42f61de74c9c5fdf4e8c853dfb5dc2a43c43ea8f824920e1a83a8d4.json @@ -0,0 +1,21 @@ +{ + "chars": 230, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 230, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "eeacc26cb42f61de74c9c5fdf4e8c853dfb5dc2a43c43ea8f824920e1a83a8d4" +} diff --git a/vision-joined/ds9-unparsed-04/eeacc26cb42f61de74c9c5fdf4e8c853dfb5dc2a43c43ea8f824920e1a83a8d4.md b/vision-joined/ds9-unparsed-04/eeacc26cb42f61de74c9c5fdf4e8c853dfb5dc2a43c43ea8f824920e1a83a8d4.md new file mode 100644 index 0000000000000000000000000000000000000000..e11042f4dde6e54a4a27cd98f2fc41efce14f67a --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eeacc26cb42f61de74c9c5fdf4e8c853dfb5dc2a43c43ea8f824920e1a83a8d4.md @@ -0,0 +1,10 @@ +From: +To: +CC: USANYS-Epstein Victims +Subject: Voice Message Attached from +Date: Thu, 08 Aug 2019 18:29:40 +0000 +Attachments: +20190808_142940.wav +Time: Aug 8, 2019 2:29:40 PM +Click attachment to listen to Voice Message +EFTA00152675 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/eeafddaeb3412d37024a35bfa5252897fc71502b20eb864b7474cc0dada88131.json b/vision-joined/ds9-unparsed-04/eeafddaeb3412d37024a35bfa5252897fc71502b20eb864b7474cc0dada88131.json new file mode 100644 index 0000000000000000000000000000000000000000..9f88ee9ff76eb2fd718de19de2b466fac37ea31e --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eeafddaeb3412d37024a35bfa5252897fc71502b20eb864b7474cc0dada88131.json @@ -0,0 +1,23 @@ +{ + "chars": 50, + "failed_pages": [ + 1 + ], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 50, + "failed": true, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 95 + } + ], + "sha": "eeafddaeb3412d37024a35bfa5252897fc71502b20eb864b7474cc0dada88131" +} diff --git a/vision-joined/ds9-unparsed-04/eeafddaeb3412d37024a35bfa5252897fc71502b20eb864b7474cc0dada88131.md b/vision-joined/ds9-unparsed-04/eeafddaeb3412d37024a35bfa5252897fc71502b20eb864b7474cc0dada88131.md new file mode 100644 index 0000000000000000000000000000000000000000..aef5ebbfa4193632904ae434dcdc42c6b9414293 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eeafddaeb3412d37024a35bfa5252897fc71502b20eb864b7474cc0dada88131.md @@ -0,0 +1,3 @@ +Native Placeholder +No Images Produced +EFTA00152688 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/eeb7d5b2f4a92a126be52f87a0060f27eb93ca1b8133127cc6a5fc8975b9fab5.json b/vision-joined/ds9-unparsed-04/eeb7d5b2f4a92a126be52f87a0060f27eb93ca1b8133127cc6a5fc8975b9fab5.json new file mode 100644 index 0000000000000000000000000000000000000000..fd432803f24b2d5d9afa76f4c8d540b8f0ed7372 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eeb7d5b2f4a92a126be52f87a0060f27eb93ca1b8133127cc6a5fc8975b9fab5.json @@ -0,0 +1,21 @@ +{ + "chars": 497, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 497, + "failed": false, + "lines": 18, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "eeb7d5b2f4a92a126be52f87a0060f27eb93ca1b8133127cc6a5fc8975b9fab5" +} diff --git a/vision-joined/ds9-unparsed-04/eeb7d5b2f4a92a126be52f87a0060f27eb93ca1b8133127cc6a5fc8975b9fab5.md b/vision-joined/ds9-unparsed-04/eeb7d5b2f4a92a126be52f87a0060f27eb93ca1b8133127cc6a5fc8975b9fab5.md new file mode 100644 index 0000000000000000000000000000000000000000..84026010e1b89f2d2cd20d3aa12d765cb4cf802d --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eeb7d5b2f4a92a126be52f87a0060f27eb93ca1b8133127cc6a5fc8975b9fab5.md @@ -0,0 +1,18 @@ +From: +To: +- (NY\) VOGAI)" < +Subject: JE Black Book --- UNCLASSIFIED +Date: Fri, 13 Sep 2019 18:40:51 +0000 +Importance: Normal +Priority: normal +Attachments: S-00002345-A-323.pdf; Jeffrey_Epstein39s_Little_Black_Book_unredacted.pdf +Classification: UNCLASSIFIED +Good Morning, +This is a source report from BH regarding the "Black Book" of Epstein's. +266N-BH-2232077 - Serial 117 - 29 August 2019 +Intelligence Analyst +ID-13 / C-20 +VCAC /HT +New York Field Office +Classification: UNCLASSIFIED +EFTA00174672 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/eec6e7d534f22a3dcbeec15e8f255006ecb813263443e12b96e7501988b3a49f.json b/vision-joined/ds9-unparsed-04/eec6e7d534f22a3dcbeec15e8f255006ecb813263443e12b96e7501988b3a49f.json new file mode 100644 index 0000000000000000000000000000000000000000..7b5f86ce625751148adb60a5a079cf249d01c67a --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eec6e7d534f22a3dcbeec15e8f255006ecb813263443e12b96e7501988b3a49f.json @@ -0,0 +1,21 @@ +{ + "chars": 797, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 797, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "eec6e7d534f22a3dcbeec15e8f255006ecb813263443e12b96e7501988b3a49f" +} diff --git a/vision-joined/ds9-unparsed-04/eec6e7d534f22a3dcbeec15e8f255006ecb813263443e12b96e7501988b3a49f.md b/vision-joined/ds9-unparsed-04/eec6e7d534f22a3dcbeec15e8f255006ecb813263443e12b96e7501988b3a49f.md new file mode 100644 index 0000000000000000000000000000000000000000..c5e711182f365416f8f72b7a35d5979db10c2150 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eec6e7d534f22a3dcbeec15e8f255006ecb813263443e12b96e7501988b3a49f.md @@ -0,0 +1,26 @@ +From: +To: +Subject: RE: Epstein hearing assistance tomorrow +Date: Mon, 26 Aug 2019 19:33:36 +0000 +Importance: Normal +Unsure. Likely to be a couple hours. +- +On Aug 26, 2019 3:30 PM, +How long do you anticipate the hearing to last? +> wrote: +From] +To +Sent: Monday. August 26, 2019 3:29 PM +1) +Subject: Epstein hearing assistance tomorrow +Hi all, +Tomorrow morning there will be a hearing at 10:30 regarding the Epstein case. We have at least 20 victims +coming with close to 30 upwards anticipated. SDNY has asked for assistance for agents to help with vies, +support and helping with avoiding the press. +I knov +has the early morn search, but if anyone is looking for something to do and around to help with +the hearing alterwards, we'd appreciate it. +Let +Thanks, +for I know if you're able to. +EFTA00151680 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/eed62a890dfffef247ba098ee87384f0ce663796ce8625bf73f729a48ee3a7f4.json b/vision-joined/ds9-unparsed-04/eed62a890dfffef247ba098ee87384f0ce663796ce8625bf73f729a48ee3a7f4.json new file mode 100644 index 0000000000000000000000000000000000000000..b0e854057ce47c5d1c318b4cc29a47a7120ff70a --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eed62a890dfffef247ba098ee87384f0ce663796ce8625bf73f729a48ee3a7f4.json @@ -0,0 +1,141 @@ +{ + "chars": 8006, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 11, + "pages": [ + { + "bad_lines": 0, + "chars": 184, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 123, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 76, + "failed": false, + "lines": 4, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 107, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 144, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 802, + "failed": false, + "lines": 14, + "mean_conf": 0.964286, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 74, + "failed": false, + "lines": 4, + "mean_conf": 0.875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 77, + "failed": false, + "lines": 4, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 77, + "failed": false, + "lines": 4, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3780, + "failed": false, + "lines": 49, + "mean_conf": 0.985714, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2542, + "failed": false, + "lines": 105, + "mean_conf": 0.952381, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "eed62a890dfffef247ba098ee87384f0ce663796ce8625bf73f729a48ee3a7f4" +} diff --git a/vision-joined/ds9-unparsed-04/eed62a890dfffef247ba098ee87384f0ce663796ce8625bf73f729a48ee3a7f4.md b/vision-joined/ds9-unparsed-04/eed62a890dfffef247ba098ee87384f0ce663796ce8625bf73f729a48ee3a7f4.md new file mode 100644 index 0000000000000000000000000000000000000000..f127bbd75335883a3bed98a66911d8a76af211b6 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eed62a890dfffef247ba098ee87384f0ce663796ce8625bf73f729a48ee3a7f4.md @@ -0,0 +1,217 @@ +UNCLASSIFIED//FOUO +Monday, September 16, 2019 +Criminal Division Significant Activity +Complex Financial Crimes (CFC) Branch A: +MAJOR OPERATIONAL MATTERS: +UNCLASSIFIED//FOUO +EFTA00174470 + +UNCLASSIFIED//FOUO +Transnational Organized Crime (TOC) Branch B: +MAJOR OPERATIONAL MATTERS: +UNCLASSIFIED//FOUO +EFTA00174471 + +UNCLASSIFIED//FOUO +Mandar Contombor 16 9010. +UNCLASSIFIED//FOUO +EFTA00174472 + +UNCLASSIFIED//FOUO +Monday, September 16, 2019 +TRIALS / PLEAS / SENTENCINGS: +UNCLASSIFIED//FOUO +EFTA00174473 + +UNCLASSIFIED//FOUO +Monday, September 16, 2019 +Violent Criminal Threat (VCT) Branch C: +MAJOR OPERATIONAL MATTERS: +UNCLASSIFIED//FOUO +EFTA00174474 + +UNCLASSIFIED//FOUO +Mandou Dontarabar tA d010 +Squad C-20: SSA | +C-20; 31E-NY-3027571; JEFFREY EPSTEIN Child Sex Trafficking; SDNY; C/As SA| +FOrtune On 09/12/2019, two search warrants were sworn out in the Southern District of New +York. One of the search warrants pertained to binders containing digital media recovered from the safe in +Epstein's Manhattan residence. The other search warrant was for all electronic devices and items seized +from Epstein's residence in Little St. James, USVI. +traveled to Florida this past week with SDNY and conducted 4 victim interviews. 2 reverse +proffers of a victim/co-conspirator, and 1 proffer of a co-conspirator. Next week, SA Y +and Det. L +are traveling to Los Angeles, CA with SDNY to conduct approximately 5-6 victim interviews. +UNCLASSIFIED//FOUO +EFTA00174475 + +UNCLASSIFIED//FOUO +Monda Sentember 16 2019 +UNCLASSTFTED//FOUO +EFTA00174476 + +UNCLASSIFIED//FOUO +Monday, September 16, 2019 +UNCLASSIFIED//FOUO +EFTA00174477 + +UNCLASSIFIED//FOUO +Monday, September 16, 2019 +UNCLASSIFIED//FOUO +EFTA00174478 + +UNCLASSIFIED//FOUO +Monday, September 16, 2019 +(NOTE: BRANCH D MUST ALWAYS BE ON A SEPARATE PAGE FROM BRANCHES A-C) +PUBLIC CORRUPTION/CIVIL RIGHTS/HEALTH CARE FRAUD (BRANCH D): +MAJOR OPERATIONAL MATTERS: +Squad C-14: SSA Jill Enyart +C-14; FNU LNU AKA "MOSES" ET AL; NEW YORK CITY HUMAN RESOURCES ADMINISTRATION - +VICTIM; FRAUD AGAINST THE GOVERNMENT - OTHER; 194B-NY-3100509; SDNY; SA Zachary +Goodman: The case is an investigation of subjects who are contracted with the City of New York to transport +mail containing rental assistance checks. The investigation has shown that the subjects steal some of these +checks and deposit them fraudulently into bank accounts they control, then quickly withdrawing the funds in +cash for their own personal use. On Monday, 09/16/2019, C-14 and the NYC Dept. of Investigation will +execute four federal arrest warrants of case subjects. Three of the warrants will be served in the early +morning hours at residence buildings in Harlem, the Bronx, and Bay Shore (Long Island). The fourth warrant +will be served at JFK Airport between 1 PM and 2 PM as the subject enters the country from overseas. All +four subjects will be transported to 26 Federal Plaza for interview and arrest processing. Any arrestees who +do not make the SDNY USMS cut-off time in the afternoon will be held at MCC or MDC overnight and +transported to the USMS on the following morning. +Squad C-28: SSA Kevin Irwin +C-28; 318C-NY-2087349; EDNY; POWER TRADERS PRESS; C/A SAs Craig Minsky, Matt Bernstein: +On Tuesday 9/17/2019 subjects LAWRENCE ISEN and BENJAMIN CONDE will be indicted in the EDNY - +Central Islip. ISEN and CONDE will be charged with Securities Fraud in connection with the market +manipulation of the stock Renewable Energy & Power Inc., ticker symbol RBNW, a solar energy company. +CONDE and ISEN acted as promoters of the stock in the manipulation scheme. CONDE will be arrested at +his residence in Fairfield, NJ on Wednesday September 18th. ISEN will surrender the same day to the FBI +in San Diego. We have coordinated the arrests with FBI Newark and San Diego, respectively. An Ops +Order will be submitted for the arrest of CONDE in Fairfield. The AUSA assigned to this investigation is +Erin Argo, EDNY-Central Islip. +Squad C-33: SSA Shawn Mullen +C-33, 209A-NY-301250-A, RUVIM KRUPKIN, MD, SA Arthur F Lepore Jr, SDNY: On Tuesday, +09/10/2019, Dr. RUVIM KRUPKIN was indicted on charges pertaining to his role in a narcotics distribution +conspiracy involving the drug Oxycodone. KRUPKIN is a board certified Oncologist/Hematologist who had +an office on Ocean Parkway in Brooklyn, NY. FBI investigation has shown that KRUPKIN has engaged in +the practice of writing prescriptions for 30 milligram oxycodone pills for patients with no medical necessity. +In exchange, the patients paid KRUPKIN $200 cash. During the time period for which KRUPKIN was +anay ad in this conspa and Co prescite out mie lee is are are or i ., +medical practice as well as his home in New Jersey. On advice of his attorney, KRUPKIN closed his +medical practice shortly thereafter. +KRUPKIN was indicted on one count of Conspiracy to Distribute Controlled Narcotics (21 U.S.C. 846). +This case is being prosecuted by USAO-SDNY. AUSAs Alexandra Rothman and Tara LaMorte are +assigned to this investigation. +The arrest will occur on Tuesday, September 17', 2019. +SQUAD FoA-2: SFoA Michael Savino +C-28, 318C-NY-8094824, GINO PEREIRA; NXTD, SA TELLY KOUGEMITROS, FoA WILLIAM DEL +GAIS: On Friday 9/20/2019, GINO PEREIRA is expected to plead guilty to conspiracy to commit securities +raud in the Eastern District of New York, Brooklyn. Mark Bini and Hiral Mehta are the AUSA's on the +case. GINO PEREIRA CEO and Co-Founder of NXT-ID INC (NXTD), was involved in a scheme to +UNCLASSIFIED//FOUO +EFTA00174479 + +UNCLASSIFIED//FOUO +Monday, September 16, 2019 +manipulate the price of NXTD. NXTD is a stock listed on the NASDAQ stock exchange. +CASE INITIATIONS: +C-2; 44B-NY-3164412; EDNY; WILLIAM HEANEY, (subject); HATE CRIME; C/A SA Delise Jeffrey and +NYS Trooper Charles Fontanelli: On 8/30/2019, Silver Gull Beach Club located in Breezy Point, Queens, +closed its playground after vandals covered a camp shack located on the premises in racist and anti- +Semitic graffiti, such as"heil Hitler;" "gas chamber;" racial slurs against the African American community; +swastikas and handprints. The U.S. Park Police opened an investigation and arrested William Heaney, a +current employee at the Silver Gull Beach Club, for a previous vandalism incident at Fort Tilden. In +september 2019 +about the incident and gathering physical evidence. +SOPHISTICATED TECHNIQUES: +Stats below are for FY 2019 (10/1/2018 to 09/30/2019) +FY 2019 Sophisticated Techniques / Stats +CFC +TOC +VCT +Br A +Br B +Br C +PC/CR/HCF +Br D +Technique/Stat +Current Title Ills +Current Group Is +Current Group Ils +Current GPS +Current Pen Registers +Arrests (YTD) +Convictions (YTD) +Informations/ (YTD) +Indictments (YTD) +Disruptions/Dismantlements (YTD) +Seizures (YTD)** +Money Judgments (YTD)** +Forfeiture (YTD)** +" represents total numbers for the Criminal Division +for the period 10/01/2018 thru 09/08/2019 +Total +1 +48 +1 +1 +6 +172 +4 +39 +735 +87 +31 +82 +83 +20 +61 +94 +53 +$955,165,948.71 (307) +$605,200,947.33 (202) +$988,119,568.45 (262) +35 +1 +2 +13 +138 +451 +306 +27 +319 +186 +3 +1 +0 +100 +114 +39 +70 +101 +22 +87 +6 +7 +58 +1260 +718 +585 +117 +533 +434 +0 +0 +0 +C-40's Sophisticated Techniques for the period 10/01/2018 thru 09/08/2019. +*** This number is derived from the CATS Database on a weekly basis and at times is +subject to fluctuate due to U.S. Attorney Office prosecutorial decisions. +Seizure - Any asset or thing of value the government has taken possession or control of, either through a seizure +warrant, restraining order or pursuant to probable cause. This includes FIRE (Frozen, Indicted, Restrained or +Encumbered) assets. The defendant no longer has access to the asset. +Forfeiture Money Judgment - An amount ordered by the court, equal to the amount the defendant either profited or +attempted to profit from the underlying criminal activity. The judgment is entered on the record. Directly traceable +and substitute assets may be used to satisfy the judgment. +Forfeitures - The dollar value of the assets which have been forfeited to the government to which the government +has vested title. +UNCLASSIFIED//FOUO +EFTA00174480 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/eed65985b3329fd2063d671fba976947c8d51eb9b42e4dc9f78bab6812604b60.json b/vision-joined/ds9-unparsed-04/eed65985b3329fd2063d671fba976947c8d51eb9b42e4dc9f78bab6812604b60.json new file mode 100644 index 0000000000000000000000000000000000000000..8318249db683feabb3dba23b81d19b01ae9b7ead --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eed65985b3329fd2063d671fba976947c8d51eb9b42e4dc9f78bab6812604b60.json @@ -0,0 +1,45 @@ +{ + "chars": 2070, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1239, + "failed": false, + "lines": 34, + "mean_conf": 0.941176, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 757, + "failed": false, + "lines": 23, + "mean_conf": 0.978261, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 70, + "failed": false, + "lines": 5, + "mean_conf": 0.8, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "eed65985b3329fd2063d671fba976947c8d51eb9b42e4dc9f78bab6812604b60" +} diff --git a/vision-joined/ds9-unparsed-04/eed65985b3329fd2063d671fba976947c8d51eb9b42e4dc9f78bab6812604b60.md b/vision-joined/ds9-unparsed-04/eed65985b3329fd2063d671fba976947c8d51eb9b42e4dc9f78bab6812604b60.md new file mode 100644 index 0000000000000000000000000000000000000000..4aa7f65811710c4ea74d6552d21a28a4730d0f0c --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eed65985b3329fd2063d671fba976947c8d51eb9b42e4dc9f78bab6812604b60.md @@ -0,0 +1,64 @@ +From: ' +(NY) (FBI)" 4 +To: "'' +Subject: RE: CRIM1048721 2020 DS - Privileged and Confidential - Status +Date: Tue, 28 Jan 2020 23:14:38 +0000 +Importance: Normal +I'll be unavailable for the majority of the morning, but should be available in the afternoon. +Thanks, +Special Agent +FBI New York +c: l +----Original Message-.. +From: +[mailto:/ +Sent: Tuesday, January 28, 2020 6:09 PM +(NY) (FBI) < +Subject: RE: CRIM1048721 2020 DS - Privileged and Confidential - Status +Hi +Thanks for your email. +I'm working on this. I will reach out to you tomorrow. Would you be available? +Regards, +Law Enforcement Response Specialist +Amazon.com, Inc. +2021 7th Avenue, Seattle, WA 98121 +NOTICE: This communication might contain privileged and/or confidential information. If you are not the +intended recipient or you believe that you have received this communication in error, please delete this message +and do not print, share, or otherwise use this message or its contents in any way. Please also indicate by reply +email that you have received this communication in error and that you have deleted it. +----Original Message- +From: +(NY) (FBI) < +Sent: Tuesday, January 28, 2020 2:19 PM +Subject: CRIM1048721 2020 DS - Privileged and Confidential - Status +EFTA00153516 + +Importance: High +Good evening +I'm following up to check on the status of CRIM1048721 2020. Can you give me an estimate when we can +expect to receive your response. +Thank you, +Special Agent +FBI New York +----Original Message--- +From: +(NY) (FBI) +Sent: Thursday, January 16, 2020 12:43 PM +To: +Subject: Additional identifiers for Amazon Subpoena - CRIM1048721 2020 DS - Privileged and Confidential +Thank you for reaching out. Please see below for additional identifiers for Ghislaine Maxwell and Ghislaine +Borgerson: +Phones: +Email: +Amazon transactions: +I know you stated you need the full credit card number. Right now I have the first four digits and the last four: +Please contact me with any additional questions/concerns. +Thank you, +Special Agent +EFTA00153517 + +FBI New York +Child Exploitation/Human Trafficking +C: _ +D: +EFTA00153518 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/eee369e5da27e544279182ade2d4d412363ddbbafc17cac86e8c453e62fc6073.json b/vision-joined/ds9-unparsed-04/eee369e5da27e544279182ade2d4d412363ddbbafc17cac86e8c453e62fc6073.json new file mode 100644 index 0000000000000000000000000000000000000000..480837c716f19c090a85ef8c42e9d49f9c0eb1da --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eee369e5da27e544279182ade2d4d412363ddbbafc17cac86e8c453e62fc6073.json @@ -0,0 +1,45 @@ +{ + "chars": 1117, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 365, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 432, + "failed": false, + "lines": 21, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 316, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "eee369e5da27e544279182ade2d4d412363ddbbafc17cac86e8c453e62fc6073" +} diff --git a/vision-joined/ds9-unparsed-04/eee369e5da27e544279182ade2d4d412363ddbbafc17cac86e8c453e62fc6073.md b/vision-joined/ds9-unparsed-04/eee369e5da27e544279182ade2d4d412363ddbbafc17cac86e8c453e62fc6073.md new file mode 100644 index 0000000000000000000000000000000000000000..aa3144a21f3541c9e2f4f1f252987d209d0cbbe5 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/eee369e5da27e544279182ade2d4d412363ddbbafc17cac86e8c453e62fc6073.md @@ -0,0 +1,55 @@ +-21 += started going when she was 14 +-stopped when she was 17 +son's father's friend's +gur/friend +was born +was older. +demale ends, tall, dark hair, +do you have time to come over? +talked about normal stuff +she would bring back gifts +would call from New York +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-098 +Page 1 of 3 +EFTA_00005993 +EFTA00158008 + +- send her to a massage school. +- make them wait saide +Mustang all cars were black +Suv +- Couple of guys-world +about 100 times +- titues in ditterent noms and bis +-just +in the pictures +around 15 or 16 +- $500 +$300 or $200 +-friend of your Mons +Different varnety of girls +pretty girls +Do chunky - didn't even let her do massag +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-098 +Page 2 of 3 +EPTA_00005994 +EFTA00158009 + +CABS +sent flowers - different color roses +have people call +15 to 17 started +INcuBus concert +- met at box office +Profes stence or math teacher +picture of naked tat lady on dresser +Yellow Cab +Michael Jackson +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-098 +Page 3 of 3 +EFTA_00005995 +EFTA00158010 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ef0246349abb6e807a30b7b5e3259fedc3c80e6ef33e678ce28049236a5a9761.json b/vision-joined/ds9-unparsed-04/ef0246349abb6e807a30b7b5e3259fedc3c80e6ef33e678ce28049236a5a9761.json new file mode 100644 index 0000000000000000000000000000000000000000..37926fa37f565617f6ad30173c1ce2ca7c98ff63 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ef0246349abb6e807a30b7b5e3259fedc3c80e6ef33e678ce28049236a5a9761.json @@ -0,0 +1,21 @@ +{ + "chars": 2987, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2987, + "failed": false, + "lines": 69, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ef0246349abb6e807a30b7b5e3259fedc3c80e6ef33e678ce28049236a5a9761" +} diff --git a/vision-joined/ds9-unparsed-04/ef0246349abb6e807a30b7b5e3259fedc3c80e6ef33e678ce28049236a5a9761.md b/vision-joined/ds9-unparsed-04/ef0246349abb6e807a30b7b5e3259fedc3c80e6ef33e678ce28049236a5a9761.md new file mode 100644 index 0000000000000000000000000000000000000000..de0719592a4dbecf9e3f628d75a1631f351d3495 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ef0246349abb6e807a30b7b5e3259fedc3c80e6ef33e678ce28049236a5a9761.md @@ -0,0 +1,69 @@ +on the call was AUSA +, cellular number +and Special Agent +1, was interviewed telephonically. Present +7/22/2019 +is an emergency physician. In 2002, I +was doing a fellowship at JOHN HOPKINS in +emergency medicine. There was a contract with the Secret Service to provide support for the President +and his family. In September 2002, +•was on JEFFREY EPSTEIN's private jet. On the jet with +them was PRESIDENT BILL CLINTON and his staffers DAVID SLADE and DOUG BLAND, four to five Secret +Services agents, KEVIN SPACEY, CHRIS TUCKER, RONALD BURKLE, CASEY WASSERMAN and his wife, +RODNEY SLATER, who was the Secretary of Transportation, | +, GHISLAINE MAXWELL, and +about four young women aged 20 to 22 years old, including +and +To +knowledge, +was a masseuse and +was a model and one of the other young +women described herself as a ballerina. The reason for the trip was HIV research. They spent ten days +flying to seven different countries. +flew back commercial from Mozambique when he was told his services were no longer +needed. When +returned from his trip, he thought of how weird EPSTEIN was as he was quiet +and super wealthy of which no one knew how he had earned his money. • +thought it weird that +EPSTEIN flew with his former girlfriend, MAXWELL, and four other women that no one knew why they +were there as everyone else had a purpose. I +had asked +• what EPSTEIN did for a living +and her response was "no one really knows". SPACEY gave "awkward" hugs of which +learned +later that SPACEY was gay. +land CLINTON had a conversation on the plane which seemed to be a +continued conversation from a previous time. | +Land CLINTON talked afterwards and CLINTON +told BLEDSO that he and +I had been talking about philosophy and religion. +spoke with +and referred to EPSTEIN as her boyfriend and +] seemed offended asking why he would +think that EPSTEIN was her boyfriend. +described the jet with the cockpit up front, then a seating area where CLINTON and his staff +sat, a kitchenette, back seating area with couches, and a bedroom in the far back with a sliding wooden +door. +saw +sitting on the couch between the sliding door and the bedroom; she shut +the door to the bedroom abruptly. It was very obvious to +that +did not want him to see +or hear what was going on in that bedroom. +witnessed EPSTEIN grab and rub +buttocks. +They flew out of JFK and traveled to Ghana, Nigeria, Rwanda. The official delegation met them; they +attended official dinners. CLINTON gave multiple speeches for HIV research to raise more funding and +raise awareness of HIV. EPSTEIN followed the president around, attending meetings with him. DOUG +had worked out an agreement with EPSTEIN. +7 described herself as a former model who worked at a modeling agency. I +the request of the modeling agency and was there to scout girls. +anyone. +7 was on the trip at +did not see her meet with +I was from Los Angeles and had been toll +house parties. On this trip, +masseuse and told +that she had been to a lot of celebrities houses. +was a +EFTA00173826 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ef089c0ec50be05b3c9ae7e2d7eb2fa2b53d467302e68e595b119a2df0329b98.json b/vision-joined/ds9-unparsed-04/ef089c0ec50be05b3c9ae7e2d7eb2fa2b53d467302e68e595b119a2df0329b98.json new file mode 100644 index 0000000000000000000000000000000000000000..63db3ea06a93315058ae16fd36d647c6cd879a81 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ef089c0ec50be05b3c9ae7e2d7eb2fa2b53d467302e68e595b119a2df0329b98.json @@ -0,0 +1,105 @@ +{ + "chars": 10406, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 8, + "pages": [ + { + "bad_lines": 0, + "chars": 1567, + "failed": false, + "lines": 53, + "mean_conf": 0.901887, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1238, + "failed": false, + "lines": 66, + "mean_conf": 0.883333, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1129, + "failed": false, + "lines": 63, + "mean_conf": 0.877778, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1445, + "failed": false, + "lines": 80, + "mean_conf": 0.8575, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1353, + "failed": false, + "lines": 72, + "mean_conf": 0.883333, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1328, + "failed": false, + "lines": 67, + "mean_conf": 0.9, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1094, + "failed": false, + "lines": 65, + "mean_conf": 0.907692, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1238, + "failed": false, + "lines": 62, + "mean_conf": 0.891935, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ef089c0ec50be05b3c9ae7e2d7eb2fa2b53d467302e68e595b119a2df0329b98" +} diff --git a/vision-joined/ds9-unparsed-04/ef089c0ec50be05b3c9ae7e2d7eb2fa2b53d467302e68e595b119a2df0329b98.md b/vision-joined/ds9-unparsed-04/ef089c0ec50be05b3c9ae7e2d7eb2fa2b53d467302e68e595b119a2df0329b98.md new file mode 100644 index 0000000000000000000000000000000000000000..6b9f4464bf6bf828dfe5c1c12828e4cad3c7bd56 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ef089c0ec50be05b3c9ae7e2d7eb2fa2b53d467302e68e595b119a2df0329b98.md @@ -0,0 +1,535 @@ +UNCLASSIFIED//FOUO +Operational Technology Division +Countering Threats Through Technology +QTO +(U//FOUO) UNSUB; JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION +Digital Evidence Tracking +(U//FOUO) Executive Summary: The New York Division (NY) initiated a death investigation for the apparent suicide of Jeffrey +EPSTEIN at the Metropolitan Correctional Center (MCC) which occurred on 10 August 2019. On 12 August 2019, OTD was +contacted by the NY Division for assistance with a MCC video surveillance system consisting of two Digital Video Recorders (DVR1 - +operational and DVR2 - not operational) and a controller. The NY Division Computer Analysis Response Team (NY CART) has +collected digital evidence items associated with this investigation. OTD is currently tracking 37 digital evidence items (associated +with DVR1 and DVR2): +Description +1B1 - Hard Drive - +Seagate Barracuda +500GB HDD, +ST500DM002, S/N +Z3T6CJJA (DVR2 - 1 of +18) NYC023578 +1B2 - Hard Drive - +Hitachi 500GB HDD, +HDS721050CLA662, +S/N JP1572JE36A13K +(DVR2 - 2 of 18) +NYC023579 +(U//FOUO) 90A-NY-3151227 Digital Evidence items - As of 21 August 2019 1400 +Physical +Status +Challenges +Lawful +Location +Access +OTD - +DFAU +8/16/2019 - Device arrived at OTD. Data +Recovery Program assessment ongoing. +TBD +TBD +8/15/2019 - Collected, in evidence control +pending shipment to OTD. +8/16/2019 - Device arrived at OTD. Data +Recovery Program assessment ongoing. +8/15/2019 - Collected, in evidence control +pending shipment to OTD. +TBD +TBD +Time in Process +Started: +8/16/2019 +Started: +8/16/2019 +UNCLASSIFIED||FOUO +EFTA00174637 + +Description +1B3 - Hard Drive - +Seagate Barracuda +500GB HDD, +ST500DM002, S/N +Z3T6CF5X (DVR2 - 3 +of 18) NYC023580 +1B4 - Hard Drive - +Seagate Barracuda +500GB HDD, +ST350032ONS, S/N +9QM8MT9P (DVR2 4 +of 18) NYC023581 +1B5 - Hard Drive - +Hitachi 500GB HDD, +HDS721050CLA662, +S/N: +JP1572JE36MWNK +(DVR2 - 5 of 18) +NYC023582 +UNCLASSIFIED//FOUO +Operational Technology Division +Countering Threats Through Technology +OTO +(U//FOUO) 90A-NY-3151227 Digital Evidence items - As of 21 August 2019 1400 +Physical +Location +OTD - +DFAU +Status +Challenges +Lawful +Access +8/16/2019 - Device arrived at OTD. Data +Recovery Program assessment ongoing. +N/A +N/A +OTD - +DFAU +OTD - +DEAU +8/15/2019 - Collected, in evidence control +pending shipment to OTD. +8/16/2019 - Device arrived at OTD. Data +Recovery Program assessment ongoing. +N/A +8/15/2019 - Collected, in evidence control +pending shipment to OTD. +8/21/2019 - Repaired, data is being recovered - Damaged +26% complete. +8/16/2019 - Device arrived at OTD. Data +Recovery Program assessment ongoing. +Pending delivery of donor parts for repair. +8/15/2019 - Collected, in evidence control +pending shipment to OTD. +N/A +N/A +Time in Process +Started: +8/16/2019 +Started: +8/16/2019 +Started: +8/16/2019 +UNCLASSIFIED||FOUO +EFTA00174638 + +Description +1B6 - Hard Drive - +Seagate Barracuda +500GB HDD, +ST350032ONS, S/N +9QM8EC75 (DVR2 - 6 +of 18) NYC023583 +1B7 - Hard Drive - +Seagate Constellation +ST500NM0011, S/N +Z1M1PZPE (DVR2 - 7 +of 18) NYC023584 +1B8 - Hard Drive - +Western Digital +500GB HDD, +WD5000AVDS- +63U7B1, S/N +WCAV9Z911026 +(DVR2 - 8 of 18) +NYC023585 +UNCLASSIFIED//FOUO +Operational Technology Division +Countering Threats Through Technology +(U//FOUO) 90A-NY-3151227 Digital Evidence items - As of 21 August 2019 1400 +Physical +Location +OTD - +DFAUR +Status +Challenges +Lawful +Access +8/16/2019 - Device arrived at OTD. Data +Recovery Program assessment ongoing. +N/A +N/A +OTD - +DFAU +OTD - +DEAU +8/15/2019 - Collected, in evidence control +pending shipment to OTD. +8/16/2019 - Device arrived at OTD. Data +Recovery Program assessment ongoing. +8/15/2019 - Collected, in evidence control +pending shipment to OTD. +8/16/2019 - Device arrived at OTD. Data +Recovery Program assessment ongoing. +8/15/2019 - Collected, in evidence control +pending shipment to OTD. +TBD +TBD +TBD +TBD +UNCLASSIFIED||FOUO +Time in Process +Started: +8/16/2019 +Started: +8/16/2019 +Started: +8/16/2019 +EFTA00174639 + +Description +1B9 - Hard Drive - +Western Digital +500GB HDD, +WD5000AAKX- +60U6AA0, S/N +WCCZEJUC34CJ (DVR2 +- 9 of 18) NYC023586 +1B10 - Hard Drive - +Seagate Barracuda +500GB HDD, +ST3500320NS, S/N +9QM8MSEZ (DVR2 - +10 of 18) NYC023587 +1B11 - Hard Drive - +Seagate Constellation +ES 500GB HDD, +ST500NM0011, S/N +Z1M1PX26 (DVR2 - 11 +of 18) NYC023588 +1B12 - Hard Drive - +Seagate Constellation +ES 500GB HDD, +ST500NM0011, S/N +Z1M1Q1FX (DVR2 - +12 of 18) NYC023589 +UNCLASSIFIED//FOUO +Operational Technology Division +Countering Threats Through Technology +(U//FOUO) 90A-NY-3151227 Digital Evidence items - As of 21 August 2019 1400 +Physical +Status +Challenges +Location +OTD - +DFAUR +8/16/2019 - Device arrived at OTD. Data +Recovery Program assessment ongoing. +TBD +8/15/2019 - Collected, in evidence control +pending shipment to OTD. +Lawful +Access +TBD +OTD - +DFAU +OTD - +DEAU +OTD - +DFAU +8/16/2019 - Device arrived at OTD. Data +Recovery Program assessment ongoing. +8/15/2019 - Collected, in evidence control +pending shipment to OTD. +8/16/2019 - Device arrived at OTD. Data +Recovery Program assessment ongoing. +8/15/2019 - Collected, in evidence control +pending shipment to OTD. +8/16/2019 - Device arrived at OTD. Data +Recovery Program assessment ongoing. +8/15/2019 - Collected, in evidence control +pending shipment to OTD. +TBD +TBD +TBD +TBD +TBD +TBD +UNCLASSIFIED|/FOUO +OTO +Time in Process +Started: +8/16/2019 +Started: +8/16/2019 +Started: +8/16/2019 +Started: +8/16/2019 +EFTA00174640 + +Description +1B13 - Hard Drive - +Western Digital +500GB HDD, +WD5000AVDS- +63U7B1, S/N +WCAV9T870016 +(DVR2 - 13 of 18) +NYC023590 +1B14-Hard Drive- +Western Digital +500GB HDD, ( +WD5000AAKX- +60U6AAO, S/N +WCC2E0DE83YK +(DVR2 - 14 of 18) +NYC023591 +1B15 - Hard Drive- +Seagate Barracuda +500GB HDD, +ST350032ONS, S/N +9QM8MT6D (DVR2 - +15 of 18) NYCO23592 +UNCLASSIFIED//FOUO +Operational Technology Division +Countering Threats Through Technology +(U//FOUO) 90A-NY-3151227 Digital Evidence items - As of 21 August 2019 1400 +Physical +Status +Challenges +Location +OTD - +DFAU +8/19/2019 - Damaged heads. DFAU performed +head stack swap, data is slowly imaging. 97% +complete. +Damaged +OTD - +DFAU +OTD - +DFAU +8/16/2019 - Device arrived at OTD. Data +Recovery Program assessment ongoing. +8/15/2019 - Collected, in evidence control +pending shipment to OTD. +8/21/2019 - Repairs underway, data is being +recovered. +8/16/2019 - Device arrived at OTD. Data +Recovery Program assessment ongoing. +Pending delivery of donor parts for repair. +8/15/2019 - Collected, in evidence control +pending shipment to OTD. +8/16/2019 - Device arrived at OTD. Data +Recovery Program assessment ongoing. +8/15/2019 - Collected, in evidence control +pending shipment to OTD. +Damaged +TBD +Lawful +Access +TBD +TBD +TBD +UNCLASSIFIED||FOUO +Time in Process +Started: +8/16/2019 +Started: +8/16/2019 +Started: +8/16/2019 +EFTA00174641 + +Description +1B16 - Hard Drive - +Seagate Constellation +ES 500GB HDD, +ST500NM0011, S/N +Z1M1PZ07 (DVR2 - 16 +of 18) NYC023593 +1B17 - Hard Drive - +Seagate Constellation +ES 500GB HDD, +ST500NM0011, S/N +Z1M1LOYG (DVR2 - 17 +of 18) NYC023594 +1B18 - Hard Drive - +Seagate Barracuda +500GB HDD, ( +ST350032ONS, S/N +9QM8MSRR (DVR2 - +18 of 18) NYC023595 +UNCLASSIFIED//FOUO +Operational Technology Division +Countering Threats Through Technology +(U//FOUO) 90A-NY-3151227 Digital Evidence items - As of 21 August 2019 1400 +Physical +Location +OTD - +DFAU +Status +Challenges +Lawful +Access +8/16/2019 - Device arrived at OTD. Data +Recovery Program assessment ongoing. +TBD +TBD +OTD - +DFAU +OTD - +DFAU +8/15/2019 - Collected, in evidence control +pending shipment to OTD. +8/19/2019 - DFAU reports 100% data recovery, +device is currently imaging. +8/16/2019 - Device arrived at OTD. Data +Recovery Program assessment ongoing. +8/15/2019 - Collected, in evidence control +pending shipment to OTD. +8/19/2019 - DFAU reports partial data recovery +(44 bad sectors not recovered), device is +imaging. +8/16/2019 - Device arrived at OTD. Data +Recovery Program assessment ongoing. +8/15/2019 - Collected, in evidence control +pending shipment to OTD. +Damaged +Damaged +TBD +TBD +UNCLASSIFIED||FOUO +Time in Process +Started: +8/16/2019 +Started: +8/16/2019 +Started: +8/16/2019 +EFTA00174642 + +Description +1B19 - Disk Array +Chassis; Model#: SA- +6640S, SN: +F96168201-004 and +Disk Array Controller; +Model#: NP-2000, SN: +43144902 (DVR2) +1B20 - DVR +Controller - Dell +PowerEdge R420 DVR +Controller, Barcode# +5BMQZ12, Express +service Code #: +11587249622, +Manufacturer date: +20140829 (DVR1) +1B21 - DVR System - +Disk Array Chassis +containing 16 hard +Drives; Model#: +Premium 8600, SN: +232476 and Disk Array +Controller; Model#: +NP-2000, SN: +43144901 (DVR1) +UNCLASSIFIED//FOUO +Operational Technology Division +Countering Threats Through Technology +(U//FOUO) 90A-NY-3151227 Digital Evidence items - As of 21 August 2019 1400 +Physical +Location +OTD - +DFAU +Status +Challenges +Lawful +Access +8/16/2019 - Chassis and controller for +inoperable DVR2 arrived at OTD. Data Recovery +Program assessment ongoing. +TBD +TBD +OTD - +DFAU +8/16/2019 - DVR controller for operable DVR1 +arrived at OTD. Data Recovery Program +assessment ongoing. +TBD +TBD +OTD - +DEAU +8/16/2019 - Operable DVR1 system arrived at +OTD. +TBD +TBD +UNCLASSIFIED||FOUO +Time in Process +Started: +8/16/2019 +Started: +8/16/2019 +Started: +8/16/2019 +EFTA00174643 + +Description +1B22 - 1836 - +Derivative Evidence - +14 Hard Drives +containing clone +copies of multiple +Hard Drives from +DVR2. +1B40 - Hard Drive - +One (1) Seagate +500GB hard drive, +serial number +W2AEXSJV, containing +video downloaded +from DVR1 at MCC +No 1B - Hard drive +containing video +footage, HQQ018525 +UNCLASSIFIED//FOUO +Operational Technology Division +Countering Threats Through Technology +(U//FOUO) 90A-NY-3151227 Digital Evidence items - As of 21 August 2019 1400 +Physical +Location +OTD - +DFAU +Status +Challenges +Lawful +Access +8/21/2019 - Arrived at QT on 8/20, in process +with DFAU. +N/A +N/A +NY CART +OTD - +DFAU +8/19/2019 - Derivative evidence - clone copies +of hard drives removed from DVR2. Collected +by DFAU UC Petronella to be delivered to OTD +on 8/20/2019 +8/19/2019 - Copy of all video available for +download for 8/10/2019, All relevant video +from Special Housing Unit floor 9 and Attorney +Visit area floor 3 from 7/23 to 8/10/2019, All +video available to download for 8/9 (THIS +DOWNLOAD FAILED) and video downloaded by +tech, (that is the wrong camera). +8/21/2019 - Damaged hard drive repaired, data +is being recovered (10 bad sectors). +N/A +N/A +Damaged +N/A +UNCLASSIFIED|/FOUO +QTD +Time in Process +TBD +N/A +Started: +8/19/2019 +EFTA00174644 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ef2aa955d69dc223fb5fcc77b14f9557d00c017b69fd409b0bb85973c21bdaae.json b/vision-joined/ds9-unparsed-04/ef2aa955d69dc223fb5fcc77b14f9557d00c017b69fd409b0bb85973c21bdaae.json new file mode 100644 index 0000000000000000000000000000000000000000..99bdfe656e1adfe46372e859cdbb7fa356b89e99 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ef2aa955d69dc223fb5fcc77b14f9557d00c017b69fd409b0bb85973c21bdaae.json @@ -0,0 +1,21 @@ +{ + "chars": 141, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 141, + "failed": false, + "lines": 8, + "mean_conf": 0.9375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ef2aa955d69dc223fb5fcc77b14f9557d00c017b69fd409b0bb85973c21bdaae" +} diff --git a/vision-joined/ds9-unparsed-04/ef2aa955d69dc223fb5fcc77b14f9557d00c017b69fd409b0bb85973c21bdaae.md b/vision-joined/ds9-unparsed-04/ef2aa955d69dc223fb5fcc77b14f9557d00c017b69fd409b0bb85973c21bdaae.md new file mode 100644 index 0000000000000000000000000000000000000000..c57df0d938456cbc0692bc5117acd6e5e4bc59ff --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ef2aa955d69dc223fb5fcc77b14f9557d00c017b69fd409b0bb85973c21bdaae.md @@ -0,0 +1,8 @@ +From: +To: +Subject: FBINET to UNET Uploaded Files +Date: Wed, 10 Aug 2022 20:21:34 +0000 +Importance: Normal +Attachments: +I-914.pdf +EFTA00156505 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ef3ef097e247e7e5c054202718d90e5772add88b3600579ec81b6b79ddf76d37.json b/vision-joined/ds9-unparsed-04/ef3ef097e247e7e5c054202718d90e5772add88b3600579ec81b6b79ddf76d37.json new file mode 100644 index 0000000000000000000000000000000000000000..ae0e41edb01bb90847af5906bf0926e6607cf34a --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ef3ef097e247e7e5c054202718d90e5772add88b3600579ec81b6b79ddf76d37.json @@ -0,0 +1,57 @@ +{ + "chars": 1233, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1191, + "failed": false, + "lines": 30, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ef3ef097e247e7e5c054202718d90e5772add88b3600579ec81b6b79ddf76d37" +} diff --git a/vision-joined/ds9-unparsed-04/ef3ef097e247e7e5c054202718d90e5772add88b3600579ec81b6b79ddf76d37.md b/vision-joined/ds9-unparsed-04/ef3ef097e247e7e5c054202718d90e5772add88b3600579ec81b6b79ddf76d37.md new file mode 100644 index 0000000000000000000000000000000000000000..52608f5b9766175ca8ecd1f69e5a3fd62b84f3c6 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ef3ef097e247e7e5c054202718d90e5772add88b3600579ec81b6b79ddf76d37.md @@ -0,0 +1,36 @@ +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvio J. Mollo Building +One Saint Andrew 3 Plaza +New York, New York 10007 +May 2, 2019 +BY FAX +T-Mobile USA, Inc. +Law Enforcement Relations +4 Sylvan Way +Parsippany, NJ 07504 +To whom it may concern: +Please be advised that the accompanying grand jury subpoena has been issued in +connection with an official criminal investigation of a suspected felony being conducted by a +federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing +he existence of the subpoena to any third party. While you are under no obligation to compl +vith our request, we are requesting you not to make any disclosure in order to preserve th +confidentiality of the investigation and because disclosure of the existence of this investigation +might interfere with and impede the investigation. +If you intend to disclose the existence of this Grand Jury Subpoena request to a third +party, please let me know before making any such disclosure. +Thank you for your cooperation in this matter. +Sincerely, +GEOFFREY S. BERMAN +United States Attorney +By: +Assistant United States Attorney +Telephone: +EFTA00151597 + +EFTA00151598 + +EFTA00151599 + +EFTA00151600 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ef46fa20176cb5f28bec6bb2e416666be5b6f99288e47d47ed86398f7e674494.json b/vision-joined/ds9-unparsed-04/ef46fa20176cb5f28bec6bb2e416666be5b6f99288e47d47ed86398f7e674494.json new file mode 100644 index 0000000000000000000000000000000000000000..8afbfd7bacb2ceaf940f7a4cb96dc69eb031dd78 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ef46fa20176cb5f28bec6bb2e416666be5b6f99288e47d47ed86398f7e674494.json @@ -0,0 +1,45 @@ +{ + "chars": 4927, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1376, + "failed": false, + "lines": 47, + "mean_conf": 0.829787, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1730, + "failed": false, + "lines": 61, + "mean_conf": 0.795082, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1817, + "failed": false, + "lines": 38, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ef46fa20176cb5f28bec6bb2e416666be5b6f99288e47d47ed86398f7e674494" +} diff --git a/vision-joined/ds9-unparsed-04/ef46fa20176cb5f28bec6bb2e416666be5b6f99288e47d47ed86398f7e674494.md b/vision-joined/ds9-unparsed-04/ef46fa20176cb5f28bec6bb2e416666be5b6f99288e47d47ed86398f7e674494.md new file mode 100644 index 0000000000000000000000000000000000000000..b93503a4628d3612c103e8bd44b136f2b7dfb3d0 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ef46fa20176cb5f28bec6bb2e416666be5b6f99288e47d47ed86398f7e674494.md @@ -0,0 +1,148 @@ +From: " +(NY) (FBI)" < +To: +I (NY) (FBI)" 4 +Subject: RE: C-20 request to assist with Maxwell case +Date: Fri, 09 Apr 2021 17:14:56 +0000 +Importance: Normal +Heyl +I'm at an IA so I won't be able to get on the call. +Special Agent I +Federal Bureau of Investigation +New York Field Office +On Apr 9, 2021 12:06 PM, +| (NY) (FBI)" < +If you are able to, let's get on a quick call around 1:30pm. Below is the dial in. +> wrote: +Passcode: +If you can't get on the call, no worries. I can touch base with anyone else that has questions at another time. +Thanks, +-----Original Message-- +From: +(NY) (FBI) +Sent: Thursday, April 8, 2021 6:04 PM +• (NY) (FBI) ≤ +To: +(NY) (FBI) < +](NY) (FBD) < +(NY) (FBI) < +. (NY) (FBI) < +(NY) (FBI) < +(NY) (FBI) +(NY) (FBI) +- (NY) (FBI) +Cc: +(NY) (FBI) < +Subject: RE: C-20 request to assist with Maxwell case +Hey all, +I thought it might be easier if we were able to get on a quick call to talk a little logistics next week and answer any +questions you have. I'm sure everyone is busy but it at least someone who is helping each day does not mind jumping on a +call tomorrow that might be helpful. I'm not sure who has or has not pulled a prisoner from Marshal custody so we can go +over those logistics as well on the phone. Let me know if sometime tomorrow works for you. +Thanks! +-----Original Message-. +From: +(NY) (FBI) +Sent: Thursday, April 8, 2021 5:08 PM +EFTA00154214 + +To: +Cc: +(NY) (FBI) < +(NY) (FBI) < +- (NY) (FBI) < +](NY) (FBI) < +(NY) (FBI) < +• (NY) (FBI) < +(NY) (FBI) < +- (NY) (FBI) < +Subject: RE: C-20 request to assist with Maxwell case +(NY) (FBI) +(NY) (FBI) +(NY) (FBI) +Thanks +Hello everyone, +Thank you so much for helping out next week. I don't anticipate we will need four agents for Tuesday and Thursday so if +anyone has something else pressing feel free to bow out. T'll be sending you all another email shortly and cc'ing AUSA +who will be present at +around am or shortly before. Maxwell and her team will be ariving ar 9:30am. The evidence un tis danspatien date an +evidence to +and that has already been coordinated. Please make sure to have a handcuff key on you. The review +of evidence each day will last until 4:30pm. The evidence unit will transport evidence back so none of you need to worry +about any evidence being transported. +SOS +will also be present all three days and has been working this case so she is familiar with everything. +Feel free to reach out to her as well. She is co'd on this email. +That's the short overview. Feel free to reach out to me on my cell with any concerns or questions. +touch with you all as well. Thank you all for assisting with this. This is a huge help. +will be in +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: +C: +----Original Message-.-.- +From: +(NY) (FBI) < +Sent: Thursday, April 8, 2021 12:36 PM +To: +1. (NY) (FBI) 4 +Cc: +(NY) (FBI) < +(NY) (FBI) < +P +](NY) (FBI) 4 +(NY) (FBI) < +(NY) (FBI) < +(NY) (FBI) { +Subject: RE: C-20 request to assist with Maxwell case +(NY) (FBI) +(NY) (FBI) +- (NY) (FBI) +Hi +Below is an updated list of agents who are able to assist. All are co'd on this email. +4/13 +SA +SA +SA +SA +EFTA00154215 + +4/14 +SA| +SA +4/15 +SA +SA +SA +SA +----Original Message---.- +From: | +I (NY) (FBI) +Sent: Thursday, April 08, 2021 10:41 AM +To: NY-NADP ‹ +- (NY) (FBD) | +Subject. C.20 request to assist with Maxwell case +All, +Squad C-20 advised that if you are able to assist on just one of the days that would also work. Any assistance is greatly +appreciated. +Please let me know if you are able to assist on 4/13, 4/14 or 4/15 +Squad C-20 is requesting two or three agents to assist with Maxwell and her defense team reviewing evidence at L +from Tuesday April 13 through Thursday April 15. This will be from 9:00am and continue for the entire day +for all three days. AUSA +will be present as well for the review. Please see below for additional info. +Maxwell and her defense team will all be present in the proffer room area on the 5th floor of the +courthouse for the primary review. This review will begin on April 13, 2021 and will continue every day thereafter until +the review is complete. The logistics for this review are as follows: +The Marshals will produce Maxwell to +each morning by approximately 9:30am. Defense counsel are +expected to arrive each morning at approximately 9:30am. We will need at least one FBI agent with a handcuff key who is +responsible for pulling Maxwell from the Marshal cellblock and monitoring her (the same way an agent would monitor any +proffering inmate at +) throughout the day. Please note that an agent will likely need to escort Maxwell to the +bathroom during the day as well. +AUSA +evidence for review. The second largest will be where the defense can meet privately, without any of the evidence items, to +confer among themselves. The smallest will be a break area available for any agents and/or AUSAs who are not currently +monitoring the evidence review or maintaining custody of Maxwell. +EFTA00154216 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ef4d7934b2848ac3c8ea5e352456351a980c6b6b9b33069d2fc4a4d31d935cfd.json b/vision-joined/ds9-unparsed-04/ef4d7934b2848ac3c8ea5e352456351a980c6b6b9b33069d2fc4a4d31d935cfd.json new file mode 100644 index 0000000000000000000000000000000000000000..01ea4810f01672ade3f531899f7310948f8ef79a --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ef4d7934b2848ac3c8ea5e352456351a980c6b6b9b33069d2fc4a4d31d935cfd.json @@ -0,0 +1,21 @@ +{ + "chars": 555, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 555, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ef4d7934b2848ac3c8ea5e352456351a980c6b6b9b33069d2fc4a4d31d935cfd" +} diff --git a/vision-joined/ds9-unparsed-04/ef4d7934b2848ac3c8ea5e352456351a980c6b6b9b33069d2fc4a4d31d935cfd.md b/vision-joined/ds9-unparsed-04/ef4d7934b2848ac3c8ea5e352456351a980c6b6b9b33069d2fc4a4d31d935cfd.md new file mode 100644 index 0000000000000000000000000000000000000000..421f8e2b92b0892100e39eb771ae5a3b19d173f3 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ef4d7934b2848ac3c8ea5e352456351a980c6b6b9b33069d2fc4a4d31d935cfd.md @@ -0,0 +1,17 @@ +From +To +Ce +Subject: [EXTERNAL EMAIL] - FW: [EXTERNAL] Maxuell +Date: Mon, 27 Jun 2022 15:10:17 +0000 +Importance: Normal +Passing this on per our standard practice. +Subject: FW: [EXTERNAL] Maxuell +For FBI +From: Maria Fialld +Sent: Monday, June 21, 2022 1050 AMM +Subject: [EXTERNAL] Maxuell +Good morning is maria fiallo victims the robbery identity thief for Ghislaine Maxwell I need speak with your staff +Your no response yet its. Pleased no try the fraudulent charge to my resident. +preferably in spanish +Wherever you're refugee with prisoner's. +EFTA00156386 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ef732fabdb40132909587a7d89c46428aaabceeb56445446d808b905adfa99cd.json b/vision-joined/ds9-unparsed-04/ef732fabdb40132909587a7d89c46428aaabceeb56445446d808b905adfa99cd.json new file mode 100644 index 0000000000000000000000000000000000000000..7a6f645e63a683f55bce1cba6e247373c82ea1c0 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ef732fabdb40132909587a7d89c46428aaabceeb56445446d808b905adfa99cd.json @@ -0,0 +1,153 @@ +{ + "chars": 13612, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 12, + "pages": [ + { + "bad_lines": 0, + "chars": 1218, + "failed": false, + "lines": 26, + "mean_conf": 0.961538, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1085, + "failed": false, + "lines": 29, + "mean_conf": 0.982759, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1977, + "failed": false, + "lines": 33, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 960, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 709, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1191, + "failed": false, + "lines": 27, + "mean_conf": 0.962963, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1112, + "failed": false, + "lines": 28, + "mean_conf": 0.946429, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 979, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1600, + "failed": false, + "lines": 32, + "mean_conf": 0.96875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1223, + "failed": false, + "lines": 32, + "mean_conf": 0.96875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1069, + "failed": false, + "lines": 23, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 467, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 12, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ef732fabdb40132909587a7d89c46428aaabceeb56445446d808b905adfa99cd" +} diff --git a/vision-joined/ds9-unparsed-04/ef732fabdb40132909587a7d89c46428aaabceeb56445446d808b905adfa99cd.md b/vision-joined/ds9-unparsed-04/ef732fabdb40132909587a7d89c46428aaabceeb56445446d808b905adfa99cd.md new file mode 100644 index 0000000000000000000000000000000000000000..cd6fc4140c5095f41096eff85169d36007fb619a --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ef732fabdb40132909587a7d89c46428aaabceeb56445446d808b905adfa99cd.md @@ -0,0 +1,331 @@ +From: +Tol +Subject: FW: DVRI Exports -- UNCLASSIFIED//FOUO +Date: Wed, 04 Dec 2019 20:15:13 +0000 +Importance: Normal +Classification: UNCLASSIFIED//FOUO +Sent. Wednesday, November 27, 2019 935 AM +To: +Cc: +Subject: RE: DVR1 Exports -- UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +I got looped into the discussion below and you can see the responses that floated around. You are correct in your +assumption of DVR2, we have not done anything with it since the dates are outside your dates of interest and manual +rebuilding of DVR2 was not going to be a simple task. +To that end, the data on DVR2 might(major emphasis on might) be recoverable, but this will be a long term project, likely +6 or more months, requiring research and testing, in order to potentially obtain useable video from the DVR. There is no +guarantee of success and that must be weighed with how much time and resource we want to throw at It vs what you +MIGHT be able recover. +If this is something you want OTD/DFAS/DFAU to move forward with, let's discuss it further via conference call and then +we'll ask you to follow up with a EC request to address this specifically. +Thanks, +From: +1o: +Sent: Wednesday, November 27, 2019 8:56 AM +Cc: +EFTA00173275 + +Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +I worked on DVR1, and helped +export part of the day of interest. +lhas the paperwork; and list of cameras that were available for DVR1 +I have not worked on DVR2 at all. +If there is a Data Recovery need for DVR2, then please write an EC requesting what you want recovered. +1am CC'ingl +(My Supervisor) to keep him in the loop. +Regards, +From: +To: +Sent: Mondav. November 25, 2019 4:43 PM +Subject: RE: DVR1 Exports -- UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Can you answer the questions about DVR +From: +To: +Sent: Mondav, November 25, 2019 2:45 PM +Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Hi - I'm just circling back around to see if you guys have had a chance to check into the below questions.... Sorry - I was +just informed that discovery is due the end of December... So - just trying to get things done before the holidays! +Thanks! +From: +Tod +Sent: Thursday, November 21, 2019 11:31 AM +Subject: RE: DVRI Exports --- UNCLASSIFIED//FOUO +EFTA00173276 + +Classification: UNCLASSIFIED//FOUO +Good Morning +and +I know you guys have had a nice break from everything Epstein.... However, I'm back © We are preparing for discovery +now and I have to get exact answers regarding all the video that we have available. I apologize in advance for all of these +questions! +• We are going to turn over all available footage for the SHU area at MCC - which is on CH0082, CH0080, and +CH0062. The date range for these video channels is July 23, 2019 at 12am - August 10, 2019 at 11:59pm, right? To +download all of this footage, what size hard drive will be needed (or how many should I request)? +• What is the total number of cameras that are available on DVR1? +• We don't have a camera list that actually correctly names the location of the cameras, correct? Lists that I have +seen were wrong but I'm not sure if one exists that is correct.... +• As far as DVR 2, there was a system failure that caused that DVR to stop recording. I know that there would be no +available footage beyond July 29 for that DVR (right?). I also know that QT was going to have to try and rebuild it +manually. Did they every recover any footage or did they discontinue efforts once we told them that dates prior to +July 29th weren't of interest? I'm not sure where they left off with that part.... +Again - sorry for all these questions.... I just want to make sure I tell the AUSAs correctly and not rely on my memory (or +the 5,000 emails I have in my inbox regarding all of this LOL).... +Thanks! +From: +TO: +Sent: Wednesday, October 30, 2019 4:12 PM +Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Correction: that's just what's in TTK. I'm not sure we uploaded everything received, we were uploading piecemeal per +requirements. I'Il have an answer for you tomorrow. +From +Sent: Wednesday, October 30, 2019 4:11 PM +To: +Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Looks like about 13.8GB +EFTA00173277 + +From: +Sent: Wednesday, October 30, 2019 3:05 PM +To: +Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +how much data is it? +can you ask them if they can provide us with hard dives to put it on? +From: +To: +Sent: Wednesday, October 30, 2019 3:04 PM +Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Already did - they want it anyway.... +From: +Toi +Sent: Wednesday, October 30, 2019 3:03 PM +Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Can you please let them know that the proprietary data is totally useless, they will not be able to view it +From: +Sent: Wednesdav, October 30, 2019 2:58 PM +To: +Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Ok -- so just got a call back….. They would like a copy of the original data that is in the proprietary format and the +viewable/transcoded data as well..... SORRY!!!! +EFTA00173278 + +From: +To: +Sent: Wednesday, October 30, 2019 2:52 PM +Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Typical +From: +To: +Sent: Wednesday, October 30, 2019 2:50 PM +Subject: RE: DVR1 Exports -- UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Nope -- I'II reach out and see what decision (if any) was made.... Seemed like a hot button issue for them when I reached +out to you guys about it - and then *crickets* +From: +To: +Sent: Wednesday, October 30, 2019 2:47 PM +Subject: FW: DVR1 Exports --. UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Any word from OIG? +From: +To: +Subject: FW: DVR1 Exports --- UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +EFTA00173279 + +From: +To: +CC: +Sent: Tuesday, October 08, 2019 3:13 PM +Subject: RE: DVR1 Exports -- UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Great! I'm waiting for a call back from the lead OIG Agent as to whether they just want it in the original/proprietary +format or the format that has been transcoded and playable - I will hopefully have an answer at some point by +As far as all of the available footage, it would be all of that on DVR1 --- unless a miracle took place and DVR2 is now up +and running..???? +From: +Sent: Tuesday, October 08, 2019 2:56 PM +To: +Cc: +Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Sure we can provide all the files on a drive or however they want them. When you say "all of the available footage", do +you mean everything off both DVRs? Or just what we've processed for you guys so far? Also, this data is all in a +proprietary format, and our video folks have transcoded every file in order for it to be playable for you all. I assume OIG +will need the transcoded video as well? +From: +Sent: Tuesday, October 08, 2019 2:42 PM +To: +Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Hi +EFTA00173280 + +I have another question - surprise! © OIG, who is running a parallel investigation with us, is requesting a copy of all the +available video footage. Is this a possibility and if so, what is the easiest way to go about this? +Thanks!!! +From: +Sent: Monday, September 30, 2019 4:02 PM +To: +CC: +Subject: RE: DVR1 Exports -- UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Update: the new footage has been uploaded to TTK under facility "13166-DVR_1_Export". This includes all cameras on 10 +Aug from 0600-0700. +From: +To: +Sent: Monday, September 30, 2019 3:01 PM +Cc: +Subject: RE: DVR1 Exports -- UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +MXU just received the new footage for the 0600-0700 timeframe within the hour and our video folks are working on +transcoding that now. It should be available in TTK for review by COB. +Additionally, we migrated all previously received footage to the new, functioning instance of TTK and can be reviewed. +is aware. +From: +TOE +Sent: Monday, September 30, 2019 2:54 PM +Cc: +Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +EFTA00173281 + +We are getting a flurry of questions from the 7* floor regarding matters directly or indirectly related to the review of this +video. I understand TTK has been down now for over a week. Please let me know when you expect the video to be +viewable on TTK so that we can properly manage the expectations of the AD, EAD, and DD. +Thanks +ASAC +New York Field Office +Criminal Branch C +Desk +Cell +From: +Sent: Thursdav, September 26. 2019 4:44 PM +subject FV: VRL EXPOTS. - UNCLASSIFED/FOUD +Classification: UNCLASSIFIED//FOUO +From: +To: +Sent: Wednesday, September 25, 2019 4:39 PM +Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +When you get video that the case squad needs please get it up on the network so we can put it in TTK. FYI the server that +has the original footage is down but we have a place to put new stuff that is working fine +From: +To: +Sent: Wednesday, September 25, 2019 4:36 PM +Subject: FW: DVR1 Exports --- UNCLASSIFIED//FOUO +EFTA00173282 + +Classification: UNCLASSIFIED//FOUO +Email below. In short, +is working on the exports now. +From: +ToA +Sent: Monday, September 23, 2019 1:08 PM +Cc +Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +All, +Adding a few people to the CC: for status purposes. +I received the following request from +have available: +on date/time of interest for the cameras that we +I'm sending the camera views that we are interested in seeing if we have... 'II send them separately since every time I try +- I get the "too large to send" message (even tried doing the zip file) +• 9th Floor Sally Port (this is the CH 62 we were inquiring about Friday) +• L-Tier Hallway +• Entrance into the SHU on the gth Floor +• Closer View of the Entrance into the SHU on the 9th Floor +• View of Officers' Desk and Entrance into L-Tier +• Another View of the Officers' Desk and Entrance into L-Tier +The photos were taken from underneath the cameras - so, the angle may be a bit different. +Other than having photos of these camera views, another way to identify any camera of interest will be the activity +observed from 6:33am-6:50am on August 10.... The Corrections Officers discovered Epstein at approximately 6:33 am and +sounded a body alarm - there were numerous people who responded - so, there should be a flurry of activity a short +time after the body alarm sounded... especially on L-Tier and the in SHU. +Another option - which may take some time - is to upload all the camera views for бam-7am on 8/10 to TTK and I can +view them.... +You can just hit me up on my cell +to get clarification.... +EFTA00173283 + +Thanks so much! +additionally sent 6 photos to help with identification. I have placed them on the +network at |\qt-f05\Cases10JCS_HQQ190816001_90A-NY\Notes. +I am currently creating an image of one of the mounted disks from the DVR 1 array. Once that +is complete I understand the plan was for +to export all the data available on DVR 1 for +review in TTK. Based on +request I'm guessing that probably exporting all cameras for +the time frame of interest would be a start and then grab all the other video later. But I'II defer +to the DVR experts and your procedures. +I have added you to the network share so that you can review the photos +sent. +I'II let you know when the image is finished so that you can begin exports. Let me know if you +have any questions. +Thanks... +From: +To: +Sent: Monday, September 23, 2019 10:54 AM +Cc: +Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Adding +which we will be open to export. +the Examiner to this thread to keep everyone in QT on the same page. He is currently making an image after +From: +To: +Cc: +Sent: Monday, September 23, 2019 9:45 AM +Subject: DVR1 Exports --- UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Hey Fellow MXU Easters! +EFTA00173284 + +We got DVR1 working in the lab here from 90A-NY-3151227 (Epstein). It is my understanding that we would like to get the +rest of the video into TTK and speaking with +it's us e +ooking through the software it appears there is an export all function? Maybe? Otherwise by camera and time. Do u +ave any specific procedures to follow for this operation? Any specific folder structure to follow? Naming convention +DVR exports are outside of my area of expertise and just wanna make sure we are following whatever policies we have in +place. +Classification: UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +EFTA00173285 + +Classification: UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO +Classification: UNCLASSIFIED//FOUO 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"pdfkit_2000px_apple_vision_accurate_en_us", + "page": 19, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 20, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ef8470783d6f5eefc7152981d78ebc3db632009edaac564de280e3fa42630643" +} diff --git a/vision-joined/ds9-unparsed-04/ef8470783d6f5eefc7152981d78ebc3db632009edaac564de280e3fa42630643.md b/vision-joined/ds9-unparsed-04/ef8470783d6f5eefc7152981d78ebc3db632009edaac564de280e3fa42630643.md new file mode 100644 index 0000000000000000000000000000000000000000..7b8d31dc6c20c2123398c594ca38a7268202aeb6 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ef8470783d6f5eefc7152981d78ebc3db632009edaac564de280e3fa42630643.md @@ -0,0 +1,68 @@ +From: FBI News Briefing < +To: "FBINewsBriefing" < +Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - April 14, 2025 +Date: Mon, 14 Apr 2025 10:15:12 +0000 +Importance: Normal +*Federal Bureau of Investigation - +Seal +View in Browser +April 14, 2025 +Federal Bureau of Investigation +Daily News Briefing +(In coordination with the Office of Public Affairs) +Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. +Table of Contents +EFTA00163378 + +EFTA00163379 + +• Ghislaine Maxwell, Jailed Epstein Accomplice, Appeals Case to U.S. Supreme Court +EFTA00163380 + +EFTA00163381 + +EFTA00163382 + +EFTA00163383 + +EFTA00163384 + +EFTA00163385 + +EFTA00163386 + +EFTA00163387 + +EFTA00163388 + +EFTA00163389 + +EFTA00163390 + +EFTA00163391 + +EFTA00163392 + +EFTA00163393 + +Ghislaine Maxwell, Jailed Epstein Accomplice, Appeals Case to U.S. Supreme Court +ABC News (04/11, Hill, Katersky) reported that Ghislaine Maxwell asked the U.S. Supreme Court on Friday +to overturn her sex-trafficking conviction, arguing she was covered by a non-prosecution agreement the +government made with her former paramour, Jeffrey Epstein. The article noted that Maxwell is currently serving a +20-year prison sentence. She was convicted on five counts of aiding Epstein in his abuse of underage girls in +December 2021. A federal appeals court rejected her argument that Epstein's non-prosecution agreement, +arranged in 2007, barred her prosecution in New York. She urged the U.S. Supreme Court to reconsider her +case. "Despite the existence of a non-prosecution agreement promising in plain language that the United States +would not prosecute any co-conspirator of Jeffrey Epstein, the United States in fact prosecuted Ghislaine Maxwell +as a co-conspirator of Jeffrey Epstein," her attorneys wrote in their petition. The article added that Maxwell said the +US Supreme Court should resolve differences of opinion among federal appeals court as to whether a non- +prosecution arranged in one district can be enforced in another. "A defendant should be able to rely on a promise +that the United States will not prosecute again, without being subject to a gotcha in some other jurisdiction that +chooses to interpret that plain language promise in some other way," defense attorney David Markus wrote. +EFTA00163394 + +EFTA00163395 + +EFTA00163396 + +EFTA00163397 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ef8498db69fa6d4ce78c3ca18ccac611c4c5a487b1b6a8fdb643ecc5121447ab.json b/vision-joined/ds9-unparsed-04/ef8498db69fa6d4ce78c3ca18ccac611c4c5a487b1b6a8fdb643ecc5121447ab.json new file mode 100644 index 0000000000000000000000000000000000000000..4936667b584ed16339bc727715bc43e2775ac368 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ef8498db69fa6d4ce78c3ca18ccac611c4c5a487b1b6a8fdb643ecc5121447ab.json @@ -0,0 +1,33 @@ +{ + "chars": 1909, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1650, + "failed": false, + "lines": 37, + "mean_conf": 0.972973, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 257, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ef8498db69fa6d4ce78c3ca18ccac611c4c5a487b1b6a8fdb643ecc5121447ab" +} diff --git a/vision-joined/ds9-unparsed-04/ef8498db69fa6d4ce78c3ca18ccac611c4c5a487b1b6a8fdb643ecc5121447ab.md b/vision-joined/ds9-unparsed-04/ef8498db69fa6d4ce78c3ca18ccac611c4c5a487b1b6a8fdb643ecc5121447ab.md new file mode 100644 index 0000000000000000000000000000000000000000..1cdab5ac36610805e8fff690c1022b488c804d38 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ef8498db69fa6d4ce78c3ca18ccac611c4c5a487b1b6a8fdb643ecc5121447ab.md @@ -0,0 +1,47 @@ +To: +Cc: +Subject: Epstein Image/Video File Review Protocol +Date: Tue, 20 Oct 2020 20:35:16 +0000 +Importance: Normal +Attachments: 2020-06-26,_search_warrant_application,_20_mag_6719 pdf; 2020-06- +26,_search_warrant,_20_mag_6719.pdf; +2020.10.19_Epstein_devices_responsiveness_review_protocol_-_image_&_video_files.pdf; +Maxwell_Superseding_Indictment_-_S1_20_Cr. _330_(AJN)_(docketed) pdf +Hi everyone, +Please see below regarding the Image/video file review. Please note that we need to have this completed by next Friday. +We have ten devices to review at this time. I hope to have each of you set up with access to CAIR tomorrow and you'll be +able to review this from your desk. I've already bookmarked the folders for the devices so all you will have to do is put the +images/videos into the designated folders. +Safe - NYC024355 +215974 +From: +Sent: Monday, October 19, 2020 4:08 PM +To: +Cc: +Subject: [EXTERNAL EMAIL] - Epstein Image/Video File Review Protocol +All, +Attached please find the review protocol for the image and video files from Epstein's devices. The protocol asks that all +reviewers read the warrant and supporting affidavit, which are both attached here as well. I am also attaching a copy of +the Maxwell indictment, which contains a photograph of Epstein and Maxwell. +Once the USAO and FBI review teams are assembled, please let me know when would be a good time for me to have a +call with them to talk through the review and answer any questions. +In the first instance, we would ask that the FBI team review the following devices: +• NYC024363 +• NYC024394 +• NYC024326 +• NYC024368 +• NYCO24390 +• NYC024334 +• NYCO27910 +• NYCO24323 +EFTA00153057 + +• NYC024355 +• NYC027908 +Depending on how quickly the FBI and USAO teams move through the review, we may reassign some devices between the +teams. +Thanks very much, +Assistant United States Attorney +Southern District of New York +New York, NY 10007 +EFTA00153058 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ef8a05a0c87b2d76cd045d7274d21ee877830d386c693a8e756c4cb8d2aa6f4f.json b/vision-joined/ds9-unparsed-04/ef8a05a0c87b2d76cd045d7274d21ee877830d386c693a8e756c4cb8d2aa6f4f.json new file mode 100644 index 0000000000000000000000000000000000000000..6472a679619776ef922af0b3d8c7b9fd017408c6 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ef8a05a0c87b2d76cd045d7274d21ee877830d386c693a8e756c4cb8d2aa6f4f.json @@ -0,0 +1,21 @@ +{ + "chars": 455, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 455, + "failed": false, + "lines": 27, + "mean_conf": 0.937037, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ef8a05a0c87b2d76cd045d7274d21ee877830d386c693a8e756c4cb8d2aa6f4f" +} diff --git a/vision-joined/ds9-unparsed-04/ef8a05a0c87b2d76cd045d7274d21ee877830d386c693a8e756c4cb8d2aa6f4f.md b/vision-joined/ds9-unparsed-04/ef8a05a0c87b2d76cd045d7274d21ee877830d386c693a8e756c4cb8d2aa6f4f.md new file mode 100644 index 0000000000000000000000000000000000000000..9345d4a90341e166e9012198ffc18f702da25b38 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ef8a05a0c87b2d76cd045d7274d21ee877830d386c693a8e756c4cb8d2aa6f4f.md @@ -0,0 +1,27 @@ +• 8 https://x.com/jackunheard +X +Jack +53.4K posts +Q +Follow +Jack +Producer | American • | "I want to be remembered for courage for my faith" - +Charlie Kirk +Michigan, USA +26.7K Following +• Joined December 2023 +159.5K Followers +Posts +Replies +Highlights +Articles +Media +Pinned +Jack +public officials. +• 7h +ATTENTION: I have been placed on a public k*ll list alongside several +"To be shot in the head" +1am asking the @FBI to please look into this. +*** +EFTA00163183 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ef967309a57f8202e8ef290936dfdfd4d854fac5825cf6467c7b12486f034ea7.json b/vision-joined/ds9-unparsed-04/ef967309a57f8202e8ef290936dfdfd4d854fac5825cf6467c7b12486f034ea7.json new file mode 100644 index 0000000000000000000000000000000000000000..75f5b7a47c850b576eb643050859f26506d4e388 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ef967309a57f8202e8ef290936dfdfd4d854fac5825cf6467c7b12486f034ea7.json @@ -0,0 +1,45 @@ +{ + "chars": 2452, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 22, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 890, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1536, + "failed": false, + "lines": 23, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ef967309a57f8202e8ef290936dfdfd4d854fac5825cf6467c7b12486f034ea7" +} diff --git a/vision-joined/ds9-unparsed-04/ef967309a57f8202e8ef290936dfdfd4d854fac5825cf6467c7b12486f034ea7.md b/vision-joined/ds9-unparsed-04/ef967309a57f8202e8ef290936dfdfd4d854fac5825cf6467c7b12486f034ea7.md new file mode 100644 index 0000000000000000000000000000000000000000..ca321878f2d0e2a7dcb92be3d312c3c58d2df11e --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ef967309a57f8202e8ef290936dfdfd4d854fac5825cf6467c7b12486f034ea7.md @@ -0,0 +1,54 @@ +Exhibit H +EFTA00154494 + +29 October, 2020 +The Honorable Alison J. Nathan +United States District Court +Southern District of New York +United States Courthouse +40 Foley Square +New York, NY 10007 +Your Honor: +This statement is in support of Ghislaine Maxwell's request for bail and her character. +I have +known +Ghislaine since +witnessed her develop into a lovely, energetic and capable young woman. +and +Ghislaine, also learned a relentless work ethic +such as "concentration, consideration +and the importance of key moral values +and conciseness" +Though Ghislaine left the United Kingdom for America +we have always remained close +and kept in contact. I know +that many of +and their friends have visited and benefitted from staying with +Ghislaine during their vacations and for life experience over the years, and Ghislaine asked if +would like to come over for a few months after she finished university +It was a +EFTA00154495 + +kind and generous invitation from her and we had no hesitation whatsoever in sending her to spend +time with Ghislaine. +I must attest to my utter shock at the arrest of! +on the charges she is facing. From all I know +of her +she would not be +capable of such behavior. I never witnessed Ghislaine be violent or remotely sexually inappropriate +with anybody of any age or gender, ever. She is a warm, loving and generous human being and l am +told she is bearing up with great courage and fortitude inside the detention center and those are +some of the qualities in her character that are sustaining her in her current awful circumstances. I +believe she is innocent of the charges brought against her and determined to prove her innocence. I +believe she wants nothing else but to fight these charges in court in July 2021 and to clear her name +and therefore would never seek to flee anywhere if she were granted bail. She, like all people so +charged, have a constitutional right to due process and indeed she has declared herself to be +innocent of all charges. She is innocent until proven otherwise and she like all people so charged - is +entitled to a fair trial by a jury of her peers. +1, +have complete faith in Ghislaine's respect for the judicial process +and in her determination to fight all the charges brought against her. I am certain and confident of +Ghislaine's trustworthiness and of the importance of her achieving bail in order to properly be able +to prepare her defense to the charges she faces. +Yours respectfully, +EFTA00154496 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ef9785a430839cee73e560850dc4c2f10606ddf0d7ca172252a54c1f6b2c8317.json b/vision-joined/ds9-unparsed-04/ef9785a430839cee73e560850dc4c2f10606ddf0d7ca172252a54c1f6b2c8317.json new file mode 100644 index 0000000000000000000000000000000000000000..bc9702c65126dddd93381dcd510cc7b3dc561db0 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ef9785a430839cee73e560850dc4c2f10606ddf0d7ca172252a54c1f6b2c8317.json @@ -0,0 +1,21 @@ +{ + "chars": 402, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 402, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ef9785a430839cee73e560850dc4c2f10606ddf0d7ca172252a54c1f6b2c8317" +} diff --git a/vision-joined/ds9-unparsed-04/ef9785a430839cee73e560850dc4c2f10606ddf0d7ca172252a54c1f6b2c8317.md b/vision-joined/ds9-unparsed-04/ef9785a430839cee73e560850dc4c2f10606ddf0d7ca172252a54c1f6b2c8317.md new file mode 100644 index 0000000000000000000000000000000000000000..c5471ed5cc45dd2069c02183028f32d7f483a1cc --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ef9785a430839cee73e560850dc4c2f10606ddf0d7ca172252a54c1f6b2c8317.md @@ -0,0 +1,14 @@ +Event: Call re Maxwell photo metadata +Start Date: 2021-05-03 17:00:00 +0000 +End Date: 2021-05-03 17:30:00 +0000 +Organizer: +Location: Dial-in: 844-215-6902; Code: 707522 +Class: X-PERSONAL +Date Created: 2021-05-03 15:55:50 +0000 +Date Modified: 2021-05-03 16:32:48 +0000 +Priority: 5 +DTSTAMP: 2021-05-03 15:55:27 +0000 +Attendee: +Alarm: Display the following message 15m before start +| Reminder +EFTA00160119 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ef99e7a9571926314cf1e734c199cc272e6904508a710372d4db2d50096d2c60.json b/vision-joined/ds9-unparsed-04/ef99e7a9571926314cf1e734c199cc272e6904508a710372d4db2d50096d2c60.json new file mode 100644 index 0000000000000000000000000000000000000000..94b68bb04e161b89c92b846f921cfbf62aa6fdc3 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ef99e7a9571926314cf1e734c199cc272e6904508a710372d4db2d50096d2c60.json @@ -0,0 +1,21 @@ +{ + "chars": 463, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 463, + "failed": false, + "lines": 16, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ef99e7a9571926314cf1e734c199cc272e6904508a710372d4db2d50096d2c60" +} diff 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a/vision-joined/ds9-unparsed-04/ef9c5ee14b2d7329ba73c9219c09be241e536fdfa90fbb9e8f2a949ac53d8f11.md b/vision-joined/ds9-unparsed-04/ef9c5ee14b2d7329ba73c9219c09be241e536fdfa90fbb9e8f2a949ac53d8f11.md new file mode 100644 index 0000000000000000000000000000000000000000..027ebbde56e085484f3ffa0f6bb766b4d0e91b5c --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ef9c5ee14b2d7329ba73c9219c09be241e536fdfa90fbb9e8f2a949ac53d8f11.md @@ -0,0 +1,493 @@ +NewYorkComplaints, DOJOIG (OIG) +From: +Sent: +To: +Subject: +Attachments: +Importance: +BOP OFFICE OF INTERNAL AFFAIR +Monday, August 12, 2019 8:58 AM +NewYorkComplaints, DOJOIG (OIG) +OIG Referral - OIA-2019-05324 +OIA-2019-05324.zip +High +2019-01.0614 +NOTE: PLEASE DO NOT REPLY TO THIS EMAIL DIRECTLY. THIS IS A SERVICE MACHINE FOR OUTBOUND MESSAGES ONLY. +Please send any and all queries related to this case to the following email address: q +PLEASE CLICK ON THE FOLLOWING LINK TO ACKNOWLEDGE YOU HAVE RECEIVED THIS EMAIL NOTICE. (*** FOR BOP +STAFF ONLY ***) +https://bop-cms.bop.gov:9443/OGC- +OIA/RespToEmailNotice?email=DOJOIG.NewYorkComplaints@usdoj.gov&caseID=O|A-2019- +05324&PID=93+3+ICM8+ICMNLSDB13+oiaCaseFolder59+26+A1001001A19H12A83027B5664518+A19H12A83027B5664 +51+14+1007&CPID=94+3+ICM8+ICMNLSDB14+oiaCaseRouting59+26+A1001001A19H12A83027B5664518+A19H12A857 +32F863011+14+1008 +From: 1 +To: NEW YORK FIELD OFFICE ( +Subject: OIG Referral - OIA-2019-05324 +Michael Albert Thomas +Materials Handler Supervisor, WS-04 +Tova A. Noel +Correctional Officer, GL-05 +MCC New York +Endangering the Safety of an Inmate (111/062A) Inattention to Duty (111/054) Failure to Follow Policy (111/060) +Please reference OIA Case No. 2019-05324 when providing the OIG IDMS to our office. +Please see attachment. +Thank you, +Investigative Support Specialist +Federal Bureau of Prisons +Office of Internal Affairs +1 +EFTA00173658 + +Phone: +Fax: +Attached Doc: +Matter Zipped folder - OIA-2019-05324.zip +NOTE: PLEASE DO NOT REPLY TO THIS EMAIL DIRECTLY. THIS IS A SERVICE MACHINE FOR OUTBOUND MESSAGES ONLY. +Please send any and all queries related to this case to the following email address: +2 +EFTA00173659 + +SUG 15.022 REFERRAI, OF INCIDENT (INTERNAL AFFAIRS) +U.S. DEPARTMENT OF JUSTICE +Date of Incident +August 10, 2019 +Time of Incident +6:33 a.m. +Place Incident Occurred +MCC New York +Allegation (s) +Inattentive to Duty +Failure to Follow Policy +Source of Allegation (s) +1, Lieutenant +FEDERAL BUREAU OF PRISONS +Subject of Incident's Information: +Full Name +Michael Thomas +Tovia Noel +Title and Grade +Material Handler Foreman +Correctional Officer GS-5 +Victim (Inmate) Information (If applicable) +Full Name ) : +Title/Reg. No. +SUMMARY OF INCIDENT: (Provide a brief, but complete summation of incident +including names of any witnesses) +On August 10, 2019, at approximately 6:33 a.m. inmate Epstein, Jeffrey +73618-054 was found unresponsive in his assigned cell in the Special Housing +Unit. +Inmate Epstein was pronounced dead at 7:36 a.m. by the Emergency room +physician at the local hospital. +During a conversation with the Operations +Lieutenant, Officer Noel stated that she and Officer Thomas did not conduct +the 3 a.m. and 5 a.m. count. +The Operations Lieutenant also had a conversation +with Mr. Thomas and he stated "we messed up". Ms. Noel and Mr. Thomas were +both asked to provide memorandums for the incident, they both stated they +were traumatized and needed to go home. +They also stated that they wanted +to contact the Union President to review any memorandum they would have to +write. +Describe any action taken locally prior to OIA referral: Are local, state or federal +authorities involved? +Classification 3 Case +, Yes +X +No +Printed Name and Signature of Person Preparing Referral of Incident +, Warden +CEO's Printed Name and Signature +Location +Date +rden +MCC New York +8/10/19 +10 Parall partin i oration, a a plaste, after rope, por che2 +actions as may apply. +EFTA00173660 + +U.S. Department of Justice +Federal Bureau of Prisons +Memorandum +Federal Correctional Institution +DATE: August 10, 2019 +TO: Captain. +REPLY 1 +ATTN O +Operations Lieutenant +SUBJECT: Inmate Epstein, Jeffrey (#76318-054) +On August 10, 2019 at approximately 6:33 A.M. The Special housing unit Shu#f1 Officer T. Noel announced by via +radio medical emergency on 9 South upon arrival, officer Noel stated to me that inmate Espstein had hung himself. +As I entered cell Z06-220 on L-tier, 1 witnessed inmate Epstein on the floor of his cell unresponsive with Shu#2 +officer M. Thomas performing life- saving CPR on him. I immediately relieved him and begin administering CPR +continuously until relieved by clinical nurse +→ who continued to perform CPR. I then notified the control +center to call 911 emergency services at 6:35 a.m.; CPR was being continuously administered as inmate Espstein +was escorted to the 2nd FL. Health Service Area, while in the medical area I witnessed nurse! +!! continuously +performing CPR on inmate Epstein until relieved by EMT staff at 6:43 am. Inmate Epstein #76318-054 was escorted +from the medical area to the Rear-gate area where he was transferred into EMS ambulance 04D at 7:10 am with #1 +Escort officer: +fir and followed in the Bop chase vehicle by escort by #2 Escort officer | +• to downtown +Beekman Hospital. During the emergency situation s/o T. Noel stated to me "we did not complete the 3am, 5am +rouinds. Officer M. Thomas was appearing very distraught when ask what happened he stated "we messed up, +followed by" I messed up" she's not to blame we didn't do any rounds. • +EFTA00173661 + +Case Participants +Case Participant 1 +Type +Additional Role +Name +Address +City +State +ZIp +Soc. Sec. No. +Date of Birth +Race +Sex +Title +Working Title +Pay Plan +Series +Grade +Step +Region +Institution +Bargaining Unit +Discipline +Hazardous Duty Date +Entered On Duty +Separated Date +Case Participant 2 +Type +Additional Role +Name +Address +City +State +Zip +Soc. Sec. No. +Date of Birth +Race +Sex +Title +Working Title +Pay Plan +Complainant +Witness +AHP +BLACK, NOT OF HISPANIC ORIGIN +M +CORRECTNL OFFCR +6237 +GS +0007 +11 +06 +NORTHEAST REGION - NER +New York (MCC) - NYM +8888 +2 +2002-03-24 +2002-03-24 +N/A +Subject +MICHAEL THOMAS +BLACK, NOT OF HISPANIC ORIGIN +M +MTRLS HNDLR SUPVR +7018 +EFTA00173662 + +Series +Grade +Step +Region +Institution +Bargaining Unit +Discipline +Hazardous Duty Date +Entered On Duty +Separated Date +Case Participant 3 +Type +Additional Role +Name +Address +City +State +Zip +Soc. Sec. No. +Date of Birth +Race +Sex +Title +Working Title +Pay Plan +Series +Grade +Step +Region +Institution +Bargaining Unit +Discipline +Hazardous Duty Date +Entered On Duty +Separated Date +Case Participant 4 +Type +Additional Role +Name +Race +6907 +04 +05 +NORTHEAST REGION - NER +New York (MCC) - NYM +1018 +9 +2007-04-01 +2007-04-01 +N/A +Subject +TOVA NOEL +BLACK, NOT OF HISPANIC ORIGIN +F +CORRECTNL OFFCR +4585 +GL +0007 +05 +01 +NORTHEAST REGION - NER +New York (MCC) - NYM +1018 +2018-06-24 +2018-06-24 +N/A +Victim +Other +JEFFREY EPSTEIN +WHITE +EFTA00173663 + +M +OTHER THAN HISP +76318-054 +Zip +EFTA00173664 + +Matter ID: 0IA-2019-05324 +Matter Details +Login Information +Short Name +Classification +Region +Institution/Facility +Field Office +Non BOP Site +Investigated By +Patriot Act Violation? +Staff Search Procedure? +Insider Threat? +Office of Special Counsel? +Self Reporting? +State Information +Current Owner +Matter Access +Matter Status +Public +Open +Close Date +Other Information +Disposition +Comments +Individual List +View Person Detail +Type +Additional Role +Complainant +Witness +0IG Staff +Subject +Subject +Victim +Other +Event List +Event Type +Pending Deferral by OTG +Allegations +Allegation 1 +Allegation Category +Allegation SubCategory +Status +Associated Person +Arrested? +Charged Offense +Convicted? +Incarcerated? +Other (Legal Action) +Short Description: MICHAEL THOMAS - 062A - ENDANGERING THE +SAFETY OF AN INMATE +ICHAEL THOMAS - 062A - ENDANGERIN +HE SAFETY OF AN INMAT +Category 2 - Administrative +NORTHEAST REGION - NER +New York (MCC) - NYM +DC HEADQUARTERS +OTA +No +No +No +No +No +OIG Information +Referral Date +Field Office +Disposition +Deferral Date +Case Number +Date Rpt Sent to OIG +Progress +Incident Date +Reported Date +Open Date +Last Event +Inv Rpt Status +Inv Rpt Status Date +08/12/2019 +NEW YORK FIELD OFFICE +08/10/2019 +08/12/2019 +08/12/2019 +Pending Deferral by OIG +Name +ID +NEW YORK FIELD OFFICE +MICHAEL THOMAS +TOVA NOEL +JEFFREY EPSTEIN +06085 +06087 +06089 +Empl/Inmt/Other +Employee +Other +Employee +Employee +Inmate +Due Date +10/11/2019 +Completion Date +111 - Inmate - Other On-Duty Misconduct +062A - Endangering the Safety of an Inmate +MICHAEL THOMAS +No +No +No +EFTA00173665 + +Allegation 2 +Allegation Category +Allegation SubCategory +Status +Associated Person +Arrested? +Charged Offense +Convicted? +Incarcerated? +Other (Legal Action) +Allegation 3 +Allegation Category +Allegation SubCategory +Status +Associated Person +Arrested? +Charged Offense +Convicted? +Incarcerated? +Other (Legal Action) +Allegation 4 +Allegation Category +Allegation SubCategory +Status +Associated Person +Arrested? +Charged Offense +Convicted? +Incarcerated? +Other (Legal Action) +Allegation 5 +Allegation Category +Allegation SubCategory +Status +Associated Person +Arrested? +Charged Offense +Convicted? +Incarcerated? +Other (Legal Action) +Allegation 6 +111 - Inmate - Other On-Duty Misconduct +062A - Endangering the Safety of an Inmate +TOVA NOEL +No +No +No +111 - Inmate - Other On-Duty Misconduct +054 - Inattention to Duty +MICHAEL THOMAS +No +No +No +111 - Inmate - Other On-Duty Misconduct +054 - Inattention to Duty +TOVA NOEL +No +No +No +111 - Inmate - Other On-Duty Misconduct +060 - Failure to Follow Policy +MICHAEL THOMAS +No +No +No +EFTA00173666 + +Allegation Category +Allegation SubCategory +Status +Associated Person +Arrested? +Charged Offense +Convicted? +Incarcerated? +Other (Legal Action) +Narratives +Narrative 1 +Type +111 - Inmate - Other On-Duty Misconduct +060 - Failure to Follow Policy +TOVA NOEL +No +No +No +CASE SUMMARY +Narrative +Matter Documents +Document Type +Name +Predicating Information 2019-05234 PRED.pdf +taff memorandums have not yet been collected due to Noel and Thomas being authorized leave, claimin +hey memorandums dover event. Allegedly the staff also requested that the local Union President revien +Description +Create Date +08/12/2019 +Created By +View +View +EFTA00173667 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/efa02f1c278d72416ef12cb95612afce151d0b19043ab5bdc9e1de922acd41dd.json b/vision-joined/ds9-unparsed-04/efa02f1c278d72416ef12cb95612afce151d0b19043ab5bdc9e1de922acd41dd.json new file mode 100644 index 0000000000000000000000000000000000000000..67923f45e036012483696091815405405c30bf07 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/efa02f1c278d72416ef12cb95612afce151d0b19043ab5bdc9e1de922acd41dd.json @@ -0,0 +1,21 @@ +{ + "chars": 714, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 714, + "failed": false, + "lines": 51, + "mean_conf": 0.9, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "efa02f1c278d72416ef12cb95612afce151d0b19043ab5bdc9e1de922acd41dd" +} diff --git a/vision-joined/ds9-unparsed-04/efa02f1c278d72416ef12cb95612afce151d0b19043ab5bdc9e1de922acd41dd.md b/vision-joined/ds9-unparsed-04/efa02f1c278d72416ef12cb95612afce151d0b19043ab5bdc9e1de922acd41dd.md new file mode 100644 index 0000000000000000000000000000000000000000..13daaf99f411e7f663478087995d0d141ed1ce98 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/efa02f1c278d72416ef12cb95612afce151d0b19043ab5bdc9e1de922acd41dd.md @@ -0,0 +1,51 @@ +EFTA00157454 +EFTA_00002280 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3503-092 +Page 1 of 1 +1330 +MIC +E-H011-00-3982 +thE 3892D143 +Maxtor® +ZC +OV +© N256 +"Total Customer Satisfaction" +(E® +Maxtor is not responsible for consequential damages, including loss or +recovery of data. Patents Pending. Contact Maxtor for full warranty and patent +information. Maxtor Hotline: 1-800-2MAXTOR or 1-303-678-2045. Europe +353-1-2041111. +Model +5T040H4 +HDA +24A +PCBA +02A +Unique +53A +Code +TAH71 DPO +Cylinders +Heads +16383 +16 +Jumper +Master/Single +J50 +On +Made in Singapore ( ) +Sectors +63 +Slave +Off +с,н, в, в +S/N T4H32SPC +B 116 +ER +12V,5V +DP/N 053EDU +Manuf: 22DEC2000 +War. 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"f01775b71df3360f6871cdda4faa2b6203aed8c5a2ddff7fac1c5cd6e51bea27" +} diff --git a/vision-joined/ds9-unparsed-04/f01775b71df3360f6871cdda4faa2b6203aed8c5a2ddff7fac1c5cd6e51bea27.md b/vision-joined/ds9-unparsed-04/f01775b71df3360f6871cdda4faa2b6203aed8c5a2ddff7fac1c5cd6e51bea27.md new file mode 100644 index 0000000000000000000000000000000000000000..b5fcd16e6cdd4e6fe18e52930907ce0c99336297 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f01775b71df3360f6871cdda4faa2b6203aed8c5a2ddff7fac1c5cd6e51bea27.md @@ -0,0 +1,99 @@ +UNCLASSIFIED//FOUO - FBI +SBU - Legal - State Department +Page 1 of 31 +UNCLASSIFIED//FOUO - FBI +SBU -PRIVACY OR PII +EFTA00174423 + +EFTA00174424 + +EFTA00174425 + +UNCLASSIFIED//FOUO - FBI +SBU - Legal - State Department +8. Thorburn talked extensively and in depth about the Epstein case and his research. Thorburn has +Steve Bannon's personal cellphone in his phone and said that Bannon had blocked him. +However, what they do (Thorburn and someone else) is call and make recordings. Additionally, +they put read receipts on all emails to show that Bannon knew about certain aspects of the +Epstein case as it related to CCP (China) and was covering it up. Thorburn has built a huge file +with everyone that knew about Epstein and did nothing and when the case is fully exposed, he +will be able to expose those that knew and did nothing. For example, Bannon deleted one of +Thorburn's tweets which Thorburn took a screen shot. Thorburn reached out and showed +Bannon the screenshot and as a result Bannon ran the story. Thorburn also mentioned +something about Operation Mockingbird. +Page 4 of 31 +UNCLASSIFIED//FOUO - FBI +SBU -PRIVACY OR PII +EFTA00174426 + +UNCLASSIFIED//FOUO - FBI +SBU - Legal - State Department +11. Thorburn then returned to the topic of Epstein. He showed me a photo of a massive and +complex matrix involving CCP, Epstein, congressmen, etc. He mentioned that he forwarded it to +U.S. Congresswoman Marjorie Taylor Green. I asked why he would choose her. He said because +of her megaphone (access to a large audience) but that she was a POS. Thorburn then +mentioned his interactions with her staffer a young male. He said he threatened the staffer by +saying he was going to run a negative story about him to get him to respond by playing into the +staffer's narcissistic tendencies. It apparently worked, and the staffer responded to Thorburn +and gave Thorburn what he needed regarding Epstein. +Page 5 of 31 +UNCLASSIFIED//FOUO - FBI +SBU -PRIVACY OR PII +EFTA00174427 + +UNCLASSIFIED//FOUO - FBI +SBU - Legal - State Department +Page 6 of 31 +UNCLASSIFIED//FOUO - FBI +SBU - PRIVACY OR PII +EFTA00174428 + +EFTA00174429 + +EFTA00174430 + +EFTA00174431 + +EFTA00174432 + +EFTA00174433 + +EFTA00174434 + +EFTA00174435 + +EFTA00174436 + +EFTA00174437 + +EFTA00174438 + +EFTA00174439 + +EFTA00174440 + +EFTA00174441 + +EFTA00174442 + +EFTA00174443 + +EFTA00174444 + +EFTA00174445 + +EFTA00174446 + +EFTA00174447 + +EFTA00174448 + +EFTA00174449 + +EFTA00174450 + +EFTA00174451 + +EFTA00174452 + +EFTA00174453 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f021818ddbfac1a5a5120bc176c43501fca118b418cb927300d61e6782a40630.json b/vision-joined/ds9-unparsed-04/f021818ddbfac1a5a5120bc176c43501fca118b418cb927300d61e6782a40630.json new file mode 100644 index 0000000000000000000000000000000000000000..174df52367895c29350731fae01d79823db93e24 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f021818ddbfac1a5a5120bc176c43501fca118b418cb927300d61e6782a40630.json @@ -0,0 +1,21 @@ +{ + "chars": 1220, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1220, + "failed": false, + "lines": 24, + "mean_conf": 0.979167, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f021818ddbfac1a5a5120bc176c43501fca118b418cb927300d61e6782a40630" +} diff --git a/vision-joined/ds9-unparsed-04/f021818ddbfac1a5a5120bc176c43501fca118b418cb927300d61e6782a40630.md b/vision-joined/ds9-unparsed-04/f021818ddbfac1a5a5120bc176c43501fca118b418cb927300d61e6782a40630.md new file mode 100644 index 0000000000000000000000000000000000000000..7080feae8c27521ce3a29031eadefa0744c5ac8f --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f021818ddbfac1a5a5120bc176c43501fca118b418cb927300d61e6782a40630.md @@ -0,0 +1,24 @@ +From: +To: +Ce: +Subject: Epstein Task Force Information --- UNCLASSIFIED +Date: Wed, 10 Jul 2019 17:51:15 +0000 +Importance: Normal +Classification: UNCLASSIFIED +Task Force Officer +I am a Threat Intake Examiner (TIE) at the FBI National Threat Operations Center (NTOC) where we receive information +form the public about potential FBI Investigations. The following information is being forwarded for your situational +awareness and any action deemed appropriate. +On 07/10/2010 at 1:05 p.m. Eastern Time, anonymous caller (Anonymous), telephone number +identifiers unknown, called the FBI National Threat Operations Center (NTOC) regarding receiving a telephone call from +man claiming to be a Detective +from the New York City Police Department working on the Task Force for the +Epstein case. Anonymous is concerned the FBI has been compromised. Anonymous would like a call back from Detective +so he will know his life isn't in danger due to the powerful people involved with the case. +Please advise if you need further assistance concerning this matter. A Guardian containing this information may be +drafted by the FBI NTOC upon request of the New York Division. +Sincerely, +TIE +SSA Line: +Classification: UNCLASSIFIED +EFTA00175113 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f03144eee0331cb542def894cc40795186959cf811ee34675d65303b3b4ba37c.json b/vision-joined/ds9-unparsed-04/f03144eee0331cb542def894cc40795186959cf811ee34675d65303b3b4ba37c.json new file mode 100644 index 0000000000000000000000000000000000000000..cc7ab503882ad263f00fa65d5058fbbef75c56ff --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f03144eee0331cb542def894cc40795186959cf811ee34675d65303b3b4ba37c.json @@ -0,0 +1,21 @@ +{ + "chars": 384, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 384, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f03144eee0331cb542def894cc40795186959cf811ee34675d65303b3b4ba37c" +} diff --git a/vision-joined/ds9-unparsed-04/f03144eee0331cb542def894cc40795186959cf811ee34675d65303b3b4ba37c.md b/vision-joined/ds9-unparsed-04/f03144eee0331cb542def894cc40795186959cf811ee34675d65303b3b4ba37c.md new file mode 100644 index 0000000000000000000000000000000000000000..d71dedda73cd9dc74e0a08d8e225600f7775db95 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f03144eee0331cb542def894cc40795186959cf811ee34675d65303b3b4ba37c.md @@ -0,0 +1,15 @@ +Event: mtg w/ Maxwell attorneys +Start Date: 2019-10-08 14:00:00 +0000 +End Date: 2019-10-08 16:00:00 +0000 +Organizer: +Location: conf room 638 +(USANYS) < +Class: X-PERSONAL +Date Created: 2019-09-23 18:17:52 + 0000 +Date Modified: 2019-10-04 15:58:17 +0000 +Priority: 5 +DTSTAMP: 2019-09-21 20:14:37 +0000 +Attendee: +Alarm: Display the following message 15m before start +Reminder +EFTA00152892 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f04e725d2ece6f33d061a4a2a26d86d1b2526fd15a8240870c8e17f80240f161.json b/vision-joined/ds9-unparsed-04/f04e725d2ece6f33d061a4a2a26d86d1b2526fd15a8240870c8e17f80240f161.json new file mode 100644 index 0000000000000000000000000000000000000000..4ce4a0cb0c3d35d3e931e5d558d80a459e6cb8a6 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f04e725d2ece6f33d061a4a2a26d86d1b2526fd15a8240870c8e17f80240f161.json @@ -0,0 +1,45 @@ +{ + "chars": 8889, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1781, + "failed": false, + "lines": 104, + "mean_conf": 0.956731, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4510, + "failed": false, + "lines": 72, + "mean_conf": 0.993056, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2594, + "failed": false, + "lines": 43, + "mean_conf": 0.965116, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f04e725d2ece6f33d061a4a2a26d86d1b2526fd15a8240870c8e17f80240f161" +} diff --git a/vision-joined/ds9-unparsed-04/f04e725d2ece6f33d061a4a2a26d86d1b2526fd15a8240870c8e17f80240f161.md b/vision-joined/ds9-unparsed-04/f04e725d2ece6f33d061a4a2a26d86d1b2526fd15a8240870c8e17f80240f161.md new file mode 100644 index 0000000000000000000000000000000000000000..af3dd8c40d1d9d00a506cd861bddef3c0d3206db --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f04e725d2ece6f33d061a4a2a26d86d1b2526fd15a8240870c8e17f80240f161.md @@ -0,0 +1,221 @@ +Deutsche Asset +& Wealth Management +DE PLAC +DBTCA Deposit Account Opening Application +Private Wealth Premium™M +Elite Personal Accounts +• Checking Acct. # +Private Wealth Premium ™M +Elite Business Accounts +J Checking Acct. # +Elite Checking with Interest +Acct. # +APY_... +• Elite Money Market Deposit +Acct. # +APY. +Certificate of Deposit +Acct. # +APY +Term +D8 AG NY Preferred +Certificate of Deposit +Acct. # +APY +Term +Promo term +(OBTCA deposit account required, +along with a DB AG Preferred Terms +and Conditions) +Private Wealth Premium™ +Internet Banking Services +• DB Private Wealth Online Plus +Link to Existing Online Relationship +1030850 +(User/Co. ID Number) +• +Elite Checking with Interest +Acct. # +Alte Money Market Daposit +Acct. # +APY +Certificate of Deposit +Acct. # +APY +Term +DB AG NY Preferred +Certificate of Deposi +Acct. #. +APY +Term +Promo term. +IDBTCA deposit account required +long with a D8 AG Preferred Terms +and Conditions) +Cash Master Sweep Account +Checking Acct. # +Elite Money Market Deposit +Acct. # +APY +Target Amount +Trigger Amount +Private Wealth Premium ™ +Banking Services +• Consumer Debit Card # +• Joint Applicant Debit Card # +• Business Debit Card # +Doing cretakes Competitle +Name Only +Name and Address +Duplicate Statement +Addr +City +State +Zip Code +• Mailing address (if different) +Name +Addr +City +State +Zip Code +Client Relationship +• Individual Account +• Joint Tenants with Right +of Survivorship +• Joint Tenants in Common +Custody under NY UTMA +• Foundation +• Non-Profit Organization +• Attorney Trust Escrow +• Landiord Master Escrow +• Corporation +Limited Liability Company +• Partnership +• Limited Liability Partnership +• Trust +• Estate +13-AWM-0101 +NAOSOD00015602-000104611 +013959.032613 +• +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001353 +EFTA_00014827 +EFTA00165611 + +Darren k +Nante of Account Title +lyte... +(last name fires name middie Initiall or Business +Joint Applicant +(last name, first name, middle initial) +Social Security Number or T +575 lering how Mumber +Address +100i~ Not abolicable. +City. State and Zip Code +Social Security Number or Taxpayer ID Number +Address +City, State and Zip Code +Hom +Home Telephone Number +Business Telephone Number +Business Telephone Number +Date of Birth +Date of Birth +Name of Employer +Name of Emplayer +Address +Address +Not applicable +City, State and Zip Code +City, State and Zip Code +Notice of Customer Identification Policy +Important Information +To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial +institutions to obtain, verify, and record information that identifies each person who establishes an account, investment or +other business relationship with a financial institution. This means that we will ask for your name, address, and other +information that will allow us to identify you. We may also ask to see identifying documents such as a certificate of +formation or good standing (legal entities) or a passport or other photo identification (individuals). +3rd EU Notice +Governmental rules have also broadened the scope of the Bank's obligations to aid in the fight against money laundering +and terrorist financing: these rules call for an active involvement of both asset management firms and their clients. +For +new and existing clients we currently have a legal obligatioh to ask our customers questions regarding their identities. +addresses, source of funds and, if necessary, legal representatives, authorized signatories, beneficial owners or control +structures and to collect requisite documentation to substantiate the information. Also, enhanced anti-money laundering +requirements require that should any of the above personal or institutional information change, our clients would be +obliged to immediately notify us of the changes) and provide us with relevant documentation to verify these changes. +Telephone, Facsimile or Email Instructions +By signing below, you agree that from time to time you may give instructions by telephone, facsimile or email regarding +the above captioned accounts) (defined herein as "Verbal Instructions"). It is understood that the risk of Verbal +Instructions being given by person or persons purported to be you is your own. Absent the gross negligence or willful +misconduct of Deusche Bank Trust Company Americas (DTCA), you agree to indemnity and hold harmless DBTCA for +any claims, losses, expenses, costs or attorneys' fees resulting from DBTCA's acting upon soch misunderstood and +unauthorized Verbal Instrictions. You understand that DBTCA may, but shall not be required to, seek verification ef your +verbal, facsimile or email instructions by call back. In case of doubt, DBTCA may in its sole discretion refuse to execute +your Verbal Instructions or ony part thereof, without incurring any liability. OBTA is under no obligation to execute your +Verbal Instructions to transfer finds or securities to eny accounts) without written instructions bearing your original +Joint Account Disclosure +You have opened a joint account with DBTCA and acknowledge receipt of the following information: This deposit and any +additions to the account shall become the property of each owner as joint tenents, and DBTCA may release the entire +account to any owner during the lifetime of all owners. DBTCA may honor checks, orders or withdrawal requests from +any owner during the lifetime of all owners. The Bank may be required by service of legal process to remit funds held in +the joint acount to satisty a judgment antered ageinst, or other valid debt incurred by, any owner of the account. DBTCA +may honor checks, orders or withdrawal requests from the survivors) after the death of any owner(s) end may treat the +account as the sole property of the survivors) after the death of any owner(s). Unless DBTCA receives written notice +signed by ahy owner not to pay or deliver any joint deposit or addition or accrual, DBTCA shall nut be liable to any owner +for continuing to honor checks, orders or withdrawal requests from any owner. After the receipt of the notice referred to +in the previous sentence, DBTCA may require the written authorization of any or all joint owners for any further payments +or deliveries. +2 +13-AWM-0101 +013959.032613 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001354 +EFTA_00014828 +EFTA00165612 + +ATM/Debit Service +You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms and conditions of the +Cardholder Agreement contained in the Terms and Conditions of Deposit Accounts. +Internet Banking Service +If you have selected to receive Internet Banking Services, you understand that you will be required to enter into a +separate Internet Banking Services Agreement with DBTCA before you can access the Internet Banking Service. +Acknowledgement of Receipt of Privacy Notice +By signing below, you acknowletige receipt of DBTA's Privacy Notice included in the Application Package. +Non-US Individuals: Confirmation of Tax and Compliance Responsibilities. +You confirm that it is your responsibility to fuifill any tax obligations and any other regulatory reporting duties applicable +to you in any relevant jurisdictions that may arise in connection with assets, income or transactions in your accounts) +and your business relationship with DBTCA. +Non-US Organizations: Confirmation of Tax aod Compliance Responsibilities. +You confirm that it is your responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable +to it in any relevant jurisdictions that may arise in connection with assets, income or transactions in your accounts) and +your business relationship with DTCA. Furthermore, you confirm that the necessary information (to the best of your +knowledge and capabilities) is made avallable no less than annually to the relevant beneficial owner(s), settlors), +beneficiarylies), pertner(s), etc. to enable him/her/ them to fulfill any respective tak obligations that may arise for him/her/ +them in connection with your business relationship with DBTCA. +Please complete and attach soparate W-8 or W-9 documentation as applicable. +Terms and Conditions and Representations +By signing below, you acknowledge receipt of the Terms and Conditions for Deposit Accounts attached to this +Application and egree to be bound by them. In addition, you agree to notify us immediately of any materiel change to +the information provided by you on this Application. +You represent and warrant that all of the information provided by you on this Application is accurate. +The Terms and Conditions for Deposit Accunts are subject to change. +Acceptance +You understand that this appli +ation is subject to acceptance by DBTCA +sauck +9/18/13 +Account Holder's Signature +Date +Joint Account Holder's Signature +e Onl +Date +ptod by DBTCA: +13-AWM-0101 +013959.032613 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. 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As the "Principal," you +give the person whom you choose (your "agent") authority to spend your money and sell or dispose of your +property during your lifetime without telling you. You do not lose your authority to act even though you have +given your agent similar authority. When your agent exercises this authority, he or she must act according +to any instructiens you have provided or, when there are no specific instructions, in your best interest. +"Important Information for the Agent" at the end of this document describes your agent's responsibilities. +Your agent can act on your behalf only after signing the Power of Attorney before a notary public. +You can request information from your agent at any time. If you are revoking a prior Power of Attorney by +executing this Power of Attomey, you should provide written notice of the revocation to your prior agents) +and to the financiel institutions where your accounte are located. You can revoke or terminate your Power +of Attorney at any time for any reason as long as you are of sound mind. If you are no longer of sound mind, +a court can remove an agent fer acting improperly. Your agent carmot make health care decisions fer you. +You may execute a "Health Care Proxy" to do this. The law governing Powers of Attorney is contained in the +New York General Obligations Law, Article 5, Title 15. This law is available at a law library, or online through +the New York State Senata or Assembly websites, www.senate.stete.ny.us or www.aasemply.state.ny.us. +If there is anything in thie document that you do net understand, you shenle consult with your lawyer. +AUTHORITY +The undersigned Principal (the "Undersigned" or "Principal") hereby appoints: +Harry Belfer +ir. Jeanre Brennan +as the Undersigned's agents) and attorneys) +in-fact ("Agents)") to act INDIVIDUALLY with respect to any and all accounts, if applicable (see below) in the +Undersigned's name ("Accounts)"), held individually or jointly (provided that all joint account holders have +executed this form) with DBSI, as well as individual retirement accounts held for the benefit of the Undersigned +("'RAs"), with the authority to direct DBS to buy, sell (inclading shart sales) and otherwise trunsact in ony +security, including but not limited to stocks, bonds, mutual fund shares, limited partnership interests, call and put +options (covered and uncovered), on margin or otherwise, and any instrument, agreement or contract relating +to same, on margin or otherwise, or onter into fatures, options on futures and forward contracts, interest rate, +currency, equity or commodity swap transactions, deposit accounts at financial institutions and direct or indirect +interests in securities, deposit instruments or contracts where all or part of the return is calculated by reference +to changes in, among other thinge, the valtre of securities, commoditiac, currencies, interest rates, property of +any description or indices, in each case in accordance with DBSI's terms and conditions for the Undersigned's +account, acceunt type, and risk and in the Lindersigned's nanles, or numibers) on DBSI's books, Agents) inust +exercise the authority granted herein pursuant to the Undersigned's instructions, or otherwise for purposes +which the Agents) reasontbly deems to be in the Undersigned's best interest. By giving this authority, the +Undersigned authorizes Agents) to make inquiries on the Accounts), including requesting information about +account transactions, balances and holdings. +1 +DORIGINAL +11-PWM-0955 (01/12 +209611-01051. +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YESB 13301261 +EFTA_00020131 +EFTA00169828 + +Principal agrees that DBSI shall not be obligated to proceed with instructions that are inconsistent with +the terms of any agreements governing the Accounts), or that would violate any applicable laws, rules or +regulations, or that would be otherwise limited by the account type or documentation on file. +THE UNDERSIGNED AUTHORIZES THE AGENTS) TO RECEIVE COPIES OF ACCOUNT STATEMENTS +AND TRANSACTION CONFIRMATIONS UPON THE AGENTS)'S REQUEST. DBSI RETAINS THE RIGHT +IN ITS SOLE DISCRETION TO REFUSE TO ACCEPT INSTRUCTIONS BY THE AGENTS) TO CHANGE +THE MAILING ADDRESS ASSIGNED TO THE UNDERSIGNED'S ACCOUNTS) OR ANY BENEFICIARY +DESIGNATIONS. +NOTE: If you want to authorize your Agents) to make gifts of your money or assets of other property held in +the Accounts) during your lifetime, without restriction, to any one ar more persons, including the Agents) +himself, herself or themselves, you will need to execute a Statutory Major Gifts Rider. Giving such a power to +your Agents) grants your Agents) authority to take actions which could significantly reduce your property +or change how your property is distributed at death. DBSI shall not be responsible to monitor whether any +payments or transfers are gifts and/or require the execution of a Statutory Major Gifts Rider. +SELECT AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION +O LIMITED TRADING AUTHORIZATION. In all such purchases, sales or trades, DBSI is +authorized to follow the instructions of Agents) in every respect concerning the Accounts), and Agents) +is/are authorized to act for the Undersigned and on the Undersiguad's behalf in the same manner and +with the same force and effect as the Undersigned might or could do with respect to such purchases, +sales or trades as well as with respect to all other things necessary or incidental to the furtherance or +conduct of such purchases, sales or trades. +Note: This Limited Authorization does not permit Agents) to withdraw or transfer assets from the +Account(s). +- OR- +FULL AUTHORIZATION TO TRADE AND MOVE ASSETS. DBSI is anthorized to follow the +instructions of Agents) in every respect concerning the Accounts), and to make deliveries or transfers +of assets (including cash), frem the Accounths) and payment of moreys as directed by Agepts), without +restriction fineluding teethe-Agents), himself, herself or themselves except in connection with IRAs) +in accordance with DBSI's terms and conditions and account type. In all matters and things aforementioned, +as well as in all other things necessary or incidental to the furtherance or canduat of the Accounts), Agents) +may act in the same manner and with the same force and effect as the Undersigned might or could do. +Note: This Full Authorization grants Agents) unrestricted authority to trade in the Account(s) and to +withdraw or transfer assets from the Accounts). +For IRAs, Agent is authorized to elect whether to make tax withholding elections in ceanection with +distributions. +This Authorization/Power of Attorney shall remain in full force and effect until DBSI receives actual written +notice signed by the Undersigned of its revocation to be delivered to the Undersigned's DBSI Client Advisor or +his or her branch manager. However, the limited power of attorney granted hereunder is not a durable power +of attorney and will cease to be effective upon actual receipt by DBSI of written notice of the occurrence of +either of the following events: (i) the Undersigned is judicially declared to be incompetent, or (ii) the death of +the Undersigned. Notwithstanding the foregoing, the Undersigned acknowledges that DBS/ shall be entitled +to continue to rely upon this Authorization/Power of Attorney until such time ae DBSI receives such actual +written notice. +DORIGINAL +2 +11-PWM-0985 (01/12) +009611-010512 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +BBSBN3307262 +EFTA_00020132 +EFTA00169829 + +The Undersigned understands and agrees that DBS has the right to require additional verification and +• documentation from the Undersigned or the Undersigned's Agents) in certain transactions that DBSI, in its +sole discretion, deems necessary. In addition, DBSI has the right to request that either a new Authorization/ +Power of Attorney be executed or that the Agents) verify in writing the validity of the current Authorization/ +Power of Attorney. +Agent Name:_ +Harry Beller +Address: +575 +Lexington Avenue +NY +Vy 10022 +Jeanne Brennen +Agent Name: 6100 Rev Hork Quater Be +Address:_ +TIN of Agent: +TIN of Agent: +Relationship +to Principal: +Accountant +Relationship +to Principal:_ +Enflapor +THIS DOCUMENT DOES NOT REVOKE ANY OTHER POWERS OF ATTORNEY THAT THE UNDERSIGNED +HAS PREVIOUSLY EXECUTED, UNLESS THE UNDERSIGNED HAS SPECIFIED OTHERWISE ON THE +LINES BELOW. +INDEMNIFICATION +The Undersigned acknowledges and agrees that the Undersigned is responsible for all acts of the Agent(s). The +Undersigned hereby agrees, individually ard en behalf of his/har heirs, executors, legal representatives, and +assigns to indemnify and hold harmless DBSI and its parents, affiliates, subsidiaries, officers, employees, and +agents (collectively, "DB") from all claims that may arise in connection herewith, and to pay DB promptly, on +demand, any and all losses and liabilities arising therefrom or from any action taken or not taken by DB in reliance +hereon, including without limitation, any debit balance due with respect to the Account(s). The Undersigned +further hereby ratifies and confirms any and all transactions (including any payments or transfers) made by the +Undersigned's Agents) in connection with the Accounts) prior or subsequent to the execution of this document +and holds harmless DB regarding same. +This Authorization/Power of Attorey shall inure to the benefit of DB and its successors and assigns irrespective +of any change or changes at any time in the personnel thereof for any cause whatsoever. +The Undersigned understands and agrees that the DBS may require joint account holder(s) to sign all requests +for withdrawals from an account jointly with the Agents). +DORIGINAL +3 +-PWM-0985 (01/ +9611-010 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +EFTA_00020133 +EFTA00169830 + +. The Undersigned by signing below confirms that he/she has read the contents of this Power of Attorney +and understands same, and has executed this Power of Attorney of his/her own free will and has received +advice about the effect of this Power of Attorney from his/her advisers as he/sho has deemed necessary or +• advisable. +In witness whereof, the Undersigned has executed this Authorization/ Power of Attorney: +Date: +10/9/13 +Signature:, +Print Name:_ +(the "Undersigned") +Epstein +TO BE EFFECTIVE FOR JOINT ACCOUNTS), ALL ACCOUNT HOLDERS MUST SIGN: +In witness whereof, the Undersigned has executed this Authorization/Power of Attorney. +Date: +Signature: _ +Print Name:_ +(the "Undersigned") +DORICINAL +This section intentionally left blank. +4 +11-PWM-0965 (01/12 +309611-010512 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +BB.SBN93307264 +EFTA_00020134 +EFTA00169831 + +ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE IN NEW YORK STATE +STATE OF NEW YORK, COUNTY OF +New York +. SS.: +* On +Остова 4, 213 +before me, +Beller +personally +evidence to to the individualls) whose namels) is (are) subscribed to within the instrument and acknowledged +to me that he/she/they executed the same in his/her/their capacitylies), and that by his/her/their signature(s +on the instrument, the individual(s), or the person upon behalf of whom the individualis) acted, executed +the instrument. +Notary +Public +HARRY I, BELLER +Notary Public, State of New York +No. 01BE4853924 +ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE OUTSIDE NEW YORKSTATE in Rockland County +Commission Expires Feb. 17,20 +STATE OF +- COUNTY OF +On +before me. +personally +appeared +• personally known to me or proved to me on the basis of +satisfactory evidence to be the individual(s) whose name(s) is (are) subscribed to within the instrument and +acknowledged to me that he/she/they executed the same in his/her/their capacity(ies), and that by his/her/ +in +(state/country). +(signature and office of the individual taking acknowledgement) +ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE IN NEW YORK STATE (for joint accounts) +STATE OF NEW YORK, COUNTY OF +_ SS.: +On +before me, +• personally +on the instrument, the individual(s), or the person upon behalf of whom the individual(s) acted, executed +the instrument. +Notary Public +ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE OUTSIDE NEW YORK STATE (for joint accounts) +STATE OF. +_. COUNTY OF +ss.: +(signature ato office of the individual taking acknowledgemeht) +5 +DORIGINAL +1L.PУM. 09-0012 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +68B. 230301265 +EFTA_00020135 +EFTA00169832 + +• * IMPORTANT INFORMATION FOR THE AGENTS): +: Whèn you accept the authority granted under this Authorization/Power of Attorney, a special legal relationship +• is created between you and the Principal. This relationship imposes on you legal responsibilities that continue +until you resign or the Authorization/Power of Attorney is terminated or revoked. You must: +1. act according to any instructions from the Principal, or, where there are no instructions, in the Principal's +best interest; +2. avoid conflicts that would impair your ability to act in the Principal's best interest; +3. keep the Prinoipal's property separate and distinct from any assete you own or control, unless otherwise +permitted by law; +4. keep a record of all receipts, payments, and transactions conducted for the Principal; +5. disclose your identity as an Agent whenever you act for the Principal by writing or printing the Principal's +name and signing your own name as "Agent" in either of the following manner: (Principal's Name) by +(Your Signeture) as Agent, or (Your Signature) as Agent for (Principal's Name); and +6. agree that DBSI ehall not be obligated to proceed with instructions that are inconsistent with the terms of +any agreements governing the Accounts) or that would violate any applicable laws, rules or regulations. +You may not use the Principal's assets to benefit yourself or give major gifts to yourself or anyone else +unless the Principal has specifically granted you that authority in this Authorization/Power of Attorney and in +a Statutory Major Gifts Rider which the Principal may attach to this Authorization/Power of Attorney. If you +have that authority, you must act acaording to any instructions of the Principal or, where there are no such +instructions, in the Principal's bast interest. You may resign by giving writen notice to the Principal and to +any co-agent, successor agent, or the Principal's guardian if one has been appointed. If there is anything +about this document or your responsibilities thet you do not understand, you should seek legal advice. +Liability of Agent: The meaning of authority given to you is defined in New York's General Obligations Law, +Article 5, Title 15. If it is found that you have violated the law or acted outside the authority granted to you +in the Authorization/Power of Attorney, you may be liable under the law for your violation. +AGENTS)' SIGNATURE AND ACKNOWLEDGEMENT OF APPOINTMENT: +It is not required that the Principal and the Agents) sign at the same time, nor that multiple Agents sign +at the same time. +I/we, +Jeanne +Brennan +(insert name(s) of Agents) +(Harry +Belter +_ have read the foregoing +Authorization/Power of Attorney. +te person(s) identified therein as Agants) for file Principal plamed therein. +conne sur +Agent's signature +Ageht's signature +10/2/1s +10/1/13. +DORIGINAL +6 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +-PWN1-0955 01/ +0011 A•A/ +Y8.SBN133309266 +EFTA_00020136 +EFTA00169833 + +ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE +now york +STATE OF NEW YORK, COUNTY OF +_SS.. +On +10/9/3 +before me, +Hurry Belter +personally +Теснке +Brekkay. personally known to me or proved to me on the basis of satisfactory +evidence to be the individual(s) whose name(s) is (are) subscribed to within the instrument and acknowledged +to me that he/she/they executed the same in his/her/their capacity(ies), and that by his/her/their signature(s) +on the instrument, the individual(s), or the person upon behalf of whom the Individual(s) acted, executed +the instrument. +HARRY I. BELLER +Notary Public +Notary Public, State of New York +No. 01BE4853924 +Qualified in Rockland County +ACKNOWLEDGEMENT OF AGENTS) SIGNATURE OUTSIDE NEW YORK STATEommission Expires Fob. 17,28 L4 +_ COUNTY OF +ss.: +On +before me, +• personally +appeared +- personally known to me or proved to me on the basis of +satisfactory evidence to be the individual(s) whose name(s) is (are) subscribed to within the instrument and +acknowledged to me that he/she/they executed the same in his/her/their capacity(ies), and that by his/her/ +their signature(s) on the instrument, the individual(s), or the person upon behalf of whom the individual(s) +acted, executed the instrument, aad that such individual(s) made such appearance before the Undersigned +in +(state/country). +(signature and office of the individual taking acknowledgement) +ACKNOWLEDGEMENT OF AGENTS) SIGNATURE IN NEW YORK STATE (for joint accounts) +STATE OF NEW YORK, COUNTY OF +New YorK +S$.: +10/15/13 +befoco me Yolanda Richardsen +* personally +appeared +Harry Selkr +_ personally known to me or proved to me on the basis of satisfactory +evidence to be the individual(s) whose name(s) is (are) subscribed to within the instrument and acknowledged +to me that he/she/thay execuled the same in his/her/their capacity(ie), and that by his/her/their signature(s) +on the instrument, the individuals, or the person upon baltof windivid, 090 +the instrument. +Yant Pir +Notary Public. State of New York +No.' OIR|6053071 +Qualified in Queens County +Notary Public +Commission Expires January 2. 2015 +ACKNOWLEDGEMENT OF AGENTS) SIGNATURE OUTSIDE NEW YORK STATE (for joint accounts) +STATE OF. +_ COUNTY OF - +. ss.: +On +before me, +_ personally +sapistory evidence to be the individualial verse la kell in are me oriped to i im on the menia nf +(state/country). +(signature and office af the individual taking acknowledgement) +DORIGINAL +11-PWM-0985 {01/12 +009611-010512 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +1 +B8-SBN233337267 +EFTA_00020137 +EFTA00169834 + +Unicer +seaces Virgin Tełamds (VI US- +DRIVING LICENSE +BRENNAN-WIBRACHT, JEAN ANNE +La bursa (nhod +ng-oL In +Wgt 2 +Hair BRO +Class A +Blood Type +Allergies NONE +Endorsements +Restrictions +BOB +Eyes +0+ +BLU +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YB-SDNY-3001268 +EFTA_00020138 +EFTA00169835 + +NEW YORK STATE. +DRIVER LICENSE +ID: +.CLASS D +BELLER +HARRY,I +DOB: +SEX M EYES BR'HT 5-41° +/ NONE +A B +ISSUED: 04-20-11 EXPIES 05-09-19 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +B8-S09-3209269 +EFTA_00020139 +EFTA00169836 + +Current Classification: (click here for help) Internal +Sender +Vahe Stepanian +Re: BSO Exception Request - DB POA Form [I @ +Zia Memon to: Zbynek Kozelsky, Vahe Stepanian +Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby +Date +10/21/2013 08:47 AM +Zbynek Kozelsky +10/22/2013 07:49 AM +Zia Memon +10/22/2013 07:54 AM +10/22/2013 07:54 AM +Subject +BSO Exception Request - +Re: BSO Exception +Re: B50 E +Classification: For internal use only +BSO approved +• Zbynek Kozelsky +-.... Original Message **** +From: Zbynek Kozelsky +Sent: 10/22/2013 07:49 AM EDT +To: Vahe Stepanian/db/dbcom@DBAmericas@DBAMERICAS@DBCOEX; Zia Memon +Cc: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby +Subject: Re: BSO Exception Request - DB POA Form |I) +Classification: For internal use only +Good morning Zia, +Please see below. +Ziggy Kozelsky +Markets Coverage Group +Deutsche Bank Securities Inc. +Private Wealth Management +345 Park Avenue +Naw York NY 10154 +Sent From Blackberry +Vahe Stepanian +- Original Message -.... +From: Vahe Stepanian +Sent: 10/21/2013 08:47 AM EDT +Cc: Zbynek Kozelsky; Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby +Subject: BSO Exception Request - DB POA Form +Classification: For internal use only +Good Morning Zia, +Hope you had a great weekend. +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +8-SON 7.3301270 +EFTA_00020140 +EFTA00169837 + +Just wanted to follow up on an email that was sent over by Fran Wickman (pis. see below). +As you may know, we are in the process of onboarding a new client, Jeffrey Epstein, who has already. +transferred in $120mm+ liquid across his accounts. +A few items that we're requesting exceptions for: +1) Using DB POA for entity accounts (per Fran, POA is meant for natural persons accts.) - Client would +like his assistahts to have FULL POA over accts. Cannot use LTA in this situation. +2) Approval of Full POA for professional relationship (to agent) - requires BSO Approval +3) The signatures were notarized by one the Agents being appointed power of attorney - Client's assistant +is notary. Assistant is NOT notarizing his own signature, just Jeanne's (other assistant). +I've CC'ed Fran here who can correct if l've misstated or left anything off. Please let me know if you have +any questions. +some point today. +We're meeting with the client tomerrow morning, so we would appreciate if you could please reviow at +Thanks in advance for your help. +Vahe +- Forwarded by Vahe Stepanian/db/dbcom on 10/21/2013 08:35 AM -.. +From: +To: +Cc: +Date: +Subject: +Fran M Wickman/db/dbcom +Vahe Stepanian/db/dbcom@DBAmericas, Jay Lipman/db/dbcom@DBAMERICAS, +Zbynek Kozelsky/db/dbcom@DBAmericas, MO CIP +10/18/2013 02:52 PM +POA Issues ||] +Classification: For internal use only +- DB POA is for Natural Persons accounts only. DB Limited Trading +Authorization is to be completed for trusts & corporations. +- Professional relationship to Agent requires BSO approval. +Jean Anne Brennan was appointed as agent. Her name on her ID is Jean Anne Brennan-Wiebracht. +- DB POA is for +Natural Persons accounts only. DB Limited Trading Authorization is to be completed for corporations & +LLCs. +is not a valid acct #. +Jean Anne Brennan was appointed as agent. Her name on her ID is Jean Anne Brennan-Wiebracht. +The signatures were notarized by one the Agents being given power of attorney. +Kind regards, +Fran Wickman +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Y8-SDN7.3301271 +EFTA_00020141 +EFTA00169838 + +Fran Wickman +Deutsche Bank Securities Inc. +Private and Institutional Client Services (PICS) +1 South Street, 21202-3298 Baltimore, MD, USA +Passion to Perform +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +BBSB73001272 +EFTA_00020142 +EFTA00169839 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f0892be3cc92af1cf304ae11cd652610bd2cfe7883f3767b3e352c4c96864971.json b/vision-joined/ds9-unparsed-04/f0892be3cc92af1cf304ae11cd652610bd2cfe7883f3767b3e352c4c96864971.json new file mode 100644 index 0000000000000000000000000000000000000000..abbb671fea2428a378ef5fefb6b43c13b430f1bd --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f0892be3cc92af1cf304ae11cd652610bd2cfe7883f3767b3e352c4c96864971.json @@ -0,0 +1,33 @@ +{ + "chars": 2543, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1023, + "failed": false, + "lines": 44, + "mean_conf": 0.852273, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1518, + "failed": false, + "lines": 37, + "mean_conf": 0.905405, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f0892be3cc92af1cf304ae11cd652610bd2cfe7883f3767b3e352c4c96864971" +} diff --git a/vision-joined/ds9-unparsed-04/f0892be3cc92af1cf304ae11cd652610bd2cfe7883f3767b3e352c4c96864971.md b/vision-joined/ds9-unparsed-04/f0892be3cc92af1cf304ae11cd652610bd2cfe7883f3767b3e352c4c96864971.md new file mode 100644 index 0000000000000000000000000000000000000000..8cffe394a8c2967d2b6bc4326223ae1a8ca96a16 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f0892be3cc92af1cf304ae11cd652610bd2cfe7883f3767b3e352c4c96864971.md @@ -0,0 +1,82 @@ +From: " +(NY) (FBI)" 4 +To: +I. (NY) (CON)" 4 +Subject: Re: RE: 9 E 71st Street New York NY DEED +Date: Thu, 27 Jun 2019 19:05:55 +0000 +Importance: Normal +Thanks! +- +On Jun 27, 2019 3:04 PM, "I +]. (NY) (CON)" 4 +From his CLEAR Person Report, as to who owns Nine East 71st Street Corporation. +→ wrote: +Squad C-40 (FAST) Senior Financial Investigator (SFI) +(0) +(c) +From:| +To: +I. (NY) (CON) +Sent: Thursday, June 27, 2019 2:59:10 PM +I. (NY) (FBI) +Subject: Re: RE: 9 E 71st Street New York NY DEED +Ok this is what I can quickly provide. It's the previous DEED. +Squad C-40 (FAST) Senior Financial Investigator (SFI) +(0) +(c) +From: +(NY) (FBI) +Sent: Thursday, June 27, 2019 2:50:04 PM +To:/ +7. (NY) (CON) +Subject: Fwd: RE: 9 E 71st Street New York NY DEED +There were a couple questions the AUSAs had. See below. Is it possible to get those documents they're looking +for? +- Forwarded message +From: +(USANYS)" 4 +Date: Jun 27, 2019 2:45 PM +Subject: RE: 9 E 71st Street New York NY DEED +To: " +I (NY) (FBI)" < +| (USANYS)" < +(USANYS)" +EFTA00151586 + +This is interesting. The mansion was the home of a school until Leslie Wexner bought it in 1989 - at least according +to a number of public reports. He remodeled it, and it was featured (as Wexner's house) in Architectural Digest in +1995. As of 1996, Epstein told the New York Times that the house was his. +But it doesn't look like there's any record of the property changing ownership between 1989 and 2012, and the sale +in 1989 is to "Nine East 71st Street Corporation." Then 13 years later, that corporation, with Epstein as the president, +transfers title to another Epstein entity. So did he own it that entire time, rather than Wexner, as had been +advertised?? Or did Wexner own it through a corporation for which Epstein was the president until 2012? +Can we pull the equivalent documents to these for the 1989 title transfer? +From: +To: +Comey, I +- (NY) (FBI) < +Sent: Thursday, June 27, 2019 14:22 +| (USANYS) < +| (USANYS) { +Subject: Fwd: 9 E 71st Street New York NY DEED +(USANYS) S +_P:| +Sorry about that. Here's the attachments. +-- Forwarded message +From: " +(NY) (CON)" < +Date: Jun 27, 2019 1:44 PM +Subject: 9 E 71st Street New York NY DEED +To: " +• (NY) (FBI)" < +Ce: +Hi +This is from ACRIS. It's the Last Deed of Record, dated 12/23/2011. +Notice that the Grantor and Grantee lines are both signed by Jeffrey Epstein. +The Grantee is Maple Inc which is located in St Thomas, VI. +No mortgages from Maple Inc are indicated in the online records. +Squad C-40 (FAST) +Senior Financial Investigator (SFI) +(o) +(c) +EFTA00151587 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f0b828928605443af87c4713a5ba8f4b3abcda4b36bb93a5b959d112297cb24f.json b/vision-joined/ds9-unparsed-04/f0b828928605443af87c4713a5ba8f4b3abcda4b36bb93a5b959d112297cb24f.json new file mode 100644 index 0000000000000000000000000000000000000000..0be80ee2897c07774b7e97e0e932cb7690f323ae --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f0b828928605443af87c4713a5ba8f4b3abcda4b36bb93a5b959d112297cb24f.json @@ -0,0 +1,177 @@ +{ + "chars": 34337, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 14, + "pages": [ + { + "bad_lines": 0, + "chars": 2092, 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+Offender Details +Domiciled +Informational Data is available. +Access to New York State Sex Offender Registry information is governed by Correction Law Article 6-C. Pursuant +to Correction Law Section 168-b (2)(e), no information in the Registry shall be made available except in +furtherance of the provisions of the Sex Offender Registration Act (SORA). Access to Registry information through +JusticeNY is allowed solely for Registry purposes. The information contained in the Sex Offender Registry +through JusticeNY should not be shared with the public. Unauthorized release of Registry information is a crime. +Anyone who uses this information to injure, harass, or commit a criminal act against any person may be subject to +criminal prosecution. +A law enforcement agency having jurisdiction and which is authorized under SORA to perform community +notification on sex offenders living within the agency's jurisdiction should refer to the offender specific +notifications sent by the DCJS Sex Offender Registry to the jurisdiction regarding what community +notification, if any, is permitted. If a jurisdiction has questions regarding community notification, please +refer to the Community Notification Document available on Justice or call the Registry at (518) 417-3385. +Offender ID: 33216 +NYSID: 4614879Q +FBI Number: 787075K6 +SSN: M +NCIC Number: X152300377 +Last Name: EPSTEIN +First Name: JEFFREY +Middle Name: E +DOB: +Sex: Male +Race: White +Ethnicity: Unknown +Height: 6'00" +Weight: 180 +Hair: Gray +Eyes: Blue +Corr. Lens: +Photo Date: Apr 27, 2018 +View Additional Photos +Additional Names / Aliases: +Last Name +EPSTEIN +First Name +JEFFREY +Scars, Marks Tattoos: +Description +Telephone Numbers: +Type +Home +Risk Level Information: +Middle Name +EDWARD +Number +https://wwww.ejustice.ny.gov/wps/myportal/wt/p/al/jX7LbswEEW_147145kWZBIJJAS.. 12/340b00A0S +EFTA_00018315 +EFTA00168380 + +eJusticeNY Integrated Justice Portal +3 +Level Designation +No Designation Applies +Date Assigned +Jan 18, 2011 +P +Date Entered +Jan 24, 2011 +May 4, 2010 +Current Addresses: +Time Category Location Name and Street Address +P +RES +LITTLE ST JAMES, 6100 RED HOOK +QUARTER, B3 +City +ST +THOMAS +S +RES +22 AVENUE FOCH, APARTMENT +France +2DD, PARIS +S +RES +GREAT ST JAMES, +ST +THOMAS +S +S +RES +RES +358 EL BRILLO WAY +PALM +BEACH +JEFFREY EPSTEIN, 22 AVENUE FOCH APT +2DD, PARIS 75116, FRANCE +France +RES +49 ZORRO RANCH RD +S +RES +9E 71ST ST +Injunction Settied +County/Country State +Zip +Virgin +00802 +Islands +Virgin 00802 +Islands +Florida 33480 +P +EMP +SOUTHERN TRUST COMPANY INC, 6100 +RED HOOK QUARTER, B3 +- Show Previous Addresses +STANLEY +NEW +YORK +ST +THOMAS +New York +New +87056 +Mexico +New +10021- +York +4102 +Virgin 00802 +Islands +Previous Addresses: +Time Category Location Name and Street Address +City +P +RES +LITTLE ST JAMES, 6100 RED HOOK +ST +QUARTERS, SUITE B3 +THOMAS +P RES +358 EL BRILLO WAY +PALM +BEACH +P +P +RES +EMP +UNKNOWN +UNKNOWN +FINANCIAL TRUST COMPANY INC, 6100 +ST +RED HOOK QUARTERS, SUITE B3 +THOMAS +- Show Future Addresses +County/Country State Zip +Virgin 00802 +Islands +Florida 33480 +Virgin 00802 +Islands +Future Addresses: +Time Category Location Name and Street Address +City +Jurisdiction Agency: +Agency Name +Street +City +Virgin Islands Dept of Justice - Sex GERS Building Second Floor, 48B-50C St +Offender Registry +Kronprindsens Gade +Thomas +County/Country State +Zip +County State +Virgin +Islands +zip +00802 +Other Address Info or Status: +Current Internet Details: +Email Address +JEEITUNES@GMAIL.COM +LITTLESTJEFF@YAHOO.COM +JEFFREYEPSTEIN@LIVE.COM +JEFFREY@JEFFREYEPSTEIN.ORG +COLUMBIADENTAL1@YAHOO.COM +Page 2 of 14 +https://www.ejustice.ny.gov/wps/myportal/lut/p/al/jY7LbsIwEEW_JIt7TJ4skwLBiJJAS.. +12054281800406 +EFTA_00018316 +EFTA00168381 + +eJusticeNY Integrated Justice Portal +JEFFREYEPSTEINORG@YAHOO.COM +JEEVACATION1@ME.COM +JEFFREYEPSTEINORG@GMAIL.COM +JEEPROJECT@YAHOO.COM +JEEVACATION@ME.COM +JEEVACATION@GMAIL.COM +Screen Name +SIGNAL +TELEGRAM- +JEEVACATION@GMAIL.COM +SKYPE-JEEVACATION@GMAIL.COM +FACETIME. +JEEPROJECT +JEFFREY-EPSTEIN +TWITTER JEFFREY EPSTEIN +INSTAGRAM JEEPROJECT +JEFFREY EPSTEIN +JEFFREY EPSTEIN VI FOUNDATION +JEFFREYEPSTEIN2 +JEFFREY_EPSTEIN +JEFFREYEPSTEIN1 +TWITTER JEFFREY_EPSTEIN +JEFFREYEPSTEIN12 +JEFFREYEPSTEINFOUNDATION +THE JEFFREY EPSTEIN VI FOUNDATION +JEFFREYEPSTEINORG +THEJEFFREYEPSTEINFOUNDATION +JEFFREYEPSTEIN +Service Providers +SIGNAL SERVICE CONNECTED TO +VIRGIN ISLANDS TELEPHONE CORPORATIOND/B/LAVIVA +CONFIDE MESSAGING SERVICE CONNECTED TO: +WHATSAPP MESSAGING SERVICE CONNECTED TO +CENTURY LINK +LEVEL 3 COMMUNICATION +VERIZON +FREE TELECOM +AT&T +ORANGE TELECOM +COMCAST +TIME WARNER/SPECTRUM ++ Show Previous Internet Details +Current Driver Licenses: +License Number +C000000074316 +0000025874 +Page 3 of 14 +License State +Virgin Islands +Virgin Islands +https://www.ejustice.ny.gov/wps/myportal/u/p/al/jY7LbsiwEEW_J17TJ4skwLBiJJAS 12/9781800407 +EFTA_00018317 +EFTA00168382 + +eJusticeNY Integrated Justice Portal ++ Show Previous Driver Licenses +Current Vehicles: +Lic. Plate No. +State +KQUVO2 +Florida +Florida +HCP5713 +New York +HJGK55 +Florida +VI3245C +Virgin Islands +N212JE +New York +VI5890TC +Virgin Islands +IAAA32 +Florida +HSU5212 +New York +3548TC +Virgin Islands +HJGK55 +Florida +NHL381 +New Mexico +3548TC +Virgin Islands +NHL381 +New Mexico +Virgin Islands +TFF717 +Virgin islands +4772TC +Virgin Istands +HCP5713 +New York +TFS287 +Virgin Islands +NAL 159 +New Mexico +4641TC +Virgin Islands +N120JE +New York +N331JE +522RZZ +New Mexico +MLD718 +New Mexico +CPK643 +New Mexico +NHL552 +New Mexico +TFM171 +Virgin Islands +N908JE +Virgin islands +2583TC +Virgin Islands +2907TC +Virgin Islands +0730TC +Virgin Islands +4105TC +Virgin Islands +4106TC +Virgin Islands +2709TC +Virgin Islands +- Show Previous Vehicles +Previous Vehicles: +Lic. Plate No. +State +Y57AYH +Florida +N415LM +HJGK55 +Florida +TEW896 +Virgin Islands +GWG6363 +New York +GWG4871 +New York +Vehicle Year +2019 +2019 +2016 +2018 +1985 +2007 +2011 +2017 +2017 +1989 +2016 +2012 +1989 +2012 +2015 +2010 +2013 +2015 +2015 +2015 +2012 +1988 +2001 +2013 +2008 +2007 +2002 +2010 +1968 +1968 +2008 +2006 +2011 +2011 +1999 +Make/Model +Chevrolet Suburban +Chevrolet Suburban +Chevrolet Suburban +Chevrolet Suburban +Gulf Stream Unknown +Chevrolet Express +Bentley Mulsanne +Chevrolet Suburban +Cadillac Escalade +Cadillac Escalade +General Motor Corp. Denali +Chevrolet Suburban +Chevrolet Suburban +General Motor Corp. Yukon +Chevrolet Suburban +Ford Expedition +Land Rover Range Rover +Hummer Hummer II +Mercedes-Benz 500 Series +Chevrolet Suburban +Aircraft Unknown +Vehicle Year Make/Model +Color +2015 +General Motor Corp. Yukon Black +2007 +Gulf Stream Unknown +2016 +Chevrolet Suburban +Black +2010 +Chevrolet Suburban +Black +2015 +General Motor Corp. Denali Black +2016 +Mercedes-Benz 600 Series Black k +https://www.ejustice.ny.gov/wps/myportal//ut/p/al/jY7LbsIwEEW_JIt7TJ4skwLBiJJAS.. +Page 4 of 14 +Color +Black +Black +Black +Black +Black +Black +Black +Black +Black +Black +Black +Black +Black +Black +Black +Black +Black +Black +1213A381800408 +EFTA_00018318 +EFTA00168383 + +JusticeNY Integrated Justice Portal +GWG4871 +4772TC +New York +Virgin Islands +N212JE +New York +4641TC +New York +522RZZ +New Mexico +4772TC +Virgin Istands +TEM492 +Virgin Islands +BDLH78 +Florida +217RKF +New Mexico +FTX3455 +New York +2015 +2013 +1988 +2012 +2013 +2013 +2013 +2010 +2005 +2012 +N162AD +New York +FBJ8826 +New York +GENZ02 +Florida +CHX920 +New Mexico +0299GT +Florida +TDJ142 +Virgin Istands +TDZ342 +Virgin Islands +N722JE +New York +N491GM +New Mexico +N9O9JE +Florida +2010 +2006 +2000 +2005 +2005 +2004 +2008 +1999 +1974 +3558TC +Virgin Islands +1093025 +Florida +3499TC +Virgin Islands +2660TB +Virgin Islands +0259TC +Virgin Islands +2000 +2010 +2000 +1984 +Current Registration: +Date +Signature +Apr 15, 2010 +Yes +Ending Date +Life +Address At Time of Arrest: +Time Category LocaNor Name and Street Adress +UNKNOWN +Arrest Agency: +Florida Dept of Law Enforcement - Sex Offender Registry +Conviction: +Crime Date +Jul 23,2006 +Arrest Date +Jut 23, 2006 +Conviction Date +Jun 30, 2008 +Cadillac Escalade +Black +Light Green +Ford Expedition +Black +Dodge Caravan +Chevrolet Suburban +Cadillac Escalade +Cadillac Escalade +Chevrolet Suburban +Bentley Arage +Chevrolet Suburban +Cadillac Escalade +Cadillac Escalade +Chevrolet Suburban +Black +Black +Black +Black +Black +Black +Black +Black +Black +Black +90 Day Verification +Yes +City +County/Country State Zip +UNKNOWN +Victim Sex/Age +Foma , 14 Yea +Female , Unknown +Conviction Charges: +(pe aime ate moted, ie, a rape at digre i peraly pi as a clat one grade olean the capet rape aov +legree is punishable as a class A misdemeanor.) +Title Section +Subsection +OUT 000000000 +000000 +Cass +Catogory +Counts +Description +Non-NYS Felony Sex Offense +Offense Description Modus Operandi: +Offense Description: +Page 5 of 14 +https://www.ejustice.ny.gov/wps/myportl//u/p/al/jY7Lbs/wEEW_/7TJ4skwLBiJJAS.. 12/3X8680409 +EFTA_00018319 +EFTA00168384 + +eJusticeNY Integrated Justice Portal +Page 6 of 14 +Actual, MoreThanOnce Sexual Intercourse +Actual, MoreThanOnce Deviate Sexual Intercourse +Actual, MoreThanOnce Sexual Contact +Relationship to victim: +None Reported +Weapon used: +None Reported +Force used: +Detail unknown +Computer used: +None Reported +Pornography involved: +None Reported +Sentencing: +Court +Docket +OS1909 +Sentence: +Probation: 6 Months) Term: Time Served Unspecified +Supervising Agency Information: +Agency +Officer +Telephone Number +Special Conditions of Supervision: +Maximum Expiration Date/Post Release Supervision Date of Sentence: +Jul 21, 2010 +Notifying Agency Information: +Agency +NYS Board of Examiners of Sex Offenders +Officer +UNKNOWN +Telephone Number ++ Show Previous Registration(s) +Note: +OTHER SSN: 090-41-3348 +Communications: +Display Criteria: +Date +Nov 7, 2018 +Nov 7, 2018 +Nov 7, 2018 +Show All +Description +e-SOR Change +Notification +SOR Change +Notification +SOR Change +Notification +Nov 7, 2018 +SOR Change +Notification +Sent To/ Received From +Sent to NYCPD Sex Offender Unit +Sent to New Mexico Dept of Public Safety - Sex Offender +Registry at PO Box 1628, Santa Fe, NM, 87504 +St GERS Building Second Flor, sir Sek oride distry, +St Thomas, VI, 00802 +Sent to Florida Dept of Law Enforcement - Sex Offender +registry at Sex Offender/Predator Unit, PO Box 1489 +Tallahassee, FL, 32302 +https://www.ejustice.ny.gov/wps/myportal//ut/p/al/jY7Lbs/wEEW_Jlt7TJ4skwLBiJJAS. +12343 b80410 +EFTA_00018320 +EFTA00168385 + +eJusticeN Y Integrated Justice Portal +Oct 9, 2018 +Oct 9, 2018 +Oct 9, 2018 +Oct 9, 2018 +Jul 10, 2018 +Jul 10, 2018 +Jul 10, 2018 +Jul 10, 2018 +Apr 19, 2018 +Apr 19, 2018 +Apr 19, 2018 +Apr 19, 2018 +Apr 19, 2018 +Apr 9, 2018 +Mar 5, 2018 +Mar 5, 2018 +Feb 6, 2018 +Feb 6, 2018 +Feb 6, 2018 +Feb 6, 2018 +Feb 1, 2018 +Feb 1, 2018 +Feb 1, 2018 +Feb 1, 2018 +Page 7 of 14 +SOR Change +Notification +SOR Change +Notification +SOR Change +Notification +e-SOR Change +Notification +-SOR Change +Votification +SOR Change +Notification +SOR Change +Notification +SOR Change +Notification +Sent to Florida Dept of Law Enforcement - Sex Offender +Registry at Sex Offender/Predator Unit, PO Box 1489, +Tallahassee, FL, 32302 +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +Sent to New Mexico Dept of Public Safety - Sex Offender +Registry at PO Box 1628, Santa Fe, NM, 87504 +Sent to NYCPD Sex Offender Unit +Sent to NYCPD Sex Offender Unit +Sent to New Mexico Dept of Public Safety - Sex Offender +Registry at PO Box 1628, Santa Fe, NM, 87504 +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +Sent to Florida Dept of Law Enforcement - Sex Offender +Registry at Sex Offender/Predator Unit, PO Box 1489, +Tallahassee, FL, 32302 +Annual Verification +Received from Offender +Received +SOR Change +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Notification +Sent to New Mexico Dept of Public Safety - Sex Offender +Registry at PO Box 1628, Santa Fe, NM, 87504 +e-SOR Change +Sent to NYCPD Sex Offender Unit +Notification +SOR Change +Notification +Sent to Florida Dept of Law Enforcement - Sex Offender +Registry at Sex Offender/Predator Unit, PO Box 1489, +Tallahassee, FL, 32302 +nnual Verificatio +› Offender +Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3, +ST THOMAS, VI, 00802 +Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3, +Letter +ST THOMAS, VI, 00802 +Agency Photo Due +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Notification +Sent to Florida Dept of Law Enforcement - Sex Offender +Registry at Sex Offender/Predator Unit, PO Box 1489, +Tallahassee, FL, 32302 +SOR Change +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +it GERS Building Second Floor, 48B-50C Kronprindsens Gade +St Thomas, VI, 00802 +OR Change +Sent to New Mexico Dept of Public Safety - Sex Offende +lotification +Registry at PO Box 1628, Santa Fe, NM, 87504 +e-SOR Change +Sent to NYCPD Sex Offender Unit +Notification +e-SOR Change +Sent to NYCPD Sex Offender Unit +Notification +SOR Change +Notification +SOR Change +Notification +Sent to New Mexico Dept of Public Safety - Sex Offender +Registry at PO Box 1628, Santa Fe, NM, 87504 +ent to Florida Dept of Law Enforcement - Sex Offend +egistry at Sex Offender/Predator Unit, PO Box 148 +Tallahassee, FL, 32302 +SOR Change +Notification +St Thomas, VI, 00802 +https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jY7LbslwEEW_Jlt7TJ4skwLBiJJAS. +12340000411 +EFTA_00018321 +EFTA00168386 + +JusticeNY Integrated Justice Portal +Jan 23, 2018 +Jan 23, 2018 +Jan 23, 2018 +Jan 23, 2018 +Aug 9, 2017 +Aug 9, 2017 +Aug 9, 2017 +Aug 9, 2017 +Jul 20, 2017 +Jul 20, 2017 +Jul 20, 2017 +Jul 20, 2017 +Jun 20, 2017 +Jun 20, 2017 +Jun 20, 2017 +Jun 20, 2017 +Jun 6, 2017 +Jun 6, 2017 +Jun 6, 2017 +Jun 6, 2017 +Jun 5, 2017 +Jun 5, 2017 +Jun 5, 2017 +Jun 5, 2017 +SOR Change +Notification +SOR Change +Notification +e-SOR Change +Notification +SOR Change +Notification +-SOR Change +Votification +SOR Change +Notification +SOR Change +Notification +SOR Change +Notification +e-SOR Change +Notification +SOR Change +Notification +SOR Change +Notification +SOR Change +Notification +SOR Change +Notification +SOR Change +Notification +e-SOR Change +Notification +SOR Change +Notification +e-SOR Change +Notification +SOR Change +Notification +OR Chang +otificatio +SOR Change +Notification +SOR Change +Notification +SOR Change +Notification +e-SOR Change +Notification +Page 8 of 14 +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +Sent to New Mexico Dept of Public Safety - Sex Offender +Registry at PO Box 1628, Santa Fe, NM, 87504 +Sent to NYCPD Sex Offender Unit +Sent to Florida Dept of Law Enforcement - Sex Offender +Registry at Sex Offender/Predator Unit, PO Box 1489, +Tallahassee, FL, 32302 +Sent to NYCPD Sex Offender Unit +Sent to Florida Dept of Law Enforcement - Sex Offender +Registry at Sex Offender/Predator Unit, PO Box 1489, +Tallahassee, FL, 32302 +Sent to New Mexico Dept of Public Safety - Sex Offender +Registry at PO Box 1628, Santa Fe, NM, 87504 +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +Sent to NYCPD Sex Offender Unit +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +Sent to Florida Dept of Law Enforcement - Sex Offender +Registry at Sex Offender/Predator Unit, PO Box 1489, +Tallahassee, FL, 32302 +Sent to New Mexico Dept of Public Safety - Sex Offender +Registry at PO Box 1628, Santa Fe, NM, 87504 +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +Sent to New Mexico Dept of Public Safety - Sex Offender +Registry at PO Box 1628, Santa Fe, NM, 87504 +Sent to NYCPD Sex Offender Unit +Sent to Florida Dept of Law Enforcement - Sex Offender +Registry at Sex Offender/Predator Unit, PO Box 1489, +Tallahassee, FL, 32302 +Sent to NYCPD Sex Offender Unit +Sent to Florida Dept of Law Enforcement - Sex Offender +Relatase, Ft, 32302r/Predator Unit, PO Box 1489, +St GERs Buiting Second for, 48 Sex openers ee. +St Thomas, VI, 00802 +Sent to ring Second for, 48B-S Skroprindsens Gate +St Thomas, VI, 00802 +https://www.ejustice.ny.gov/wps/myportal/ut/p/al/jY7LbsIwEEW_Jlt7TJ4skwLBiJJAS.. +2500 b0412 +EFTA_00018322 +EFTA00168387 + +eJusticeNY Integrated Justice Portal +Page 9 of 14 +Apr 27, 2017 +Apr 27, 2017 +Apr 27, 2017 +Apr 27, 2017 +Apr 27, 2017 +Apr 10, 2017 +Apr 3, 2017 +Apr 3, 2017 +Apr 3, 2017 +Apr 3, 2017 +Mar 7, 2017 +Mar 7, 2017 +Nov 8, 2016 +Sep 30, 2016 +Sep 15, 2016 +Jul 26, 2016 +Jun 3, 2016 +May 9, 2016 +May 6, 2016 +Apr 26, 2016 +Apr 26, 2016 +Apr 11, 2016 +SOR Change +Notification +Sent to New Mexico Dept of Public Safety - Sex Offender +Registry at PO Box 1628, Santa Fe, NM, 87504 +Annual Verification Received from Offender +Received +SOR Change +Notification +Sent to Florida Dept of Law Enforcement - Sex Offender +Registry at Sex Offender/Predator Unit, PO Box 1489, +Tallahassee, FL, 32302 +SOR Change +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +OR Change +Votification +Sent to New Mexico Dept of Public Safety - Sex Offender +Registry at PO Box 1628, Santa Fe, NM, 87504 +e-SOR Change +Sent to NYCPD Sex Offender Unit +Notification +Annual Verification Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTER, B3 +to Offender +ST THOMAS, VI, 00802 +SOR Change +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Notification +Sent to New Mexico Dept of Public Safety - Sex Offender +Registry at PO Box 1628, Santa Fe, NM, 87504 +e-SOR Change +Sent to NYCPD Sex Offender Unit +Notification +SOR Change +Sent to Florida Dept of Law Enforcement - Sex Offender +Notification +Registry at Sex Offender/Predator Unit, PO Box 1489, +Tallahassee, FL, 32302 +Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3, +Letter +ST THOMAS, VI, 00802 +Agency Photo Due +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +lotification +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +t GER Buding Second Floor, 48B-50C Kronprindsens Gade +st Thomas, VI, 0080 +SOR Change +Notification +ent to Virgin Islands Dept of Justice - Sex Offender Regist +Gradio Second Floor, 488-50C Kronprindsens Gad +SOR Change +Notification +SE GERS Buing Secone Poor, 46-50 Kronsens Gate +st Thomas, VI, 0080 +Annual Verification Received from Offender +Received +SOR Change +Notification +St Thomas, VI, 00802 +Annual Verification +to Offender +Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTER, B3 +ST THOMAS, VI, 0080: +https://www.ejustice.ny.gov/wps/myportal/lut/p/al/jY7LbslwEEW_Jlt7TJ4skwLBiJJAS.. +123A3 1800413 +EFTA_00018323 +EFTA00168388 + +eJusticeNY Integrated Justice Portal +Apr 6, 2016 +Mar 7, 2016 +Mar 7, 2016 +Jan 28, 2016 +Jan 20, 2016 +Jan 7, 2016 +Jan 4, 2016 +Dec 29, 2015 +Dec 4, 2015 +Nov 23, 2015 +Jun 16, 2015 +Jun 11, 2015 +May 7, 2015 +Apr 28, 2015 +Apr 28, 2015 +Apr 21, 2015 +Apr 13, 2015 +Apr 9, 2015 +Mar 17, 2015 +Mar 6, 2015 +Mar 6, 2015 +Mar 4, 2015 +Page 10 of 14 +SOR Change +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +Lffender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3, +ST THOMAS, VI, 00802 +Agency Photo Due +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +OR Change +lotificatior +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Notification +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Notification +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, Vi, 00802 +SOR Change +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Notification +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Notification +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Notification +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +Annual Verification +Received from Offender +Received +SOR Change +Notification +SOR Change +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Notification +St Thomas, VI, 00802 +to over Verification SUITE 85, SETH RED HOOK GUARTERS, +to Offender +SOR Change +Sent to Virgin Islands Dept of Justice - Sex Offender Registr +Notification +at GERS Building Second Floor, 48B-50C Kronprindsens Gade +St Thomas, VI, 00802 +Agency Photo Due +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Notification +at GERS Building Second Floor, 48B-50C Kronprindsens Gade +St Thomas, VI, 00802 +Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, +SUITE B3, ST THOMAS, VI, 00802 +https://www.ejustice.ny.gov/wps/myporta//u/p/a1/jY7LbsIwEEW_J17TJ4skwLBiJJAS. ZS40b80414 +EFTA_00018324 +EFTA00168389 + +eJusticeNY Integrated Justice Portal +Page 11 of 14 +Feb 27, 2015 +Dec 30, 2014 +Oct 30, 2014 +Oct 9, 2014 +Aug 24, 2014 +Aug 12, 2014 +Apr 21, 2014 +Apr 21, 2014 +Apr 9, 2014 +Mar 18, 2014 +Mar 5, 2014 +Mar 5, 2014 +Jan 22, 2014 +Jan 7, 2014 +Jan 6, 2014 +Jul 5, 2013 +Jun 12, 2013 +May 14, 2013 +May 6, 2013 +Apr 24, 2013 +Apr 23, 2013 +SOR Change +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Notification +SOR Change +Notification +SOR Change +Notification +SOR Chang +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Notification +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +Annual Verification +Received from Offender +Received +SOR Change +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Notification +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +Annual Verification +Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTERS, +to Offender +SUITE B3, ST THOMAS, VI, 00802 +Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, +SUITE B3, ST THOMAS, VI, 00802 +Agency Photo Due +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, +SUITE B3, ST THOMAS, VI, 00802 +SOR Change +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Notification +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Notification +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Notification +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Notification +SOR Change +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registr +at GERS Building Second Floor, 48B-50C Kronprindsens Gade +St Thomas, VI, 00802 +Sent to Virgin Islands Dept of Justice - Sex Offender Registr +at GERS Building Second Floor, 48B-50C Kronprindsens Gade +St Thomas, VI, 00802 +SOR Change +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registr +at GERS Building Second Floor, 48B-50C Kronprindsens Gade +St Thomas, VI, 00802 +SOR Change +Notification +SOR Change +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade +St Thomas, VI, 00802 +ent to Virgin Islands Dept of Justice - Sex Offender Regist +GERS Building Second Floor, 48B-50C Kronprindsens Gad +St Thomas, VI, 00802 +Received from Offender +https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jY7LbslwEEW_JIt7TJ4skwLBiJJAS. +123830680415 +EFTA_00018325 +EFTA00168390 + +eJusticeNY Integrated Justice Portal +Page 12 of 14 +Apr 9, 2013 +Apr 5, 2013 +Mar 20, 2013 +Mar 12, 2013 +Mar 5, 2013 +Mar 5, 2013 +Feb 27, 2013 +Feb 11, 2013 +Jan 30, 2013 +Jan 11, 2013 +Dec 28, 2012 +Dec 4, 2012 +Nov 19, 2012 +Nov 14, 2012 +Sep 14, 2012 +Jul 23, 2012 +Jul 9, 2012 +Apr 24, 2012 +Apr 23, 2012 +Apr 19, 2012 +Apr 9, 2012 +Annual Verification +Received +Annual Verification Sent to EPSTEIN JEFFREY at 6100 RED HOOK QUARTERS, +to Offender +SUITE B3, ST THOMAS, VI, 00802 +SOR Change +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Notification +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +lotification +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +Agency Photo Due Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Notification +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +Orteder Photo Due Sent 35, 5 THE EAS, I Ot 5120 RED HOOK QUARTERS, +SOR Change +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Notification +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Notification +SOR Change +Notification +SOR Change +Notification +SOR Change +Notification +SOR Change +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Notification +SOR Change +Notification +SOR Change +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +ent to Virgin Islands Dept of Justice - Sex Offender Regist +: GERS Building Second Floor, 48B-50C Kronprindsens Gar +St Thomas, VI, 00802 +SOR Change +Notification +SOR Change +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registr +at GERS Building Second Floor, 48B-50C Kronprindsens Gade +St Thomas, VI, 00802 +ent to Virgin Islands Dept of Justice - Sex Offender Regist +t GERS Building Second Floor, 48B-50C Kronprindsens Gad +St Thomas, VI, 00802 +Annual Verification Received from Offender +Received +SOR Change +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registr +at GERS Building Second Floor, 48B-50C Kronprindsens Gade +St Thomas, VI, 00802 +https://www.ejustice.ny.gov/wps/myporta/!ut/p/al/jY7LbslwEEW_JIt7TJ4skwLBiJJAS.. +123A3 b80416 +EFTA_00018326 +EFTA00168391 + +eJusticeNY Integrated Justice Portal +Page 13 of 14 +Mar 9, 2012 +Mar 5, 2012 +Mar 5, 2012 +Feb 17, 2012 +Jan 6, 2012 +May 4, 2011 +May 4, 2011 +May 2, 2011 +Apr 11, 2011 +Mar 7, 2011 +Mar 7, 2011 +Mar 2, 2011 +Mar 2, 2011 +Jan 24, 2011 +May 4, 2010 +Annual Verification Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTERS, +to Offender +SUITE B3, ST THOMAS, VI, 00802 +SOR Change +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Notification +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +Agency Photo Due +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, +Letter +SUITE B3, ST THOMAS, VI, 00802 +SOR Change +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Notification +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +Notification +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +Annual Verification Received from Offender +Received +Annual Verification Received from Offender +Received +Annual Verification Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +Annual Verification +to Offender i +Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTERS, +SUITE B3, ST THOMAS, VI, 00802 +Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, +Letter +SUITE B3, ST THOMAS, VI, 00802 +Agency Photo Due +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Notification +Sent to Virgin Islands Dept of Justice - Sex Offender Registry +at GERS Building Second Floor, 48B-50C Kronprindsens Gade, +St Thomas, VI, 00802 +SOR Change +Sent to Florida Dept of Law Enforcement - Sex Offender +Notification +Registry at Sex Offender/Predator Unit, PO Box 1489, +Tallahassee, FL, 32302 +Final Risk +Sent to Florida Dept of Law Enforcement - Sex Offender +Notification +Registry at Sex Offender/Predator Unit, PO Box 1489, +Tallahassee, FL, 32302 +Jurisdiction +Sent to Florida Dept of Law Enforcement - Sex Offender +Notification +Registry at Sex Offender/Predator Unit, PO Box 1489, +Tallahassee, FL, 32302 +- Show Informational Data +Note: The following information is for Registry and investigative purposes +only and may not be shared with the public. Please refer to the beginning +of this detail sheet which discusses unauthorized release of Registry +information. +Current Informational Addresses: +Time Category Location Name and Street Address +City +County/Country State Zip +Previous Informational Addresses: +https://www.ejustice.ny.gov/wps/myportal//ut/p/al/jY7LbsiwEEW_J17TJ4skwLBiJJAS. 25481800417 +EFTA_00018327 +EFTA00168392 + +JusticeNY Integrated Justice Portal +Page 14 of 14 +Time Category Location Name and Street Adress +Future Informational Adresses: +Time Category Location Name and Street Address +Current Informational Internet Details: +Email Address +Screen Name +TWITTER JEFFREYEPSTEIN1 +Service Providers +Previous Informational Internet Details: +Email Adress +Screen Name +Service Providers +Current Informational Driver Licenses: +License Number +Previous Informational Driver Licenses: +License Number +Current Informational Vehicles: +Lic. Plate No. +State +Previous Informational Vehicles: +Lic. Plate No. +State +Vehicte Year +Vehicle Year +City +City +County/Country State +Zip +County/Country State Zip +License State +License State +Make/Model +Make/Model +Color +About +Site MaR +Site Policies +Color +[BACK) [DONE) +December 10, 2018 12:53 PM EST +https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jY7LbslwEEW_JIt7TJ4skwLBiJJAS. +12/591281800418 +EFTA_00018328 +EFTA00168393 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f0ccd25f9cd1d1720b1a97792b632666d169270a4eee6d275e873178c6cdbddc.json b/vision-joined/ds9-unparsed-04/f0ccd25f9cd1d1720b1a97792b632666d169270a4eee6d275e873178c6cdbddc.json new file mode 100644 index 0000000000000000000000000000000000000000..de5561644531960ec360b82ce6f3b7be024f6caf --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f0ccd25f9cd1d1720b1a97792b632666d169270a4eee6d275e873178c6cdbddc.json @@ -0,0 +1,45 @@ +{ + "chars": 3937, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1623, + "failed": false, + "lines": 37, + "mean_conf": 0.972973, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1959, + "failed": false, + "lines": 41, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 351, + "failed": false, + "lines": 14, + "mean_conf": 0.892857, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f0ccd25f9cd1d1720b1a97792b632666d169270a4eee6d275e873178c6cdbddc" +} diff --git a/vision-joined/ds9-unparsed-04/f0ccd25f9cd1d1720b1a97792b632666d169270a4eee6d275e873178c6cdbddc.md b/vision-joined/ds9-unparsed-04/f0ccd25f9cd1d1720b1a97792b632666d169270a4eee6d275e873178c6cdbddc.md new file mode 100644 index 0000000000000000000000000000000000000000..cc48e660b3c1458658c86b669ee9f451c6149fb5 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f0ccd25f9cd1d1720b1a97792b632666d169270a4eee6d275e873178c6cdbddc.md @@ -0,0 +1,94 @@ +From: +To: +Ce: +Subject: Fwd: Re: Epstein DRAFT Invitation and RSVP Language +Date: Wed, 21 Oct 2020 21:40:06 +0000 +Importance: Normal +this is the language below that is being briefed to the EAD. Please feel free to use it inform your +management. +I will find out if VSD can pay for you and Paul. +Program Manager +FBI Victim Services Division +- Forwarded message - +From: +Date: Oct 21, 2020 4:47 PM +Subject: Re: Epstein DRAFT Invitation and RSVP Language +To: " +Cc: +On 11/12/20 at the Miami Field Office, DOJ will conduct a victim and family briefing regarding the Office of +Professional Responsibility's (OPR) findings on the Epstein investigation. DOJ has been consulting and +coordinating with VSD, and the VSD Program Manager, Victim Outreach Specialist, and VSs who assisted in prior +briefings in Miami and New York will attend to support the victims, but will not participate in providing the +briefing. DOJ will provide information about the process of federal prosecutors in the Southern District of +Florida during the Epstein investigation, to include victim interactions. This information will also be presented to +Congress immediately following the victim and family briefing to prevent any leaks. There will be no case +updates provided at this time. +From: +To: +Sent: Wednesday, October 21, 2020 4:03 PM +Subject: RE: Epstein DRAFT Invitation and RSVP Language +Same day. I believe she will be briefing them via conference call immediately after the briefing in Miami has concluded to +ensure no leaks. +From: +Sent: Wednesday, October 21, 2020 4:00 PM +To: +P +Subject: Re: Epstein DRAFT Invitation and RSVP Language +EFTA00152965 + +Just one question back -- I know the info is going to Congress shortly after the victim briefing, but do you know +if that means the same day or just some time within a week or so of the briefing? Regina was just wondering if +there is an exact date. +From: +To: +Sent: Wednesday, October 21, 2020 3:01 PM +P +Subject: Re: Epstein DRAFT Invitation and RSVP Language +Aha, thank you for the clarification! I'Il update that now ( is still reviewing so it hasn't gone up yet). +From:| +Sent: Wednesday, October 21, 2020 2:59 PM +To: +Subject: RE: Epstein DRAFT Invitation and RSVP Language +Just to clarify - we are not conducting the briefing. We are consulting and supporting. We are not providing a virtual +option yet, but it may be an option if there is enough interest. +From: +To: +Sent: Wednesday, October 21, 2020 1:34 PM +Subject: Re: Epstein DRAFT Invitation and RSVP Language +This is what I wrote: +On 11/12/20 at the Miami Field Office, DOJ and VSD will be conducting a victim and family briefing regarding +the Office of Professional Responsibility's (OPR) findings on the Epstein investigation. There will also be an +option for people to attend virtually due to COVID-19 restrictions. The VSD Program Manager, Victim Outreach +Specialist, and VSs who assisted in prior briefings in Miami and New York will support the briefing. The goal is to +provide information about the process followed by federal prosecutors in the Southern District of Florida during +the Epstein investigation, to include victim interactions. This information will also be presented to Congress +shortly after the victim and family briefing. There will be no case updates provided at this time. +From: +Sent: Wednesday, October 21, 2020 1:09 PM +To: | +Subject: Fwd: Epstein DRAFT Invitation and RSVP Language +Program Manager +FBI Victim Services Division +Office: +Mobile: +Email: +-- Forwarded message -- +From: " +Date: Oct 21, 2020 8:50 AM +Subject: Epstein DRAFT Invitation and RSVP Language +EFTA00152966 + +To: "l +Cc: +Good Morning, +(DO) (FBI)" < +]. (DO) (FBI)" < +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, +Program Manager +FBI Victim Services Division +Office: | +Mobile: +Email: +EFTA00152967 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f0d0546334a76db367227b7c5200d4805c7e5e8959ab9d23ff5beea9c3e92b23.json b/vision-joined/ds9-unparsed-04/f0d0546334a76db367227b7c5200d4805c7e5e8959ab9d23ff5beea9c3e92b23.json new file mode 100644 index 0000000000000000000000000000000000000000..992d31261e1a2841a72ee102824749ecf64de736 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f0d0546334a76db367227b7c5200d4805c7e5e8959ab9d23ff5beea9c3e92b23.json @@ -0,0 +1,261 @@ +{ + "chars": 66460, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 21, + "pages": [ + { + "bad_lines": 0, + "chars": 324, + "failed": false, + "lines": 12, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": 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0000000000000000000000000000000000000000..4b61b89a2d7b8458e5c93455c4483b0256b12b63 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f0d0546334a76db367227b7c5200d4805c7e5e8959ab9d23ff5beea9c3e92b23.md @@ -0,0 +1,876 @@ +From: +To: +Cc:| +Subject: Re: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 28, 2023 +Date: Fri, 28 Jul 2023 11:15:36 +0000 +Importance: Normal +From: FBI News Briefing +Sent: Friday, July 28, 2023 6:10:02 AM +To: FBINewsBriefingl +Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 28, 2023 +View in Browser +EFTA00164108 + +Cafederal Bureau of Investigation - +Seal +July 28, 2023 +Federal Bureau of Investigation +Daily News Briefing +(In coordination with the Office of Public Affairs) +Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. +Table of Contents +IN THE NEWS +• Trump Charged With Seeking to Delete Security Footage in Documents Case +• Justice Department Investigating Memphis Policing Methods, Months After Tyre Nichols' Death +• Trump's Legal Team Meets With Special Counsel as Federal Indictment in 2020 Election Interference +Probe Looms +• Senate Passes Defense Bill With Bipartisan Support +• Ron DeSantis Vows to Fire Director Wray, Bring 'Reckoning' to CDC, NIH +COUNTERTERRORISM +• Judge Orders Release of Three of 'Newburgh Four,' Assails FBl's Role in a Post-9/11 Terror Sting +• Niger Coup Widely Condemned, Countries Urge Return to Order +• A Staffer Recalls Chaos at Key Sentencing Hearing for a Michigan School Shooter +• Former British Rapper Abdel Bary, Accused of Heading a Terror Cell, Is Found Dead in Spanish +Prison +• FBI Discovers Possible Explosives Material During Search of California Home, Prompting Street +Closures +• New Jersey Police Find Suspected 'Pipe Bombs' After Pulling Over Man for Traffic Stop +• Known, Suspected Terrorists Falling Through Cracks at Border +• Opinion: Twenty-Five Years Later, What the U.S. Can Learn From the East African Embassy +Bombings +COUNTERINTELLIGENCE +• Russian Court Jails Cyber Security Executive for 14 Years in Treason Case +• Brazil Denies U.S. Extradition Request for Alleged Russian Spy +• Opinion: Why Congress Should Not Exempt Warrantless "Foreign Intelligence" Queries +CRIMINAL INVESTIGATIONS +• Man Who Killed One Fargo Officer, Hurt Two, Was Interviewed About Guns in 2021 After Tip, FBI +Says +• Corrections Officer, Two Inmates Charged With Murder in Alabama Prison Killing +• FBI, Texas Law Enforcement Raids Target Gangs, Drug Houses +EFTA00164109 + +• FBI Warns of Telephone Scam Where Callers Pose as FBI Special Agents +• Florida Woman Sentenced to Four Years in Romance Scam That Stole Holocaust Survivor's Savings +• FBI, Police Searching Home in Georgia Seven Years After 19-Year-Old Woman Vanished +• Architect Who Helped FBI Build Case Against Corrupt Building Inspectors Gets Leniency in Federal +Court +• Woman Vanished After Car Was Stuck on Dirt Road, Cops Say +• Arizona Teen Alicia Navarro Missing Since 2019 Shows up Safe at Montana Police Station +• FBI Searching for Suspect Who Robbed Florida Bank +• Serial Bank Robbery Suspect Linked to String of South Florida Hold Ups in Custody +FINANCIAL CRIME & CORPORATE SCANDALS +• Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried +CYBER DIVISION +• Florida Senator Urges FBI to Prioritize Tampa General Cyberattack Investigation +• Artificial Intelligence Can Detect 'Sextortion' Before It Happens and Help FBI +• Analysis: The SEC Has a Big, New Cyber Rule for Public Companies +CAPITOL VIOLENCE NEWS +• Unanswered Questions About Trump's Looming Jan. 6 Indictment +• Trump Grand Jury Leaves for Day With No Indictment in Sight +• In Georgia, Trump Investigation Entangles Allies +• The Jan. 6 Committee Previously Recommended Trump Be Criminally Charged. Here's Why +• Ryan Kelley, Ex-Candidate for Michigan Governor, Pleads Guilty to Misdemeanor in Capitol Riot +Case +• Flagpole-Wielding Man Convicted in Jan. 6 Capitol Attack +• Trump Investigation Puts GOP Rivals on the Spot Over Jan. 6 +• Teen Who Stormed Capitol on Jan. 6, Sat in Pence Chair Sentenced to Prison +• Jan. 6 Rioter Threw up on the Capitol Building Because He Drank Too Much Peach Schnapps +• Timeline: Special Counsel's Probe Into Trump's Efforts to Overturn 2020 Election +OTHER FBI NEWS +• Internal Facebook Emails Reveal White House Pressured Social-Media Platform to Censor Covid +'Misinformation' +• Jeffrey Epstein Victims Plan to Sue FBI for $600M for Failing to Investigate Past Reports of Sexual +Abuse +• How the FBI Helps Middle Tennessee School Districts Increase School Safety +INTERNATIONAL NEWS +• Ukrainian Forces Press Southward, Say Strategic Village Recaptured From Russians +• Russia Arrests One of Its Own Sailors Over Alleged Plot to Attack Warship +• Russian Attack on U.S. Drone Spurs Fears of Escalation Over Syria +• U.S. Sanctions Malian Officials Over Wagner +EFTA00164110 + +• Biden's New Border Rules Don't Deter Desperate Venezuelans +• Israeli Protesters Pledge to Intensify Civil Unrest +• Replaced, Then Erased: Mystery Deepens Around China's Former Foreign Minister +• Sweden's Quran Burnings Put Freedom of Expression Law to Test +• India LGBT Couples: 'My Parents Were Ready to Kill Me for Their Honor' +• Accused of Bomb Threats They Say They Didn't Make, Family of Chinese Dissident Detained in +Thailand +• Japan Raises Alarm Over China's Military, Its Russia Ties and Taiwan Tensions in New Defense Paper +OTHER WASHINGTON NEWS +• Continued Reporting: Trump Indictment +• Continued Reporting: Biden Investigation +• Trump's Courtroom Calendar Clashes With 2024 Campaign +• An Unlikely Republican Steps up to Undercut GOP's Trumpian Exploits +• GOP Congressman Defends Profanity-Laced Rant at Teens in Capitol +• The SEC Wants Publicly Traded Companies to Report Major Cyber Incidents Within Four Days +• Biden Acts to Protect Workers as Temperatures Soar in Record-Setting July +• U.S. Senate Approves Measure That Pumps $676M Into Financially Troubled Ground Zero Health +Fund +• Congress Pushes Law to Make It Easier for 9/11 Families Sue Saudi Arabia +• CDC Detects Coronavirus, HIV, Hepatitis and Herpes at Unlicensed Califonia Lab +• Warren, Graham Team Up to Take on Tech Giants +• Editorial: Government Should Go Back to Work +BIG PICTURE +• New York Times +• Wall Street Journal +• Washington Post +• Financial Times +• ABC News +• CBS News +• NBC News +• Fox News +WASHINGTON SCHEDULE +IN THE NEWS +Trump Charged With Seeking to Delete Security Footage in Documents Case +The Associated Press (07/27, Tucker, Miller, Richer) and the Wall Street Journal (07/27, Gurman, Wolfe) +reported that several new charges were filed Thursday against former President Donald Trump in a case +involving illegally possessing classified documents. Prosecutors allege that Trump instructed a staff +member to delete camera footage at his Florida estate so that he could obstruct a federal investigation +into the records by attempting to conceal the fact that he possessed classified documents. According to +EFTA00164111 + +the documents, the additional charges broaden an indictment brought by a Florida grand jury in June +alleging the former president held on to sensitive military secrets he knew he shouldn't have retained +access to, shared them with others, and directed his staff to help him evade authorities' efforts to get +them back. And they come as Trump braces for separate federal charges over efforts to undo his 2020 +election loss. The new indictment also charges Carlos de Oliveira, a maintenance worker at Trump's South +Florida resort, the third defendant. The updated indictment from special counsel Jack Smith centers on +surveillance footage at Trump's Mar-a-Lago estate in Palm Beach, evidence that has long been vital to the +case. Trump allegedly asked for the footage to be deleted after FBI and Justice Department investigators +visited in June 2022 to collect classified documents he took with him after leaving the White House. The +new indictment also charges him with illegally holding onto a document he allegedly showed off to +visitors in New Jersey. A Trump spokesperson dismissed the latest charges as "nothing more than a +continued desperate and flailing attempt" by the Biden administration "to harass President Trump and +those around him" and to influence the 2024 presidential race. People familiar with the investigation +have told The Washington Post (07/27, Barrett, Stein, Hsu) that Smith's team repeatedly pressed De +Oliveira to explain his actions from June to July 2022, when he was recorded helping Nauta move boxes +around Mar-a-Lago and allegedly had conversations about security camera footage with others. The +people who spoke anonymously to discuss secret grand jury proceedings have said investigators grew +increasingly skeptical of De Oliveira's answers as the investigation proceeded. De Oliveira's attorney, John +Irving, declined to comment Thursday evening. De Oliveira has worked for Trump for nearly 20 years, +beginning as a car valet and becoming a property manager in January 2022. As the investigation +progressed, he told colleagues that his phone was seized. He has continued to work at Mar-a-Lago since +the initial charges against Trump and Nauta were filed. The story was also reported on by the New York +Times (07/27, Feuer, Haberman, Thrush), ABC News (07/27, Mallin, Rubin), CBS News (07/27, Lagare, +Quinn, Watson), CNBC (07/27, Mangan, Breuninger), CNN (07/27, Staff Writer), Fox News (07/27, +Singman, Gibson, Mears), Reuters (07/27, Lynch, Thomsen), NBC News (07/27, Richards), Politico (07/27, +Cheney, Gerstein), Axios (07/27, Doherty), BBC News (07/27, Drenon), Bloomberg (07/27, Tillman, Larson, +Strohm), NPR (07/27, Johnson), The Guardian (07/27, Pengelly), New York Post (07/27, Chamberlain, +Christenson), The Hill (07/27, Beitsch), USA TODAY (07/27, Jackson, Herszenhorn), and the Washington +Examiner (07/27, Deese). +Justice Department Investigating Memphis Policing Methods, Months After Tyre +Nichols' Death +The Associated Press (07/27, Sainz, Mattise) and Washington Post (07/27, Nakamura, Berman) reported +that the Justice Department on Thursday opened a sweeping civil rights investigation into allegations that +the Memphis Police Department systematically used excessive force and discriminated against Black +residents, dramatically escalating federal scrutiny seven months after Tyre Nichols' police beating death. +According to the articles, Assistant U.S. Attorney General Kristen Clarke said the probe is not based on any +single instance of misconduct but was launched after the department's broad review of public records +and information provided by community members. The reports mention that federal authorities will look +collectively at the Memphis Police Department's "pattern or practice" of force and stops, searches, and +arrests and whether it engages in discriminatory policing. During a traffic stop on Jan. 7, officers +repeatedly struck Nichols, a 29-year-old FedEx employee. As a result, he died three days later at a +Memphis hospital. Body-camera footage released by the city showed that the officers repeatedly struck +Nichols. Immediately after his death, there was a national call for a review of the department, as the +Biden administration prioritized overhauling local law enforcement in its first term. Memphis officials said +Thursday that they would fully cooperate with the investigation. Clarke said investigators would ride +along with Memphis police and speak with officers during the probe. She said the Justice Department +told the police chief and mayor about the investigation, adding that they pledged to cooperate. The story +was also reported on by the Wall Street Journal (07/27, Timms), New York Times (07/27, Rojas), CBS +EFTA00164112 + +News (07/27, Tabachnick), CNN (07/27, Sanchez, Gray), Fox News (07/27, Nerozzi), NBC News (07/27, +Hampton), Axios (07/27, Knutson), Reuters (07/27, Allen), NPR (07/27, Diaz), Forbes (07/27, Dorn), Al +Jazeera (07/27, Staff Writer), HuffPost (07/27, Jackson), USA TODAY (07/27, Yancey-Bragg, Burgess, +Finton), and The Guardian (07/27, Salam). +Trump's Legal Team Meets With Special Counsel as Federal Indictment in 2020 +Election Interference Probe Looms +CNN (07/27, Holmes, Perez, et al.) reported that Donald Trump's defense lawyers met with special +counsel Jack Smith in Washington, D.C. on Thursday, seeking clarity on a potential indictment concerning +the investigation into election subversion efforts by Trump and his allies. Despite Trump's initial resistance +to such a meeting, believing an indictment was inevitable, his lawyers aimed to delay any immediate +plans for an indictment. The lawyers also discussed the logistics of a potential indictment and +arraignment of the former president. Commenting on the meeting, Trump stated on Truth Social, "My +attorneys had a productive meeting with the DOJ this morning, explaining in detail that I did nothing +wrong, was advised by many lawyers, and that an Indictment of me would only further destroy our +Country." The article noted that this meeting marks the second time Trump faces potential charges +brought by Smith's team, having been previously charged in Florida over the mishandling of classified +documents from his White House. ABC News (07/27, Faulders, Santucci, Romero, Kim), Politico (07/27, +Gerstein, Cheney), Reuters (07/27, Lynch, Thomsen), CBS News (07/27, Gomez, Kates, Watson, Legare, +Costa), Axios (07/27, Doherty), Fox News (07/27, Singman, Mears), The Guardian (07/27, Pengelly), +Associated Press (07/27, Tucker), Independent (07/27, Marcus), NBC News (07/27, Reiss, Haake), Raw +Story (07/27, Rubin), Washington Times (07/27, Mordock), Washington Post (07/27, Dawsey, Hsu, Barrett, +Stein), Al Jazeera (07/27, Staff Writer), and BBC News (07/27, Matza) also reported on the story. +Senate Passes Defense Bill With Bipartisan Support +The Associated Press (07/27, Groves, Jalonick) and the Wall Street Journal (07/27, Wise, Levien) reported +that the Democratic-led Senate passed its version of the annual defense policy bill with broad bipartisan +support, putting the legislation on a collision course with the Republican-controlled House, which +narrowly voted earlier this month to add contentious provisions restricting abortion access and +transgender healthcare for troops. The vote was 86-11. According to the articles, the Senate's National +Defense Authorization Act for fiscal 2024, or NDAA, does share some central similarities with the House- +passed version: Both would authorize $886 billion in spending on national security, including a 5.2% pay +raise for service members and the Defense Department's civilian workforce, and green light $300 million +in security assistance for Ukraine. Now, lawmakers must pass separate spending legislation to allocate the +money, but the defense legislation lays out the budget and policy for the Pentagon. The two chambers +will have to write a final bill, a test of the deeply divided House as the traditionally bipartisan legislation +was swept up in the disputes over race, equity, and women's health care that have been political +priorities for the Republican party. The decisive bipartisan vote for the legislation in the Senate Thursday +evening, just before the Senate left for its August recess, could give it momentum as the two chambers +next look to settle their differences in the fall. The story was also reported on by the New York Times +(07/27, Demirjian), the Washington Post (07/27, Hauslohner), CNN (07/27, Foran, Rimmer, Wilson), Axios +(07/27, Sobczyk), Politico (07/27, O'Brien), USA TODAY (07/27, Looker, Herszenhorn), Reuters (07/27, +Zengerle), The Hill (07/27, Weaver), the New York Post (07/27, Campanile), and the Washington +Examiner (07/27, Brest). +Ron DeSantis Vows to Fire Director Wray, Bring 'Reckoning' to CDC, NIH +The New York Post (07/27, King) reported that Florida Governor and Republican presidential candidate +Ron DeSantis has vowed to bring sweeping changes to the federal government if elected, including a +major reshuffle at the Justice Department, CDC, NIH, and the FDA. Criticizing these health agencies for +political bias, he expressed particular concern over the approval of emergency MRNA COVID vaccines for +EFTA00164113 + +six-month-old babies, a decision he believes lacks proper data support. Additionally, he highlighted the +alleged undue influence of pharmaceutical companies over the FDA, dubbing it unhealthy for society. As +part of his proposed overhaul, DeSantis plans to dismiss FBI Director Christopher Wray on his first day in +office, citing allegations of the bureau's weaponization against conservatives under Wray's leadership. +Finally, DeSantis also emphasized the need for an Attorney General with a strong "backbone" to resist +potential criticism from media outlets like CNN, the New York Times, and the Washington Post. The +Washington Examiner (07/27, Lim) added that during a town hall event in Ankeny, Sen. Tim Scott (R-SC) +suggested that if he wins the 2024 Republican nomination and subsequent election, he would replace +current Director Wray with his "good friend" and former South Carolina Representative, Trey Gowdy. The +article noted that this follows previous statements in which Scott has recommended Gowdy for roles such +as Supreme Court justice. Scott also expressed the need to dismiss President Joe Biden and Merrick +Garland from the Department of Justice. +Back to Top +COUNTERTERRORISM +Judge Orders Release of Three of 'Newburgh Four, Assails FBl's Role in a Post-9/11 +Terror Sting +The Associated Press (07/27, Sisak, Peltz) reported that three men, known as the "Newburgh Four," who +were convicted over a decade ago in a terrorism sting involving a plot to attack New York synagogues and +shoot down National Guard planes, have been ordered to be released from prison by U.S. District Judge +Colleen McMahon, who called their sentences "unduly harsh and unjust" and criticized the FBl's role in +the case. According to the article, Judge McMahon accused the government and the FBI of using an +informant to instigate the plot, calling the men "hapless, easily manipulated and penurious petty +criminals" who had been lured into the plot for money. The U.S. attorney's office declined to comment on +the decision, and the FBI has not yet responded to requests for comment. The article noted that defense +lawyers had argued that federal informant Shaheed Hussain, who had also worked with the FBI on other +stings, had encouraged the men and provided the fake weapons used in the plot. The judge reduced the +25-year mandatory minimum sentence to time served plus 90 days, citing concerns for the men's health +and criticisms of the case. The New York Times (07/27, McKinley) and Times Union (07/27, Lyons) also +reported on the story. +Niger Coup Widely Condemned, Countries Urge Return to Order +Reuters (07/27, Balima, Aksar) reproted that the military coup in Niger, the seventh such occurrence in +West and Central Africa since 2020, raises significant concerns for democratic progress and the fight +against jihadist insurgency in the region. According to the article, despite the uncertainty surrounding the +situation, with no new leader announced and President Mohamed Bazoum being held, the coup has +garnered widespread condemnation, with nations like the U.S., France, and Russia calling for a return to +constitutional order. The article noted that the coup could have grave consequences on the efforts to +counter terrorism in the region, as Niger is a key Western ally, especially as jihadists have been gaining +ground since 2012, causing mass displacement and deaths across the Sahel. The Intercept (07/27, Turse) +reported that Brigadier General Moussa Salaou Barmou, the leader of the recent coup in Niger and chief +of the country's Special Operations Forces, was trained by the U.S. military, according to a confirmation +from The Intercept. According to the article, Barmou, who underwent training at Fort Benning, Georgia, +and the National Defense University in Washington, is one of many U.S.-trained military officers involved +in 11 coups in West Africa since 2008. He recently joined a junta that ousted Niger's democratically +elected president, Mohamed Bazoum. The article added that other U.S. government agencies are +currently investigating the possible involvement of other U.S.-trained officers in the coup. Despite the +EFTA00164114 + +rising concerns, a U.S. official highlighted that while they train foreign military personnel to laws of war +and democratic standards, they cannot control their actions, especially in contexts like Niger where U.S. +assistance in countering violent extremism is substantial, with taxpayers contributing over $500 million +since 2012. Bloomberg (07/27, Munshi), CNN (07/27, Dean, Kennedy, Madowo), Associated Press (07/27, +Anna), BBC News (07/27, Issoufou, Fleming), NBC News (07/27, Gains, Kube, Smith), Politico (07/27, +Kayali), Washington Post (07/27, Chason, Suliman), Al Jazeera (07/27, Staff Writer), CBS News (07/27, +Staff Writer), Forbes (07/27, Faguy), VOA News (07/27, Diallo), and The Hill (07/27, Nazzaro) also +reported on the story. +A Staffer Recalls Chaos at Key Sentencing Hearing for a Michigan School Shooter +The Associated Press (07/27, White) reported that in Michigan, prosecutors have started presenting their +case to secure a life sentence for teenager Ethan Crumbley, who pleaded guilty to killing four students in +a 2021 school shooting at Oxford High School. According to the article, Crumbley has been charged with +murder, terrorism, and other crimes, but due to certain court decisions, a no-parole sentence for minors +isn't automatic. The prosecutor, Karen McDonald, described Crumbley as a unique offender who had +meticulously planned the shooting. As part of his defense, Crumbley's lawyers intend to show that he had +untreated mental health issues and dysfunctional family life, and they argue that he has potential for +rehabilitation. The article noted that despite the defense's arguments, the prosecution contends that +Crumbley's actions were terroristic, as evidenced by his journal entries and video statements in which he +expressed a desire to hear the screams of children as he shot them and his intention to kill. CNN (07/27, +Valle, Sanchez, Mascarenhas), New York Times (07/27, Smith), USA TODAY (07/27, Baldas, Thronton, +Arshad), Daily Mail (07/27, Griffith), Detroit Free Press (07/27, Baldas, Kaufman, Beck), The Daily Beast +(07/27, Ramirez), CBS News (07/27, Staff Writer) and Independent (07/27, Grazisosi) also reported on the +story. +Former British Rapper Abdel Bary, Accused of Heading a Terror Cell, Is Found Dead +in Spanish Prison +The Associated Press (07/27, Brunat) reported that former British rapper-turned-alleged jihadist, Abdel- +Majed Abdel Bary, has been found dead in a Spanish prison while awaiting a verdict on terrorism charges, +according to Spain's Interior Ministry. According to the article, Abdel Bary, who had reportedly joined Al +Qaeda and later ISIS militias in Syria, was arrested in 2020, accused of leading a jihadist terror cell +involved in illegal financing of terrorism, including internet banking scams and cryptocurrency trafficking. +The article noted that his father, an Egyptian al-Qaeda operative, was previously convicted in connection +with the 1998 bombings at U.S. embassies in Africa. The Guardian (07/27, Staff Writer) and Telegraph +(07/27, Keeley) also reported on the story. +FBI Discovers Possible Explosives Material During Search of California Home, +Prompting Street Closures +The Los Angeles Times (07/27, Winton) reported that while executing a search warrant at a home in +Reseda, Los Angeles, federal investigators, including the FBI, discovered potential explosive-making +materials, which resulted in the closure of neighborhood streets and the dispatch of a bomb squad. +According to the article, the FBI collaborated with the Drug Enforcement Administration and Los Angeles +police for this investigation, but details of the warrant have not been revealed. The article noted that FBI +spokesperson Laura Eimiller confirmed the findings and that traffic was diverted for safety while bomb +technicians and investigators assessed the potential threat. Later, the FBI issued an "all clear" for the +neighborhood and reassured there was "no known threat to public safety," though the investigation is +ongoing. KCAL (CBS-9) (07/27, Staff Writer) also reported on the story. +New Jersey Police Find Suspected 'Pipe Bombs' After Pulling Over Man for Traffic +Stop +EFTA00164115 + +Fox News (07/27, Norman) reported that police in Hamilton Township, New Jersey, found four devices +consistent with pipe bombs in the vehicle of a man pulled over for a traffic stop. According to the article, +the suspect, Jeremy Giliberti, was detained and an additional explosive device was found at his residence +during subsequent searches. The FBI, along with several other agencies, assisted in the case, and Giliberti +has now been charged with possession of a destructive device. +Known, Suspected Terrorists Falling Through Cracks at Border +The Center Square (07/27, Blankley) reported that a report by the Office of Inspector General (OIG) +revealed that ineffective practices within the Department of Homeland Security (DHS) have allowed +known, suspected terrorists (KSTs) to enter and be released within the U.S., potentially threatening +national security. According to the article, one particular case cited involved a KST being released in +Yuma, Arizona and subsequently caught by a Transportation Security Administration airport screening in +California. The OIG recommended that U.S. Customs and Border Protection (CBP) address its inconclusive +terrorist watchlist matching process and that Immigration and Customs Enforcement (ICE) improve +mechanisms for more effective implementation of removal and enforcement operations. The article +noted that information sharing to and from the FBI's Terrorist Screening Center (TSC) was also +emphasized for improvement. +Opinion: Twenty-Five Years Later, What the U.S. Can Learn From the East African +Embassy Bombings +An opinion piece from the Washington Examiner (07/27, Corbett) reflected on the 25th anniversary of al +Qaeda's 1998 embassy bombings in Kenya and Tanzania, emphasizing how the U.S. responded with valor, +justice, and international collaboration, including the FBI dispatching 1,000 agents to East Africa. +According to the author, despite setbacks, such as damage to the FBI's reputation due to leadership +missteps, it recounts successes like capturing co-conspirators through community assistance and effective +investigation. The author expressed concern over changes in American society since the bombings, +specifically the rise of censorship, social ostracism, and ideological indoctrination, likening them to the +societal conditions that spawn ideological terrorism and questioning their potential future impacts. +Back to Top +COUNTERINTELLIGENCE +Russian Court Jails Cyber Security Executive for 14 Years in Treason Case +Hacker News (07/27, Staff Writer) and Dark Reading (07/27, Staff Writer) reported that Ilya Sachkov, co- +founder of Group-IB, one of Russia's leading cybersecurity firms, was convicted of treason and sentenced +to 14 years by a Russian court amid allegations of passing classified information to foreign spies. +According to the article, the Federal Security Service (FSB) arrested Sachkov, who had criticized Russian +authorities and accused a cybersecurity envoy of Putin of making toxic statements, in September 2021, in +a case that remains classified. The article noted that the conviction adds to a series of recent treason +charges in Russia, targeting various individuals including scientists, soldiers, officials, and a former +journalist. +Brazil Denies U.S. Extradition Request for Alleged Russian Spy +The Wall Street Journal (07/27, Magalhaes, Radnosky) reported that the Brazilian government has +rejected a U.S. request to extradite Sergey Cherkasov, a Russian alleged spy, who faces U.S. charges +including acting as a foreign agent and bank fraud. According to the article, this denial disrupts hopes of a +potential prisoner exchange between the U.S. and Russia, which could free wrongfully detained +Americans in Russia. The article explained that Cherkasov, who used false documents to pose as a +Brazilian student, is currently under investigation for espionage in Brazil, with the Brazilian Supreme Court +EFTA00164116 + +previously agreeing to conditionally extradite him to Russia after these investigations are completed, +demonstrating a complex international counterintelligence scenario. +Opinion: Why Congress Should Not Exempt Warrantless "Foreign Intelligence" +Queries +An opinion piece from Just Security (07/27, Goitein) argued that backdoor searches, or warrantless +querying of Section 702-acquired data, threaten the privacy rights of Americans and circumvent the legal +protections provided by the Fourth Amendment and FISA. The piece strongly critiqued a proposal that +requires a warrant only for FBI queries seeking crime evidence unrelated to national security or foreign +intelligence, citing the FBI's past abuses, such as targeting racial justice activists under specious claims of +foreign influence. The author supported requiring probable-cause orders for all queries of Section 702 +data, as proposed in past amendments, to avoid both FBI and other agencies' misuse and violation of +Americans' privacy. +Back to Top +CRIMINAL INVESTIGATIONS +Man Who Killed One Fargo Officer, Hurt Two, Was Interviewed About Guns in 2021 +After Tip, FBI Says +The Associated Press (07/27, Dura, Forliti) reported that the heavily armed man who killed one Fargo +police officer and wounded two as they were investigating a traffic stop earlier this month had been +interviewed about his guns in 2021 after the FBI received a tip, but it was determined he had done +nothing illegal and no further action was taken, authorities said Thursday. The article added that the FBI +and Fargo Police Department said the FBI received an anonymous tip about Mohamad Barakat in July +2021 in which the tipster expressed concern about Barakat's mental state, saying he had access to a +" significant number of firearms " and had used threatening language. The article noted that the FBI +forwarded the information to the Fargo Police Department. The statement says Fargo detectives made +three visits to Barakat's apartment over a two-week period. They didn't make contact with him until the +third visit, in which they observed several firearms in the apartment, but none were illegal, the statement +said. WCCO (CBS-4) (07/27, Video) also reported on the story. +Corrections Officer, Two Inmates Charged With Murder in Alabama Prison Killing +UPI (07/27, Hilsman) reported that a corrections officer and two inmates were charged with murder +Thursday in the killing of an inmate at an Alabama prison Wednesday. Alabama Department of +Corrections Sgt. Demarcus Sanders, 31, was charged with murder along with inmates Stefranio Hampton, +35, and Fredrick Gooden, 60. The article noted that the charges come after the killing of inmate Rubyn +James Murray, 38, who was being held on a 20-year sentence for armed robbery. The article stated that +the cause of death has yet to be determined pending an autopsy, and the ADOC has reached out to the +FBI for assistance in the investigation. +FBI, Texas Law Enforcement Raids Target Gangs, Drug Houses +KDFW (Fox-4) (07/27, Sentendrey) reported that the FBI, Dallas Police Department, and the Dallas County +Sheriff's Office are expected to give more details about a series of raids conducted early Thursday +morning. Authorities say they were targeting a specific gang and a home they say was used as a base of +operation to deal drugs and more. The article added that the FBI says roughly two dozen people are now +facing federal charges related to drugs, weapons, and more after the feds hit roughly a dozen locations in +collaboration with the Dallas Police Department. The article stated that the FBI, Dallas police and other +assisting agencies will take part in a press conference Friday morning to elaborate on these arrests, +violent crime associated with it and more. +EFTA00164117 + +FBI Warns of Telephone Scam Where Callers Pose as FBI Special Agents +CBS News (07/27, Staff Writer) reported that FBI Denver is warning people about a telephone scam +where callers pose as FBI special agents, and the phone number is spoofed to show up as an FBI phone +number. The callers are "spoofing" or using the FBI Colorado Springs' main phone number. The article +noted that so far, the FBI has identified victims with losses from $940 to $13,000. The victims do not live +in Colorado or Wyoming but outside of FBI Denver's area of responsibility. Numerous people were +contacted by the spoof caller but recognized it as a scam. +Florida Woman Sentenced to Four Years in Romance Scam That Stole Holocaust +Survivor's Savings +NBC News (07/27, Helsel) reported that a Florida woman who swindled the life savings from an 87-year- +old Holocaust survivor in a "romance scam" was sentenced to over four years in prison Thursday, federal +prosecutors said. Peaches Stergo, 36, stole over $2.8 million in the scam, which lasted years. She was +arrested in January and pleaded guilty to wire fraud in April. The article added that Stergo met the victim, +whom authorities have never publicly identified, on a dating website and asked for money that she said +was needed to help get funds from a legal settlement, according to court documents. The article +mentioned that the FBI warns that romance scammers sometimes use fake profiles to gain people's trust +on dating websites, which eventually leads to asking for money. In some cases they ask to invest in +cryptocurrency by falsely claiming insider knowledge and using fake websites. Last year there were +around 19,000 victims of romance scams in the U.S., with almost $740 million in losses, the FBI said. +There were around 24,000 victims in 2021, with losses reported at around $1 billion, it said. +FBI, Police Searching Home in Georgia Seven Years After 19-Year-Old Woman +Vanished +WSB (ABC-2) (07/27-Staff Writer) reported that the FBI and several other agencies are currently searching +a Newton County property relating to the disappearance of a 19-year-old woman seven years ago. The +article noted that Morgan Bauer vanished two weeks after she moved to Atlanta from South Dakota in +February 2016. She was last seen near a park in Porterdale before she vanished two weeks later. The +article mentioned that police said Thursday afternoon that they have uncovered "items of evidentiary +value" on the grounds of a historic mansion known locally as the Porter House. +Architect Who Helped FBI Build Case Against Corrupt Building Inspectors Gets +Leniency in Federal Court +Hawaii News Now (07/27, Huff) reported that an architect who paid more than $100,000 in bribes to city +building inspectors was sentenced to federal prison Thursday and got a break from the judge. William +Wong, 73, helped the FBI in a probe that convicted five inspectors in the Department of Planning and +Permitting. The article added that attorney William Harrison said Wong's success in getting projects +through DPP raised suspicions and he confessed when questioned by the FBI. The article noted that in +court Thursday, prosecutors said Wong's extensive cooperation led to multiple convictions of DPP +employees, but that the corruption he was involved with had a profound impact on the public trust in +government. They recommended a sentence of at least 15 months in prison. +Woman Vanished After Car Was Stuck on Dirt Road, Cops Say +The Charlotte Observer (07/27, Segura) reported that the search is on for a woman who vanished after +her car got stuck on a rugged Wyoming dirt road, according to a sheriff's office. Breanna Mitchell, 28, was +last heard from when her car got stuck in "rugged terrain near Nowater Trail in Worland," about 165 miles +northwest of Casper, on July 22, according to a missing person's flier shared by the Washakie County +Sheriff's Office and Worland Police Department on Facebook. The article added that Mitchell's family has +not been able to contact her since, Sheriff Austin T. Brookwell said in a July 24 Facebook post, adding that +EFTA00164118 + +her phone has been shut off. The article mentioned that the FBI has also agreed to help with Mitchell's +case, Brookwell said. +Arizona Teen Alicia Navarro Missing Since 2019 Shows up Safe at Montana Police +Station +The Associated Press (07/27, Brown, Yamat) reported that an Arizona teenager who disappeared days +before her 15th birthday nearly four years ago is safe after walking into a small-town police station in +Montana this week, authorities announced Wednesday. The article added that police in Havre, Montana, +said Alicia Navarro, now 18, showed up alone Sunday morning in the town of about 9,200 people near +the Canadian border and identified herself as a missing teenager from the Phoenix suburb of Glendale. +Navarro's disappearance on Sept. 15, 2019, sparked a massive search that included the FBI. Glendale +police spokesperson Jose Santiago said over the years, police had received thousands of tips. The New +York Post (07/27, Guzman), Independent (07/27, Blanco), Washington Post (07/27, Bella), NBC +News (07/27, Burke), BBC (07/27, Cabral), and Business Insider (07/27, Hawkinson) also reported on the +story. +FBI Searching for Suspect Who Robbed Florida Bank +WTVJ (NBC-6) (07/27, Hamacher) reported that the FBI is searching for a suspect who robbed a bank in +Hialeah, Florida Thursday afternoon. The article stated that FBI officials said the robber entered the bank, +demanded money from an employee and fled the scene. +Serial Bank Robbery Suspect Linked to String of South Florida Hold Ups in Custody +WFOR (CBS-4) (07/27, Staff Writer) reported that a serial bank robbery suspect is facing charges in +connection with a series of hold-ups and attempts, the FBI said Thursday. The article stated that Kevin +Anthony Heslop, 38, of Miami, was arrested by Pembroke Pines police and the FBI in Miami Gardens, +authorities said in a written statement. +Back to Top +FINANCIAL CRIME & CORPORATE SCANDALS +Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried +The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer +face a campaign finance charge at an October criminal trial, federal prosecutors say, citing a decision by +Bahamian authorities to reject a count in the indictment that was not listed on the warrant against him +when he was extradited to the United States in December. The article added that prosecutors told U.S. +District Judge Lewis A. Kaplan in a letter that the government in the Bahamas notified it on Wednesday +that authorities there did not consider the charge to be included in Bankman-Fried's extradition. Thus, +prosecutors wrote, they would not pursue it at the trial, in keeping with U.S. treaty obligations to the +Bahamas. The article noted that Bankman-Fried, 31, has been confined to his parent's Palo Alto, +California, home as part of a $250 million bail package that prosecutors on Wednesday asked a judge to +revoke. Prosecutors say his extensive contact with the news media demonstrates an effort to affect the +jury pool. His lawyers deny it. The judge has imposed a gag rule while he decides the issue. The New York +Times (07/27, Bellany, Goldstein), Daily Beast (07/27, Uebelacker), CNBC (07/27, Goswami), Forbes +(07/27, Ray), and the New York Post (07/27, DeGregory) also reported on the story. +Back to Top +CYBER DIVISION +Florida Senator Urges FBI to Prioritize Tampa General Cyberattack Investigation +EFTA00164119 + +Health IT Security (07/27, McKeon) reported that following a cyberattack on Tampa General Hospital that +impacted 1.2 million people, Florida Senator Rick Scott (R-FL) penned a letter to Director Wray asking the +bureau to prioritize investigating the attack. The article noted that TGH detected unusual activity on its +systems on May 31, 2023. The hospital later discovered that an unauthorized party had maintained +access to its systems for 18 days beginning on May 12. The article mentioned that the impacted data +included patient names, addresses, phone numbers, birth dates, Social Security numbers, health +insurance details, medical record numbers, patient account numbers, and dates of service. TGH said that +its monitoring systems and experienced team prevented encryption, which would have had significant +negative impacts on hospital operations if the threat actors succeeded. The article added that the FBI is +frequently involved in healthcare cyberattack investigations. However, Senator Scott urged the bureau to +"assign all necessary resources at your disposal to prioritize the investigation of this incident" in +particular. +Artificial Intelligence Can Detect 'Sextortion' Before It Happens and Help FBI +KMSP (Fox-9) (07/27, Eberhart) reported that sextortion cases increased 322% between February 2022 +and February 2023, according to the FBI, which recently said there's been an additional significant uptick +since April. The article noted that innocent beach pictures or men's bare-chested gym pictures can be +twisted into sexually explicit, Al-generated "deepfakes" that are weaponized against panicked and +embarrassed teens and preteens. The article mentioned that Yaron Litwin, executive of Canopy, +developed Al software that blocks these types of images - even innocent bathing suit pictures from the +beach - from ever being sent out and alerts the parents. The article stated that Litwin said they'll also +work with the FBI to filter sexual abuse material and give investigators tools to protect the FBI agent's +mental health from having to look at disturbing image/video after disturbing image/video. +Analysis: The SEC Has a Big, New Cyber Rule for Public Companies +An analysis piece published by the Washington Post (07/27, Starks) stated that the Securities and +Exchange Commission voted on Wednesday to require publicly traded companies to disclose within four +days when they suffer a cyber incident significant enough to weigh into the decisions of prospective +investors. The author added that it comes as the Biden administration works on a broader regulatory +push to shore up cybersecurity weaknesses. It's just one of many efforts, including within the SEC, which +has several other different cyber rules pending. The author noted that the SEC's action evokes a familiar +pattern of cyber regulations drawing opposition from Republicans and industry. But the changes the SEC +adopted before Wednesday's vote to ease private-sector criticism don't seem to have taken hold as well +as some other Biden administration agency changes to regulations for other segments of the business +world. +Back to Top +CAPITOL VIOLENCE NEWS +Unanswered Questions About Trump's Looming Jan. 6 Indictment +Two articles from the Independent (07/27, Sommerlad) reported that Donald Trump is likely to face his +third indictment of the year over his role in the Capitol riot on 6 January 2021, according to Justice +Department special counsel Jack Smith, who sent him a letter informing him of a grand jury investigation. +The article explained that this follows Trump's previous indictments in New York on 4 April over alleged +concealment of hush money payments during his 2016 campaign, and in Florida on 13 June for alleged +mishandling of classified US government documents. The article noted that the House Select Committee +has suggested charges against Trump could include inciting or aiding an insurrection, obstruction of an +official proceeding, conspiracy to defraud the United States, and conspiracy to make a false statement. +Additionally, the article noted that there may be another indictment to follow as Fani Willis, the district +EFTA00164120 + +attorney of Fulton County, Georgia, is investigating Trump's attempt to influence state officials following +the 2020 election. Despite these legal issues, Trump remains popular among his supporters, with many +accepting his narrative of political persecution, and leads the field in the race for the GOP nomination. +Trump Grand Jury Leaves for Day With No Indictment in Sight +CNBC reported that a Washington D.C. grand jury, which has been assessing evidence regarding Donald +Trump's efforts to overturn the 2020 election, concluded a session without issuing a criminal indictment +of the former president. According to the article, earlier, Trump's lawyers Todd Blanche and John Lauro +had a meeting with Department of Justice special counsel Jack Smith, who is overseeing the criminal +probe into Trump and his allies for their attempts to prevent President Joe Biden's confirmation as the +winner of the 2020 election, tied to the events of the January 6 Capitol riot. Trump, who refused an offer +to testify to the grand jury, confirmed that he would testify at any trial if indicted while denying any +wrongdoing. Bloomberg (07/27, Tillman, Larson, Strohm), Fox News (07/27, Singman, Mears, Gibson), +and The Hill (07/27, Beitsch) also reported on the story. +In Georgia, Trump Investigation Entangles Allies +VOA News (07/27, Farivar reported that a grand jury in Georgia, overseen by Fulton County District +Attorney Fani Willis, is examining evidence against Donald Trump and his allies for alleged attempts to +overturn the 2020 election results in the state. The article explained that key evidence includes a phone +call in which Trump reportedly asked Georgia Secretary of State Brad Raffensperger to "find" votes to +overturn Biden's victory. The article added that this case runs parallel to an ongoing federal investigation +led by special counsel Jack Smith, who is investigating post-election actions by Trump and others prior to +the January 6, 2021, attack on the U.S. Capitol. +The Jan. 6 Committee Previously Recommended Trump Be Criminally Charged. +Here's Why +ABC News (07/27, Hutzler) reported that Special Counsel Jack Smith has sent a target letter to former +President Donald Trump, signaling a possible indictment related to Trump's efforts to overturn the 2020 +election. According to the article, the potential indictment follows an 18-month investigation by a House +select committee, which identified Trump as the central cause of the attack on the Capitol and concluded +that there was enough evidence to make criminal referrals to the Justice Department. The committee +recommended four charges: obstruction of an official proceeding, conspiracy to defraud the United +States, conspiracy to make a false statement, and inciting or assisting an insurrection. The article +explained that among the committee's findings were Trump's continued propagation of election fraud +allegations despite contrary advice from his inner circle, his involvement in planning an alternate slate of +electors, and pressure on former Vice President Mike Pence to reject the certification of electoral votes. +The committee also pointed out 187 minutes of inaction by Trump during the Capitol riot, suggesting it +was a deliberate choice, not a failure to act. +Ryan Kelley, Ex-Candidate for Michigan Governor, Pleads Guilty to Misdemeanor in +Capitol Riot Case +Associated Press (07/27, Kunzelman) reported that former Republican candidate for Michigan governor, +Ryan Kelley, has pleaded guilty to a misdemeanor charge for his participation in the January 6, 2021, +Capitol riot. According to court documents, Kelley, an ardent Trump supporter, traveled to Washington to +protest the certification of the 2020 election, marched to the Capitol from the "Stop the Steal" rally, and +instigated others to move towards the building. The article noted that the FBI mentioned that Kelley had +previously urged attendees at a "Stop the Steal" rally in Lansing, Michigan, to "stand and fight", with an +aim to prevent Democrats from "stealing" the election. NBC News (07/27, Reilly), The Hill (07/27, +Robertson), and Detroit Free Press (07/27, Spangler) also reported on the story. +EFTA00164121 + +Flagpole-Wielding Man Convicted in Jan. 6 Capitol Attack +The New York Times (07/27, Che) reported that Chad Barrett Jones, a Kentucky man involved in the +January 6, 2021, Capitol riot, has been found guilty on nine counts, including civil disorder and disruption +of an official proceeding, by Judge Richard J. Leon of the Federal District Court in Washington. According +to the article, Jones was recorded attacking a door near the House chamber with a flagpole during a +standoff that resulted in the death of Air Force veteran Ashli Babbitt. The article noted that the verdict +comes as part of an extensive federal investigation led by the FBI and Justice Department into the Capitol +attack, which has resulted in over 1,000 arrests and several significant sentences, and coincides with +prosecutors nearing an indictment against former President Donald Trump for his efforts to overturn the +2020 election. +Trump Investigation Puts GOP Rivals on the Spot Over Jan. 6 +The Hill (07/27, Samuels) reported that the Justice Department's investigation into former President +Trump's actions related to the Jan. 6 Capitol riot is causing turmoil amongst his Republican primary +competitors, who are trying to balance between defending Trump and condemning the violence that +occurred. According to the article, the potential indictment of Trump has thrown the event back into the +political spotlight, complicating the stance of potential candidates such as Sen. Tim Scott and Florida Gov. +Ron DeSantis, who have tried to separate Trump's actions from those who stormed the Capitol. The +article noted that despite these complications and potential legal repercussions, Trump remains +unapologetic about the events of Jan. 6, continuing to question the 2020 election results, and expressing +a willingness to pardon those convicted over their actions during the Capitol attack. +Teen Who Stormed Capitol on Jan. 6, Sat in Pence Chair Sentenced to Prison +The Hill (07/27, Nazzaro) reported that Bruno Joseph Cua, a Georgia man who participated in the Capitol +riot on January 6, 2021, has been sentenced to one year and a day in prison, followed by three years of +supervised release. According to the article, Cua then climbed the scaffolding of the Capitol before going +inside to the third floor of the building. Despite blaring alarms and Capitol police in the area, prosecutors +said Cua walked through the hallway with a baton in his hands, yelling, "This is what happens when you +piss off patriots," and, "Where are the swamp rats hiding?" The article added that the investigation found +Cua posted multiple times on social media, promoting the use of violence to stop the certification of the +electoral vote, according to the sentencing memo. Cua posted claims that the 2020 presidential election +was stolen and "made clear that he did not believe that peaceful protesting would be effective and that +violence was necessary." +Jan. 6 Rioter Threw up on the Capitol Building Because He Drank Too Much Peach +Schnapps +Business Insider (07/27, Panella) reported that Zachariah Sattler, a Maryland man who participated in the +January 6th Capitol riot, has submitted an apology letter to the court for his actions during the +insurrection, which include vomiting outside the Capitol due to excessive drinking, being out of shape, +and inhaling tear gas, and smoking marijuana inside the building. The article explained that prosecutors, +using CCTV footage and Sattler's own admissions, identified him pushing into the building and partaking +in unlawful activities. The article noted that Sattler is among over a thousand individuals charged in the +ongoing investigation into the riot, with prosecutors requesting a 60-day jail sentence in his case. +Timeline: Special Counsel's Probe Into Trump's Efforts to Overturn 2020 Election +According to a timeline posted by ABC News (07/27, Faulders, Mallin, Barr), in November 2022, Jack +Smith was appointed as special counsel by Attorney General Merrick Garland to oversee the investigation +into attempts by Donald Trump and his allies to overturn the 2020 election results. Smith soon began +issuing subpoenas to officials from states targeted in these attempts and to associates of Trump. In +December, former White House counsel Pat Cipollone and his deputy Pat Philbin testified, while more +EFTA00164122 + +subpoenas were issued in Georgia and New Mexico. By February 2023, Ivanka Trump and Jared Kushner +were subpoenaed, and former Vice President Mike Pence testified in April. In June, Trump was indicted +on federal charges related to the mishandling of classified information, to which he pleaded not guilty. +Secret Service agents, Georgia Secretary of State Brad Raffensperger, Jared Kushner, and former Trump +aide Hope Hicks also testified before the grand jury. In mid-July, Smith informed Trump he was a target in +the investigation, and his attorneys met with Smith's team as a potential indictment loomed. +Back to Top +OTHER FBI NEWS +Internal Facebook Emails Reveal White House Pressured Social-Media Platform to +Censor Covid 'Misinformation' +The National Review (07/27, Blaff) reported that a series of internal Facebook emails obtained by the +House Judiciary Committee confirms that the Biden White House placed significant pressure on the +company to crack down on "misinformation" related to the Covid pandemic in early 2021. The article +added that the emails, released publicly by committee chairman Jim Jordan on Thursday, suggest that in +some cases Facebook and Instagram complied with the White House's content-moderation requests in +order to avoid public and private backlash. The article noted that Jordan has also invited "Twitter Files" +investigative journalist Matt Taibbi to testify before the Select Subcommittee on the Weaponization of the +Federal Government to explain how federal actors had collaborated with social-media companies to stifle +conservative ideas and personalities. The article mentioned that in early July, a Louisiana Federal Judge +issued a preliminary injunction blocking certain federal agencies and officials, including the FBI and the +Department of Health and Human Services, from communicating with social-media platforms. +Jeffrey Epstein Victims Plan to Sue FBI for $600M for Failing to Investigate Past +Reports of Sexual Abuse +The New York Daily News (07/27, Newman) reported that women abused in their youth by prolific +predator Jeffrey Epstein on Thursday demanded $600 million from the FBI for allegedly failing to +investigate the now-dead financier in the decades before his arrest. The article noted that +and: +filed a notice of claim to the FBI last week, a prerequisite to suing a federal agency. +The article quoted Jennifer Freeman, a lawyer representing Epstein victims, who said, "Had the FBI done +its job, hundreds of Epstein's sex trafficking victims would have been spared, over the course of 25 years, +we are seeking answers and accountability about the FBl's failure to investigate the Jeffrey Epstein sex +trafficking conspiracy for nearly a quarter of a century,". +How the FBI Helps Middle Tennessee School Districts Increase School Safety +WKRN (ABC-2) (07/27, McCullough) reported that as students head back to school in the coming days, +and with the Covenant School shooting only a few months behind, school districts across Tennessee have +re-evaluated their safety plans. One resource schools have available to them is the FBI. The article noted +that FBI Assistant Special Agent in Charge Jeff Pfeiffer said the FBI's role in increasing school safety is +through preventative measures. The article added that some of the training offered by the FBI seeks to +standardize responses to mass shooters, which can help when multiple agencies may respond to an +emergency at the same time. The article quoted Pfeiffer, who said, "Our Behavioral Analysis Unit back in +D.C. has studied a lot of the mass shooters and developed a pattern of behavior for school officials and +law enforcement to look for any potential problems with people," +Back to Top +INTERNATIONAL NEWS +EFTA00164123 + +Ukrainian Forces Press Southward, Say Strategic Village Recaptured From Russians +• Reuters: Ukrainian Forces Press Southward, Say Strategic Village Recaptured From Russians +Russia Arrests One of Its Own Sailors Over Alleged Plot to Attack Warship +• Reuters: Russia Arrests One of Its Own Sailors Over Alleged Plot to Attack Warship +Russian Attack on U.S. Drone Spurs Fears of Escalation Over Syria +• Wall Street Journal: Russian Attack on U.S. Drone Spurs Fears of Escalation Over Syria +U.S. Sanctions Malian Officials Over Wagner +• VOA News: U.S. Sanctions Malian Officials Over Wagner +Biden's New Border Rules Don't Deter Desperate Venezuelans +• Wall Street Journal: Biden's New Border Rules Don't Deter Desperate Venezuelans +Israeli Protesters Pledge to Intensify Civil Unrest +• Wall Street Journal: Israeli Protesters Pledge to Intensify Civil Unrest +Replaced, Then Erased: Mystery Deepens Around China's Former Foreign Minister +• Wall Street Journal: Replaced, Then Erased: Mystery Deepens Around China's Former Foreign +Minister +Sweden's Quran Burnings Put Freedom of Expression Law to Test +• BBC News: Sweden's Quran Burnings Put Freedom of Expression Law to Test +India LGBT Couples: "My Parents Were Ready to Kill Me for Their Honor' +• BBC News: India LGBT Couples: 'My Parents Were Ready to Kill Me for Their Honour' +Accused of Bomb Threats They Say They Didn't Make, Family of Chinese Dissident +Detained in Thailand +• Associated Press: Accused of Bomb Threats They Say They Didn't Make, Family of Chinese Dissident +Detained in Thailand +Japan Raises Alarm Over China's Military, Its Russia Ties and Taiwan Tensions in +New Defense Paper +• Associated Press: Japan Raises Alarm Over China's Military, Its Russia Ties and Taiwan Tensions in +New Defense Paper +Back to Top +OTHER WASHINGTON NEWS +Continued Reporting: Trump Indictment +• New York Times: Donald Trump Faces Several Investigations. Here's Where They Stand. +EFTA00164124 + +• Independent: What Charges Does Donald Trump Face in the Classified Documents Case? +• Washington Post: Half the GOP Doesn't Think Trump Had Sensitive Documents at Mar-A-Lago +• The Hill: Schiff Says Classified Documents Case Against Trump 'A Lot Stronger' After New Indictment +• Washington Post: Opinion: New Indictment Proves Trump Never Learned the First Lesson of +Watergate +Continued Reporting: Biden Investigation +• Washington Examiner: Hunter Biden Investigation: Pros and Cons of a House Impeachment Inquiry +• Washington Examiner: Sarah Bedford Claims Trump 'Couldn't Ask for a Better Split Screen' Over +DOJ's Investigation +• Politico: No Chance of Biden Pardoning His Son, White House Says +• CNN: Takeaways From the Stunning Hunter Biden Hearing and What Happens Now +• New York Post: Opinion: Hunter Biden Plea Deal Wording Proves It: DOJ Sought to Protect Joe +Trump's Courtroom Calendar Clashes With 2024 Campaign +• Axios: Trump's Courtroom Calendar Clashes With 2024 Campaign +An Unlikely Republican Steps up to Undercut GOP's Trumpian Exploits +• Washington Post: An Unlikely Republican Steps up to Undercut GOP's Trumpian Exploits +GOP Congressman Defends Profanity-Laced Rant at Teens in Capitol +• Axios: GOP Congressman Defends Profanity-Laced Rant at Teens in Capitol +The SEC Wants Publicly Traded Companies to Report Major Cyber Incidents Within +Four Days +• Washington Post: The SEC Wants Publicly Traded Companies to Report Major Cyber Incidents +Within Four Days +Biden Acts to Protect Workers as Temperatures Soar in Record-Setting July +• Reuters: Biden Acts to Protect Workers as Temperatures Soar in Record-Setting July +U.S. Senate Approves Measure That Pumps $676M Into Financially Troubled +Ground Zero Health Fund +• New York Post: U.S. Senate Approves Measure That Pumps $676M Into Financially Troubled Ground +Zero Health Fund +Congress Pushes Law to Make It Easier for 9/11 Families Sue Saudi Arabia +• New York Post: Congress Pushes Law to Make It Easier for 9/11 Families Sue Saudi Arabia +CDC Detects Coronavirus, HIV, Hepatitis and Herpes at Unlicensed Califonia Lab +• NBC News: CDC Detects Coronavirus, HIV, Hepatitis and Herpes at Unlicensed Califonia Lab +Warren, Graham Team Up to Take on Tech Giants +• The Hill: Warren, Graham Team Up to Take on Tech Giants +EFTA00164125 + +Editorial: Government Should Go Back to Work +• Washington Times: Editorial: Government Should Go Back to Work +Back to Top +BIG PICTURE +New York Times +• Trump Faces Major New Charges in Documents Case +• Justice Dept. Opens Civil Rights Investigation of Memphis Police +• Study of Elite College Admissions Data Suggests Being Very Rich Is Its Own Qualification +• Amid Shared Pain Over Synagogue Massacre, Divisions on Death Penalty +• How Supreme Court Justices Make Millions From Book Deals +Wall Street Journal +• Economic Growth Accelerates, Defying Slowdown Expectations' +• Locked-In Low Rates Bolster Consumers +• Niger Coup Foils U.S. Strategy, Opens Door for Russia in Africa +• Barbie Has a British Rival. Its Fans Are Ready for a Fight. +• After 46,000 Years, Worms Live Again +Washington Post +• Recession Fears Ease as GDP Growth Beats Forecast +• MDs Who Misguide Are Rarely Punished Misleading Doctors Rarely Punished +• Obscure Bank Stepped in When Trump Needed Cash +• A Start-up for Struggling Cities Goes Bust +• War Spurs Al Revolution in Drones +• U.S. Adds to Trump Charges +Financial Times +• Booming Markets Neutralize Impact of Rate Rises on U.S. Corporate Fundraising +• Central Banks Leave Investors in the Dark as They Near Peak Rates +• U.S. Economic Growth Accelerates to 2.4% In Second Quarter +ABC News +• Trump Lawyers Meet With Special Counsel Over Jan. 6 Probe; Missing Arizona Teen Found Safe +After 4 Years; Mitch McConnell Back on Capitol Hill. +CBS News +Dies at 53. +• Trump Faces New Charges in Classified Docs' Probe; Katie Spikes, Longtime "60 Minutes" Producer, +NBC News +• Trump Faces New Charges in Mar-A-Lago Classified Documents Case; Michigan Judge to Decide if +Oxford School Shooter Should Get Life in Prison; Allegiant Plane Avoids Mid-Air Collision at 23,000 +EFTA00164126 + +Feet. +Fox News +• Are Additional Charges Against Trump an Attempt to 'Torpedo' His Campaign?; Schools Invest in +Trade Skills Programs to Keep Up With Demand; Netanyahu Responds to Critics After Israel's +Knesset Passes Judicial Reform. +Back to Top +WASHINGTON SCHEDULE +White House +President Biden +• 9:00 AM: The President receives the Presidential Daily Briefing +• 10:10 AM: The President departs the White House en route to Joint Base Andrews +• 10:30 AM: The President departs Joint Base Andrews en route to Brunswick, Maine +• 12:05 PM: The President departs Brunswick, Maine en route to Auburn, Maine +• 12:20 PM: The President arrives in Auburn, Maine +• 1:15 PM: The President discusses how Bidenomics is driving a manufacturing boom and helping +workers and innovators invent and make more in America +• 2:15 PM: The President departs Auburn, Maine en route to Brunswick, Maine +• 2:30 PM: The President arrives at Brunswick, Maine +• 4:00 PM: The President participates in a campaign reception +• 5:25 PM: The President departs Brunswick, Maine en route to Dover, Delaware +• 7:00 PM: The President departs Dover, Delaware en route to Rehoboth Beach, Delaware +• 7:30 PM: The President arrives in Rehoboth Beach, Delaware +Vice President Harris +• No events scheduled. +US Senate +• No events scheduled. +US House of Representatives +• No events scheduled. +Cabinet Members +EFTA00164127 + +• Secretary of State Blinken delivers remarks at the Gender Equality Symposium in Brisbane, +Australia. +• Secretary Blinken tours EV-Charger Company Tritium in Brisbane, Australia at 11:35 AM. +• Secretary Blinken participates in a working lunch with Australian Prime Minister Anthony Albanese, +Australian Deputy Prime Minister and Minister for Defense Richard Marles, Australian Foreign +Minister Penny Wong, and Secretary of Defense Lloyd J. Austin Ill in Brisbane, Australia at 1:05 PM. +• Secretary Blinken meets with Australian Foreign Minister Penny Wong in Brisbane, Australia at 3:00 +PM. +• Secretary Blinken attends the Australia-U.S. Ministerial Consultations Dinner in Brisbane, Australia +at 7:00 PM. +Visitors +• No events scheduled. +General Events +• Atlantic Council: Breaking the Black Sea blockade: How to counter Russia's war on Ukraine's grain - +Friday, July 28, 2023. Location: Online Event, 10:00 AM. On July 17, Russia pulled out of the Black +Sea Grain Initiative, a deal brokered by the United Nations and Turkey in 2022 to allow for the safe +navigation of Ukrainian grain exports and fertilizers from Ukraine amid Russia's full-scale invasion. +In leaving the grain deal, Russia is attempting to resume its blockade of Ukraine's Black Sea ports, +delivering another blow to the Ukrainian economy and threatening global food supply chains in a +new escalation of its war on Ukraine. Russia's renewed Black Sea blockade is Moscow's latest +vector of aggression against Ukraine. In addition to its blockade, Russian forces have bombed port +infrastructure in Odesa, Mykolayiv, and in ports along the Danube River, while threatening to strike +commercial ships in the Black Sea headed for Ukrainian waters. With minimal success on the +battlefield in 2023, Russian forces appear to be targeting Ukraine's agricultural exports —a key pillar +of the Ukrainian economy—as it seeks advantage in the war. +• The Hudson Institute: Fighting into the Bastions: The Future of Undersea Warfare - Friday, July 28, +2023. Location: The Hudson Institute, 2:00 PM. Long considered a sanctuary for high-end naval +operations, the undersea domain is growing more crowded for the United States Navy. +Communication networks, energy infrastructure, and sensor arrays litter many coastal areas. +Meanwhile, uncrewed vehicles routinely survey and monitor everything from pipelines to fish +stocks, and tourists and researchers explore previously unknown territory. The undersea domain is +also becoming more contested for military operations. US adversaries like China and Russia are +fielding increasingly capable submarines, expanding their use of seabed sensors, and mining to +counter US submarine operations. After decades of relying on superior submarines as an "ace in +the hole" for countering enemy aggression, the US Navy will need new approaches to sustain its +undersea advantage. Join Hudson Senior Fellow Bryan Clark for a discussion on the future of +undersea warfare with Admiral Jamie Foggo (US Navy, Ret.), dean of the Center for Maritime +Strategy; Chuck Fralick, chief technology officer of Leidos Maritime; and Kevin Decker, CEO of +Ocean Aero. +Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. +EFTA00164128 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f0f4bfff76cb6d093b083075c3b373215994535a9e065b0a1647bd64f3d417d0.json b/vision-joined/ds9-unparsed-04/f0f4bfff76cb6d093b083075c3b373215994535a9e065b0a1647bd64f3d417d0.json new file mode 100644 index 0000000000000000000000000000000000000000..ce6c37f1a08b3719d19ebe0578c2f9eabaa84ada --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f0f4bfff76cb6d093b083075c3b373215994535a9e065b0a1647bd64f3d417d0.json @@ -0,0 +1,21 @@ +{ + "chars": 238, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 238, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f0f4bfff76cb6d093b083075c3b373215994535a9e065b0a1647bd64f3d417d0" +} diff --git a/vision-joined/ds9-unparsed-04/f0f4bfff76cb6d093b083075c3b373215994535a9e065b0a1647bd64f3d417d0.md b/vision-joined/ds9-unparsed-04/f0f4bfff76cb6d093b083075c3b373215994535a9e065b0a1647bd64f3d417d0.md new file mode 100644 index 0000000000000000000000000000000000000000..514aebab8fa340ab881c902551a8177e7608ea1f --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f0f4bfff76cb6d093b083075c3b373215994535a9e065b0a1647bd64f3d417d0.md @@ -0,0 +1,9 @@ +From: +Subject: Congratulations! +Date: Thu, 23 Jun 2022 18:00:40 +0000 +Importance: Normal +Congratulations +you deserve this!! Now you just need another Epstein case to get you grade one detective! +Victim Specialist +FBI New York +EFTA00154959 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f0f71fb3f24f8df29f40a956e534bee89b092663dc0c4810458595537389a298.json b/vision-joined/ds9-unparsed-04/f0f71fb3f24f8df29f40a956e534bee89b092663dc0c4810458595537389a298.json new file mode 100644 index 0000000000000000000000000000000000000000..3015a3997957976e7f864062f502c5123886d66a --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f0f71fb3f24f8df29f40a956e534bee89b092663dc0c4810458595537389a298.json @@ -0,0 +1,21 @@ +{ + "chars": 309, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 309, + "failed": false, + "lines": 14, + "mean_conf": 0.821429, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f0f71fb3f24f8df29f40a956e534bee89b092663dc0c4810458595537389a298" +} diff --git a/vision-joined/ds9-unparsed-04/f0f71fb3f24f8df29f40a956e534bee89b092663dc0c4810458595537389a298.md b/vision-joined/ds9-unparsed-04/f0f71fb3f24f8df29f40a956e534bee89b092663dc0c4810458595537389a298.md new file mode 100644 index 0000000000000000000000000000000000000000..c9923015f779ce5809ed41dbd19414b4dc877636 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f0f71fb3f24f8df29f40a956e534bee89b092663dc0c4810458595537389a298.md @@ -0,0 +1,14 @@ +From: +To: "l +(MM) (FBI)" 4 +I (MM) (FBI)" | +Cc: " +(MM) (FBI)" < +Subject: Epstein +Date: Mon, 15 Jul 2019 20:19:11 +0000 +Importance: Normal +(MM) (FBI)" +Just wanted to let you guys know I received a message at my inlaws' house from a reporter with the NYT +yesterday re: my involvement with Epstein. +- +EFTA00162966 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f0f8ce56740d9fb6b49330109970e684ffde8607bc26fbc7a43500231b1ddee9.json b/vision-joined/ds9-unparsed-04/f0f8ce56740d9fb6b49330109970e684ffde8607bc26fbc7a43500231b1ddee9.json new file mode 100644 index 0000000000000000000000000000000000000000..cf8cf74ae0318ffe3dc54ed73c906e495a392cdb --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f0f8ce56740d9fb6b49330109970e684ffde8607bc26fbc7a43500231b1ddee9.json @@ -0,0 +1,21 @@ +{ + "chars": 736, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 736, + "failed": false, + "lines": 26, + "mean_conf": 0.961538, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f0f8ce56740d9fb6b49330109970e684ffde8607bc26fbc7a43500231b1ddee9" +} diff --git a/vision-joined/ds9-unparsed-04/f0f8ce56740d9fb6b49330109970e684ffde8607bc26fbc7a43500231b1ddee9.md b/vision-joined/ds9-unparsed-04/f0f8ce56740d9fb6b49330109970e684ffde8607bc26fbc7a43500231b1ddee9.md new file mode 100644 index 0000000000000000000000000000000000000000..c8648e6410beb9b76119676d08a731603b18983f --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f0f8ce56740d9fb6b49330109970e684ffde8607bc26fbc7a43500231b1ddee9.md @@ -0,0 +1,26 @@ +From: +To: +Cc: +Subject: FW: Doxing of Alex Acosta --- UNCLASSIFIED//FOUO +Date: Fri, 09 Aug 2019 16:54:30 +0000 +Importance: Normal +Priority: normal +Attachments: FW +interesting_collection_on_Mr_Acosta.msg +Classification: UNCLASSIFIED//FOUO +TRANSITORY RECORD +Hi +and +I supervise the cyber squad in Sacramento, and today we received information from an OGA regarding the doxing of an +individual purportedly associated with Jeffery Epstein (reference attached email). The information was identified from an +OSINT subscription service, and we have no further information. +V/r, +SSA +FBI Sacramento, Cyber/CART +From: +To: l +Sent: Friday, August 09, 2019 9:47 AM +Subject: UNET to FBINET Uploaded Files +Classification: +UNCLASSIFIED//FOUO +EFTA00174919 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f134992a3c715bc81f505504971b80e8474ec3a54fe332620a1b06906629c2c1.json b/vision-joined/ds9-unparsed-04/f134992a3c715bc81f505504971b80e8474ec3a54fe332620a1b06906629c2c1.json new file mode 100644 index 0000000000000000000000000000000000000000..59f54fa9b609154f4ed0ca5ec8d9a80651ff96ff --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f134992a3c715bc81f505504971b80e8474ec3a54fe332620a1b06906629c2c1.json @@ -0,0 +1,165 @@ +{ + "chars": 19785, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 13, + "pages": [ + { + "bad_lines": 0, + "chars": 2913, + "failed": false, + "lines": 44, + "mean_conf": 0.956818, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1000, + "failed": false, + "lines": 32, + "mean_conf": 0.921875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 860, + "failed": false, + "lines": 21, + "mean_conf": 0.942857, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 702, + "failed": false, + "lines": 15, + "mean_conf": 0.966667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1465, + "failed": false, + "lines": 36, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2274, + "failed": false, + "lines": 43, + "mean_conf": 0.953488, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2343, + "failed": false, + "lines": 44, + "mean_conf": 0.965909, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2581, + "failed": false, + "lines": 43, + "mean_conf": 0.960465, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2307, + "failed": false, + "lines": 36, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1816, + "failed": false, + "lines": 40, + "mean_conf": 0.9375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 929, + "failed": false, + "lines": 27, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 166, + "failed": false, + "lines": 11, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 12, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 405, + "failed": false, + "lines": 18, + "mean_conf": 0.877778, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 13, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f134992a3c715bc81f505504971b80e8474ec3a54fe332620a1b06906629c2c1" +} diff --git a/vision-joined/ds9-unparsed-04/f134992a3c715bc81f505504971b80e8474ec3a54fe332620a1b06906629c2c1.md b/vision-joined/ds9-unparsed-04/f134992a3c715bc81f505504971b80e8474ec3a54fe332620a1b06906629c2c1.md new file mode 100644 index 0000000000000000000000000000000000000000..ffa8bc5619815cb667fc080432c9685756e92f3c --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f134992a3c715bc81f505504971b80e8474ec3a54fe332620a1b06906629c2c1.md @@ -0,0 +1,422 @@ +DEUTSCHE BANK +Fax +Sep 24 2013 09:27am P001 +Deutsche Bank +Private Wealth Management +Trust Authorization +Account Managed by Deutsche Bank Sacurities inc. or Affiliate +Account Nare: The Haze Trust +Account Number: +In consideration of Deutsche Bank Securities Inc. referred to herein as "DBSI") maintaining an account and providing brokerage +services for the above-named Trust ("Trust"), the undersigned hereby represent and werent that: +1. The undarsigned are all of the Trusters of the above-named Trust created by a trust Instrument dated Febr-s + ?, 1999 +and duly executed pursuant to the laws of the state of New Yark +(the "Trust instrument"). +2. Unter the terms of the Trust Instrumant, ANY ONE of the undersigned Trustes is authorized and empowered on bahalt of +(DELETE ANY INAPPLICABLE TRUST POWERS) +(a) To open, maintain and close a brokerage acount and to employ brokers, custodians and other agents; +(b) To sell or exchange any of the Trust assets; +(c) To invest and reinvest Trust assets in real or personal property, including but not fimited to: (i) foreign and +domestic corporate obligations and securities of every kind, investment trusts, goverment obligations and +commoditles and currencies; and (il any derivative instruments of any kind (including, without limitation, options, +forwards, and swaps), pereining to, of providing investment exposure with respect to, any of the foregoing. +whether relating to a specific security, debt instrument, commodity of currency, or relating to a basket or index +comprised of, or based on changes in the level of prices, rates or values of, any group or combination thereof; +Id) To hold securities or other property owned by the Trust in the Trustee's own name or in the name of Trusted's +nominee or custodian; +(e) To exercise all the rights of an absolute owner over securities in the Trust account, including but not limited to, the +power to vote stock, to sell or exercise stock subscription or conversion rights and to transfer title to said +securites; +(1) To borrow money of to make any contract the effect of which is to borrow money and to secure such obligations +by mortgages of other lens upon any Trust property; +(g) To appoint a third party (including but not limited to a/any DBS employee(s]) to exercise discretion in connection +with the purchase and/or sale of securities on behalf of the Trust; and +(h) To exercite all duties, rights and powers, to execute all documents and to take all actions necessary or appropriate to +perform the powers enumerated above. +3. LISTED BELOW ARE ANY AND ALL RESTRICTIONS UPON THE ABILITY OF ANX TRUSTEE TO PERFORM THE: POWERS. +ENUMERATED ABOVE +no lesson stired +Deutsche Banik Securities inc., a subsidary of Deutscha Bani AG, conducts investment banting and securities activities in the United Statse. +PARINGS COME UTERST +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +VBSBN193301276 +EFTA_00020146 +EFTA00169843 + +DEUTSCHE BANK +Sep 24 2013 09:28am +: POD2 +4. The undersigned will provide DBS/ with any requested documents relating to the Trust. +5. The undersigned will comply with all restrictions upon their powers as Trustees as stated in the Trust Instrument, including +obtaining all required consents or authorizations. +The undersigned jointly and severally agree to indemnify and hold harmless DBSI, its employees and agents, from and agains +any and all Tabilities, judgments, claims, settlements, losses, damages, obligations and expenses, including reasonable fees o +counsel, erising from or related to any representations in this egreement or any acts or omissions concerning the Trust by any of +the Trustees. +Very truly yours, +Senatule +Date; +Jeffrey Epitin +brao Rev Hook QTR, B3 +ST Thomas, Usur offi +9/13/13 +Darren & Indy kee +Pile +9/13/13 +Signature: +Print Name: +Address: +Signature: +Print Name: +Address: +Date:.. +Date:_ +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +B8SBN3307277 +EFTA_00020147 +EFTA00169844 + +DEUTSCHE BANK +Sep 24 2013 09:28am +P0D3/013 +ACCEPTANCE OF SUCCESSOR TRUSTEE +OF THE HAZE TRUST +WHEREAS, Jeffrey E. Epstein is Trustee of The Haze Trust (she "Trast*), +created pursuant to a trust agreement dated February 9, 1999 between Jeffrey E. Epstein, +as Grantor, and Jeffrey E. Epstein, as Truster (the "Trust Agreement"); end +WHEREAS, Jolley E. Epstein, Trostee of the Trust, pursaant to the provisions +of Article FIFTH, partigraph (a) of the frust Agreement, designated Daren K. Indyke, to +act as Trustee of the Trust; +NOW, THEREFORE, the undersigned hereby Accepts his appointment as +Trustee and agrees to be boond by all the terms and conditions of the Trist Agreement, +effective from and after the date thereof. +Dated as of: May 8, 2007 +Done O +Darren K. Indyke +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YBASBN923009278 +EFTA_00020148 +EFTA00169845 + +DEUTSCHE BANK +Sep 24 2013 09:28am P004/013 +The Haze Thess (the "Trus") was created under a trust agreement dated +Februaty 9, 1999 between Jeffrey E. Epstein, as Granior, and Jeffrey E. Epstein, as +Trustce (the "Trust Agreemen"), +2. - Pursuadt to the provisions of Article FIFTH, paragraph (a) of the Trust +Agrtement, the Trustee is authorized to desighate one or more additional Trustees of +the Trust, and such desigrations shall be in writing. +Jefficy E, Epstein, as Trussee, hereby designates Daren K. Indyke, to act +as Trustee of the Trust, effective from and after lhe date hereof. +Dated as of: May 8, 2007 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YBASBN123301279 +EFTA_00020149 +EFTA00169846 + +DEUTSCHE BANK +Fax +Sep 24 2013 09:28am P005/013 +The Hate Trist +TRUST AGREEMENT darce Februory 9 +, 1999, Between +JEFFREY E. EPSTEIN, as Gentor, And JEFFREY E, EPSTEIN, as Trustce. +FIRST +(a) +The Grantor hereby trabsfers to the Trusice the property described +in Schedule A annexed hereto, to be administered and disposed of as provided in this +Agreement, +(b) +following purposes: +The Tnister shall retain such property, IN TRUST, for the +) To pay any part or all of the income and such suitos from or any +part or all of the principal of the Trust as the Trastee, in his +discretion, from timac to time detersimes for any reason whatsoever +fo, for, or on behalf of the Grantor. Any income not so paid shall +aurally be adited to the principal. +fion the death of the Granton, to dispose of the remaining income +and principal of the Trust, including airy property received by the +Trust as a result of the Grantor's death to the estate of the +Grantor. +SECOND +In escrising anty discretion the Trusice, may, tout shall not be required to, +consider and accept as correet any statement which be believes to be relisble made by +any person, incuding a person interestet in the way in which the discretion is exercised. +The Truster, in exercising any discretionary authority given to him under any provision +of this Agreement, shail aot be tequired to take into account any other resources of +80817:1 +*. +160 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +EFTA_00020150 +EFTA00169847 + +DEUTSCHE BANK +Fax +Sep 24 2013 09:28am +P0D6/013 +income or of priacipal available to ibe person to whom a distribution is under +consideratioti. +THIRD +En extension and not in limitation of authority which the Trustee would +otherwise have pursuant to law or pursuant to the other provisions of this Agreement, the +Grantor directs that ibe Trustee have the following discretionary powers: +(4) To retain for as long a period of tune as he may consider advisable or +proper aty property of any kind which my at any time be in his hands. +(0) +To self at pubik of private sate or to exchange any property which may +#t any time be in his hands, without application to any court, on any temms which he may +consider advisable or proper, including terms involving an extension of credit for any +period of time and with or without security. +(6) To acquire, buy, sell, contract to buy, contract to sell; sell short, buy on. +*.. margin, exchange, engage in risk arbittage tratsactions with tespect to, and trade in +stocks (common or prefered), bonds, intes, obligetions (scared: or Mistured). +securities of open-end ant closet end investment companies and common trust fumds, +other securities (issued or to be issued), commodities, futures, options, executory +contracts for the purchase or sale of securities and commodities, mortgages, and other +property, real of persona), of any kind, whether similar or dissimilar to that specifically +enumerated, and interests in any of the foregbing, without being boand by any provision +of law resirieting investments by trustees, and without regard to any principles of +diversification. +(d) +To parchase, sell or exercise conversion, subscription and other rights, ant +warrahts, puts, calls, stradies, and otier options, to make payments in connection +therewits and to sell bakod options, whether calis, or pats, and to deal in other financial +instruments. +(e) +To make any autborized transaction for cash or on credit or partly for cast +and partly on credit, with or without security, or partly or wholly with borrowed funds. +To borrow moirey for any purpose and to pledge of mortgage property as +security for money borrowed er for other transactions. +40827.1 +2 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +BBSBN2.3301281 +EFTA_00020151 +EFTA00169848 + +DEUTSCHE BANK +Fax +Sep 24 2013 09:28am +P007/013 +(8) To participate in reorganizations, consolidations, mergers, liquidations, ot +other capital adjustrents affecting secuities heid by him. +To retain ady interest in, to invest in and to become a member of, any +partriership or joint venture, +to comply with all the tenns and provisions of every +partnership and joint venure relating to any investonent at any time bold by him, and to +vote, execute consens, exercise all rights and take such other action with respect, to any +partnership or jout venture as he, in his discretion, deems advisable. +(i To invest in or otherwise acquire any property, real or personal, of any. +kind, without limitation, witbout being bound by asy provision of law restricting +investments by trustees, including but not fimiled to common and preferred stocks; +secured and unsecured obligations, matual and commoti funds, other securities. +mortgages, and laterests and options in any of the foregoing. +0). To permit funds to rozin uninvested, and to retain for an unlimited +period of time and to acquire and retain property which, is not productive of inconc. +(k) +To hold securilies in the cames of nominees ut in such form as to pass by +delivery and fo remove property to or from any jurisdiction. +(!) To employ attorneys, accountants, investment atvisers, security abstysts, +brokers, agents, clerks, bookkeepers, stenographers and assistants, and to pay the fair +and reasonable value of their services, and in connection with this power a Trustee who +is art attorney, an accountent of a broker or any firm of attorneys, accoumiants or brokers +of which a Tristet is a partner or timployee may be retained on bebaif of the Trust +bereupder and compensated for services rendered. +(m) To lend money or other property to any person, corporation, partnership, +estate, Trust or other entity. +(n) +To distribute income or principal in cash or in kind or partly in each. +Such distributions may be made to any truster, beneficiary or remaindermen with +property that is like or different from the property used to make any orber distribution +10 any other trustee, beneficiary of renuingerman. +(o) +To hold all or part of the property bold hereinder in common investments +or funds. +3 +10017.1 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YBSBN923087282 +EFTA_00020152 +EFTA00169849 + +DEUTSCHE BANK +Fax +Sep 24 2013 09:28am +P00B/013 +(p) To operate, repair, alter and irapirove any real property which he may hold +or in which he may iid an interest or a parucipation; to erect or demoiisn buildings +thereon; to enter into leases for such real property or any part thereof of any imerest of +participation therein for any period of time: to mortgage such real property or any pait +thereof or any interest or participation therein for any period of time; to grams options +with respect to such real property, mortgages and leases or any incest or participation +therein for any period of time; to perforin, mowify, waive provisions of, extend, renew, +terminate or otherwise act in respect of any such leases, mongages or options; to cause +sich real property or any interest of participation therein or any part thereof and himsel +10 be insured against any and all risks; to retain an agent or agents for any of the +foregoing purposes; and to do or omit to do anything of any kind of nature with respect +to any such real property any part thereof or any inerest or option with respect thereto +and the nanageitent thereof which he way in his discretion consider advisable, whether +or not such act or omission is hereinabove specifically mentioned, without being, boand +by restrictions which might ofterwise be applicable and without court approval. +(g) To detetmine, it case of reasonsble doubt on his pari. whether any +property coming into his hands constitutes incone or principal, and woether any payment +or expenditure made by him stall be charged to income or to principal. +(г) +To become or continue to be an officer, director or employee of any +corporation, stock of which may be owned by the Grantor's estate on the Trust created +hereunder and as sucà officer, director or employee to receive a salary, bonus or other +compensation in reasonsble arount for services rendered. to said corporation. +18) +To deligare to any one of the Trustees any nondiscretionary power, +including but not limited to the power, singly or with others, to sign checks, withdrawai +slips, instructions for the receipt ox delivery of securitics or other property, and +instructions for the payment or receipt of money, and the power, singly or with others. +to have access to any safe deposit box or other place where property of the Trust created +pursuant to this Agreeipent is deposited. +(t) +To transfer any property which he may at any time hold to any jurisdiction +which he deems advisable. +4 +10817.1 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YB-SBN923003283 +EFTA_00020153 +EFTA00169850 + +DEUTSCHE BANK +Fax +Sep 24 2013 09:29am P009/013 +The Tristee shall continte lo have ail the powers herein vested in him +until the final distribution of all property in his hands. +FOURTH +The Grabeor authorizes and empowers the Trusse to sell, to contime or +to liguidate, in whole or in part, the Trist's interest in airy corporation, partnership, +individual proprietorship or other business, subject, however, to the provisions of any +stockholders Agreement. or other Agreement with respect to such business which may +he in force. Any such sale may be at i price and on terms or conditions which the +Truster in good fait considers fait and advisable. Auy such sale may be made to any +one or more of the Grantor's basiness associates, any one or more employees of any +business in which the Granitor may be engaged, and any one or more of the Grantor's +rolatives, even though said business associates, employees and relatives, or any of them; +may be a Truste under this Agreement. The Grantor futther authorizes and empowers +the Truster to acquire and to conduct any business: of any kind, ot aty interest in any +such business, in partnership, individal, corporate or other form, and to continue such +business or Interest therein as long as he may consider it advisable, and to enter into +contracts, pinke expenditures and do all other acts which he may regand as necessary or +propet in commection with the acquisition and conduct of such business or interest therein. +Sach authority and power may be exercised notwithstanding the participation of one or +more of the Trustees in such business la tis individual capacity. The acquisition and +conduct of such business or interest therein shall be at the risk of the Trust acquiring or +conducting ruch business or interest therein, and the Grantor bereby exonerates the +Trustet from any personal lass or liability which he might otherwise incur by reason of +the acquisition or conduct of such business or interess therein. The authority grated to. +she Trustee purstaint to this article shail be in addition to and not in limitation of the +powers granted so him elsewhere in this Agreement. +EITH +The Grantor makes the following provisions with respect to the Trustee: +30917.1 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +BBSBN2.3304284 +EFTA_00020154 +EFTA00169851 + +DEUTSCHE BANK +Fax +Sep 24 2013 09:29am P010/013 +(a) The last acting Trustee is authortzed to designate one or more addicionat +DE Successor Trusees. +Designations shalt be in writing and musy be revoked in writing +by the maker thiereof at any time prior to the qualification of the peison designated. +(b) +If ar any time go traste ls acting and no successor has bieen designated +or no successor who has heen designated is available to act, JEFFREY A. SCHANTZ +is appointed as successor Trustec. +{c) Any Truster may resign by giving notice to take effect on the date +specified in said botice, +(0) +A Tristec may resign or quality only by a written instrumest mailed of +delivered to tao Grantor or a Trostce theti acting, +(e) No Trusted at any time acting hereunder shall be required to give any +bond, 'undertaking; or other security for the faithful performance of his daties in any +jurisdiction or be liable for the acts or omissions of any: other Trustee. +(1) Any reference berein so the Trustee shall include sarvivors, sticessors anci +additional Trustees. +STATE +The Granto, or aay other person, with the consent of the Truster, shalt +lave the right to make additions to the Trust hereunder by will of otherwise by +transferring to the Trustee additional real or personal property. +SEVENTH +The Trustee hereby, accepts the Trust and agree to execute it to the best +of his ability. +EIGHTE +The Grantor retains the right at any time on tinies daring his life to revoke, +in whole ox In part, this Agreemens and the Trust created bertunder and to receive a +portios or the entire income and principel. +Thie Graitos retains the right at any time or tires during his life to amend +this Agreettient and the Trust created hercunter. +s0R31,E +6 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +BSBN193301285 +EFTA_00020155 +EFTA00169852 + +DEUTSCHE BANK +Fax +Sep 24 2013 09:29am P011/013 +The Grantor may revoke or amend this Agreement and the Trust created +hereunder by a written and acknowledged instrument. The right to revoke or amend the +Trust shall be a personal right of the Grantor and may not be exercised on his trehalf by +any guardian, conservator, committee or other such entity. +This Agreement and the Trust crested hereunder shall become inevocable +and unamendable upon the Grantor's death. +NINTH +This Agreement and the Trust bezeby created stall be construed and! +regulated by the laws of the State of New York. +TENCH +This Agreement and the Trust created bereonder may tie +referred to as The Haze Trust: +IN WINESS WHEREOR, the undersigned bave executed this Agreement +as of the day aad year fust above writen. +JEFARBY E. +BIN, Grantor +JEFFREYE. +TEEN, Frustee +80817,1 +7 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Y8.SB9330286 +EFTA_00020156 +EFTA00169853 + +DEUTSCHE BANK +Fax +Sep 24 2013 09:29am PO12/013 +SCHEDULE A +$100:00 +80817-1 +8 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Y8-SBN93307287 +EFTA_00020157 +EFTA00169854 + +DEUTSCHE BANK +Fax +Sep 24 2013 09:29am PO13/013 +STATE OF #1 +COUNTY OF MY +: s5.: +) +On che 9 day of +Fet +, 199) personally came JEFFREY E. +EPSTEIN, to me knowm and known to me to be the individual described in and wito +executed the foregoing instrument, and duly acinowledged to the thit he executed the +. sam0. +10827.2 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YBSB 93309288 +EFTA_00020158 +EFTA00169855 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f169204e6e4f1890023e3c8205388bca989d6ef1dd7ec127517a61e5497e088f.json b/vision-joined/ds9-unparsed-04/f169204e6e4f1890023e3c8205388bca989d6ef1dd7ec127517a61e5497e088f.json new file mode 100644 index 0000000000000000000000000000000000000000..31f4215c18b7738e51aedafad661be66717cf354 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f169204e6e4f1890023e3c8205388bca989d6ef1dd7ec127517a61e5497e088f.json @@ -0,0 +1,21 @@ +{ + "chars": 394, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 394, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f169204e6e4f1890023e3c8205388bca989d6ef1dd7ec127517a61e5497e088f" +} diff --git a/vision-joined/ds9-unparsed-04/f169204e6e4f1890023e3c8205388bca989d6ef1dd7ec127517a61e5497e088f.md b/vision-joined/ds9-unparsed-04/f169204e6e4f1890023e3c8205388bca989d6ef1dd7ec127517a61e5497e088f.md new file mode 100644 index 0000000000000000000000000000000000000000..9d270ce4106b610baecc7eb21ff5f1d14e0bf436 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f169204e6e4f1890023e3c8205388bca989d6ef1dd7ec127517a61e5497e088f.md @@ -0,0 +1,14 @@ +Event: Maxwell Arraignment on S2 Indictment +Start Date: 2021-04-23 18:30:00 +0000 +End Date: 2021-04-23 20:00:00 +0000 +Organizer: +Location: 500 Pearl Courtroom 24B +Class: X-PERSONAL +Date Created: 2021-04-08 17:39:52 +0000 +Date Modified: 2021-04-08 22:23:53 +0000 +Priority: 5 +DTSTAMP: 2021-04-08 17:39:04 +0000 +Attendee: +Alarm: Display the following message 15m before start +Reminder +EFTA00154254 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f17df2ecb938c3cc889900caef5a1d7864b42c9ffd01094e03be131338fbcb46.json b/vision-joined/ds9-unparsed-04/f17df2ecb938c3cc889900caef5a1d7864b42c9ffd01094e03be131338fbcb46.json new file mode 100644 index 0000000000000000000000000000000000000000..4dec9d44058c398ad3dfbf13fe70954920a3cacc --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f17df2ecb938c3cc889900caef5a1d7864b42c9ffd01094e03be131338fbcb46.json @@ -0,0 +1,45 @@ +{ + "chars": 3391, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2233, + "failed": false, + "lines": 33, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1084, + "failed": false, + "lines": 28, + "mean_conf": 0.964286, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 70, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f17df2ecb938c3cc889900caef5a1d7864b42c9ffd01094e03be131338fbcb46" +} diff --git a/vision-joined/ds9-unparsed-04/f17df2ecb938c3cc889900caef5a1d7864b42c9ffd01094e03be131338fbcb46.md b/vision-joined/ds9-unparsed-04/f17df2ecb938c3cc889900caef5a1d7864b42c9ffd01094e03be131338fbcb46.md new file mode 100644 index 0000000000000000000000000000000000000000..ee20fe24ec7ce56edc9f202b441ed5c3ed5b6f99 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f17df2ecb938c3cc889900caef5a1d7864b42c9ffd01094e03be131338fbcb46.md @@ -0,0 +1,66 @@ +From: +Subject: RE: GS-14 Justification --- UNCLASSIFIED +Date: Tue, 07 Jan 2020 15:46:58 +0000 +Importance: Normal +Classification: UNCLASSIFIED +, is there anything additional you want me to add to this? What is the next action item for this? +Thanks, Walt +From: +Sent: Monday, January 06, 2020 3:39 PM +• +Subject: RE: GS-14 Justification -- UNCLASSIFIED +Classification: UNCLASSIFIED +Sorry for the delay, I wanted to get started on the Buffalo Robbery case again.. +Over the last year I completed 23 cases including the Epstein case, Pensacola shooting case, and the Kealoha Corruption +case. +I testified in the Kealoha corruption trial - case where the police set up a relative of the police chief for a crime (mailbox +theft) he did not commit; because they were having a family dispute. Recovered deleted video from 17 hard drives (3 +different models of DVRs) and identified metadata to include time and date stamps (this became important because the +video in question was copied over the day after the police were served with a subpoena). +I testified in a Richmond Virginia Murder case where the prosecutor was about to make plea agreements for 5 years, but +after recovering the video of the murders they resulted in judgments of 40 years or more. +I prepared to testify in a NC Murder trial, but the case was pled out just before | left for the trial. +I have developed methods of recovery by identifying the file structure and data to be recovered; then either copy the data +out and make playable (carving) or creating a new file structure and copying data into this structure and playing through +the DVR. (This is why I sometimes need the DVR in question) +I have collaborated with other law enforcement partners within the federal government and keep contacts with the +United States Secret Service, Department of Health and Human Services, and the Office of the Inspector General. +(contacts I made through the Scientific Working Group - Digital Evidence). I also keep in touch with Virginia Sate lab and a +New Jersey Police agency who do video data recovery. (I taught a FBI approved class at both SWG-DE and the +International Association for Identification - The IAI) +Thank you for your efforts in this matter..... +Regards, +EFTA00174655 + +From: +To: +Sent: Monday, January 06, 2020 1:31 PM +Subject: RE: GS-14 Justification --- UNCLASSIFIED +Classification: UNCLASSIFIED +It would also be helpful to say for something like +"you've completed x cases in the last year, recovering data from x number of DVRs." +"testified in X number of trials" (I know there's the Hawaii one. Were there others?" +"Collaborated with x number of other experts (USSS?) " +This should be an easy lift. We just need the details. +Thanks, +From: +To: +Cc: +Sent: Monday, January 06, 2020 1:23 PM +Subject: GS-14 Justification --- UNCLASSIFIED +Classification: UNCLASSIFIED +I wanted to send you a quick reminder to provide me with metrics of how many cases you've done, specific to +DVRs. +Can you provide a brief description on how the recovery is done? +I need enough material to put together a paragraph, thanks, Walt +SuPervIsORY PHYSICAL SCIENTIST (mage Examiner) +DIGITAL FORENSIC ANALYSIS UNIT (DP-DFAL) +FORENSIC AUDIO, VIDEO AND IMAGE ANALYSIS PROGRAM +BLDG 27958A, ERF-E, QuanTIco VA 22135 +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +EFTA00174656 + +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +EFTA00174657 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f18466ed0725a85ba08a6afaf4ad75f794e14d30b9e7bfd89d94a632b54996a6.json b/vision-joined/ds9-unparsed-04/f18466ed0725a85ba08a6afaf4ad75f794e14d30b9e7bfd89d94a632b54996a6.json new file mode 100644 index 0000000000000000000000000000000000000000..6a700a0f4048f88da1dd795d9d849f618a166866 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f18466ed0725a85ba08a6afaf4ad75f794e14d30b9e7bfd89d94a632b54996a6.json @@ -0,0 +1,33 @@ +{ + "chars": 1403, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 873, + "failed": false, + "lines": 40, + "mean_conf": 0.975, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 528, + "failed": false, + "lines": 25, + "mean_conf": 0.98, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f18466ed0725a85ba08a6afaf4ad75f794e14d30b9e7bfd89d94a632b54996a6" +} diff --git a/vision-joined/ds9-unparsed-04/f18466ed0725a85ba08a6afaf4ad75f794e14d30b9e7bfd89d94a632b54996a6.md b/vision-joined/ds9-unparsed-04/f18466ed0725a85ba08a6afaf4ad75f794e14d30b9e7bfd89d94a632b54996a6.md new file mode 100644 index 0000000000000000000000000000000000000000..452af2cc587ccfd1fe5ecc01eebd7783e89a7f23 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f18466ed0725a85ba08a6afaf4ad75f794e14d30b9e7bfd89d94a632b54996a6.md @@ -0,0 +1,66 @@ +From: +To: +Ce: +Subject: Fwd: Fw: EVAF / Epstein victims +Date: Thu, 18 Jun 2020 19:42:33 +0000 +Importance: Normal +Hi +please let me know soon as this victim is connected to a therapist so I can facilitate payment. +Thanks again for your assistance- +- +-- Forwarded message --. +From: +Date: Jun 18, 2020 8:10 AM +Subject: Ew: EVAF / Enstein victims +To: +Cc +I've added these victims to SP (items +should be paid? +can you coordinate with +how the therapists +Program Manager +FBI Victim Services Division +Officel +Mobill +Email: +From: +Sent: Wednesday, June 17, 2020 8:03 PM +To: +Subject: Re: EVAF / Epstein victims +Yes she is a confirmed victim. +Sent: Wednesday, June 17, 2020 7:46 PM +To: +Cc: +Subject: Re: EVAF / Epstein victims +Thanks, +recognize +name from the briefings last fall. +just need to confirm before giving approval. Thanks to both of you. +also an identified victim? | +EFTA00153685 + +Program Manager +FBI Victim Services Division +Office: +Mobile +Email: +From: +Sent: Wednesday, June 17, 2020 5:07 PM +To: 1 +Cc: +Subject: EVAF / Epstein victims +Hi +victimized in +- I am requesting EVAF / 12 counseling sessions for +but +resides now in +and +Both were +believes there may have been a +soon as possible. +incident for +and if confirmed we will have her fill out OVS +is represented by Gloria Allred and we have had to go through their office for all communication. +Please let me know if you have any questions. +Thanks +EFTA00153686 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f18c019474255ccc555e0f52cdab32171a6e2e1ab563bc517409c9ac1d3ef699.json b/vision-joined/ds9-unparsed-04/f18c019474255ccc555e0f52cdab32171a6e2e1ab563bc517409c9ac1d3ef699.json new file mode 100644 index 0000000000000000000000000000000000000000..7017d0a8722baf7e7c140e4a6276c03fa86dad5e --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f18c019474255ccc555e0f52cdab32171a6e2e1ab563bc517409c9ac1d3ef699.json @@ -0,0 +1,21 @@ +{ + "chars": 347, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 347, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f18c019474255ccc555e0f52cdab32171a6e2e1ab563bc517409c9ac1d3ef699" +} diff --git a/vision-joined/ds9-unparsed-04/f18c019474255ccc555e0f52cdab32171a6e2e1ab563bc517409c9ac1d3ef699.md b/vision-joined/ds9-unparsed-04/f18c019474255ccc555e0f52cdab32171a6e2e1ab563bc517409c9ac1d3ef699.md new file mode 100644 index 0000000000000000000000000000000000000000..53c86215f63a6511772a19ce0c8d75e780d8f40d --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f18c019474255ccc555e0f52cdab32171a6e2e1ab563bc517409c9ac1d3ef699.md @@ -0,0 +1,15 @@ +From: ' +To: +Subject: Re: +Date: Tue, 03 Aug 2021 13:58:26 +0000 +Importance: Normal +Copy. +From: +Sent: Tuesday, August 3, 2021 9:22 AM +To: I +Subject: +Can you get me a short write up, no more than a paragraph on the Maxwell case? +is preparing a briefing +book for ADIC Driscoll. If I can get it by Thursday, that would be great. +Thank you, +EFTA00161773 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f1bbb71a7b16d71397ef70bc9c7b95f4eb879de72b8c1024512c502152a114c3.json b/vision-joined/ds9-unparsed-04/f1bbb71a7b16d71397ef70bc9c7b95f4eb879de72b8c1024512c502152a114c3.json new file mode 100644 index 0000000000000000000000000000000000000000..72ec9d86a4666e29baec0ad684699e9e6bd4f4c8 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f1bbb71a7b16d71397ef70bc9c7b95f4eb879de72b8c1024512c502152a114c3.json @@ -0,0 +1,21 @@ +{ + "chars": 600, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 600, + "failed": false, + "lines": 24, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f1bbb71a7b16d71397ef70bc9c7b95f4eb879de72b8c1024512c502152a114c3" +} diff --git a/vision-joined/ds9-unparsed-04/f1bbb71a7b16d71397ef70bc9c7b95f4eb879de72b8c1024512c502152a114c3.md b/vision-joined/ds9-unparsed-04/f1bbb71a7b16d71397ef70bc9c7b95f4eb879de72b8c1024512c502152a114c3.md new file mode 100644 index 0000000000000000000000000000000000000000..f556e84bec27c9bd57a6c0b1e7e2d1fea7583486 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f1bbb71a7b16d71397ef70bc9c7b95f4eb879de72b8c1024512c502152a114c3.md @@ -0,0 +1,24 @@ +From: +To: +Subject: RE: Question +Date: Tue, 08 Dec 2020 21:06:45 +0000 +Importance: Normal +Hey l +I'm sorry we didn't have a chance to connect last week. I tried calling your cell yesterday. I'm around today and most of +this week if you want to chat. +Thanks, +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +C: +From: +To: +Subject: Question +Sent: Wednesday, December 2, 2020 5:12 PM +HeyL +I had a question come up related to your case, 50D-NY-3027571, while I was Duty Agent recently. Can you give +me a quick call to address, cell +Thanks, +FBI Seattle Cyber +Main: (1 +EFTA00153986 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f1c9ae7200cc6bb7330db5617f72ff627defda90ba68b86add75a4dad36d6905.json b/vision-joined/ds9-unparsed-04/f1c9ae7200cc6bb7330db5617f72ff627defda90ba68b86add75a4dad36d6905.json new file mode 100644 index 0000000000000000000000000000000000000000..eacb2e651e823a55260900bb8f92bcdb158090e4 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f1c9ae7200cc6bb7330db5617f72ff627defda90ba68b86add75a4dad36d6905.json @@ -0,0 +1,117 @@ +{ + "chars": 35562, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 9, + "pages": [ + { + "bad_lines": 0, + "chars": 3371, + "failed": false, + "lines": 54, + "mean_conf": 0.962963, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 7702, + "failed": false, + "lines": 81, + "mean_conf": 0.993827, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5852, + "failed": false, + "lines": 66, + "mean_conf": 0.984848, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 7423, + "failed": false, + "lines": 78, + "mean_conf": 0.99359, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3966, + "failed": false, + "lines": 49, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2574, + "failed": false, + "lines": 54, + "mean_conf": 0.955556, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2951, + "failed": false, + "lines": 54, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1517, + "failed": false, + "lines": 31, + "mean_conf": 0.983871, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 190, + "failed": false, + "lines": 9, + "mean_conf": 0.866667, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f1c9ae7200cc6bb7330db5617f72ff627defda90ba68b86add75a4dad36d6905" +} diff --git a/vision-joined/ds9-unparsed-04/f1c9ae7200cc6bb7330db5617f72ff627defda90ba68b86add75a4dad36d6905.md b/vision-joined/ds9-unparsed-04/f1c9ae7200cc6bb7330db5617f72ff627defda90ba68b86add75a4dad36d6905.md new file mode 100644 index 0000000000000000000000000000000000000000..3c0479761a9ca6b513ed61dfaecb53168ec62d34 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f1c9ae7200cc6bb7330db5617f72ff627defda90ba68b86add75a4dad36d6905.md @@ -0,0 +1,484 @@ +Deutsche Asset +& Wealth Management +Account Agreement +J. Epstein Virgin Islands Foundation, Inc +Clientist +6100 Red Hook Quarter B3 +Address +St. Thomas +City +U.S.V.I +State +00802 +-Ap Code +Account Title (Complete if different from the Client above) +Account Number(s) +IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNT AGREEMENT +This is the account agreement (Account Agreement) between Client and Deutsche Bank Securities Inc. (referred to herein +as "DBSI"). It includes the terms and conditions and is the contract that controls each brokerage account in which Client +has an interest (each an "Account"). Client agrees to read this Account Agreement and the Appendix to this Account +Agreement: Disclosures and Definitions ("Appendix") carefully. If Client is not willing to be bound by these terms and +conditions, Client 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. +l. 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 ago; +b. For all accounts: (a) no one except the person(s) named on the Accounts), or, if signed in a representative +capacity, then no one except the beneficial owners), has any interest in the Accounts), (b) Client is and will +remain compliant with all Applicable Laws, (c) Client is financially capable of satisfying any obligations +undertaken through Client's Accounts), (d) Client acknowledges that the purchase and sale of securities entails +substantial economic risk, and represents knowingly and willingly that Client can assume such risk and (e) Client +has read and understands the terms set forth in this Account Agreement and those agreements or supplements +incorporated by reference and understands that Client is bound by such terms; +C. +Client agrees to notify us in writing if: (a) Client is or becomes an employee, member or immediate family +member of any securities exchange (or corporation of which any exchange owns a majority of the capital stock), +Financial Industry Regulatory Authority, Inc. (FINRA) or of any broker-dealer, (b) Client is or becomes a senior +officer or immediate family member of such a person of any bank, savings and loan institution, insurance +company, investment company, investment advisory firm or institution that purchases securities, or other +employer whose consent is required to open and maintain this Account by regulation or otherwise, unless such +consent has been provided to DBSI. +Client will promptly notify DBSI in writing if any of the above circumstances change. +Il. TERMS AND CONDITIONS THAT APPLY TO CLIENT'S ACCOUNT(S) +The following terms and conditions govern Client's Accounts): +Rights of DBSI. All rights granted to DBS under this Account Agreement are granted with the understanding that +all be within the sole discretion of DBS whether, and in what manner, to exercise such rights. The failure of DB +4. Rules and Regulations. All transactions in Accounts) shall be conducted in accordance with and subject to +Applicable Law. +3-AWM-011 +12145.0328 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Y8SDNR9-6830674 +EFTA_00019544 +EFTA00169291 + +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 undorstanding 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 not receive payment by settlement date. Alternatively, upon +Client's failure to pay for purchased and settled securities, DBSl has the right to sell Securities and Other Property +6. +held in any of Client's Accounts), and charge to Client any loss resulting therefrom. +Sale of Securities. Client agrees that in a cash account: (a) Cliant will not sell any Security before it is paid for, (b) +Client will own each security sold at the time of sale, (c) unless such security is already held in the Account, Client +will promptly deliver such security thereto on or before settlement date, (d) Client will promptly make full cash +payment of any amount which may become due in order to meet necessary requests for additional deposits 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 those sales as "short." All other sales will be +designated as "long" and will be deemed to be owned by Client. In the avent that DBSI enters an order to sell +Securities and Other Property that Client represents Client owns, but which are not held in the Account at the time of +sale, and Client falls to make delivery by settlement date, DBSI has the right to purchase or borrow any Securities +and Other Property necessary to make the required delivery. Client agrees to compensate DESi for any loss or cost, +including interest, commission or fees sustained as a result of the foregoing. DBS charges interest on unpaid +balances in cash accounts from the close of business on settlement date. See the Annual Disclosure Statement, at +7. +8. +http://www.pwm.db.com/americas/en/annusidisclosurestatement.html for additional information on interest charges. +Restrictions on Trading. DBSI has the right to prohibit or restrict Client's ability to trade Securities and Other +Property, or to substitute securities in Client's Account. +Restricted Securities. Client 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 requested) to obtain approval to transfor and register these securities. DBSI will not be lable for +any delays in the processing of these securities or for any losses caused by these delays. DBSI has the right to +decline to accept an order for thase securities until the transfer and registration of such securities has been approved. +9. +Order Placement and Cancellation/Modification Requests. When Client verbally places a trade with a Client +Advisor, Client will be bound to the oral confirmation repeated back to Client, unless Client objects at the time of the +order. Client understands that requests to cancel/modify an order that DBSI accepts are on a best efforts basis only. +10. Aggregation of Orders and Average Prices. Client authorizes DBS to aggregate orders 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 this practice may +11. +aiso result in orders being only partially completed. +Transmission of Instructions. +Client understands and accepts responsibility for the transmission of instructions to +DBSI and will bear the risk of loss arising from the method of transmission used in the event of transmission errors, +misunderstandings, Impersonations, transmission by unauthorized persons, forgery or intercepts. Excopt in 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 Parties, DBSI engages a third-party clearing agent, Pershing. Client 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 DBSl, without inquiry or investigation: (1) +orders for the purchase or sale of Securities and Other Property on margin or otherwise, and (il) any other +instructions concerning Account(s). 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 not be responsible or liable to Client for any acts or omissions of DBSI or its +employees. Pershing does not provide investment advice, nor offer any opinion on the suitebility of any transaction +or order. DBSI is not acting as the agent of Pershing. Client cannot hold Pershing, its affiliates and its officers, +directors and agents liable for any trading losses that Client 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 (held +individually, jointly or otherwise) (collectively all such Securities and Other Property are referred to herein as +"Collateral") in order to secure any and all indebtedness or any other obligation of Client to DBSI and its Affiliates or +Pershing (collectively, all such obligations are referred to herein as the "Obligations"). Clients who are joint +accountholders (Joint Accountholders) acknowledge and agree that pursuant to the lien to DBSI and Affiliates, the +Collateral shall include Securities and Other Property hald in the Account or any other account held by elther Joint +Accountholder with DBSI or its Affiliates 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 Affillates, DBSI (or Pershing, at DBSI's instruction) may, at any time and without prior notice, +sell, transfer, release, exchange, settle or otherwise dispose of or deal with any or all such Collateral in order to +satisfy any Obligations. In enforcing this lien, DBSI shail have the discretion to determine what and how much +Collateral to apply for the purposes of the foregoing. Notwithstanding the foregoing, nothing herein shall be deemed +to grant an interest in any Account or assets that would give rise to a prohibited transaction under Section 4975(ck(1) +(B) of the Internal Revenue Code of 1986, as amended, or Section 406(a)(i/B) of the Employee Retirement Income +Security Act of 1974, as amended. Securities and Other Property held in Client's retirement accounts) maintained by +OBSI, which may include IRAs or qualified plans, are not subject to this lien and such Securities and Other Property +may only be used to satisty Client's indebtedness or other obligations related to Cilant's retirement accounts). +2 +13-AWM-019 +112145.03281: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YB-SBN07-0006675 +EFTA_00019545 +EFTA00169292 + +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 expanses of collection of any +amount Client owes to DBSI, including reasonable attorneys' fees and court costs. Client agrees that DBSI or +Pershing may execute or assign to each othar or any third party any rights or obligations Client granted under this +Account Agreement, including but not limited to the right to collect any Obligations, or liquidate any Securities and +Other Property held in Accounts). +15. Fees. Client understands that DBSI charges an Annual Account Fee for certain accounts and may charge service +fees, processing fees and/or other fees or commissions, for the transactions and other services provided, more fully +described in the Annual Disclosure Statement, at http://www.pwm.db.com/americas/en/annualdisclosurestatement. +html. Cllent understands that these fees will be charged to Accounts) and authorizes DBS to deduct such fees from +Client's Accounts). +16. No FDIC Insurance, Not Obligations of Any Bank. Client understands that the assets in Client's Account are subject +to the risk of partial or total loss due to market fluctuations or the insolvency of the issuers). The assets in Client's +Account (including all related cash balances and shares of any Mutual Fund) are not deposits or other obligations of +DBSI, Deutsche Bank AG, Pershing or any other bank, are not guaranteed by DBSI, Deutsche Bank AG, +Administrator, Bank or any other bank, and are not insured by the Federal Deposit Insurance Corporation (FDIC). +Monles 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 for which DBS or Deutsche Bank AG Is an obligor. These products may be complex, +may not provide for the return of the full amount of principal invested or for the payment of a fixed rate of interest +(or any interest) and will not usually be covered by FDIC insurance, unless otherwise disclosed in the written offering +documents for such products. +17. Cash Sweep Selection. Client agrees to contact DBSI regarding the selection of Cash Sweep Options and +understands that Client's choice of Cash Sweep Options may be limited to money market mutual funds or +deposit products that are unaffiliated with DBSI if Client's Account is an individual retirement account or an ERISA +account, or if DBS! 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 and business conduct +Information and any other confidential information DBSI, Deutsche Bank AG and such Affiliates) may have about +Client and Client's Account, in accordance with DBSI's Privacy Policy and Applicable Law. DBSI and Pershing will +provide Client with a copy of each of their Privacy Policies shortly after execution by Client of this Agreement. Client +may request a copy of Client's credit report, and upon request, DBSI will identify the name and address of the +19. +consumer reporting agency that furnished it. +Confirmations, Statements and Other Communications. Client agrees to notify DBSI in writing, within ten (10) days +after transmittal to Client of a confirmation, of any objection Client has to any transaction in Cient's Accounts). In +the absence of such written notification, Client agrees that all transactions in Client's Accounts) will be final and +binding. Client understands objections must be directed to the Branch Supervisor in writing, at the address on +Client's account statement or confirm. For more information on how confirmations and account statements are +delivered, please refer to the Appendix to this Account Agreement. +20. Recording Conversations. Client consents to DBSI recording any or all telephone calls with 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 right of survivorship," or as "tenants by the entireties" if Cients are married and +reside in a state that recognizes said designation for personal property. Clients agree that joint accounts will be +carried by DBSI on Pershing's books in the form reflected by the Account name appearing on the account +statement. In the event that the Account is a joint tenancy with right of survivorship 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 incurred through treatment of the Account as provided herein. +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 deemed to be notice to all account owners. Each Account owner shall be jointly and severally liable for +this Account. DBSi may follow the instructions of any owner concerning this Account and make deliverles to any +3 +13-AWM-019 +12145.03281 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +BBSBN7-0036676 +EFTA_00019546 +EFTA00169293 + +c. In the event of the death of any owner, the survivors) shall immediately give DBS/ written notice thereof. DBSI +may, before or after recelving such notice, take such action, require such documents, retain such securities and/ +or restrict transactions in the Account as necessary for its protection against any tax, liability, penalty or loss +under any present or future laws or otherwise. Any cost resulting from the death of any owner, 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 estate of the decedent and each survivor [including other Account owners) shall continue +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 timo as DESI distributes the assets in accordance with Clients' Instructions. +22. Non-disclosure of Confidential and Materiai, Non-public Information. During the course of business, employees of +DBSI may come Into possession of confidential and material non-public information. Under Applicable Law, such +employees are prohibited from Improperly 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 employees are prohibited from communicating such Information to Client and that +DBSI shall have no responsibility or liability to Client for failing to disclose such information. +23. +Third Party Authorization; No Agency. Client agrees that if Client authorizes third partylies) (including, without +limitation, any Investmant advisor or money manager) to act on Client's Account, such third partylies) shall be +bound by the Terms and Conditions of this Account Agreement. Client further agrees that unless otherwise agreed +to in writing by DBSI, third party(ies) 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 DBS and DBSI shall have no responsibility or liability to Client for any +acts or omissions of such third party, or any officers, employees or agents thereof. +24. +No Logal, Tax or Accounting Advice. Client acknowledges and agrees that: (a) neither DBSI, nor Pershing, provide +any legal, tax or accounting advice, (b) neither DBS nor Pershing employees are authorized to give any such advice +and (c) Client will not solicit such advice or rely upon such advice given in error, whether or not in connection with +transactions in or for any of Client's Accounts). In making legal, tax or accounting decisions with respect to +transactions in or for Client's Accounts) or any other matter, Client will consult with and rely upon Client's own +advisers, and not DBSI. Client acknowledges that DBSI shall have no liability therefore. +25. +Limitation of Liability. Client agrees that, unless otherwise provided in any other agreement between Client and +DBSI or under Applicable Law, DBSI shall not be llable for any loss to Client except in the case of DBS's gross +negligence or willful misconduct. DBSI shall not be liable for loss caused directly or indirectly by government +restrictions, axchange or market rulings, suspension of trading, war, strikes, act of foreign or domestic terrorism or +other conditions beyond DBSI's control. DBSi shall not be liable for any damages caused by equipment failure, +communications line fallure, unauthorized access, theft, systems failure and other occurrences beyond DBSl'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 DBS or any of its employees to Deutsche Bank Securities Inc., +Compliance Department - Client Inquiries, 60 Wall Street, 23rd Floor, Mail Stop NYCB0-2330, New York, NY +10005-2836 or Client may call (212) 250-1085. +27. Entire Understanding. This Account Agreement contains the entire understanding between Client and DBSI +concarning the subjoct matter of this Account Agreement and there are no oral or other agreements in conflict +herewith. The Terms and Conditions of this Account Agreement shall apply to each and every account and, +collectively, any and all funds, money, Securities and Other Property that Client has with DBSI and supersedes any +prior Account Agreement Client may have signed with DBSI. Client acknowledges that Client may be required to +enter into separate agreements with respect to products or services offered by or through DBSI or its affiliates. +28. +Right to Terminate or Amend. Client agrees that 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 amendment to Client. Any such termination or amendment shali be +effective as of the dato that DBSI establishes. Client cannot waive, alter, modify or amend this Account Agreement +unless agreed in writing and signed by DBSI. No failure or delay on the part of DBS to exercise any right or power +hereunder or to insist at any time upon strict compliance with any term contained in this Account Agreement, shall +operate as a waiver of that right or power or term. +29. Controlling Law. This Account Agreement shall be deemed to have been made in the State of New York and shall +be construed, and the rights of the partles 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 lew or conflict-of-laws provisions thereof. +30. Headings. Paragraph headings are for convenience only and shall not affect the meaning or interprotation of any +provision of this Account Agreement. +31. Aasignment, Separability, Survivability. This Account Agreoment shall be binding upon Client's heirs, executors, +administrators, personal representatives and permitted assigns. It shall inure to the benefit of DBSI's successors anc +assigns, or any successor clearing broker, to whom DBSI may transfer Client's Accounts). DBSI may, without notice +to Client, assign the rights and dutles under this Account Agreement to any of its Affiliates, or to any other non- +affillate entity upon written notice to Cllent. If any provision or condition of this Account Agreement shall be held to +be invalid or unenforceable by any court, administrative agency or regulatory or self-regulatory agency or body. +such invalidity or unenforceability shall attach only to such provision or condition. The validity of the remaining +provisions and conditions shall not be affocted thereby and this Account Agreemont shall be carried out as if any +such invalid or unenforceable provision or condition were not contained herein. +32. The provisions of this Account Agreement governing arbitration (Section III), controlling law (Section II.29) and +limitation of liability (Section il.25) will survive the termination of this Account Agraement. +4 +3-AWM-019 +012146.03281 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Y8:SDNN7-0036677 +EFTA_00019547 +EFTA00169294 + +IlI. ARBITRATION +1. +This section of the Account Agroement contains the pre-dispute arbitration agreement between Client and DBSI and +Pershing, as applicable, who agree as follows: +a. All parties to this Account Agreement (being Client, DBS and Pershing) are giving up the right to sue each other +in court, including the right to a trial by jury, except as provided by the rules of the arbitration forum in which a +claim is filed, or as prohibited by Applicable Law; +b. Arbitration awards are generally final and binding; a party's ability to have a court reverse or modify an +arbitration award is very limited; +c. The ability of the parties to obtain documents, witness statements and other discovery is generally more limited +in arbitration than in court proceedings; +d. The arbitrators do not have to explain the reason(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 loast 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 +sacurities 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 ineligible for arbitration may 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 may 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 determined only before an arbitration panel set up by FINA 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. Cliont may elect in the first instance whether arbitration shall be by FINRA or a +specific national securities exchange of which DBSI 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 DBS 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 foderal, 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, Pershing nor Clients) waive any right to seek equitable relief pending arbitration. No person shall +bring e putative or certified class action to arbitration, nor seok 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 putative class action until: (a) the class +certification is denied, or (b) the class is decertified, or (c) the Client is excluded from the class by the court. Such +forbearance to enforce an agreement to arbitrate shall not constitute a waiver of any rights under this agreement +except to the extent stated herein. +(THIS SPACE INTENTIONALLY LEFT BLANK] +01244030108 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +EFTA_00019548 +EFTA00169295 + +IV. TAX ELECTION/DECLARATION OF TAX STATUS +This Account Agreement is designed for use by both U.S. Persons and Non-U.S. Persons. Please check the box naxt to the applicable item below. +Client certifies thet Client will notity DESi In witting immediately if the representation certified to below ceases to be true and correct. +1. EZ U.S. Citizen or U.S. Resident Alien +Form W9 +Request for Taxpayer Identification Number and Certification +Substitute +Name (as showm gn your income tex ratum) +Virgin +ISLAND +Bushes nonetisregarded enty nome, if diffaront from above +Print or Type +Chock appropriate box for federal tax closelfication (required): +] Individusl/eole proprietor LJ c Corporation +•s Corporation L Partnerahip Trustratato +Limited libäty company. Enter the tax classification (C=C corporation, 5=5 corporation, Pepartnership) P +Other P +FOUNDATION +Address number, strogt, and apt or ste no +6/00 +City. State, and 21P code +110293 +USVI +B3 +00807 +Part | Taxpayer Icertification Number (TIN) +Enter your TIN in the appropriate bax. The TIN provided muat match the name given on the "Name" Ine +to avoid backup withholding. For Individuals, this is your socisl security number (5SN). For other +entities, It is your employer identification number (EIN). +• Exempt payee +Employor Itontification Number +Part I| Certification +Under penalties of perjury, 1 cartily that: +1, The number shown on this form is my correct taxpayer identification number for i am waiting for a number to be issued to me, and +t. I am not subject to bockup withholding bocause: ia) 1 am exempt from backup withholding, or (b) i have not been notified by the intemai Revenuc +ervice (IRS) that I am subject to backup withholding as a result of a fallure to roport all interest or dividends, or ic) the IRS has notified me that i arr +no longer subject to backup withholding, end +3. 1 am a U.S. citizen or other U.S. person (defined in the Instructions). +Certification Instructions. You must cross out iter 2 above if you have been notitled by the IRS that you are currently subject to backup withholding +because you have failed to report all interest and dividends on your tax retum. +Sign +Here +Signature of +U.S. person. +Dated; +9/13/13 +2. Non-U.S. Person +(aim tax trust. benon including a U.S, rosident alien. I am submitting the applicable Form Wil with thia form to cartity my foreign status and, Haplicable, +Service pis Form 61 or the client stare a ture. ident aims and one greate raval is on these healer venue +13-AWM-019 +12145.03201 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +EFTA_00019549 +EFTA00169296 + +ACCOUNT APPLICATION IS ACCURATE. +CLIENT ACKNDWLEDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A:PRE-DISPUTE ARBITRATION CLAUSE AT SECTION I, PAGE 5, AND CLIENT +AGREES TO (T9 TERMS (ALL ACCOUNT AGREEMENT SIGNATORIES MUST INMAL: +INITIAL HERE: +IE INTERNAL REVENUE SERVICE DOES NOT REQUIRE CLIENT'S CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIFICATIO +QUIRED TO AVOID BACKUP WITHHOLDING, AND. IF APPLICABLE, THE CERTIFICATION REQUIRED TO ESTABLISH CLIENT'S STATUS AS A NON-U +PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING. +Important Information for ERISA employee banefit pian clionte: U.S. Department of Labor regulations require DBSI to disclose to a responsible plan fiduciary +certain information in connection with the services that DBI provides to a plan, to assist the fiduciary in ovelosting the reasonableness of DBSI's services and +related compensation. The disclosure is avallable onlino, at Ittp://www.pwm.db.com/americas/an/orisa_disclosure_pcs.html. By signing below, you acknowledge +that you are a fiduciary responsible for the procurement of DSl's services to the plan, you have read the disclosure and you understand the disclosure. +Individual or joint account (IF THIS IS A JOINT ACCOUNT, ALL ACCOUNT OWNERS MUST SIGN): +CONFIRMATION OF TAX AND COMPLIANCE RESPONSIBILITIES +CHECK A BOX BELOW ONLY IF CLIENTS DD 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; ench spouse retains 50% Interest in the community property upon death of the first spouse). +Signature +Print Name +Signature +Print Name +Signature +Print Name +Date +SSN/EIN +Date +SSN/EIN +Date +SSN/EIN +Corporarions hertarshin, pust or other entity" +CONFIRMATION OF TAX AND COMPLIANCE RESPONSIBILITIES +Client acknowledges having sole responsitility to fulfill any tax obligations and any other regutatory roporting duties applicable to in any relovant jurisdictions +that may arise in connaction with assats, income or transactions in Client's eccounts) and business. relationship with DBS Furthermore, Chent confirms that the +necessary, information (to the best of Cient's knowledge and capabilitles) is made available no loss than annuntly to the relavant beneficial owners), settlorist. +beneficiaryties), porterst, etc, to enable such personts) to fulfil any respective tax obligations that may arise for wich personist in connaction with Client's +business relationship with DBSI. +Name of Entity 1. Epstein Virgin İslands Foundation, Ing +Employar ID No +Dile +9/13/13 +Signature of Cilicer, Partnac, Trustoo, Autorized Party + +Print Namo/Titie +Jeffrey Epstein, Pres, ent +Signature of Officer, Partner, Trustes, Authorized Party +Print Name/Title +Signature of Officer, Partner, Trustee, Authorized Party +Print Name/Title +_ Date. +- Date +1216.03213 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YES 7-0006680 +EFTA_00019550 +EFTA00169297 + +Current Classification: (click here for help) Internal +KCP Exceptions [!] +Amy Horak to: Zbynek Kozelsky +Cc: SBOM, Zia Memon +Classification: For internal use only +11/03/2014 12:41 PM +iNter our review with Zia last week, please note the exceptions below. I also spoke to Dawn, and if ther +any issue that isn't able to-be addressed, New Accounts will come back to us to further revien +Southern Financial: BSO Exception granted to accept agreement on file for +to its mirror acct +(3/28/13 version signed 7/2/13 - just never sent to new accts) +Primary account: +coded and processed correctly. No issues there. A/C opened o +Secondary account, +this account is missing client agreement +(this client has about $150MM in N4G accounts at this point under various entities) +Secondary +_ Cleint Agreement_W9.pdf +J. Epstein -Virgin Island Foundation: BSO Exception granted to accept agreement attached below +(3/28/13 version signed 9/13/13, never sent up to new accounts) +account opened 09/24/2013. +JE Foundation Acct. Agmt. 9.30.14.pdf +And we agreed to this (emails complete email is below) +"Per our review and conversation earlier today, please note BSO Exceptions granted to accept older +account agreements provided that Updated W9s are on file for any accounts opened 7/1/14 or later, and +Cash Sweep Letter is obtained for any Accounts opened 3/1/14 or later." +With that I would like to add three more accounts to that - is that possible? +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YB-SB07-0000681 +EFTA_00019551 +EFTA00169298 + +Kind regards, +Amy +Amy Horak +Vice President | Business Supervisory Office +Deutsch Base is anagemen. +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YB.SD07-0083682 +EFTA_00019552 +EFTA00169299 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f1d253139666a09585bd11c6ea7f390f7c99956835fb0e835f359f6892decd17.json b/vision-joined/ds9-unparsed-04/f1d253139666a09585bd11c6ea7f390f7c99956835fb0e835f359f6892decd17.json new file mode 100644 index 0000000000000000000000000000000000000000..27c61097cbac655d2f5e1feb508a2b6ec054fc0d --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f1d253139666a09585bd11c6ea7f390f7c99956835fb0e835f359f6892decd17.json @@ -0,0 +1,21 @@ +{ + "chars": 182, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 182, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f1d253139666a09585bd11c6ea7f390f7c99956835fb0e835f359f6892decd17" +} diff --git a/vision-joined/ds9-unparsed-04/f1d253139666a09585bd11c6ea7f390f7c99956835fb0e835f359f6892decd17.md b/vision-joined/ds9-unparsed-04/f1d253139666a09585bd11c6ea7f390f7c99956835fb0e835f359f6892decd17.md new file mode 100644 index 0000000000000000000000000000000000000000..5524883241180bc0cb4b4f48b7d5f21e82b596a9 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f1d253139666a09585bd11c6ea7f390f7c99956835fb0e835f359f6892decd17.md @@ -0,0 +1,9 @@ +ELLMAX, LLC - Checking Instructions +UMB Bank, N.A +Address: 1008 Oak Street +Kansas City MO 64106 +Type: Checking +Account Name: ELLMAX, LLC +CONFIDENTIAL +UBSTERRAMAR00000205 +EFTA00151416 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f1d5a0237741e9de315674d83d1d59204d06933df1d46156439d14bd19002151.json b/vision-joined/ds9-unparsed-04/f1d5a0237741e9de315674d83d1d59204d06933df1d46156439d14bd19002151.json new file mode 100644 index 0000000000000000000000000000000000000000..f8f0345a8dd416e7c685964689f9e412d11faa26 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f1d5a0237741e9de315674d83d1d59204d06933df1d46156439d14bd19002151.json @@ -0,0 +1,33 @@ +{ + "chars": 888, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 546, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 340, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f1d5a0237741e9de315674d83d1d59204d06933df1d46156439d14bd19002151" +} diff --git a/vision-joined/ds9-unparsed-04/f1d5a0237741e9de315674d83d1d59204d06933df1d46156439d14bd19002151.md b/vision-joined/ds9-unparsed-04/f1d5a0237741e9de315674d83d1d59204d06933df1d46156439d14bd19002151.md new file mode 100644 index 0000000000000000000000000000000000000000..19657c1ed257fa7b3bdcd0a8a9ebdff9ea22bb6a --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f1d5a0237741e9de315674d83d1d59204d06933df1d46156439d14bd19002151.md @@ -0,0 +1,24 @@ +From: NPO- +To: NPO - +Subject: OPA Horizon 09/18/25 +Date: Fri, 19 Sep 2025 21:52:09 +0000 +Importance: Normal +UNCLASSIFIED//FOR OFFICIAL USE ONLY +FBI Office of Public Affairs +The Horizon +Friday, September 19, 2025 +NATIONAL ISSUES +Canadian Billionaire: OPA - Received inquiries about the identity and potential investigation of an alleged +Canadian billionaire claimed to have been mentioned in FD-302s associated with the Epstein investigation +during the House Judiciary hearing earlier this week. OPA declined to comment. +LOCAL STORIES +EFTA00164100 + +PRESS RELEASES +*** +Please send all Horizon submissions tol +Twith "Horizon" in the Subject line, and press releases to +All correspondence contained in this email, to include all names and associated contact information, may be +subject to the Freedom of Information Act (FOIA), 5 U.S.C. § 552. +UNCLASSIFIED//FOR OFFICIAL USE ONLY +EFTA00164101 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f1dc902fdf644dd766238f6419148cb0a8bed42623bda389ba2415a7d3594f1e.json b/vision-joined/ds9-unparsed-04/f1dc902fdf644dd766238f6419148cb0a8bed42623bda389ba2415a7d3594f1e.json new file mode 100644 index 0000000000000000000000000000000000000000..a31bb9059234dff8930281370399622fde6e9946 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f1dc902fdf644dd766238f6419148cb0a8bed42623bda389ba2415a7d3594f1e.json @@ -0,0 +1,21 @@ +{ + "chars": 547, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 547, + "failed": false, + "lines": 19, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f1dc902fdf644dd766238f6419148cb0a8bed42623bda389ba2415a7d3594f1e" +} diff --git a/vision-joined/ds9-unparsed-04/f1dc902fdf644dd766238f6419148cb0a8bed42623bda389ba2415a7d3594f1e.md b/vision-joined/ds9-unparsed-04/f1dc902fdf644dd766238f6419148cb0a8bed42623bda389ba2415a7d3594f1e.md new file mode 100644 index 0000000000000000000000000000000000000000..b23ddd339bc174a28a80eed391dace89ced07e14 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f1dc902fdf644dd766238f6419148cb0a8bed42623bda389ba2415a7d3594f1e.md @@ -0,0 +1,19 @@ +November 12, 2021 Rodgers VTC prep +Attorney Quigley +Prepared for trial testimony. DR was shown following GX and confirmed recognized: +• GX-113 +• GX-114 +• GX-112 -JE +• GX-327 +• GX-110 - Recognizes, believe: +• GX-12 +full name +DR different/clarifying statements below: +• In or around 1998, DR believes JE started going to USVI most weekends +• DR recalls that pilots had beepers earlier on to notify of flights, then had cellphones later +on +3523-030 +Page 1 of 1 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00009227 +EFTA00159236 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f1efaf4d64c764fa8c972968bea3e33de6b71c2a1c101cad8f42fdf1a603f412.json b/vision-joined/ds9-unparsed-04/f1efaf4d64c764fa8c972968bea3e33de6b71c2a1c101cad8f42fdf1a603f412.json new file mode 100644 index 0000000000000000000000000000000000000000..ff668db7e6d8316bed448d6af32d6cb5f47842bb --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f1efaf4d64c764fa8c972968bea3e33de6b71c2a1c101cad8f42fdf1a603f412.json @@ -0,0 +1,1101 @@ +{ + "chars": 144135, + 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Complaint +against the Defendants, JEFFREY EPSTEIN and +and states as +follows: +This is an action for damages in excess of $75,000.00, exclusive of +interest and costs. +2. This Complaint is brought under a fictitious name in order to protect the +identity of the Plaintiff, +|, because this Complaint makes allegation of sexual +assault and child abuse of a then minor. +3. +At all times material to this cause of action, the Plaintiff, +was a +resident of +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 1 of 91 +EFTA_00003349 +EFTA00157731 + +Case 9:08-Cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 2 of 91 +vs. Enstein, et al. +Case No.: +CIV-MARRA/JOHNSON +First Amended Complaint +4. At all times material to this cause of action, the Defendant, JEFFREY +EPSTEIN, had a residence located in Palm Beach County, Florida. +5. At all times material to this cause of action, the Defendant, JEFFREY +EPSTEIN, was an adult male, born in 1953. +6. +This Court has jurisdiction of this action and the claim set forth herein +pursuant to 18 U.S.C. §2255. +7. +This Court has venue of this action pursuant to 28 U.S.C. §1391(a) as a +substantial part of the events or omissions giving rise to the claim occurred in this +district. +8. +At all times material, the Defendant, JEFFREY EPSTEIN, owed a duty +unto Plaintiff, +to treat her in a non-negligent manner and to not commit +intentional or tortious illegal acts against her. +Factual Allegations +Upon information and belief, the Defendant, JEFFREY EPSTEIN, has +demonstrated a sexual preference and obsession for minor girls. He engaged in a plan, +scheme, and enterprise in which he gained access to economically disadvantaged +minor girls, such as Plaintiff, +sexually assaulted these girls, and/or coerced +them to engage in prostitution, and in return gave these girls money. +10. +The Defendant's plan, scheme and enterprise included an elaborate +system wherein the then minor Plaintiff and other minor girls were brought to the +3505-025 +Page 2 of 91 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00003350 +EFTA00157732 + +Case 9:08-cv-80811-KAM +Document 39 +Entered on FLSD Docket 02/09/2009 +Page 3 of 91 +vs. Epstein, et al. +Case No.: +7-CIV-MARRA/JOHNSON +First Amended Complaint +Defendant, JEFFREY EPSTEIN'S, residence by the Defendant's employees and +assistants. When the employees and assistants left the then minor Plaintiff and other +minor girls alone in a room at the Defendant's mansion, the Defendant, JEFFREY +EPSTEIN, himself would appear, remove his clothing, and direct the then minor Plaintiff +to remove her clothing. He would then perform one or more lewd, lascivious, and +sexual acts, including, but not limited to, masturbation, touching of the then minor +Plaintiff's breasts and buttock, and solicitation and enticement of the then minor Plaintiff +to engage in sexual acts with another female in JEFFREY EPSTEIN'S presence. +11. +The Plaintiff, +was the first brought to the Defendant, JEFFREY +EPSTEIN'S, mansion in late May or early June of +when she was fifteen-years old +and in middle school. +12. The Defendant, JEFFREY EPSTEIN, a wealthy financier with a lavish +home, significant wealth, a network of assistants and employees, used his resources +and his influence over a vulnerable minor child to engage in a systematic pattern of +sexually exploitive behavior. +13. Beginning in approximately late May or early June of +and continuing +until approximately August of +the Defendant coerced and enticed the +impressionable, vulnerable, and economically deprived then minor Plaintiff to commit +various acts of sexual misconduct. These acts occurred, on average, one to three times +per week from late May or early June of +until August of +At a bare minimum, +3 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 3 of 91 +EFTA_00003351 +EFTA00157733 + +Case 9:08-cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 +Page 4 of 91 +vs. Epstein, et al. +Case No.:| +CIV-MARRA/JOHNSON +First Amended Complaint +these acts occurred twice a month from June +I until August of L +While the +precise dates these acts occurred are unknown to Plaintiff, including those weeks in +which no acts occurred, these dates are known by Defendant, JEFFREY EPSTEIN, as +he is reported to have kept a written log of each and every instance in which he +engaged in these illegal acts with the then minor Plaintiff, +and others. These +acts included, but were not limited to, fondling and inappropriate and illegal sexual +touching of the then minor Plaintiff, sexual misconduct and masturbation of the +Defendant, JEFFREY EPSTEIN, in the presence of the then minor Plaintiff, soliciting +and enticing the then minor Plaintiff to engage in sexual acts with another female in +JEFFREY EPSTEIN'S presence, and encouraging the then minor Plaintiff to become +involved in prostitution; Defendant, JEFFREY EPSTEIN, committed numerous criminal +sexual offenses against the then minor Plaintiff including, but not limited to, sexual +battery, solicitation of prostitution, procurement of a minor for the purpose of +prostitution, and lewd and lascivious assaults upon the person of the then minor +Plaintiff. +14. Defendant, JEFFREY EPSTEIN, used his money, wealth and power to +unduly and improperly manipulate and influence the then minor Plaintiff. +15. +The acts referenced in paragraphs 9 through 14, committed by Defendant, +JEFFREY EPSTEIN, against the then minor Plaintiff, +were committed in +violation of numerous criminal State and Federal statutes condemning the sexual +4 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 4 of 91 +EFTA_00003352 +EFTA00157734 + +- +Case 9:08-cv-80811-KAM +Document 39 +Entered on FLSD Docket 02/09/2009 Page 5 of 91 +vs. Epstein. et al. +Case No.: +-CIV-MARRA/JOHNSON +First Amended Complaint +exploitation of minor children, prostitution, sexual performance by a child, lewd and +lascivious assaults, sexual battery, contributing the delinquency of a minor and other +crimes, specifically including, but not limited to, those crimes designated in 18 USC +§2241, §2242, §2243, §2421, and §2423, criminal offenses outlined in Chapter 800 of +the Federal Codes, as well as those designated in Florida Statutes §796.03, §796.07, +§796.045, §796.04, §39.01; and $827.04. +16. +The above-described acts took place in Paim Beach County, Florida, at +the residence of the Defendant, JEFFREY EPSTEIN. Any assertions by the Defendant, +JEFFREY EPSTEIN, that he was unaware of the age of the then minor Plaintiff are +belied by his actions and rendered irrelevant by the provisions of applicable Florida +Statutes concerning the sexual exploitation and abuse of a minor child. The Defendant, +JEFFREY EPSTEIN, at all times material to this cause of action, knew and should have +known of the Plaintiff, +s minority. +17. +In June 2008, in the Fifteenth Judicial Circuit in Palm Beach County, +Florida, the Defendant, JEFFREY EPSTEIN, entered pleas of "guilty" to various Florida +state crimes involving the solicitation of minors for prostitution and the procurement of +minors for the purpose of prostitution. +18. As a condition of that plea, and in exchange for the Federal Government +not prosecuting the Defendant, JEFFREY EPSTEIN, for numerous federal offenses, +Defendant, JEFFREY EPSTEIN, additionally entered into an agreement with the +5 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 5 of 91 +EFTA_00003353 +EFTA00157735 + +Case 9:08-cv-80811-KAM +Document 39 Entered on FLSD Docket 02/09/2009 +Page 6 of 91 +Vs. Fostein, et al. +Case No.: +_CIV-MARRAJOHNSON +First Amended Complaint +Federal Government to the following: "Any person, who while a minor, was a victim of +an offense enumerated in Title 18, United States Code, Section 2255, will have the +same rights to proceed under section 2255 as she would have had, if Mr. Epstein had +been tried federally and convicted of an enumerated offense. For purposes of +implementing this paragraph, the United States shall provide Mr. Epstein's attorneys +with a list of individuals whom it was prepared to name in an indictment as victims of an +enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, +including any authority determining evidentiary burdens if any a Plaintiff must meet, +shall consider that it is the intent of the parties to place these identified victims in the +same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less". +19. The Defendant, JEFFREY EPSTEIN, is thus estopped by his plea and +agreement with the Federal Government from denying the acts alleged in this +Complaint, and must effectively admit liability to the Plaintiff, +COUNT! +Cause of Action Pursuant to 18 USC $2255 +May/June? +20. +The Plaintiff, +adopts and realleges paragraphs 1 through 19 +above. +6 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 6 of 91 +EFTA_00003354 +EFTA00157736 + +Case 9:08-cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 7 of 91 +vs. Epstein, et al. +Case No.:/ +CIV-MARRAJJOHNSON +First Amended Complaint +21. In late May or early June of +was first introduced to +Defendant, JEFFREY EPSTEIN. +was brought to JEFFREY EPSTEIN'S +residence by a female friend of hers. +sat on the couch while the female friend +took off her own clothes, mounted JEFFREY EPSTEIN who was wearing only a towel +and lying on a table, and performed a sexual act upon JEFFREY EPSTEIN in the +presence of +In exchange for her participation as an observer of JEFFREY +EPSTEIN'S lewd and lascivious conduct, +was paid $300 by JEFFREY +EPSTEIN. +22. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +7 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 7 of 91 +EFTA_00003355 +EFTA00157737 + +Case 9:08-cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 8 of 91 +vs. Epstein, et al. +Case No.] +CIV-MARRA/JOHNSON +First Amended Complaint +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +23. The Plaintiff, +was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +24. +Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, +and as such he must effectively admit liability unto the +Plaintiff, +25. +As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, +will in +the future suffer additional medical and psychological expenses. The Plaintiff, +8 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 8 of 91 +EPTA_00003356 +EFTA00157738 + +Case 9:08-Cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 +Page 9 of 91 +I vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, +I, will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, +demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +: +COUNT !! +Cause of Action Pursuant to 18 USC $2255 +June +- Incident 2 +26. The Plaintiff, +adopts and realleges paragraphs 1 through 19 +above. +27. Approximately one week after the first incident, +received a +telephone call from JEFFREY EPSTEIN requesting that she return to his residence. On +this occasion, JEFFREY EPSTEIN directed +I to undress to her brassiere and +underwear and to provide him with a massage. +At the conclusion of the massage, +JEFFREY EPSTEIN masturbated himself in +presence. JEFFREY EPSTEIN +paid C.M.A. $300 for this encounter. +9 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 9 of 91 +EFTA_00003357 +EFTA00157739 + +Case 9:08-cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 +Page 10 of 91 +vs. Epstein, et al. +Case No.: +-CIV-MARRA/JOHNSON +First Amended Complaint +28. +As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +29. +The Plaintiff, +was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +10 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 10 of 91 +EPTA_00003358 +EFTA00157740 + +Case 9:08-cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 11 of 91 +vs. Enstein, et al. +Case No.: +CIV-MARRA/JOHNSON +First Amended Complaint +30. +Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff +and as such he must effectively admit liability unto the +Plaintiff, +31. +As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, +, will in +the future suffer additional medical and psychological expenses. The Plaintiff +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, +will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, +, demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +11 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 11 of 91 +EFTA_00003359 +EFTA00157741 + +Case 9:08-Cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 12 of 91 +]vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT !!I +Cause of Action Pursuant to 18 USC $2255 +July, +- Incident 1 +32. The Plaintiff, +adopts and realleges paragraphs 1 through 19 +above. +* 33. In July +again returned to JEFFREY EPSTEIN'S residence +at his request. On this occasion, JEFFREY EPSTEIN directed +to undress to her +underwear and to provide him with a massage. At the conclusion of the massage, +JEFFREY EPSTEIN masturbated himself in +presence. JEFFREY EPSTEIN +paid +in excess of $200 for this encounter. +34. +As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +12 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 12 of 91 +EFTA_00003360 +EFTA00157742 + +Case 9:08-cv-80811-KAM +Document 39 +Entered on FLSD Docket 02/09/2009 +Page 13 of 91 +vs. Enstein. et al +Case No.: +First Amended Complaint +CIV-MARRA/JOHNSON +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +35. The Plaintiff, +was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +36. +Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, +and as such he must effectively admit liability unto the +Plaintiff, +37. +As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, +emotional distress, psychological trauma, mental anguish, humiliation, +13 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 13 of 91 +EFTA_00003361 +EFTA00157743 + +Case 9:08-cv-80811-KAM +Document 39 +Entered on FLSD Docket 02/09/2009 +Page 14 of 91 +VS. Enstein et al +Case No.: +-CIV-MARRA/JOHNSON +First Amended Complaint +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, +will in +the future suffer additional medical and psychological expenses. The Plaintiff, +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, | +will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, +demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT IV +Cause of Action Pursuant to 18 USC §2255 +July] += Incident 2 +14 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 14 of 91 +EFTA_00003362 +EFTA00157744 + +Case 9:08-cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 15 of 91 +vs. Epstein, et al +Case No.J +-CIV-MARRA/JOHNSON +First Amended Complaint +38. +The Plaintiff, +adopts and realleges paragraphs 1 through 19 +above. +39. For the second time in July of +L again returned to JEFFREY +EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN directed +I to fully undress and to provide him with a massage. Defendant, JEFFREY +EPSTEIN, fondled the breasts and buttocks of the then minor +At the conclusion +of the massage, JEFFREY EPSTEIN masturbated himself in +presence. +JEFFREY EPSTEIN paid +in excess of $200 for this encounter. +40. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offerises, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +15 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 15 of 91 +EFTA_00003363 +EFTA00157745 + +Case 9:08-cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 16 of 91 +/vs. Epstein, et al. +Case No.: +CIV-MARRA/JOHNSON +First Amended Complaint +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +41. The Plaintiff, +was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +42. +Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, +and as such he must effectively admit liability unto the +Plaintiff, +43. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, +emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, +, will in +the future suffer additional medical and psychological expenses. The Plaintiff, +16 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 16 of 91 +EFTA_00003364 +EFTA00157746 + +Case 9:08-cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 17 of 91 +vs. Epstein, et al. +Case No.: +CIV-MARRA/JOHNSON +First Amended Complaint +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, +, will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, I +demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT V +Cause of Action Pursuant to 18 USC $2255 +August +- Incident 1 +44. The Plaintiff, +adopts and realleges paragraphs 1 through 19 +above. +45. In August of +again returned to JEFFREY EPSTEIN'S +residence at his request. On this occasion, JEFFREY EPSTEIN directed +to fully +undress and to provide him with a massage. Defendant, JEFFREY EPSTEIN, +the breasts and buttocks of the then minor +At the conclusion of the massage, +JEFFREY EPSTEIN masturbated himself in +presence. JEFFREY EPSTEIN +paid +in excess of $200 for this encounter. +17 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 17 of 91 +EFTA_00003365 +EFTA00157747 + +Case 9:08-Cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 18 of 91 +vs. Epstein, et al. +Case No.: +CIV-MARRA/JOHNSON +First Amended Complaint +46. +As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shali provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +47. +The Plaintiff, +, was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 18 of 91 +EFTA_00003366 +EFTA00157748 + +Case 9:08-cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 19 of 91 +vs. Epstein, et al. +Case No.: +CIV-MARRA/JOHNSON +First Amended Complaint +48. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, +and as such he must effectively admit liability unto the +Plaintiff, +49. +As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, +will in +the future suffer additional medical and psychological expenses. The Plaintiff, +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, +will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, +demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +19 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 19 of 91 +EFTA_00003367 +EFTA00157749 + +Case 9:08-cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 20 of 91 +VS. Eastain, stal +Case No.: +CIV-MARRA/JOHNSON +First Amended Complaint +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT VI +Cause of Action Pursuant to 18 USC $2255 +August +- Incident 2 +| adopts and realleges paragraphs 1 through 19 +50. +The Plaintiff, +above. +51. For the second time in August of +again returned to +JEFFREY EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN +directed +to fully undress and to provide him with a massage. Defendant, +JEFFREY EPSTEIN, fondled the breasts and buttocks of the then minor +At the +conclusion of the massage, JEFFREY EPSTEIN masturbated himself in +presence. JEFFREY EPSTEIN paid +in excess of $200 for this encounter. +52. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +20 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 20 of 91 +EFTA_00003368 +EFTA00157750 + +Case 9:08-cv-80811-KAM +Document 39 +Entered on FLSD Docket 02/09/2009 +Page 21 of 91 +vs. Epstein, et al. +Case No.: / +First Amended Complaint +CIV-MARRA/JOHNSON +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +53. The Plaintiff, +, was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +54. +Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, +and as such he must effectively admit liability unto the +Plaintiff, +55. +As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +, has in the past suffered, and will in the future suffer, physical injury, pain and +21 +: +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 21 of 91 +EFTA_00003369 +EFTA00157751 + +Case 9:08-cv-80811-KAM +Document 39 +Entered on FLSD Docket 02/09/2009 +Page 22 of 91 +vs. Epstein, et al. +Case No.L +1-CIV-MARRA/JOHNSON +First Amended Complaint +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, +will in +the future suffer additional medical and psychological expenses. The Plaintiff, +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, L +_ will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, +demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT VII +Cause of Action Pursuant to 18 USC §2255 +September +- Incident 1 +56. +The Plaintiff, +adopts and realleges paragraphs 1 through 19 +above. +22 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 22 of 91 +EPTA_00003370 +EFTA00157752 + +Case 9:08-CV-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 23 of 91 +vs. Epstein, et al. +Case No.:L +-CIV-MARRA JOHNSON +First Amended Complaint +57. In September +again returned to JEFFREY EPSTEIN'S +residence at his request. On this occasion, JEFFREY EPSTEIN directed ] +to fully +undress and to provide him with a massage. Defendant, JEFFREY EPSTEIN. +the breasts and buttocks of the then minor +At the conclusion of the massage, +JEFFREY EPSTEIN masturbated himself in +presence. JEFFREY EPSTEIN +paid +in excess of $200 for this encounter. +58. +As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +23 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 23 of 91 +EFTA_00003371 +EFTA00157753 + +Case 9:08-Cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 24 of 91 +vs. Epstein, et al. +Case No.: +CIV-MARRA/JOHNSON +First Amended Complaint +59. +The Plaintiff, +was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +60. +Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, +and as such he must effectively admit liability unto the +Plaintiff, +61. +As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, +will in +the future suffer additional medical and psychological expenses. The Plaintiff, +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +24 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 24 of 91 +EFTA_00003372 +EFTA00157754 + +Case 9:08-cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 25 of 91 +vs. Epstein, et al. +Case No.: L +7-cIv-MARRAJOHNSON +First Amended Complaint +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, +will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, +demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +• +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT VIII +Cause of Action Pursuant to 18 USC $2255 +September o +- Incident 2 +62. The Plaintiff, +adopts and realleges paragraphs 1 through 19 +above. +63. For the second time in September +again returned to +JEFFREY EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN +directed +to fully undress and to provide him with a massage. Defendant, +JEFFREY EPSTEIN, fondled the breasts and buttocks of the then minor +At the +conclusion of the massage, JEFFREY EPSTEIN masturbated himself in +presence. JEFFREY EPSTEIN paid +in excess of $200 for this encounter. +25 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 25 of 91 +EFTA_00003373 +EFTA00157755 + +Case 9:08-cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 26 of 91 +vs. Enstein et al +Case No. +CIV-MARRA/JOHNSON +First Amended Complaint +64. +As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +65. The Plaintiff, +was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +26 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 26 of 91 +EFTA_00003374 +EFTA00157756 + +Case 9:08-cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 27 of 91 +vs. Epstein, et al. +Case No.: +CIV-MARRA/JOHNSON +First Amended Complaint +66. +Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, +and as such he must effectively admit liability unto the +Plaintiff, +67. +As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, +will in +the future suffer additional medical and psychological expenses. The Plaintiff, +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, 1 +will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, +demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 27 of 91 +EFTA_00003375 +EFTA00157757 + +Case 9:08-cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 28 of 91 +vs. Enstain. et al +Case No.: +-CIV-MARRA/JOHNSON +First Amended Complaint +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT IX +Cause of Action Pursuant to 18 USC $2255 +October of - Incident 1 +68. +The Plaintiff, +adopts and realleges paragraphs 1 through 19 +above. +69. +In October of +again returned to JEFFREY EPSTEIN'S +residence at his request. On this occasion, JEFFREY EPSTEIN directed C.M.A to fully +undress and to provide him with a massage. Defendant, JEFFREY EPSTEIN, fondled +the breasts and buttocks of the then minor +At the conclusion of the massage, +JEFFREY EPSTEIN masturbated himself in +presence. JEFFREY EPSTEIN +paid +in excess of $200 for this encounter. +70. +As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +28 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 28 of 91 +EFТA_00003376 +EFTA00157758 + +Case 9:08-cv-80811-KAM +Document 39 Entered on FLSD Docket 02/09/2009 +Page 29 of 91 +| vs. Epstein, et al. +Case No.L +CIV-MARRA/JOHNSON +First Amended Complaint +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +71. The Plaintiff, +was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +72. +Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, +and as such he must effectively admit liability unto the +Plaintiff, +73. +As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +, has in the past suffered, and will in the future suffer, physical injury, pain and +29 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 29 of 91 +EFTA_00003377 +EFTA00157759 + +Case 9:08-CV-80811-KAM +Document 39 +Entered on FLSD Docket 02/09/2009 +Page 30 of 91 +vs. Epstein, et al. +Case No. +•-CIV-MARRA/JOHNSON +First Amended Complaint +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, +1. will in +the future suffer additional medical and psychological expenses. The Plaintiff, L +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, +will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, +demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT X +Cause of Action Pursuant to 18 USC $2255 +October +- Incident 2 +30 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 30 of 91 +EFTA_00003378 +EFTA00157760 + +Case 9:08-cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 31 of 91 +Case No.: +No. Enstein et CN-MARRAJOHNSON +First Amended Complaint +74. The Plaintiff, +adopts and realleges paragraphs 1 through 19 +above. +75. For the second time in October +again returned to +JEFFREY EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN +directed +Lo fully undress and to provide him with a massage. +Defendant, +JEFFREY EPSTEIN, fondled the breasts and buttocks of the then minor +At the +conclusion of the massage, JEFFREY EPSTEIN masturbated himself in +presence. JEFFREY EPSTEIN paid +in excess of $200 for this encounter. +76. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +31 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 31 of 91 +EFTA_00003379 +EFTA00157761 + +Case 9:08-Cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 32 of 91 +vs. Epstein, et al +Case No.: | +CIV-MARRA/JOHNSON +First Amended Complaint +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +77. The Plaintiff, +was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +78. +Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, +and as such he must effectively admit liability unto the +Plaintiff, +79. +As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff +will in +the future suffer additional medical and psychological expenses. The Plaintiff, +32 +.... +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 32 of 91 +EFTA_00003380 +EFTA00157762 + +Case 9:08-cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 33 of 91 +vs. Enstein et a +Case No.: +-CIV-MARRA/JOHNSON +First Amended Complaint +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, L +, will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, +, demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XI +Cause of Action Pursuant to 18 USC $2255 +November d +- Incident 1 +80. +The Plaintiff, +adopts and realleges paragraphs 1 through 19 +above. +81. In November +again returned to JEFFREY EPSTEIN'S +residence at his request. On this occasion, JEFFREY EPSTEIN directed +to fully +undress and to provide him with a massage. Defendant, JEFFREY EPSTEIN, fondled +the breasts and buttocks of the then minor +At the conclusion of the massage, +presence. JEFFREY EPSTEIN +JEFFREY EPSTEIN masturbated himself in +paid +in excess of $200 for this encounter. +33 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 33 of 91 +EFTA_00003381 +EFTA00157763 + +Case 9:08-cv-80811-KAM +Document 39 +Entered on FLSD Docket 02/09/2009 +Page 34 of 91 +vs Enstein stal +Case No. +CIV-MARRA/JOHNSON +First Amended Complaint +82. +As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +83. The Plaintiff, +was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +34 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 34 of 91 +EFTA_00003382 +EFTA00157764 + +- +Case 9:08-cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 35 of 91 +vs. Epstein, et al. +Case No.: +First Amended Complaint +]IV-MARRA/JOHNSON +84. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, +and as such he must effectively admit liability unto the +Plaintiff, +85. +As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, +the future suffer additional medical and psychological expenses. The Plaintiff, +will in +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, +will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, +demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +35 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 35 of 91 +EFTA_00003383 +EFTA00157765 + +Case 9:08-cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 36 of 91 +vs. Epstein, et al. +Case No.: | +CIV-MARRA JOHNSON +First Amended Complaint +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XII +Cause of Action Pursuant to 18 USC §2255 +November of - Incident 2 +86. The Plaintiff, +adopts and realleges paragraphs 1 through 19 +above. +87. For the second time in November +again returned to +JEFFREY EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN +directed +to fully undress and to provide him with a massage. Defendant, +JEFFREY EPSTEIN, fondled the breasts and buttocks of the then minor +At the +conclusion of the massage, JEFFREY EPSTEIN masturbated himself in +presence. JEFFREY EPSTEIN paid +in excess of $200 for this encounter. +88. +As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +36 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 36 of 91 +EFTA_00003384 +EFTA00157766 + +Case 9:08-cv-80811-KAM +Document 39 +Entered on FLSD Docket 02/09/2009 Page 37 of 91 +vs. Enstein. et all +Case No +First Amended Complaint +CIV-MARRA/JOHNSON +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +89. The Plaintiff, +was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +90. +Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, +and as such he must effectively admit liability unto the +Plaintiff, +91. As a direct and proximate result of the offenses enumerated in Title 18. +United States Code, Section 2255, being committed against the then minor Plaintiff, +has in the past suffered, and will in the future suffer, physical injury, pain and +37 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 37 of 91 +EFTA_00003385 +EFTA00157767 + +Case 9:08-cv-80811-KAM +Document 39 Entered on FLSD Docket 02/09/2009 Page 38 of 91 +vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, +. will in +the future suffer additional medical and psychological expenses. The Plaintiff, +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, +will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, +. demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XIII +Cause of Action Pursuant to 18 USC §2255 +December of - Incident 1 +92. +The Plaintiff, +adopts and realleges paragraphs 1 through 19 +above. +38 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 38 of 91 +EFTA_00003386 +EFTA00157768 + +Case 9:08-cv-80811-KAM +Document 39 +Entered on FLSD Docket 02/09/2009 +Page 39 of 91 +vs. Epstein, et al. +Case No.a +CIV-MARRA/JOHNSON +First Amended Complaint +93. In December +again returned to JEFFREY EPSTEIN'S +residence at his request. On this occasion, JEFFREY EPSTEIN directed +to fully +undress and to provide him with a massage. Defendant, JEFFREY EPSTEIN, fondled +the breasts and buttocks of the then minor +At the conclusion of the massage, +JEFFREY EPSTEIN masturbated himself. in +presence. JEFFREY EPSTEIN +paid +in excess of $200 for this encounter. +94. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +39 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 39 of 91 +EFTA_00003387 +EFTA00157769 + +Case 9:08-Cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 40 of 91 +vs. Epstein. et al. +Case No.: +-CIV-MARRA/JOHNSON +First Amended Complaint +95. +The Plaintiff, +was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +96. +Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, +and as such he must effectively admit liability unto the +Plaintiff, +97. +As a direct and proximate result of the offenses enumerated in Title 18, +United States Code; Section 2255, being committed against the then minor Plaintiff, +has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, +will in +the future suffer additional medical and psychological expenses. The Plaintiff, +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +40 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 40 of 91 +EPTA_00003388 +EFTA00157770 + +Case 9:08-cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 41 of 91 +vs. Epstein, et al. +Case No.: +-CIV-MARRA/JOHNSON +First Amended Complaint +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, +, will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, L +demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XIV +Cause of Action Pursuant to 18 USC §2255 +December | +- Incident 2 +98. The Plaintiff, +adopts and realleges paragraphs 1 through 19 +above. +99. For the second time in December +again returned to +JEFFREY EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN +directed +to fully undress and to provide him with a massage. Defendant, +JEFFREY EPSTEIN, fondled the breasts and buttocks of the then minor +At the +conclusion of the massage, JEFFREY EPSTEIN masturbated himself in +presence. JEFFREY EPSTEIN paid +in excess of $200 for this encounter. +41 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 41 of 91 +EFTA_00003389 +EFTA00157771 + +Case 9:08-Cv-80811-KAM Document 39| +Entered on FLSD Docket 02/09/2009 Page 42 of 91 +vs. Epstein, et al. +Case No.: +CIV-MARRA/JOHNSON +First Amended Complain +100. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +101. The Plaintiff, +was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +42 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 42 of 91 +EFTA_00003390 +EFTA00157772 + +- +Case 9:08-Cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 43 of 91 +vs. Epstein, et al. +Case No.: +-CIV-MARRA/JOHNSON +First Amended Complaint +102. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, +and as such he must effectively admit liability unto the +Plaintiff, +103. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, +will in +the future suffer additional medical and psychological expenses. The Plaintiff, +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, +will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, +, demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +43 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 43 of 91 +EFTA_00003391 +EFTA00157773 + +Case 9:08-CV-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 44 of 91 +vs. Epstein, et al. +Case No.: | +-CIV-MARRA/JOHNSON +First Amended Complaint +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XV +Cause of Action Pursuant to 18 USC $2255 +January of +- Incident 1 +104. The Plaintiff, +adopts and realleges paragraphs 1 through 19 +above. +105. In January +again returned to JEFFREY EPSTEIN'S +residence at his request. On this occasion, JEFFREY EPSTEIN directed +to fully +undress and to provide him with a massage. Defendant, JEFFREY EPSTEIN, fondled +the breasts and buttocks of the then minor +At the conclusion of the massage, +JEFFREY EPSTEIN masturbated himself in +presence. JEFFREY EPSTEIN +paid +in excess of $200 for this encounter. +106. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Goverment not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +44 +... +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 44 of 91 +EFTA_00003392 +EFTA00157774 + +Case 9:08-cv-80811-KAM +Document 39 +Entered on FLSD Docket 02/09/2009 Page 45 of 91 +vs. Epstein, et al. +Case No.: +CIV-MARRA/JOHNSON +First Amended Complaint +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +107. The Plaintiff, +was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +108. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, +and as such he must effectively admit liability unto the +Plaintiff, +109. +As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +I, has in the past suffered, and will in the future suffer, physical injury, pain and +45 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 45 of 91 +EFTA_00003393 +EFTA00157775 + +Case 9:08-cv-80811-KAM +Document 39 +Entered on FLSD Docket 02/09/2009 +Page 46 of 91 +vs. Enstein et al +Case No.: +-CIV-MARRA/JOHNSON +First Amended Complaint +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, +will in +the future suffer additional medical and psychological expenses. The Plaintiff, +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, +will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, +demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XVI +Cause of Action Pursuant to 18 USC §2255 +January d +- Incident 2 +110. The Plaintiff, +adopts and realleges paragraphs 1 through 19 +above. +46 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 46 of 91 +EFTA_00003394 +EFTA00157776 + +Case 9:08-cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 47 of 91 +vs. Enstein, et al. +Case No. +IV-MARRA/JOHNSON +First Amended complaint +111. For the second time in January +again returned to +JEFFREY EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN +directed +to fully undress and to provide him with a massage. Defendant, +JEFFREY EPSTEIN, fondled the breasts and buttocks of the then minor ( +At the +conclusion of the massage, JEFFREY EPSTEIN masturbated himself in +presence. JEFFREY EPSTEIN paid +in excess of $200 for this encounter. +112. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 47 of 91 +EFTA_00003395 +EFTA00157777 + +Case 9:08-cv-80811-KAM +Document 39 +Entered on FLSD Docket 02/09/2009 Page 48 of 91 +vs. Epstein, et al. +Case No.J +•CIV-MARRA/JOHNSON +First Amended Complaint +113. The Plaintiff, +was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +114. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, +and as such he must effectively admit liability unto the +Plaintiff, +115. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, +I will in +the future suffer additional medical and psychological expenses. The Plaintiff, +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +48 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 48 of 91 +EFTA_00003396 +EFTA00157778 + +Case 9:08-cv-80811-KAM +Document 39 +Entered on FLSD Docket 02/09/2009 Page 49 of 91 +vs. Epstein, et al. +Case No.: +T-CIV-MARRA/JOHNSON +First Amenasa comprant +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, +will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, +demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XVII +Cause of Action Pursuant to 18 USC $2255 +February +- Incident 1 +116. The Plaintiff, +adopts and realleges paragraphs 1 through 19 +above. +117. In February +again returned to JEFFREY EPSTEIN'S +residence at his request. On this occasion, JEFFREY EPSTEIN directed_ +to fully +undress and to provide him with a massage. Defendant, JEFFREY EPSTEIN, fondled +the breasts and buttocks of the then minor +At the conclusion of the massage, +JEFFREY EPSTEIN masturbated himself in +• presence. JEFFREY EPSTEIN +paid +in excess of $200 for this encounter. +49 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 49 of 91 +EFTA_00003397 +EFTA00157779 + +Case 9:08-cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 +Page 50 of 91 +vs. Epstein, et al. +Case No. +V-MARRA/JOHNSON +First Amended Complaint +118. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +119. The Plaintiff, +was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +50 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 50 of 91 +EFTA_00003398 +EFTA00157780 + +Case 9:08-cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 51 of 91 +]vs. Epstein, et al. +Case No. +-CIV-MARRA/JOHNSON +First Amended Complaint +120. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, +and as such he must effectively admit liability unto the +Plaintiff, +121. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +1, has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, +1. Will in +the future suffer additional medical and psychological expenses. The Plaintiff, +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, +, will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, +, demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 51 of 91 +EFTA_00003399 +EFTA00157781 + +Case 9:08-cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 52 of 91 +vs. Epstein, et al. +Case No.: +I-MARRA/JOHNSON +First Amended Complaint +• +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XVIII +Cause of Action Pursuant to 18 USC $2255 +February +- Incident 2 +122. The Plaintiff, +adopts and realleges paragraphs 1 through 19 +above. +123. For the second time in February +again retumed to +JEFFREY EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN +directed +to fully undress and to provide him with a massage. Defendant, +JEFFREY EPSTEIN, fondled the breasts and buttocks of the then minor +At the +conclusion of the massage, JEFFREY EPSTEIN masturbated himself in +presence. JEFFREY EPSTEIN paid +in excess of $200 for this encounter. +124. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +52 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 52 of 91 +EFTA_00003400 +EFTA00157782 + +Case 9:08-cv-80811-KAM +Document 39 +Entered on FLSD Docket 02/09/2009 +Page 53 of 91 +vs. Epstein, et al. +Case No.:[ +First Amended Complaint +-MARRA/JOHNSON +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +125. The Plaintiff. I +was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +126. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, +and as such he must effectively admit liability unto the +Plaintiff, +127. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +,. has in the past suffered, and will in the future suffer, physical injury, pain and +53 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 53 of 91 +EFTA_00003401 +EFTA00157783 + +Case 9:08-cv-80811-KAM +Document 39 +Entered on FLSD Docket 02/09/2009 +Page 54 of 91 +vs. Epstein, et al. +Case No.: +1-CIV-MARRA/JOHNSON +First Amended Complaint +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, +will in +the future suffer additional medical and psychological expenses. The Plaintiff, +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, +will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, +demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XIX +Cause of Action Pursuant to 18 USC $2255 +March +- Incident 1 +128. The Plaintiff, +adopts and realleges paragraphs 1 through 19 +above. +54 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 54 of 91 +EFTA_00003402 +EFTA00157784 + +Case 9:08-cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 55 of 91 +Case No. Fostein Stal. CIN-MARRAJOHNSON +First Amended Complaint +129. In March +again returned to JEFFREY EPSTEIN'S +residence at his request. On this occasion, JEFFREY EPSTEIN directed +to fully +undress and to provide him with a massage. Defendant, JEFFREY EPSTEIN, fondled +the breasts and buttocks of the then minor +At the conclusion of the massage, +JEFFREY EPSTEIN masturbated himself in +presence. JEFFREY EPSTEIN +paid +in excess of $200 for this encounter. +130. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 55 of 91 +EFTA_00003403 +EFTA00157785 + +Case 9:08-cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 56 of 91 +vs. Epstein, et al. +Case No.: / +CIV-MARRA/JOHNSON +First Amended Complaint +131. The Plaintiff, +was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +132. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, +and as such he must effectively admit liability unto the +Plaintiff, +: +133. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, +will in +the future suffer additional medical and psychological expenses. The Plaintiff, +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +56 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 56 of 91 +EFTA_00003404 +EFTA00157786 + +Case 9:08-cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 57 of 91 +• +vs. Epstein, et al. +Case No.: +CIV-MARRA/JOHNSON +First Amended Complaint +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, +I, will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, +demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XX +Cause of Action Pursuant to 18 USC $2255 +March +- Incident 2 +134. The Plaintiff, +, adopts and realleges paragraphs 1 through 19 +above. +135. For the second time in March of | +again returned to JEFFREY +EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN directed +to fully undress and to provide him with a massage. Defendant, JEFFREY +EPSTEIN, fondled the breasts and buttocks of the then minor +At the conclusion +of the massage, JEFFREY EPSTEIN masturbated himself in +presence. +JEFFREY EPSTEIN paid +in excess of $200 for this encounter. +57 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 57 of 91 +EFTA_00003405 +EFTA00157787 + +Case 9:08-cv-80811-KAM Document 39| +Entered on FLSD Docket 02/09/2009 Page 58 of 91 +vs. Epstein, et al. +Case No.: +CIV-MARRA/JOHNSON +First Amenaco complaint +136. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +137. The Plaintiff, +was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +58 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 58 of 91 +EPTA_00003406 +EFTA00157788 + +- +Case 9:08-cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 59 of 91 +vs. Epstein, et al. +Case No.: +7-CIV-MARRA/JOHNSON +First Amended Complaint +138. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, +and as such he must effectively admit liability unto the +Plaintiff, +139. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, +will in +the future suffer additional medical and psychological expenses. The Plaintiff, +has suffered a loss of income, a loss of the capacity to ear income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, +will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, +• demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 59 of 91 +EFTA_00003407 +EFTA00157789 + +Case 9:08-Cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 60 of 91 +•vs. Gnatain, stal +Case No.: +CIV-MARRA/JOHNSON +First Amended Complaint +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XXI +Cause of Action Pursuant to 18 USC $2255 +April of +- Incident 1 +140. The Plaintiff, +adopts and realleges paragraphs 1 through 19 +above. +141. In April +again returned to JEFFREY EPSTEIN'S residence +at his request. On this occasion, JEFFREY EPSTEIN directed +to fully undress +and to provide him with a massage. +Defendant, JEFFREY EPSTEIN, fondled the +breasts and buttocks of the then minor +At the conclusion of the massage, +JEFFREY EPSTEIN masturbated himself in +presence. JEFFREY EPSTEIN +paid +in excess of $200 for this encounter. +142. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +60 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 60 of 91 +EFTA_00003408 +EFTA00157790 + +- +Case 9:08-cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 61 of 91 +vs. Epstein, et al. +Case No.: +CIV-MARRA/JOHNSON +First Amenaco Comprair +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +143. The Plaintiff, +was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +144. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, +I. and as such he must effectively admit liability unto the +Plaintiff, +145. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +has in the past suffered, and will in the future suffer, physical injury, pain and +61 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 61 of 91 +EFTA_00003409 +EFTA00157791 + +Case 9:08-cv-80811-KAM +Document 39 +Entered on FLSD Docket 02/09/2009 Page 62 of 91 +vs. Epstein, et al. +Case Nol +First Amended Complaint +MARRAJOHNSON +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, +will in +the future suffer additional medical and psychological expenses. The Plaintiff, +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, +will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, I +demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XXII +Cause of Action Pursuant to 18 USC $2255 +April 1 +- Incident 2 +146. The Plaintiff, +adopts and realleges paragraphs 1 through 19 +above. +62 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 62 of 91 +EFTA_00003410 +EFTA00157792 + +Case 9:08-cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 63 of 91 +]vs. Epstein, et al. +Case No.: L +CIV-MARRA/JOHNSON +First Amended Complaint +147. For the second time in April +again returned to JEFFREY +EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN directed +• to fully undress and to provide him with a massage. Defendant, JEFFREY +EPSTEIN, fondled the breasts and buttocks of the then minor +At the conclusion +of the massage, JEFFREY EPSTEIN masturbated himself in +• presence. +JEFFREY EPSTEIN paid +in excess of $200 for this encounter. +148. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +63 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 63 of 91 +EFTA_00003411 +EFTA00157793 + +Case 9:08-cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 64 of 91 +vs. Epstein, et al. +Case No.: +CIV-MARRA/JOHNSON +First Amended Complaint +149. The Plaintiff, +was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +150. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, +Plaintiff, +and as such he must effectively admit liability unto the +151. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, +, will in +the future suffer additional medical and psychological expenses. The Plaintiff, +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +64 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 64 of 91 +EPTA_00003412 +EFTA00157794 + +Case 9:08-cv-80811-KAM +Document 39 +Entered on FLSD Docket 02/09/2009 Page 65 of 91 +vS. Enstein. et al. +Case No. +CIV-MARRA/JOHNSON +First Amended Complaint +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, +will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, +demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XXIII +Cause of Action Pursuant to 18 USC §2255 +May of +- Incident 1 +152. The Plaintiff, +adopts and realleges paragraphs 1 through 19 +above. +153. In May +_again returned to JEFFREY EPSTEIN'S residence +at his request. On this occasion, JEFFREY EPSTEIN directed +to fully undress +and to provide him with a massage. Defendant, JEFFREY EPSTEIN, fondled the +breasts and buttocks of the then minor +At the conclusion of the massage, +JEFFREY EPSTEIN masturbated himself in +presence. JEFFREY EPSTEIN +paid +in excess of $200 for this encounter. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 65 of 91 +EFTA_00003413 +EFTA00157795 + +Case 9:08-cv-80811-KAM +Document 39 +Entered on FLSD Docket 02/09/2009 Page 66 of 91 +vs. Enstein et al +Case No.: +CIV-MARRA/JOHNSON +First Amended Complaint +154. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the. Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +155. The Plaintiff, +was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +66 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 66 of 91 +EPTA_00003414 +EFTA00157796 + +Case 9:08-cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 67 of 91 +•vs. Epstein, et al. +Case No.: +CIV-MARRA/JOHNSON +First Amended Complan +156. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, +, and as such he must effectively admit liability unto the +Plaintiff, +157. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff. +has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, +will in +the future suffer additional medical and psychological expenses. The Plaintiff, +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, +will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, +, demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +67 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 67 of 91 +EFTA_00003415 +EFTA00157797 + +Case 9:08-CV-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 68 of 91 +vs. Epstein, et al. +Case No.: +7 CIV-MARRA/JOHNSON +First Amended Complaint +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XXIV +Cause of Action Pursuant to 18 USC $2255 +May +- Incident 2 +158. The Plaintiff, +adopts and realleges paragraphs 1 through 19 +above. +159. For the second time in May +again returned to JEFFREY +EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN directed +to fully undress and to provide him with a massage. Defendant, JEFFREY +EPSTEIN, fondled the breasts and buttocks of the then minor +At the conclusion +of the massage, JEFFREY EPSTEIN masturbated himself in +presence. +JEFFREY EPSTEIN paid +in excess of $200 for this encounter. +160. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +68 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 68 of 91 +EFTA_00003416 +EFTA00157798 + +Case 9:08-Cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 69 of 91 +vs. Epstein, et al. +Case No.:L +First Amended Complaint +I-MARRA/JOHNSON +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +161. The Plaintiff, +was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +162. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, +, and as such he must effectively admit liability unto the +Plaintiff, +163. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +, has in the past suffered, and will in the future suffer, physical injury, pain and +69 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 69 of 91 +EFTA_00003417 +EFTA00157799 + +Case 9:08-cv-80811-KAM +Document 39 Entered on FLSD Docket 02/09/2009 +Page 70 of 91 +vs. Epstein, et al. +Case No.: +-CIV-MARRA/JOHNSON +First Amended Complaint +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, +, will in +the future suffer additional medical and psychological expenses. The Plaintiff, +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, L +I, will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, +., demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XXV +Cause of Action Pursuant to 18 USC $2255 +June +- Incident 1 +164. The Plaintiff, +, adopts and realleges paragraphs 1 through 19 +above. +70 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 70 of 91 +EFTA_00003418 +EFTA00157800 + +Case 9:08-cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 71 of 91 +case No. Fostein stal: +I-CIV-MARRA/JOHNSON +First Amended Complaint +165. In June +again returned to JEFFREY EPSTEIN'S +residence at his request. On this occasion, JEFFREY EPSTEIN directed D +to fully +undress and to provide him with a massage. Defendant, JEFFREY EPSTEIN, fondled +the breasts and buttocks of the then minor +At the conclusion of the massage, +JEFFREY EPSTEIN masturbated himself in +presence. JEFFREY EPSTEIN +paid +in excess of $200 for this encounter. +166. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +71 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 71 of 91 +EFTA_00003419 +EFTA00157801 + +Case 9:08-cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 72 of 91 +vs. Epstein, et al. +Case No.: L +•CIV-MARRA/JOHNSON +First Amended Complaint +167. The Plaintiff, +was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement betieen the Defendant, JEFFREY EPSTEIN, and the +United States Government. +168. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, +and as such he must effectively admit liability unto the +Plaintiff, +169. +As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, +, will in +the future suffer additional medical and psychological expenses. The Plaintiff, +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +72 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 72 of 91 +EFTA_00003420 +EFTA00157802 + +Case 9:08-CV-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 73 of 91 +vs. Epstein, et al. +Case No.: +-CIV-MARRA/JOHNSON +First Amended Complaint +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, +,. will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, +1. demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +170. The Plaintiff, +COUNT XXVI +Cause of Action Pursuant to 18 USC $2255 +June +- Incident 2 +, adopts and realleges paragraphs 1 through 19 +above. +171. For the second time in June +again returned to JEFFREY +EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN directed +to fully undress and to provide him with a massage. Defendant, JEFFREY +EPSTEIN, fondled the breasts and buttocks of the then minor +At the conclusion +of the massage, JEFFREY EPSTEIN masturbated himself in +presence. +JEFFREY EPSTEIN paid M +in excess of $200 for this encounter. +73 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 73 of 91 +EFTA_00003421 +EFTA00157803 + +- +Case 9:08-cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 74 of 91 +]vs. Epstein, et al, +Case No.: +I1-CIV-MARRA/JOHNSON +First Amended Complaint +172. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +173. The Plaintiff, +was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +... +74 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 74 of 91 +EFTA_00003422 +EFTA00157804 + +Case 9:08-cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 75 of 91 +vs. Epstein, et al. +Case No.] +CIV-MARRA/JOHNSON +First Amended complaint +174. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, +and as such he must effectively admit liability unto the +Plaintiff, +175. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, +the future suffer additional medical and psychological expenses. The Plaintiff, +will in +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, +will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, +demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +75 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 75 of 91 +EFTA_00003423 +EFTA00157805 + +Case 9:08-cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 76 of 91 +vs. Epstein, et al. +Case No.:| +-CIV-MARRA/JOHNSON +First Amended Complaint +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XXVII +Cause of Action Pursuant to 18 USC $2255 +July of +- Incident 1 +176. The Plaintiff, +L adopts and realleges paragraphs 1 through 19 +above. +177. In July +- again returned to JEFFREY EPSTEIN'S residence +at his request. On this occasion, JEFFREY EPSTEIN directed +to fully undress +and to provide him with a massage. Defendant, JEFFREY EPSTEIN, fondled the +breasts and buttocks of the. then minor +At the conclusion of the massage, +JEFFREY EPSTEIN masturbated himself in +presence. JEFFREY EPSTEIN +paid +in excess of $200 for this encounter. +178. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +76 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 76 of 91 +EFTA_00003424 +EFTA00157806 + +Case 9:08-cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 +Page 77 of 91 +— vs. Epstein, et al. +Case No.: +I1-CIV-MARRA/JOHNSON +First Amended Complaint +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +179. The Plaintiff, +was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +180. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, +and as such he must effectively admit liability unto the +Plaintiff, +181. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +has in the past suffered, and will in the future suffer, physical injury, pain and +77 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 77 of 91 +EFTA_00003425 +EFTA00157807 + +Case 9:08-cv-80811-KAM +Document 39 Entered on FLSD Docket 02/09/2009 Page 78 of 91 +vs. Epstein, et al +Case No.: +-CIV-MARRA/JOHNSON +First Amended Complaint +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, +, will in +the future suffer additional medical and psychological expenses. The Plaintiff, +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, +. will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, +demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XXVIII +Cause of Action Pursuant to 18 USC $2255 +July of +- Incident 2 +182. The Plaintiff, +, adopts and realleges paragraphs 1 through 19 +above. +78 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 78 of 91 +EFTA_00003426 +EFTA00157808 + +Case 9:08-Cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 79 of 91 +vs. Epstein, et al. +Case No.: +CIV-MARRA/JOHNSON +First Amended Complaint +183. For the second time in July +again returned to JEFFREY +EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN directed +to fully undress and to provide him with a massage. Defendant, JEFFREY +EPSTEIN, fondled the breasts and buttocks of the then minor +At the conclusion +of the massage, JEFFREY EPSTEIN masturbated himself in +presence. +JEFFREY EPSTEIN paid +in excess of $200 for this encounter. +184. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +79 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 79 of 91 +EFTA_00003427 +EFTA00157809 + +- +Case 9:08-cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 80 of 91 +vs. Epstein, et al. +Case No.: +I-CIV-MARRA/JOHNSON +First Amended Complaint +185. The Plaintiff, +I, was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +186. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, +and as such he must effectively admit liability unto the +Plaintiff, +187. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +, has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, +1. will in +the future suffer additional medical and psychological expenses. The Plaintiff, +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +80 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 80 of 91 +EFTA_00003428 +EFTA00157810 + +Case 9:08-CV-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 81 of 91 +•vs. Epstein, et al. +Case No.: +I-CIV-MARRA/JOHNSON +First Amended Complaint +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff,| +,, will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff. +demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +: +COUNT XXIX +Cause of Action Pursuant to 18 USC $2255 +August +- Incident 1 +188. The Plaintiff, +, adopts and realleges paragraphs 1 through 19 +above. +189. In August of 2003, +again returned to JEFFREY EPSTEIN'S +residence at his request. On this occasion, JEFFREY EPSTEIN directed +to fully +undress and to provide him with a massage. Defendant, JEFFREY EPSTEIN, fondled +the breasts and buttocks of the then minor +At the conclusion of the massage, +JEFFREY EPSTEIN masturbated himself in +presence. JEFFREY EPSTEIN +paid +in excess of $200 for this encounter. +81 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 81 of 91 +EFTA_00003429 +EFTA00157811 + +Case 9:08-cv-80811-KAM +Document 39 +Entered on FLSD Docket 02/09/2009 Page 82 of 91 +vs. Epstein, et al. +Case No. 1 +CIV-MARRA/JOHNSON +First Amended Complaint +190. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +191. The Plaintiff, +was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +82 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 82 of 91 +EFTA_00003430 +EFTA00157812 + +Case 9:08-cv-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 83 of 91 +_vs. Epstein, et al. +Case No.: +I-CIV-MARRA/JOHNSON +First Amended Complaint +192. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, +and as such he must effectively admit liability unto the +Plaintiff, +193. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, +will in +the future suffer additional medical and psychological expenses. The Plaintiff, +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, +, will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, +demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +83 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 83 of 91 +EFTA_00003431 +EFTA00157813 + +Case 9:08-CV-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 84 of 91 +vs. Epstein, et al. +Case No.: +CIV-MARRA/JOHNSON +First Amended Complaint +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XXX +Cause of Action Pursuant to 18 USC $2255 +August +- Incident 2 +194. The Plaintiff, +adopts and realleges paragraphs 1 through 19 +above. +195. For the second time in August +again returned to +JEFFREY EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN +directed +to fully undress and to provide him with a massage. +• Defendant, +JEFFREY EPSTEIN, fondled the breasts and buttocks of the then minor +At the +conclusion of the massage, JEFFREY EPSTEIN masturbated himself in +presence. JEFFREY EPSTEIN paid +in excess of $200 for this encounter. +196. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +84 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 84 of 91 +EFTA_00003432 +EFTA00157814 + +Case 9:08-CV-80811-KAM +Document 39 +Entered on FLSD Docket 02/09/2009 +Page 85 of 91 +— vs. Epstein, et al. +Case No.: +-CIV-MARRA/JOHNSON +First Amended Complaint +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +197. The Plaintiff, +was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +198. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, +and as such he must effectively admit liability unto the +Plaintiff, | +199. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +has in the past suffered, and will in the future suffer, physical injury, pain and +85 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 85 of 91 +EFTA_00003433 +EFTA00157815 + +Case 9:08-cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 +Page 86 of 91 +vs. Epstein, et al, +Case No.: +CIV-MARRA/JOHNSON +First Amended Complaint +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, +I, will in +the future suffer additional medical and psychological expenses. The Plaintiff, +has suffered a loss of income, a loss of the capacity to ear income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, +will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, +demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +200. The Plaintiff, +COUNT XXXI +Sexual Battery +adopts and realleges paragraphs 1 through 199 +above. +86 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 86 of 91 +EFTA_00003434 +EFTA00157816 + +Case 9:08-CV-80811-KAM Document 39 +Entered on FLSD Docket 02/09/2009 Page 87 of 91 +vs. costein, et al +Case No. +ICIV-MARRA/JOHNSON +First Amended Complaint +201. Between late May or early June of +and August of +, Defendant, +JEFFERY EPSTEIN, engaged in dozens of illegal and depraved sexual acts against +Plaintiff, | +202. +As described more fully in the above paragraphs, Defendant, JEFFERY +EPSTEIN, intentionally inflicted harmful and/or offensive sexual contact on the person of +203. Defendant, JEFFREY EPSTEIN'S, tortuous commission of sexual battery +upon +were done willfully and maliciously. +204. +As a direct and proximate result of JEFFREY EPSTEIN'S battery on +, she has suffered and will continue to suffer severe and permanent traumatic +injuries, including mental, psychological and emotional damages. +WHEREFORE, the Plaintiff, +, demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XXXII +Conspiracy to Commit Tortious Assault Against Defendan +205. Plaintiff incorporates into this count the allegations of paragraphs 1 +through 19. +87 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 87 of 91 +EFTA_00003435 +EFTA00157817 + +Case 9:08-CV-80811-KAM +Document 39 Entered on FLSD Docket 02/09/2009 Page 88 of 91 +vs. Epstein, et al +Case No.: +First Amended Complaint +IV-MARRA/JOHNSON +206. Defendant, +, is one of Defendant, JEFFREY EPSTEIN'S, +employees/assistants referenced in paragraph 12 above. Defendant, JEFFREY +EPSTEIN, Defendant, +and others reached an agreement between +themselves for the purpose of allowing Defendant, JEFFREY EPSTEIN, to commit the +illegal acts described above upon Plaintiff, +207. Many of the instances of illegal sexual conduct committed by Defendant, +JEFFREY EPSTEIN, described above were perpetrated with the assistance, support, +and facilitation by Defendant, +In fact, Defendant, +aided, assisted, and/or abetted Defendant, JEFFREY EPSTEIN, in his organized +scheme and plan to sexually assault, and/or coerce Plaintiff, +to engage in +prostitution. +208. Defendant, +would often arrange times for +to +come to Defendant, JEFFREY EPSTEIN'S, residence, would escort +to the room +where Defendant, JEFFREY EPSTEIN, was waiting, would deliver cash from +Defendant, JEFFREY EPSTEIN, at the conclusion of a session, and took nude +photographs of Plaintiffs, +I for Defendant, JEFFREY EPSTEIN. +209. As a direct and proximate result of Defendant, +participation in the aforementioned conspiracy, Plaintiff, +has suffered and will +continue to suffer damages, including, but not limited to, pain, suffering, emotional +distress, psychological trauma, mental anguish, humiliation, embarrassment, loss of +88 +• +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 88 of 91 +EFTA_00003436 +EFTA00157818 + +Case 9:08-cv-80811-KAM +Document 39 Entered on FLSD Docket 02/09/2009 Page 89 of 91 +•vs. Epstein, et al. +Case No.:] +First Amended Complaint +IV-MARRA/JOHNSON +self-esteem, loss of dignity, invasion of personal privacy and other damages associated +with JEFFREY EPSTEIN'S controlling, manipulating, and coercing +into a +perverse and unconventional way of life for a minor. The then minor Plaintiff incurred +medical and psychological expenses and the Plaintiff, +1. will in the future suffer +additional medical and psychological expenses. The Plaintiff, +. has suffered a +loss of income, a loss of the capacity to earn income in the future, and a loss of the +capacity to enjoy life. These injuries are permanent in nature and the Plaintiff, +will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, +,, demands judgment against the Defendant, +N, for compensatory damages of at least the minimum amount provided +by law, punitive damages, attorney's fees, costs, and such other and further relief as +this Court deems just and proper, and hereby demands trial by jury on all issues triable +as of right by a jury. +CERTIFICATE OF SERVICE +I HEREBY CERTIFY that on the 9th day of February, 2009, I electronically filed +the foregoing with the Clerk of the Court by using CM/ECF system, which will send a +notice of electronic filing to all counsel of record on the attached service list. +89 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 89 of 91 +EFTA_00003437 +EFTA00157819 + +Case 9:08-cv-80811-KAM +Document 39 +Entered on FLSD Docket 02/09/2009 Page 90 of 91 +vs. Fostein, etal +Case No.: +First Amended Complaint +Page 90 of 91 +/-MARRA/JOHNSON +Is/Jack P. Hill. +Jack Scarola +Florida Bar No.: 169440 +Jack P. Hill +Florida Bar No.: 0547808 +Attorneys for Plaintiff (s) +90 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3505-025 +Page 90 of 91 +EFTA_00003438 +EFTA00157820 + +Case 9:08-CV-80811-KAM Document 39| +Entered on FLSD Docket 02/09/2009 +Page 91 of 91 +vs. Epstein, et al. +Case No.1 +FIV-MARRA/JOHNSON +First Amended Complaint +Page 91 of 91 +COUNSEL LIST +Richard H. Willits, Esquire +Richard H. Willits, P.A. +Robert Critton, Esquire +Burman Critton Luttier & Coleman LLP +Jack A. Goldberger, Esquire +Atterbury, Goldberger & Weiss, P.A. +Bruce E. Reinhart, Esquire +Bruce E. Reinhart, P.A. +91 +3505-025 +Page 91 of 91 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00003439 +EFTA00157821 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f200ef1d620bbc6d362f68f6a846a900b3e192d179c22edede468e43b409b4d5.json b/vision-joined/ds9-unparsed-04/f200ef1d620bbc6d362f68f6a846a900b3e192d179c22edede468e43b409b4d5.json new file mode 100644 index 0000000000000000000000000000000000000000..ad2ba0ff7d6920b1e425048524a98e99210d5aaa --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f200ef1d620bbc6d362f68f6a846a900b3e192d179c22edede468e43b409b4d5.json @@ -0,0 +1,33 @@ +{ + "chars": 1740, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1623, + "failed": false, + "lines": 46, + "mean_conf": 0.913043, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 115, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f200ef1d620bbc6d362f68f6a846a900b3e192d179c22edede468e43b409b4d5" +} diff --git a/vision-joined/ds9-unparsed-04/f200ef1d620bbc6d362f68f6a846a900b3e192d179c22edede468e43b409b4d5.md b/vision-joined/ds9-unparsed-04/f200ef1d620bbc6d362f68f6a846a900b3e192d179c22edede468e43b409b4d5.md new file mode 100644 index 0000000000000000000000000000000000000000..114aab0c4366e99274404cf8cc6dd42f15a9cb5f --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f200ef1d620bbc6d362f68f6a846a900b3e192d179c22edede468e43b409b4d5.md @@ -0,0 +1,52 @@ +To: +Cc: +Subject: Epstein Image/Video File Review Protocol +Date: Tue, 20 Oct 2020 17:10:51 +0000 +Importance: Normal +Attachments: 2020-06-26,_search _warrant_application,_20_mag_6719.pdf; 2020-06- +26,_search_warrant,_20_mag_6719.pdf; +2020.10.19_Epstein_devices_responsiveness +Maxwell. Superseing incis rest se 2 Cr. e (A) (chated video files par; +Hi everyone, +Please see below regarding the Image/video file review. Please note that we need to have this completed by next Friday. +We have ten devices to review at this time. We +From: +To: +(USANYS) +Sent: Monday, October 19, 2020 4:08 PM +(USANYS) [Contractor] +|(USANYS) [Contractor] +(USANYS) [Contractor] 1 +(NY) (FBI) +Cc: +(NYPD) +(USANYS) • +(USANYS)- +Subject: [EXTERNAL EMAIL] - Epstein Image/Video File Review Protocol +All, +Attached please find the review protocol for the image and video files from Epstein's devices. The protocol asks that all +reviewers read the warrant and supporting affidavit, which are both attached here as well. I am also attaching a copy of +the Maxwell indictment, which contains a photograph of Epstein and Maxwell. +Once the USAO and FBI review teams are assembled, please let me know when would be a good time for me to have a +call with them to talk through the review and answer any questions. +In the first instance, we would ask that the FBI team review the following devices: +• NYC024363 +• NYC024394 +• NYC024326 +• NYC024368 +• NYCO24390 +• NYC024334 +• NYC027910 +• NYC024323 +• NYC024355 +• NYCO27908 +Depending on how quickly the FBI and USAO teams move through the review, we may reassign some devices between the +teams. +Thanks very much, +EFTA00153203 + +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +EFTA00153204 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f208adc7fb0d48e419206b25c6a88eceb8362362d1be8481ccbaee4784848c14.json b/vision-joined/ds9-unparsed-04/f208adc7fb0d48e419206b25c6a88eceb8362362d1be8481ccbaee4784848c14.json new file mode 100644 index 0000000000000000000000000000000000000000..c499da2878364a7812113aa93d01b1afec45add9 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f208adc7fb0d48e419206b25c6a88eceb8362362d1be8481ccbaee4784848c14.json @@ -0,0 +1,69 @@ +{ + "chars": 7462, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 1105, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1499, + "failed": false, + "lines": 39, + "mean_conf": 0.987179, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1133, + "failed": false, + "lines": 29, + "mean_conf": 0.965517, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2073, + "failed": false, + "lines": 36, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1644, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f208adc7fb0d48e419206b25c6a88eceb8362362d1be8481ccbaee4784848c14" +} diff --git a/vision-joined/ds9-unparsed-04/f208adc7fb0d48e419206b25c6a88eceb8362362d1be8481ccbaee4784848c14.md b/vision-joined/ds9-unparsed-04/f208adc7fb0d48e419206b25c6a88eceb8362362d1be8481ccbaee4784848c14.md new file mode 100644 index 0000000000000000000000000000000000000000..732a831cde7c5d80edef7b0378c7aac9619d36d5 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f208adc7fb0d48e419206b25c6a88eceb8362362d1be8481ccbaee4784848c14.md @@ -0,0 +1,166 @@ +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvio J. Mollo Building +One Saint Andrew's Plaza +New York, New York 10007 +September 25, 2019 +UBS Bank USA +1000 Harbor Blvd +8th Floor +Weehawken, NJ 07086 +Attention: SLG (Subpoenas, Levies and Garnishments) +Re: +Grand Jury Subpoena +Please be advised that the accompanying grand jury subpoena has been issued in +connection with an official criminal investigation of a suspected felony being conducted by a +federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing +the existence of the subpoena to any third party. While you are under no obligation to comply +with our request, we are requesting you not to make any disclosure in order to preserve the +confidentiality of the investigation and because disclosure of the existence of this investigation +might interfere with and impede the investigation. +Thank you for your cooperation in this matter. +Very truly yours, +GEOFFREY S. BERMAN +United States Attorney +By: +Assistant United States Attorney +Southern District of New York +EFTA00151217 + +Grand Jury Subpoena +United States District Curt +SOUTHERN DISTRICT OF NEW YORK +TO: UBS Bank USA +1000 Harbor Blvd +gth Floor +Weehawken, NJ 07086 +Attention: SLG (Subpoenas, Levies and Garnishments) +GREETINGS: +York, New York, in the Southern District of New York, at the following date, time and place: +Appearance Date: +October 9, 2019 +Appearance Time: 10 a.m. +to testify and give evidence in regard to alleged violations of federal criminal law, including: +18 U.S.C. §§ 1591, 1594(c), 2422(b), 371 +and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you +bring with you and produce at the above time and place the following: +SEE ATTACHED RIDER. Personal appearance is not required if the requested records are (1) +produced by on or before the return date to Special Agent +Federal Bureau of +Investigation, 26 Federal Plaza, New York, NY 10278, telephone +and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Please +contact Forensic Accountant +or Special +Agent +with any questions. +Failure to attend and produce any items hereby demanded will constitute contempt of court and will +subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. +DATED: New York, New York +September 25, 2019 +Holy SHan Me +GEOFFREY S. BERMAN +United States Attorney for the +Southern District of New York +Assistant United States Attorney +One St. Andrew's Plaza +New York, New York 10007 +Telephone: +EFTA00151218 + +RIDER +(Grand Jury Subpoena to UBS, dated September 25, 2019) +Please provide from account inception to the present any and all records pertaining to the following +accounts(s)/organization(s)/individuals(s), whether held jointly or severally or as trustee or +fiduciary as well as custodian, executor, or guardian, to include all open and closed accounts. +Please provide all images of documents in Adobe PDF files on CDs. Additionally, please +provide Data Transaction Files in Excel of all account statements. +A. Please use the following identifiers: +NAME +GHISLAINE MAXWELL +TERRAMAR PROJECT INC. +ELLMAX LLC +MAX FOUNDATION +MAX HOTEL SERVICES CORP +DOB +SSN +ADDRESS +PHONE +EMAIL +B. Records to be produced should include but are not limited to the items listed below: +1. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting +additions and/or subtractions to the account and how the account balances are being satisfied +on a monthly basis: +2. Signature cards; +3. Proof of identification (including but not limited to copies of identification used to open the +account); +4. Location of withdrawals +3 +EFTA00151219 + +5. Opening accounts) documents with attachments, including any and all applications, internal +documents generated to open accounts), and identification information or other +documentation provided by Customer; +6. "Know your customer" documentation; +7. Wire transfer records (incoming and outgoing, and any and all applications and instructions); +8. Safe deposit records, including applications, signature cards, and sign-in records; +9. Trust accounts; +10. Monthly statements; +11. Credit card statements; +12. Bank, travelers, or cashier checks drawn on account or purchased with an account check; +13. Prepaid debit cards, certified checks, cashiers' checks, money orders, and traveler's checks; +14. Loan, lease, and/or mortgage application files (whether granted or denied) including credit +reports, applications, and payments made on loans; +15. Any and all corporate resolutions, certifications of incorporation, business certificates and/or +partnership agreements; +16. Online banking information- All information regarding the electronic use of banking systems +to include the following: username, registration IP address, online account creation date, +online account status and IP logs/history, MAC addresses and online session times and +duration; and +17. Any and all correspondence, electronic or otherwise, including memoranda, emails and text +messages, that reference or concern items (1) through (16), above, and/or any financial +interests involving the individuals and/or entities identified in Section A. +N.B.: Personal appearance is not required if the requested records are (I) produced by on or +before the return date to Special Agent +Federal Bureau of Investigation, 26 +Federal Plaza, New York, NY 10278, telephone +1; and (2) +accompanied by an executed copy of the attached Declaration of Custodian of Records. +PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. +Please contact Forensic Accountant +or Special Agent +with any questions. +IMPORTANT: REQUEST FOR NON-DISCLOSURE +disclose an to themain lating of the Crani dur, it ipoengested ha ay did pary. +4 +EFTA00151220 + +Declaration of Custodian of Records +Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: +My name is +(name of declarant) +I am a United States citizen and I am over eighteen years of age. I am the custodian of +records of the business named below, or I am otherwise qualified as a result of my position with +the business named below to make this declaration. +I am in receipt of a Grand Jury Subpoena, dated September 25, 2019, and signed by +Assistant United States Attorney +requesting specified records of the business +named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby +certify that the records provided herewith and in response to the Subpoena: +(1) were made at or near the time of the occurrence of the matters set forth in the records, +by, or from information transmitted by, a person with knowledge of those matters; +(2) were kept in the course of regularly conducted business activity; and +(3) were made by the regularly conducted business activity as a regular practice. +I declare under penalty of perjury that the foregoing is true and correct. +Executed on +(date) +(signature of declarant) +(name and title of declarant) +(name of business) +(business address) +Definitions of terms used above: +As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data +compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" +as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, +association, profession, occupation, and calling of every kind, whether or not conducted for profit. +EFTA00151221 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f20959bec1caca0ffc586c5ed96fb1f8ed7ceabd3e938001ce6b9137a4fca180.json b/vision-joined/ds9-unparsed-04/f20959bec1caca0ffc586c5ed96fb1f8ed7ceabd3e938001ce6b9137a4fca180.json new file mode 100644 index 0000000000000000000000000000000000000000..a9daee04b7232f4a507fdaf271ebcb925eb48a5b --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f20959bec1caca0ffc586c5ed96fb1f8ed7ceabd3e938001ce6b9137a4fca180.json @@ -0,0 +1,21 @@ +{ + "chars": 643, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 643, + "failed": false, + "lines": 26, + "mean_conf": 0.942308, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f20959bec1caca0ffc586c5ed96fb1f8ed7ceabd3e938001ce6b9137a4fca180" +} diff --git a/vision-joined/ds9-unparsed-04/f20959bec1caca0ffc586c5ed96fb1f8ed7ceabd3e938001ce6b9137a4fca180.md b/vision-joined/ds9-unparsed-04/f20959bec1caca0ffc586c5ed96fb1f8ed7ceabd3e938001ce6b9137a4fca180.md new file mode 100644 index 0000000000000000000000000000000000000000..08a82248a54a4c9a21ddcad29cfab94a7eb89d88 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f20959bec1caca0ffc586c5ed96fb1f8ed7ceabd3e938001ce6b9137a4fca180.md @@ -0,0 +1,26 @@ +From: +Sent: +To: +Subject: +(USANYS) [Contractor] +| (USANYS) +Sunday, October 24, 2021 10:16 PM +| (USANYS); | +(USANYS); +Notes from 10/24/2021 Call with Dr. Rocchio +10/24/2021 Call with Dr. Rocchio +(USANYS) +Will send articles on grooming +No definitive articles on any one topic, but articles are samples from the literature +• Pointed to Bureau of Justice Statistics re delayed disclosure +Assistant United States Attorney +United States Attorney's Office +Southern District of New York +One St. Andrew's Plaza +New York, New York 10007 +Tel: 1 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3502-009 +Page 1 of 1 +EFTA_00001372 +EFTA00156713 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f223c4e53b319e17cfbb852146bb24881e6e63f50a309cbb0ff4993748e32185.json b/vision-joined/ds9-unparsed-04/f223c4e53b319e17cfbb852146bb24881e6e63f50a309cbb0ff4993748e32185.json new file mode 100644 index 0000000000000000000000000000000000000000..c39dcf505b3a80c87b01e31f745d1e36e40cc00e --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f223c4e53b319e17cfbb852146bb24881e6e63f50a309cbb0ff4993748e32185.json @@ -0,0 +1,21 @@ +{ + "chars": 2276, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2276, + "failed": false, + "lines": 83, + "mean_conf": 0.819277, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f223c4e53b319e17cfbb852146bb24881e6e63f50a309cbb0ff4993748e32185" +} diff --git a/vision-joined/ds9-unparsed-04/f223c4e53b319e17cfbb852146bb24881e6e63f50a309cbb0ff4993748e32185.md b/vision-joined/ds9-unparsed-04/f223c4e53b319e17cfbb852146bb24881e6e63f50a309cbb0ff4993748e32185.md new file mode 100644 index 0000000000000000000000000000000000000000..1248787903a9374a0af9eaa975f3adf1f203bc4d --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f223c4e53b319e17cfbb852146bb24881e6e63f50a309cbb0ff4993748e32185.md @@ -0,0 +1,83 @@ +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +U.S. Department of Justice +Federal Bureau of Investigation +Washington, DC 20535-0001 +ATTACHMENT C: Standard Vaughn Index Coding Explanation - Applied List for Epstein Redactions +Exemption +(b)(1) +(b)(3) +(b)(3) +(b)(3) +(b)(3) +(b)(3) +(b)(3) +(b)(3) +(b)(3) +(b)(3) +(b)(3) +(b)(3) +(b)(6)/(b)(Z)(C) +(b)(6)/(b)(Z)(C) +(b)(6)/(b)(Z)(C) +(b)(6)/(b)(7)(C) +(b)(Z)(D) +(b)(Z)(D) +(b)(7)(D) +(b)(Z)(D) +(b)(Z)(D) +(b)(Z)(D) +(b)(Z)(D) +(b)(Z)(D) +(b)(7)(E) +(b)(Z)(E) +Code +1 +7 +8 +9 +10 +11 +1 +5 +8 +12 +1 +3 +4 +5 +6 +7 +8 +3 +Category +Information Properly Classified By an FBI Official Pursuant to E.O. 13526 +Grand Jury Information - Fed. R. Crim. Pro. 6e +Pen Registers - 18 U.S.C. § 3123(d) +Title III - 18 U.S.C. § 2518 +50 U.S.C. § 3507 [formerly Central Intelligence Agency Act of 1949] +50 U.S.C. §3024(i) (1) - Sources & Methods, Intelligence [formerly NSA Act of 1947] +Bank Secrecy Act - 31 U.S.C. § 5319 +Public Contracts 41 U.S.C. § 4702(b) [formerly 41 U.S.C. § 253b(m) (1) (3)] +Child Victims' & Child Witnesses' Right Act - 18 U.S.C. §3509(d) +Juvenile Justice & Delinquency Act - 18 U.S.C. § 5038(a +Cybersecurity Information Sharing Act (CISA) 6 USC 1501; Section 1504(d) (3) +Other applicable federal statutes +Names and/or Identifying Information of FBI Special Agents/Support Personnel +Names and/or Identifying Information of Non-FBI Federal Government Personnel +Name and/or Identifying Data Regarding Third Party Victims +Other - Identifying Information of Third Party Individuals +Confidential Source Symbol Numbers +Confidential Source File Numbers +Information Provided by Source Symbol Numbered Informants +Names and/or Identifying Data Provided by Individuals Under an Implied Assurance of Confidentiality, to include Third +parties who provided information to the FBI +Names, Identifying Data, and/or Information Provided by Individuals Under an Express Assurance of Confidentiality +formation Provided by a Local Law Enforcement Agenc +oreign Government Agency Information—Express Informan +Foreign Government Agency Information-Implied Informant +Information which would enable individuals to construct devices which could harm others +Description of explosive materials +26 category codes within six exemptions +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +3/16/2025 +EFTA00164583 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f224dc63f5dda9504195f7fa33cf2ec3c48aced1aff691ba87cc546fee8ed077.json b/vision-joined/ds9-unparsed-04/f224dc63f5dda9504195f7fa33cf2ec3c48aced1aff691ba87cc546fee8ed077.json new file mode 100644 index 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a/vision-joined/ds9-unparsed-04/f231cb45049246cb7c62bb5c635983b9e0a51b3a435d7ec234110a9173761caf.md b/vision-joined/ds9-unparsed-04/f231cb45049246cb7c62bb5c635983b9e0a51b3a435d7ec234110a9173761caf.md new file mode 100644 index 0000000000000000000000000000000000000000..6ec69f4794860ea654d791fcf2521105a21285ca --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f231cb45049246cb7c62bb5c635983b9e0a51b3a435d7ec234110a9173761caf.md @@ -0,0 +1,350 @@ +From: "Briefing RSVP (ODAG)" < +To: Gloria Allred < +Cc: " +Subject: RE: [EXTERNAL EMAIL] - RE: DOJ invite / Epstein victims +Date: Thu, 05 Nov 2020 00:46:21 +0000 +Importance: Normal +Attachments: Invitation_FINAL.pdf; Temp_Check_Poster_FBI_Visitors_20x30_FINAL.pdf; +2020 Fillable RSVP Questionnaire FINAL.docx +Inline-Images: image001.png; image002.png +Dear Ms. Allred and Ms. Wang, +Thank you for this information. We have worked diligently to satisfy your requests and we have now determined +that we are unable to accommodate remote links to the meeting. Due to COVID restrictions on entering federal +work space, personnel needed to staff multiple locations, the many different time zones, and multiple +international locations it is not possible to provide remote links to the meeting. We hope that some of your +clients may still attend the meeting in Miami, and that someone from your firm will also be able to attend on +behalf of your other clients. Following the meeting, we plan to ship a packet of information to each individual +who was not able to attend. +Additionally, can you please ensure that +(and all of your clients) returns the RSVP questionnaire to +us? We understand Ms. +is interested in attending but we have not yet received her questionnaire and we +do not have an email address for her. The meeting invitation documents are re-attached for your convenience. +Thank you for your understanding. +From: +Sent: Wednesday, November 4, 2020 11:54 AM +To: Gloria Allred < +P; Mariann Wang < +P; Briefing RSVP (ODAG) +Cc: +Subject: RE: [EXTERNAL EMAIL] - RE: DOJ invite / Epstein victims +Hi Gloria - I don't have any update but I will ask today on our afternoon call. +On Nov 4, 2020 11:49 AM, Gloria Allred < +> wrote: +Thank you. Do you have any word yet on any alternatives to the in person meeting in Miami for those who are unable to +attend? +Gloria Allred +Allred, Maroko & Goldberg +Los Angeles, CA 90048 +EFTA00153003 + +GLORIA ALLRED +2020 +RECOGNIZED BY +Best Lawyers +Martindale-Hubbell' +AV +PREEMINENT +Peer Rated for Highest Level +of Professional Excellence +2019 +From: +Sent: Wednesday, November 4, 2020 8:42 AM +To: Gloria Allred < +P; Mariann Wang wrote: +I would like to attend this meeting in person. Is she still within the deadline to respond, [ +Gloria Allred +Allred, Maroko & Goldberg +Los Angeles, CA 90048 +GLORIA ALLRED +2020 +RECOGNIZED BY +Best Lawyers +AV +Martindale-Hubbell +PREEMINENT +eer Rated for Highest Lew +f Professional Excellenc +2019 +From: +Sent: Friday, October 30, 2020 7:46 AM +To: Gloria Allred < +Cc: +P; Mariann Wang < +Subject: RE: [EXTERNAL EMAIL] - RE: DOJ invite / Epstein victims +EFTA00153004 + +I think its 9am to 12pm. +On Oct 30, 2020 10:41 AM, Gloria Allred 4 +What time is the meeting in Miami on Nov. 12? +• wrote: +Gloria Allred +Allred, Maroko & Goldberg +Los Angeles, CA 90048 +GLORIA ALLRED +2020 +RECOGNIZED BY +Best Lawyers +Martindale-Hubbell +PREEMINENT® +AV +Peer Rated for Highest Level +of Professional Excellence +2019 +From: +Sent: Friday, October 30, 2020 7:05 AM +To: Gloria Allred < +Cc: +P; Mariann Wang < +Subject: RE: [EXTERNAL EMAIL] - RE: DOJ invite / Epstein victims +Yes - but not if its international due to the covid restrictions. +On Oct 30, 2020 10:01 AM, Gloria Allred < +• wrote: +Also, is the government willing to pay to fly victims and their support persons to Miami for this meeting? +Gloria Allred +Allred, Maroko & Goldberg +Los Angeles, CA 90048 +GLORIA ALLRED +2020 +RECOGNIZED BY +Best Lawyers +EFTA00153005 + +AV +Martindale-Hubbell" +PREEMINENT +pressional Exceen +xcellenc +2019 +From: +Sent: Friday, October 30, 2020 6:58 AM +To: Gloria Allred < +Cc: +P; Mariann Wang < +Subject: Re: [EXTERNAL EMAIL] - RE: DOJ invite / Epstein victims +Thank you Mariann! Can you give me the locations in California? +On Oct 30, 2020 9:53 AM, Mariann Wang < +New Jersey +Oslo +London +Pasadena & other CA locations +NYC +Moscow +> wrote: +On Oct 30, 2020, at 9:49 AM, Gloria Allred ‹ +> wrote: +Please see below a.s.a.p. +Gloria Allred +Allred, Maroko & Goldberg +Los Angeles, CA 90048 + + +From: Gloria Allred +Sent: Friday, October 30, 2020 6:48 AM +To: +Cc:| +Subject: RE: [EXTERNAL EMAIL] - RE: DOJ invite / Epstein victims +I am including my co counsel,Mariann Wang. I don't know how long it will take her to tell you all the locations. +Gloria Allred +Allred, Maroko & Goldberg +EFTA00153006 + +Los Angeles, CA 90048 + + +From: +Sent: Friday, October 30, 2020 6:41 AM +To: Gloria Allred < +• +> +Subject: RE: [EXTERNAL EMAIL] - RE: DOJ invite / Epstein victims +Hi Gloria- can you give me the locations where your clients are located? Im on a call with DOJ and we are discussing +alternative options for the meeting +Thanks +On Oct 29, 2020 4:18 PM, Gloria Allred < +> wrote: +I have no idea if that is an option for them. I will ask if that is accepted as an option. Some of our clients are also living +in other countries and some are in the U.S., but live in areas where it will be unlikely that that they live in close +proximity to an F.B.I. office. +Gloria Allred +Allred, Maroko & Goldberg +Los Angeles, CA 90048 + + +From: +Sent: Thursday, October 29, 2020 1:02 PM +To: Gloria Allred < +Cc: +Subject: [EXTERNAL EMAIL] - RE: DOJ invite / Epstein victims +Hi Gloria! Hope you are doing ok! Thank you so much for getting back to me so quickly! We have a call tomorrow +morning with DOJ and I will give them this information to see if they have any alternative ideas. If available - would your +clients be open to going to one of our local offices of they could view from there? I will ask if that is an option. +Stay safe and speak with you soon- +EFTA00153007 + +On Oct 29, 2020 3:51 PM, Gloria Allred < +> wrote: +Dear +Thank you for checking in about the briefing. +We have notified all of our Epstein clients including some who are not on your list, but who have spoken to +DOJ prosecutors. To date, we have not received any responses from our clients indicating that they are +interested in flying to Miami and or attending in person. I will notify you promptly if any of our clients plan to +attend. I do think that given Covid-19, that DOJ should provide some other alternative, like a secure phone +line or a Zoom or similar link for victims to be able to call, rather than taking a flight. Requiring that victims +appear in person to obtain this information seems unreasonable to me under the circumstances of Covid, and +may be upsetting to them if appearing in person is the only way that they are able to learn this information. +Please let me know if there are any questions, and if a secure alternative can be provided. +Thank you so much. +Gloria Allred +Allred, Maroko & Goldberg +Los Angeles, CA 90048 + + +Inducted into National Women's Hall of Fame - 2019 +Sent: Thursday, October 29, 2020 11:21 AM +To: Diane Aldrich +Subject: [EXTERNAL EMAIL] - RE: DOJ invite / Epstein victims +Hi Diane- just reaching out to see if Gloria received them and her clients have received? DOJ is asking me so please let +me know soon as you can. +I really appreciate your help! +On Oct 27, 2020 8:50 PM, Diane Aldrich +Thanks and nice to "see you!" All is fine here. +I will check on this and circle back. +wrote: +EFTA00153008 + +All best, +Diane + +Diane Aldrich +Executive Assistant to Gloria Allred +Los Angeles, CA 90048 +Facsimile +www.amglaw.com +From: +Sent: Tuesday, October 27, 2020 4:20 PM +To: Diane Aldrich +Cc:I +Subject: DOJ invite / Epstein victims +Hi Diane- I hope this email finds you ok! I wanted to reach out to make sure your office received invites for the clients +that Gloria represents. Can you please confirm and let us know if anyone is missing. +Please let me know if you have any questions. +Thanks +This message is CONFIDENTIAL and may contain legally privileged +information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to +anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY +ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT I +1. 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, torward, 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 I +I. Thank +you. +, This message is CONFIDENTIAL and may contain legally privileged +information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to +anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY +ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT +Thank +you._ +This message is CONFIDENTIAL and may contain legally privileged +information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to +anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY +ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT +. Thank +you. +_ This message is CONFIDENTIAL and may contain legally privileged +information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to +anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY +EFTA00153009 + +ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT +. Thank +you. +This message is CONFIDENTIAL and may contain legally privileged +information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to +anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY +ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT +. Thank +you. +_ This message is CONFIDENTIAL and may contain legally privileged +information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to +anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY +ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT +1. Thank +you. +This message is CONFIDENTIAL and may contain legally privileged +information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to +anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY +ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT +Thank +you. +This message is CONFIDENTIAL and may contain legally privileged +information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to +anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY +ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT +. Thank +you._ +information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to +anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY +ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT +Thank +you._ +This message is CONFIDENTIAL and may contain legally privileged +information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to +anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY +ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT +- Thank +you._ +This message is CONFIDENTIAL and may contain legally privileged +information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to +anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY +ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT +Thank +you. +This message is CONFIDENTIAL and may contain legally privileged +information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to +anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY +ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT +1. 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 +1. Thank +you._ +This message is CONFIDENTIAL and may contain legally privileged +information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to +anyone any information contained in this message. IF YOU RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY +ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED ABOVE AT +. Thank +you. +This message is CONFIDENTIAL and may contain legally privileged +information intended only for the addressee. If you are not the addressee you may not use, forward, copy or disclose to +EFTA00153010 + +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 L +1. 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 I +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 I +you._ +EFTA00153011 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f23c9de557e5ad43af3ff375d56ea9de0fe7a50f0e26ea49ac7172400d974eb5.json b/vision-joined/ds9-unparsed-04/f23c9de557e5ad43af3ff375d56ea9de0fe7a50f0e26ea49ac7172400d974eb5.json new file mode 100644 index 0000000000000000000000000000000000000000..d8e8db82f7113eb79f9c3dbe35d8c8580f8b0ce0 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f23c9de557e5ad43af3ff375d56ea9de0fe7a50f0e26ea49ac7172400d974eb5.json @@ -0,0 +1,21 @@ +{ + "chars": 728, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 728, + "failed": false, + "lines": 22, + "mean_conf": 0.977273, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f23c9de557e5ad43af3ff375d56ea9de0fe7a50f0e26ea49ac7172400d974eb5" +} diff --git a/vision-joined/ds9-unparsed-04/f23c9de557e5ad43af3ff375d56ea9de0fe7a50f0e26ea49ac7172400d974eb5.md b/vision-joined/ds9-unparsed-04/f23c9de557e5ad43af3ff375d56ea9de0fe7a50f0e26ea49ac7172400d974eb5.md new file mode 100644 index 0000000000000000000000000000000000000000..537242ba2324dc504e55d63648371f681c7e96ab --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f23c9de557e5ad43af3ff375d56ea9de0fe7a50f0e26ea49ac7172400d974eb5.md @@ -0,0 +1,22 @@ +From: +Subject: Monday, 19 Aug 2019 +Date: Sat, 17 Aug 2019 12:19:00 +0000 +Importance: Normal +I can be on standbye boss +- +On Aug 17, 2019 7:43 AM, "l +C19 has served 16 subpoenas as part of the Epstein death investigation and it's possible that on Monday and/or +Tuesday, they will have a surge of people who need to be interviewed. The ASAC would ike to have 10 +eople from the Branch on standby to assist C-19 if needed. Let me know who can be on standby and b +available if needed. +Thanks. +On Aug 15, 2019 6:38 PM, +I will be on AL tomorrow, Friday, 16 Aug 2019. +phone. +wrote: +will be covering the desk. I will be reachable on my cell +SSA I +FBI/NYPD Metro Safe Streets Task Force +FBI NYO Gang Task Force, Squad C-30 +Cel +EFTA00164426 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f2403477a87e87c827fa88fe4f34c8882b569350f3c28e76d4dba1cb01bab6bc.json b/vision-joined/ds9-unparsed-04/f2403477a87e87c827fa88fe4f34c8882b569350f3c28e76d4dba1cb01bab6bc.json new file mode 100644 index 0000000000000000000000000000000000000000..7bb4129b3f15a6c320b39af812cf63a672047da1 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f2403477a87e87c827fa88fe4f34c8882b569350f3c28e76d4dba1cb01bab6bc.json @@ -0,0 +1,45 @@ +{ + "chars": 3228, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1272, + "failed": false, + "lines": 44, + "mean_conf": 0.909091, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 933, + "failed": false, + "lines": 39, + "mean_conf": 0.884615, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1019, + "failed": false, + "lines": 46, + "mean_conf": 0.815217, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f2403477a87e87c827fa88fe4f34c8882b569350f3c28e76d4dba1cb01bab6bc" +} diff --git a/vision-joined/ds9-unparsed-04/f2403477a87e87c827fa88fe4f34c8882b569350f3c28e76d4dba1cb01bab6bc.md b/vision-joined/ds9-unparsed-04/f2403477a87e87c827fa88fe4f34c8882b569350f3c28e76d4dba1cb01bab6bc.md new file mode 100644 index 0000000000000000000000000000000000000000..6f585bd7a0c18e56343767c3c41f3b0932045406 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f2403477a87e87c827fa88fe4f34c8882b569350f3c28e76d4dba1cb01bab6bc.md @@ -0,0 +1,131 @@ +From: +(TD) (FBI)" < +To: +| (NY) (FBI)" 4 +Subject: RE: FW: Taint assistance +Date: Wed, 15 Jul 2020 14:11:29 +0000 +Importance: Normal +Okay, sounds good. She's sitting next to me and was going to drop me off afterwards. +On Jul 15, 2020 10:08, +I'm meeting with +overview +- (NY) (FBI)" < +> wrote: +today as well. Maybe we can coordinate and I can take you to CART to get a quick +- +On Jul 15, 2020 10:04 AM, "I +Hi +(TD) (FBI)" < +> wrote: +I'll be at 26 Fed today for NADP training if you want me to drop by at all. +Respectfully, +SA +On Jul 9, 2020 16:30, "1 +(TD) (FBI)" < +→ wrote: +Understood. I will have red side access tomorrow morning. Looking forward to assisting with this. +Respectfully, +SA +I. (NY) (FBI)" { +wrote: +Hold off on Monday right now. We've got to get you set up with a CAIR account to access the review. You'll get +instructions on the high side on how to set it up. I'm happy to give you a rundown of everything when you are around the +office. +From: +To: +(TD) (FBI) < +Sent: Wednesday, July 8, 2020 1:53 PM +1. (NY) (FBI) < +Subject: RE: FW: Taint assistance +Afternoon +Not a problem, I definitely understand. I'm happy to help with whatever you guys need on this. And being on SO, I can +spend 1-2 days a week to help. How does this Monday sound? +Respectfully, +EFTA00152493 + +SA L +On Jul 8, 2020 12:31, " +Hey I +I (NY) (FBI)" < +> wrote: +Sorry for the delay. Things have been a bit busy lately. If you are still able to help with this, it would be as much as your +schedule permitted. I'II get you set up with a CAIR account. +Let me know if you are still interested. +Special Agent | +FBI New York Field Office +Child Exploitation/Human Trafficking +C:I +From: | +(TD) (FBI) < +Sent: Friday, June 26, 2020 7:24 AM +To: +1. (NY) (FBI) < +Subject: RE: FW: Taint assistance +Morning| +I am still available to assist. What days were you thinking? +Respectfully, +SA +On Jun 25, 2020 10:59, +| (NY) (FBI)" < +> wrote: +If you are still able to help, I'll gladly take the help. Let me know if you are still available. +Thanks, +From: +(TD) (FBI) +Sent: Friday, June 19, 2020 11:07 AM +I. (NY) (FBI) < +Cc: | +((NY) (FBI) < +Subject: Fwd: FW: Taint assistance +Morning L +I can assist with whatever you need on this. +Respectfully, +SAL +EFTA00152494 + +- Forwarded message - +From: +(NY) (FBI)" < +Date: Jun 18, 2020 09:5. +jubject: Fwd: FW: Taint assistanc +To: " +Ce: +(TD) (FBI)". +- Forwarded message +From: +(NY) (FBI)" < +Date: Jun 18, 2020 9:49 AN +'ubject: FW: Taint assistanc +To: +(NY) (FBI)" < +(FBI)" < +(NY) (FBI)" +• (NY) (FBI)". +Cc: +>NY-A4 < +_ (NY) (FBI)" < +(NY) (FBI)" < +Good morning. +(NY) (FBI)" +(NY) (FBI)" +_C. (NY) +Squad C-2- is requesting assistance for a taint review in connection with the Jeffrey Epstein case. This is a unique +opportunity to work on a high profile investigation. SA L +is the case agent. If you are available, please +contact SA Young and copy your respective SSA. +Thank you, +From: +To: +(NY) (FBI) +Sent: Wednesday, June 17, 2020 2:40 PM +(NY) (FBI) < +Subject: Taint assistance +Hey +I hope you're doing well. I was hoping to see if you would have anyone available to help with a taint review for +our Epstein case. Any assistance or help would be appreciated. +Thanks so much, +Special Agent +FBI New York +Child Exploitation/Human Trafficking +C: +EFTA00152495 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f2611e147eb9d2c11df01f07bbd03540b09420b2859583f6711d15852008fbf6.json b/vision-joined/ds9-unparsed-04/f2611e147eb9d2c11df01f07bbd03540b09420b2859583f6711d15852008fbf6.json new file mode 100644 index 0000000000000000000000000000000000000000..6f38ad7c5d43031184d3430e5722bc82c756034e --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f2611e147eb9d2c11df01f07bbd03540b09420b2859583f6711d15852008fbf6.json @@ -0,0 +1,33 @@ +{ + "chars": 1548, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1250, + "failed": false, + "lines": 50, + "mean_conf": 0.86, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 296, + "failed": false, + "lines": 8, + "mean_conf": 0.8125, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f2611e147eb9d2c11df01f07bbd03540b09420b2859583f6711d15852008fbf6" +} diff --git a/vision-joined/ds9-unparsed-04/f2611e147eb9d2c11df01f07bbd03540b09420b2859583f6711d15852008fbf6.md b/vision-joined/ds9-unparsed-04/f2611e147eb9d2c11df01f07bbd03540b09420b2859583f6711d15852008fbf6.md new file mode 100644 index 0000000000000000000000000000000000000000..564d9e7e64c8a95a331f5f77aac21230c5cbfdf4 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f2611e147eb9d2c11df01f07bbd03540b09420b2859583f6711d15852008fbf6.md @@ -0,0 +1,59 @@ +From: +To: +(NY) (FBI)" < +(NY) (FBI)" < +Subject: RE: Murder for hire meet +Date: Thu, 15 Aug 2019 14:24:41 +0000 +Importance: Normal +(NY) (OGA)" +(NY) (FBI)" < +Im out Monday-Wed of next week. Back in the office Thursday. +From: +To: +(NY) (FBI) +Sent: Thursday, August 15, 2019 7:13 AM +| (NY) (OGA) < +I. (NY) (FBI) < +Subject: RE: Murder for hire meet +(NY) (FBI) +How about monday or Tuesday next week? Could be later in the week as well but I am out of town. Up to you +guys. +- +On Aug 14, 2019 6:28 PM, "l +(NY) (FBI)" < +Good luck! Just got back from his island... not too shabby +> wrote: +On Aug 14, 2019 6:21 PM, +Myself and +- +. (NY) (OGA)" ‹ +have the epstein death so... not too free +P wrote: +On Aug 14, 2019 6:19 PM, "1 +1. (NY) (FBI)" < +→ wrote: +Just landed back in ny. What are you guys thinking? I can be free tomorrow and Friday +On Aug 12, 2019 5:39 PM, +Hey l +- +(NY) (FBI)" < +> wrote: +how is your week looking? I saw the news and am guessing it only made you more busy. +On Aug 7, 2019 12:37 PM, " +(NY) (FBI)" < +> wrote: +I'll let you guys know as soon as I can. We may have to head out of state on more Epstein stuff so I'm not +sure about next week. Should know in the next day or so. +From: +• (NY) (FBI) +Sent: Wednesday, August 07, 2019 12:34 PM +EFTA00160038 + +To: | +]. (NY) (OGA) < +- (NY) (FBI) < +Subject: Murder for hire meet +1. (NY) (FBI) + +Hello everyone, Brian Jones says he is ready to meet ref the murder of his ex girlfriend. He wants the +meeting to occur in a non public place in NJ. Is there any day that works for you guys next week? +EFTA00160039 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f28b7c7595abb07fe2fe2501b859b7ccb18917d7b472ee70492e63e4348d90e0.json b/vision-joined/ds9-unparsed-04/f28b7c7595abb07fe2fe2501b859b7ccb18917d7b472ee70492e63e4348d90e0.json new file mode 100644 index 0000000000000000000000000000000000000000..4fea8771775e24a9c673daaddc8a2fbdaaea3d88 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f28b7c7595abb07fe2fe2501b859b7ccb18917d7b472ee70492e63e4348d90e0.json @@ -0,0 +1,57 @@ +{ + "chars": 4859, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1095, + "failed": false, + "lines": 33, + "mean_conf": 0.984848, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1016, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1789, + "failed": false, + "lines": 33, + "mean_conf": 0.969697, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 953, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f28b7c7595abb07fe2fe2501b859b7ccb18917d7b472ee70492e63e4348d90e0" +} diff --git a/vision-joined/ds9-unparsed-04/f28b7c7595abb07fe2fe2501b859b7ccb18917d7b472ee70492e63e4348d90e0.md b/vision-joined/ds9-unparsed-04/f28b7c7595abb07fe2fe2501b859b7ccb18917d7b472ee70492e63e4348d90e0.md new file mode 100644 index 0000000000000000000000000000000000000000..561498dcb5fd3f26aace7868fe67ee75b2fbf527 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f28b7c7595abb07fe2fe2501b859b7ccb18917d7b472ee70492e63e4348d90e0.md @@ -0,0 +1,113 @@ +From: +To: +Subject: RE: EPSTEIN REQUESTS - 1447066, 1447270 AND 1445247 --- UNCLASSIFIED +Date: Wed, 20 Nov 2019 18:32:23 +0000 +Importance: Normal +Priority: normal +Attachments: 1445384 Modified b7A +_with_Unperfected_Third_Language.pdf +Classification: UNCLASSIFIED +TRANSITORY RECORD +Good afternoon SA +I have attached a Modified b7A letter in which we added Unperfected Third Party Glomar language for O +Maxwell. Just wanted to send you a copy to get your input. +and +Thank you! +Government Information specialist +From: +To: +Sent: Monday, November 18, 2019 12:51 PM +P; +Subject: RE: EPSTEIN REQUESTS - 1447066, 1447270 AND 1445247 --- UNCLASSIFIED +Classification: UNCLASSIFIED +TRANSITORY RECORD +At this time, as evidence is still under review and going through a taint process, I cannot confirm what documents or +correspondence we have between Prince Andrew and Epstein. +We have the PBPD footage of Epstein's Palm Beach residence. +We are in possession of +complaint from the 90's. +I hope this helps. Let me know if you need further clarification or information. +Thanks, +SA +FBI-New York, C-20 +EFTA00173732 + +Cell: +Desk: +From: +To: l +Sent: Thursday, November 14, 2019 2:26 PM +Subject: FW: EPSTEIN REQUESTS - 1447066, 1447270 AND 1445247 --- UNCLASSIFIED +Classification: UNCLASSIFIED +TRANSITORY RECORD +Good afternoon, +has already provided me with an answer regarding the footage of Jeffrey Epstein in prison on the day of his +death. Could you please take a look at the below FOIA's and let me know if any of these documents/videos/audio files +Thanks, +Government Information specialist +From: +To: +Sent: Monday, November 04, 2019 12:24 PM +Subject: FW: EPSTEIN REQUESTS - 1447066, 1447270 AND 1445247 -- UNCLASSIFIED +Classification: UNCLASSIFIED +TRANSITORY RECORD +Good afternoon, +I am just adding one more request to the email that I sent last week. +Good morning SA I +, SA +and SA +I am currently working all of the FOIA Requests regarding Jeffrey Epstein. I have a couple requests that I am asking for +your help on. We have been sending all of the requesters a Modified Vault with b7A language Letter. However, a couple +EFTA00173733 + +of the requests that I have are specific in what they are asking for. +2. All correspondence between Epstein and Prince Andrew: +«< File: 1447066 - EPSTEIN REQUEST - CORRESPONDENCE BETWEEN EPSTEIN AND PRINCE +ANDREW.pdf>> +3. Footage of Epstein while in prison on the day of his death: +« File: 1447270 - EPSTEIN REQUEST - FOOTAGE OF EPSTEIN IN PRISON THE DAY OF HIS +DEATH.pdf » +4. The video that the Palm Beach Police Department took when they served a search warrant at Epstein's Residence +in 2006. The requester stated that the Palm Beach PD turned all videos in to the FBI. +« File: 1445247 - EPSTEIN REQUEST - VIDEO AND WARRANTS.pdf »> +5. Complaints filed against Epstein dating back to the 90's: +« File: 1445247 - EPSTEIN REQUEST - VIDEO AND WARRANTS.pdf >> +Since, we are not aware that any of these documents or videos are even available, we do not want to send a b7A stating +that we have this, when we really do not even know. I am emailing you in hopes that you know if these +documents/videos are in any of Epstein's files. +Thanks in advance for any information you can help me with! +Government Information specialist +From: +To: +Sent: Thursday, October 31, 2019 3:30 PM +Subject: EPSTEIN REQUESTS - 1447066, 1447270 AND 1445247 -- UNCLASSIFIED +Classification: UNCLASSIFIED +TRANSITORY RECORD +Good morning SA +¿ SA +and SA +I am currently working all of the FOIA Requests regarding Jeffrey Epstein. I have a couple requests that I am asking for +your help on. We have been sending all of the requesters a Modified Vault with b7A language Letter. However, a couple +of the requests that I have are specific in what they are asking for. +2. All correspondence between Epstein and Prince Andrew: +« File: 1447270 - EPSTEIN REQUEST - FOOTAGE OF EPSTEIN IN PRISON THE DAY OF HIS +DEATH.pdf> +EFTA00173734 + +3. Footage of Epstein while in prison on the day of his death: +« File: 1447066 - EPSTEIN REQUEST - CORRESPONDENCE BETWEEN EPSTEIN AND PRINCE +ANDREW.pdf >> +4. The video that the Palm Beach Police Department took when they served a search warrant at Epstein's Residence +in 2006. The requester stated that the Palm Beach PD turned all videos in to the FBI. +<< File: 1445384 - EPSTEIN REQUEST - COMPLAINTS DATING BACK TO THE 90'S.pdf »> +Since, we are not aware that any of these documents or videos are even available, we do not want to send a b7A stating +that we have this, when we really do not even know. I am emailing you in hopes that you know if these +documents/videos are in any of Epstein's files. +Thanks in advance for any information you can help me with! +Government Information specialist +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +EFTA00173735 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f2967579e9d94180899a983a33a2de107bc0620bb30979212edd1a2ffc96e283.json b/vision-joined/ds9-unparsed-04/f2967579e9d94180899a983a33a2de107bc0620bb30979212edd1a2ffc96e283.json new file mode 100644 index 0000000000000000000000000000000000000000..dcd53ca818d2521e4e6be2a5f0ff439cc9ed2d1d --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f2967579e9d94180899a983a33a2de107bc0620bb30979212edd1a2ffc96e283.json @@ -0,0 +1,21 @@ +{ + "chars": 1033, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1033, + "failed": false, + "lines": 27, + "mean_conf": 0.907407, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f2967579e9d94180899a983a33a2de107bc0620bb30979212edd1a2ffc96e283" +} diff --git a/vision-joined/ds9-unparsed-04/f2967579e9d94180899a983a33a2de107bc0620bb30979212edd1a2ffc96e283.md b/vision-joined/ds9-unparsed-04/f2967579e9d94180899a983a33a2de107bc0620bb30979212edd1a2ffc96e283.md new file mode 100644 index 0000000000000000000000000000000000000000..65a7a44d1031dd8d1d3ddbe6144986159492a185 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f2967579e9d94180899a983a33a2de107bc0620bb30979212edd1a2ffc96e283.md @@ -0,0 +1,27 @@ +From: " +To: +(NY) (FBI)" 4 +(NY) (FBI)" < +Subject: Fwd: Epstein labels +Date: Wed, 21 Aug 2019 16:59:02 +0000 +Importance: Normal +FYI +Best Regards, +Criminal Division +FBI New York Office +- Forwarded message - +From: " +I (NY) (FBI)" +Date: Aug 21, 2019 12:42 PM +Subject: Epstein labels +To: " +(NY) (FBI)" < +Cc: +Based on information provided by FBI SJ employees, CBP employees, and non-governmental employees, local citizens +often referred to Epstein's Little St. James Island as "pedophile island" and his airplane as the "school bus." In talking to +the case team, we have no information to suggest that an FBI or CBP employee observed potential illegal activity and +failed to act. More importantly, we have no information to suggest when these labels were established as compared to +the timing of the FBI MM investigation and the media reporting of Epstein's plea agreement in Florida. Specifically, it is +possible the public references to Epstein being a pedophile were in response to his plea in Florida. +New York Field Office +EFTA00165468 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f296ddfea3dd8462065bf21e53570a123d23ba1f505bde17295f6d97b56610b3.json b/vision-joined/ds9-unparsed-04/f296ddfea3dd8462065bf21e53570a123d23ba1f505bde17295f6d97b56610b3.json new file mode 100644 index 0000000000000000000000000000000000000000..4769b71b82c790a4a1186f9736842d9db83722b2 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f296ddfea3dd8462065bf21e53570a123d23ba1f505bde17295f6d97b56610b3.json @@ -0,0 +1,21 @@ +{ + "chars": 20, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 20, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f296ddfea3dd8462065bf21e53570a123d23ba1f505bde17295f6d97b56610b3" +} diff --git a/vision-joined/ds9-unparsed-04/f296ddfea3dd8462065bf21e53570a123d23ba1f505bde17295f6d97b56610b3.md b/vision-joined/ds9-unparsed-04/f296ddfea3dd8462065bf21e53570a123d23ba1f505bde17295f6d97b56610b3.md new file mode 100644 index 0000000000000000000000000000000000000000..124a6d308f57315cecb65f19653678e84f8af15e --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f296ddfea3dd8462065bf21e53570a123d23ba1f505bde17295f6d97b56610b3.md @@ -0,0 +1,2 @@ +1B1-21b +EFTA00173078 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f2a125eebd97d0218f95a0c5c2261e48e914c6f2ae3149cd80955bc96bb52f94.json b/vision-joined/ds9-unparsed-04/f2a125eebd97d0218f95a0c5c2261e48e914c6f2ae3149cd80955bc96bb52f94.json new file mode 100644 index 0000000000000000000000000000000000000000..27d6eb0ffd7c6c3a31ac5fbe559e6639deb39aa7 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f2a125eebd97d0218f95a0c5c2261e48e914c6f2ae3149cd80955bc96bb52f94.json @@ -0,0 +1,33 @@ +{ + "chars": 1904, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1299, + "failed": false, + "lines": 41, + "mean_conf": 0.914634, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 603, + "failed": false, + "lines": 21, + "mean_conf": 0.952381, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f2a125eebd97d0218f95a0c5c2261e48e914c6f2ae3149cd80955bc96bb52f94" +} diff --git a/vision-joined/ds9-unparsed-04/f2a125eebd97d0218f95a0c5c2261e48e914c6f2ae3149cd80955bc96bb52f94.md b/vision-joined/ds9-unparsed-04/f2a125eebd97d0218f95a0c5c2261e48e914c6f2ae3149cd80955bc96bb52f94.md new file mode 100644 index 0000000000000000000000000000000000000000..316d55107b35891e833fcd75fad807ace49018d7 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f2a125eebd97d0218f95a0c5c2261e48e914c6f2ae3149cd80955bc96bb52f94.md @@ -0,0 +1,63 @@ +From: +To: +• (NY) (FBI)" 4 +| (TD) (FBI)" | +Subject: RE: Volunteer +Date: Sat, 01 Aug 2020 00:06:36 +0000 +Importance: Normal +Hey sorry +- +On Jul 31, 2020 4:35 PM, +Let me know if you have a time to chat. +Regards, +Was swamped today. Happy to chat whenever. Can also touch base monday. +(TD) (FBI)" < +wrote: +On Jul 29, 2020 7:21 PM, " +• (NY) (FBI)" ≤ +→ wrote: +No problem! I'm free anytime tomorrow morning before 1145 and late Friday afternoon after 2pm. And free to chat +anytime early next week as of right now. Let me know what's convenient for you. +Thanks, +From: | +To: +(TD) (FBI) < +Sent: Wednesday, July 29, 2020 7:04 PM +1. (NY) (FBI) < +Subject: RE: Volunteer +I really want to help out. I would be more than happy to talk a little bit more so I can figure out a way to assist you guys +and fulfill my SOG shifts. Let me know when is a good day/time to talk. +Take care, +- +On Jul 29, 2020 6:48 PM, " +(NY) (FBI)" < +> wrote: +Hey +_, thanks for being willing to help. We are looking for people to help with prepping and organizing evidence for +discovery, along with assistance reviewing some items and listening to recordings. If you have time for that and are still +interested, let me know. Happy to talk over the phone as well if you have questions or would like a more in depth +overview. +Thanks, +EFTA00152616 + +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +From: +I. (TD) (FBI) < +Sent: Wednesday, July 29, 2020 3:41 PM +To: +I (NY) (FBI) < +Subject: Volunteer +Good afternoon SA | +I'm interested in assisting with this ongoing investigation. At the time I'm part of SOG but wanted to know how I could +assist you and the squad. +Respectfully, +SA +50-4 +-AlI- +Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a unique +opportunity to assist with a high profile case. +If you are available, please contact SA +(she is co'd). +EFTA00152617 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f2a869547275bd22a1cc634166be11c91bd07851758845e4800e2789be58ce88.json b/vision-joined/ds9-unparsed-04/f2a869547275bd22a1cc634166be11c91bd07851758845e4800e2789be58ce88.json new file mode 100644 index 0000000000000000000000000000000000000000..dde15e6e2501bde9dbb75b772dc90bac09ccbb33 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f2a869547275bd22a1cc634166be11c91bd07851758845e4800e2789be58ce88.json @@ -0,0 +1,21 @@ +{ + "chars": 396, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 396, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f2a869547275bd22a1cc634166be11c91bd07851758845e4800e2789be58ce88" +} diff --git a/vision-joined/ds9-unparsed-04/f2a869547275bd22a1cc634166be11c91bd07851758845e4800e2789be58ce88.md b/vision-joined/ds9-unparsed-04/f2a869547275bd22a1cc634166be11c91bd07851758845e4800e2789be58ce88.md new file mode 100644 index 0000000000000000000000000000000000000000..af072c095297dce4a22ce1b1c029e55bbb735eb0 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f2a869547275bd22a1cc634166be11c91bd07851758845e4800e2789be58ce88.md @@ -0,0 +1,11 @@ +10/24/2021 Call with +During a conversation about the upcoming trial, L +substance: +made following statements, in sum and +• Discussed concerns about upcoming trial and potential anonymity protections +• If asked specific dates of when things occurred, the answer might be she doesn't know +3513-059 +Page 1 of 1 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00007614 +EFTA00158726 \ No newline at end of file diff --git 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+ "chars": 534, + "failed": false, + "lines": 17, + "mean_conf": 0.9, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f2e59ba000458a35bde44bc76efda371d6f651d85c463cc66a3c573da620c358" +} diff --git a/vision-joined/ds9-unparsed-04/f2e59ba000458a35bde44bc76efda371d6f651d85c463cc66a3c573da620c358.md b/vision-joined/ds9-unparsed-04/f2e59ba000458a35bde44bc76efda371d6f651d85c463cc66a3c573da620c358.md new file mode 100644 index 0000000000000000000000000000000000000000..e3c000e6f6df200238d999c47bf865042fe04893 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f2e59ba000458a35bde44bc76efda371d6f651d85c463cc66a3c573da620c358.md @@ -0,0 +1,17 @@ +From: +To: +Subject: RE: Worth the read ... +Date: Thu, 07 Jul 2016 13:35:07 +0000 +Importance: Normal +I'll never forget Dershowitz quote, "he can't go to jail, he's a white Jewish man and won't survive"....the unequal +justice still remains as evidenced on tuesday.. thanks for sharing +- Original message - +From: " +To: " +Date: 07/07/2016 6:55 AM (GMT-07:00) +I" < +V> +Subject: Worth the read... +http://www.foxnews.com/us/2016/07/06/billionaire-sex-offender-epstein-once-claimed-co-founded-clinton- +foundation.html?intcmp=hplnws +EFTA00164980 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f2e65b6020018d0cc977ff49a8189211281d1b653dcc4306373f7d14718a2f9d.json b/vision-joined/ds9-unparsed-04/f2e65b6020018d0cc977ff49a8189211281d1b653dcc4306373f7d14718a2f9d.json new file mode 100644 index 0000000000000000000000000000000000000000..fdc7d3952ba54c301c97a62e890f5e0bd33d51f2 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f2e65b6020018d0cc977ff49a8189211281d1b653dcc4306373f7d14718a2f9d.json @@ -0,0 +1,21 @@ +{ + "chars": 324, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 324, + "failed": false, + "lines": 15, + "mean_conf": 0.933333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f2e65b6020018d0cc977ff49a8189211281d1b653dcc4306373f7d14718a2f9d" +} diff --git a/vision-joined/ds9-unparsed-04/f2e65b6020018d0cc977ff49a8189211281d1b653dcc4306373f7d14718a2f9d.md b/vision-joined/ds9-unparsed-04/f2e65b6020018d0cc977ff49a8189211281d1b653dcc4306373f7d14718a2f9d.md new file mode 100644 index 0000000000000000000000000000000000000000..cc8999cd365de4e2efce37a0956a7be967a29eaa --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f2e65b6020018d0cc977ff49a8189211281d1b653dcc4306373f7d14718a2f9d.md @@ -0,0 +1,15 @@ +From: " +To: +(NY) (FBI)" 4 +(NY) (FBI)" { +Subject: Maxwell +Date: Mon, 27 Jun 2022 19:18:46 +0000 +Importance: Normal +- I'm not in but wanted to check in about tomorrow. [ +text me asking if I will be there to help get in. +Let me know - thank you! +MS +Victim Specialist +FBI New York +said put her on some list but just +EFTA00154956 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f2efae705d3334559ea5261e6b7fa11a7347d9df085d20babd10c91ef169a77a.json b/vision-joined/ds9-unparsed-04/f2efae705d3334559ea5261e6b7fa11a7347d9df085d20babd10c91ef169a77a.json new file mode 100644 index 0000000000000000000000000000000000000000..4d62366175d188dada559e2ce56e2fa6af898715 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f2efae705d3334559ea5261e6b7fa11a7347d9df085d20babd10c91ef169a77a.json @@ -0,0 +1,21 @@ +{ + "chars": 321, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 321, + "failed": false, + "lines": 15, + "mean_conf": 0.833333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f2efae705d3334559ea5261e6b7fa11a7347d9df085d20babd10c91ef169a77a" +} diff --git a/vision-joined/ds9-unparsed-04/f2efae705d3334559ea5261e6b7fa11a7347d9df085d20babd10c91ef169a77a.md b/vision-joined/ds9-unparsed-04/f2efae705d3334559ea5261e6b7fa11a7347d9df085d20babd10c91ef169a77a.md new file mode 100644 index 0000000000000000000000000000000000000000..d3851ed280bff10920cf18f3059b89d325ebffb0 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f2efae705d3334559ea5261e6b7fa11a7347d9df085d20babd10c91ef169a77a.md @@ -0,0 +1,15 @@ +From: +To: " +(NY) (FBI)" L +(NYPD)" < +Cc: +(NYPD)" +Subject: Conf call +Date: Wed, 21 Jul 2021 19:08:36 +0000 +Importance: Normal +(NY) (FBI)" +Call tomorrow with SAC +]in ADICs Conference Room on Floor at 26 Fed at 10A with the +Metroplitan Police (UK) on Maxwell case. SAC would like us to come over at 940am. +Thanks +EFTA00155197 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f2ff96644c6a3d5f36950d1229d74b58ddd21c46553f5c05334563b9c71df1ea.json b/vision-joined/ds9-unparsed-04/f2ff96644c6a3d5f36950d1229d74b58ddd21c46553f5c05334563b9c71df1ea.json new file mode 100644 index 0000000000000000000000000000000000000000..ce9ca980efcb290294f8ffd64ea90cd381e57ccd --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f2ff96644c6a3d5f36950d1229d74b58ddd21c46553f5c05334563b9c71df1ea.json @@ -0,0 +1,21 @@ +{ + "chars": 181, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 181, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f2ff96644c6a3d5f36950d1229d74b58ddd21c46553f5c05334563b9c71df1ea" +} diff --git a/vision-joined/ds9-unparsed-04/f2ff96644c6a3d5f36950d1229d74b58ddd21c46553f5c05334563b9c71df1ea.md b/vision-joined/ds9-unparsed-04/f2ff96644c6a3d5f36950d1229d74b58ddd21c46553f5c05334563b9c71df1ea.md new file mode 100644 index 0000000000000000000000000000000000000000..9331b169a41b5aad66ae19f7918b712a7a1bacf7 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f2ff96644c6a3d5f36950d1229d74b58ddd21c46553f5c05334563b9c71df1ea.md @@ -0,0 +1,8 @@ +From: " +To: +Subject: UNET to FBINET Uploaded Files +Date: Mon, 12 Aug 2019 14:25:44 +0000 +Importance: Normal +Priority: normal +Attachments: NYT_wexner-epstein_article.pdf +EFTA00172283 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f30443629865cf052faa4da66ae8bf02d9f5e30929dab1ecd3c9199f151df28f.json b/vision-joined/ds9-unparsed-04/f30443629865cf052faa4da66ae8bf02d9f5e30929dab1ecd3c9199f151df28f.json new file mode 100644 index 0000000000000000000000000000000000000000..8b1b61c6fcba7f6c91502ca99dc81acde6f58887 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f30443629865cf052faa4da66ae8bf02d9f5e30929dab1ecd3c9199f151df28f.json @@ -0,0 +1,21 @@ +{ + "chars": 615, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 615, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f30443629865cf052faa4da66ae8bf02d9f5e30929dab1ecd3c9199f151df28f" +} diff --git a/vision-joined/ds9-unparsed-04/f30443629865cf052faa4da66ae8bf02d9f5e30929dab1ecd3c9199f151df28f.md b/vision-joined/ds9-unparsed-04/f30443629865cf052faa4da66ae8bf02d9f5e30929dab1ecd3c9199f151df28f.md new file mode 100644 index 0000000000000000000000000000000000000000..7370c30ca45c1de327af2c2cd2318dc64d9747c6 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f30443629865cf052faa4da66ae8bf02d9f5e30929dab1ecd3c9199f151df28f.md @@ -0,0 +1,18 @@ +From: +To: +Subject: Re: [Update] Jeffrey Epstein Pleads Not Guilty To Sex Trafficking Charges - Gothamist +Date: Tue, 09 Jul 2019 11:42:16 +0000 +Importance: Normal +It looks like media has an updated mug of him as well. +- +On Jul 8, 2019 10:35 PM, " +P wrote: +We opened an Obstruction case and I left a message on their machine letting them know we're keen to their +games. +- +On Jul 8, 2019 10:12 PM, " +P wrote: +See the Twitter shot down deep into the story with the phone number to call. 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"f313aa11185c07334c677e98d7fdcb5ef669989d8b139f7184529b3d64c6f09e" +} diff --git a/vision-joined/ds9-unparsed-04/f313aa11185c07334c677e98d7fdcb5ef669989d8b139f7184529b3d64c6f09e.md b/vision-joined/ds9-unparsed-04/f313aa11185c07334c677e98d7fdcb5ef669989d8b139f7184529b3d64c6f09e.md new file mode 100644 index 0000000000000000000000000000000000000000..e14ca2ccebe3ae0890526cbdc587b46caef6f415 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f313aa11185c07334c677e98d7fdcb5ef669989d8b139f7184529b3d64c6f09e.md @@ -0,0 +1,1156 @@ +• Deutsche Asset +& Wealth Management +Account Agreement +Souther Trust Company, Inc +Clientisi +Address +6100 Red Hood Quarter B3 +St Thomas +City +State +00802 +-Zip Code +Account Title (Complete if different from the Client above) +Account Numbers) +IMPORTANT PLEASE SIGN AND RETURN THIS ACCOUNT AGREEMENT +This is the account agreement (Account Agreement) between Client and Deutsche Bank Securities Inc. (referred to herein +as "DBSI"). It includes the terms and conditions and is the contract that controls each brokerage account in which Client +has an interest (each an "Account"). Client agrees to read this Account Agreement and the Appendix to this Account +Agreement: Disclosures and Definitions ("Appendix") carefully. If Client is not willing to be bound by these terms and +conditions, Client shoule not sign this Account Agreement. Client's signature confirms that Client has read and agrees to +the terms of this Account Agreement and the Appendix annexed hereto. +1. +CLIENT REPRESENTATIONS +Client certifies that all of the information provided by Client in this Account Agreement is accurate and complete and +that each of the following statements is accurate as to Client and Client's Account: +a. Where Client is a natural person, Client is of legal age; +b. For all accounts: (a) no one except the person(s) named on the Accounts), or, if signed in a representative +capacity, then no one except the beneficial owners), has any interest in the Accounts), (b) Client is and will +remain compliant with all Applicable Laws, (c) Client is financially capable of satisfying any obligations +undertaken through Client's Accounts), (d) Client acknowledges that the purchase and sale of securities entails +substantial economic risk, and represents knowingly and willingly that Client can assume such risk and (e) Client +has read and understands the terms set forth in this Account Agreement and those agreements or supplements +incorporated by reference and understands that Client is bound by such terms; +c. Client agrees to notify us in writing if: (a) Client is or becomes an employee, member or immediate famly +member of any securities exchange (or corporation of which any exchange owns a majority of the capital stock), +Financial Industry Regulatory Authority, Inc. (FINRA) or of any broker-dealer, (b) Client is or becomes a senior +officer or immediate family member of such a person of ar/ bank, savings and loan institution, insurance +company, investment company, investment advisory firm or institution that purchases securities, or other +employer whose consent is required to open and maintain this Account by regulation or otherwise, unless such +consent has been provided to DBSI. +Client will promptly notify DBSI in writing if any of the above circumstances change. +Il. TERMS AND CONDITIONS THAT APPLY TO CLIENT'S ACCOUNTS) +The following terme and conditions grivern Client's Accounts): +Rights of DBSI. All rights granted to DBSI under this Account Agreement are granted with the understanding that +hall be within the sole discretion of DBS| whether, and in what manner. to exercise such richts. The failure of DB +. Cash Account. DBSI will classify each Accountias a cash brokerage eccount. DBS must separately approve th +opening of a margin account (Margin Account) and Client must separately sign the Margin Agreemen +3. Order Execution. Orders for the purchase or sale of assets may be routed to or executed through any exchange, market +or broker that DESI setects. +4. Rules and Regulations. Allitrensations in Accountis) shall be conducted in aecordance with and subject to +Applicable Law. +#11111188 +D5 +13-AWM-019 +12145.03281 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Y8ASBN16079018 +EFTA_00019888 +EFTA00169615 + +5. Purchase of Securities, DBSI requires that cash accounts contain sufficient funds to settle a transaction, but has the +right to accept an order without sufficient funds with the understanding that Client will submit payment on or before +settlement date for each security purchased. DBSI retains the right to cancel or liquidate any order accepted and/or +executed withoot prior notice to Chient, if DBSI does not receive payment by settlement ate. Alternetively, upon +Client's failure to pay for purchased and settled securities, DBSI has the right to sell Securities and Other Property +held in any of Client's Accounts), and charge to Client any loss resulting therefrom. +6. +Sale of Secanties. Client agrees that in a cash account: (a) Client will not sell any Security befere it is paid for, (b) +Client will own each security sold at the time of sale, (c) unless such security is already held in the Account, Client +will promptly deliver such security thereto on or before settlement date, (d) Client will promptly make full cash +payment of any arbunt which may bacome due i order to meet neessary reqeers far additional depesits and (e) +with respect to any Securities and Other Property sold, Client will satisfy any mark to the market deficiencies. Client +must affect all Short Sales in a margin account and designate these sales as "short." All other sales will be +designated es "ling" and will be deetned to be ovaned by Client. In the event that DBSenters an order to sdil +Securities and Other Property that Client represents Client owns, but which are not held in the Account at the time of +sale, and Client fails to make delivery by settlement date, DBSI has the right to purchase or borrow any Securities +and Other Property necessary to make the reguired celivery. Client agtees to cornpensate DBS for any loss or cost, +including interest, commission or fees sustained as a result of the foregoing. DBSI charges interest on unpaid +balances in cash accounts from the close of business on settlement date. See the Annual Disclosure Statement, at +http://www.pwm.db.eorn/americas/eo/aenualoisclosurestatement.html for additienel information on interest charges. +7. +Restrictions on Trading. DBSI has the right to prohibit of restrict Client's ability to trade Securities and Other +Property, or to substitute securities in Client's Account. +8. +Restricted Securities. Clieot will not buy, sell or pladge ny Restricted Securities without DBSI's prior written +approval. Prior to placing any order for Restricted Securities subject to Rule 144 or 145 of the Securities Act of 1933. +Client must identify the status of the securities and furnish DBSI with the necessary documents (including opinions +of legal councel, if requasted) to obtain approval to transfer and register these securities. DBSI will not be liable for +any delays in the processing of these securities or for any losses caused by these delays. DBSI has the right to +decline to accept an order for thase securities until the transfer and registration of such securities has been approved. +9. +Order Placetnent and Cancellation/Modification Reqdests. When Cliont verbally places a trace witn o Client +Advisor, Client will be bound to the oral confirmation repeated back to Client, unless Client objects at the time of the +order. Client understands that requests to cancel/modify an order that DBSI accepts are on a best efforts basis only. +10. Aggregation of Orders and Average Prices. Client autherizes DBSI to aggregate arders for Citerit Accounts) with +other orders. Client recognizes that in so doing, Client may receive an average price for orders that may differ from +the price(s) Client may have recerved had the orders not been aggregated. Client understands that this practice may +also result in orders being only cartially completed. +11. +Transmission of instructions. +Client understands and accepts responsibility for the transmission of instructions to +DBSI and will bear the risk of loss arising from the method of transmission used in the event of transmission errors, +misunderstandigs, impersonations, transmission by unauthonzed oersons, forgery or intercepts. Except in toe oas +of gross negligence. Client agrees to release and indemnify DBSI. its affiliates, employees and directors from any +and all liability arising from the execution of transactions based on such instructions. +12. +Role of Certain Thiro Parties. DBSI engages e third-party cleatieg agent, Pershing. Cliont understands that Pershing +is the custodian of Client's assets, clears and settles all transactions, and extends credit on any margin purchases, +where applicable. Client further understands that Pershing may accept from DBSI, without inquiry or investigation: (i) +orders for the purchase or sale of Socrities and Other Property on margin or otherwise, and (ii) any other +instructions concerning Accounts). Client further understands that the contract between DBS and Pershing, and the +services rendered thereunder, are not intended to create a joint venture, partnership or other form of business +organization of eny kind. Pershing shall not be responsible or liable to Client fer any acts or omissions of DBSI or its +employees. Pershing does not provide investment advice, nor offer any opinion on the suitability of any transaction +or order. DBSI is not acting as the agent of Pershing. Client cannot hold Pershing, Its affiliates and its officers. +directors and agents liable for any trading losses that Client iricurs. +13. +Liens. Client hereby grants to DBSI and its Affiliates a security interest in and lien upon all Securities and Other +Property in the possession or control of DBSI, any of its Affiliates or Pershing, in which Client has an interest (held +individually, jomtly or otherwise) (celiectively all such Securities and Other Property ate referred to herein as +"Collateral") in order to secure any and all indebtedness or any other obligation of Client to DBSI and its Affiliates or +Pershing (collectively, all sucn obligations aro referred to herein as the "Obligations"). Clients who are joint +accountholders (Joint Accountholders) acknowledge and agree that pursuant to the lien to DBSI and Affiliates, the +Collateral shall include Securities and Other Property held in the Account or any other account held by either Joint +Accountholder with DBSI or its Affiliates or Pershing (whethur individually. jointly or otherwise) and shall secure any +and all Obligations of each Joint Accountholder to DBSI and its Affiliates or Pershing. With respect fo the lien +granted to DBSI and its Affiliates, DBSI (or Pershing, at DBSI's instruction) may, at any time and without prior notice, +sell, transfer, release, exchange, settle ut otherwise disposd of or deal with any or all such Collateral in order to +satisfy any Obligations. In enforcing this lien, DBSI shall have the discretion to determine what and how much +Collateral to apply for the purposes of the foregoing. Notwithstanding the foregoing, nothing herein shall be deemed +to grant an interest in any Acount or assets that would give rise to a prohioited transation under Section 4975(c)(1) +(B) of the Intornal Revenuo Code of 1986, as amanded, or Section 406(a)(i)(B) of the Employee Retiroment Income +Security Act of 1974, as amended. Sécurities and Other Property held in Client's retirement accounts) maintained by +DBSI, which may include IRAs or qualified plens, are not subject to this lien and such Securities and Other Property +may only be useri io setiely Client's indebtednets or ather obligatiuns related to Client's retirement accountis). +2 +13-AWM-0196 +012145.032813 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Y8-SBNY-6071019 +EFTA_00019889 +EFTA00169616 + +14. Satisfaction of indebtedness and Assignment of Rights. Client agrees to satisfy, upon demand, any indebtedness, +including any interest and commission charges and to pay the reasonable costs and expenses of collection of any +amount Client owes to DBSI, including reasonable attorneys' fees and court costs. Client agrees that DBSI or +Pershing may execute or assign is each other or any thir party any rights or obligations Client granted under this +Account Agreement, including but not limited to the right to collect any Obligations, or liquidate any Securities and +Other Property held in Accounts). +15. Fees. Client understands that DBSI charges an Annual Account Fea for certain accounts and may charge service +fees, processing fees and/or other fees or commissions, for the transactions and other services provided, more fully +described in the Annual Disclosure Statement, at http://www.pwm.db.com/americas/en/annualdisclosurestatement. +htm!. Client untletstando that these fees will he charged to Account(s) and atthorizes DBSI to deduat such fees from +Client's Account(s). +16. +No FDIC Insurance, Not Obligations of Any Bank. Client understands that the assets in Client's Account are subject +to the risk of eartial or total loss doe to market fluctiations or the inselveccy of the issuers). The assets in Client's +Account (including all related cash balances and shares of any Mutual Fund) are not deposits or other obligations of +DBSI, Deutsche Bank AG, Pershing or any other bank, are not guaranteed by DBSI, Deutsche Bank AG, +Administrator, Bank or any omer bank, and are not insured by the Federal Deposit Insurence Corporation (FDIC). +Monies held in the Insured Deposit Program (IDP) may be FDIC insured while those monies are held in a depository +account at a participating bank as described in the IDP Terms and Conditions. Client may from time to time be +offered investment preducts for which DBSI or Deutsche Bank AG is an obligor. These products may be complex, +may not provide for the return of the full amount of principal invested or for the payment of a fixed rate of interest +(or any interest) and will not usually be covered by FDIC insurance, unless otherwise disclosed in the written offering +documents for such prorlucts. +17. Cash Sweep Selection. Client agrees to contact DBSI regarding the selection of Cash Sweep Options and +understands that Client's choice of Cash Sweep Options, may be limited to money market mutual funds or +deposit produots that ate unaffiliated with DBSI. if Client's Acount is an individuat retire: nent acount or at ERISA +account, or if DBSI is acting as Client's investment adviser. Client understands that any funds Client has on deposit +with the banks participating in IDP will be allocated among such banks in a manner described in the IDP Terms +and Conditions. +18. Credit Information and Investigation. Client authorizes DBSI and Pershing to obtain reports concerning Client's +credit standing and business conduct at their discretion without notifying Client. Client also authorizes DBSI to share +among service providers (as set forth hereiol and DBS Affiliatias such credit-related and business conduct +information and any other confidential information DBSI, Deutsche Bank AG and such Affiliate(s) may have about +Client and Client's Account, in accordance with DBSI's Privacy Policy and Applicable Law. DBSI and Pershing will +provide Client with a copy of eeh of their Privacy Policies shortly after axecotion by Client of this Agreonient. Client +may request a copy of Client's credit report, and upon réquest, DBSI will identify the name and address of the +consumer reperting agency that furnished it. +19. Confirmations, Statements and Other Cominunicatione. Cliant agrees to notify DBSI in writiod, within ten (f0) days +after transmittal to Client of a confirmation, of any objection Client has to any transaction in Client's Accounts). In +the absence of such written notification, Client agrees that all transactions in Client's Accounts) will be final and +binding. Client understands objections must he directed to the Branch Sugervisor in writing, at the address on +Client's account statement or confirm. For more information on how confirmations and account statements are +delivered, please refer to the Appendix to this Account Agreement. +20. Recording Conversations. Client conents to DBSI reconding any or all telephone cails with Cliont. +21. Joint Accounts. +a. Unless Clients specify "tenants in common" or "community property," Clients authorize DBSI to designate a joint +account as "joint tenants with right of survivorship." or as "tenants by the entireties" if Clients are married and +reside in a state that recognizes said designation for personal property. Clients agree that joint accounts will be +carried by DBSI on Pershing's books in the form reflected by the Account name appearing on the account +statement. In the event that the Account is e joint tenancy with right of survivership of e tenancy by the +entireties, the entire interest in the joint Account shall be vested in the survivor or survivors on the same terms +and conditions as before the death. The survivors and the estate of the deceased Accountholder will indemnify +b. +DBSI for any loss incurred thraugh treatient of the Account es provided herein. +Clients agree that each party to the joint account shall have authority to deal with DBSI as if each were the sole +Account owner, all without notice to the other Accourit owner(s). Clients agree thet notice to any Account ownor +shall be deamed to be retice to oll acoaunt owners. Eaab Accent owner shall be jointly and severelly liable for +- this Account. DBSI may follow the instructions of any owner concerning this Account and make deliveries to any +owner, of any or all property and payment, even if such deliveties and/or payments shall be made to one owner +personally and not to all of the Acconnt ownere. DBSI shall be under no obligation to inquire into the purpose of +any such demand for delivery of securities or payment and shall not be bound to see to the application or +disposition of the securities and/er monies so delivered or paid to any Accent owner. Notwithstending the +foregoing, DBSI may require joint action by sil account owners with respect 1o any matter concerning the +account, including the giving or cancellation of orders and the withdrawal of monies, Securities and Other +Property. in the event DBSi receives conflicting instructions from any owner, it may in its sole discretion: (a) +follow any sueh instructions, (b) require written or vertal authorization of both, all or any owner before acting on +the instructions from any one owner, (c) send the assets of the Account to the address of the account, or (di file +an interplesder action in an appropriate court to let the court decide the dispute. +13-AWM-0196 +012145.032813 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +B8.SBN02-6089020 +EFTA_00019890 +EFTA00169617 + +c. In the event of the death of any owner, the survivors) shall immediately give DBSI written notice thereof. DBSI +may, before or after receiving such notice, take such action, require such documents, retain such securities and/ +or restrict transactions in the Account as necessary for its protection against any tax, liability. penalty or loss +under any present or future laws or otherwise. Any cost resulting fror the dearh of any ower, or through the +exercise by any decedent's estate, survivors (including other Account owners) or representatives of any rights in +the Account shall be chargeable against the interest of the survivors) as well as against the interest of the estate +of the decedent. Tbe estace of te decadent and each survivar (insluding otber Account owcera) shall connous +to be jointly and severally liable to DBSI for any obligation of the joint account or net debit balance or loss in said +account until such time as DBSI distributes the assets in accordance with Clients' instructions. +benefit of any other person, regardless of whether such other person is a Client of DBSI. Client understands that +under Applicable Law, DBSI employees are prohibited from communicating sueh intermatien to Client and that +DBSI shall have no responsibility or liability to Client for failing to disclose such information. +23. +Third Party Authorization; No Agency. Client agrees that if Client authorizes third partyies) (including, without +limitation, any investment advisor or maney maoger) to act on Client's Account, such third partyies) shall be +bound by the Terms and Conditions of this Account Agreement. Client further agrees that unless otherwise agreed +to in writing by DBSI, third party(ies) autorized by Client to act for Client, whother or not refurred to Cilent by DBSI, +is/are not, and shall not be deemed agents of DBSI and DBSI shall have no responsibility or liability to Client for any +acts or omissions of such third party, or any officers, employees or agents thereof. +24. No Legal, Tax or Accounting Advice, Client acknowledges and agrees that: (a) neither DBSI, nor Pershing, provide +any legal, tax or accounting advice, (b) neither DBSI nor Pershing employees are authorizod to give any such advice +and (c) Client will not solicit such advice or rely upon such advice given in error, whether or not in connection with +transactions in or for any of Client's Accounts). In making legal, tax or accounting decisions with respect to +transactions in or for Client's Accounts) or any other matter, Client will consult with and rely upon Client's own +advisers, and not DBSI. Client acknowledges that DBSI shall have no liability therefore. +25. +Limitation of Liability. Client agrees that, unless otherwise provided in any other agreement between Client and +DBSI or under Applicable Law, DBSI shall not be liablo for any loss to Client exeept in the case of DBSl's gross +negligence or willful misconduct. DBSI shall not be liable for loss caused directly or indirectly by government +restrictions, exchange or market rulings, suspension of trading, war, strikes, act of foreign or domestic terrorism or +other conditions beyand DBSI's contrql. DBSI shall not be liablo for any darnages caused by oquipment failure, +communications line failure, unauthorized access, theft, systems failure and other occurrences beyond DBSI's control. +26. Customer Inquiries/Customer Complaints. For general inquiries, Client will contact the Client Advisor or Branch +Supervisor assigned to Client's Accounts) for questions, or assistance on any matter relating to these Accounts). +Client must direct all formal complaints against DBSI or any of its employees to Deutsche Bank Securities Inc., +Compliance Departmeht - Client Inquiries, 60 Wall Street, 23rd Floor, Mail Stop NYC60-2330, New York, NY +10005-2836 or Client may call (212) 250-1085. +27. Entire Understanding. This Account Agreement contains the entire understanding between Client and DBSI +concerning the subject matter of this Account Agreement and there are no oral or other agreements in conflict +herewith. The Ternis and Conditions of his Account Agreement shall apply to ench and every account and, +collectively, any and all funds, money, Securities and Other Property that Client has with DBSI and supersedes any +prior Account Agreement Client may have signed with DBSI. Client acknowledges that Client may be required to +enter into separate agreements with respect to products or services offered by or through DBSI or its affiliates. +28. Right to Terminate or Amend. Client agrees that DBS has the right to terminate this Account Agreement and close +any related accounts or amend the Terms and Condillons of this Account Agreement at any time and fot an/ reasun +by sending written notice of such termination or ameridment to Client. Any such termination or ardendment shall be +effective as of the date that DBSI establishes. Client cannot waive, alter, modify or amend this Account Agreement +unless agreed in wnting and signed by DBSI. No failure or delay oo the part of DBS to exercise any right or power +hereunder or to insist at any time upon striot compliance with any term contained in this Account Agreement, shall +operate as a waiver of that right or power or term. +29. Controlling Law. This Account Agreement shall be deemed to have been made in the State of New York and shall +be construed, and the rights of the parties determined, in accordance with the laws of the State of New York and +the United States, as amended, without giving effect to the choice of law or conflict-of-laws provisions thereof +30. Hoadings. Paragraph headings are for convenience only and shall not affect the meaning or interpretation of any +provision of this Account Agreemont. +31. Assignment, Separability, Survivability. This Account Agreement shall be binding upon Client's heirs, executors, +- administrators, personal representatives and permitted assigns. It shall inure to the benefit of DBSI's successors and +assigns, or any successor clearing broker, to whom DBSI may transfer Client's Accounts). DBSI may, without notice +to Client, assign the rights and duties under this Account Agreement to any of its Affiliates, or to any other non- +affiliate entity upon writteo notice to Client. If any provision or condition of this Account Agreement shall be held to +be invalid or unenforceable by any court, administrative agency or regulatory or self-regulatory agency or bodv. +such invalidity of unenforceability shall attach only to such provision or condition. The validity of the remaining +provisions and conditions shall not be affected thereby and this Account Agreement shall be oarried out as if any +such invalid or unenforceable provision or condition were not contained herein. +32. The provisions of this Account Agreement governing arbitration (Section Ill), controlling law (Section II.29) and +limitation of liability (Section II.25) will survive the termination of this Account Agreement. +13-AWM-0196 +012145.032813 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +B8ASB02-0081021 +EFTA_00019891 +EFTA00169618 + +IlI. ARBITRATION +1. +This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and +Pershing, as applicable, who agree as follows: +a. All parties to this Account Agreement (being Client, DBSI and Pershing) are giving up the right to sue each other +in court, including the right to a trial by jury, except as provided by the rules of the arbitration forum in which a +claim is filed, or as prohibited by Applicable Law; +b. Arbitration awards are generally final and binding; a party's ability to have a court reverse or modify an +arbitration award is very limited; +c. The ability of the parties to obtain documents, witness statements and other discovery is generally more limited +in arbitration than in court proceedings; +d. The arbitrators do not have to explain the reasun(s) for their award, unless, in an eligible case, a joint request for +an explained decision has been submitted by all parties to the panel at least 20 days prior to the first scheduled +hearing date; +e. The panel of arbitrators will typically include a minority ot arbitrators who were or are affiliated with the +securities industry: +f. The rules of some arbitration forums may impose time limits for bringing a claim in arbitration. In some cases, a +claim that is inalipible for at bitration may be brought in court; and +9. The rules of the arbitration forum in which the claim is filed, and any amendments thereto, shall be incorporated +into this Account Agreement. +2. +Subject to the preceding disclosure, Client agreas to arbitrate any controversies or disputes that mey arise with +DBSI or Pershing, whether based on events occurring prior to, on or subsequent to the date of this Account +Agreement, and including any controversy arising out of or relating to any Account with DBSI, the construction, +performance or breach of any agreement, or any duty arising from any agreement or other relationship with DBSI, to +transactions with or through DBSI, or any controversy as to whether any issue is arbitrable. Any arbitration under +this Account Agreement shall be deterined only before an arbitration panel set up by FINRA in accordance with its +arbitration procedures or an exchange of which DBSI is a member in accordance with the rules of that particular +regulatory agency then in effect. Client may oiect in the first instance whethor arbitration shell be by FINRA or a +specific national securities exchange of which DBSI is a member, but failure to inake such election by registered +letter to Deutsche Bank Securities Inc., Compliance Department - Attention: Director of Compliance, 60 Wall Street, +23rd Floor, Mail Stop NYC60-2330; New York, NY 10005-2836 within five days after receipt of a written request +from DBS for such election, gives DBSI the right to elect the arbitration forum that will have jurisdiction over the +dispute. Judgment upon arbitration awards may be entored in any court, state or federal, having jurisdiction. Any +arbitration under this Account Agreement will be conducted pursuant to the Federal Arbitration Act and the laws of +3. +the State of New York. +Neither DBSI, Pershing nor Clients) waive any tight tri seek equitable relief pending arbitration. No person shail +bring a putative or certified class action to arbitration, nor seek to enforce any pre-dispute arbitration agreement +against any person who has initiated if court a putative class action or whip is a member of a putative class who has +not opted out of the class with respect to any claims encompassed by the putative class action until: (a) the class +certification is denied, or (b) the class is decertified, or (c) the Client is excluded from the class by the court. Such +forbearance to enfote an agreemerit to artitrate shall not constitute a waiver of any rights under this egreement +except to the extent stated herein. +[THIS SPACE INTENTIONALLY LEFT BLANK] +13-AWM-01S +12145.03281 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YBASBN9.6007022 +EFTA_00019892 +EFTA00169619 + +Form +W-9 +(Rev. December 2011) +Department of the Treasury +Internal Revenue Service +Name (as shown on your income tax retum) +Southern Trust Company, Inc +Business name/disregarded entity name, if dillerent from above +Request for Taxpayer +Identification Number and Certification +Give Form to the +requester. Do not +send to the IRS. +Print or type +Specific Instructions on page 2. +Check approprlate box for federal tax classilication: +L individual/sole proprietar +C Corporation +EZ S Corporation +• Partnership L3 Trust/estate +• United lability company, Enter the tax chissification (CaCcorporation, S-5 corporation, P=partnersh/pl +• Exempt payee +Other (sce instructions) * +Address (number, stroet, and apt. or suite no.) +6100 Red Hook Quarter B3 +City, state, and ZIP code +St. Thomas, USVI 00802 +List account number(a) here (optional +Requester's name and address (optional) +Part l +Taxpayer Identification Number (TIN) +Enter your TIN in the appropriate box. The TiN provided must match the name given on the "Name" line +to avoid backup withholding. For individuals, this is your social security number (SSN). However, for a +resident alen, sole proprietor, or dieregarded entity, see the Part I instructions on page 3. For other +entities, it is your employer identification number (EIN). If you do not have a number, see How to get a +TIN on page 3. +Note. If the account is in more than one name, see the chart on page 4 for guidelines on whose +number to enter. +Social security number +Employer Identification number +Part Il +Certification +Under penalties of perjury, I certify that: +1. The number shown on this form is my correct taxpayer identification number (or I am walting for a number to be issued to me), and +2. I am not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Intemal Revenue +Service (RS) that 1 am subject to backup withholding as a result of a lallure to report all interest of dividends, or (c) the IRS has notified me that 1 am +no longer subject to backup withholding, and +3. I am a U.S. citizen or other U.S. person (defined below). +Certification Instructions. You must cross out item 2 above if you have been nolified by the IRS that you are currently subject to backup withholding +Decause you have failed to report all interest and dividends on your tax retum, For real estate transactions, item 2 does not apply. For mortgage +interest paid, acquisition or abandonment of gecuned property, cancellation of debt, contributions to an individual retirement arrangement (RA), and +generally, payments other than interest afid dividends, you are not reguited to sign the certification, but you must provide your correct TIN. See the +instructions on page 4. +Sign +Signature of +Here +U.S. person P +General Instructions +Section relerances are to the internal Revenue Cade unlose-otherwise +noted. +Purpose of Form +A person who is required to file an information return with the IRS must +obtain your orrect taxpayer Identification number (TiN) to raport, for +example, income pald to you, real estate transactions, mortgage interest +you paid, acquisition or abandonment of secured property, cancellation +of debt, or contributions you made to an IRA. +Use Form W-9 only if you are a U.S. person including a resident +alien), to provide your correct TIN to the person requesting it (the +requester) and, when applicable, to: +1. Certily that the TiN you augiving is correct for you are waiting for a +number to be issued), +2. Certify that you are not subject to beckup withholding, or +3. Claim exemption from backup withholding if you are a U.S. exempt +payee, If appilcable, you are also certifying that es a U.S. person, your +allocable share of any partnarship income from a U.S. trade or business +Date * 7-2-3 +Note. If a requester gives you a form other than Form W-9 to request +your TIN, you must use the requester's form if it is substantially similar +to this Form W-g. +Definition of a U.S, person. For federal tax purposes, you are +considered a U.S. person if you are: +• An individual who Is a U.S. citizen or U.S. resident allen, +¡ • A partnership, corporation, company, or assoclation created or +organized in the United States or under the laws of the United States. +• An estate (other than a foreign estate), or +, • A domestic trust (as defined in Regulations section 301.7701-7). +Special rules for partnerships. Partnerships that conduct a trade or +business in the United States are genorally required to pay a withholding +lax on any foreign partners' share of income from such business. +Further, in certain cases where a Form W-9 has not been received, a +partnership is required to presume that a partner is a foreign person, +and pay the withholding tax. Therefore, if you are a U.S. person that is a +partner in a partnership conducting a trade or business in the United +States, provide Form W-9 to the partnership to establish your U.S. +status and avoid withholding on your share of partnership income. +is not subject to the withholding tax on foreign partners' share of +effectively connected income. +Cat. No. 10231X +Form W-9 (Rex. 12-2011) +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YBASBN2-6001023 +EFTA_00019893 +EFTA00169620 + +IV. TAX ELECTION/DECLARATION OF TAX STATUS +This Account Agreement is designed for use by both U.S. Persons and Non-U.S. Persons. Please check the box next to the applicable item below +lient certifies that Client will notity DBSi in writing immediately if the representation certified to below ceases to be true and comrect +1. L U.S. Citizen or U.S. Resident Alien +Form W9 +Substitute +Request for Taxpayer Identification Number and Certification +Name (as shown on your income tax return) +Business name/disregarded entity nare, if different from above +Print or Type +Check appropriate box for federal tax classication (required): +Individual/sole proprietor • C Corporation +•S Corporation [ +• Partnership Trust'estate +Limited liability company. Enter the tax classitication (C=C corporation, S=S corporation, P=partnership) * +Other $ +Addreas (number, atreet, and apt. or suite no.) +City. State, and ZIP code +Par I Taxpayer Identification Number (TIN) +• Exempt payee +nter your TIN in the appropriate box. The TIN provided must match the name given on the "Name" lin +o avoid backup withholding. For individuals, this is vour social security number (SSN). For othe +entities, f is your employee identification number (EIN) +Social Security Number +•OOD0 +Employer Identification Number +Part II Certification +Under penalties of perjaty, I certify that: +1. The number shown on this form is my correct taxpayer identification number (or | am waiting for a number to be issued to mel, and +2. I am not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue +Service (IRS] that I am subject to backup withholding as a result of a failure to report all interest or dividends, or ic) the IRS has notified me that I am +no longer subject to backup withholding, and +3. I am a U.5. citizen or other U.S. person (defined in the instructions). +ertification instructions. You-mlist cross out item 2 above if you have been notified by the IRS that you are currently subject to backup withholdin +ecause you have failed to-report all interest and dividends on your-tax retur +Sign +Here +Signature of +U.S. person +Dato 17-2413 +2. • Non-U.S. Person +I am not a U.S. person (including a U.S. resident alien). I am submitting the applicable Form V-B with this form to certify my foreign status and, if applicable. +claim tax treaty benefits. +For example: Client is not a U.S. person (including a U.S. resident alien. Client agrees to provide DBSt with this application the applicable Intemal Revenue +Service (IRS) Form W-B to certify the client's foreign status. W-B forms and instructions are available on the IRS website at www.irs.gov. +13-AWM-019 +12146 03281 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YB:SB816084024 +EFTA_00019894 +EFTA00169621 + +SIGNING BELOW CLIENT ACKNOWLEDGES THAT: (1) CLIENT HAS RECEIVED, READ AND AGREES TO THE TERMS AND CONDITIONS OF TH +COUNT AGREEMENT. INCLUDING THE APPENDIX WHICH CONTAINS IMPORTANT INFORMATION: AND (2) THE INFORMATION CONTAINED IN TH +ACCOUNT APPLICATION IS ACCURATE. +CLIENT ACKNOWLEDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A PRE-DISPUTE ARBITRATION CLAUSE AT SECTION III, PAGE 5, AND CLIENT +AGREES TO ITS TERMS (ALL ACCOUNT AGREEMENT SIGNATORIES MUST INITIAL) +INITIAL HERE: +PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING. +mportant Information for ERISA employee benefit plan clients: U.S. Department of Labor regulations require DBSI to disclose to a responsible plan fiduciar +artain information in connection with the services that DBSI provides toà plan, to 'assist the fiduciary in evaluating the reasonableness of DBSI's services and +related compensation. The disclosure is available online, at http://www.pwm.db.com/americas/en/erisa_disclosure_pcs.html. By signing below, you acknowledge +that you are a fiduciary responsiblo for the procurement of DBSI's services to the plan, you have read the disclosure and you understand the disclosure. +Individual or joint account (IF THIS IS A JOINT ACCOUNT, ALL ACCOUNT OWNERS MUST SIGN): +CONFIRMATION OF TAX AND COMRLIANCE RESPONSIBILITIES +ent acknowledges having sole responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable in any relevant jurisdictions th +ay arse in connection with assets, income or transactions in Client's accountis) and business relationship with DB +CHECK A BOX BELOW ONLY IF CLIENTS DO NOT WANT JOINT TENANTS WITH RIGHTS OF SURVIVDRSHIP OR TENANTS BY THE ENTIRETIES. +CLIENTS SPECIFY INSTEAD: +Tenants in common; or +1 Community Property (for married couples in certain states; each spouse retains 50% interest in the community property upon death of the first spouse). +Signature +Date - +Print Name +SSN/EIN +Signature +Date +Print Name +SSN/EIN +Signature +Print Name +Date _ +SSN/EIN +Corporation, partnership, trust or other entity: +CONFIRMATION OF TAX AND COMPLIANCE RESPONSIBILITIES +Client acknowledges having sole responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to in any relevant jurisdictions +that may arise in connection with assets, income or transactions in Client's accounts) and business relationship with DBSI. Furthermore, Client confirms that the +necessary information (to the best of Client's knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(s), settlor(a). +beneficiarylies), partners), etc, to enable such person(s) to fulfill any respective tax obligations that may arise for such person(s) in connection with Client's +business relationship with DBSI. +Name of Entity +Southern Trust Company Inc +66-0779861 +Employer ID No. +Dato 7-24-13 +Signature of Officer, Partner, Trustee, Authorized Party +Print Name/Title Jeffrey Epstein +Signature of Officer, Partner, Trusten, Authorized Party +Print Name/Title +Signature of Officer, Partner, Trustee, Authorized Party +Print Name/Title +. Dato, +_ Date. +13-AWM-0196 +012145.032813 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YB-SBN9.6081025 +EFTA_00019895 +EFTA00169622 + +APPENDIX TO THIS ACCOUNT AGREEMENT: DISCLOSURES AND DEFINITIONS +IMPORTANT PLEASE READ THIS APPENDIX +DISCLOSURES +1. Confirmations. Confirmations of transections, as well as other communications will be sent to the address Client +has provided, or to such other address as Client may hereafter give to DBS in writing, and all communications so +sent, whether by mail, private carrier, facsimile, messenger, electronically or otherwise, shall be deemed delivered +to Client when sent, whether actually received or not. +2. +Consent to Loan or Pledge of Securities and other Property. Within the limitations imposed by Applicable Law, all +Securities and Other Property now or hereafter beld; carried or maintained by or in the possession of DBS that +have not been fully paid for may be lent to DBSI, to Pershing or to others, and may be pledged, repledged, +hypothecated or rehypothecated without notice to Client, either separately or in common with other Securities and +Other Property of DBSI's other Clionts for ahy amount due in any account with DBS in which Client has an +interest, or for any greater amount, and DBSi may do so without retaining in its possession or control for delivery a +like amount of similar Securities and Other Property. Client undorstands that while securities held for Client's +Accounts) are loaned out, Client will lose voting rights attendant to such securities. For additional terms that apply +to margin accounts only, see the Margin Addendum. Neither Pershing, nor DBSI, will lend or pledge fully paid for +securities without Client's written permiesion +3. +Corrected and Late Trade Reports. DBSI may receive late and/or erroneous trade reparts from the marketplace +where Client's order is executed. Any such reports may result in an adjustment to Client's order or the information +on a trade execution reported to Client. +4. +Effect of Attachment or Sequestration of Acconnts. DBSI shalt nat be liable for rafusing to obey any orders given +by or for Client with respect to any Account which is or has been subject to an attachment or sequestration in any +legal proceeding against Client, and DBSI shall be under no obligation to contest the validity of any such +attachment or sequestration. +5. Foreign Securities. With respect to debt or equity securities of foreign issuers or debt or deposit instruments of +foreign banks ("Foreign Securities"), Client acknowledges and understands that: (a) Foreign Securities are, in most +cases, not registered with the Securities and Exchange Commission or listed on any U.S. securities exchange, (b) +Foreign Securities, particularly those of issuers in the so-called "emerging markets" are often illiquid, are +sometimes subject to legal andror contractual transfer restrictions and it may be difficult or impossible to dispose +of such Foreign Securities prior in the maturity thereof or to datermine the market price thereof for valuation +purposes, (c) Foreign Securities, and the issuer, guarantors or other obligors with respect thereto ("Foreign Issuers/ +Obligors") are subject to a variety ef risks in aduition to those typically Tuced in the case of U.S. secorities and +issuers, including, among other things, currency risk, exchange controls, confiscatory taxation, withholding, +limitations on the rights of security holders, civil unrest, hyperinfiation, discriminatory treatment of foreign +investors, etc., (d) there is often less information available regarding Foreign Issuers/Obligors, and such information +may be more difficult to interpret, than is the case with U.S. issuers whose securities are subject to the periodic +reporting requirements under U.S. securities laws, (e) there moy be no effective means to determine if a Foreign +Issuer/Obligor is in default of its obligations in regect of its debt securities or other financial obligations (and Client +specifically acknowladges that Foreign Securities which Client purchases may be in default at the time of +purchase). (f) Foreigo Securities In question may be urirated, and (g) such Foreign Securities are not suitable for all +investors. +Client authorizes DBS to purchase Foreign Securities (and, in the case of Foreign Securities +denominated in foreigo curroncies, the relevart foreign currencies) from or sell Foreign Securities (and foreign +exchange) to an Arfiliate of DBSI. In dealiog with such Affiliates, such Affiliates may take and retain their normal +commissions, spreads or other fees without regard to DBSI's relationship with Client. +6. +Freeriding Prohibited (Not Applicable to Margin Accounts). Paying for the purchase of securities in a cash account +with the proceeds of their subsequeut sale, known as freeriding, violutes Reguiation T of the Federal Reserve +Board, is prohibitnd and may, ameng other things, result in Client's Account baing restrioted or closed. +7. +Impartial Lottery Allocation System. When DBSI holds Securities and Other Property that are callable (all or in +part) on Client's behalf, Client will participate in DBSI's impartial lottery allocation system for the called Securities +and Other Property: +8. Non-Investment Adviser Capacity. Unlees DBSI agrees otherwise in writing, DBSI is not acting as an "investment +adviser* (as such term is defined in the Investment Advisers Act of 1940, as amended) with respect to the Client's +Account(s). +9. Non-United States Fibsident Additioual Diselosure and Understanding. Tnis disclosure apples to non-United +States residents and non-United States domiciled entities. Client's Account is based in the United States, and not +in Client's country of residence. DBSI accounts, products and services may not have been registered, reviewed or +approved by any govermentel, banking or securities reguiator in Client's coutry af residence or domicile. Not all +of DBSI accounts, products, services or investments are available to residents of all countries. Many countries +have various laws, rules and regulations that may apply to opening and maintaining accounts, products or services +outside Client's country or residende or doricile, including reporting and filing requirements and laws, rules and +regulations regarding taxes, exchange or capital controls. Client is responsible for knowledge of and adherence to +any such laws, rules and regulations and reporting or filing requirements in Client's country or domicile of +residence that migin apply as a result of Client's Anonent with DBSI Ih the United States. These niay include but +are not limited to, tax, foreign exchange or capital controls, and reporting or filing requirements that may apply as +a result of Client's country of citizenship, domicile or residence. Client currently complies and will continue to +comply with any such laws, rules, regulatons and reppiling or filing requirements as raquired by Client's country +of citizenship, resinience or domicilo.- +8 +13-AWM-0196 +012145.032813 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +USAO +DB-SDNY-0009 +-0001026 +EFTA_00019896 +EFTA00169623 + +10. Notices. Notices and other communications may also be provided to Client verbally. Such notices and other +communications left for Client on Client's answering machine, voice mail, electronic mail or otherwise, are +considered to have been delivered to Client whether actually received or not. Transactions entered into Client's +Account shall he confined by DBSI in writing where roquired by law or regulatten. DBSI will not send separafe +confirmations for the following transactions: (a) dividends or distributions credited or reinvested, or transactions +effected pursuant to a Dividend Reinvestment Plan, (b) shares of money market funds that are purchased or +redeemed, or are part of the Cash Sweeo Oatiens, or (c) transactions effected pursuant to a periodic plan or an +investment company plan. Client's periodic account statements will reflect these transactions. Notices concerning all +matters related to Accounts) usually will go through DBSI although Pershing may send notice(s) directly to Client +with a duplicate to DBSI shouirl marnet conditions, timercobstraints or other cironmstances so reeuite. +11. Possible Conflicts of Interest. Services and recommendations that DBSI provides to Client may differ from the +services and recommendations provided to other Clients or by other individuals or groups at DBS and/or affiliates of +Deutsche Bank AG, whether acting as principal or agent. DBSI provides investment advice, portfolio manegoment +and execution services for many Clients and, in addition, acts as principal in various markets. Given these different +roles, individuals and groups at DBSI and affiliates of Deutsche Bank AG are seldom of one view as to an investment +strategy and may porsce differing or oonflicting smategies. Employees of DBSI shail have no obligation in +recommend to Client, or inform Client of, strategies being pursued by DBSI or other Clients. Further, (a) DBSI and its +affiliates may provide services for a fee to or solicit business from companies whose securities are recommended by +DBSI, (b) DBS1 aod its affiliates may be pald fees by investment companies registered under the Investmont +Company Act of 1940 or other investment vehicles, including without limitation, fees for acting as investment +advisor, administrator, custodian and transfer agent, and (c) DBSI and its affiliates act as brokers, principals and/or +market makers in oertain tarkets and may do st in transactions with Client. DBS may recommond securities er +strategies that are issued, underwritten, implemented or advised by DBSI or one or more of its affiliates. DBSI may +receive compensation, in addition to the compensation Client pays DBSI, in the form of Rule 12b-1 fees, distribution +fees, finder's tees, fees based upnn tund managernent fees and cash or non-cash payments that ere paid by mutual +funds (out of fund assets in the case of Rule 12b-1 fees) or by the managers and other service providers to the funds +(not out of fund assets). DBSI also participates in a program offered by Pershing, under which DBSI shares in +revenue recarved by Perening from mutual funds offered on the Petshing platform. All of these nayments may vary +based on sales volume or assets under management and may give DBSI a financial incentive to recommend certain +funds or strategies and to include those funds in models and programs. In addition, DBSI may receive trail +compensation in eonnection with sales of aucrion rato seourities. +12. Securities Investor Protection Corporation (SIPC). DBSI provides SIPC coverage through Pershing and/or as a +member of SIPC. For additional information on this coverage see www.SIPC.org or call the SIPC public information +number (201) 371-B300. Chem will tefer to the Anntal Discinsure Statement, at http://wwwipwm.db.com/americas/ +en/annualdisclosurestatement.html for additional information regarding SIPC and excess of SIPC coverage. +13. Tax-Exempt Entities. Charitable remainder trusts, foundations, pension plans and other tax-exempt entities may be +deemed to receive unrelated business taxable income (UBTI) as a resurt of investing in certain securities, borrowing +monies under a margin loan, investing in a partnership or limited liability company that generates UBTI or other +leverage or loan arrangements. Tax-exempt entities should consult with their tax adviser before making an +investment or entering into such an angement. If Client's periodic Acuunt Statement indicates tnac any Securities +were forwarded to Client and Client has not received them, Client should notify DBSI immediately. If notification is +received within 120 days after the mailing date, as reflected on Client's Account Statement, replacement will be +made free of charge. Therbafter, a fee tor replacement may apply. +DEFINITIONS +The following are definitions of certain terms that are used within this Account Agreement. As required, the singular shall +be plural and the plural shall be singular. +1. +"Account Agreement" means the written agreement entered into between Clients) and DBSI regarding Clients)" +Accounts). The Account Agreement ineludes the Terms and Concitions, Arbitration, Tax Eigetion/Docleratron of Tax +Status, and the Appendix to the Account Agreement, as well as any other applicable disclosure documents related to +Client's Accounts), together with any amendments or supplements to such documents. There may be disclosures. +agreements and terms apalicable te a particular festure, program, occunt or service provided de a result of o Client +election, modification of or addition to the Account Agreement, change in service or otherwise. DBS will provide to +Client such disclosures, agreements and terms, which shall be incorporated into this Account Agreement by +"Affiliate(s)" means any entity that is controlled by, controls or is under common control with DBSI. DBSI i: +bsidiary of Deutsche Bank AG. Each affiliate is a separate legal ontit +organization applicable to the trading of option contracts. +3-AWM-01! +12145.032B1 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YB-SBN90087027 +EFTA_00019897 +EFTA00169624 + +4. +"Branch Supervisor" means the manager of the branch office at which Client's Accounts) is/are maintained. +5. "Cash Sweep Options" means the program through which certain uninvested cash balances in eligible Accounts) +will be deposited automatically each day into interest-bearing, FDIC-insured depository accounts through DBS's IDP +or into an available money market mutual fund until Client invests these balances or balances are otherwise needed +to satisfy obligations arising in connection with Client's Accounts). The Cash Sweep Options are described more +fully in the Cash Sweep Options Disclosure Statement, which will be provided to Client under separate cover after +the Account is opened. +6. +"DBSI Privacy Statement" means the statement of DBSI's policies pertaining to gathering, protecting and +maintaining the confidentiality of Client information and, in certain limited situations, providing Client information +outside of DBSI. +"Party" or "Parties" means Clients) and DBSI, together with its affiliates, collectively. +8. +"Restricted Securities" means securities of a corporation of which Client is a director, executive officer or 10% +stockholder, or otherwise classified as a control person or insider, or securities that are subject to any restrictions +on resale (whether by Applicable Law, contract or legend on the security), or are not traded on or through a national +securities exchange, automated quotation system or other nationally recognized published interdealer quotation system. +9. +"Securities and Other Property" means, but is not limited to, money, securities, financial instruments and +commodities of every kind and nature and related contracts and options (whether for present or future delivery). +distributions, proceeds, products and accessions of all property owned by the Client or in which the Client has +an interest. +[THIS SPACE INTENTIONALLY LEFT BLANK] +10 +3-AWM-01. +12145 0328 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +B8ASBN-0081028 +EFTA_00019898 +EFTA00169625 + +MARGIN DISCLOSURE +IMPORTANT PLEASE READ THIS MARGIN DISCLOSURE PRIOR TO OPENING A MARGIN ACCOUNT AND +RETAIN A COPY FOR YOUR RECORDS +Deutsche Bank Securities Inc. (DBSI) is furnishing this document to you, the Client, to provide some basic facts about +purchasing securities on margin, and to alert you to the risks involved with trading securities in a margin account. Before +trading in securities in a margin account, please review this Margin Disclosure carafully (which is to be read in +conjunction with the entire Account Agreement). Please call your Client Advisor with any questions or concerns +regarding the use of margin. +When you purcese securities, you may pay for the securities in full or you may borrow part of the purchase price from +DBSI (via a margin loan offered by Pershing). You may also borrow for purposes other than the purchase of securities +• based on the value of fully paid securities held in the Account. If you choose to borrow funds from DBSI, you must open +a margin aocount and sign the attaoned Margin Agreement along with the Account Agreement. If the securities in your +account decline in value, so does the valuo of the collateral supporting your loan, and, as a rasult, DBSI can take action, +such as issuing a margin call and/or selling securities or other assets in any of your accounts (as provided in the Margin +Agreement) in order to maintain the required oquity in the account. +It is important to fully understand the risks involved in trading securities on margin. These risks include the following: +1. +You can lose more funds than you deposit in the Margin Account. A decline in the value of securities that are +purchased on margin may require you to provide additional funds to DBS! to avoid the forded sale of those +securities ar other seouritise or assets in your eocounts). +2. +DBSI can force the sale of securities or other assets in your accounts). If the equity in your account falls below +the maintenance margin requirements, or DBSI's higher "house" réquirements, DBSI can sell the securities or other +assete in any of your accounts held at DBS to cover the margin deficiency. You also will be respensible for any +3. +shortfall in the account after such a sale, including costs and interest accrued. +DBSI can sell your securities or other assets without contacting you. Some investors mistakenly believe that a +firm must contact them for a margin call to be valid, and that the firm cannot liquidate securities or other assets in +their accounts to meet the call unless the firm has contacted them first. This is not the case. Generally, DBSI does +attempt to notify its Clients of margin calls, but it is not required to do so. However, even if DBSI has contacted a +Client and provided a specific date by which the Client can meet a margin call, DBSI can still take necessary steps to +protect its financial interests, including immediately selling the securities without notice to the Client. +4. +You are not entitled to choose which securities or other assets in your accounts) are liquidated or sold to meet a +margin call. Because the securitins are collateral for the margin loen, DBS! has the right to decide which security to +sell in order to protect its interests. +5. +DBSI can increase ita "house" maintononce margin naouiremens at any time and is not requirori te provide you +advance written notice. These changes in firm policy often take effect immediately and may result in the issuance +of a maintenance margin call. Your failure to satisfy the call may cause DBSI to liquidate or sell securities in +your accounts). +6. +You are not entitlod to an extortion of time on a margin call. While an extension of timo to meet margin +requirements may be available to clients under certain conditions, a client does not have a right to the extension. +7. +Short Sales are margin transactions and involve the rishs desoribed above. A short sale means any sale of +securities that you do not own or which are borrowed for your account ("Short Sales"). Because short sales are +margin transactions, such transactions are subject to the same risks and terms and conditions of margin transactions. +8. +DBSI and/or Pershing may loan any securities which collateralize your margin loan. Securities held in a margin +account may bn lent, to DBSI, to Pershing or to othrs, and may be pledged, repledged, hypothecated ar +rehypothecated by DBSI and/or Pershing, without notice to you. DBSI and/or Pershing may do so without retaining +in its possession or control for delivery a like amount of similar Securities and Other Property and in doing so, are +authorized to rethin certain behefits, ineluding intenset on your celleteral posted for such loans. While your securities +are loaned out, you will lose voting rights attendant to such securities. Pershing and/or DBSI may receive +compensation in connoction with these transections. Fr additiorial information oo rehypothecation, please refer to +the Margin Addendum. +17 +13-AWM-019 +12145.03287 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Y8:SB01-0081029 +EFTA_00019899 +EFTA00169626 + +MARGIN ADDENDUM TO ACCOUNT AGREEMENT +SIGN BELOW TO OPEN A MARGIN ACCOUNT +Supplemental Terms and Conditions that Apply to Client Margin Account +Any capitalized terms not otherwise defined herein or in the Margin Disclosures shall have the meaning specified in the +Account Agreement and/or its Appendix annexed thereto. +By signing this Agreement Client agrees to be bound by the Terms and Conditions in this Margin Addendum as well as +those terms and conditions contained in the Account Agreement all of which are incorporated herein by reference. +1. Mechanics and Risks of Margin. Client represents that Client understasids the mechanics and risks of using margin +as explained in the attached Margin Disclosure which is incorporated herein by reference. +2. Financing. Client understands that the margin transactions in the:Account may be financed by Pershing or DBSI. +3. +Interest and Costs. Client agrees to pay interest on all sums borrowed and other balances due and costs incurred by +Deutsche Bank in maintaining the Margin Account on Client's behalf. DBSI will deduct all interest charges from +Client's Account. Interest charges will be reflected on Client's account statement. For additional information on +interest charges, please refer to the Annual Disclosure Statement at http://www.pwm.db.com/amaricas/en/ +annualdisclosurestatement.html. To obtain the current schedule of rates visit: http://pwm.db.com/pwm/en/ +alexbrown_legal_overview.html and click on "DBAB Call Rate" or contact the Client Advisor. +4. +Client's Margin Loan Is a Demand Loan. As such, DBSI or Pershing has the right to demand at any time the +immediate payment of all or any portion of a margin balance. +5. +Liens. Client hereby grants to DBSI and its Affiliates a security interest in and lien upon all Securities and Other +Property in the possession or control of DBSI, any of its Affiliates or Pershing, in which Client has an interest (held +individually, jointly or otherwise) (collectively ali such Securities and Other Property are referred to herein as DB +Collateral") in order to secure any and all indebtedriess or any other obligation of Client to DBS and its Affiliates or +Pershing (collectively, all such obligations are roferred to herein as the "DB Obligations"). Client further grants to +Pershing a security interest in and lien (the "Pershing Lien") upon all Securities and Other Property held in Client's +Margin Accounts) and any associated caso accounts) ("Margin Colleteral") to secure the indebtedness or any other +obligation of Client to Pershing in this Margin Account (the "Margin Obligations"). Clients who are joint account +holders (Joint Accountholders) acknowledge and agree that DB Collateral shall include Securities and Other Property +held in the Acount or any ottier account beld by either Joint Accountholder with DBSI or its Affiliates (whether +individually, jointly or otherwise) and shall secure any and all DB Obligations of each Joint Accountholder to DBSI +and its Affiliates. With respect to the lien geanted to DBSI and its Affiliates, DBS! (or Pershing, at DBSl's inetruction) +may, at any time and without prior notice, sell, transfer, release, exchange, settle or otherwise dispose of or deal +with any or all such DB Collateral in order to satisfy any DB Obligations. In enforcing this lien, DBSI shall have the +discretion to determine which Securities and Other Property to apply for the purposes of the foregoing. With respect +to the Pershing Lien, Pershing may, at any time and without prior notice, sell, transfer, release, exchange, settle or +otherwise dispose of or deal with any or all Margin Collateral in order to satisty any Margin Obligations. In enforcing +• this Pershing lien, Pershing shall have the discretion to determine what and how much Margin Collateral to apply for +the purposes of the foregoing. Notwithstanding the foregoing, nothing herein shall be deemed to grant an interest in +any Account or assets that would give rise to a prohibited transaction under Section 4975(c)(1XB) of the Internal +Revenue Code of 1966, as amended, or Section 406(a)(i)(B) of the Employee Retirement Income Security Act of +1974, as amended. Securities and Other Property held in Client's retirement accounts) maintained by DBSI, which +may include IRAs or qualified plans, are not subject to this lien and such Securities and Other Property may only be +used to satisfy Client's indebtedness or other obligations related to Client's retirement accounts). +6. +Consent to Loan or Pledge of Securities and Other Property. Within the limitations imposed by Applicable Law, all +Securities and Other Property now or hereafter held, carried or maintained by or in the possession of DBSI that have +not been fully paid fer, or are held in a mergin account as collateral for a margin loan, may be lent to DBSl, to +Pershing or to others, and may be pledged, repledged, hypothecated or rehypothecated by DBSI and/or Pershing +without notice to Client, either separately or in common with other securities, commodities and other property of +DBSI's or Pershing's other clients for any amnune due in, any account with DBSI in which Client has an interest, or +for any greater amount, and DBSI and/or Pershing may do so without retaining in its possession or control for +delivery a like amount of similar Securities and Other Property. Client understands that while securities held for +Client's Accounts) airo loanad out, Client will lose voting rights attendant to such securities. Margin securities in +Client's account,may be used for, among other things, settling short sales and lending the securities for short sales. +As a result, Pershing and/or DBSI may receive compensation in connection with these transactions. Neither +Pershing, nor DBSI, will land or pledge fully peid for securities without Client's written pernission. +7. Margin Maintenance, Calls for Additional Collateral, Liquidations and Covering Short Positions. In order to engage +in margin transactions, Client will be required to maintain such Securities and Other Property in Client's Margin +Account(s) for margin porposes as shall be required under Applicable Law or otherwiso by DBSI or Pershing for any +reason. Client may be required to post, deposit or maintain additional collateral at eny time. In addition to the righs +otherwise set forth in this Agreement, DBSI and Pershing also shall have the right to liquidate any Securities and +Other Property heid in the Margin Account whenever SI or Pershing deems it necessary for its protection. +Circumstances that may resuit in collateral oils or liquidations include, but are not limited to, the failure to pramptly +meet any call for additional collateral, the filing of a petition in bankruptcy, the appointment of a receiver by or +against Client, or the attachment or levy against any accourt with DBSI in which Client has an interest. +12 +13-AWM-0196 +012145.032813 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +10199 +JB-SDNY-000103 +EFTA_00019900 +EFTA00169627 + +The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short +in such account, to cancel any open orders and to close any or all outstanding contracts, all without demand for +margin or additional margin, notice of sale or purchase of other notice or advertisement, each of which is expressly +waived. Upon a default, Client will also bear the cost of preserving the value of oallateral, including hedging +transactions that may be executed at DBSI or Pershing's discretion. Any sales or purchases hereunder may be made +at on any exchange or other market where such business is usually transacted, or at public auction or private sale. +and DBSI or Porahing may be the purchaser for its own ecoount. Client understands that ony prior derand, or call on +prior notice of the time and place of such sale or purchase shall not be considered a waiver of the right to sell or buy +without demand or notice as provided herein. Client further understands and agrees that if DBSI or Pershing permits +Client a period of tima in which te satisfy a call, the granting of that period of time shall not in any way waive or +diminish the right of DBSI or Pershing to shorten the time period in which Client must satisfy the call, including an +outstanding call, or to demand that a call be satisfied immediately. Client further understands that liquidations may +involve sales of positions in Client's Aocounts) that ere as great as the full indebtedness owed by Clinnt. +8. +Reg T Extensions. Client authorizes DBSI, at its discretion, to request and obtain extension(s) of Client's time to +make payment for securities Client purchases, as provided for by Federal Reserve Bank Regulation T. +9. +Short Sales of Securities. Client understands that before executing a Short Sale, DBSI or Pershing is generally +required to make en affirmative datarminatien as to whether DBSI or Pershing will receive delivery ef the secunties +from the Client or that the securities can be borrowed by the settlement date. This process is commonly referred to +as "obtaining a locate." If a sufficient quantity of securities is not available from inventory, DBSI or Pershing may. +among other things, sontact third-party lenders to ascertain whether they have sacurities availabte tor londing. If a +sufficient quantity of securities appears borrowable, DBS| or Pershing may proceed to execute the short sale on +Client's behalf. A locate is simply an indication that, as of the time the iocate is obtained, it appears that securities +will be available for borrowing on the settlement date. A locate is not a guarantee that securities will actually be +available for lending and delivery on the settlement date or that the lender will not thereafter require the return of +the borrowed securities. If the securitios ere not avalable fon borrowing for auy reason by the settlemant date, Client +(as the seller) will "fail to deliver" to the purchaser. In that circumstance, a buy-in of the securities that were not +timely delivered will ocour on the motning of the third brisiness day after normal settiment date and Client will be +responsible for all losses and costs of the buy-in. See "Mandatory Close-Out of Short Sales" below. Client is +ultimately responsible for the delivery of securities on the settlement date and for the consequences of a failure to +deliver and the timely teturo of eecarities borrowod on Client's hehelf incluoing any losses incurred by DBSI or +Pershing relating to such short sales. Short positions will be "marked to the market" weekly. If the aggregate value +of all securities sold by Client appreciates, an amount equal to such appreciation will be transferred from Client's +Margin Aconunt to Client's short Acoouot resulting in a debit entry in the Margin Accauht. If the aggregate yalue of +all the securities sold short depreciates, an amount equal to such decline will be transferred from the cash account +to the Margin Account resulting in a credit entry in the Margin Açcount. The closing price from the previous +business day is used to determine any appnaciation or depreciation io the market value ef ony security sold short. +Please note, from time to time. DBSI or Pershing may be prohibited from effecting a short sale in accordance with +Applicable Law whether or not a "locate" is obtained. +10. +Mandatory Close-Out of Short Sales, Applicable Law generally requires that short sales of equity securities be +closed by nc later than the beginning of regular trading hours on the first business day following the settlement date +if delivery of the securities has not occurred. The close-out is effected by DBSI or Pershing purchasing the securities +for cash or guaranteed delivery of like kind and quantity. The requirement generatly applies to undelivered equity +securities that, on the date of the short sale, appeared on the "restricted list" of FINRA or a national securities +exchange of which DBSI or Pershing is a member (i.e. those securities that have a clearing short position of 10,000 +shares or more and that are equal to at least 1/2 of 1% of the issue's total sheres butstandig) ("Threshold +Securities"), DBSI or Pershing will be roquired to effact a close-out mandated by Applicable Law whethor or not a +"locate" was obtained and whether or not a buy-in notice was issued by a purchaser or securities lender. +11. Tax Treatment of Earnings on Pledged Municipal Securities. Client will consult with a tax adviser prior to +depositing municipal securities to satiafy margin roquitartents as there may be tax consequences of doing so. +12. +Rehypothecation and Tax Treatment of Payments in Lieu of Dividends. The Internal Revenue Code generally +provides that, subject to certain requirements, dividends paid to a U.S. individual shareholder from domestic +corporations and eertain foreign corporations are subject to tax at tre reduced rates applicable to long-termn capital +gains. Payments in lieu of dividends are not eligible for the reduced rate of tax for dividends and are taxed at +ordinary income tax rates. DBSI and Pershing have the right to rehypothecate margined shares in Client's Margin +Account. Accordingly, Gilent horeby agrees that Client's Account may receive payments in lieu of dividends, whic +unlike actual dividends are taxed at ordiriary incomo tax rates. Client further agrees that neither DBSI nor Pershing +shall be responsible to Client for any additional taxes or other costs Client incurs for receipt of such payments in lieu +of dividends. Glient elso agrees to consult with Client's tax adviser if Client has any questions rolating to payments +in lieu of dividends. +13. Additional Risks. The use of margin may enable Client to increase the size of the trades and/or volume of trading in +the account which may result in an increase in the antount of commissions being pold to DBSI or Pershing by Client. +14. Restricted Securities. Client will hot post Restticted Secarities as collatetal for noergio trensactions witroat the prior +approval of DBSI. +15. Collection Remedies. DBSI reserves the right to assert any other remedies available under Applicable Law to collect +any and all amounts) due to DDSI or Pershing +16. Receipt of Morgin Disclosnre. Client hareby acknowledges receipt of the Margin Disclosore and Client +acknowledges Client's understanding of and agreement to the contents thereof +13 +13-AWM-0196 +012145.032813 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YBASBN9.6001031 +EFTA_00019901 +EFTA00169628 + +BY SIGNING BELOW, CLIENT ACKNOWLEDGES THAT CLIENT HAS RECEIVED, READ AND AGREES TO THE TERMS OF THIS MARGIN +AGREEMENT, INCLUDING THE MARGIN DISCLOSURE +This Agreement is subiect to the Pre-Dispute Arbitration Clause in Section III, page 5, of the Account Agreement. +Account Number +Individual or joint account (IF THIS IS A JOINT ACCOUNT, ALL ACCOUNT OWNERS MUST SIGN) • +Signature +Date +Print Name +SSN/EIN +Signature +Date - +Print Name +SSN/EIN +Signature +Print Name +Date +SSN/EIN +Corporation, partnership, trust or other entity: +CONFIRMATION OF AUTHORITY TO BORROW: +If this is an agreement for a trust, other fiduciary account or other non-natural person(s) acoount, the authorized person hereby certifies and represents that +the use of a margin acount and specifically the borrowing, landing and pledging of Securities and Other Property as described herein and in the Margin +Section is in accordance with and authorized by the provisions of the trust or other-instrument and Applicable Law govering the trust or other entity. +Southern Trust Company, Inc +Name of Entity. +Employer ID +Signature of Officer, Partner, Trustee, Authorized Part +Print Name/TitleJeffrey Epstein +_ Date +724-3 +Signature of Officer, Partner, Trustee, Authorized Party +Print Name/Title +Date +Signature of Officer, Partner. Trustee, Authorized Party_ +Print Name/Title +_ Date. +FOR OFFICE USE ONLY +Branch Manager approval for margin accounts +Date +13-AWM-0196 +012145.032813 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YBASBN01-0007032 +EFTA_00019902 +EFTA00169629 + +Terms and Conditions Corporate Accounts +Deutsche Bank Securities Inc. (referred to herein as "DBS/') accepts the Account of the client described in the attached certificate (the "Client"). The +term DBSI includes its affiliates, officers, directors, agents and employees. Client understands that Pershing LLC is the carrier of the Account as +clearing broker pursuant to a clearing agreement with DBSI. +Deutsche Bank Securities Ine. is a subsidiary of Deutsche Bank AG. As used herein, the term "affiliate of Deutsche Bank" or "Deutsche Bank +affiliates" meaos Deutsche: Bank AG and its subsidiaries arid affiliates. Each of Beutsche Bank AG and ite affiliates is a seperately incorporated legal +entity, none of which is responsible for the obligations of the others. "Securities and Other Property" shall include, but shall not be limited to, money +and securities, financial instruments, commodities of every kind and nature, and all contracts and options relating to any thereof, owned by the Client +or in which the Client has an interest. These terma and gooditions shall be construed in accordance with the laws of the State of New York and the +United States, as amended. +By opening the Account, Client agrees to the following terms and conditions: +1. Confirmations, and Transmission of Instructions +Client agrees to notify DBSi in writing, within ten (10) days of sending Client a confirmation, of any objection Client has to any transaction in its +Account. In the absence of such written notification, Client agrees that all transactions for its Account will be final and binding oo it. Client +understands that it is responsible for transmission of instructions to DBS/ and that Client bears the risk of loss arising from the method of +transmission that Client uses in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons or +forgery. Client agrees to release and indemnify DBS from any and all liability arising from the execution of transactions based on such instructions +except if DBSI's gross negligence caused the transmission error. +2. Cash Account +With respect to the Account: (i) Cient will make full cash payment on or before settlement date for each security purchased, unless funds +sufficient therefor are already hald in the Account; (i) Client does not contemplate selling any security before it is paid for as provided in the +preceding clause; (i) Client will own each security sold at the time of sale and, unless such security is already held in the account, will promptly +deliver such secuty thereto on or before settlement date; and (iv) Client will promptly make full cash payment of any amount that may become +due in order to meet necessary requests for additional deposits or, with respect to any unissued security purchased or sold, to mark to the market. +3. Short and Long Orders; Deliveries and Settlements +Client agrees that, in giving orders to sall, all "short" sales will be designated by it as "short" and all other sales will be designated by DBS as +"long." Client also agrces that DBSI may, at is disoretion, immediately cover any short sales in the Account, without prior notice. In case of non- +delivery of a security, DBSI is authorized to purchase the security to cover Client's position and charge any loss, commissions and fees to the +Account. Client agrees that if DBS fails to receive payment for securities Client has purchased, DBSI may, without prior demand or notice, sall +those securities or other property held by DBS in the Account and any loss resulting thereicom will be charged to the Account. Client authorizes +DBSI, at its discretion, to request and obtain axtensions) of Client's time to make payment for securities Client purchased, as provided for by +Federal Reserve Bank Regulation T. +4. Liens +Client hereby grants to DBSI and its Affiliates a security interest in and lien upon all Securities and Other Property in the possession or control of +DBSI, any of its Affiliates or Pershing, in which Client has an interest-(held individually, jointly or otherwise) (collertively all such Seaurities and +Other Property are referred to herein as "Collatera") in order to secure any and all indebtedness or any other obligation of Client to DBS and its +Affiliates or Pershing (provided that such indebtedness or obligation to Pershing arises in connection with this Agreement) (collectively, all such +obligations ure teferred to hereis es tine "Obligatios"). Clients who are joint acountholders (" Jaint Accountholders") acknowledge and agree that +pursuant to this lien, the Collateral shall include Securities and Other Property held in the Account or any other account held by either Joint +Accountholder with DBSI or its Affiliates (whether individually, jointly or otherwise) and shall secure any and all Obligations of each Joint +Accountholder to DBSI and its Affiliates. DBSI (or Pershing, at DBSl's instruction) may, at any time and without prior notice, sell, transfer, release, +exchange, settle or otherwise dispose ef or deal with any or all such Collatorel in order 10 sutisfy any Obligations. In enforcing this lien, DBSI shall +have the discretion to determine which Securities and Other Property to apply for the purposes of the foregoing. Notiwithstanding the foregoing. +nothing herein shall be deemed to grant an interest in any Account or assets that would give rise to a prohibited transaction under Section 4975(c) +(1HB) of the Internal Ravenue Code of 1986, as amended, or Section, 406(aHlHB) of the Employee Retirement Income Security Act of 1974, as +amended. Securities and Other Property held in Client's retirement accounts) maintained by DBSI, which may include IRAs or qualified plans, are +not subject to this lien and such Securities and Other Proparty may only be used to satisfy Client's indebtedness or other obligations related to +Client's retirement accounts). +5. Authority to Borrow +In case of the sale of any secerity or ather property by DS at Client's direction and DBS& inability to timely deliver the same to the purchaser by +reason of Client's failure to supply DBSI therewith, Client authorizes DBS| to purchase or borrow any security or other property necessary to make +the required delivery, and Client agrees to be responsible tor any loss or cast, including interest, which DBSI sustains as a result of Client's failure +to make delivery to DBSI. +6. Interest Charges +Client acknowledges that debit balances in the Account, including, but not imited to, those arising from its failure to make payment by settlement +date for securities purchased, will be charged interest at the then current rate, in acordance with DBSl's usual custom. interest will be computed +on the net daily debit balance, which is computed by combining all debit balances and credit balances in each account with the exception of +credit balances associated with short security positions. +7. Credit Information and Investigation +Client authorizes DBS/ to obtain reports concerning its credit standing, and business conduct at DBSI's discretion. Client also authorizes DBSI and +any affiliata of Dectuahe Bank, including, without limitation, Deutsche Bank AG, to sham among such affiliates such information and any other +confidential information DBSI and such affiliates may have about Client and the Account. +09-PWM-0186 Corp Acct Auth & T&C (02/12) CORP +006420-022212 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +YB-SBNY-6001033 +EFTA_00019903 +EFTA00169630 + +B. Satisfaction of Indebtedness +Client agrees to satisfy upon demand, any indebtedness, including any interest and commission charges. Client further agrees to pay the reasonable +costs and expenses of collection of any amount it owes DBS, including reasonable attomey's fees and court costs. Client agrees that DBSI and its +clearing brokar havarthe right to colleet any defit balance or other obligations owing in Client's Account, and that such rights may be assigned to each +other. +9. Loan or Pledge of Securities and Other Property +Within the limitations imposed by applicable law, all Securities and Other Property now or hereafter held, carried, or maintained by DBSI in its +possession that have rot been fully paid for, may be lant, eithar to DBS or to thors, pledged, and repiedged by DBS, with out notice to Client. +Client understands that while securities held for its Account are loaned out, Client will lose voting rights attendant to such securities. +10. Aggregation of Orders and Average Prices +Client authorizes DBSI, at ine discretion, to aggregate ardars for the Accent with dither customer orders. Client recognizes that in so doing, it may +receive an average price for its orders that may be different from the price(s) it might have received had its orders not been aggregated. Client +understands that this practice may aiao result in its orders Deing only partially completed. +11. Arbitration +- This sectian of the Agreertient contains the prodispute arbitratiore agreement between us. By signing this Agreeent, we agren +as follows: +All parties to this Agreement are giving up the right to sue each other in court, including the right to a trial by jury, except as provided by +the rules of the arbitration forum in which a claim is filed; +(i) Arbitration awarla tre gonorally final and anding. A forty's ability to have a saurt revoree er modify an arbitration award is vety limited; +fil) The ability of the parties to ohtain documents, witness statemente and other fiscovery is generally limited in arbitration is compared ta +court proceedings: +(iv) The arbitrators do not have to explain the roason(a) for their award, unless, th an eligible case, a joint request for an arplaned decision +has been submitted by alf parties to the panel at least twenty (20) days prior to the first hearing date: +(v) The panal urf arbitmmes will typically include a minority of arbitrators who were or are affiliated with the sacurities industry: +(vi) The rulas of some arbitration forums may impose time limits for bringing a claim in arbitration. In some cases, a claim that is ineligible for +arbitration neay he brought in court; and +(vil) The rules of the arbitration forum in which the claim is filed, and any amendments thereto, shall be incorporated into this Agreement. +- Client agrees to arbitrate with DBS any controversies which may arise, whether or not based on events occurring prior to the date of this +agreement, including any controversy arising out of or relating to any account with DBS, to the construction, performance or breach of any +agreement, or any duty arising from any agreement or other relationship with DBS, or to transactions with or through DBSI, only before the +Financial Industry Regulatory Authority, Inc., or any exchange of which DBS is a member, at Client's election. Client agrees that Client shall +make Client's election by registered mail to Deutsche Bank Securities Inc., Compliance Department - Attention: Director of Compliance, 60 +Wall Street, 23rd Floor, Mail Stop NYC60-2330, New York, NY 10005-2836. If Client's election is not received by DBS within ten (10) +calendar days of receipt of a written request from DBS that Client make an election, then DBS! may elect the forum before which the +arbitration shall be held. +- Neither DBSI nor Client waive any night to seek equitable relief panding orbitration. No person shall bring a petative or certified claas action to +arbitration, nor soak to enfrce any pre-disputs arbitration agreement againat any person who has initiated in court a putalive clees action; er +who is a member of a putative class who has not opted out of the class with respect to any claims encompassed by the putative class action +until fi) the class certification is thenied; or (il) the class is decertified; or (i) the customer Is excluded from the class by the court. Such +forbearance to enforce an agreement to arbitrate shal not constitute a waiver of any rights under this agreement except to the extent stated +Important Disclosures for Your Records +Deutsche Bank Securities Inc. "DBSI" is furnishing thie dooment to you to aiert you te important matters regarding your account. +Securities Investor Protection Corporation ("SIPC") +Securities held by our clearing broker, Pershing LLC, for your account are protected up to the total net equity held in the account. Of this total, SIPC +provides $500,000 of coverage, including $100,000 for clairts for cash awaiting reinvestment. The remaining coverage is provided by Pershing +through a commercial insurer. SIPC protection applies when the SIPC member firm through which you hold your investments fails financially and is +unable to meet its obligations to securities clients, but SIPC protection does not protect against losses attributable to the rise and fall in the market +value of investments. A small number of client accounts are not carried on Pershing's books due to specific account factors. These accounts are +covered under DBSI's SIPC membership. DBSI does not provide coverage in excess ef SIPC coverage. Certain investments, such as commodity +futures contracts and currency, are ineligible for SIPC protection. For additional information on SIPC, see www.SIPC.org or call the SIPC public +information number, (202) 371-8300. +Payment for Order Flow +DBAB receives payment when its routes for exeutipn certain orders in certain seourities. The determination as to where to roote orders is based on +several factors, consistent with DSl's obligation to provide best execution for all client orders. Because several faetors are considered with respect +to such determinations, DBSI could potentially secure price improvements on such orders by routing them in a differont manner and all such orders +potentially could be executed at prices auperior to the best bid or best offer. Payment is received by DBS! in the form of rebates, or credits against +exchange fees, and specialist ises. Details will be furnished upon written requent. +09-PWM-0186 Corp Acct Auth & T&C (02/12) CORP +006420-022212 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +B8.SBN9608034 +EFTA_00019904 +EFTA00169631 + +LOCALS CORIN +THIS NUMBER +JEFEREY +SHED FOR +EPSTEIN, JEFFREY E. +LITTLE ST. JAMES +ST THOMAS, VI 00802 +-Issued 1/15/2010 Expires 1/20/2015 +CI 0000025874 DD CF000000029913 +Sar M.: Hgt.72 in DOB 1/20/1953 +Wgt 4? Hair GRY Eyes +BLU +claas A Bood Type +0+ +Allergies NONE +Endorsements +Restricions +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +N4G 023812 +Y8:SB7-6001035 +EFTA_00019905 +EFTA00169632 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f31f1171ac160a46e80d5f695f0df05dd4cececd424a9ce53eb5d7b597f6b8d0.json b/vision-joined/ds9-unparsed-04/f31f1171ac160a46e80d5f695f0df05dd4cececd424a9ce53eb5d7b597f6b8d0.json new file mode 100644 index 0000000000000000000000000000000000000000..54e5e7778ccfac5c4889e2a9c30c5237fac5ea8c --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f31f1171ac160a46e80d5f695f0df05dd4cececd424a9ce53eb5d7b597f6b8d0.json @@ -0,0 +1,21 @@ +{ + "chars": 458, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 458, + "failed": false, + "lines": 14, + "mean_conf": 0.928571, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f31f1171ac160a46e80d5f695f0df05dd4cececd424a9ce53eb5d7b597f6b8d0" +} diff --git a/vision-joined/ds9-unparsed-04/f31f1171ac160a46e80d5f695f0df05dd4cececd424a9ce53eb5d7b597f6b8d0.md b/vision-joined/ds9-unparsed-04/f31f1171ac160a46e80d5f695f0df05dd4cececd424a9ce53eb5d7b597f6b8d0.md new file mode 100644 index 0000000000000000000000000000000000000000..d98fc7707d390dcb83b84eca2a2d0c6f6b8ef56b --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f31f1171ac160a46e80d5f695f0df05dd4cececd424a9ce53eb5d7b597f6b8d0.md @@ -0,0 +1,14 @@ +From: +To: +Cc: +Subject: Assistance with Epstein Victim +Date: Fri, 20 Sep 2019 17:38:20 +0000 +Importance: Normal +Hil +Thank y +- I hope this email finds you well! I don't' think I have met you before; but I am one of the VS In +YC. I just spoke to a new victim in this case and she is located in Bellingham Washington. I am hoping tha +ou are the correct VS: if not can you direct me to who would cover this are +Victim Specialist +New York Field Office +EFTA00152900 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f33fb4cf4e3092f8b9cde1dc3f233fbed1e7fa0d531dcc3ea1ccb1486297ae5d.json b/vision-joined/ds9-unparsed-04/f33fb4cf4e3092f8b9cde1dc3f233fbed1e7fa0d531dcc3ea1ccb1486297ae5d.json new file mode 100644 index 0000000000000000000000000000000000000000..c9d1410817c3841643c6cf9d0434ea2dedc57d2d --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f33fb4cf4e3092f8b9cde1dc3f233fbed1e7fa0d531dcc3ea1ccb1486297ae5d.json @@ -0,0 +1,297 @@ +{ + "chars": 21534, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 24, + "pages": [ + { + "bad_lines": 0, + "chars": 1063, + "failed": false, + "lines": 49, + "mean_conf": 0.955102, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 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LEADER +WARRANT INFORMATION +WARRANT# +DATE SIGNED 7/4/2019 +MAGISTRATES NAME ItON. BARBARA MOSEs +JUDICIAL DISTRICT SOUTHERN DiSTRiCT OF NEW YORK +PROPERTY TO BE SEIZED/ADDRESS: 9 EAST 7/ST STREET +NEw YORK, NEW yUrK +TIME RECEIVED 10:14am +TIME EXECUTED 4:15 / 2:05 +DATE WARRANT RECEIVED +6// +DATE WARRANT EXECUTED 7/4/19 +COPY OF WARRANT PROVIDED TO: +COPY OF RECEIPT PROVIDED TO: +TIME +EVENT +5:43 pm +Search team enters premises. +6:15prl 2:05am +5:50pm +SAs +Initial walk-through completed by SA +É SAA +7:11pm-10:59pm +Entrance photographs taken by +7:11pm-10:59 pon +Sketch of premises completed by +2:06am'h +Search team assigned and begin search. +6:35am +Exit photographs taken by +5:45am /2 +Search completed. +6:33am / +Above-listed individual is provided a receipt for property seized +6:38am 7/7 +Search team exits premises and ensures that premises is secured +Additional Notes: +serve the warrant. +LOG KEPT BY: +Tonguency +USAO_004391 +EFTA_00022301 +EFTA00171981 + +EFTA00171982 +EFTA_00022302 +U.S. DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF INVESTIGATION +*** Crime Scene Sign-In Log *** +GENERAL INFORMATION +PAGE +OF +(Complete if applicable) +DATE 2/6/2019 +CASE ID. +3IE-NY -3027571 +LOCATION 9 EAST 71ST StREET +New YoRK, NEw York +SEARCH TEAM PERSONNEL +Print Full Name +SITE# +TEAM# +GRID# +REMARKS +Signature +Print +Agency/Division/Office and Phone Initials +FBI +FBI +FBI +FRI +FBI +NYPD +FBI +FBI +FBI +USAO_004392 +IsT +PBI +PST +FISL +" NY/D +Євт +TIBI +FBI +Time In Time Out +5:43pm 6:38am +6:10pm 6:38am +5:43pm +6:24am +5:43pm 5:30am +5:43pml +1:15am +5:43pm +6:24am +6: 24pm +6:24am +6:24pm. +6:24am +5:43pm +6:24am +6:24PM +6:38am +7:080 +3:00am +1:080 +3:00am +7:00p 6:24am +в:АЧРМ сачат +6:50pm 6:24am +7. 02 745 р +9:280 +10:30pm +9155pm +5:30 am +9:55pm +5:30am + +EFTA00171983 +EFTA_00022303 +U.S. DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF INVESTIGATION +*** Crime Scene Sign-In Log +** +GENERAL INFORMATION +PAGE 2 +(Complete if applicable) +_OF. +DATE 7/6/2019 +CASE ID 3IE-NY-302757/ +LOCATION 9 EAST 715+ StREEt +NEW YoRk, NEW YoRk +SEARCH TEAM PERSONNEL +Print Full Name +SITE# +TEAMH_ +GRID#. +REMARKS +Signature +Print +Agency/Division/Office and Phone Initials +731 +NYPDTFO +NYPD/FES +FBI +FAI +Time In Time Out +5:30am +6:24am +1276 am +12:15mm +5:430 +6: 20am +6:20am +6:38A +USAO 004393 + +EFTA00171984 +EFTA_00022304 +FD-886 (Rev. 4-13-15) +EVIDENCE COLLECTED ITEM LOG +Print Legibly. More than one line may be used for each item, if necessary. +Date: 7/2/2019 CaseID: 31E-NY-3027571. +Location: 9 GAST 715% StREET +NEW YORK, NEW YORK 10021 +Preparer/Assistants: . +Personnel (full names and initials): +Item # +Description +(e.g., One black Samsung flip phone; Serial #) +(1) SET OF BLuFpRiNTS FARe ReSiDENCE +9 EAST 715+ STREET Ny, NY +stampeo Recieueo 2003 +2- page handwritten letter +Steven D. Small +3 stage of of a or depiching +Page 1 +- of 3 +2 females +3 pages - (1) handwritten Epskin +" letterhead (2) Tupped letter +3 sheets ofpaper - (1) photo depicting +2 girls 2) Casholisbursements +(1) Green massage table +1 set ot copper handcuffs /whip +(4) Framed photos of noled females +Location +(e.g., Room) +Specific +Location +(e.g., Specific area w/in room) +on THE counTer Behind +THE ENTRY DOOR +On TitE DiNiNG, Room +Table +in drawer of table +with picture frames on +top +iN DESI DRAWER +inside cabinet to the +right of entry door +indesk drawer +set in the minple of +TItE Room +bottom shalf of display +case +on walls of massage +room +Collected by/ +Observed by +(First Name and Last Name) +Packaging +Method +Comments +(if needed) + +EFTA00171985 +EFTA_00022305 +U +SAO +FD-886 (Rev. 4-13-15) +EVIDENCE COLLECTED ITEM LOG +Print Legibly. More than one line may be used for each item, if necessary. +Date: 7/2/2019 Case ID: 31E-NY -3027571 +Location: +9 EAST 11st STREET +New YoRk, New YoRk 10021 +Preparer/Assistants: +Personnel (full names and initials): +Item # +Description +(e.g., One black Samsung flip phone; Serial #) +Location +(e.g., Room) +10 +(1) Butt plug +/ vibrator, 8 butt plags, I setofcufts, +/ dildo, / least, / boxol condoms, +/ nurse cap (stethescope +5 costumes +/ wiG +Specific +Location +(e.g., Specific area w/in room) +feel drawer left of +sink +ut drawer leftof sink +12 +5th drawer leftof +Sink +2 photos of femak buttocks +13 +14 I blue in color bust of Female +torso +15 +10 black binders containing photos, GG +letters, co's, etc. +Bundled photos + co's from +16 +"women ous pitoras box" +12 polaroid photos +17 +18 +1 folder labded Sue containing panite co +I blue box containing various CD's +GG +GS +GG +on floor to left +of blue glass table +on shalf on lett side +of closet entry +in cubbie on lett sick +of closet +second drawer of +Center Closet organizer +Fourth drawer of +Center closet organizer +Page 2 of 3 +Collected by/ +Observed by +(First Name and Last Name) +Packaging +Method +Comments +(if needed) + +EFTA00171986 +EFTA_00022306 +FD-886 (Rev. 4-13-15) +EVIDENCE COLLECTED ITEM LOG +Print Legibly. More than one line may be used for each item, if necessary. +Date: 7/27/2019 Case ID: 31E-Ny-3027571 +Location: +9 Enst 71st Steeet +New York, News Yorke +Preparer/Assistants:. +Item # +Personnel (full names and initials): +Description +(e.g., One black Samsung flip phone; Serial #) +Location +(e.g., Room) +2 photos +19% album page w/ additional 2 photos +1 brown bust sculpture +of female breasts +2 white in color busts +21 +of female torsos +2- linch black binders containing CD's +22 +AND 13 loose CD's +I- stuffed dog +G9 +Specific +Location +(e.g, Specific area w/in room) +fifth drawer of center +closet organizer +on shelf above +bathtub +in right hand closet +top shelf +in safe thatwas +located in closet +23 +on floor to leftot +entry way +Page 3 of 3 +Collected by/ +Observed by +(First Name and Last Name) +Packaging +Method +Comments +(if needed) +USAO 004396 + +FD-597 (Rev 8-11-94) +Page +/ +_of. +2 +UNITED STATES DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF INVESTIGATION +Receipt for Property Received/Returned/Released/Seized +File # +3IE-NY. 3027511 +On (date) . +7/7/2019 +items) listed below were: +] Received Fro +i Returned T +E Beased To +(Name) +(Street Address) +(City) +MARC A. FERNiCH +NY NU +Description of Items): #1 (1) SETOF BLUEpRiNTS FOR THE RESiDENCE 9 EAST 715t STREET +#2 - (2) page handwritten letter-Steven D. Small +#3 (3) sheets of papor depicting photographs of a living room +#4 (3) photographs +#5 (1) handwritten note on Epstein letterhead (2) page typed letter +#6 (3) sheets of paper (photo of 2 girls) + cash disbursements +#7 (1) green massage table +#8 U) set of copper handcuffs and whip +# 9 (4) Framed photos ol naked females +# 10 0) butt ping +# Il I vibrator, 3 balt plugs, I set of cuff», I dildo, Ileash, I boxof condoms, Inurse cap + stetescope +#12 (5) costumes + 1 wig +#13 (2) photos of female buttocks +#14 (1) blue in color bustol female torso +#15 (10) black binders containing photos, letters, CD's esc +#lle bundled photost CD's FRom " women as prioros Box" +#17 12 polavoid photos + | foLDER LABELeD suE containing various photos +# 1B I blue box containing various cos +#19 (2) single photographs + (1) album page containing two photos +#au (1) brown bust sculpture of female breasts +Received By: +Received From: +(signature) +USAO_004397 +EFTA_00022307 +EFTA00171987 + +FD-597 (Rev. 4-13-2015) +Page 2 or 2 +UNITED STATES DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF INVESTIGATION +Receipt for Property +Case ID: 31E-N4-3027571 +On (date) +7/7/2019 +MARC A. FERNiCH +(Name) +(Street Address) +(City) +NY, NY +Description of Item (8): #21 (D) White in color busts of female torsos +# 22 (2) linch black binders Containing CDs AND 13 loose CD's +# 23 (1) STUFFED DOG +L ADDED KM +Received By: +Printed Name/Title: +Received From: +Printed Name/Title: +MARC FERNICH +LAWYER ON 004398 +EFTA_00022308 +EFTA00171988 + +FD-674 (Rex. 5-10-2013) +DATE +7 16 119 +CASE ID 3IE-NY- 3027571 +PHOTOGRAPHER +LOCATION +9 East 7/st St +New York, NY +* +FBI +USAO 004399 +EFTA_00022309 +EFTA00171989 + +PHUIUGHAPMIL LUG +GENERAL INFORMATION +1/1 +DATE _7/10/19 +CASEID BIE-NY= 3027571 +LOCATION 9 East 7st street, New York NY +PREPARER/PHOTOGRAPHER +REMARKS. +PHOTO # +1 +10-13 +14 - 3Ø +31 - 39 +40-41 +42-43 +44-50 +51 +52-51 +58 - 63 +04-68 +69 +70-74 +75 +70 +77 +78 +79-81 +82-87 +88-90 +91-101 +102 +103 - 106 +197-113 +114 - 121 +122 +123 - 128 +129-133 +DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS +Photo cover sheet +captuRed 7:11PM +Entr-exenar +Entry - exterior +JE- exteria +Damage to entry no #9 exterior +Damage to exterior dow +Damage to extenz door +Damage to exterior door +Damageto exteriar dour +Ehry phonos-Ist Floor Foyer Hallway +Entry protos - ist four Room A +Entry photus-ist plar Room B +Blueprints in place - cem flooR +Entey photos - Ist FlooR EntRyway +EntRy photos - 13* FlOOR Room C +EntRy photos - 1s* FlooR EntRyway +Entry photos - 15* FlOoR RoOm D +EntRy photos - I5t FlooR Room E +Enrey Photos - Is* FlooR Room F +Entry photo - Butler's PantRy - 15* FIDoR +EntRy photos - |" FlooR Foom G +EntRy photo - 15* Floor hallway +Entry photo - Ist Floor back staircase +EntRy photo- I"' FlooR seRvice elevatoR +Entry photo- 1' Floor hallway nook +Entey photos - 1st FlooR Room H +EntRy photos - 1s* Flooz Room I +Entry photos - wood staircase - 1st to 2nd FlooR +EntRy photos -grey staircase - 1st to 2nd FlOOR +EntRy photos - 2nd FlooR Foomk +EntRy photos - 25º FlooR Room L +EntRy photos - 2nd Flook EntRyway. +EntRy photos- 2nd Flour Room M +EntRy photos - 20° FlooR EntRyway +USAO_004400 +EFTA_00022310 +EFTA00171990 + +2/7 +PHUIUGHARNIL LUG +GENERAL INFORAMTION +DATE 7/4/2019 +CASE ID 3IE - NY- 3027571 +LOCATION 9 East 7151 StReet, New YoRk, NY +PREPARER/PHOTOGRAPHER +REMARKS +PHOTO # +154-136 +137-143 +144-153 +154-158 +159-101 +162-173 +174 +175-178 +179-183 +184-187 +188 - 190 +191-196 +197 - 198 +199-200 +201-202 +203-201 +208-212 +213 - 217 +218.222 +223-224 +225-236 +257-249 +250 - 251 +252-254 +255-204 +205-270 +271-279 +280 - 283 +284-285 +280-290 +291-300 +301-304 +305-309 +310-311 +312 +313 - 320 +DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS +Bookcase in place - 2n FlOOR Entpyway +EntRy photos - Znd Floor Room N +Entry photos- 2nd FlouR Foom O +Entey photos gRey staircase - 2nd to 3R° FlOOR +EntRy photos - 3R° FlooR Landing +EntRy photos - 38° FIDOR ROom P +Entry photo- 3Rd Floor hallway +EntRy photos- 3Rd FloOR Room Q +EntRy photos - 3Rd FlOOR ROOMR +EntRy photos - 3Rd FlOOR ROOm S +EntRy photos- 3Rd FloOR Room S Bathroom +EntRy photos - 3Rd FlOOR FOOm T +Entey Photos- 3ed FlooR Room T BathRoom +EntRy photos - 38d F100k hallway closet +Entry photos - 35 FlooR hallway +EntRy photos - 3Ra FloOR FOOmU +EntRy photos - 38° F1002 Room y +EntRy photos - 3k FlooR hallway +EntRy photos - gRey staircase - 3Rd 10 4* FloOR +intry photos - 4* FlooR Landing +EntRy phot0s- 4 FlooR Room h +EntRy photos - 4* FlooR Room X +Entry photos - 4th FlooR Landing | Hallway +EntRy photos - 4th FlooR Utility closet +EntRy photos - 4*' FlOOR Room Y +EntRy photos - 4th FlooR Foom Z +Entry photos - 4i Floor Room Z BathRoom +Entry photos - gRey staircase - 4th to 5m FlooR +EntRy photos - 5" FlooR hallway +EntRy photos - 5th Floor Room AL +EntRy photos - 5* FlooR FOOm BB +Entry photos- 5" FlooR Room Cl +EntRy photos-5M FlooR Foom DD +EntRy photos- 5i FlooR Room DD Bathroom and closer +Entry photo-5th Flook aleduct room +EntRy photo- 5th FlooR ROOm EE +USAO_004401 +EFTA_00022311 +EFTA00171991 + +3/1 +PHUI UGHARMIL LUG +GENERAL INFORMATION +DATE 1|4/2019 +CASE ID 3IE- NY-3027571 +LOCATION 9 East 713* stReet New VORk AN +PREPARER/PHOTOGRAPHER +REMARKS +PHOTO # +DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS +321-331 +Entey photos 5" FloUR Room FF +332-338 +Entey photos - 5th FlOOR FOOM GG +339-341 +Entey photos- 5th FlooR Utility Room +342-345 +Entry photos - gRey staircase- 5** to (** FlOOR +340-347 +Entry photos - 6™ Floor hallway +348-358 +Entry photos-le FlooR Room Ht +359 - 341 +Entry photos-(em Floor hallway closet +302-313 +Entry photos - (em FlooR Room II +314-316 +EntRy photos- let FlooR Room Il balcony +317-379 +EntRy photos- grey staircase - "t Floor to stavecase Roof door +380-383 +Entry photos-grey staircase -1s" FlooR to cellar +384 +EntRy photo-cellar hallway +385-391 +Entry photos- Cellar room.l +392-407 +Entry photos -CellaR Room KK +408- +Entry photo-Cellar hallway +409 +Entry photo-cellar hallway (dark) +410 +EntRy photo-cellar hallway +411-413 +Entry photos-cellar Room LL +414 +EntRy photo- Cellar room LL (daRk) +415 - 42) +EntRy photos- Cellar room LL +422-423 +Entry photos - cellar hallway +424-431 +EntRy photos - Cellar Room MM +432-* +Entry photos - cellar tmergency exit dook +433 +Entry photo-cellar emergency ext door (dark) +434 +EntRy photo - cellar emergency exit door +435 +Entry enoto-cellar nailad +436-439 +Entey photos - cellar Room NA +440-443 +Entey photos-cellar Room 00 +444-444 +Entey photos- grey staircase - cellar to subcellar +447-450 +457-462 +Entry photos- subcellaR ROOm PR +Entry photos- blue staircase - 2nd to 3R° FlOOR +403-467 +Entey photos - blue staircase - 3Rd to 4t FlooR +captuRed 10:59 PM +468-469 +Two- page lined letter on dining room table - 1s* FlooR Room E +470 - 471 +Photos in table left-hand dRawer - 15 FlOOR ROOm F +472 +473 +Mall slots - 13* FlooR Room A +OveRvIew shot of 2n° door down in desk and phetos-and FlooR Room O +USAO_004402 +EFTA_00022312 +EFTA00171992 + +PRUIUGHARNIL LUG +GENERAL INFORMATION +417 +DATE 1/6/2019 +CASE ID 3IE-NY-3027571 +LOCATION 9 East 71 "StReet, New YORk, NY +PREPARER/PHOTOGRAPHER +REMARKS _ +PHOTO # +474 +475 +270476 +471 +418 +419-480 +481-482 +483 +484 +485-487 +488 +489 +490-491 +492-495 +496 +497-498 +499 +500-502 +503 +504 +S0S +500 +507 +508 +509 +S10 +511 +512 +513-514 +SIS +510 - 518 +519 +520 +521 +522 +523- 525 +DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS +Close-up of photos from 2nd dove down in eight side of desk - 2nd Floor Foom o +Front of letter found in left cabinet of side table (3 sheets) - 2nd FlooR Room O +Back of letter Found in left cabines of side table (3 sheets) - 2nd FlooR Room O +OvervIew of cash disbursement Records in top Right desk dRaWeR - 2n° FlODE ROOm O +Close-up of cash disbuRsement recoRds From top raght dRaweR - 2nd FlooR Room o +Photoser taxidermied dog by fireplace - 2nd nee Room O +Photos on top of dResseR - 2nd F1008 RoOm L +Binder e in top Right dResseR dRaweR - and FlooR Room o +Page in binder found in top right dresser deawer- 2nd Flook Foom O +Massage table in centeR of Room - 3Ra FlOOR FOOm P +Handeuffs and whip in display case - 3kd FloOR Room P +Lubes and lotions in display case - 3Rd FlOOR FoOm P +Leit and CenteE Rows of display case - 3k° FlooR Foom P +Thates on Wall - 30 FiguR Room P +Photo on Wall - 380 FloOR ROOM P +Jet Scaled photo pictuRe on Woll - 3Rd FloOR RoomP +PictuRe on Wall- 3Rd FlooR RoomP +Sealed picture on wall - 3Rd FlooR Foom P +PIstURe on Wall- 30 FloOR Room P +Red bag with name in first Right closet - 32d ElodR foom Q +Envelope with "Karyna" oncesk - 3rd Flook Room Q +Photo From desk, moved to chale - 3Rd FloOR Poomo +Lube and sextoys in third drawer, left side, Ront side of Room - 3E° FIODR Room Q +Sex toys in tourm drawer, left side, Right side of Room - 380 FloOR Koom G +Sex toys from the foueth drawer. removed from packagung and placed on chalk-3 Floor Room a +Sex toy from fourth drawer, placed un chalk - 3ko Flock Foom Q +NuRse headband andstethoscope, from fueth dkawer, placed on challe- 30 Flook Room Q +DReSS-UP outfits in hath deawer, left side, Right side of Room - 3Ro FINOR FOOm Q +Ress-up oints, Removed heom fith clawer and placed on charle- 38" FoOR Room Q +Safe - 380 FlODE FOOM G +Photos from nightstand, placed on Flook - 3Rd FlOOR Room V +Massager and tampon on nightstand - 3R° FlooR Room V +Book "Exonca UniveRsals" - 35° FiooR Room V +Photo on mightstand, moved to bed- 3Rd Floor Foom V +Photos from right nightstand, moved to bed - 3ed FloDE Room V +Photos from display case, moved to flook- 3ed flook fuum V +USAO 004403 +EFTA_00022313 +EFTA00171993 + +5/7 +PRUIUGHAPMIL LUG +GENERAL INFORMATION +DATE 7/4/2019 +CASE ID 3IE - NY- 3027571 +LOCATION 9 East 715* StRect, New YoRk, Nu +PREPARER/PHOTOGRAPHER +REMARKS - +PHOTO # +526 +227 +528 +529 +530 +531-532 +533 +534 +535 +530 +DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS +Blue nude bust - 350 FlOOR FOOm U +OVeRVIeW of HereboOKs - 5th FlOOR ROOM GG +bondied papers and pictures removed from cubby- 5m Floor Room Go +Polapords and "Sue" Folder in foo closet organizer deawer - 5tr FlooR Room Go +CDs in FouRth closet organizeR draweR - 5mh FlooR Foom Gu +Photos in album in fifth closet organize dRawer - 5th FlooR Room Ga +Open notebook, placed on bed-sth FlooR Room BB +Bust above tub - 4t FlooR Room 2 +Two busts in closet - Yt FloOR Room 2 +Photo on desk-lth Floor Room II +"Month at a Glance " June calendar on desk - l' Floor Room II +538-345 +Exit photos - 6** FlooR Room TI +540 +Exit photos - 6 FlooR hallway +547 +Exit photo - ut FlooR hallway closet +548-S52 +Exit photos - 6' FIDOR ROOM HH +553- SSS +Exit photos - gRey stalecase - 6' FIOOR 10 7 5M FIOOK +556 - 561 +Exis photos - 5th FlooR Room BE +Sur-Sule +Exit photos- 5m FlooR ROOm DD +567-569 +Exil photos- 5' Flook Room CC +570 - 512 +Exit photos-S** FlooR Room AA +513 +Exit photo-st Flook hallway +574 +Exit photo- 5 FlooR Airduck Room +515-581 +Exitphotos- 5m FloOR ROom EE +582-585 +Exit photos - 5'' FlOOR FOOm 4G +580 - 592 +Exit photos- Sin FlOOR ROOM FF +593-594 +Exis phutor-s FlOOR UMIItY CIOSeT +595 +Ext photo-S* FlooR hallway +596-597 +Exit photos-s gRey staipcase - st Flook to yon FlouR +598 - 402 +Exit photos - 4* FlOOR ROOm W +603-6011 +Exit photos - 4th FlooR Room X +612 +Ext photo-ut FlooR hallway +4113 +Exit photo-4* FlgoR Unlity closet +614 +Exit photo - 4th Flook hallway +615-623 +Ext photos - 4m FlooR Foom z +624-629 +Exit photos-ush FlooR Room Y +630-632 +Exit photos - 4th Flook hallway +USAO 004404 +EFTA_00022314 +EFTA00171994 + +4/7 +PHUIUGHAPMIL LUG +GENERAL INFORMATION +DATE 117/2019 +CASE ID 3IE-NY - 3021571 +LOCATION 9 East 715" Strect, New York, NY +PREPARER/PHOTOGRAPHER +REMARKS - +PHOTO # +DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS +033-634 +Exis photos - qRey staipcase - 4th FlOOR tO 350 FIOUR +431-638 +Exit photos - 3Rd FlOOR ROOMT +439 +Exis photos - 3Rd FlOOR ROOm U +63040-041 Exit photos - 35ª FlooR hallway +442-0049 +Exit photos- 3 FlooR hallway closet +650 - 652 +Exit photos - 3Rd FloOR RoOm U +653-655 +Exis photos- 380 FlOOR Room y +45-00l +Ext photos- 3Rd FOOR FOOm P +462 +Exit photos - 38d FlooR Room F +(105-4005 +w0b-469 +Exit photos - 380 FIOUR Room 5 +Exit photos 3Rd FlooR gRey stavecase- 38º FlouR to 2nd FlOOR +410-672 +Exit pholos- 2nd FlooR Foom J +6T3- 677 +Exit photos - 2no FlooR Room K +618 - 682 +683 +Exit photos - 2nd FlooR Room L +Exit photo- 2nd Flook Entryway +484-085 +Exit photos- 2nd FlooR Room M +(9860-688 +Exit photos: 20° FlooR ROOm N +489 - 090 +Exit photos- 2nd FlooR Room O +497-098 +Exit photos- 2nd flooR Landing +099-702 +Exit photos- qrey staircase. 2nd FlooR to 1" FIOOK +703-70% +Exit photos-grey stavecase -1'' Flook to cellak +107-713 +Exis photos - cellar Room Ju +714-125 +720-732 +Exit photos - cellar koom Kt +Exit photos-cellaR room LL +133-138 +Ext photos - cellar Room MM +139-4741 +Exit photos - cellar Room oo +742-740 +Exit photos- CellaR RoOm NN +747-749 +Exit photos- cellak hallway +150 - 151 +752-760 +Ext photos - grey staircase- fellar to subcellar +Exit photos- subcellak 700mpP +762 +Twe bindeRs feom safe, placed on desk - Floor 3 Room Q +assorted items from safe - FlooR 3, Room G +763-764 +Safe-flooR 3, Room Q +705=7108 +Exit photos- blue staircase - Yth Flode to 3Rd FlOOR +769-172 +Exit photos - blue staircase - 320 FlooR to 2nd FlooR +173-779 bluepRints (cellar, FlooR+5 - inoRdeR) +USAO_004405 +EFTA_00022315 +EFTA00171995 + +7/7 +PHUIUGHAMMIL LUG +GENERAL INFORMATION +DATE 1/7/2019 +CASE ID 3IE-NY- 3021571 +LOCATION 9 East T1S* StReetn Nework, NN +PREPARER/PHOTOGRAPHER _ +REMARKS +PHOTO # +780-784 +185-789 +190-794 +795-799 +800-803 +804-805 +B0U-808 +809-814 +815-821 +822-824 +825-829 +830-831 +835-834 +831 +838 +DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS +Exit photos - 15" FlOOR ROOm G +Exit photos - 15* FloOR Room F +Exit photos - 1'' FlooR Room E +Exit photos - I"' FlooR Room I +Exit photos- 1" Flose Room H +Ext photos-'"Floor hallway +Exit photos-1 FloOR Foom C +Exit photos. (" FloORFoOm B +ExH photos- Is FlooR Room A +Exit photos-wooden staircase +Ext photos - 1'* FlOOR ROOmD +Exit photos- 1" FlooR Foyer +Exit Search warrantand 597 +Exit photos - 3P° FlOOR ROOM Q 717|2019 6: 31 AM +Exit photo - exteRiok +Exit photo-exterior +Photos +22/19 +USAO_004406 +EFTA_00022316 +EFTA00171996 + +DIAGRAM/SKETCH +GENERAL INFORMATION +DATE 7/6/2019 +CASE ID +3/E-NY-3027571 +LOCATION +9 EAST 715 STREAT NY, NY +PREPARER/ASSISTANTS +PAGE/ OF / +REFERENCE +SCALE or DISCLAIMER +COMPASS ORIENTATION +EVIDENCE +FIXED OBJECTS +MEASUREMENTS +KEY/LEGEND +SEE ATTACHED BLUEPRINTS +EFTA00171997 +EFTA_00022317 +USAO 004407 + +XX +NN +RECEIVING +BASEMENT FLOOR PLAN +•Case-# 31ENY- 3p27571 • Location: 9 East T/t Street, New York, My- Basement +• Dare 7/4/19 •Prover: SA Mangaet Girand ++ To Scale +USAO 004408 +EFTA_00022318 +EFTA00171998 + +XX +NN +BASEMENT FLOOR, PLAN +CC +• Case-It 3IENN-30=7371 - Locaten: 9 East 7** sheet New York, MY- Basement ++ To Scale +12 +USAO 004409 +EFTA_00022319 +EFTA00171999 + +- BIE-NY - 302157 • Reparer: 34 Hargane Girard +IST FLOOR: +* To Scale +9 E +71 +USAO +EFTA_00022320 +EFTA00172000 + +Me To scale +-Date 7/6/19 Locatien 9 East 71"street, New york, MY - 2nd Fior +-Cost 31EN-3027571 Arparer: 5A margaret Girara +olEr +EFTA_00022321 +EFTA00172001 + +Date: 7/6119 +•Location: 9 East 275- Sreet Mew lark, NY- 3rd Fbor +• Case #: 3/E-N/-3027571 +• Preparer: sA: Margarit Girard +#ITSUALL +EFTA00172002 +EFTA_00022322 + +- Date: 7/6/19 +•docation: 9 Fast Tist Stect New York, Flat +• CasHI: 3/E-NY-5027521 •Reparer : SA margaret Girand +99 +EE +* T ScaLe +1000 +нІ40 +9 E 71 +ORK +•paic: +16 +USAU +*0044 +EFTA_00022323 +EFTA00172003 + +Dak 7/4|M +•atia: 4 East -T'tsneet, Nw Yon, Ny- Un Floor +*CASe+ 31E-NY-382757| Pepaer: 51 Margavet Girard +HH +* To Scare +9 E 71 +YORK +A5107 +EFTA_00022324 +EFTA00172004 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f35184d947146ff8c4e22c4ab4cbe87a0f8ba5dd19b959a34e4b89253b492123.json b/vision-joined/ds9-unparsed-04/f35184d947146ff8c4e22c4ab4cbe87a0f8ba5dd19b959a34e4b89253b492123.json new file mode 100644 index 0000000000000000000000000000000000000000..4008d91f7fbc2dfb9168e0db297944372eb93f34 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f35184d947146ff8c4e22c4ab4cbe87a0f8ba5dd19b959a34e4b89253b492123.json @@ -0,0 +1,21 @@ +{ + "chars": 1952, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1952, + "failed": false, + "lines": 36, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f35184d947146ff8c4e22c4ab4cbe87a0f8ba5dd19b959a34e4b89253b492123" +} diff --git a/vision-joined/ds9-unparsed-04/f35184d947146ff8c4e22c4ab4cbe87a0f8ba5dd19b959a34e4b89253b492123.md b/vision-joined/ds9-unparsed-04/f35184d947146ff8c4e22c4ab4cbe87a0f8ba5dd19b959a34e4b89253b492123.md new file mode 100644 index 0000000000000000000000000000000000000000..34f64d2c144c2f313a4eb53d451a2ead2edc65e7 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f35184d947146ff8c4e22c4ab4cbe87a0f8ba5dd19b959a34e4b89253b492123.md @@ -0,0 +1,36 @@ +1 • Mobile* +Law Enforcement Relations Group +4 Sylvan Way +Parsippany, NJ 07054 +Direct Dial: 973-292-8911 +Fax: (973) 292-8697 +NOTICE REGARDING TIMESTAMP ON TMUS CALL DETAILRECORDS +T-Mobile US, Inc. (which includes T-Mobile USA and Metro PCS) stores and maintains call detail records in several +different native formats. The most current call detail records are stored and maintained in Coordinated Universa +Time ("UTC"). UTC is not a time zone, but a time standard that is the basis for civil time and time zones worldwide. UTO +operates independently of country specific time zones and/or seasonal adjustments, such as Daylight Savings Time. +Older call detail records are stored and maintained in the time zone associated with the user's location at the time of the +call. UTC is the equivalent of GMT. +If you received call detail records in a spreadsheet format, they are timestamped in UTC. If call records have been +produced, the transactions reflect UTC timestamps that correspond with the dates and times specifically identified +in the legal demand. +A list of the most commonly requested records is listed below, together with the associated native +formats. +VOICE CALLS, CELL SITES, SMS - Most recent 24 months +VOICE CALLS - Older than 24 months (postpaid only) +SMS - Older than 24 months (postpaid only) +MMS - any age (if available) +Data Sessions - up to 180 days +UTC +User Location at time of call +PST/PDT +PST/PDT +UTC +The resources below will assist your preparation of a description of records that corresponds with UTC. +To convert records to your local time, you will need to use a converter, such as: +http://www.worldtimeserver.com/convert_time in UTC.aspx +For more information on UTC, you may visit: +http://www.timeanddate.com/time/aboututc.html +Any questions regarding this notice may be directed to LER2@T-Mobile.com. Please be sure to include the +Tracking ID that appears of the initial response with all questions and inquiries. +EFTA00153464 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f351d054fe739e8a70903dd00ac95e9a0c3324a31b67d435b916f9fd686bcc6e.json b/vision-joined/ds9-unparsed-04/f351d054fe739e8a70903dd00ac95e9a0c3324a31b67d435b916f9fd686bcc6e.json new file mode 100644 index 0000000000000000000000000000000000000000..c27bdef27d3cff533ec8f0d3a89f938210b0c057 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f351d054fe739e8a70903dd00ac95e9a0c3324a31b67d435b916f9fd686bcc6e.json @@ -0,0 +1,57 @@ +{ + "chars": 4289, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 989, + "failed": false, + "lines": 40, + "mean_conf": 0.9125, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1180, + "failed": false, + "lines": 35, + "mean_conf": 0.928571, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1225, + "failed": false, + "lines": 48, + "mean_conf": 0.9375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 889, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f351d054fe739e8a70903dd00ac95e9a0c3324a31b67d435b916f9fd686bcc6e" +} diff --git a/vision-joined/ds9-unparsed-04/f351d054fe739e8a70903dd00ac95e9a0c3324a31b67d435b916f9fd686bcc6e.md b/vision-joined/ds9-unparsed-04/f351d054fe739e8a70903dd00ac95e9a0c3324a31b67d435b916f9fd686bcc6e.md new file mode 100644 index 0000000000000000000000000000000000000000..4e473ab844f655e099db6d7162f070d00554dc4d --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f351d054fe739e8a70903dd00ac95e9a0c3324a31b67d435b916f9fd686bcc6e.md @@ -0,0 +1,144 @@ +From: +To: +(NY) (FBI)" < +fbi.sgov.gov> +Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED +Date: Thu, 25 Jun 2020 21:06:35 +0000 +Importance: Normal +Classification: UNCLASSIFIED +I don't see the new number +Thanks, +SA +FBI-New York, C-20 +Cell: +Desk: +on Argos, just the +Can the 978 number be loaded in Argos? +From: +To: +Cc: +- (NY) (FBI) < +Sent: Thursday, June 25, 2020 4:21 PM +fbi.sgov.gov> +@fbinet.fbi> +Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED +Classification: UNCLASSIFIED +Hey +I provided you access to daily email reports (which you'll receive on the red side) and Argos (both red and green side +access). For green side, please go to 683tech.com and login like you would via UNET (login name and password plus RSA +token). Click on the Argos icon and you can view the PR/TT data in real time. +Regards, +FBI NYO +OS31 Telecommunications Specialist +Desk +Cell +05-31 Home Page +From: +To: +Cc: +Sent: Thursday, June 25, 2020 2:39 PM +EFTA00173779 + + +Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED +Classification: UNCLASSIFIED +Thank you! +From: +To: +Cc: +Sent: Thursday, June 25, 2020 1:52 PM +P: + +Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED +Classification: UNCLASSIFIED +We started receiving PRTT data for your target around 10:02 am this morning. I've copied your tech squad above. Not +sure how you plan on reviewing the data (ie, 683Tech/Argos, Daily Reports, Meta, etc), but they can assist with any +questions you might have. Thanks, +Jamaal +SSA +Telecommunications Intercept & Collection Technology Unit +Collections & Infrastructure Section +Operational Technology Division +(desk) +(cell) +From: +To: +Cc: +Sent: Thursday, June 25, 2020 1:27 PM +Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED +Classification: UNCLASSIFIED +I'm sending this to the Telecommunications Intercept & Collections Technology Unit (TICTU) +They handle what we call "traditional" cell phone pen register and cell phone messaging. +TICTU can you assist +re: the status of the PR/TT and SMS collection for ( +Thanks, +? +EFTA00173780 + +Data Intercept Technology Unit +Operational Technology Division +From: +To: +Sent: Thursday, June 25, 2020 12:59 PM +Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED +Classification: UNCLASSIFIED +TRANSITORY RECORD +I'd like to find out the status of this order? Is there someone I can talk to who could help answer some questions on timing +and when we will be up on this phone? +Thanks, +SA +FBI-New York, C-20 +Cell: +Desk: +From: DITU Mail < +Sent: Tuesday, June 23, 2020 12:41 PM +To: +BYRNE, +W. (NY) (OGA) < +@fbi.sgov.gov?il +Subject: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED//LES +Classification: UNCLASSIFIED//LES +(NY) (OGA) < +(NY) (FBI) < +@tbi.sgov.gov>; +@fbi.sgov.gov> +This is an "Information Only" email notification from the Data Intercept Technology Unit (DITU) of OTD, to +inform you of the receipt and entry of the order listed below into the OTD Management System (OMS). +Authority: +Case Number: +CRIM +50D-NY-3027571 +Docket Number: +20-CRIM-17556736 +Signed Date: +06/19/2020 04:00:00 AM UTC +Expiration Date: 08/18/2020 04:00:00 AM UTC +Target Name TSN +T- +0001675868 +Provider +Name +AT&T Mobility PRTT +Technique(s) Data Route(s) +Data not collected by or routed through +DITU. +EFTA00173781 + +Please be aware that additional actions are necessary before data will be available in DWS or Insight, t +include service of the order to the communications service provider. You may receive additional +notifications if DITU tasks the order to the provider and it is rejected for some reason or if the provider +reports that the account does not exist. +If you have questions, please contact +Thank you, +Data Intercept Technology Unit (DITU) +Operational Technology Division (OTD) +Tell us what you think! Please take our Customer Satisfaction Survey and provide feedback on DITU support to +your operations. We would also like to know where you feel improvements can be made. +Classification: UNCLASSIFIED//LES +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +EFTA00173782 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f3a5685e78b0b98a23edae1922405b64f18db57e0bd7009d6534bfe6cb2b088d.json b/vision-joined/ds9-unparsed-04/f3a5685e78b0b98a23edae1922405b64f18db57e0bd7009d6534bfe6cb2b088d.json new file mode 100644 index 0000000000000000000000000000000000000000..d2f87e4fb659d25aa2ad6609626d46afdc946a88 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f3a5685e78b0b98a23edae1922405b64f18db57e0bd7009d6534bfe6cb2b088d.json @@ -0,0 +1,33 @@ +{ + "chars": 1100, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 869, + "failed": false, + "lines": 57, + "mean_conf": 0.640351, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 229, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f3a5685e78b0b98a23edae1922405b64f18db57e0bd7009d6534bfe6cb2b088d" +} diff --git a/vision-joined/ds9-unparsed-04/f3a5685e78b0b98a23edae1922405b64f18db57e0bd7009d6534bfe6cb2b088d.md b/vision-joined/ds9-unparsed-04/f3a5685e78b0b98a23edae1922405b64f18db57e0bd7009d6534bfe6cb2b088d.md new file mode 100644 index 0000000000000000000000000000000000000000..fb617466a722d28f9e985ec0055bf59b075830c5 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f3a5685e78b0b98a23edae1922405b64f18db57e0bd7009d6534bfe6cb2b088d.md @@ -0,0 +1,69 @@ +From: +To: " +(NY\ VFBI)" • +VNYI) VFBI)" < +" +Subject: FW: WSAR Branch C --- UNCLASSIFIED +Date: Fri, 20 Sep 2019 14:25:45 +0000 +Importance: Normal +Priority: normal +Attachments: CRC_2019_0920_ASAC.docx +Inline-Images: Picture_(Device +Independent_Bitmap)_1jpg +Classification: UNCLASSIFIED +FYI +From: +To: +(NY) (FBI) +Sent: Friday, September 20, 2019 8:03 AM +(NY) (FBI) < +Cc: +Pi +P; +(NY) (FBI) < +• (NY) (FBI) < +(NY) (FBI) < +(NY) (FBI) < +(NY) (FBI) < +(CID) (FBI) < +(NY) (FBI) < +(NY) (FBI) < +(NY) (FBI) < +(NY) (FBI) < +(NY) (FBI) < +• (NY) (FBI) < +(NY) (FBI) 4 +(NY) (FBI) < +Subject: WAR Branch C --- UNCLASSIFIED +Classification: UNCLASSIFIED +(VNY1) V(FBI)" +(NY)) VFBI)" +(NY (FBI)" +(NY) (FBI) +(NY) (FBI) +1. (NY) (FBI) +(NY) (FBI) +(NY) (FBI) +(NY) (FBI) +- (NY) (FBI) +I. (NY) (FBI) +I. (NY) (FBI) 4 +• (NY) (FBI) <| +(NY) (FBI) < +(NY) (FBI) < +I (NY) (FBI) +| (NY) (FBI) +(NY) (FBI) +EFTA00175023 + +Hello, +Attached is the WAR for the week. +Secretary Management Assistant +Criminal Branch C - Violent Crime Threat +New York Field Office +(Work) +(Mobile) +(Email) +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +EFTA00175024 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f3aa1ffdfff3227c9c4e910df0590b1651708b184c2db1b4119e49a410f27b09.json b/vision-joined/ds9-unparsed-04/f3aa1ffdfff3227c9c4e910df0590b1651708b184c2db1b4119e49a410f27b09.json new file mode 100644 index 0000000000000000000000000000000000000000..222f131c2055da467ce8e62ba87acd224037438d --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f3aa1ffdfff3227c9c4e910df0590b1651708b184c2db1b4119e49a410f27b09.json @@ -0,0 +1,33 @@ +{ + "chars": 2102, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 638, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1462, + "failed": false, + "lines": 21, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f3aa1ffdfff3227c9c4e910df0590b1651708b184c2db1b4119e49a410f27b09" +} diff --git a/vision-joined/ds9-unparsed-04/f3aa1ffdfff3227c9c4e910df0590b1651708b184c2db1b4119e49a410f27b09.md b/vision-joined/ds9-unparsed-04/f3aa1ffdfff3227c9c4e910df0590b1651708b184c2db1b4119e49a410f27b09.md new file mode 100644 index 0000000000000000000000000000000000000000..ff6e957beef3cbc603719e2eb106ba5bdb8d8ab6 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f3aa1ffdfff3227c9c4e910df0590b1651708b184c2db1b4119e49a410f27b09.md @@ -0,0 +1,36 @@ +From: +To: +Subject: Daily update +Date: Thu, 29 Aug 2019 14:53:23 +0000 +Importance: Normal +Attachments: 266H-C1-3147950_Evidence_082919_0824.xIsx; 300A-EP-3147939 _Evidence.xIsx; NY- +3027571_215974_Evidence.xIsx; NY-3151227_Evidence.xIsx +I'm sending this early as I'll be at JEH for a 1pm meeting re: the Pittsburgh case. +New York (Epstein): +90A-NY-3151227 (death investigation) +DVR Main Controller - The Administrator password is needed to gain access. NY Case Agent is working on it. +DVR 1 System - This is up and running. The disk array appears to have assembled but we need access to the +DVR Main Controller for visibility. +EFTA00161336 + +• DVR 2 System - This is our priority and is currently problematic. The system is up, but the disk array is NOT +assembling. It appears the configuration of these 16 disks in the array has been lost (likely from being pulled out +of the system live). 3 of the disks had to undergo repair before being useable. We will have to attempt to +reassemble this array manually (if possible). Typically, we can look at the structure of the disks and find patterns +that potentially give us clues into how they were assembled but a review today did not prove insightful. +• Asked NY Case Agent to reach out to MCC and request any documentation available there is of the +configuration of this disk array or a technician there that can speak to it. +• Evidence tracking sheet attached. +31E-NY-3027574 (VCAC). +Evidence from Virgin Islands still needs to be imaged once legal authority has been obtained (ETA next week) +• Mid-September is the target date for providing the AUSA with all the load files from the digital media seized +from his NY apartment. +• All documents exported from loose media and Windows machines have been exported for ingest into +Relativity for taint review +• 4 Apple desktops are still being processed +1 encrypted image sent to STXU; STXU identified password and provided it back to NY CART for decryption. +Evidence tracking sheet attached. +Supervisory Special 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https://www.tandfonline.com/loi/wcsa20 +Validation of the Sexual Grooming Model of Child +Sexual Abusers +Georgia M. Winters, Elizabeth L. Jeglic & Leah E. Kaylor +To cite this article: Georgia M. Winters, Elizabeth L. Jeglic & Leah E. Kaylor (2020): Validation +of the Sexual Grooming Model of Child Sexual Abusers, Journal of Child Sexual Abuse, DOI: +10.1080/10538712.2020.1801935 +To link to this article: https://doi.org/10.1080/10538712.2020.1801935 +Published online: 02 Oct 2020. +Submit your article to this journal B +all Article views: 33 +View related articles C +View Crossmark data C +Full Terms & Conditions of access and use can be found at +https://www.tandfonline.com/action/journallnformation?journalCode=wcsa20 +3502-033 +Page 1 of 22 +EFTA_00001663 +EFTA00157004 + +JOURNAL OF CHILD SEXUAL ABUSE +https://doi.org/10.1080/10538712.2020.1801935 +a Routledge +Taylor & Francis Group +A) Chock for updaties +Validation of the Sexual Grooming Model of Child Sexual +Abusers +Georgia M. Winters*, Elizabeth L. Jeglic*, and Leah E. Kaylor" +'School of Psychology, Fairleigh Dickinson University, Teaneck, NJ, USA; "Psychology Department, John +Jay College of Criminal Justice, New York, NY, USA +ABSTRACT +Sexual grooming has been deemed an integral part of the child +sexual abuse process. However, there has yet to be a universally +accepted model for this process and, as a consequence, there is +no clear understanding of which behaviors constitute sexual +ARTICLE HISTORY +Received 10 January 2020 +Revised 25 March 2020 +Accepted 19 May 2020 +KEYWORDS +Sexual grooming; chil +sexual abuser; child sexua +abuse; sex offenses +nance following the abuse. The present study sought to validate +this Sexual Grooming Model (SGM) and identify behaviors that +may be employed during each stage of the process. First, +a thorough review of the literature was conducted to generate +a comprehensive list of sexual grooming behaviors (n = 77) +Second, 18 experts in the field +completed a survey which +asked them to rate the extent to which each of the five stages +ind potential grooming benaviors were relevant to the sexua +rooming process. Results provided support for the SGM and +prodes ed a hese stage were cos here a are i +prehensive model of in-person sexual grooming is proposed +The article concludes with a discussion of the implications and +future directions in the field. +Child sexual abuse (CSA) is a serious public health issue with an estimated +lifetime prevalence ranging between 12-27% for girls and 4-5% for boys in the +United States and Canada (Briere & Eliott, 2003; Canadian Centre for Justice +Statistics, 2017; Finkelhor et al., 2015; Letourneau et al., 2018). In the United +States, individuals incarcerated for sexual offenses comprise 12% of state +inmate populations (Department of Justice, 2014). Notably, however, preva- +are numerous reasons CSA may go undetected or unreported, it has been +suggested that a perpetrators' manipulation of the victims before and after the +CONTACT Georgia M. Winters @georglawinters82@gmail.com @ School of Psychology, Fairleigh Dickinson +University, Teaneck, NJ 07666 +© 2020 Taylor & Francis +3502-033 +Page 2 of 22 +EFTA_00001664 +EFTA00157005 + +2 © G. M. WINTERS ET AL. +abuse, known as "sexual grooming," may decrease the likelihood of its detec- +tion and disclosure (Van Dam, 2001). +It is estimated that almost half of the cases of CSA involve some element of +sexual grooming (Canter et al., 1998). While there has yet to be a universally +agreed upon definition in the literature, the term sexual grooming typically +refers to the process by which an offender skillfully manipulates a potential +victim into situations in which sexual abuse can be more readily committed, +while simultaneously preventing disclosure (Van Dam, 2001; Wyre, 2000). +Importantly, it is unclear what specific behaviors constitute sexual grooming, +given that the behaviors may not be unlike normal adult/child interactions +(Craven et al., 2006), and there has yet to be a validated model of the sexual +grooming process. The lack of a comprehensive understanding of sexual +grooming produces confusion amongst clinicians, law enforcement, attorneys, +researchers, and community members alike. As such, the present study sought +to establish content validity of a sexual grooming model, including both the +stages and specific behaviors that are involved in the process. +Sexual grooming +Sexual grooming has become synonymous with CSA in the past several +decades (McAlinden, 2013). The goals of grooming are to gain initial coopera- +tion of the victim, decrease the likelihood of discovery, and increase the +likelihood of future sexual contact (Lanning & Dietz, 2014). These pre- +offense behaviors are thought to be a deliberate process that is highly complex +and nuanced, with behaviors often mirroring normal adult/child interactions +(Knoll, 2010; McAlinden, 2013). Therefore, it is difficult to establish represen- +tative prevalence rates of the number of child sexual abusers who employ +sexual grooming tactics in the offense process. Of the few studies that have +tackled this question, it is estimated between 30 to 45% of child sexual abusers +groom their victims (Canter et al., 1998; Groth & Birnbaum, 1978). +Grooming can encompass varying behaviors which may differ based on the +characteristics of the offender (e.g., age of the offender) and the victim (e.g., +age or gender of the victim), as well as contextual factors (e.g., "effectiveness" +of the grooming tactics, the offender's relationship to the victim, cultural +3502-033 +Page 3 of 22 +EFTA_00001665 +EFTA00157006 + +JOURNAL OF CHILD SEXUAL ABUSE • 3 +Table 1. Sexual grooming model. +Victim Selection (n = 9) +Compliant/trusting of adults +Lacks confidence/low self-esteem +Lonely/isolated +Troubled +Needy +Unwanted/unloved +Not close to parents/parents are not +resources for them +Single mothers/need of "father figure" +Lack of supervision +Gaining Access and Isolation (n = 5) +Involvement in youth-serving organizations +Manipulate family to gain access to child +Activities alone with children/excludes adults +Overnight stays/outings +Separate child from peers and family +Trust Development (л = 10) +Charming/nice/likable +Insider status/good reputation/pillar +of the community" +Affectionate/loving +Giving the child attention +Favoritism/"special relationship" +Compliments +Spending time with child/communicating +often +Engage in childlike activities (e.g., stories, +games, sports, music) +Rewards/privileges (e.g., gifts, toys, treats, +money, trips) +Provided drugs and/or alcohol +Desensitization to Sexual Content and Physical Contact (n = 10) +Ask questions about child's sexual +experience/relationships +Talk about sexual things they themselves +had done +Inappropriate sexual language/dirty jokes +Teach child sexual education +Use of accidental touching/distraction +while touching +Watch the child undressing +Exposing naked body +Show child pomography magazines/videos +Seemingly innocent/non-sexual contact +Desensitize to touch/increasing +sexual touching +Post-Abuse Maintenance Behaviors (n = 8) +Told not to tell anyone what happened +Encouraging secrets +I love you/you're special +Rewards/bribes/avoid punishment +Persuaded the child it was +acceptable/normal behavior +Misstated moral standards regarding touch +Victim made to feel responsible +Threats of abandonment/rejection/family +breaking up +Items Not Included in the Five-Stage Model (n = 35) +I-CVI +0.78° +0.89* +0.78° +0,89° +680 +680 +0.78* +680 +··60 +083° +001/ +089° +0.94° +0.89° +0.89° +094° +0.89 +0.78 +0.78 +083° +094 +1.00 +0,890 +0.89 +1.00 +0.89 +0.89° +(Continued) +3502-033 +Page 4 of 22 +EFTA_00001666 +EFTA00157007 + +4 • G. M. WINTERS ET AL. +Table 1. (Continued). +Victim Selection (n = 9) +Selects a child who has already been victimized +Selects a child who is depressed/unhappy +Say things about the child's body/dress +ines into child's bedroom while the child is in ther +ioes into the bathroom while child is in ther +Gains access after being approached by a child/had a child recruit +Engages in verbal threats/frighten/intimidate/coercion of the child +Violates the child's privacy +Has the child observe sexual behavior +Selects a child who is cognitively impalred/special needs/learning +Selects a child who has drug or alcohol abusing parents +Looks at/inspects child's body for development +Selects a child who has economic problems/parents working a lot +Babysits the child +Gains access to children through public places (eg., malls, arcades) +Selects a child who is young or small/slim +Selects a child who parents are divorced/marital problems +Selects a child who has a mother who was sexually abused +Uses size/authority/strength against the child +Selects a child who is attractive/pretty (eg, hair type, skin color! +Shows helpfulness to others +Looks at child in a funny/sexual way +After the abuse, the offender assumes the child's silence +Selects a child based on his/her clothing +Has the child view violence against others +After the abuse, the offender punishes the child +Punishes the child or withholds privileges +Use of physical force/uses weapons against the child leg. push, +Presents as mean/rude to the child +After the abuse, the offender moves on to the next victim +* indicates significant results +I-CVI +0.72 +0.72 +0.72 +0.72 +0.72 +0.72 +0.72 +0.67 +0.67 +0.67 +0.67 +0.67 +0.61 +0.61 +0.61 +0.56 +0.56 +0.56 +0.56 +0.56 +0.50 +0.50 +0.50 +050 +0.44 +0.44 +0.28 +0.28 +0.22 +0.22 +0.22 +0.17 +0.17 +0.11 +0.11 +justify, minimize, or deny their behaviors (Craven et al., 2006; McAlinden, +2006). The purpose of familial grooming is to gain the trust of caregivers in +order to increase access to the victim and decrease the likelihood of disclosure. +An offender may also engage in community or institutional grooming, such as +becoming a respected member of society or seeking careers or volunteer +positions that allow access to children (eg., Boy Scouts, schools, foster care; +3502-033 +Page 5 of 22 +EFTA_00001667 +EFTA00157008 + +JOURNAL OF CHILD SEXUAL ABUSE © 5 +after they learn an individual has committed a sexual offense (Winters & Jeglic, +2016). Importantly, in one study, Winters and Jeglic (2017) found that the +general public has trouble identifying potentially predatory sexual grooming +behaviors. Given the difficulty in identifying sexually versus non-sexually +driven behaviors with children, gaining a better understanding of sexual +grooming is integral to improved prevention and treatment efforts. +Legal definition of sexual grooming +It should be noted that the legal definition of sexual grooming is not necessa- +rily synonymous with concept of in-person sexual grooming as outlined in the +scientific and theoretical literature. By 2017, 63 countries had enacted legisla- +tion related to grooming that focuses solely on the online solicitation of +minors (often referred to as online sexual grooming; International Centre +for Missing and Exploited Children, 2017). Notably, many of these laws do +not account for sexual grooming that can occur in-person. Other countries +have developed legislation that could be applied both to online and in-person +grooming cases. For example, in the United States, section $2422 of the federa. +Criminal Code describes a law whereby an individual who "knowingly per- +suades, induces, entices, or coerces any individual to travel in interstate or +foreign commerce, or in any Territory or Possession of the United States, to +engage in prostitution, or in any sexual activity for which any person can be +charged with a criminal offense, or attempts to do so" can be fined or +imprisoned (Coercion and Enticement, 18 U.S.C. 2422). While the aforemen- +tioned law pertains particularly to cases involving sex trafficking, several states +have followed suit and enacted similar laws without the requirement of +"interstate or foreign commerce" which can then more generally apply to +cases of CA involving grooming. It is important to have a legal definition +legal definitions typically lack specificity (e.g., what behaviors that would be +indicative of grooming). Further, and most importantly, in order to prevent +grooming-based CSA, it is vital to go beyond the legal definitions to better +understand the interaction between the victim, offender, and context of the +offense (e.g., Nash & Williams, 2008). Thus, the grooming behaviors analyzed +within this paper will be clearly differentiated from that of the already accepted +legal definitions. +Models of sexual grooming +There have been numerous attempts to identify the steps involved in the sexual +Appenis 1) cose a delo he mode have been rical vard e. +One of the most widely cited models of sexual grooming authored by +3502-033 +Page 6 of 22 +EFTA_00001668 +EFTA00157009 + +6 • G. M. WINTERS ET AL. +McAlinden (2006) indicates, as described above, that offenders groom not +only children, but also themselves (i.e., personal grooming) and family and +community members who act as gatekeepers to the children. Another widely +cited grooming framework by Elliott (2017) - the Self-Regulation Model - +draws upon the strengths and limitations of previous models of grooming. The +model is comprised of two phases: 1) the potentiality phase includes rapport +building, incentivization, disinhibition, and security management; and 2) the +disclosure phase which describes how gains made in the first phase enable the +perpetrator to desensitize the victim to sexual abuse. Although the self- +regulation model of sexual grooming advanced the field, this model is not +easily understood or applied, and thus, a more simplified model is greatly +needed to enhance communication across fields. +In an effort to address some of the limitations of previous models of +grooming behavior, Winters and Jeglic (2017) reviewed the extant grooming +literature and developed a model of grooming comprised of behaviors that +could be observable to others and measurable, and thus informative in pre- +vention and detection of sexual abuse. This five-stage model, hereafter referred +to as the Sexual Grooming Modal (SGM), draws upon the commonalities +identified in several of the previously proposed models (see Appendix A), as +well as identifying gaps of missing information. For example, some previously +proposed models did not address important components of grooming, such as +victim selection or post-abuse maintenance (e.g., Brackenridge, 2001; Sheldon +& Howitt, 2007). Additionally, other models have limited utility for public +prevention initiatives as they are theoretically complex and thus difficult to +apply in real-world settings (e.g., Elliott, 2017; Olson et al., 2007). Winters and +Jeglic (2017) model of grooming behavior proposes five overarching stages +that may be involved in the complex process of sexual grooming, including: 1) +selecting a victim; 2) gaining access and isolating the victim; 3) developing +trust with the child and others (e.g., caretakers, community members); 4) +desensitizing the child to sexual content and physical touch; and 5) main- +tenance behaviors following the commission of the abuse. Below, each stage is +described with support from the theoretical literature. +Victim selection +First, several models of grooming propose that selecting a vulnerable victim is +the initial step in the grooming process (e.g., Harms & van Dam, 1992; +Lanning, 2010). It has been proposed that a vulnerable child may be identified +based on phala charact it, 189, chid tai, period as attractive, +psychological needs (e.g., child who is perceived as trusting, lacking self- +esteem, isolative, neglected, troubled, or in need of affection; Elliott et al., +1995; Kaufman et al., 2006; Knoll, 2010; Shakeshaft, 2004). Additionally, an +3502-033 +Page 7 of 22 +EFTA_00001669 +EFTA00157010 + +JOURNAL OF CHILD SEXUAL ABUSE • 7 +offender may look to the child's family circumstances in the victim selection +Kaufman et al., 2006). +Gaining access and isolation +Second, many of the prior models identify that an offender seeks to gain access to +the targeted child and isolate him/her from others. Indeed, Lanning (2010), +Craven et al. (2006), Olson et al. (2007), and Leclerc et al. (2009) all proposed +models that include a stage whereby an offender gains access to the victim. +Gaining access to a potential victim may include becoming involved in youth- +serving organizations (e.g., Lanning & Dietz, 2014), frequenting public places with +children (e.g., Kaufman et al., 2006), or manipulating the family in order to gain +access to the child (e.g., Knoll, 2010; Lanning & Dietz, 2014). Once an offender has +gained access to a child, they often work to isolate the child physically and +emotionally from their family and peers (e.g., Craven et al., 2006; Lawson, +2003). For example, an offender may seek to organize activities that physically +isolate the child all the while excluding adult involvement, such as overnight stays, +giving the child a ride home, or babysitting the child (e.g., Kaufman et al., 2006). +Trust development +Third, after selecting and gaining access to a victim, prior models describe a stage +in which the offender works toward deceptively developing trust and cooperation +with the child (Craven et al., 2006; Leclerc et al., 2009; Olson et al., 2007). While +some models incorporate a broad stage that refers to the overarching goal of trust +development, others have outlined specific behaviors that may be used to gain the +trust. An offender may try to present as likable and charming, eventually earning +insider status and a good reputation in the community (eg., Lanning & Dietz, +2014). The offender may make the child feel loved, use bribes or inducements, +exploit his/her vulnerabilities, engage in peer-like activities, and befriend the child +(Berliner & Conte, 1990; Harms & van Dam, 1992; Leclerc et al., 2009; Marshall +et al., 2015). Additionally, literature has identified that some offenders may +provide the child with drugs or alcohol (e.g., Bennett & O'Donohue, 2014), +which would be most commonly used with older victims. +Desensitizing the child to sexual content and physical contact +Fourth, there appears to be a stage that involves the introduction of sexual +conversation and touch, with the aim of desensitizing the child to these +behaviors (Berliner & Conte, 1990; Harms & van Dam, 1992; McAlinden, +2006; Olson et al., 2007). An offender may introduce sexualized topics into +3502-033 +Page 8 of 22 +EFTA_00001670 +EFTA00157011 + +B • G. M. WINTERS ET AL. +discussions, such as telling inappropriate jokes, providing sexual education, or +engaging in sexual conversations (Knoll, 2010; McAlinden, 2006; Olson et al., +2007; Wyre, 2000). The offender may violate the child's privacy (e.g., spying, +sneaking views of the child; Bennett & O'Donohue, 2014) or engage accidental +touching (Harms & van Dam, 1992; Olson et al., 2007). Moreover, literature +commonly refers to a process by which an offender desensitizes the child to +touch by gradually increasing physical contact (Berliner & Conte, 1990; Harms +& van Dam, 1992; McAlinden, 2006). For example, the individual may begin +using tactics such as hugging or tickling, then gradually increasing contact +over time to wrestling or massages. +Post-abuse maintenance +Finally, an offender may engage in maintenance behaviors which are used to +continue ongoing abuse with the victim and/or prevent disclosure (e.g., +Craven et al., 2006; Harms & van Dam, 1992). It has been suggested that +this stage involves the offender encouraging the child to maintain secrets and +not disclose the abuse (Craven et al., 2006; Harms & van Dam, 1992). An +offender may try to persuade the child that the sexually abusive behavior is +acceptable (e.g., Jackson et al., 2015), misrepresent standards for appropriate +touching (e.g., Bennett & O'Donohue, 2014), or make the child feel respon- +sible for the abuse (e.g., Harms & van Dam, 1992). Affection may also be +employed by telling the child they love them or the child is special (Lang & +Frenzel, 1988), giving the child bribes or rewards (e.g., Lang & Frenzel, 1988; +Lawson, 2003; Salter, 1995; Shakeshaft, 2004), or enforcing or withholding +punishment (Lawson, 2003). +While Winters and Jeglic (2017) SGM addresses the limitations of previous +models, similar to all the other past models of sexual grooming, this model has +not yet to be validated. Given that isolated grooming-like behaviors in and of +themselves may not be indicative of sexual abuse, it is necessary to establish +a model of the stages of grooming to understand the larger process in order to +inform detection and prevention efforts. Thus, the present study aimed to be +the first to empirically validate a model of sexual grooming and identify what +specific behaviors constitute grooming. +The present study +The present study aimed to establish the content validity of the proposed SGM +3502-033 +Page 9 of 22 +EFTA_000016717 +EFTA00157012 + +JOURNAL OF CHILD SEXUAL ABUSE © g +previous empirical research in this area, the study was exploratory in nature +and thus, no specific hypotheses were made. +Method +Part 1 +Literature review +A comprehensive literature review was conducted to identify potential groom- +ing tactics that have been identified in previous publications. Online searches +for articles were conducted through PsycINFO, Criminal Justice abstracts with +Full Text, Web of Science, and Medline Complete. The search terms utilized +reviewed sources. A total of 1,363 sources resulted from literature search of +the four search engines and reference lists. These sources were screened using +a review of titles and abstracts, which resulted in the collection of 69 initial +sources. Following a full-text review of the sources, 51 articles and books were +identified as relevant. These sources all contained information regarding +sexual grooming behaviors enacted by in-person child sexual abusers (i.e., +online sexual grooming literature was excluded). The 51 articles and books +were thoroughly reviewed, and each unique grooming behaviors was recorded +in order to produce a comprehensive list of possible grooming behaviors. +Through this process, a total of 77 potential grooming behaviors were +identified.' +Part 2 +Participants and procedures +Content validity of the five-stage SGM and 77 grooming behaviors was +examined by having a list of "experts" in the field complete an online survey. +The list of experts was developed by compiling a list of authors (n = 99) on the +articles and books that were published in the area of sexual grooming +(described above). Extensive research was conducted through the use of +Internet search engines and contact information listed within the literature +participants. Three rounds of e-mails were sent to each e-mail address +"it should be noted that the authors also created an a priori model which identified which of five stages each +havior fell under, this was later utilized in making final determinations regarding what stage of the groomi +ocess each relevant (as identified by experts in the field) grooming behavior would likely be utiliz +3502-033 +Page 10 of 22 +EFTA_00001672 +EFTA00157013 + +10 ~ +G. M. WINTERS ET AL +requesting participation in the expert review which involved participation in +a 30-minute survey. If the individual agreed to participate, they were asked to +complete the Expert Review Survey (see below). +A total of 18 participants completed the survey (12 males; 6 females), which +represented a 40.9% response rate. In regard to participant age, four indivi- +duals were between the ages of 41-50, six between the ages of 51-60, and eight +over the age of 60. The majority of experts obtained a Ph.D. (n = 15), two had +a Master's degree, and one was a current Ph.D. student. There was a range of +fields in which these degrees were earned: psychology (n = 8), criminal justice +(n1 = 2), and one individual each from the fields of education, sociology, public +health, social work, communication, theology, criminology, and psychology/ +sociology. Experts reported the area, or areas (respondents could select more +than one), that best described their experience working with child sexual +abusers, which included empirical research (n = 16), clinical practice +(n = 10), publishing theoretical articles/chapters on the topic (n = 14), and +other (n = 3; ie., employee of state correctional system, consultation on +investigations, investigative journalist). The experts reported a mean number +of years of experience with empirical research (n1 = 18), publishing theoretical +pieces (n = 17), and clinical experience (n = 10) related to grooming as +24.67 years (range = 2-48), 15.50 years (range = 3-48), and 22.71 years +(range = 2-45) years, respectively. All participants (n = 18) had published an +empirical research article related to grooming, with 12 individuals reporting +between 1-10 publications, two reporting 11-20 publications, three with more +than 20 publications, and one participant indicated that they were not certain +how many publications they had. For the 17 people who had experience +publishing theoretical articles/chapters on sexual grooming, the mean number +of publications was 7.00 (range = 1-20). Of the 10 participants who had +clinical experience with sex offenders, six had 50 or more clients, two had +15-50 clients, one had 5-15 clients, and one had 0-5 clients. +Expert review survey +First, participants were presented with 4-point Likert scale items inquiring +about the relevance (1 = not relevant, 2 = somewhat relevant, 3 = relevant, +4 = very relevant) of the five proposed stages of grooming. Second, the +participants rated the relevance of each item from the pool of 77 grooming +behaviors identified by the literature review using a 4-point Likert scale +(1 = not relevant, 2 = somewhat relevant, 3 = relevant, 4 = very relevant). +Participants were also asked for each item to select one or more stages of the +grooming process the behavior fell under (i.e., Victim Selection, Gaining +ccess, Trust Development, Desensitization, and Post-Abuse Maintenanc +ther, or none). Lastly, participants completed a series of demographic que +tions (e.g., age, gender, degree, field of study, clinical, publication, and research +experiences). +3502-033 +Page 11 of 22 +EFTA_00001673 +EFTA00157014 + +JOURNAL OF CHILD SEXUAL ABUSE +11 +Results +Analytic strategy +The Content Validity Index (CVI) is a method originally proposed by Lynn +(1986), which utilizes feedback from experts in the field to determine what +content is relevant to a construct; this is a commonly used method in social +science research (Research Methods Knowledge Base, n.d.). In this case, CVI +calculations were used to determine what stages and behaviors are relevant to +the process of sexual grooming. First, as noted above, the relevance of the five +stages and potential grooming behaviors were rated by experts using a 4-point +Likert scale (1 = not relevant, 2 = somewhat relevant, 3 = relevant, 4 = very +relevant). Second, these ratings were used to determine which stages/behaviors +should be retained (i.e., they were deemed related to the construct of grooming +by the experts) and which should be rejected (i.e., they were deemed not +related to the construct of grooming by the experts) through the utilization +of CVIs, which are calculations that examine the proportion of experts who +rated the item as relevant. The CVI for each item (I-CVI) is calculated by +dividing the number of experts who believed the item was relevant (either a 3 +or 4 on the Likert scale) by the total number of content experts (in this case, +n = 18). It has been suggested that the I-CVI for an item should be greater or +equal to 0.78 in order to be included (Shi et al., 2012). +Stages of sexual grooming +Experts were asked to rate the relevance for each of the five stages of the sexual +grooming process as proposed by Winters and Jeglic (2017). Results revealed +an I-CVI index of.94 (17/18 experts) for the stages of Gaining Access (M = 3.78, +SD = 55), Trust Development (M = 3.72, SD = 58), and Desensitization +(M = 3.50, SD = 62). Similarly, an I-CVI index of .89 (16/18 experts) was +found for the stages of Victim Selection (M = 3.56, SD = .70) and Post-Abuse +Maintenance (M = 3.39, SD = .70). Overall, the I-CVIs for each of the proposed +stages exceeded the cutoff score of 0.78, suggesting that all five stages are +believed to be relevant to the sexual grooming process. +Sexual grooming behaviors +An examination of the I-CVIs for the 77 potential grooming behaviors +revealed that 42 items were considered by the expert panel as relevant to the +construct of sexual grooming (I-CVIs ranged between .78-1.0; see Table 1). +This represents a retention rate of 54.5% from the original items. +in examination of which stage of the grooming process the experts believe +he behavior belonged in was conducted. For each item that was deeme +relevant (1 = 42), the stage that the most experts (i.e., over 50%) believed the +3502-033 +Page 12 of 22 +EFTA_00001674 +EFTA00157015 + +12 O +G. M. WINTERS ET AL +behaviors to fall under was recorded. These expert-rated categorizations were +compared to the theoretical categorization identified by the researchers (see +footnote on page 11). Results suggested that 39 of the 42 relevant items were +deemed by the majority of the experts to fall into the original a priori model +developed by the authors. One item ("Threatens the child with abandonment/ +rejection/family breaking up) was rated by the majority of participants +("1 = 14) to fall under the Post-Abuse Maintenance stage, not the theoretically +suggested Trust Development stage. Given the agreement among the vast +majority of experts, this item was relocated to the Post-Abuse Maintenance +stage. Two items ("Becomes involved in activities alone with children/excludes +adults" and "Presents as charming/nice/likable to others") were rated by the +experts as equally belonging to the Gaining Access and Trust Development +stages. Consistent with the theoretical literature and a priori model, these +items were deemed to fall under the Gaining Access and Trust Development +stages, respectively. See Table 1 for the final grooming behaviors organized +into the five-stages of the SGM. +Discussion +The present study aimed to establish content validity for the SGM proposed +y Winters and Jeglic (2017) and identity which behaviors are involved i +ach stage of the grooming process. The results, as determined experts i +the field, revealed consensus that the five stages proposed by Winters and +Jeglic (i.e., Victim Selection, Gaining Access, +Trust Development, +Desensitization, and Post-Abuse Maintenance) are all essential components +of the sexual grooming process. Moreover, findings from the study suggest +there are 42 grooming tactics/behaviors that experts identified as belonging +to these stages. Overall, the results of the present study resulted in the +content validation of a comprehensive and parsimonious model of sexual +grooming. +Stages of sexual grooming +A major benefit of the SM's framework is that it is intuitive, easily under- +3502-033 +Page 13 of 22 +EFTA_00001675 +EFTA00157016 + +JOURNAL OF CHILD SEXUAL ABUSE +C +13 +While establishing the content validity of the SGM is a major advance in +understanding grooming behaviors, it remains but a first step. With the +foundation provided by the findings of the current study, it is necessary to +continue to establish empirical support for the model and begin to assess other +facets of grooming behavior. For example, it is unknown whether every +offender progresses through each of the five stages, or whether there is always +a linear progression through the stages. For instance, if an offender already has +preexisting access to the potential victim (e.g., a parent), then they are less +likely to employ behaviors in the Victim Selection or Gaining Access stages. +Moreover, it may be that the offender moves fluidly between stages or skips +stages if not deemed necessary. As an example, if an offender utilizes behaviors +in the Desensitization stage and then notices the child resisting, they may +revert back to engaging in more behaviors in the Trust Development stage. +Similarly, the proposed model does not assume that an offender may only +utilize behavior within one stage at a given time; that is, an offender may +simultaneously employ behaviors found in the Trust Development (e.g., show- +ing the child affection) and Desensitization (e.g., using seemingly innocent +touch) stages. Taken together, future research should aim to examine the +types, and most common, progression of the stages during the offense process. +Sexual grooming behaviors +Overall, the study was the first to obtain data related to relevance of various +behaviors to the grooming process. This is an important addition to the litera- +ture given that it has previously been unclear what behaviors constitute groom- +ing, especially given that many grooming behaviors in and of themselves are not +unlike normal adult/child interactions. Identifying the 42 behaviors that were +deemed relevant to the sexual grooming process by experts in the field is an +important advance. While the data has yet to be empirically validated using cases +of CSA, an expert-review validation study is the first step in better understanding +what behaviors are indicative of grooming. It should be noted, however, that we +did not ask experts to provide items that they believed to be indicative of the +stages of sexual grooming. Rather, the items were provided to them to endorse. +This could lead to a reification effect in that that the experts may have endorsed +items as relevant to the stages of grooming given the items were derived from +existing theoretical grooming literature, yet the items they endorsed may not in +act represent concrete behaviors actually utilized by perpetrators in CSA case +lowever, if that were the case, then the majority of items would have bee +tained as relevant in the study as they were extracted from the groomit +erature, when in the study we found that only about half of the theoreticall +linked items were deemed not to be indicative of grooming. Thus, it is likely tha +the experts were critically evaluating the items to determine which were applic- +able to real-world cases. +3502-033 +Page 14 of 22 +EFTA_00001676 +EFTA00157017 + +14 • G. M. WINTERS ET AL +Taken together, a major strength of the SGM is that the behaviors that are +observable and measurable, although it remains unclear how to differentiate +these behaviors from innocent contact with children. Nonetheless, we have +garnered a greater understanding, using expert consensus, of actions that may +be employed by a would-be child sexual abuser. That is, a validated model will +assist in identifying constellations of behaviors that are considered grooming, +which is a necessary component of preventing CSA. Moreover, the SGM +provides a framework for the development of an instrument that can be +used to measure sexual grooming, which can help identify and quantitatively +measure the likelihood that a constellation of behaviors constitutes grooming. +Implications of the sexual grooming model +Overall, the results of the study have implications for prevention, intervention, +and prosecution. First, and most importantly, improved understanding of +sexual grooming can contribute to efforts to identify the abuse before it has +occurred (Craven et al., 2007). Having a comprehensive and understandable +model of sexual grooming comprised of specific observable behaviors can be +used to educate parents and individuals who work with children on how to +recognize potential sexual grooming behaviors prior to the abuse. For exam- +ple, parents would benefit from learning more about grooming tactics so that +suspicion may be raised if clusters, high frequency use, or the most severe of +these potentially worrisome behaviors are present in a person spending time +with children. Similarly, individuals working closely with children (e.g., tea- +chers, coaches) can better monitor for grooming behaviors and notify guar- +dians or proper authorities should any concerning behaviors arise. The +information gleaned from the study could also be used to educate children +regarding appropriate versus inappropriate behaviors with adults in their life. +Importantly, we are not suggesting that every individual who engages in any of +these behaviors individually is engaging in grooming. The intention of the SGM is +not to label or pathologize innocent, caring interactions between children and +adults, but to encourage increased vigilance and awareness in warranted instances +where several of these behaviors are observed together. As noted previously, +grooming differs from normal interactions due to the underlying, deviant inten- +tion, which may be understandably difficult to identity. While researchers are still +working to understand, distinguish, and clarify this distinction, these early find- +ings can nonetheless assist in broadly understanding grooming strategies and +behaviors, and raising reasonable concerns in the face of potentially worrisome +behaviors occurring at high frequency or severity. +The SGM can also be helpful to clinicians working with individuals who +have committed sexual abuse of a child. Given there is evidence that offenders +plan their offenses (Laws, 1989) and engage in consistent patterns of offense- +related behaviors with multiple victims (Abel et al., 1987), it is necessary to +3502-033 +Page 15 of 22 +EFTA_00001677 +EFTA00157018 + +JOURNAL OF CHILD SEXUAL ABUSE +15 +target these pre-offense grooming behaviors in treatment. If an offender +groomed their victims, a therapist could integrate this framework to help the +individual established a better understanding of their offense cycle, which +would be helpful in informing relapse prevention strategies. Further, it should +be noted that CSA cases are not homogenous (Lanning, 2010; Salter, 1995), +suggesting that motivations and strategies related to grooming will vary by +offender. There may be numerous psychological factors at play that influence +an offender's intentions and actions throughout the grooming process; these +elements are an area ripe for further research. Should an offender demonstrate +changes in the beliefs, thoughts, and behaviors in treatment, they may be +equipped to not engage in those types of behaviors (Salter, 1995). This model +can also be used in treating victims of CSA, as a means of providing psychoe- +ducation about sexual abuse. It is not uncommon for victims to experience +guilt and blame following sexual abuse, which would be expected to be +particularly heightened in instances where the victim was groomed by the +offender. Thus, educating victims about these manipulative behaviors using +the SGM could possibly reduce the self-blame a victim may experience +Understanding sexual grooming using the SGM may also be of utility to +criminal justice professionals. Knowledge of the stages and behaviors associated +with grooming could assist in law enforcement investigations of child sexual +abusers, as police should be aware of these behaviors in investigations of CSA. +For example, if a child discloses abuse and is unwilling to provide the offender's +name, law enforcement could investigate whether there are any individuals in the +child's life who have employed possible grooming tactics in order to identify +potential suspects. Additionally, a framework for grooming can also be utilized by +attorneys working on CSA cases involving sexual grooming. While this study +represents one of the first attempts to validate the construct of grooming, attorneys +should nonetheless be aware of these types of intentional behaviors in their cases, +as they may help inform the arguments of the case (e.g., the offender had frequent +and close contact with the victim before the alleged abuse). In the future, should +the empirical grooming literature evolve, the information can be used in the +prosecution of cases or decisions post-conviction, such as post-release guidelines +(i.e., types of probation stipulations based on the offender's history of pre-offense +behaviors). As noted above, it is important to gather a larger empirical basis for the +construct of grooming behavior to enhance the use of the concept in the court- +room and judicial decision-making. +Conclusion and future directions +This study is the first to validate a model of grooming and behaviors involved in +the process, which is a major step toward developing a more universally +accepted framework for these pre-offense behaviors. The results of the present +study provided a thorough, yet also concise and parsimonious, content +3502-033 +Page 16 of 22 +EFTA_00001678 +EFTA00157019 + +16 C +G. M. WINTERS ET AL. +validation of the SGM that conceptualizes the process of sexual grooming +which can be useful across multiple settings. Indeed, the present study sheds +light on valuable information for researchers, criminal justice professionals, +clinicians, and community members alike. This study has established the +content validity of a model of sexual grooming therein laying the ground +work for further validation of an evidence-based model of sexual grooming. +The next step is to empirically validate the SGM using the pre-offense behaviors +of a sample of victims or offenders of CSA. The model should undergo rigorous +testing to ensure the stages accurately represent the complex process of sexual +grooming. Further, a standardized measure of grooming behaviors should be +developed based upon the behaviors and stages delineated in the SGM. +A reliable and valid measure of sexual grooming would allow researchers and +clinicians a means of quantifying these behaviors and could be invaluable in +prevention and risk assessment efforts with the goal of understanding when +certain behaviors constitute sexual grooming and how to prevent CSA from +occurring. +Declaration of interests +There are no conflicts of interest with respect to the research, authorship, and/or publication of +this article. +Notes on contributors +Georgia M. Winters, Ph.D., is an assistant professor in the Forensic Psychology M.A. Program +School of Psychology, at Fairleigh Dickinson University. Her research interests include sexua +grooming behaviors of child sexual abusers and paraphilic interests. +izabeth L. Jeglic, Ph.D is a professor of psychology at the John Jay College of Criminal Just +New York. 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Journal of Sexual Aggression, 11(2). +187-195. https://doi.org/10.1080/13552600412331321314 +Leclerc, B., & Wortley, R. (2015). Predictors of victim disclosure in child sexual abuse: +Additional evidence from a sample of incarcerated adult sex offenders. Child Abuse o +Neglect, 43, 104-111. https://doi.org/10.1016/j.chiabu.2015.03.003 +Letourneau, E. J., Brown, D. S., Fang, X., Hassan, A., & Mercy, J. A. (2018). The cconomic +burden of child sexual abuse in the United States. Child Abuse & Neglect, 79, 413-422. +https://doi.org/10.1016/j.chiabu.2018.02.020 +Lynn, M. R. (1986). Determination and quantification of content validity. Nursing Research, 35 +(6), 382-385. https://doi.org/10.1097/00006199-198611000-00017 +Marshall, W. L, Smallbone, S., & Marshall, L. E. (2015). A critique of current child molester +subcategories: A proposal for an alternative approach. Psychology, Crime 6 Law, 21(3), +205-218. https://doi.org/http://doi.10.1080/1068316X.2014.925724 +McAlinden, A. M. (2006). Setting 'em up': Personal, familial and institutional grooming in the +sexual abuse of children. Social e Legal Studies, 15(3), 339-362. https://doi.org/10.1177/ +0964663906066613 +McAlinden, A. M. (2013). 'Grooming' and the sexual abuse of children. Retrieved from http:// +blog.oup.com/2013/01/grooming-child-abuse/ +Nash, M., & Williams, A. (2008). The anatomy of serious further offending. Oxford University +Press. +Olson, L. N., Daggs, J. L., Ellevold, B. L., & Rogers, T. K. K. (2007). Entrapping the innocent: +Toward a theory of child sexual predators' luring communication. Communication Theory, +17(3), 231-251. https://doi.org/http://doi.10.1111/j.1468-2885.2007.00294.x +Research Methods Knowledge Base (n.d.). Idea of construct validity. Retrieved from http:// +www.socialresearchmethods.net/kb/considea.php +Salter, A. C. (1995). Transforming trauma: A guide to understanding and treating adult +survivors of child sexual abuse. 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Professional perpetrators: Sex offenders who use their employ- +ment to target and sexually abuse the children with whom they work. Child Abuse Review, 11 +(3), 153-167. https://doi.org/10.1002/car.737 +van Dam, C. (2001). Identifying child molesters: Preventing child sexual abuse by recognizing the +patterns of the offenders. Haworth Maltreatment and Trauma Press/The Haworth Press. +Winters, G. M., & Jeglic, E. L. (2016). I knew it all along: The sexual grooming behaviors of +child molesters and the hindsight bias. Journal Of Child Sexual Abuse: Research, Treatment, +e Program Innovations For Victims, Survivors, e- Offenders, 25(1), 20-36. https://doi.org/10. +1080/10538712.2015.1108945 +Winters, G. M., & Jeglic, E. L. (2017). Stages of sexual grooming: Recognizing potentially +predatory behaviors of child molesters. Deviant Behavior, 38(6), 724-733. https://doi.org/10. +1080/01639625.2016.1197656 +Wyre, R. (2000). Pacdophile characteristics and patterns of behaviour. In C. Itzin (Ed.), Home +truths about sexual abuse influencing policy and practice: A reader (pp. 49-69). Routledge. +Young, S. (1997). The use of normalization as a strategy in the sexual exploitation of children +by adult offenders. The Canadian Journal of Human Sexuality, 6(4), 285-295. +3502-033 +Page 20 of 22 +EFTA_00001682 +EFTA00157023 + +20 +G. M. WINTERS ET AL +Appendix A +Models of Sexual Grooming- +Source +Sgroi (1982) +Stages of Sexual Grooming +Engagement phase +Sexual interaction phase +Secrecy phase +Disclosure phase * +Corresponding Stage of Current Model of +Grooming +Trust Development +Desensitization to Sexual Content and +Physical Contact +Post-Abuse Maintenance +Suppression phase * +Lang and Frenzel (1988) +Gaining cooperation +Keeping the victim silent +Budin and Johnson +(1989) +Gaining access to victim +Trust +Keeping the victim silent +Conte et al. (1989) +Gaining access to victim and +Gaining Access and Isolation +Post-Abuse Maintenance +Gaining Access and Isolation +Trust Development +Post-Abuse Maintenance +Gaining Access and Isolation +cooperation +Christiansen and Blake +Trust +(1990) +Favoritism +Applies to father-doughter Alienation +grooming +Secrecy +Boundary violation +Berliner and Conte +(1990) +Sexualization +Justification +Cooperation for secrecy +Elliott et al (1995) +Gaining access to victim +Trust +Cooperation +Keeping the victim silent +Young (1997) +Gaining access to victim +Trust +Cooperation +Harms and van Dam +lentifying vulnerable chil +1992)/Van Dam (2001) Engaging child in peer-lik +environment +Desensitize child to touch +Isolate +Trust Development +Trust Development +Gaining Access and Isolation +Post-Abuse Maintenance +Desensitization +Desensitization +Desensitization +Post-Abuse Maintenance +Gaining Access and Isolation +Trust Development +Trust Development +Post-Abuse Maintenance +Gaining Access and Isolation +Trust Development +Post-Abuse Maintenance +Victim Selection +Trust Development +Desensitization +Gaining Access and Isolation +Post-Abuse Maintenance +Make child feel responsible +Brackenridge (2001) +Apples to grooming in +sport +Targeting a potential victim +Victim Selection +Building trust and friendship +Trust Development +Developing isolation and control, +Gaining Access and Isolation +Intrati of sexual abuse and securing +Desensitization/Post-Abuse Maintenance +secrecy +'Connell (2003) +Apples to online +grooming +Friendship-forming +Relationship-formin +Risk assessment +Exclusivity +Sexual +Leclerc et al. (2005) +Galning trust +Cooperation +Keeping the victim silent +McAlinden (2006) +Befriend a potential victim +Cultivate a 'special friendship +Use of farbidden fruit' +Trust Development +Trust Development +Victim Selection +Gaining Access and Isolation +Desensitization +Trust Development +Gaining Access and Isolation +Post-Abuse Maintenance +Gaining Access and Isolation +Trust Development +Desensitization +Desensitization +Craven et al. (2007) +Galning access to the child +Ensuring the child's compliance +Maintalning secrecy to avoid +disclasure +(Continued) +3502-033 +Page 21 of 22 +EFTA_00001683 +EFTA00157024 + +JOURNAL OF CHILD SEXUAL ABUSE +21 +(Continued). +Source +Olson et al. (2007) +Leclerc et al. (2009) +Lanning (2010) +Corresponding Stage of Current Model of +Stages of Sexual Grooming +Galning access +Cycle of entrapment +Intervening +Outcome +Grooming +Victim Selection/Gaining Access and Isolation +Trust Development/Gaining Access and +Isolation +Post-Abuse Maintenance +Desensitizatior +ining access to vic +Victim Selection +ining victim's tr +Trust Development +balning cooperation in sexual activity Desensitization +Maintaining silence following abuse +Post-Abuse Maintenance +Victim Selection +Gaining Access and Isolation +Trust Development +Desensitization +• No corresponding stage in the current model +3502-033 +Page 22 of 22 +EFTA_00001684 +EFTA00157025 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f40631501dfa46dbe20c73637a910366559a37002cc33f6ac23328dbf2e86abe.json b/vision-joined/ds9-unparsed-04/f40631501dfa46dbe20c73637a910366559a37002cc33f6ac23328dbf2e86abe.json new file mode 100644 index 0000000000000000000000000000000000000000..2c5c28a18aedc4c39711ab824d2558ca59ebc2d1 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f40631501dfa46dbe20c73637a910366559a37002cc33f6ac23328dbf2e86abe.json @@ -0,0 +1,69 @@ +{ + "chars": 6869, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 1399, + "failed": false, + "lines": 38, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1034, + "failed": false, + "lines": 32, + "mean_conf": 0.953125, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1426, + "failed": false, + "lines": 34, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1382, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1620, + "failed": false, + "lines": 30, + "mean_conf": 0.983333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f40631501dfa46dbe20c73637a910366559a37002cc33f6ac23328dbf2e86abe" +} diff --git a/vision-joined/ds9-unparsed-04/f40631501dfa46dbe20c73637a910366559a37002cc33f6ac23328dbf2e86abe.md b/vision-joined/ds9-unparsed-04/f40631501dfa46dbe20c73637a910366559a37002cc33f6ac23328dbf2e86abe.md new file mode 100644 index 0000000000000000000000000000000000000000..8963b26e52159a71c0107a78a910e04af59bca75 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f40631501dfa46dbe20c73637a910366559a37002cc33f6ac23328dbf2e86abe.md @@ -0,0 +1,165 @@ +From: +To: " +Cc: " +Subject: Re: Conference Call +Date: Thu, 05 Sep 2019 17:33:10 +0000 +Importance: Normal +We can get them in the lab. We've done it before. +We just need to make sure who ever comes doesn't start talking out of school. +On Sep 5, 2019 1:26 PM, " +I'm thinking it might be valuable to bring them in to assist. Assuming we can legally. +P wrote: +Supervisory Special Agent/Forensic Examiner +Unit Chief +Digital Forensics Analysis Unit +Operational Technology Division +Federal Bureau of Investigation +On Sep 5, 2019 12:18 PM +He just called me, we will be on the call at 1pm. +wrote: +Sent from my BlackBerry 10 smartphone on the Verizon Wireless 4G LTE network. +Steve Smith | Federal Sales Representative +SigNet Technologies | Convergint Federal Solutions +12300 Kiln Ct Suite E, Beltsville, MD 20705 +Office +Mobile: +Direct: +This e-mail and any attachments to it are intended only for the identified recipients. It may contain proprietary or otherwise legally protecte +normation of SigNet Technologies, Inc. Any unauthorized use or disclosure of this communication is strictly prohibited. If you have +received this communication in error, please notify the sender and delete or otherwise destroy the e-mail and all attachments immediately. +From: +Sent: Thursday, September 5, 2019 12:16 PM +To: +Cc: +Moore, +Subject: Re: Conference Call +I spoke to +He will be responding to the email shortly +EFTA00161322 + +Special Agent +FBI New York | C-19 +Violent Crimes Task Force +From: I +Sent: Thursday, September 5, 2019 12:11 PM +To: +Cc: +Subject: Re: Conference Call +Adding +From +Sent: Thursday, September 5, 2019 11:59 AM +To: +Pi +Subject: Re: Conference Call +Please reach back out to +if possible +Sent from my BlackBerry 10 smartphone on the Verizon Wireless 4G LTE network. +Steve Smith | Federal Sales Representative +SigNet Technologies | Convergint Federal Solutions +12300 Kiln Ct Suite E, Beltsville, MD 20705 +Office: +IL Mobile +Direct: +This e-mail and any attachments to it are intended only for the identifled recipients. It may contain proprietary or otherwise legally protected +information of SigNet Technologies, Inc. Any unauthorized use or disclosure of this communication is strictly prohibited. If you have +received this communication in error, please notify the sender and delete or otherwise destroy the e-mail and all attachments immediately. +From: +Sent: Thursday, September 5, 2019 11:50 AM +To: +Cc: +Subject: Re: Conference Call +EFTA00161323 + +Hello Steve. +I am confident that we will have the approval before the call. ( +when we spoke on the phone this morning. +He is at MCC today and I will recontact him if need be. +Thanks, +gave me a verbal confirmation +Special Agent +FBI New York | C-19 +Violent Crimes Task Force +From: Steve Smith +Sent: Thursday, September 5, 2019 11:32 AM +To: | +Cc: +P: +Subject: RE: Conference Call +If +confirmation doesn't come in time for the 1pm call today we can make ourselves available +on Friday or the next available time for you to hold the call. On the call from SigNet will be Justin Houston +(who runs the tech support/ installation department for the FBOP projects) and is most familiar with the +MCC New York DVR system, myself Steve Smith and potentially Bill Keller, President of SigNet. +Steve Smith | Federal Sales Representative +SigNet Technologies | Convergint Federal Solutions +12300 Kiln Ct Suite E, Beltsville, MD 20705 +Office +| Mobile +| Direct: +This e-mail and any attachments to it are intended only for the identified recipients. It may contain proprietary or otherwise legally protected +information of SigNet Technologies, Inc. Any unauthorized use or disclosure of this communication is strictly prohibited. If you have +received this communication in error, please notify the sender and delete or otherwise destroy the e-mail and all attachments immediately. +From: +Sent: Thursday, September 5, 2019 9:41 AM +To: +Ca +EFTA00161324 + +Subject: RE: Conference Call +As per our telephone conversation, I am requesting your approval to have SigNet Technologies personnel to +take part in a conference call with the FBI Labratory. +The conference call is regarding the Epstein investigation at MCC. The call will focus on the DVR systems +and server that were seized from MCC. +Please give me a call with any further questions or concerns. +Respectfully, +Special Agent +FBI New York | C-19 +Violent Crimes Task Force +On Sep 5, 2019 8:43 AM, Steve Smith +> wrote: +Prior to the call we need to follow protocol and receive authorization from the FBOP to discuss site +specific sensitive security related information. The person you need to discuss this with is Mr. +I with the FBOP. If this authorization can come in time for the 1pm call today we will be on it, if +not it will need to be rescheduled. His info is below: +Chief, Facilities Operations, C.O. +Facilities Management Branch +Steve Smith | Federal Sales Representative +SigNet Technologies | Convergint Federal Solutions +12300 Kiln Ct Suite E, Beltsville, MD 20705 +Office: +Mobile +1| Direct: +This e-mail and any attachments to it are intended only for the identified recipients. It may contain proprietary or otherwise legally +protected information of SigNet Technologies, Inc. Any unauthorized use or disclosure of this communication is strictly prohibited. If you +EFTA00161325 + +have received this communication in error, please notify the sender and delete or otherwise destroy the e-mail and all attachments +immediately. +Sent: Wednesday, September 4, 2019 6:11 PM +To +P: +Subject: Conference Call +Steve, +Thanks for reaching out. We received a DVR in an ongoing case and we were informed that was the +individual who helped install the system and who helps maintain it from time to time. It is our hope that +by speaking with him we can better understand the setup on site. +At this time I do not think we need to have an engineer on the call, but if it turns out that we do we +would be glad to work with you on having a follow up call. +Thanks +On Sep 4, 2019 5:56 PM, Steve Smith +wrote: +• informed me you would like to have a call tomorrow, In an effort to have the right people on the +call, could you provide the basis for the call and information that you desire? We can reach out to the +manufacturer and get an engineer on the call if it would be of help. Let me know so I can make the +proper arrangements. +Steve Smith | Federal Sales Representative +SigNet Technologies | Convergint Federal Solutions +12300 Kiln Ct Suite E, Beltsville, MD 20705 +Office: +Mobile +| Direct: +This e-mail and any attachments to it are intended only for the identified recipients. It may contain proprietary or otherwise legally +protected information of SigNet Technologies, Inc. Any unauthorized use or disclosure of this communication is strictly prohibited. If you +have received this communication in error, please notify the sender and delete or otherwise destroy the e-mail and all attachments +immediately. +EFTA00161326 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f41482014701cdb8f257d0b5e6fb12ea7c5cfa0b81558db73bff1703cfc0d114.json b/vision-joined/ds9-unparsed-04/f41482014701cdb8f257d0b5e6fb12ea7c5cfa0b81558db73bff1703cfc0d114.json new file mode 100644 index 0000000000000000000000000000000000000000..34c714225dfa58f6530cfe715737ec47ab67e9f1 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f41482014701cdb8f257d0b5e6fb12ea7c5cfa0b81558db73bff1703cfc0d114.json @@ -0,0 +1,141 @@ +{ + "chars": 40937, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 11, + "pages": [ + { + "bad_lines": 0, + "chars": 1874, + "failed": false, + "lines": 36, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2475, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5762, + "failed": false, + "lines": 55, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5325, + "failed": false, + "lines": 52, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4234, + "failed": false, + "lines": 47, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5480, + "failed": false, + "lines": 53, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4693, + "failed": false, + "lines": 50, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5311, + "failed": false, + "lines": 52, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2357, + "failed": false, + "lines": 41, + "mean_conf": 0.987805, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1484, + "failed": false, + "lines": 35, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1922, + "failed": false, + "lines": 21, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f41482014701cdb8f257d0b5e6fb12ea7c5cfa0b81558db73bff1703cfc0d114" +} diff --git a/vision-joined/ds9-unparsed-04/f41482014701cdb8f257d0b5e6fb12ea7c5cfa0b81558db73bff1703cfc0d114.md b/vision-joined/ds9-unparsed-04/f41482014701cdb8f257d0b5e6fb12ea7c5cfa0b81558db73bff1703cfc0d114.md new file mode 100644 index 0000000000000000000000000000000000000000..90d5e5b2e5ab878fa5866b7733cb4a4087930a63 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f41482014701cdb8f257d0b5e6fb12ea7c5cfa0b81558db73bff1703cfc0d114.md @@ -0,0 +1,490 @@ +From: FBI News Briefing +To: "FBINewsBriefing" +Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - August 6, 2025 +Date: Wed, 06 Aug 2025 10:15:08 +0000 +Importance: Normal +Federal Bureau of Investigation - +Seal +View in Browser +August 06, 2025 +Federal Bureau of Investigation +Daily News Briefing +(In coordination with the Office of Public Affairs) +Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. +Table of Contents +IN THE NEWS +• U.S. Violent Crime Fell 4.5% in 2024, Down for Second Year Running, FBI Says +• House Oversight Chair Issues Subpoenas for Epstein Files +• FBI Urged to Locate or Arrest Texas Democrats Who Fled State to Stall Redistricting Vote +• What's Known and Not Yet Known About the DOJ's Scrutiny of Trump-Russia Probe Origins +COUNTERTERRORISM +• California Man Arrested in U.S. For Sending Money to ISIS +COUNTERINTELLIGENCE +• Two Chinese Nationals Arrested on Complaint Alleging they Illegally Shipped to China Sensitive +Microchips +CRIMINAL INVESTIGATIONS +• Why the Manhunt for a Montana Mass Shooting Suspect Has Proven Exceedingly Difficult +• Former NFL Player Convicted in Large-Scale Dogfighting Operation in Oklahoma +• After Child's Suicide, FBI Believes Sextortion Scheme Is Targeting Kansas Youths +• Former Miami Heat Security Officer Accused of Stealing and Selling Millions of Dollars' Worth of Team +Memorabilia +• Continued Reporting: Police Records Detail Midtown Gunman's Mental Health Crises in Las Vegas +• U.S. Won't Seek Death Penalty For Mexican Drug Lords +• Man Facing Federal Charges After Making Threats to Kill Jewish, Black People +• Michigan Man Accused of Road Rage Involving Federal Van Carrying Detained Immigrants +• California Man Sentenced to 16 Years for Secretly Recording Mass. Girl Changing Clothes +EFTA00163656 + +• Oklahoma Man Charged With Trading Child Sex Abuse Material With Now-Former South Carolina +Lawmaker +• Five Bay Area Residents Arrested for Allegedly Posing as FBI Agents to Rob Oregon Shipping Company +CYBER DIVISION +• Personal Data of Virginia Schools Students, Staff Compromised After Network Hack +• FBI Raises Ransomware Threat Level From One To Four +• Sonicwall Firewalls Hit by Active Mass Exploitation of Suspected Zero-Day +OTHER FBI NEWS +• Analysis: High-Ranking FBI Job Losses Disproportionately Hurt Women, People of Color +• Opinion: The Impact of Reassigning 6, 700 Federal Workers to Immigration +INTERNATIONAL NEWS +• Rwanda Agrees To Accept 250 Migrants As Part Of Trump's Deportation Plan +• Putin Doubts Potency of Trump's Ultimatum to End the War, Sources Say +• Zelenskiy Says He Had 'Productive' Call With Trump Ahead of Ceasefire Deadline +• Going Online in Russia Can Be Frustrating, Complicated and Even Dangerous +• Russia Earthquake Has Caused a 'Parade of Volcanic Eruptions' +• Sweden, Norway, Denmark Give $500 Million to NATO Project to Send U.S. Weapons to Ukraine +• What to Know as Israel Considers Reoccupying Gaza in What Would Be a Major Escalation of the War +• Trump's Pursuit of Meeting With Chinese Leader Reveals the Complex Web of U.S.-China Relations +• Violent Channel Smuggling Gang's French and UK Network Exposed by Undercover BBC Investigation +• DOJ Charges Over 100 in Arizona With Immigration-Related Crimes +OTHER WASHINGTON NEWS +• Trump Threatens Federal Takeover of D.C. After Attack on DOGE Worker +• Justice Department Releases New List Of So-Called Sanctuary Jurisdictions +• NYC Faces $64 Million Cut in Security Funds From Trump Administration +• White House to Target Banks as Trump Claims Discrimination +• U.S. Trade Gap Skids to 2-Year Low; Tariffs Exert Pressure on Service Sector +• RFK Jr. Cancels MRNA Vaccine Research +• Trump May Be Off the Hook for His 2020 Election Plot, but His Allies Aren't +• Pentagon Keeps a Lid on Golden Dome +• Georgetown Researcher Targeted for Deportation Settles With Trump Admin +• MAGA's Next Leader? Trump Says Vance Is 'Most Likely' to Lead in 2028 +WASHINGTON SCHEDULE +IN THE NEWS +U.S. Violent Crime Fell 4.5% in 2024, Down for Second Year Running, FBI Says +Reuters (08/05, Winter) reported that the FBI has reported that violent crime in the United States decreased by +4.5% in 2024, marking the second consecutive year of decline, with hate crimes also decreasing by 1.5%. According +EFTA00163657 + +to the FBI's annual national crime report, which is based on data collected from 16,675 state and local law +enforcement agencies, there was a significant decline in overall crime across the country following a pandemic-era +spike. The report highlighted a 14.9% drop in murder and non-negligent manslaughter, which is the lowest rate in +nine years, and a 5.2% decline in incidents of rape, contributing to the overall decrease in violent +crime. Additionally, the report noted that property crime offenses decreased nationwide in 2024, with an 8.1% +decline in property crime, including an 8.6% decrease in burglaries and an 18.6% decline in motor vehicle theft. The +article added that assaults on law enforcement officers reached a 10-year high in 2024, with 85,730 officers +assaulted in the line of duty, and 64 law enforcement officers were feloniously killed in the line of duty, with +firearms involved in 46 of those deaths. "Relevant data helps police fight violent crime by aiding in resource +allocation, and it helps families learn more about their communities," FBI Assistant Director Timothy Ferguson said +on a call with reporters on Tuesday. The article highlighted that in the next few weeks, FBI officials said, the bureau +will start releasing monthly reports to better assist law enforcement agencies. "As we move toward monthly data +releases and more agencies submit diverse data on a more frequent basis, we can produce an even more timely +and accurate picture of crimes in the United States," Ferguson said. According to the Washington Examiner (08/05, +Hallas), the FBI revealed on Tuesday that it is conducting a "behavioral analysis study" into the uptick of attacks on +law enforcement officers. "It's going to be a longer study, because we are doing a real, in-depth behavioral analysis +study of why these are occurring." an official said. Additional reporting on the story was provided by CBS News +(08/05, Schecter, Freiman), Fox News (08/05, Deppisch), Washington Times (08/05, Delaney), Associated Press +(08/05, Staff Writer), NBC News (08/05, Atkins), Newsweek (08/05, Silverman, Mordowanec), CNN (08/05, +Lybrand), USA Today (08/05, Palmer), and Center for American Progress (08/05, Hall, Wilson, Eisenberg). +House Oversight Chair Issues Subpoenas for Epstein Files +CBS News (08/05, Quinn) reported that the House Oversight Committee has issued subpoenas to several former +high-ranking government officials, including former President Bill Clinton and former Secretary of State Hillary +Clinton, as part of an investigation into the case of convicted sex offender Jeffrey Epstein. The subpoenas, which +were approved by Republicans and Democrats on a House Oversight subcommittee last month, also target former +attorneys general and FBI directors, including Merrick Garland, Bill Barr, Alberto Gonzales, Jeff Sessions, Loretta +Lynch, Eric Holder, James Comey, and Robert Mueller, seeking their testimony about the Epstein case. According to +the article, the committee is seeking information about the Justice Department's investigation into Epstein and his +associate Ghislaine Maxwell, and has also subpoenaed AG Bondi for related documents. The subpoenas are part of +Congress's efforts to obtain more information about Epstein and to conduct oversight of the federal government's +enforcement of sex trafficking laws. The Washington Post (08/05, Hawkins) reported that Maxwell, convicted of sex +trafficking, has been transferred to the Bryan Federal Prison Camp in Texas, a minimum-security facility, despite +federal guidelines suggesting she should not be held in such a location. Corrections experts say Maxwell's transfer +appears to be special treatment, possibly due to her cooperation with the Justice Department's investigation into +her deceased partner, Jeffrey Epstein. The transfer has been criticized by victims of Epstein and Maxwell, who +argue that Maxwell, a convicted sex offender, should not receive lenient treatment and should be held in a more +secure facility. Additional reporting on the story was provided by ABC News (08/05, Peller), Politico (08/05, Ewing, +Cheney), New York Times (08/05, Gold), CNN (08/05, Grayer), Al Jazeera (08/05, Staff Writer), Washington Post +(08/05, Goba, Roebuck), Axios (08/05, Santaliz), Associated Press (08/05, Groves), The Hill (08/05, Brooks), NBC +News (08/05, Asghar, Gregorian, Atkins), Fox News (08/05, Elkind), USA Today (08/05, Meyer), Time (08/05, Popli), +Forbes (08/05, Dorn), Washington Examiner (08/05, Green), Newsweek (08/05, Castro), Los Angeles Times (08/05, +Groves), The Guardian (08/05, Stein), BBC (08/05, Hatton, Epstein), Washington Times (08/05, Ferrechio, Wilson), +and Reuters (08/05, Ax). +Maxwell Opposes Request to Unseal Epstein Grand Jury Papers +The New York Times (08/05, Weiser) reported that Ghislaine Maxwell's lawyers have asked a Manhattan federal +judge to deny the government's request to unseal grand jury transcripts from the investigation into her and Jeffrey +Epstein. The request to unseal the transcripts was made by the Trump Justice Department, citing public interest in +the case, but Maxwell's lawyers argue that it would be a broad intrusion into grand jury secrecy and violate her due +process rights. Some victims, including L +L support releasing the transcripts with redactions to protect +their identities, while Maxwell's lawyers claim that she has become a scapegoat for Epstein's crimes after his death. +Additional reporting on the story was provided by Associated Press (08/05, Peltz), Politico (08/05, Orden), CBS +News (08/05, Rosen), Washington Post (08/05, Stein, Roebuck), CNN (08/05, Scannell), Bloomberg (08/05, +Dolmetsch), Reuters (08/05, Cohen), Fox News (08/05, Oliver), USA Today (08/05, Bagchi), UPI (08/05, Heuer), New +EFTA00163658 + +York Post (08/05, Kochman), The Independent (08/05, Rissman), ABC News (08/05, Katersky, Hill), The Hill (08/05, +Schonfeld), and Courthouse News (08/05, Russell). +FBI Urged to Locate or Arrest Texas Democrats Who Fled State to Stall Redistricting Vote +Fox News (08/05, Koch) reported that U.S. Sen. John Cornyn has asked Director Patel to help locate and arrest Texas +House Democrats who fled the state to prevent a vote on redistricting. The lawmakers' absence has left the Texas +House of Representatives without a quorum, preventing legislative activity from proceeding. Texas Attorney +General Ken Paxton and Gov. Greg Abbott are also taking action, with Paxton seeking judicial orders to declare the +absent Democrats' offices vacated and Abbott filing a petition to remove one of the lawmakers from office. The Hill +(08/05, Gangitano) reported that President Trump on Tuesday said the FBI may have to get involved to bring back +the Texas Democrats who left the state to stop Republicans from advancing their new congressional map. "Well, +they may have to. They may have to," Trump said when asked whether the FBI should get involved. He added, "No, +I know they want them back, not only the attorney general, but the governor wants them back. If you look, I mean, +the governor of Texas is demanding they come back. So, a lot of people are demanding they come back." The +article highlighted that Trump earlier on Tuesday said Republicans are "entitled" to pick up five additional House +seats in Texas. The president had put pressure on Texas to redraw lines and boost GOP numbers, leading to Abbott +calling a quorum break in the middle of a 30-day special session. The New York Times (08/05, Rosenhall, Goodman, +et al.) reported that California Democrats are planning to redraw the state's House map to counter Texas +Republicans' redistricting efforts, potentially gaining up to 5 Democratic seats. The move is in response to Texas +Republicans' plan to gain 5 Democratic House seats, and California Governor Gavin Newsom hopes to put a new +map before voters in a special election on November 4. The article explained that the redistricting war may spread +across the country, with other states like Illinois, New York, and Maryland considering similar actions, and +Republicans potentially having more opportunities to redraw maps in states like Missouri, Indiana, and Ohio. +Additional reporting on the story was provided by The Hill (08/05, Gans), New York Times (08/05, Goodman), Raw +Story (08/05, Bahney), Axios (08/05, Rubin), The Guardian (08/05, Lerner, Gambino, Popat), USA Today (08/05, +Bagchi), Forbes (08/05, Pequeno IV), HuffPost (08/05, O'Connor), Dallas Morning News (08/05, Morton), ABC News +(08/05, Shepherd, Oppenheim, Hutzler), Newsmax (08/05, Swanson), Washington Examiner (08/05, O'Keefe), and +Breitbart (08/05, Weibel). +What's Known and Not Yet Known About the DOJ's Scrutiny of Trump-Russia Probe Origins +The Associated Press (08/05, Tucker) reported that AG Bondi is advancing a criminal investigation into the Obama- +era origins of the Trump-Russia investigation, using a grand jury to gather evidence and potentially issue +indictments. According to the article, the investigation's targets are unclear, but the Trump administration has been +challenging intelligence community conclusions about Russia's actions and intentions, and has released documents +aimed at casting doubt on the extent of interference. The DOJ's inquiry is the latest in a series of investigations into +Russian interference and the U.S. government's response to it, with previous reports from Robert Mueller and +others documenting Russia's activities and identifying flaws in the FBl's investigation. The article highlighted that +John Durham, the special counsel appointed by the first Trump administration to hunt for government misconduct +in the Trump-Russia investigation, also identified significant flaws in the FBI's Russia investigation, including errors +and omissions in applications the DOJ submitted to a secretive surveillance court to eavesdrop on a national +security adviser to the 2016 Trump campaign. But Durham found no criminal wrongdoing among senior +government officials, bringing three criminal cases — two against private citizens that resulted in acquittals at trial +and a third against a little-known FBI lawyer who pleaded guilty to doctoring an email. The article noted that it is +unclear if there is any criminal misconduct that exists that Durham, who launched his investigation in 2019 and +concluded it four years later, somehow missed during his sprawling inquiry. Axios (08/05, Lotz) reported that +President Trump was "happy to hear" about the grand jury probe. Asked Tuesday on CNBC's "Squawk Box" about +reports that the DOJ was tapping a grand jury on the matter, Trump said he had "nothing to do with it" but added, +"they deserve it." He then claimed the 2020 election was rigged, saying, "What they did in the 2020 election is +grotesque." Additional reporting on the story was provided by The Guardian (08/05, Gedeon), USA Today (08/05, +Bagchi), New York Times (08/05, Thrush, Feuer, et al.), and The Hill (08/05, Beitsch, Samuels). Opinion pieces on the +story were published by The Hill (08/05, Mastrangelo), The Atlantic (08/05, Graham), and Mother Jones (08/05, +Corn). +Back to Top +EFTA00163659 + +COUNTERTERRORISM +California Man Arrested in U.S. For Sending Money to ISIS +Manila Times (08/06, Barona) reported that Mark Lorenzo Villanueva, a 28-year-old Filipino, was arrested in Long +Beach, California, for allegedly sending money to the Islamic State of Iraq and Syria (ISIS). He is charged with +attempting to provide material support to a foreign terrorist organization, which carries a maximum sentence of 20 +years in prison. Villanueva allegedly sent $1,615 over five months to support ISIS fighters and was found by the FBI +with a suspected explosive device in his bedroom at the time of his arrest. Villanueva allegedly communicated via +social media with two individuals who claimed to be ISIS fighters. During these conversations, he expressed a desire +to fight for ISIS. "It's an honor to fight and die for our faith. It's the best way to go to heaven. Someday soon, l'll be +joining," he said. Additional reporting on the story was provided by GMA Network (08/05, Callar) and The Filipino +Times (08/05, Staff Writer). +Back to Top +COUNTERINTELLIGENCE +Two Chinese Nationals Arrested on Complaint Alleging they Illegally Shipped to China Sensitive +Microchips +Reuters (08/05, Freifeld) reported that two Chinese nationals, Chuan Geng and Shiwei Yang, were arrested and +charged with illegally shipping Nvidia Al chips to China without required export licenses. According to the +article, the chips, including Nvidia H100s, were restricted to China in 2022 for US national security, and the +shipments were made from October 2022 to July 2025. Nvidia stated that the diverted products would have no +support, service, or updates, and the company is committed to complying with U.S. export control rules. The press +release noted that Assistant Director Roman Rozhavsky of the FBI Counterintelligence Division made the +announcement. Additional reporting on the story was provided by The Hill (08/05, Fortinsky), New York Post +(08/05, Herzlich), Courthouse News (08/05, Pettersson), Los Angeles Times (08/05, Buchanan), Fox News (08/05, +Wallace, Gibson), Bloomberg (08/05, Strohm, Shepard), and The Epoch Times (08/05, Pan). +Back to Top +CRIMINAL INVESTIGATIONS +Why the Manhunt for a Montana Mass Shooting Suspect Has Proven Exceedingly Difficult +CNN (08/05, Yan, Campbell) reported that a manhunt is underway for Michael Paul Brown, a 45-year-old Army +veteran, who is suspected of killing four people at a bar in Anaconda, Montana. According to the article, Brown +vanished after the shooting and is believed to be hiding in the treacherous terrain of western Montana, with +authorities struggling to track him down due to the challenging landscape and his potential access to supplies. The +article noted that an array of local, state, and federal authorities, including the FBI, are involved in the search, with +a $10,000 reward available for information leading to Brown's capture. Additional reporting on the story was +provided by Associated Press (08/05, Schoenbaum), ABC News (08/05, Shapiro), NewsNation (08/05, Perkins), and +USA Today (08/05, Robledo). +Former NFL Player Convicted in Large-Scale Dogfighting Operation in Oklahoma +The Associated Press (08/05, Murphy) reported that Leshon Eugene Johnson, a 54-year-old former NFL player, has +been convicted of six felony counts of possessing dogs for use in an animal-fighting venture. Johnson, who played +for the Green Bay Packers, Arizona Cardinals, and New York Giants, was accused of operating a large-scale +dogfighting operation through his kennels, Mal Kant Kennels, in Oklahoma. "The FBI will not stand for those who +perpetuate the despicable crime of dogfighting," Director Patel said in a statement. "Thanks to the hard work of +our law enforcement partners, those who continue to engage in organized animal fighting and cruelty will face +justice." Johnson allegedly bred dogs that had won as many as five fights and then sold "stud rights" and their +offspring to other dogfighters, according to the Justice Department. The trafficking took place across the U.S. and +helped to grow the dogfighting industry, while resulting in Johnson profiting financially, prosecutors alleged. +After Child's Suicide, FBI Believes Sextortion Scheme Is Targeting Kansas Youths +EFTA00163660 + +Topeka Capital-Journal (08/05, Alatidd) reported that the FBI is investigating the suicide of a Kansas child, believed +to be a result of a financial sextortion scheme operated from Nigeria. According to the article, the perpetrator +coerced the child into sending explicit images and then demanded money, threatening to release the photos +online. The article noted that the FBI believes this case is part of a larger sextortion operation targeting minors in +Kansas and elsewhere, with connections to other potential victims and child sexual abuse material. The article +highlighted that FBI special agent Brittany Bayles wrote about the investigation in a July 30 affidavit in support of a +search warrant application: A search of their phone showed that the same day as the child's suicide, they had +received a message request on TikTok. The conversation on TikTok moved to iMessage, and the perpetrator asked +the child to play a game called "sex pic nude exchange." The child initially refused, but ultimately complied with the +demand for a picture showing their genital area with their face visible. The perpetrator then sent a collage of the +child's pictures, demanded $100 and threatened to post the photos online. The child responded that they had $46 +in cash, to which the perpetrator responded by demanding $50. They told the child to go to a store and buy an +Apple or Steam gift card. The child responded that they did not live close to a store and pleaded to be allowed to +get a gift card the next day. The child then threatened to kill themselves and sent a photo of their father's gun. The +perpetrator said they didn't care and would still post the photos. "The records from Apple also indicated phone +numbers and IP addresses resolving to the country of Nigeria," Bayles wrote. The records also showed contacts +with several other people with Kansas area-code phone numbers. The iMessage account has also been tied to +allegations of sextortion, based on CyberTips submitted to the National Center for Missing and Exploited Children. +Two such tips, submitted by Instagram in February and April, alleged the account user had uploaded child sexual +abuse material. In requesting a search warrant for the Google accounts, Bayles said they likely "contain evidence +associated with thiscriminal conduct occurring in the District of Kansas, and may contain further evidence that may +be used to identify the users, other accounts, or other targeted minors, all of which would be material to the +investigation into the targeting of (the minor victim)." Bayles said, "This evidence may establish the 'who, what, +why, when, where, and how' of the criminal conduct under investigation, thus enabling the United States to +establish and prove each element or, alternatively, to exclude the innocent from further suspicion." +Former Miami Heat Security Officer Accused of Stealing and Selling Millions of Dollars' Worth of Team +Memorabilia +CNN (08/05, Sterling) reported that Marcos Thomas Perez, a former Miami Heat security officer, has been charged +with stealing and selling millions of dollars' worth of team memorabilia. According to the article, Perez allegedly +stole over 400 game-worn jerseys and other items, selling more than 100 of them for approximately $2 million. The +article noted that the FBI is investigating the case, and Perez made his first appearance in federal court on a charge +of transporting and transferring stolen goods in interstate commerce. Additional reporting on the story was +provided by the Washington Post (08/05, Bieler), Bloomberg (08/05, Dolmetsch), the New York Post (08/05, +Galvin), Reuters (08/05, Staff Writer), New York Times (08/05, Peck), Fox News (08/05, Thompson), and CBS News +(08/05, Maldonado). +Continued Reporting: Police Records Detail Midtown Gunman's Mental Health Crises in Las Vegas +The Wall Street Journal (08/05, Morphet) reported that police visited the home of gunman Shane Tamura, 27, +twice in recent years due to concerns he was armed and suicidal. Tamura was subject to two mental health crisis +interventions by Las Vegas police in 2022 and 2024. He was arrested for trespassing at a Las Vegas casino in 2023 +before killing four people in a Midtown Manhattan skyscraper. It was previously reported that Deputy Director +Bongino stated that the shooting is currently under investigation. +U.S. Won't Seek Death Penalty For Mexican Drug Lords +The Associated Press (08/05, Peltz) reported that U.S. prosecutors will not seek the death penalty for Mexican drug +lords Ismael 'El Mayo' Zambada and Rafael Caro Quintero. Both Zambada and Caro Quintero have pleaded not +guilty to drug trafficking charges, and their lawyers have welcomed the decision. The move to take the death +penalty off the table may signal a possibility of a plea deal, but it is unclear what happens next in the cases against +the two notorious cartel leaders. The article contains an image released by the FBI that shows the wanted poster +for Rafael Caro Quintero. Additional reporting on the story was provided by New York Daily News (08/05, Annese), +Reuters (08/05, Cohen), New York Times (08/05, Nerkar), and Los Angeles Times (08/05, Hamilton). +Man Facing Federal Charges After Making Threats to Kill Jewish, Black People +WXIA (NBC-11) (08/05, Chandler) reported that Christopher Robertson, a 42-year-old man from Fairburn, is facing +federal charges for making threats to kill Jewish and Black people. Robertson made anti-Semitic and threatening +EFTA00163661 + +posts on social media, including videos where he spoke about killing Jewish and Black people. The article noted +that he was taken into custody by the FBI after a lengthy standoff and is being held until his next hearing on August +7. +Michigan Man Accused of Road Rage Involving Federal Van Carrying Detained Immigrants +MLive (08/05, Clark) reported that Jacob Nathaniel Len, a 30-year-old man from Ypsilanti, is facing federal +charges. The allegations against Len stem from an incident in which he allegedly interfered with Border Patrol +agents who were transporting a group of detained immigrants to a detention facility, although the exact details of +the incident are not specified in the provided text. The investigation into the incident was conducted by the FBI. +California Man Sentenced to 16 Years for Secretly Recording Mass. Girl Changing Clothes +Boston Globe (08/05, Chandler) reported that Jacob Guerrero, a 27-year-old former Rhode Island resident, was +sentenced to 16 years in federal prison for secretly recording an 11-year-old girl. According to the article, Guerrero +pleaded guilty to one count of sexually exploiting a child after climbing onto a garage roof to film the girl through +her bedroom window. Guerrero also admitted to secretly recording minors in other incidents, including capturing +footage of his girlfriend's underage relatives, and was sentenced to five years of supervised release after his prison +term. The Boston Herald (08/05, Sobey) quoted a statement from Ted Docks, special agent in charge of the FBI +Boston division: Jacob Guerrero is a deeply disturbed and dangerous man who devised a twisted plan to prey upon +children, specifically to abuse and exploit them. With these hideous crimes, this predator has forfeited his right to +walk among us and will be kept behind bars and away from children for quite some time. My sincere thanks to the +Wrentham Police Department for their hard work and partnership on this case." Mass Live (08/05, Sudborough) +also reported on the story. +Oklahoma Man Charged With Trading Child Sex Abuse Material With Now-Former South Carolina +Lawmaker +KOCO (ABC-5) (08/05, Kliewer) reported that Christian Soto, an Oklahoma City man, has been charged in federal +court for exchanging child sex abuse material with Robert John May III, a now-former state representative in South +Carolina. The investigation began when a messaging app service provider submitted a Cybertip to the National +Center for Missing and Exploited Children regarding a user distributing child sexual abuse material. Soto, who is +also facing charges for kidnapping and threatening to kill his ex-girlfriend, has been charged with receiving and +possessing child pornography and possessing ammunition while being prohibited. The article highlighted that the +FBI was asked to assist with the investigation into Soto in July. Additional reporting on the story was provided by +WACH (Fox-57) (08/05, McConchie) and KOKH (Fox25) (08/05, Joslin). +Five Bay Area Residents Arrested for Allegedly Posing as FBI Agents to Rob Oregon Shipping Company +Mercury News (08/05, Pender) reported that five Bay Area residents were indicted by a federal grand jury for +allegedly conspiring to disguise themselves as FBI agents to rob a reshipping business in Oregon of 200 iPhones and +five cameras. According to prosecutors, four of the suspects traveled from the Bay Area to Portland, where two of +them, allegedly, drove a vehicle with flashing red and blue lights into the company's parking lot while wearing +jackets that read "FBI". The suspects allegedly forced the company's employees into the building, where they were +threatened and zip-tied, and then stole 200 iPhones and five cameras, before meeting up with the other suspects +en route back to California. +Back to Top +CYBER DIVISION +Personal Data of Virginia Schools Students, Staff Compromised After Network Hack +WJLA (ABC-7) (08/05, Bourque) and WUSA (CBS-9) (08/05, Cremen) reported that Manassas Park City Schools +(MPCS) was hit by a ransomware attack, compromising the personal data of students and staff. The hackers may +have accessed full names, Social Security numbers, passport numbers, and financial account information. The +school has reported the incident to the FBI Cyber Division and is implementing additional security measures to +prevent future incidents. "We remain committed to fully supporting any law enforcement investigations. While the +investigation remains ongoing, we are taking steps now to implement additional safeguards and review policies and +procedures relating to data privacy and security," the school district explained. +FBI Raises Ransomware Threat Level From One To Four +EFTA00163662 + +Forbes (08/05, Winder) reported that the FBI has raised the ransomware threat level from 1 to 4 due to the +increasing use of quadruple extortion tactics by ransomware attackers. Quadruple extortion tactics involve +encryption, data theft, DDoS attacks, and sending harassing messages to business partners, employees, and others +to pressure the primary victim. The Akamai 2025 ransomware trends threat intelligence report warns that this +evolution of tactics has proven effective for ransomware groups, resulting in escalated average ransom payments. +The article highlighted that the days of just locking down access to your files and hoping you haven't got a recent +backup have long gone, replaced by what is commonly known as a double extortion tactic. This is what the FBI +warned of in the Scattered Spider advisory, where the attackers steal your data before encrypting it. +Sonicwall Firewalls Hit by Active Mass Exploitation of Suspected Zero-Day +CyberScoop (08/05, Kapko) reported that SonicWall has warned customers to disable encryption services on Gen 7 +firewalls due to an active attack spree targeting a suspected zero-day vulnerability. According to the article, the +attacks, which have been observed by companies like Arctic Wolf, Google, and Huntress, involve a financially +motivated threat actor compromising environments and deploying Akira ransomware. SonicWall is investigating the +issue, and if a new vulnerability is confirmed, they will release updated firmware and guidance as quickly as +possible, according to Bret Fitzgerald, senior director of global communications at SonicWall. The article noted +that some Akira affiliates have also called victimized companies to apply further pressure, according to the FBI. +Back to Top +OTHER FBI NEWS +Analysis: High-Ranking FBI Job Losses Disproportionately Hurt Women, People of Color +An analysis published by MSNBC (08/05, Dilanian) reported that an unprecedented campaign by FBI leaders to +force senior bureau officials out of their jobs has disproportionately hit women and people of color, according to +public records and an unofficial tally by current and former FBI officials. In the most recent example, FBI leaders last +week forced the resignation of a decorated female Pakistani American counterterrorism agent who was appointed +in February to run the Salt Lake City field office, one current and two former FBI officials told MSNBC. According to +the article, at least 18 of 53 special agents in charge — who run FBI field offices around the country - have been +pushed out under the Trump administration — and among them, half have been women, people of color or both, +according to data provided by current and former FBI officials who declined to be named, citing fear of retaliation. +The article added that the FBI also brought back a requirement - decades after it was dropped - that agent +trainees complete at least one strict pullup, a movement that even many strong and athletic women can't +complete even with training because of the differences in weight distribution in male and female bodies. That +requirement would create constraints in other areas of national security; in a study of about 300 more-fit-than- +average female U.S. Marines, just 43% could do a single pullup without specific training. Critics say this mandate +will inevitably reduce the number of female agents. The article highlighted that in a statement to MSNBC, FBI +spokesman Ben Williamson said the agency makes personnel decisions "based on merit and job performance" and +does not comment on individual cases. "The suggestion that Kash Patel - the first Indian-American to ever be +confirmed as FBI director - is somehow targeting minorities in the Bureau is one of the most absurd claims I have +ever heard," he said. Other current and former officials say the leadership purge is being driven by additional +factors beyond race and gender that they see as equally problematic. They say FBI leadership has created a climate +within the bureau that demands absolute loyalty from senior leaders, in which any hint of dissent is considered +risky. Several current and former officials say the bureau has been administering polygraph tests to employees +suspected of leaking stories to the news media that have been embarrassing to FBI leadership. One FBI agent told +MSNBC about a recent meeting in which a career FBI leader with a good reputation went out of his way to +effusively praise FBI leadership, whose lack of experience and past criticism of the agency have made them +unpopular among its rank-and-file officers, current and former officials say. "It was like watching a hostage video in +real life," the agent, who was present at the meeting, said. "He couldn't repeat Kash's talking points enough. I felt +sad for the guy." +Opinion: The Impact of Reassigning 6,700 Federal Workers to Immigration +An opinion piece published by the Niskanen Center (08/05, Tritt) reported that the Trump administration has +reassigned at least 6,700 federal workers to support immigration enforcement, diverting resources from other +critical areas such as white-collar crime, national security, and drug trafficking. According to the article, agencies +affected by the reassignment include the FBI, DEA, ATF, IRS, and USCIS, with some agents being redirected to focus +EFTA00163663 + +on immigration enforcement, potentially deprioritizing their original responsibilities. The article highlighted that +Director Patel is said to have considered reassigning 1,000 ATF agents to the FBI to focus on immigration, but +ultimately deployed around 125 agents to the southern border. Still, approximately 80% of the ATF's 2,563 agents— +roughly 2,050 individuals —have been instructed to add immigration enforcement to their duties. According to the +author, FBI agents are reportedly uncomfortable with the change in priorities. "At minimum, until this funding +translates into actual hires and deployable agents, at least 6,700 federal employees will continue working on +immigration—at the expense of other critical public safety and national security priorities," the author stated. +Back to Top +INTERNATIONAL NEWS +Rwanda Agrees To Accept 250 Migrants As Part Of Trump's Deportation Plan +Associated Press, BBC, CNN, Fox News, New York Times +Putin Doubts Potency of Trump's Ultimatum to End the War, Sources Say +Zelenskiy Says He Had 'Productive' Call With Trump Ahead of Ceasefire Deadline +Reuters +Going Online in Russia Can Be Frustrating, Complicated and Even Dangerous +Associated Press +Russia Earthquake Has Caused a 'Parade of Volcanic Eruptions' +ABC News +Sweden, Norway, Denmark Give $500 Million to NATO Project to Send U.S. Weapons to Ukraine +Reuters +What to Know as Israel Considers Reoccupying Gaza in What Would Be a Major Escalation of the War +Associated Press +Trump's Pursuit of Meeting With Chinese Leader Reveals the Complex Web of U.S.-China Relations +Associated Press +Violent Channel Smuggling Gang's French and UK Network Exposed by Undercover BBC Investigation +BBC +DOJ Charges Over 100 in Arizona With Immigration-Related Crimes +The Center Square +Back to Top +OTHER WASHINGTON NEWS +Trump Threatens Federal Takeover of D.C. After Attack on DOGE Worker +Washington Post, New York Times, Associated Press, WIRED, Fox News +Justice Department Releases New List Of So-Called Sanctuary Jurisdictions +Fox News, Associated Press, Washington Examiner, Wall Street Journal, Washington Times +NYC Faces Ș64 Million Cut in Security Funds From Trump Administration +Reuters, The Guardian +White House to Target Banks as Trump Claims Discrimination +Reuters +U.S. Trade Gap Skids to 2-Year Low; Tariffs Exert Pressure on Service Sector +Reuters +EFTA00163664 + +RFK Jr. Cancels MRNA Vaccine Research +New York Times +Trump May Be Off the Hook for His 2020 Election Plot, but His Allies Aren't +Politico +Pentagon Keeps a Lid on Golden Dome +Politico +Politico +Georgetown Researcher Targeted for Deportation Settles With Trump Admin +MAGA's Next Leader? Trump Says Vance Is 'Most Likely' to Lead in 2028 +USA TODAY +Back to Top +WASHINGTON SCHEDULE +White House +President Trump +• 9:00 AM: In-Town Pool Call Time +• 4:30 PM: The President makes an Announcement. +Vice President Vance +• No official presidential schedule has been released or announced. +US Senate +• No events scheduled. +US House of Representatives +• No events scheduled. +Cabinet Members +• Secretary of State Rubio meets with Swiss President Karin Keller-Sutter at the Department of State at 10:15 +• Secretary of State Rubio meets with Serbian Foreign Minister Marko Djuric at the Department of State at +11:15 AM. +Visitors +• No events scheduled. +General Events +• Winning the Al Race featuring OSTP Director Michael Kratsios - Betting on America - Wednesday, August 6, +2025. Location: Online event, 10:00 AM. On August 6, 2025 at 10:00 AM ET, a special episode of Betting on +America will feature a recent live CSIS event with Michael Kratsios, Director of the White House Office of +Science and Technology Policy (OSTP) in conversation with Gregory C. Allen, Senior Advisor with the +Wadhwani Al Center. Director Kratsios discusses the goals of the White House's newly released Al Action +EFTA00163665 + +Plan along with the administration's plans for Al infrastructure, export controls, workforce, export +promotion, national security, and more. +• CSIS: The CommonHealth Live! on Financing Global Health in 2025 - Wednesday, August 6, 2025. Location: +Online event, 11:00 AM. In this episode of The CommonHealth Live!, Dr. Christopher J.L. Murray, Director of +the Institute for Health Metrics and Evaluation (IHME) and Stephanie Psaki, CSIS Global Health Policy Center +Senior Adviser, will discuss IHME's new report on Financing Global Health, also released in a paper in The +Lancet, and its implications for the way forward in a constrained financial environment. Who and which +countries are those most affected by the sharp drop in development assistance for health between 2024 and +2025? How will recipient governments and other global stakeholders respond to fill the gaps? +• CATO Institute: Ranked Choice, Election Reform, and the New York City Vote - Wednesday, August 6, 2025. +Location: Online event, 9:00 PM. The dramatic outcome of the New York City mayoral primary, in which +Zohran Mamdani outpaced former governor Andrew Cuomo and then clinched the win with second-choice +votes from other candidates, has drawn attention to the city's use of ranked-choice voting. Several other +major cities also use ranked-choice voting, as do Maine and Alaska. What lessons does the New York City +primary hold for this and other electoral reforms? +• INSA: Securing Space: Threats, Strategic Roles, and Building Resilience - Wednesday, August 6, 2025. +Location: Online event, 5:00 PM. Join INSA in Colorado Springs on Wednesday, August 6, from 5:00-7:30 pm +for Securing Space: Threats, Strategic Roles, and Building Resilience, part of INSA's Common Threads series +held in national security hubs across the country. +Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. +EFTA00163666 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f42afddcc2241297b2ab0216ed9547e170af268a14b87ee51f7a350532b9b6e7.json b/vision-joined/ds9-unparsed-04/f42afddcc2241297b2ab0216ed9547e170af268a14b87ee51f7a350532b9b6e7.json new file mode 100644 index 0000000000000000000000000000000000000000..ae6922092d9a1b14a5bb78bf16929fe643a5e8fa --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f42afddcc2241297b2ab0216ed9547e170af268a14b87ee51f7a350532b9b6e7.json @@ -0,0 +1,33 @@ +{ + "chars": 1792, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1132, + "failed": false, + "lines": 36, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 658, + "failed": false, + "lines": 13, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f42afddcc2241297b2ab0216ed9547e170af268a14b87ee51f7a350532b9b6e7" +} diff --git a/vision-joined/ds9-unparsed-04/f42afddcc2241297b2ab0216ed9547e170af268a14b87ee51f7a350532b9b6e7.md b/vision-joined/ds9-unparsed-04/f42afddcc2241297b2ab0216ed9547e170af268a14b87ee51f7a350532b9b6e7.md new file mode 100644 index 0000000000000000000000000000000000000000..9e8e4dcfd02abb43e82483b1d62eb8a2eadd5f3e --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f42afddcc2241297b2ab0216ed9547e170af268a14b87ee51f7a350532b9b6e7.md @@ -0,0 +1,50 @@ +From: +To: +Cc: +Subject: Re: Prior employee interviews +Date: Thu, 25 Jul 2019 01:53:42 +0000 +Importance: Normal +Attachments: 2019-07-24,_JE,_individual_subpoena, +24,_JE, _individual_ subpoena, +pdf; 2019-07- +See attached subpoenas. +Detective +NYPD / FBI +Child Exploitation Human Trafficking Task Force +From: +Sent: Wednesday, July 24, 2019 4:39:45 PM +To:l +Cc:| +PiL +Subject: Re: Prior employee interviews +Actually just found +owned by Wexner. +...attached is his accurint and DMV. Looks like he's been living in Nassau County +since 2000. Looks like he may have also worked at Epstein's NY address prior to Epstein living there when it was +Detective +NYPD / FBI +Child Exploitation Human Trafficking Task Force +From: +Sent: Wednesday, July 24, 2019 4:28:31 PM +Cc:| +Subject: Prior employee interviews +Hey guys, +Pi +I've attached an accurint of one of Epstein's prior employees that worked for him during the time period that +the abuse was occurring inside of his New York home. L as 1 mentioned earlier the AUSA's have been +following up with us a bunch about getting the employee interviews done and if you can help to knock this out +EFTA00152157 + +that would be awesome. Just basic questions about his knowledge of Epstein, the massage room, the girls +coming and going and such... We can get you guys a subpoena in the event that he refuses. The guy is 80 years +old now and I suspect that his accurint addresses listed are probably good, and shouldn't be too hard to track +down. +There is one other New York employee we are trying to track down ( +1) but don't have a DOB or +good address yet for him. I'm currently working on that but once we figure that out would you be able to knock +out that interview as well? +Thanks again +Detective +NYPD / FBI +Child Exploitation Human Trafficking Task Force +EFTA00152158 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f42ca1bacf1534e0021bb009f916be17f9c00cc6a562e7219bb1d258ac8b56e2.json b/vision-joined/ds9-unparsed-04/f42ca1bacf1534e0021bb009f916be17f9c00cc6a562e7219bb1d258ac8b56e2.json new file mode 100644 index 0000000000000000000000000000000000000000..1fb5d4f2c6a014a777e504e38a980ed580c8ed04 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f42ca1bacf1534e0021bb009f916be17f9c00cc6a562e7219bb1d258ac8b56e2.json @@ -0,0 +1,45 @@ +{ + "chars": 5065, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1413, + "failed": false, + "lines": 60, + "mean_conf": 0.725, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1727, + "failed": false, + "lines": 57, + "mean_conf": 0.815789, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1921, + "failed": false, + "lines": 41, + "mean_conf": 0.963415, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f42ca1bacf1534e0021bb009f916be17f9c00cc6a562e7219bb1d258ac8b56e2" +} diff --git a/vision-joined/ds9-unparsed-04/f42ca1bacf1534e0021bb009f916be17f9c00cc6a562e7219bb1d258ac8b56e2.md b/vision-joined/ds9-unparsed-04/f42ca1bacf1534e0021bb009f916be17f9c00cc6a562e7219bb1d258ac8b56e2.md new file mode 100644 index 0000000000000000000000000000000000000000..0381d6baababea9f6d91fe5e0a5a1ead48144700 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f42ca1bacf1534e0021bb009f916be17f9c00cc6a562e7219bb1d258ac8b56e2.md @@ -0,0 +1,160 @@ +From: +To: " +• (NY) (FBI)" { +• (NY) (FBI)" < +P. +(NY) (FBI)" < +(NY) (FBI)" < +(NY) (FBI)" < +P. +- (NY) (FBI)" +(NY) (FBI)" < +Cc: +(NY) (FBI)" < +Subject: RE: C-20 request to assist with Maxwell case +Date: Fri, 09 Apr 2021 16:06:12 +0000 +Importance: Normal +(NY) (FBI)". +(NY) (FBI)" +(NY) (FBI)" +If you are able to, let's get on a quick call around 1:30pm. Below is the dial in. +Passcode: +If you can't get on the call, no worries. I can touch base with anyone else that has questions at another time. +Thanks, +-----Original Message-- +From: +(NY) (FBI) +Sent: Thursday, April 8, 2021 6:04 PM +To: | +(NY) (FBI) < +(NY) (FBI) < +(NY) (FBI) < +(NY) (FBI) < +(NY) (FBI) < +_. (NY) (FBI) +I (NY) (FBD) ≤ +(NY) (FBI) < +(NY) +(FBI) < +Ce: +(NY) (FBI) < +Subject: RE: C-20 request to assist with Maxwell case +Hey all, +I thought it might be easier if we were able to get on a quick call to talk a little logistics next week and answer +any questions you have. I'm sure everyone is busy but if at least someone who is helping each day does not minc +jumping on a call tomorrow that might be helpful. I'm not sure who has or has not pulled a prisoner from +Marshal custody so we can go over those logistics as well on the phone. Let me know if sometime tomorrow +works for you. +Thanks! +-----Original Message---. +From: +(NY) (FBI) +Sent: Thursday, April 8, 2021 5:08 PM +To: +(NY) (FBI) < +Ce: +• (NY) (FBI) < +(NY) (FBI) - +(NY) (FBI) < +(NY) (FBI) < +EFTA00154227 + +(NY) (FBI) < +(NY) (FBI) +\ (NY) (FBI) * +(NY) (FBI) < +(NY) +(NY) (FBI) +(FBI) < +Subject: RE: C-20 request to assist with Maxwell case +Thanks +Hello everyone, +Thank you so much for helping out next week. I don't anticipate we will need four agents for Tuesday and +Thursday so if anyone has something else pressing feel free to bow out. I'Il be sending you all another emai +shortly and ce'ing AUSAL +who will be present at +all three days. She will meet you at +on the designated date at around 9am or shortly before. Maxwell and her team will be arriving at +9:30am. The evidence unit is transporting all evidence to +and that has already been coordinated. Please +make sure to have a handcuff key on you. The review of evidence each day will last until 4:30pm. The evidence +unit will transport evidence back so none of you need to worry about any evidence being transported. +SOS +will also be present all three days and has been working this case so she is familiar with +everything. Feel free to reach out to her as well. She is co'd on this email. +That's the short overview. Feel free to reach out to me on my cell with any concerns or questions. +be in touch with you all as well. Thank you all for assisting with this. This is a huge help. +will +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: +C: l +-----Original Message--.-. +From: +(NY) (FBI) < +Sent: Thursday, April 8, 2021 12:36 PM +To: +(NY) (FBI) < +Ce: +| (NY) (FBI) < +(NY) (FBI) < +(NY) (FBI) < +(NY) (FBI) 4 +(NY) (FBI) 4 +_. (NY) (FBI) +I (NY) (FBD) < +(FBI) < +I (NY) (FBI) 4 +Subject: RE: C-20 request to assist with Maxwell case +Hil +Below is an updated list of agents who are able to assist. All are ce'd on this email. +4/13 +SA +SA +SA +SA +(NY) +EFTA00154228 + +4/14 +SA +SA +4/15 +SA +SA +SA +SA +----Original Message-..-- +From: +(NY) (FBI) +Sent: Thursday, April 08, 2021 10:41 AM +To: NY-NADP < +Ce: +| (NY) (FBI) < +Subject: C-20 request to assist with Maxwell case +All, +Squad C-20 advised that if you are able to assist on just one of the days that would also work. Any assistance is +greatly appreciated. +Please let me know if you are able to assist on 4/13, 4/14 or 4/15 +Squad C-20 is requesting two or three agents to assist with Maxwell and her defense team reviewing evidence at +from Tuesday April 13 through Thursday April 15. This will be from 9:00am and continue for +the entire day for all three days. AUSA| +will be present as well for the review. Please see below +for additional info. +• Maxwell and her defense team will all be present in the proffer room area on the 5th floor of the +I courthouse for the primary review. This review will begin on April 13, 2021 and will continue every day +thereafter until the review is complete. The logistics for this review are as follows: +o The Marshals will produce Maxwell to +each morning by approximately 9:30am. Defense +counsel are expected to arrive each morning at approximately 9:30am. We will need at least one FBI agent with a +handcuff key who is responsible for pulling Maxwell from the Marshal cellblock and monitoring her (the same +way an agent would monitor any proffering inmate at | +D throughout the day. Please note that an agent +will likely need to escort Maxwell to the bathroom during the day as well. +o AUSA +has reserved three proffer rooms for this review: The largest will be where the FBI can put the +evidence for review. The second largest will be where the defense can meet privately, without any of the +evidence items, to confer among themselves. The smallest will be a break area available for any agents and/or +AUSAs who are not currently monitoring the evidence review or maintaining custody of Maxwell. +EFTA00154229 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f433430a35463efb929902a4c0238f55fce0c4ba6a5e1336d0b405b9e06e8736.json b/vision-joined/ds9-unparsed-04/f433430a35463efb929902a4c0238f55fce0c4ba6a5e1336d0b405b9e06e8736.json new file mode 100644 index 0000000000000000000000000000000000000000..a97f13ed95f473f8969ed590e7e1931803fd6e2c --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f433430a35463efb929902a4c0238f55fce0c4ba6a5e1336d0b405b9e06e8736.json @@ -0,0 +1,21 @@ +{ + "chars": 352, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 352, + "failed": false, + "lines": 16, + "mean_conf": 0.90625, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f433430a35463efb929902a4c0238f55fce0c4ba6a5e1336d0b405b9e06e8736" +} diff --git a/vision-joined/ds9-unparsed-04/f433430a35463efb929902a4c0238f55fce0c4ba6a5e1336d0b405b9e06e8736.md b/vision-joined/ds9-unparsed-04/f433430a35463efb929902a4c0238f55fce0c4ba6a5e1336d0b405b9e06e8736.md new file mode 100644 index 0000000000000000000000000000000000000000..2b9a4e9c6dbeb8b833cfc4817f51249850f1089d --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f433430a35463efb929902a4c0238f55fce0c4ba6a5e1336d0b405b9e06e8736.md @@ -0,0 +1,16 @@ +From: +To: "l +(NY) (FBI)" < +I. (NY) (FBI)" 4 +V +Subject: AMEX - Maxwell Production +Date: Mon, 06 Jan 2020 13:20:05 +0000 +Importance: Normal +FYI - I received a call from a AMEX representative. They are estimating that we will have the production on the +Best +Forensic Accountant +FBI New York Field Office +26 Federal Plaza +NYC, NY 10278 +Office: +EFTA00151366 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f43bb74373fed91a8b7cc237dec04335db7c7cec498f3ba667e9dcb9d8734d13.json b/vision-joined/ds9-unparsed-04/f43bb74373fed91a8b7cc237dec04335db7c7cec498f3ba667e9dcb9d8734d13.json new file mode 100644 index 0000000000000000000000000000000000000000..68065b062861502990521127775c0ff2f16ebc81 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f43bb74373fed91a8b7cc237dec04335db7c7cec498f3ba667e9dcb9d8734d13.json @@ -0,0 +1,33 @@ +{ + "chars": 2665, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 755, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1908, + "failed": false, + "lines": 39, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f43bb74373fed91a8b7cc237dec04335db7c7cec498f3ba667e9dcb9d8734d13" +} diff --git a/vision-joined/ds9-unparsed-04/f43bb74373fed91a8b7cc237dec04335db7c7cec498f3ba667e9dcb9d8734d13.md b/vision-joined/ds9-unparsed-04/f43bb74373fed91a8b7cc237dec04335db7c7cec498f3ba667e9dcb9d8734d13.md new file mode 100644 index 0000000000000000000000000000000000000000..56055ba4171552e1e032d650ad0ae60922e616c0 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f43bb74373fed91a8b7cc237dec04335db7c7cec498f3ba667e9dcb9d8734d13.md @@ -0,0 +1,54 @@ +From: +To: +Subject: DOJ EXECSEC / TRIM Document : 19/DO/3105 : (Rec'd from OLA via email) Ltr from +Chmn Sasse, Subcomte on Oversight, Agency Action, Federal Rights and Federal Courts, +requesting information regarding the apparent suicide of Jeffrey Epstein, who was indicted +Date: Mon, 19 Aug 2019 14:26:55 +0000 +Importance: Normal +Priority: normal +Attachments: (Rec_d_from_OLA_via_~_requesting_information_regarding_the_apparent_suicide_of_Jeft +rey_Epstein,_who_was_indicted_on_numerous_charges_for_running_an.pdf +Classification: UNCLASSIFIED +(U) INFORMATION ONLY: Deputy Director, Associate Deputy Director, Chief of Staff, Deputy Chief of Staff, +Special Counsel to the Director, EAD/CCRSB, OCA, CID, OGC, OPA, VSD, SAC-Miami, ADIC-New York, +EFTA00175123 + +(U) Instructions: +(U) Attached is correspondence referred to the FBI by the U.S. Department of Justice (DOJ Executive +Secretariat, FOR INFORMATION ONLY. IT DOES NOT REQUIRE ANY FBI ACTION; however, it is being +referred to you for your information in the event you may be contacted by the DOJ entity tasked with handling +the response. +(U) IMPORTANT NOTE: If you represent an FBI Field Division and are receiving this e-mail, you are being +provided a copy of correspondence which has come to the attention of the Director, or other FBI executive. You +are not being tasked with any action in this regard by the FBI's Office of the Executive Secretariat. You are being +provided a courtesy copy only. +< HPE Records Manager record Information >---- +Record Number: 19/DO/3105 +Current action : +Date Due : +Title : (Ree'd from OLA via email) Ltr from Chmn Sasse, Subcomte on Oversight, Agency Action, Federal +Rights and Federal Courts, requesting information regarding the apparent suicide of Jeffrey Epstein, who was +indicted on numerous charges for running an +Notes : Subject: international child sex trafficking ring, while being held in Federal Bureau of Prisons custody. +Requesting answers to the enclosed questions. (RN) +"Monday, August 19, 2019 at 9:56:15 AM (GMT+04:00 +All contacts : Office of Congressional Affairs (Other) +AD-Criminal Investigative Division (Other) +Deputy Director (Other) +Associate Deputy Director (Other) +Chief of Staff (Other) +Deputy Chief of Staff (Other) +Special Counsel to the Director (Other) +EAD-Criminal, Cyber, Response, and Services (Other) +Office of General Counsel (Other) +Office of Public Affairs (OPA) (Other) +AD-Victim Services Division (Other) Business Phone: +SAC-Miami (Other) Business Phone: +(Other) +ADIC-New York (Other) +(Other) +Mail Type : DOJ EXEC SEC +Type of Communication: CONGRESSIONAL PRIORITY +Access DB or Workflow: 4313945 +Classification: UNCLASSIFIED +EFTA00175124 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f43ddf477e41b4d44edfca1819f8387ce079e8d7cd0f99763498d5bec381e8eb.json b/vision-joined/ds9-unparsed-04/f43ddf477e41b4d44edfca1819f8387ce079e8d7cd0f99763498d5bec381e8eb.json new file mode 100644 index 0000000000000000000000000000000000000000..9b831cc233c49d088f1030a3f5e2c5a2bcfd302e --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f43ddf477e41b4d44edfca1819f8387ce079e8d7cd0f99763498d5bec381e8eb.json @@ -0,0 +1,57 @@ +{ + "chars": 7399, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1582, + "failed": false, + "lines": 79, + "mean_conf": 0.987342, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2846, + "failed": false, + "lines": 55, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2008, + "failed": false, + "lines": 61, + "mean_conf": 0.852459, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 957, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f43ddf477e41b4d44edfca1819f8387ce079e8d7cd0f99763498d5bec381e8eb" +} diff --git a/vision-joined/ds9-unparsed-04/f43ddf477e41b4d44edfca1819f8387ce079e8d7cd0f99763498d5bec381e8eb.md b/vision-joined/ds9-unparsed-04/f43ddf477e41b4d44edfca1819f8387ce079e8d7cd0f99763498d5bec381e8eb.md new file mode 100644 index 0000000000000000000000000000000000000000..4bbf3a36dbf95b67e54686daf4576646d0d642a1 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f43ddf477e41b4d44edfca1819f8387ce079e8d7cd0f99763498d5bec381e8eb.md @@ -0,0 +1,213 @@ +Supplement B, Delaration of Law Enforcement Officer for +Victim of Trafficking in Persons +Department of Homeland Security +U.S. Citizenship and Immigration Services +TART HERE - Type or print in ink. This form should be completed by Federal, stat +cal, or tribal law enforcement agencies for victims under the Victims of Trafficking an +Violence Protection Act (VTVPA), Public Law 106-386, as amended. +PART 1. Victim Information +1. +Full Legal Name +Family Name (Last Name) +Given Name (First Name) +Middle Name (if any) +2. +Other Names Used +Provide any other names you have used since birth, including aliases, maiden names +and nicknames. If you need extra space to complete this section, use the space +provided in Part 9. Additional Information. +Family Name (Last Name) +Given Name (First Name) +Middle Name (if any) +3. +Date of Birth (dd/mm/yyyy) +4. +Gender or Sex +• Male X Female +• Other +Returned +Date +Date +Resubmitted +Date +Date +Reloc Sent +Date +Date +Reloc Ree'd +Date +Date +USCIS +Form I-914 +Expires 121303 +For USCIS Use Only +Receipt +Remarks +5. +6. +Alien Registration Number (A-Number) (if any) +• A- +U.S. Social Security Number (SSN) (if any) +Part 2. Agency Information +1. +Name of Certifying Agency +Federal Bureau of Investigations +ri l +Name of Certifying Official +4. +5. +6. +Title of Certifying Official +Division/Office of Certifying Official +Agency Mailing Address +Street Number and Name +26 Federal Plaza +City or Town +New York +Daytime Telephone Number +Apt. Ste. Flr. +State +NY +(ESPS ZIP Code Loving) +Number +ZIP Code +10278 +7. +Fax Number +Form I-914, Supplement B Edition 12/02/21 +Page 1 +EFTA00156636 + +Part 2. Agency Information (continued) +8. +Agency Type +X Federal +State +•Local +9. +Case Status +LOn-going +X Completed +10. Certifying Agency Category +• Judge +X Law Enforcement +11. +Case Number +• Tribal +Prosecutor +_ Other +12. +FBI or SID Number +Part 3. Statement of Claim +1. +The applicant is or has been a victim of a severe form of trafficking in persons. Specifically, he or she is a victim of: (Select all +that apply. Base your analysis on the victimization the applicant experienced rather than on the specific violations charged, the +counts on which convictions were obtained, or whether any prosecution resulted in convictions. Note that the definitions that +control this analysis are not the elements of criminal offenses, but are those set forth at 8 CFR 214.11 (a).) +Sex trafficking in which a commercial sex act was induced by force, fraud, or coercion. Sex trafficking means the +] recruitment, harboring, transportation, provision, obtaining, patronizing, or soliciting of a person for the purpose of a +commercial sex act. +_ Sex trafficking and the victim is under 18 years of age. +x The recruitment, harboring, transportation, provision, or obtaining of a person for labor or services through the use of force, +fraud, or coercion for subjection to involuntary servitude, peonage, debt bondage, or slavery. +Other, specify on attached additional sheets. +2. +Please describe the victimization the applicant's claim is based on and identify the relationship between that victimization and +the crime investigated or prosecuted. Attach the results of any name or database inquiry performed in the investigation of the +case, as well as any relevant reports and findings. Include relevant dates, etc. Attach additional sheets, if necessary. +Applicant was recruited, harbored, and obtained by Jeffrey Epstein and others for +purposes of sexual slavery. On numerous occasions, Jeffrey Epstein coerced, +threatened, and forced Applicant into submission for purposes of him committing sex +acts with or unto her. Applicant shared pictures of injuries she sustained as a +result of sex acts Mr. Epstein's subjected her to. +3. +Has the applicant expressed any fear of retaliation or revenge if removed from the United States? If yes, explain. Attach +additional sheets, if necessary. +Applicant informed us that she and some of her +, directly and indirectly, have received threats during Applicant's +participation in the investigation and prosecution of criminal charges against +uspects/defendants Jeffrey Epstein and Ghislaine Maxwell. Applicant expressed fea +f retaliation or revenge by individuals connected to or implicated in the allege +criminal acts of Mr. Epstein and Ms. Maxwell. Applicant has expressed fear of serious +harm by such individuals if she were to be removed from the United States. +Form I-914, Supplement B Edition 12/02/21 +Page 2 +EFTA00156637 + +Part 3. Statement of Claim (Continued) +Provide the date(s) on which the acts of trafficking occurred. +Date (mm/dd/yyyy) +Date (mm/dd/yyyy) +Date (mm/dd/yyyy) +Date (mm/dd/yyyy) +5. +List the statutory citation(s) for the acts of trafficking being investigated or prosecuted, or that were investigated or prosecuted +18 USC 371; 18 USC 1591 (a), (b); 18 USC 1623; USC 2423 (a) ; NYPL 130.55 +6. +Provide the date on which the investigation or prosecution was initiated. +Date (mm/dd/yyyy) +Provide the date on which the investigation or prosecution was completed. +Date (mm/dd/yyyy) +06/28/2022 +Part 4. Cooperation of Victim +1. +The applicant: +A. X +Has complied with requests for assistance in the investigation/prosecution of the crime of trafficking. (If you select +Item A., provide an explanation below in Item Number 2.) +B. L +Has failed to comply with requests to assist in the investigation/prosecution of the crime of trafficking. (If you select +Item B., provide an explanation below in Item Number 2.) +C. L Has not been requested to assist in the investigation/prosecution of any crime of trafficking. +D. +E. +Has not yet attained the age of 18. +_ Other, specify on attached additional sheets. +2. +If vou selected Item A. or Item B. above, provide an explanation for your selection. +participated +in several telephonic and in person meetings with our +office concerning our investigation of criminal charges against Jeffrey Epstein and +Ghislaine Maxwell. Ms. +responded to questions asked of her about alleged +criminal activities by Mr. Epstein and Ms. Maxwell. +Part 5. Family Members Implicated In Trafficking +1. +Are any of the applicant's family members believed to have been involved in his or her trafficking to the United States? +•Yes X No +If you answered "Yes" to Item Number 1., list the relative(s) and describe the involvement. Attach additional sheets if +necessary. +Full Name +N/A +Relationship +N/A +Involvement +N/A +N/A +N/A +N/A +N/A +N/A +N/A +N/A +/N/A +N/A +Form I-914, Supplement B Edition 12/02/21 +Page 3 +EFTA00156638 + +Part 6. Attestation +Based upon investigation of the facts, I certify, under penalty of perjury, that the above noted individual is or has been a victim of a +severe form of trafficking in persons as defined by the VTVPA. I certify that the above information is true and correct to the best of +my knowledge, and that I have made, and will make, no promises regarding the above victim's ability to obtain a visa from U.S. +Citizenship and Immigration Services (USCIS), based upon this certification. I further certify that if the victim refuses to comply with +reasonable requests for assistance in the investigation or prosecution of the acts of trafficking of which he/she is a victim, I will notify +Signature of Law Enforcement Officer (identified in Part 2.) +Date of Signature (mm/dd/yyyy) +Signature of Supervisor of Certifying Officer +Date of Signature (mm/dd/yyyy) +3. +Printed Name of Supervisor +Form I-914, Supplement B Edition 12/02/21 +Page 4 +EFTA00156639 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f45acdd4ac7858594808519e3f947349cdb063950416a4f6e4f869b8886266df.json b/vision-joined/ds9-unparsed-04/f45acdd4ac7858594808519e3f947349cdb063950416a4f6e4f869b8886266df.json new file mode 100644 index 0000000000000000000000000000000000000000..22cc37abd7f89dd670d88c473248d8db41cdedd8 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f45acdd4ac7858594808519e3f947349cdb063950416a4f6e4f869b8886266df.json @@ -0,0 +1,33 @@ +{ + "chars": 1891, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1772, + "failed": false, + "lines": 33, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 117, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f45acdd4ac7858594808519e3f947349cdb063950416a4f6e4f869b8886266df" +} diff --git a/vision-joined/ds9-unparsed-04/f45acdd4ac7858594808519e3f947349cdb063950416a4f6e4f869b8886266df.md b/vision-joined/ds9-unparsed-04/f45acdd4ac7858594808519e3f947349cdb063950416a4f6e4f869b8886266df.md new file mode 100644 index 0000000000000000000000000000000000000000..434af1e0d3818d7b88c57243842246d7521956a7 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f45acdd4ac7858594808519e3f947349cdb063950416a4f6e4f869b8886266df.md @@ -0,0 +1,40 @@ +Office of the Chief +ecords Officer for th +.S. Governmer +NATIONAL +ARCHIVES +Sent Via Email. No Hard Copy to Follow. +April 1, 2025 +Department of Justice +Federal Bureau of Investigation +Information Management Division +170 Marcel Drive +Winchester, VA 226 +Dear Ms. +A media report has come to the attention of the National Archives and Records Administration +(NARA) pointing to a potential unauthorized disposition of records from the Federal Bureau of +Investigation (FBI). The enclosed news article based on an interview on a podcast alleges that +the FBI improperly destroyed files maintained on its servers that pertain to certain high-profile +cases. +In accordance with 36 CFR 1230.14(a), NARA requests that the FBI respond within 30 calendar +days to this allegation. If it is determined that an unauthorized disposition of records has +occurred, the response should include the following information: +• A complete description of the records with volume and dates if known; +• The office maintaining the records; +• A statement of the exact circumstances surrounding the removal, defacing, alteration, or +destruction of records; +• A statement of the safeguards established to prevent further loss of documentation; and +• Details of the actions taken to salvage, retrieve, or reconstruct the records. +If it is determined that there has been no unauthorized disposition, please provide +sufficient information to support that finding. I appreciate your attention to this matter. If you +have any questions or wish to discuss further, please contact the Records Management Oversight +and Reporting Program by email at UnauthorizedDisposition@nara.gov. +National Archives and Records Administration • 8601 Adelphi Road • College Park, MD 20740 • www.archives.gov/records-mgmt +EFTA00172158 + +Sincerely, +Chief Records Officer +for the U.S. Government (Acting) +Enclosure: +2025-02-27_UD20250040_RUD-2 +EFTA00172159 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f45b88ff323d14bda21b35b1a3c6ca1e06e642316e392cc5a2cbd564869e0276.json b/vision-joined/ds9-unparsed-04/f45b88ff323d14bda21b35b1a3c6ca1e06e642316e392cc5a2cbd564869e0276.json new file mode 100644 index 0000000000000000000000000000000000000000..7068721daca56397ff7075ce3b080ed23d6ebc28 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f45b88ff323d14bda21b35b1a3c6ca1e06e642316e392cc5a2cbd564869e0276.json @@ -0,0 +1,45 @@ +{ + "chars": 2008, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 770, + "failed": false, + "lines": 30, + "mean_conf": 0.9, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 737, + "failed": false, + "lines": 31, + "mean_conf": 0.945161, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 497, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f45b88ff323d14bda21b35b1a3c6ca1e06e642316e392cc5a2cbd564869e0276" +} diff --git a/vision-joined/ds9-unparsed-04/f45b88ff323d14bda21b35b1a3c6ca1e06e642316e392cc5a2cbd564869e0276.md b/vision-joined/ds9-unparsed-04/f45b88ff323d14bda21b35b1a3c6ca1e06e642316e392cc5a2cbd564869e0276.md new file mode 100644 index 0000000000000000000000000000000000000000..8ab5258f35032543dcf70d4a6adba19cd941d44f --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f45b88ff323d14bda21b35b1a3c6ca1e06e642316e392cc5a2cbd564869e0276.md @@ -0,0 +1,69 @@ +From: +To: +(NY) (FBI)" < +• (NY) (FBI)" • +Subject: Fwd: ECPAT Flier Discussion on: Jeffery Epstein Filthy Rich +Date: Wed, 08 Jul 2020 13:27:09 +0000 +Importance: Normal +Attachments: ECPAT_Epstein_ Presentation.jpg +Inline-Images: image003 png; image001 jpg +Look who's speaking +- +- Forwarded message - +From: " +- (NY) (FBI)" < +Date: Jul 8, 2020 8:25 AM +Subject: Fwd: ECPAT Flier Discussion on: Jeffery Epstein Filthy Rich +To: " +(NY) (FBI)" < +Ce: +(NY) (FBI)" < +- +-- Forwarded message +From: BKHumanTrafficking +Date: Jul 7, 2020 2:43 PM +Subject: ECAT Flier Discussion on: Jeffery Epstein Filthy Rich +To: BKHumanTrafficking 4 +Ce: +Task Force Member, +See the below flier from ECPAT USA regarding tomorrow's presentation on the documentary: Jeffery Epstein: Filthy Rich. +EFTA00153887 + +& ECPATE +INVITES YOU TO A DISCUSSION ABOUT +JEFFREY +EPSTEIN: +FILTHY RICH +FEATURING +DIRECTOR +LISA BRYANT +PSYCHOLOGIST +KATHRYN STAMOULIS +SUPVIMOR +AND ECPAT-USA BOARD MEMBER +HON. FERNANDO CAMACHO +MODERATED BY +ECPAT-USA EXECUTIVE DIRECTOR +LORI L. COHEN +WEDNESDAY, JULY 8 +7:00PM ET +VIA ZOOM +TO REGISTER: RSVP@ECPATUSA.ORG +NOW STREAMING ON NETFLIX +This invitation is NON-TRANSFERRABLE +ECPAT-USA's mission is to protect every child's +human right to grow up free from the threat of sexual +exploitation and trafficking. Our vision is a world in +which no child is bought, sold or used for sex. +WWW.ECPATUSA.ORG +Brooklyn Human Trafficking Task Force +Kings County District Attorney's Office | Human Trafficking Unit +Hotline: 718-250-2770 +EFTA00153888 + +This email communication and any files transmitted with it contain privileged and confidential information from +the Kings County District Attorney's Office and are intended solely for the use of the individuals or entity to +whom it has been addressed. If you are not the intended recipient, you are hereby notified that any dissemination +or copying of this email is strictly prohibited. If you have received this email in error, please delete it and notify +the sender by return email. +EFTA00153889 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f45f8fe87b36f598155a1c90b1786ee8dea3c8500caf38185c5d079d1ccd49a2.json b/vision-joined/ds9-unparsed-04/f45f8fe87b36f598155a1c90b1786ee8dea3c8500caf38185c5d079d1ccd49a2.json new file mode 100644 index 0000000000000000000000000000000000000000..9fe526da69515ff7cd804a044564bd03eb25fae7 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f45f8fe87b36f598155a1c90b1786ee8dea3c8500caf38185c5d079d1ccd49a2.json @@ -0,0 +1,33 @@ +{ + "chars": 5785, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2423, + "failed": false, + "lines": 47, + "mean_conf": 0.989362, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3360, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f45f8fe87b36f598155a1c90b1786ee8dea3c8500caf38185c5d079d1ccd49a2" +} diff --git a/vision-joined/ds9-unparsed-04/f45f8fe87b36f598155a1c90b1786ee8dea3c8500caf38185c5d079d1ccd49a2.md b/vision-joined/ds9-unparsed-04/f45f8fe87b36f598155a1c90b1786ee8dea3c8500caf38185c5d079d1ccd49a2.md new file mode 100644 index 0000000000000000000000000000000000000000..887384c8faf6678fbdaab97c4bfb43eed59a8c91 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f45f8fe87b36f598155a1c90b1786ee8dea3c8500caf38185c5d079d1ccd49a2.md @@ -0,0 +1,86 @@ +From +To +Subject: Fwd: OPA Horizon - 12-03-19 +Date: Wed, 04 Dec 2019 00:15:09 +0000 +Importance: Normal +- +-- Forwarded message - +From: NPO 4 +Date: Dec 3, 2019 5:42 PM +Subject: OPA Horizon - 12-03-19 +To: +Cc: +UNCLASSIFIED//FOR OFFICIAL USE ONLY +FBI Office of Public Affairs +The Horizon +Tuesday, Dec. 3, 2019 +National Issues +• Fusion GPS: OPA - The Daily Caller inquired about claims made in a book by the co-founders of Fusion GPS +regarding the Russia investigation and Christopher Steele. OPA declined comment. +• Jeffrey Epstein/Prince Andrew: OPA - BBC asked if the investigation into leffrey Enstein and Prince Andrew's +connection to him was progressing after a BBC Panorama interview with +aired +and was posted yesterday. OPA declined to comment. +• Jeffrey Epsteir +FBI is seeking +reported that +A - A Norwegian newspaper asked for comment and confirmation that the +questioning about her relationship with Jeffrey Epstein. A Norwegian outlet +g to track down information about Epstein and wanted to speak with +OPA declined comment. +• Finance Enabling Operations: OPA - AEAD Sallet participated in a panel discussion hosted by Guidehouse and +American University on Monday. He joined Samuel Grable and Trey Treadwell to discuss the unique roles of +CFOs in the national security sector. +Local Stories +• Baltimore - SAC Boone, USAO-District of Maryland, and local, state and federal partners announced the +nationwide FBI MS-13 tip line (1-866-STP-MS-13), as well as a FBI-produced Spanish-language PSA. SAC +Boone also provided a quote for the DOJ press release: "MS-13 uses violence to strike fear in our +communities and they count on that fear resulting in silence. We must not allow fear and silence to be +weapons MS-13 is allowed to use. Please call the FBI at 1-866-STP-MS13 (1-866-787-6713). Use your voice +to tell them, no more." +• Baltimore - Yesterday, SAC Boone provided a quote for a USAO-District of Maryland press release after a MS- +13 gang member pleaded guilty to a violent federal racketeering charge, including two murders: "Taking +violent offenders off the street should send a message to MS-13 members and their associates that violence +and senseless murder will not be tolerated in Maryland. The FBI and our local, state and federal partners will +continue to aggressively pursue MS-13 gang members wherever they surface and we are steadfast in making +our communities a safe place for our citizens." +EFTA00162585 + +• Dallas - Telemundo and Univision affiliates interviewed SSA Balli about the launch of a new PSA and national +tip line aimed at MS-13. The Spanish language PSA features a victim of MS-13 who shares her story and +encourages the public to call the tip line. SSA Balli stressed that the FBI needs the public's assistance with +MS-13 and that the FBI is here to protect the public. The interviews are set to air tonight. +• El Paso - Division received a media request for an on-camera interview about the increase in gun sales and +the FBI background check process. Division PAO referred reporter to ATF for gun sales. +• Pittsburgh - Local media interviewed ASAC Yarbrough about holiday scams. He discussed the types of scams +the FBI sees around this time of year, what to watch out for and how to avoid being a victim. He also +encouraged people to report to www.IC3.gov. +• Portland - Several outlets across the country picked up the Division's weekly PSA "Tech Tuesday" that was +posted last week. The PSA covered cyber safety considerations for purchasing a new smart TV. A Bloomberg +reporter called with questions; PAO suggested the reporter find an outside cyber security expert. +• Salt Lake City - Ten Utah TV, radio and print outlets interviewed SSA Collins about holiday shopping +scams. He discussed some of the commonly seen scams, how consumers can protect themselves and +promoted www.IC3.g0v. +• Salt Lake City/Jacksonville/Denver - Division reissued a reward poster for Noel Herrera after receiving tips of +unverified sightings in Colorado and Panama City Beach, Fla. Herrera is wanted for his alleged involvement in +a drug-trafficking organization that operated in Montana between 2007 and 2010. +• San Diego - SAC Brunner participated in a news conference on Monday about a superseding indictment +against Jehad Serwan Mostafa for conspiring to provide material support to al-Shabaab. Mostafa, a U.S. +citizen, is on the FBI's Most Wanted Terrorist list. The State Department's Rewards for Justice program is +offering a five million dollar reward for information leading to the arrest and conviction of Mostafa. +• San Diego - Division received significant local and national coverage of the public corruption case where U.S. +Representative Duncan D. Hunter pleaded guilty in federal court admitting that he knowingly and willfully +stole hundreds of thousands of dollars in campaign funds that he and his wife used to maintain their lifestyle. +A press release was issued including a quote from SAC Brunner. FBI and USAO participated in a Q&A in front +of courthouse following the guilty plea hearing. +• Tampa - Division issued a press release seeking help to identify a serial bank robber also suspected in two +carjackings. Several outlets interviewed PAS Aprea, as the Division is part of a multi-agency task force +working the case: some interviews will run tonight. Division coordinated with Clear Channel to post wanted +billboards with information for a $25,000 reward for information leading to the identification and arrest of +subject. +Please send all Horizon submissions to +with "Horizon" in the Subject line, and press releases to +All correspondence contained in this email, to include all names and associated contact information, may be subject +to the Freedom of Information Act (FOIA), 5 U.S.C. 6 552. +UNCLASSIFIED//FOR OFFICIAL USE ONLY +EFTA00162586 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f466dbe612a657cb3c4b9d6aaaf933ee3736674f0adea4d981512e09e3745838.json b/vision-joined/ds9-unparsed-04/f466dbe612a657cb3c4b9d6aaaf933ee3736674f0adea4d981512e09e3745838.json new file mode 100644 index 0000000000000000000000000000000000000000..97d97ad18941f7b80b975209aa295cbd2428a4d2 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f466dbe612a657cb3c4b9d6aaaf933ee3736674f0adea4d981512e09e3745838.json @@ -0,0 +1,21 @@ +{ + "chars": 300, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 300, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f466dbe612a657cb3c4b9d6aaaf933ee3736674f0adea4d981512e09e3745838" +} diff --git a/vision-joined/ds9-unparsed-04/f466dbe612a657cb3c4b9d6aaaf933ee3736674f0adea4d981512e09e3745838.md b/vision-joined/ds9-unparsed-04/f466dbe612a657cb3c4b9d6aaaf933ee3736674f0adea4d981512e09e3745838.md new file mode 100644 index 0000000000000000000000000000000000000000..6427cdde2f9e4d97fd6382ec17b229a48fe98ec4 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f466dbe612a657cb3c4b9d6aaaf933ee3736674f0adea4d981512e09e3745838.md @@ -0,0 +1,9 @@ +From: +To: +Subject: Thought you would all be interested in this article I wrote +Date: Tue, 11 Dec 2018 16:11:56 +0000 +Importance: Normal +https://www.nbcnews.com/think/opinion/jeffrey-epstein-s-slap-wrist-raises-lot-question-doj-needs-ncna946176 +Shared via the Google app +Sent from my iPad +EFTA00160041 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f46a510833554799316e6b451f3716adb7bf361c003488ba938265cff32e39fc.json b/vision-joined/ds9-unparsed-04/f46a510833554799316e6b451f3716adb7bf361c003488ba938265cff32e39fc.json new file mode 100644 index 0000000000000000000000000000000000000000..dee2c25cc99aa6df4fc0899e58ce7bf66a959a0f --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f46a510833554799316e6b451f3716adb7bf361c003488ba938265cff32e39fc.json @@ -0,0 +1,93 @@ +{ + "chars": 19521, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 7, + "pages": [ + { + "bad_lines": 0, + "chars": 2350, + "failed": false, + "lines": 54, + "mean_conf": 0.990741, + "min_conf": 0.5, + "model": 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b/vision-joined/ds9-unparsed-04/f46a510833554799316e6b451f3716adb7bf361c003488ba938265cff32e39fc.md @@ -0,0 +1,390 @@ +2/20/2020 +Wiseguy Attorney: Judge Wears Robes But She's An Evil Villain Like Goldfinger +Jerry Capeci +on's foremost EXPERT on the American Mafia +Home +This Week +Capeci's Books +Archives +Log In +This Week in Gang Land +By Jerry Capeci +GANG +LAND +Exclusive +f +Search +February 20, 2020 +Wiseguy Attorney: Judge Wears Robes +But She's An Evil Villain Like +Goldfinger +Federal judges are not usually compared to the notorious +villains of James Bond movies. But an appeals lawyer for an +ailing 84-year-old Luchese wiseguy says Judge Cathy Seibel +echoed the murderous character known as Goldfinger when +she hit his client with a 52-month sentence for his conviction +on gambling and loansharking charges. +Lawyer Roger Adler, a former president of the Brooklyn Bar +Association, states that the prison term Siebel gave Joseph +(Big Joe) DiNapoli was the "legal system equivalent of the +memorable scene" when Goldfinger tells Bond, who is +strapped to a gurney and about to be cut in half by a gold +Judge Cathy Seibel +laser beam, "Mr. Bond, I want you to die." +The prison term, which is six months longer than the recommended maximum in +his plea deal, Adler wrote in an impassioned legal memo, was the "functional +equivalent of a death sentence" for his client, who has had "six separate +surgeries," including "open heart surgery, a heart valve replacement, the implant +of three stents, a pacemaker, and a catheter" in the last two years. DiNapoli also +"suffers from Type 2 diabetes, hypertension and glaucoma, and is equipped with +two hearing aids." +In the movie, in which Goldfinger actually states, "Mr. Bond, I expect you to die," +Agent 007, played by Sean Connery, manages to overcome his seeming +impossible task and save himself as well all the gold in Fort Knox. But Adler struck +out when he asked the judge to reconsider her sentence and to put off the start of +DiNapoli's sentence until next month. +Seibel, who acknowledged when she sentenced DiNapoli that the medical care he +will receive behind bars will not be on a par with what is keeping him alive now, +and conceded that he might die in prison, refused to reconsider her sentence, or +delay the start of his prison term. +DiNapoli, the longtime consigliere of the crime family, is slated to surrender to +begin serving his prison term tomorrow. +https://www.ganglandnews.com/members/thisweek.htm +117 +EFTA00164330 + +2/20/2020 +Wiseguy Attorney: Judge Wears Robes But She's An Evil Villain Like Goldfinger +Adler seemed to expect the judge's +rejection to reconsider, noting that +if she did turn him down, the +lawyer would "promptly" appeal it +to the Second Circuit Court of +Appeals which has the "power to +modify a sentence deemed +'substantively unreasonable,' and +an abuse of discretion." +The attorney was surprised +however that Seibel refused to put +off the start of DiNapoli's prison +term, stating that he "anticipated" +she would do so because he did +"not perceive how the Government +would be prejudiced by a rescheduled March surrender date." +In his biting appeal, Adler wrote that Seibel's decision to send the "chronically ill, +84 and a half year old defendant" to prison "knowingly" put DiNapoli "at risk for +an earlier death than he would face if serving home confinement (with +monitoring)." The sentence, he stated, was "penalogically cruel" and violated the +"cruel and unusual" punishment provisions of the U.S. Constitution. +"The Court's on the record admission that she knowingly +recognized that Defendant would receive a discernibly better +quality of medical care 'on the outside' than as a recipient of +Bureau of Prisons medical care is neither merely judicially +quirky, nor rhetorically sassy," Adler wrote. "It is flat out stone +cold, and willfully chilling." +At his sentencing in December, Seibel was forced to +acknowledge that the medical care that DiNapoli would receive +"in the BOP will not be of the level he's getting outside." The +judge added that "it is possible that the defendant will die in +Joseph DiNapoli GL +prison. That is a sad commentary. But it's also possible he +won't. I certainly hope it doesn't happen." +Another DiNapoli attorney, Murray Richman, had submitted scores of doctors' +reports and other hospital and medical records detailing his client's failing health +as well as reports from current and former BOP officials to establish that even the +BOP's prison hospitals would have a difficult time keeping his client alive for an +extended prison stay. +In an emotional pitch for his client, a "family friend" he had known for more than +60 years, Richman invoked the Yiddish word, rachmones - not seeking mercy he +insisted, but compassion, which he called an "understanding of human nature" — +to petition Seibel to sentence his "friend whom I care for" to home detention so +he could be assured of not dying in prison. +His old baseball playing pal - they were both good ballplayers in their teens and +each had short stays in the minor leagues and had visions of playing at Yankee +Stadium — was a shell of his old self, Richman declared. He was not charged with +a violent crime, and had been inactive for years, he said, and for the more than +30 months since his 2017 arrest, had been a homebody with his wife of more +than 60 years. +https://www.ganglandnews.com/members/thisweek.htm +217 +EFTA00164331 + +2/20/2020 +Wiseguy Attorney: Judge Wears Robes But She's An Evil Villain Like Goldfinger +He noted that DiNapoli had gotten out of prison in May of +2017, following convictions on state racketeering charges in +New Jersey, and New York, was arrested in the current case +only 13 days later, arguing that wasn't enough time for his +client to even think about committing any new crimes. +him alive at the same time, +"is not the answer," said the lawyer, arguing that home +detention "under strict supervision" was a "real viable +Roger Adler G L +possibility. He's going to be 85 in July. What are we doing +now? Are we saying that you led such a bad life, we're going +to let you die in jail? How much more does he have to go?" +But the judge placed the onus of the wiseguy's possible death behind bars on +DiNapoli's shoulders, not hers. +"This is a problem that occurs when you get into your 70s and 80s and are still +committing crimes," Seibel said. "Mr. DiNapoli has never respected the law and +he's not going to start now. If he stops committing crimes, it will be because he's +unable." +"Protecting the public from further crimes is absolutely an +issue, because I have no doubt that if he's able to, he will +continue to commit crimes. The defendant's loyalty is plainly +to The Life, as they say. And he's not renounced or withdrawn +his loyalty to the Luchese family. And, frankly, his role is not +one that requires him to be in good physical condition." +In petitioning the judge to reconsider, Adler asserted that +entrusting the same BOP that "failed to keep pre-trial detainee +Jeffrey Epstein alive" to care for "a sick man approaching his +Murray Richman +85th birthday" for more than four years stemmed from the +same "judicial mindset" in real life that Goldfinger had displayed on the big screen +when he told James Bond he wished him to die. +The lawyer also described the BOP as a Keystone Kops correctional organization +which received a "scathing Inspector General's Report by Department of Justice +Inspector General Michael Horowitz" for the freezing cold cells at the Metropolitan +Detention Center in 2018 and last year's suicide by Epstein at the Metropolitan +Correctional Center. +Adler also appealed the $250,000 fine that Seibel imposed, arguing that the judge +did not give any "appropriate" reasons why she meted out a fine that was +$100,000 greater than the maximum one that was called for in his plea +agreement. +In rejecting Adler's appeal, Seibel wrote that DiNapoli's sentencing guidelines +were not the 37-46 months in his plea agreement but 70-87 months, based on a +total of nine criminal convictions, including four in federal court. "I imposed a +sentence well below the low end of that range precisely because of his age and +health" and "took into account the reality that prisoners do not receive the same +kind of medical care that privileged persons on the outside enjoy," she wrote. +Seibel declined to stay his prison term, she wrote, because even if the Second +Circuit ruled that her sentence was "substantively unreasonable," it was unlikely +to find that the longtime Luchese consigliere "was entitled to a no-jail sentence or +a sentence shorter than the expected duration of his appeal." +https://www.ganglandnews.com/members/thisweek.htm +3/7 +EFTA00164332 + +2/20/2020 +Wiseguy Attorney: Judge Wears Robes But She's An Evil Villain Like Goldfinger +The government, which was denied an opportunity to respond to Adler's appeal to +Seibel when she rejected the lawyer's appeal out of hand, will now have a chance +to reply to essentially the same legal brief that Adler filed last week with the 2d +Circuit Court of Appeals. +Sammy Bull Set To Skewer The Dapper Don Again +Like the Broadway revival of a hit show, Salvatore (Sammy +Bull) Gravano may soon retake the stage back in Brooklyn. +Some 28 years after he became the first underboss to take +the stand against his Mafia boss, Gravano is set to do it again +before the same Brooklyn Federal Court Judge who heard his +testimony the first time in the so-called mob trial of the +century. +Back then, Sammy Bull fingered the late John Gotti for five +NEW YORK +13-1-90 36993 +SALVTORE +GRAVANO +mob murders, leading to convictions that stripped Gotti of his +Teflon and sent the once strutting mob boss to prison where +he died in 2002. +But this time, due to an unusual appeals court ruling, Gravano is slated to focus +his testimony on only one of the murders for which Gotti was found guilty - the +October 4, 1990 gangland-style slaying of Gambino mobster Louis Dibono. And +this time around, Gravano will lay the blame for that hit solely on the Dapper Don. +That scenario is the likely result of a decision by the 2d +Circuit Court of Appeals giving former Gotti underboss +Frank (Frankie Loc) Locascio a second post-conviction +chance to convince Judge I. Leo Glasser that Frankie Loc +is innocent of killing Dibono and should be released from +prison at age 87 - before he dies behind bars like Gotti +did. +In a 2-1 ruling last week, the Court, without deciding +whether an affidavit Gravano submitted on behalf of +Judge deo Glasser +Locascio is true, granted his request to file "a successive" +habeas corpus motion known as a "2255 motion" based on newly discovered +evidence. The appeals court referred the case back to Glasser. +None of the specifics have been worked out, but if the U.S. Attorney's Office +decides to oppose Locascio's motion — and there are several reasons why it might +not — Sammy Bull will once again be a witness against John Gotti. But this time +he'll be called to the stand by lawyers for Frankie Loc. And this time it will be the +prosecutors who try to challenge his testimony . +In an affidavit that was submitted to the appeals court in August, Gravano stated +that not only did Locascio play no role in the murder, but that Gotti's-then top +aide objected to the killing and tried to talk Gotti out of it. According to Gravano, +that rare disagreement by his top lieutenant angered Gotti, and led to Locascio's +reduction in rank from underboss to consigliere. +Sammy Bull wrote that "Locascio had no role in the planning of, nor did he +participate in any way in the murder or conspiracy to murder DiBono," who was +killed in a parking garage of the World Trade Center. +Gravano wrote that Gotti stated that he "strongly resented" a suggestion by +Locascio that he "forget about killing DiBono." Sammy Bull noted that "it was +https://www.ganglandnews.com/members/thisweek.htm +417 +EFTA00164333 + +2/20/2020 +Wiseguy Attorney: Judge Wears Robes But She's An Evil Villain Like Goldfinger +clear" to him that "Frank's suggestion to Gotti about +DiBono was one of the reasons why Gotti promoted" him +to underboss and busted Locascio to acting consigliere. +The feds appear not to have settled on a strategy. But +almost three decades years after the FBI and the U.S. +Attorney' office in Brooklyn took Gotti off the streets for +good, it may be time for both agencies to claim victory +and figure out a way to let Frankie Loc go home and live +out whatever time he has left, rather than allow Gravano +to get back on the witness stand and talk about the killing +of DiBono. +For Gang Land's money, Gravano's +version of events rings true, and +Frank Locascio G L +Locascio appears likely innocent of the +DiBono murder. And even if he did +commit another one along the way, the ailing mobster has +served more than 29 years in prison, and doesn't have much +time left. +Gravano's affidavit strongly makes the case that the FBI and +U.S. Attorney's office withheld so-called Brady Material from +Locascio, information that tended to exonerate him. Sammy +Louis DiBono GL +Bull says he told officials from both agencies that Locascio had +nothing to do with the murder, and would have testified to that, but was +instructed not to volunteer that information from the witness stand. +During debriefings by "the Government's prosecutors and Special Agents of the +FBI," Gravano wrote, "I told the Government everything I knew about all the +crimes I committed including the DiBono murder and the conspiracy to murder +Do did he pia incipated, anytesy in, that Locas o on piracy in turder Dion., +He "was prepared to testify about all of the facts" he told +authorities, but "was instructed to answer only the questions +asked of me," and "did not, at trial, volunteer the information +concerning Frank Locascio's lack of involvement in the Di Bono +murder and conspiracy." +There's no way the government wants Sammy Bull to tell the +world 28 years after it convicted Gotti in the mob trial of the +entury, and FBI boss Jim Fox declared: "The Teflon is gone +ne bon is covered with Velcro, and all the charges stuck,' +that the government framed Locascio for murder at the same +trial. +But so far, the government is putting up a tough and ready face. Kristin Mace, the +Deputy Chief of the Criminal Division of the U.S. Attorney's Office, has been is +assigned to handle the case, according to the court docket sheet. +FBI Agents Play Keystone Kops Trying To Jail +Wiseguy For Using A Cell Phone +There's no silent video of the hours-long caper, but a large team of FBI agents +resembled the stumbling, bumbling Keystone Kops in a 1912 Mack Sennett film as +https://www.ganglandnews.com/members/thisweek.htm +5/7 +EFTA00164334 + +2/20/2020 +Wiseguy Attorney: Judge Wears Robes But She's An Evil Villain Like Goldfinger +they tried but failed miserably to send Gambino capo Andrew +Campos back to jail for violating the conditions of his bail 10 +days ago. +That's what happened on February 10, according to court +filings in Brooklyn by federal prosecutors and lawyers for +Campos, who was charged in December with orchestrating a +multi-million fraud scheme involving several major +construction companies in the New York metropolitan area. +Campos was later released on bail over objections of the +Andrew Campos +prosecutors who argued that he was a powerful family capo +who couldn't be trusted to abide by any court order and should be detained to +prevent him from scads of criminal activity with other mobsters. +That Monday morning, Campos took his daughter on a court-approved trip to a +doctor for a surgical procedure. Hoping to catch the mobster violating the strict +conditions of his $4.5 million bail, agents gathered at strategic points along his +route from Scarsdale to Danbury. +The FBI's "Gotcha" moment came at 12:24 +PM. That's when an agent who had seen +Campos and his daughter enter the waiting +room of the doctor's office 45 minutes earlier, +saw the wiseguy, "seated next to his +daughter, with head down using a cellular +telephone," according to a filing by +prosecutors Keith Edelman and Kayla +Bensing. +The agent didn't walk over to Campos and +Campos looks down but the photograph +confront him, as you might expect. But it was +does not explicitly picture the telephone! +a doctor's office so perhaps discretion was +the better option. But the agent took a +picture to memorialize the event. Some pictures are worth 1000 words, but not +this one. It shows Campos looking down at his lap, but not what he's looking at. +The prosecutors used eight words to describe its value: "The photograph does not +explicitly picture the telephone." +But Campos was still there, waiting for his daughter. There was still time to stop +him and nail him with the phone as he left. But when that happened at 3:43 PM, +none of the agents at the scene confronted him and said, "Give it up, we saw you +on a cell phone inside." +Instead, the agents watched Campos and his daughter get +into his car — and gave him an hour and 15 minutes, or more +if they stopped to get something to eat, to ditch the cell phone +IF he'd used one - before confronting him when they pulled +up to their Scarsdale home. +When the agents told him that "he had been seen using an +electronic device, +" the prosecutors wrote, he denied using a +cell phone. Agents searched Campos, his car, and his +daughter's handbag, but the only cellphone they found was his +daughter's. +Henry Mazurek GL +Rather than seek a search warrant for her cellphone to check its usage that day +on the say so of the agent who saw Campos allegedly using a cell phone, later +https://www.ganglandnews.com/members/thisweek.htm +6/7 +EFTA00164335 + +2/20/2020 +Wiseguy Attorney: Judge Wears Robes But She's An Evil Villain Like Goldfinger +that day, prosecutors simply cited the above facts and asked a judge to revoke his +bail at a scheduled hearing on Valentine's Day. +The next day, the wiseguy's lawyers stated that Campos emphatically denied +using a cell phone during the trip, noting that the agent's "observation" of the +cellphone was "shockingly uncorroborated" by a "lonely photograph" with an +obstructed view "from a far corner of the waiting room" and it showed that both +Campos and his daughter had their heads facing down. +And Campos's daughter would testify, +wrote attorneys Henry Mazurek and +Ilana Haramita, that she "has +maintained the secrecy of her phone's +password from her father, as directed +(by) the Court," and "that she never +saw her father possess or use a +different cellular telephone at any time +she was with him on February 10, +2020." +That day, the lawyers wrote, she +Sterling and Alice Davenport +"never gave her phone to her father" +and would testify she had used it to +text her mom, a sibling and a friend while at the doctor's office, and that "her +father never asked to use her phone or to pass messages to anyone on her phone +while they were at the doctor's office." +Two days later, on February 13, prosecutors told the judge that "based upon new +information," they were withdrawing their motion to revoke Campos's bail +"pending further investigation." +The FBI had nothing to say to Gang Land about the actions of its agents on +February 10, 2020, which sound somewhat similar to the plot of the 1912 +Keystone Kops film, At It Again, "in which, they follow and arrest the wrong +person," according to the Encyclopedia Britannica. The U.S. Attorney's Office was +also mum about its actions in the caper. +Mafia Women +Web Consulting by Dorene Matney +Previous Weeks in +GANG LAND +In the market for a good read? +To add to your own book collection? For a friend? +Check out our Gang Land Book Shelf. +Other Books +FAQ +-85 +Links +About Us +Contact +© 2013, Gang Land News +https://www.ganglandnews.com/members/thisweek.htm +717 +EFTA00164336 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f46ab1bc15cd0a76415384a160e1d2dc73e7d12b227e4549f1a92c302cb99e8b.json b/vision-joined/ds9-unparsed-04/f46ab1bc15cd0a76415384a160e1d2dc73e7d12b227e4549f1a92c302cb99e8b.json new file mode 100644 index 0000000000000000000000000000000000000000..29208a32e84972f2c9f327fd82a5aba05095bbe8 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f46ab1bc15cd0a76415384a160e1d2dc73e7d12b227e4549f1a92c302cb99e8b.json @@ -0,0 +1,45 @@ +{ + "chars": 8930, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1817, + "failed": false, + "lines": 105, + "mean_conf": 0.952381, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4531, + "failed": false, + "lines": 73, + "mean_conf": 0.993151, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2578, + "failed": false, + "lines": 41, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f46ab1bc15cd0a76415384a160e1d2dc73e7d12b227e4549f1a92c302cb99e8b" +} diff --git a/vision-joined/ds9-unparsed-04/f46ab1bc15cd0a76415384a160e1d2dc73e7d12b227e4549f1a92c302cb99e8b.md b/vision-joined/ds9-unparsed-04/f46ab1bc15cd0a76415384a160e1d2dc73e7d12b227e4549f1a92c302cb99e8b.md new file mode 100644 index 0000000000000000000000000000000000000000..6b5d82d13da9f16d9dc1acde50a6041335fea9f8 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f46ab1bc15cd0a76415384a160e1d2dc73e7d12b227e4549f1a92c302cb99e8b.md @@ -0,0 +1,221 @@ +Deutsche Asset +& Wealth Management +DBTCA Deposit Account Opening Application +Private Wealth Premium™ +Elito Personal Accounts +'. 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R. CRIM. P. 6(e) +DB-SDNY-0001474 +EFTA_00014948 +EFTA00165732 + +Account Title and Joint Application Information +Zorro Development Corp +Name of Account Title +Business +Joint Applicant +(last name, first name, middle initial) +Social Security Number or Taxpayer ID Numbe +6/00 +REd HOOK QUARTER, 33 +Address. +Address +St. Thomas, +VI 00802 +City, Staté and Zip Code +Social Security Number or Taxpeyer ID Number +City, State and Zip Code +Home Caphone Number +Home Telephone Number +Business Telephone Number +Date of Birthi +12-x +Date of Birth +Name of Employer +Name of Employer +Address +Address +City, State and Zip Code +City. 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For +new and existing clients we currently have a legal obligation to ask our customers questions regarding their identities. +addresses, source of funds and, if necessary, legal representatives, authorized signatories, beneficial owners or control +structures and to collect requisite documentation to substantiate the information. Also, enhanced anti-money laundering +requirements require that should any of the above personal or institutional information change, our clients would be +obliged to immediately notify us of the changes) and provide us with relevant documentation to verify these changes. +Telephone, Facsimile or Email Instructions +By signing below, you agree that from time to time you may give instructions by telephone, facsimile or email regarding +the above captioned accounts) (defined herain as "Verbal Instructions"), It is understood that the risk of Verbal +Instructions being given by person or persons purported to be you is your own. 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In addition, you agree to notify us immediately of any material change to +the information provided by you on this Application. +You represent and warrant that all of the information provided by. your on this Application is accurate. +The Terms and Conditions.for Deposit Accounts are subject to change. +Acceptampe +You understand that this appi +tion is subtact to accepranco by DBTCA +Account Holder's Sighature +04/23/2014 +Date +Joint Account Holder's Signature +b Only Rel +Date +13-AWM-0101 +013959.022513 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001476 +EFTA_00014950 +EFTA00165734 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f4714a8c901639aa027a1a1a7318f575b4306d2c943faca646a014ff8df01f13.json b/vision-joined/ds9-unparsed-04/f4714a8c901639aa027a1a1a7318f575b4306d2c943faca646a014ff8df01f13.json new file mode 100644 index 0000000000000000000000000000000000000000..8e1f2790e39c3755fd0bc8a73c62efa580b3a334 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f4714a8c901639aa027a1a1a7318f575b4306d2c943faca646a014ff8df01f13.json @@ -0,0 +1,33 @@ +{ + "chars": 4638, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2473, + "failed": false, + "lines": 44, + "mean_conf": 0.988636, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2163, + "failed": false, + "lines": 33, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f4714a8c901639aa027a1a1a7318f575b4306d2c943faca646a014ff8df01f13" +} diff --git a/vision-joined/ds9-unparsed-04/f4714a8c901639aa027a1a1a7318f575b4306d2c943faca646a014ff8df01f13.md b/vision-joined/ds9-unparsed-04/f4714a8c901639aa027a1a1a7318f575b4306d2c943faca646a014ff8df01f13.md new file mode 100644 index 0000000000000000000000000000000000000000..1d8c5c4e5f811061b7556816d4d741ab49873ace --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f4714a8c901639aa027a1a1a7318f575b4306d2c943faca646a014ff8df01f13.md @@ -0,0 +1,78 @@ +October 31, 2021 Dr. Lisa Rocchio Webex Prep +AUSAs +SA +• Prepared for trial testimony +• Clinical psychology: study of psychological/human behavior +• Forensic psychology: intersection of psychology and law/legal system +• Started seeing patients as part of clinical work in second year of graduate school +• Fulltime clinical work at Yale School of Medicine for a year +• Post-doctoral fellowship: part time in hospital and part time outpatient work; focused on +women with severe childhood sexual abuse +• LR holds licenses, which enables her to provide treatment across state lines +• Not board certified +• Interpersonal violence - any sort of trauma that one person does to another +• Traumatic stress - stress to point that overwhelms one's capacity to cope; traumatic +responses to stressor; within field of psychology, when talk about PTSD, use more narrow +definition of trauma referred to as Criterion A +• Childhood sexual abuse - any sexual act committed against a child; contact and non- +contact sexual abuse +• Has evaluated and treated thousands of individuals who have experienced childhood sexual +abuse +• Since 2000, LR has been working almost exclusively with adults; before 2000, LR had +adolescent patients +• LR has worked and works with patients who have experienced childhood sexual +abuse at various ages +• LR provides assessment and treatment on effects of childhood sexual abuse; +expertise in traumatic stress and effects of childhood sexual abuse and complex +trauma +• LR trains fellows at Brown; LR also provides professional consultation and training to +therapists who work for her in her practice +• Testified as expert in traumatic stress and interpersonal violence +When testified in court, LR was called to testify by the defense (one of cases in +which she testified involved prosecution of rape victim for filing a false complaint; +vietim was charged after recanting; LR testified in victim's case) +• Trauma: interpersonal trauma (includes, for example, intimate partner violence, sexual +assault, rape, getting beaten up), trauma from acts of God; third category of acts that fall in +between (impersonal acts, e.g., motor vehicle accident) +• Attachment - secure, insecure/anxious, avoidant, and disorganized +• Secure attachment - child can trust parent able to be there for them; if reach out for help, +needs will be met; child will trust themselves +3502-029 +Page 1 of 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00001650 +EFTA00156991 + +• Grooming involves series of behaviors used to target, isolate, and develop relationships +with intended victims and gradually build sense of attachment and trust with child while +also engaging in increasing series of sexualized behaviors +• Sometimes third parties facilitate abuse and know that's their role; sometimes third party +does not; function of third party is to break down barriers of distrust or to attract children +• Coercion: process by which one person uses and abuses power and control in order to +impact behavior of another person +• Adult can use both violent and non-violent behaviors to coerce a child to commit certain +acts or behave a certain way; inherent power dynamic, adult already in position of authority +over child; more power to induce behavior in child; also greater intellectual and cognitive +skill to manipulate child +• Coercive control - generally refers to threats and abusive behaviors; coercive control in +attachment; neutral and positive interactions allow perpetrator to maintain control +• While attachment is in place, child typically talks about relationship with abuser in a +favorable way; some children might talk about abuser as lover, partner, parental figure, +• Vast majority of victims of child sexual abuse don't make any disclosure until adulthood +if they are going to make disclosure at all +• Teenagers are most likely to be at risk for delayed disclosure +trouble, believing tactics instilled by perpetrator involving need for secrecy, overt threats +in some instances +• Not aware of science that there are certain kinds of people who cannot be groomed +• Not aware of science to support idea that a minor cannot be groomed if minor has engaged +in sexual conduct +• Depends on whether talking about someone who has been sexually abused or +engaged in consensual sex +• If someone has been sexually abused, scientific research supports that the +• individual isas a higher al sex being sexualy abused at anther say that bears a +relationship of any kind of that individual's susceptibility to being groomed by an +3502-029 +Page 2 of 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00001651 +EFTA00156992 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f476f1394e30b53225364b3bb845c2a67d87368a32c5aa85ca0593a3b35d2c95.json b/vision-joined/ds9-unparsed-04/f476f1394e30b53225364b3bb845c2a67d87368a32c5aa85ca0593a3b35d2c95.json new file mode 100644 index 0000000000000000000000000000000000000000..e826405d1dd27e2f7953948f853497ed7a689f1d --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f476f1394e30b53225364b3bb845c2a67d87368a32c5aa85ca0593a3b35d2c95.json @@ -0,0 +1,45 @@ +{ + "chars": 5119, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1491, + "failed": false, + "lines": 81, + "mean_conf": 0.960494, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3194, + "failed": false, + "lines": 41, + "mean_conf": 0.97561, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 430, + "failed": false, + "lines": 33, + "mean_conf": 0.909091, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f476f1394e30b53225364b3bb845c2a67d87368a32c5aa85ca0593a3b35d2c95" +} diff --git a/vision-joined/ds9-unparsed-04/f476f1394e30b53225364b3bb845c2a67d87368a32c5aa85ca0593a3b35d2c95.md b/vision-joined/ds9-unparsed-04/f476f1394e30b53225364b3bb845c2a67d87368a32c5aa85ca0593a3b35d2c95.md new file mode 100644 index 0000000000000000000000000000000000000000..ac3651eaddde534c45347e242ed985d8519891db --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f476f1394e30b53225364b3bb845c2a67d87368a32c5aa85ca0593a3b35d2c95.md @@ -0,0 +1,157 @@ +Deutsche Bank +Wealth Management +ORIGINAL & +Business Deposit Account Orenira +*"1210 +The Haze Trust +Account Title +The Haze Trust +Entity/Company Name +6100 Red Hook Quarter. B3 +Mailing Address +Business telephone Number +61.00 Red Hook Quarter B3 +Legal Address (il different from mailing address) +Client Relationship +• Corporation +• Foundation +• Non-Profit Organization +Private Wealth Premium™ +DBTCA Accounts +• Checking Account +Checking with Interest +• Money Market Deposit +• DBTCA Certificate of Deposit +APY™ +Term +I Cash Master Sweep Account +Target Amount +Tagger Amount +02/09/1999 +Date of rougenton +Number 41 INg +St, Thomas +City +State +00802 +Zip +Business Fax Number +Ther Number +St, Thomas +City +State +200802. +Limited Liability Company (LLC) +Partnership +Limited Liability Partnership (LLP) +Attorney Escrow Account +Landlord Master Escrow +/ Trust +Estates +Deutsche Bank AG NY Branch Accounts +• Deutsche Bank AG NY Preferred Banking Account +Deutsche Bank, AG NY Preferred Certificate of Deposit +APY +leun +Promo term +•DECA depose acot roosied, along with a DB AG Preened Terms +and Conditinns) +Banking Services +• Deluxe Checkbook +Name Only Name and Address +Debit Cards- Business Debit Card +Duplicate Statement +Styla +Code +Color +Hanne +Internet Banking Services +C DB Private Wealth Online Plus +.. Link to existing online relationship: +Address +Chy +State +Zip Code +NM16/245 015624,09081 +age 1 el +NAOSOD00022695-000180789 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001518 +EFTA_00014992 +EFTA00165770 + +Notice of Customer Identification Policy +Important Information +To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial +institutions to obtain, verify and record information that identifies each person who establishes an account, investment +or other business relationship with a financial institution, This means that we will ask for your name, address and other +information that will allow us to identify you. We may also ask to see identifying documents such as a certificate of +formation or good standing (legal entities) or a passport or other photo identification individuals). +Information Sharing +You authorize Deutsche Bank to share information about you and your Account as set fonh in our Privacy Policy, including +any disclosures that (1) Deutsche Bank believes are required by applicable law anti regulations that apply 1o Deutsche Banic +or others. including disclosure of information about you and your Account It any government agency or self-regulatory +body on request, (2) is necessary or appropriate in connection with Deutsche Bank's provision of services under this +Agreement, or (3) is requested by a financial institution, financial inleimerlierv, or other third party in order to assist such +person with compliance with law applicable to such person in connoction with services provided to you or on your behalf. +3rd EU Notice +and terrorist financing; these rules call for an active involvement of both asset management firms and their clients. For +ATM/Debit Service +u agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms and conditions of t +ardholder Agreement contained in the Terms and Conditions of Deposit Accoun +Internet Banking Service +In out banking eries Age anent in Die SA bior, you can aced the rel hering a enter into a separate. +Acknowledgement of Receipt of Privacy Notice +By signing below, you acknowledge receipt of DETCA's Privacy Notice included in the Application Package. +Non-U.S. Organizations: +Confirmation of Tax and Compliance Responsibilities +rou confirm that it is your responsibility to fuifill any tax obligations and any other regulatory reporting duties applicable t +t in any relevant jurisdictions that may arise in connection with assets, income or transactions in your accounts) and you +business relationship with DBTCA. Furthermore, you confirm that the necessary information (to the best of your knowledge +nd capabilities) is made available no less than annually lo the relavant beneficial owners), settlor(s), beneliciarylie +artners), etc.. to enable him/her/them to fulfill any respective tax obligations thol may arise for him/her/them in connectic +with your business relationship with DBTCA. +Please complete and attach separate W-8 or W-S documentation as applicaiste. +Terms and Conditions and Representations +provided by you on this Application. +You represent and warrant that all of the information provided by you on this Application is accurate. +The Terms and Conditions for Deposit Accounts are subject lo change. +WMM17245 01862002015 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001519 +EFTA_00014993 +EFTA00165771 + +Acceptance +You understand that this application is subject to acceptance by DBTCA. +Authorized Signer +Daven hudglu +Authori-ed Signer +Darren Indyke +Print Name +Print Nine +ate +2/17/2017 +Dale• +For Bank Use Only +Reviewed by: +Signature +Namo +Title +Date +Cynthe Ratur +Aul +2/21/17 +Tillo +Dale +Account numbers: +VP +2/21/17 +DDA +MMDA +NOW +CODBAG +WM167245 015624,090B16 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001520 +EFTA_00014994 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f4a3de3e142b43dfbbbc9c6ecd85e4a6758458e2800276a10237f1bdd945eaf3.json b/vision-joined/ds9-unparsed-04/f4a3de3e142b43dfbbbc9c6ecd85e4a6758458e2800276a10237f1bdd945eaf3.json new file mode 100644 index 0000000000000000000000000000000000000000..1ab2983ae750c36bf74aebf8919b7d5ae9462f4c --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f4a3de3e142b43dfbbbc9c6ecd85e4a6758458e2800276a10237f1bdd945eaf3.json @@ -0,0 +1,21 @@ +{ + "chars": 1275, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1275, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f4a3de3e142b43dfbbbc9c6ecd85e4a6758458e2800276a10237f1bdd945eaf3" +} diff --git a/vision-joined/ds9-unparsed-04/f4a3de3e142b43dfbbbc9c6ecd85e4a6758458e2800276a10237f1bdd945eaf3.md b/vision-joined/ds9-unparsed-04/f4a3de3e142b43dfbbbc9c6ecd85e4a6758458e2800276a10237f1bdd945eaf3.md new file mode 100644 index 0000000000000000000000000000000000000000..dbaa4778569d56c39931c9476f9046dc3da3cb94 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f4a3de3e142b43dfbbbc9c6ecd85e4a6758458e2800276a10237f1bdd945eaf3.md @@ -0,0 +1,28 @@ +From: Jesse Mautner < +To: +Jesse Mautner +Subject: [EXTERNAL EMAIL] - Ms. +Date: Mon, 08 Mar 2021 18:42:27 +0000 +Importance: Normal +Attachments: +-_Contemporaneous_Photo_3_of 3.png; +|-_Recent_Photo.png; | +Contemporaneous_Photo_1_of_3 png; +_Contemporaneous_Photo_2_of_3.png +Good Afternoon +I hope that this email finds you well. I am reaching out at the request of one of our firm's clients, Ms. +who I believe that you have spoken with previously. +Specifically, Ms. +asked that I reach out to you to see if there is any way for you or someone in your +office to work with us to see if any of the trove of photos that have been recovered in the Epstein case are of her. +For reference, I have attached a recent photo, as well as three (3) more contemporaneous photos of Ms. +from at or around the time or her interactions with Epstein, hereto. +Please let me know if you have any questions, comments or concerns re: the same, or if there is someone else at +your office or elsewhere that may be able to better assist me with this matter. Thank you. +Best regards, +Jesse R. Mautner, Esq. +Merson Law, PLLC +CONFIDENTIALITY NOTICE: +any and at opes of this mesage and any at timent and reum any hard copies of the materials contained te +privilege(s) attached to this communication. +EFTA00154298 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f4cd9d85453a59ac5a4d2d7a6440592903f2fc8e5b790184ad63fd60f62ab7c7.json b/vision-joined/ds9-unparsed-04/f4cd9d85453a59ac5a4d2d7a6440592903f2fc8e5b790184ad63fd60f62ab7c7.json new file mode 100644 index 0000000000000000000000000000000000000000..203aad57e81f23738d3ba98264d03a7c0760c89d --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f4cd9d85453a59ac5a4d2d7a6440592903f2fc8e5b790184ad63fd60f62ab7c7.json @@ -0,0 +1,45 @@ +{ + "chars": 5540, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2375, + "failed": false, + "lines": 41, + "mean_conf": 0.982927, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2196, + "failed": false, + "lines": 41, + "mean_conf": 0.987805, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 965, + "failed": false, + "lines": 24, + "mean_conf": 0.979167, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f4cd9d85453a59ac5a4d2d7a6440592903f2fc8e5b790184ad63fd60f62ab7c7" +} diff --git a/vision-joined/ds9-unparsed-04/f4cd9d85453a59ac5a4d2d7a6440592903f2fc8e5b790184ad63fd60f62ab7c7.md b/vision-joined/ds9-unparsed-04/f4cd9d85453a59ac5a4d2d7a6440592903f2fc8e5b790184ad63fd60f62ab7c7.md new file mode 100644 index 0000000000000000000000000000000000000000..04e0009bed2085ab3f3cf4920ee233a391bc935c --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f4cd9d85453a59ac5a4d2d7a6440592903f2fc8e5b790184ad63fd60f62ab7c7.md @@ -0,0 +1,108 @@ +* +UNCLASSIFIED//FOR OFFICIAL USE ONLY +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +Template Effective 10-1-2021 +Tactical Intelligence Report +FBI New York, ID-13 +21 March 2022 +50D-NY-3027571-INTELPRODS +(U) This document is classified Unclassified//For Official Use Only. +(U) This document is only for FBI internal use. Do not externally disseminate this product +(U) Tactical Intelligence Report template approved for fiscal year 2022, as of 1 October 2021. +(U//FOUO) Research and Key Findings for Michelle Healy, a Person of +Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial +(U) Executive Summary +(U//FOUO) FBI New York Intelligence Division conducted research on suspected defense +witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related +derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine +Maxwell in a child sex trafficking investigation based on information regarding several victims +reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to +the early 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a +potential list of defense witnesses on 11 December 2021, listing Michelle Healy. This Tactical +Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat - Crimes +Against Children. +(U) Key Findings +• (U//FOUO) Michelle Healy was employed by Jeffrey Epstein and Ghislaine Maxwell. +• (U//FOUO) Michelle Healy had three prior addresses associated with Jeffrey Epstein. +(U) Opportunities +(U//FOUO) Interviewing Michelle Healy may reveal more information regarding her knowledge +of victims and the relationship between Ghislaine Maxwell's and Jeffrey Epstein. +(U) Substantiation +(U//FOUO) Michelle Healy was employed by Jeffrey Epstein and Ghislaine Maxwell. +• (U///FOUO) As of October 2020, according to information from an FBI interview of an +individual with direct access, Michelle Healy worked as a receptionist at the New York +Office for Epstein's company located on 51* Street. (FBI | FD-302 | 50D-NY-3027571, +serial 580 | 24 February 2021).* +WE LAGENCE DANIEL +" (U//FOUO) (Analyst Note: Epstein's New York office was located at 457 Madison Ave, New York, NY 10022). +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//FOR OFFICIAL USE ONLY +1 +EFTA00174266 + +UNCLASSIFIED//FOR OFFICIAL USE ONLY +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +• (U//FOUO) As of October 2020, according to information from an FBI New York +interview of an individual with direct access, +was hired as a +receptionist at 457 Madison Avenue for Epstein's company in 1996, when Michelle +Healy worked as a receptionist. Whenl +worked at 457 Madison Avenue for +Maxwell, it was understood Maxwell to be the office manager of 457 Madison Avenue +• (U) As of December 2021, according to https://jeffreyepsteinpodcast.com, an online +website and podcast providing information about both Jeffrey Epstein and Ghislaine +Maxwell, Michelle Healy was referenced as working for Jeffrey Epstein : +(U//FOUO) Michelle Healy had three prior addresses associated with Jeffrey Epstein +• (U//FOUO) As of December 2021, according to address records referenced in Accurint, +Michelle Healy had three addresses listed as a residence that were associated with Jeffrey +Epstein: 1) Epstein's Office located at 457 Madison Avenue Apt 4, New York, NY +10022; 2) Epstein's island located at 6100 Red Hook Qtrs STE B-3 St Thomas, VI +00802; and 3) Epstein's New York residence located at 9 E 71 St New York, NY 10021. +(Accurint | Advanced Search | Accessed 12 December 2021 | "Comprehensive Search"). +• (U) As of December 2021, according to https://jeffreyepsteinpodcast.com, an online +website and podcast providing information about both Jeffrey Epstein and Ghislaine +Maxwell, Michelle Healy worked for Jeffrey Epstein and was listed as a witness on an +Enstein pronerty transaction in 1998. +(U) Biographical Information +• (U//FOUO) Name: Michelle Healy (Accurint | Advanced Search | Accessed 12 December +2021 | "Name Search"). +• (U//FOUO) DOB: +(Accurint | Advanced Search | Accessed 12 December 2021 | +"Name Search"). +• (U//FOUO) SSN: +(Accurint | Advanced Search | Accessed 12 December +2021 | "Name Search). +• (U//FOUO) Address: +(Accurint | Advanced Search | +Accessed 12 December 2021 | "Name Search"). +(U//FOUO) Phones: +(Accurint | Advanced Search | Accessed 12 December 2021 | "Comprehensive Search"). +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//FOR OFFICIAL USE ONLY +2 +EFTA00174267 + +UNCLASSIFIED//FOR OFFICIAL USE ONLY +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +(U) Investigative/Intelligence Gaps +• (U) To what extent was Michelle Healy aware of Epstein's and Maxwell's +illicit activities? +• (U) What does Michelle Healy know about the victims referenced in the +Epstein/Maxwell investigation? +UNCLASSIFIED// FOR OFFICIAL USE ONLY +(U) Source Summary Statement +(U) Reporting in this TIR was derived primarily from FBI interviews of individuals with direct +access, cases and open source information. All the secured information was collected between 14 +October 2021 and 16 December 2021. The reporting was current as of 19 January 2022. +(U) Consumers: +(U) Approval: +SA +Det. +IA +A/SIA +(U) FBI New York Field Office prepared this Tactical Intelligence Report, Please direct comments and queries to +the New York Intelligence Program at 1- +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//FOR OFFICIAL USE ONLY +3 +EFTA00174268 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f4f42844db473bbecf6a699ada01d596d064d08ddd484cd6c41ddb26013f3cac.json b/vision-joined/ds9-unparsed-04/f4f42844db473bbecf6a699ada01d596d064d08ddd484cd6c41ddb26013f3cac.json new file mode 100644 index 0000000000000000000000000000000000000000..dd8c8fe97bcb268c410fd3f2e66a874da0d2f800 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f4f42844db473bbecf6a699ada01d596d064d08ddd484cd6c41ddb26013f3cac.json @@ -0,0 +1,21 @@ +{ + "chars": 24, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 24, + "failed": false, + "lines": 2, + "mean_conf": 0.75, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f4f42844db473bbecf6a699ada01d596d064d08ddd484cd6c41ddb26013f3cac" +} diff --git a/vision-joined/ds9-unparsed-04/f4f42844db473bbecf6a699ada01d596d064d08ddd484cd6c41ddb26013f3cac.md b/vision-joined/ds9-unparsed-04/f4f42844db473bbecf6a699ada01d596d064d08ddd484cd6c41ddb26013f3cac.md new file mode 100644 index 0000000000000000000000000000000000000000..81d54c1da92ede2a4b3ef76f6f543c2e80f2e1fb --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f4f42844db473bbecf6a699ada01d596d064d08ddd484cd6c41ddb26013f3cac.md @@ -0,0 +1,2 @@ +san of land +EFTA00153364 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f4f758278e551c0dfd867915ee93a3cb9bb3c81bf52df0c7f51ad016eee50f50.json b/vision-joined/ds9-unparsed-04/f4f758278e551c0dfd867915ee93a3cb9bb3c81bf52df0c7f51ad016eee50f50.json new file mode 100644 index 0000000000000000000000000000000000000000..f4494c3cd42d78cf8f788b4845ad447d0121b739 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f4f758278e551c0dfd867915ee93a3cb9bb3c81bf52df0c7f51ad016eee50f50.json @@ -0,0 +1,21 @@ +{ + "chars": 404, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 404, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f4f758278e551c0dfd867915ee93a3cb9bb3c81bf52df0c7f51ad016eee50f50" +} diff --git a/vision-joined/ds9-unparsed-04/f4f758278e551c0dfd867915ee93a3cb9bb3c81bf52df0c7f51ad016eee50f50.md b/vision-joined/ds9-unparsed-04/f4f758278e551c0dfd867915ee93a3cb9bb3c81bf52df0c7f51ad016eee50f50.md new file mode 100644 index 0000000000000000000000000000000000000000..e573d8c3f1317556734dd50a0760402edd88f1a6 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f4f758278e551c0dfd867915ee93a3cb9bb3c81bf52df0c7f51ad016eee50f50.md @@ -0,0 +1,15 @@ +From: +To: +Subject: [Update] Jeffrey Epstein Pleads Not Guilty To Sex Trafficking Charges - Gothamist +Date: Tue, 09 Jul 2019 02:25:49 +0000 +Importance: Normal +Agreed +- +On Jul 8, 2019 10:12 PM, +See the Twitter shot down deep into the story with the phone number to call. Someone gave the daily beast that +number. +https://gothamist.com/2019/07/08/jeffrey_epstein +indicted +I sex +_trafficking.php +EFTA00165209 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f525a7682a6a428e21abe2009e7d23f688c5970fb8f988b6eade8cabbe8c0f88.json b/vision-joined/ds9-unparsed-04/f525a7682a6a428e21abe2009e7d23f688c5970fb8f988b6eade8cabbe8c0f88.json new file mode 100644 index 0000000000000000000000000000000000000000..a068bfc6e613b12b8fcdf79e0d33e8eaced2ea89 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f525a7682a6a428e21abe2009e7d23f688c5970fb8f988b6eade8cabbe8c0f88.json @@ -0,0 +1,45 @@ +{ + "chars": 4188, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1863, + "failed": false, + "lines": 68, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1885, + "failed": false, + "lines": 73, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 436, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f525a7682a6a428e21abe2009e7d23f688c5970fb8f988b6eade8cabbe8c0f88" +} diff --git a/vision-joined/ds9-unparsed-04/f525a7682a6a428e21abe2009e7d23f688c5970fb8f988b6eade8cabbe8c0f88.md b/vision-joined/ds9-unparsed-04/f525a7682a6a428e21abe2009e7d23f688c5970fb8f988b6eade8cabbe8c0f88.md new file mode 100644 index 0000000000000000000000000000000000000000..15a59282e5fcc6fee9521ca20d2144fd3d204fdf --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f525a7682a6a428e21abe2009e7d23f688c5970fb8f988b6eade8cabbe8c0f88.md @@ -0,0 +1,158 @@ +FD-302 (Rev. 5-8-10) +50D-NY-3027571 Serial 652 +- 1 of 3- +FEDERAL BUREAU OF INVESTIGATION +Date of entry +09/30/2021 +date of birth +was interviewed at +One Saint Andrews Plaza, +New York, New York. Present for the interview was +attorney +Also present was Assistant United States +Attorneys +and +along with Special Agent +After being advised of the identity of the above listed individual +and the nature of the interview, +provided the following information: +[Agent note: Photographs were shown to +The photographs are +attached in a 1A.] +identified the following photographs: +Page 1: This was +junior prom with +thought this +was +in +recalled getting her dress from a flea market for +$5. +could not remember if she got the dress on a New York trip when +JEFFREY EPSTEIN (EPSTEIN) flew her out or if her sister +got it for her. +Page 2: This photograph was on the same occasion as Page 1. +Page 3: This photograph was on the same +occasion as Page 1. +Page 4: This photograph was taken in +This was in July or early August. +old. +was with a group called +other girl in the photograph was named +on the trip EPSTEIN paid for +had just turned +years +thought the +Page 5: This photograph was also taken on the +trip. This was in +the village. They had learned a dance. The other girl in the photograph +was +met her on the trip. +Page 6: This photograph was also taken on the +trip. They would +teach English to a class. +was doing +"I'm a little teapot" to the +class. +Investigation on +09/17/2021 al New York, New York, United States (In Person) +File # 50D-NY-3027571 +Date drafled +09/17/2021 +by +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not +to be distributed outside your agency. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3514-026 +Page 1 of 3 +EFTA_00007750 +EFTA00158791 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (U) Meeting with +50D-NY-3027571 Serial 652 +_ On 09/17/2021 +, Page +2 of 3 +Page 7: +not sure when this photograph was taken. Then thought it +may have been her junior year in high school because she had cut hair in +thought she +was +years old in this photograph. The other +girl +in the photograph was +¡ she and! +went to the same +high school in +Page 8: This photograph was with +could have been +junior +friend +or senior year of high school. +This +Page 9: In this photograph, +from left to right was +was in high school when this photograph was taken, +but she was not sure what year she was in. +[Agent +note: +a 1A.] +pages. +was shown a photo book. The photo book is attached in +made the following statements associated with the following +Page T: "Yes, I| +recognize. Jeffrey Epstein." +Page 13. "I recognize. +Page 16: "I +recognize +her. Ghislaine." +brought up that she was +not sure which side +movie theater. +This was in +reference to the time EPSTEIN took +to the movie theater. +was not sure if +the right or on the other side of EPSTEIN to his left. +was on at the +and +was next to her on +spoke with EPSTEIN more +than one time on the phone but it was not a +regular occurrence. +recalled one time on the phone with EPSTEIN in +particular because they discussed options for her trip. +had kept her cowboy boots in a box. A lot of her stuff from that +time period was kept in a box. +did not have the boots with her in +in 2006 when the FBI had asked her for them then. The boots were in +storage somewhere with her mom. +later brought the boots to +turned the boots over to the FBI recently. +probably kept her +journal in the same box she kept the boots in. +did not have journal +entries some time before her trip and some time after her trip. +did +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3514-026 +Page 2 of 3 +EFTA_00007751 +EFTA00158792 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (U) Meeting with +50D-NY-3027571 Serial 652 +_ On 09/17/2021 +, Page +3 of 3 +not want to write in detail about what happened. +recalled when she went to the movie theater in New Mexico, she sat +next to EPSTEIN while GHISLAINE MAXWELL sat on the other side of EPSTEIN. +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3514-026 +Page 3 of 3 +EFTA_00007752 +EFTA00158793 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f53834c5c8d48273472881e9ca0da60660a3dc1e433ed65249336f6ba78fef52.json b/vision-joined/ds9-unparsed-04/f53834c5c8d48273472881e9ca0da60660a3dc1e433ed65249336f6ba78fef52.json new file mode 100644 index 0000000000000000000000000000000000000000..6b2f9b7969baf663ee835472ce5a86e2e7dc7ef6 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f53834c5c8d48273472881e9ca0da60660a3dc1e433ed65249336f6ba78fef52.json @@ -0,0 +1,81 @@ +{ + "chars": 7769, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 1197, + "failed": false, + "lines": 36, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1637, + "failed": false, + "lines": 37, + "mean_conf": 0.959459, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1478, + "failed": false, + "lines": 42, + "mean_conf": 0.952381, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1180, + "failed": false, + "lines": 41, + "mean_conf": 0.914634, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1774, + "failed": false, + "lines": 43, + "mean_conf": 0.953488, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 493, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f53834c5c8d48273472881e9ca0da60660a3dc1e433ed65249336f6ba78fef52" +} diff --git a/vision-joined/ds9-unparsed-04/f53834c5c8d48273472881e9ca0da60660a3dc1e433ed65249336f6ba78fef52.md b/vision-joined/ds9-unparsed-04/f53834c5c8d48273472881e9ca0da60660a3dc1e433ed65249336f6ba78fef52.md new file mode 100644 index 0000000000000000000000000000000000000000..1066a151e26d49995ad5d7027d08bc23194ce84c --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f53834c5c8d48273472881e9ca0da60660a3dc1e433ed65249336f6ba78fef52.md @@ -0,0 +1,210 @@ +To: "1 +Cc: " +Subject: RE: Help with Maxwell discovery +Date: Tue, 06 Oct 2020 16:35:56 +0000 +Importance: Normal +From: | +To: +Sent: Tuesday, October 6, 2020 9:43 AM +subject: (EXTERNAL EMAIL - RE: Help with Maxwel discovery +Good morning, +I hope you are both well! I'm following up on +I message below. We are still having difficulty viewing the files on +Blu-Ray discs 102, 103, and 104. I'd really appreciate it if you would be able to connect me with whomever prepared those +Blu-Ray discs for us, so we can figure out the best way to access them. +Thank you very much for your help! +From: +To: +Sent: Friday, October 2, 2020 7:26 PM +Cc: +Pil +Subject: RE: Help with Maxwell discovery +Got it, thanks very much for figuring that out! These came from +and +may be someone else at the FBI who handled the preparation of these files. I'm cc'ing +at the FBI, though there +here. +, we are having issues with the files that you guys produced on the Blu-Ray discs labeled 102, 103, and 104. +Would you mind connecting L +with whoever at FBI prepared those discs so we can figure out how to view them? +Thanks so much, +From: +Sent: Friday, October 2, 2020 4:20 PM +To: +Subject: FW: Help with Maxwell discovery +Hi +EFTA00152619 + +Just looping you in - +thinks that these files can't really be opened. Instead, the name of each zip file seems to point +to a specific location hit, and what's inside each zip file seems to be the metadata of that hit. +Do you happen to know the agent who provided these files? It might be best for us to reach out to them directly to +confirm this, and possibly have them compile the data in a spreadsheet (or something like that) instead of thousands of +individual zip files. +Thanks so much! +From: +To: +Cc: +Sent: Friday, October 2, 2020 3:58 PM +Subject: RE: Help with Maxwell discovery +I've never heard of this type of file and the internet points to something about 5G cellular networks. These may be some +type of system file in a cellular network and not meant to be opened. I'll have to research more. +From: +Sent: Friday, October 02, 2020 3:06 PM +To: +Cc: +Subject: FW: Help with Maxwell discovery +Hi +and Enrique +, Will, and I are having difficulty figuring out how to open these files below ( +thinks they're GPS data for +a cell phone). It looks like the files that should open are .3GPP1IRI files, but I'm not sure how to best view them. | +suggested Quick Time Plus, and while it did open the file, it showed only a single line of text. I'm not sure if that's the +correct application for viewing GPS files such as these. Would you be able to point us to a specific app or converter we +should use for this? +Thanks so much for your help! We really appreciate it. +Paralegal Specialist +U.S. Attorney's Office | SDNY +New York, NY 10007 +From: +To: | +Sent: Friday, October 2, 2020 6:05 AM +P: +Subject: RE: Help with Maxwell discovery +EFTA00152620 + +Sorry for all the emails. I think I figured out what these are - I'm pretty sure they are GPS data for Maxwell's cellphone. +Would one of you please be able to figure that out? Once that's confirmed, the Blu-Ray folders 102, 103, and 104 can all +be moved into the TO BE PRODUCED folder for the Fifth Production. Thanks! +From: +Sent: Friday, October 2, 2020 4:27 AM +To: +Pil +P: +Subject: RE: Help with Maxwell discovery +Correction, I was able to view the files in the folder entitled "Blu-Ray 105," but I can't figure out how to open the files in +the other 3 folders. Any help would be much appreciated, thank you! +From: +To: +Sent: Thursday, October 1, 2020 9:29 PM +Pil +P: +Subject: FW: Help with Maxwell discovery +Hey guys, I can't figure out how to open any of the files located here: +1\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\FBI NY Case File as of August +2020\1D Items Blu-Ray_DVDs +Would one of you please take a look and see if you can? +From: +To: +Cc: +Sent: Wednesday, September 23, 2020 2:45 PM +Subject: Re: Help with Maxwell discovery +Data has been copied to share folder. +Sent from my iPhone +On Sep 23, 2020, at 1:13 PM, +> wrote: +Yes perfect, thanks! +From: +To: +Cc: +Sent: Wednesday, September 23, 2020 1:13 PM +Subject: RE: Help with Maxwell discovery +Per +initial email (see below), they can be saved here: +NUsa.doj gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\ Investigation\|tems provided by REITER\VHS & +Cassettes +Thanks! +EFTA00152621 + +From: +Sent: Wednesday, September 23, 2020 12:52 PM +To: +Cc: +Subject: RE: Help with Maxwell discovery +, the audio/video conversion are done. They are small enough to be put on the a share. If you send me a link I +can copy them up today. +From: +To: +Cc: +Sent: Thursday, September 10, 2020 10:35 AM +Subject: RE: Help with Maxwell discovery +Thank you all so much. +From: +To:| +Cc: +Sent: Thursday, September 10, 2020 9:25 AM +P; +Subject: RE: Help with Maxwell discovery +Awesome, I'II pick them up today. Thank you so much! +From: +To: +Sent: Thursday, September 10, 2020 9:24 AM +Cc: +Subject: RE: Help with Maxwell discovery +Also the 4 Blu-Ray's can be picked up in room 307. +From: +To: +Sent: Thursday, September 10, 2020 9:23 AM +Cc: +Subject: RE: Help with Maxwell discovery +See below +Pil +Pi +There is a box on my desk containing 15 VHS tapes and 39 cassette tapes. Would you please work with IT to get them all +saved on the share here: MUsa.doj gov\cloud\ NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\/tems +provided by REITER\VHS & Cassettes +The above was sent to our vendor +FEDEX Priority Overnight Tracking #7714 6705 6657 +for processing. Should be completed by Oct 1st +EFTA00152622 + +Next to the box is an envelope with "SDNY" written on it. Inside the envelope are four discs (entitled 1D2, 1D3, 1D4, +and 1D5), which are all on blu-ray and won't open on my computer. Would you please work with IT to get the contents +of these discs saved on the share here: MUsa.doj.gov\cloud\ NYS\StAndrews Shared\USvEpstein- +2018R01618\Investigation\FB| NY Case File as of August 2020\1D Items +Blu-Rays were copied to link: +1Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\FB| NY Case File as of August +2020\1D Items\Blu-Rays +From: +Sent: Thursday, September 10, 2020 9:09 AM +•P; USANYS-IT Services +Cc: +Subject: RE: Help with Maxwell discovery +Good morning. +I'm writing to check in on the status of the project below, cc'ing +so he's in the loop if there are any issues +with this. +Thanks, +From: +Sent: Friday, September 4, 2020 9:32 AM +To: +(USANYS.ITSERVICES@usa.doj.gov) +Subject: FW: Help with Maxwell discovery +Hi +/IT, +Could you please help fulfill +Thank you. +Best, +P; After-Hours IT Services +request below? I will bring this box and envelope down to 307 today. +From: +To: +Cc:| +Sent: Thursday, September 3, 2020 10:50 PM +Subject: Help with Maxwell discovery +Hi +P; +Would you be able to help out with some more projects on the Maxwell case when you're next in the office, please? 1 +left a box and an envelope on my desk in my office, both of which contain items we need help processing as detailed +below. +• There is a box on my desk containing 15 VHS tapes and 39 cassette tapes. Would you please work with IT to get +them all saved on the share here: JUsa.doj gov\ cloud\ NYS\ StAndrews\Shared\ USvEpstein- +201801618\Investigation\/tems provided by REITER\VHS & Cassettes +EFTA00152623 + +• Next to the box is an envelope with "SDNY" written on it. Inside the envelope are four discs (entitled 1D2, 1D3, +1D4, and 1D5), which are all on blu-ray and won't open on my computer. Would you please work with IT to get +the contents of these discs saved on the share here: JUsa.doj gov\cloud\NYS\StAndrews\Shared\ USvEpstein- +2018R01618\Investigation\FBI NY Case File as of August 2020\1D Items +Please let me know if you have any questions, and thank you so much for your help. +EFTA00152624 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f53d0cc71d4d6ff59304dedab73722fe9592dd7bd39c22c9d7b4a014ad4f51df.json b/vision-joined/ds9-unparsed-04/f53d0cc71d4d6ff59304dedab73722fe9592dd7bd39c22c9d7b4a014ad4f51df.json new file mode 100644 index 0000000000000000000000000000000000000000..661304aa303d534b751a3b589368865324157171 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f53d0cc71d4d6ff59304dedab73722fe9592dd7bd39c22c9d7b4a014ad4f51df.json @@ -0,0 +1,45 @@ +{ + "chars": 3704, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 964, + "failed": false, + "lines": 16, + "mean_conf": 0.96875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2689, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 47, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f53d0cc71d4d6ff59304dedab73722fe9592dd7bd39c22c9d7b4a014ad4f51df" +} diff --git a/vision-joined/ds9-unparsed-04/f53d0cc71d4d6ff59304dedab73722fe9592dd7bd39c22c9d7b4a014ad4f51df.md b/vision-joined/ds9-unparsed-04/f53d0cc71d4d6ff59304dedab73722fe9592dd7bd39c22c9d7b4a014ad4f51df.md new file mode 100644 index 0000000000000000000000000000000000000000..7fc80fbedb07dcd65a9fafe62b0bcffc590f08b6 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f53d0cc71d4d6ff59304dedab73722fe9592dd7bd39c22c9d7b4a014ad4f51df.md @@ -0,0 +1,58 @@ +From: +To: +Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of_ +Date: Wed, 02 Jul 2025 15:23:22 +0000 +Importance: Normal +, et. al. +Classification: UNCLASSIFIED//FOUO +TRANSITORY RECORD +You have been identified as a person who may possess relevant documents or other information related to a +matter involving the FBI. This Legal Hold Notice requires you to preserve any potentially relevant information +(1.e. paper/hard copy and electronic format) relating to this matter until further notice. +The following complainants have brought a lawsuit and/or administrative claim pursuant to the Federal Tort Claims Act (FTCA) against the Federal +Relevant information relating to this administrative claim includes any and all documentation, stored in +paperhard Copy or elenD a tram alates in any easy a alyone alteries, andas be e coastinants) +in the administrative claim, as described. If information exists in both paper/hard copy and electronic forms, +EFTA00173929 + +please preserve both forms. Please note that this obligation is an ongoing obligation for the duration of the +litigation, and applies to information created before and after this legal hold notice was delivered +This is not a request for you to produce your information (paper/hard copy or electronic format) to OGC at this +time. It is simply a notice not to destroy/delete any information concerning complainant(s) and the allegations in +the claim. As the case progresses, you will receive legal hold notices on a periodic basis. The legal hold will +remain in effect until the case is completely resolved, including all appeals. +Please click the following link below to confirm your compliance by 7/7/2025. +Link to begin. +It is your duty as an FBI employee to comply with this Legal Hold Notice. The deletion or destruction of any +relevant documents or information may jeopardize the FBI's legal position, subject the FBI to court-imposed +sanctions, and could expose you to disciplinary action. If you are unsure whether certain information should be +preserved, please err on the side of caution and preserve the information. If you believe you may have already +lost, destroyed, or otherwise altered relevant information or materials, please immediately contact Assistant +General Counsel (AGC), contact information below. +This is an automated message from the Enterprise Process Automation System (EPAS). Please do not reply to +this message. +If you have any questions regarding whether or not the information in your possession may be relevant, the +scope of this notice, or believe that other personnel should also receive this notice, please contact +at +or +If you have any other questions regarding how to properly preserve your data relevant to this notice or the survey +questions, please contact +or +Do not forward this Legal Hold Notice. +Thank you for your attention to this matter. +Sincerely, +Assistant General Counsel +D9-OFFICE OF THE GENERAL COUNSEL +eDiscovery Technical Advisor +D9-OFFICE OF THE GENERAL COUNSEL +Further Instructions: +For additional details on properly preserving data and specific instructions on preserving emails and other +documents, click here: https://go.fbinet.fbi/DO/OGC/LB/ESIDU/Litigationo20Hold/Forms/AllItems.aspx +This message is transmitted to you by the Office of the General Counsel of the Federal Bureau of Investigation. +The message, along with any attachments, may be confidential and legally privileged. If you are not the intended +recipient of this message, please destroy it promptly without further retention or dissemination (unless otherwise +required by law). Please notify the sender of the error by separate e-mail or by calling | +EFTA00173930 + +Classification: UNCLASSIFIED//FOUO +EFTA00173931 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f54b87fa85ea5970d8feee93c1b203dcf57de71ccad93316ee4e5712bdc18015.json b/vision-joined/ds9-unparsed-04/f54b87fa85ea5970d8feee93c1b203dcf57de71ccad93316ee4e5712bdc18015.json new file mode 100644 index 0000000000000000000000000000000000000000..2f223e24ae8dbd08b4d74df9f963d72bd4cf311d --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f54b87fa85ea5970d8feee93c1b203dcf57de71ccad93316ee4e5712bdc18015.json @@ -0,0 +1,33 @@ +{ + "chars": 1930, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1845, + "failed": false, + "lines": 41, + "mean_conf": 0.902439, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 83, + "failed": false, + "lines": 4, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f54b87fa85ea5970d8feee93c1b203dcf57de71ccad93316ee4e5712bdc18015" +} diff --git a/vision-joined/ds9-unparsed-04/f54b87fa85ea5970d8feee93c1b203dcf57de71ccad93316ee4e5712bdc18015.md b/vision-joined/ds9-unparsed-04/f54b87fa85ea5970d8feee93c1b203dcf57de71ccad93316ee4e5712bdc18015.md new file mode 100644 index 0000000000000000000000000000000000000000..8f86842bf094bd46ee6c86c1b0a5d4a7a8b4a8e3 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f54b87fa85ea5970d8feee93c1b203dcf57de71ccad93316ee4e5712bdc18015.md @@ -0,0 +1,46 @@ +From: " +To: "l +• (MM) (FBI)". +• (MM) (FBI)" 4 +Cc: SBU - +Subject: Re: +Date: Sat, 27 Aug 2022 08:18:57 +0000 +Importance: Normal +Inline-Images: image001.png +(MM) (FBI)" +(USAFLS)" +Good morning, +Do either of you have/had a case involving a l +1? I searched Sentinel but to many hits popped up due +to the common name, but none associated to HT in our AOR. This subject was supposedly involved in the +Epstein ring? +Danielle if you speak to your witness again can you ask him if he has the name of the agent he spoke to? +Thanks, +CB +From: SBU - +Sent: Thursday, August 25, 2022 3:48 PM +To: I +1. (MM) (FBI) < +(USAFLS) < +Subject: [EXTERNAL EMAIL] - +Hi Team, +I just got off the phone with a Mr. Anthony Sanders (561-303-7022). He is a witness on one of my non-HT cases and while I +was talking to him, it became clear that he was confusing my case with a more recent one that the FBI may or may not be +investigating. I told him that I would be passing his information on to the FBI just in case they have additional questions. +The case he was confusing with mine is suspect- | +1. He indicated to me that he had already spoken to someone +from the FBI about this man and that apparently this suspect was involved in the Epstein ring of trafficking. He said he was +a sick, evil man that bragged to him that he was one of Epstein's pimps and in fact pulled a knife on him at one point while +they were hanging out at his apartment. +Once I jogged his memory about my case, he was able to separate them and everything that he told me regarding my case +checked out so I wanted to make sure that you all were aware of this other case, just in case it also checks out. +Thanks in advance and if you have any questions, please feel free to contact me at 407-928-9726. +Assistant State Attorney +Sexual Battery Unit/Human Trafficking +Office of the State Attorney +EFTA00163096 + +Ft. Lauderdale, FL 33301 +Harold F. Pryor +BROWARD COUNTY STATE ATTORNEY +EFTA00163097 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f554fc8248d98dbc0b6aa6ebf9c9f727f4245164fb5b5d593408a6623f2268c9.json b/vision-joined/ds9-unparsed-04/f554fc8248d98dbc0b6aa6ebf9c9f727f4245164fb5b5d593408a6623f2268c9.json new file mode 100644 index 0000000000000000000000000000000000000000..012b9b2f4cac5d361688defe9258595b9cbe32ea --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f554fc8248d98dbc0b6aa6ebf9c9f727f4245164fb5b5d593408a6623f2268c9.json @@ -0,0 +1,93 @@ +{ + "chars": 1428, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 7, + "pages": [ + { + "bad_lines": 0, + "chars": 184, + "failed": false, + "lines": 10, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 432, + "failed": false, + "lines": 13, + "mean_conf": 0.923077, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 548, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 216, + "failed": false, + "lines": 4, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f554fc8248d98dbc0b6aa6ebf9c9f727f4245164fb5b5d593408a6623f2268c9" +} diff --git a/vision-joined/ds9-unparsed-04/f554fc8248d98dbc0b6aa6ebf9c9f727f4245164fb5b5d593408a6623f2268c9.md b/vision-joined/ds9-unparsed-04/f554fc8248d98dbc0b6aa6ebf9c9f727f4245164fb5b5d593408a6623f2268c9.md new file mode 100644 index 0000000000000000000000000000000000000000..b70a32222fb5cfce9ef1202daafe9cc4c0f26239 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f554fc8248d98dbc0b6aa6ebf9c9f727f4245164fb5b5d593408a6623f2268c9.md @@ -0,0 +1,45 @@ +From: +To: +Cc: +Subject: vIzo Upaate U9OC1201} 1300 +Date: Wed, 09 Oct 2019 16:21:48 +0000 +Importance: Normal +90A-NY-3151227 (Epstein) +NSTR +Subject: MXU Update 080CT2019 1300 +EFTA00161415 + +90A-NY-3151227 (Epstein) +NSTR +obs, +(FBI) +Subject: MXU Update 070CT2019 1300 +90A-NY-3151227 (Epstein) +• Additional video from DVR1 has been received from QT and uploaded to TTK. Case team is reviewing and +requesting additional date/times for priority cameras identified in review. +• MXU has uploaded additional data for two high priority cameras, per the case team's request. +abs, +FBI) +Subject: MXU Update 040CT2019 1300 +EFTA00161416 + +90A-NY-3151227 (Epstein) +• Additional video from DVR1 has been received from QT and uploaded to TTK. Case team is reviewing and +requesting additional date/times for priority cameras identified in review. +MXU has uploaded additional data for two high priority cameras, per the case team's request. +Subject: MXU Update 02OCT2019 1300 +90A-NY-3151227 (Epstein) +• Additional video from DVR1 has been received from QT and uploaded to TTK. Case team is reviewing and +requesting additional date/times for priority cameras identified in review. +EFTA00161417 + +90A-NY-3151227 (Epstein) +• Additional video from DVR1 has been received from QT and uploaded to TTK. Case team is reviewing and +requesting additional date/times for priority cameras identified in review. +EFTA00161418 + +EFTA00161419 + +EFTA00161420 + +EFTA00161421 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f56fe94d38e3bd2cc659ba937835cc39f7da802e96fe8f542089c05058d3a750.json b/vision-joined/ds9-unparsed-04/f56fe94d38e3bd2cc659ba937835cc39f7da802e96fe8f542089c05058d3a750.json new file mode 100644 index 0000000000000000000000000000000000000000..6cd7a8f4d8b71b10307d423fc6367af1853c8ed5 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f56fe94d38e3bd2cc659ba937835cc39f7da802e96fe8f542089c05058d3a750.json @@ -0,0 +1,45 @@ +{ + "chars": 8577, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2459, + "failed": false, + "lines": 61, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3513, + "failed": false, + "lines": 79, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2601, + "failed": false, + "lines": 72, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f56fe94d38e3bd2cc659ba937835cc39f7da802e96fe8f542089c05058d3a750" +} diff --git a/vision-joined/ds9-unparsed-04/f56fe94d38e3bd2cc659ba937835cc39f7da802e96fe8f542089c05058d3a750.md b/vision-joined/ds9-unparsed-04/f56fe94d38e3bd2cc659ba937835cc39f7da802e96fe8f542089c05058d3a750.md new file mode 100644 index 0000000000000000000000000000000000000000..453eee7eb8ccc59309558335e82a5d74928fbd8d --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f56fe94d38e3bd2cc659ba937835cc39f7da802e96fe8f542089c05058d3a750.md @@ -0,0 +1,214 @@ +DOB 4/7/1986 was interviewed in Los Angeles, California. Present for the interview was +was born in Los Angeles. +When +was 18 years old in approximately September 2004, she met DAVID BLAINE in New York at +a night club. At some point, BLAINE introduced I +• to JEFFREY EPSTEIN. BLAINE took Q +to +EPSTEIN's New York mansion. There was a big dinner there with NAOMI CAMPBELL present. This was +where +met EPSTEIN and talked with him for a while. Later, BLAINE and I +left. +At some point +gave her phone number to EPSTEIN. +was contacted by +to go +the EPSTEIN's private island for New Years. +I talked with BLAINE, asking if it was ok to go, to which +he told her yes. +arranged for +plane tickets and travel to the airport. +I thought she +had met +at the dinner at EPSTEIN's mansion. +met +when she arrived on the island. +had dozens of interactions with EPSTEIN. +met him before or after she met EPSTEIN. +names she did not recall. +met +met RON BURKLE but did not remember if she +1, along with other girls which +On the island, +and +arranged everything. In Palm Beach, +in either Palm Beach or New York. +were there, along with maybe two other models. +met +met GHISLAINE MAXWELL +There was a personal trainer on the island. +flew with EPSTEIN to a different island where EPSTEIN +wanted her to meet with another billionaire. They had lunch and nothing seemed weird to +traveled back and forth from Los Angeles to New York so much. +approximately two to three times. +went to New Mexico with her sister once. +sister met EPSTEIN in Las Vegas and then they flew on his jet to New Mexico. +twice and New York approximately five to six times. +went to the island +and her +went to Palm Beach +did not want to talk about the details that happened with EPSTEIN on her first trip to the island. +In New Mexico, MAXWELL had conversations with her and her sister, encouraging them to be more +sexual. MAXWELL talked with them about being comfortable masturbating and going into the hot tub +and using the jets. MAXWELL said that a helicopter and a "guys dick" are both sensitive in their own +way. MAXWELL told them she was getting hit on more at her age than when she was in her teens and +twenties. When +•was in New Mexico, she knew that she had already met MAXWELL previously in +either Palm Beach or New York. +7 could not figure out EPSTEIN and MAXWELL's relationship. I +thought they were friends. +MAXWELL seemed like she wanted to be the ringleader for girls and wanted the girls to be comfortable +EFTA00173829 + +talking about sexual things with her. There were conversations that MAXWELL had with them around +the dinner table. +went riding with MAXWELL and was in the hot tub with her. +was like a friend/girlfriend hanging out. I +liked working for EPSTEIN, flying on his private +jet, etc. +had interactions with them for over a year before they stopped contacting her. | +felt that it "kind of fizzled out" after the first lawsuit happened. EPSTEIN was not getting as far in sexual +favors with +and was frustrated with her. +was not ready to talk about her relationship with EPSTEIN evolved. +had mixed feelings +regarding EPSTEIN. +knew a lot of "weird creepy slimeballs" including EPSTEIN who would put his +hands all over her whenever he could. +put BLAINE in this category as well, saying he was the +nicest one. EPSTEIN was a mentor to +1, asking her about her plans and goals. [ +struggled with +her weight as a model, being a size 4/6. EPSTEIN asked her what she planned on doing about getting her +weight under control. EPSTEIN gave advice to +_ including a personal trainer, good foods to eat, +and career talk. +EPSTEIN wanted +to be a masseuse. +took lessons from a professional masseuse that +EPSTEIN brought in. EPSTEIN told +it would be a good career. EPSTEIN would want | +to +massage him and he would give her $200. +gave EPSTEIN a massage and that is when he sexually +assaulted +. This happened multiple times. EPSTEIN would try and grope her every time. +would tell +what time EPSTEIN wanted a massage. +I recalled it being weird that so many girls +were coming in and out; there was always at least three girls, and not all could stay on the three days +that +was there. EPSTEIN always told her that everyone was over 18 years old. When +brought her sister to New Mexico, she told EPSTEIN that her sister was underage and he told her that +was fine. EPSTEIN told +that +was around 20 years old. A girl that +shared her +bungalow with on the island was approximately 19 years old. +used to tell guys she was 17 years old so guys in the clubs and bars would say something like, "oh +talk to me when you're 18". BLAINE probably thought +was 17 years old. When +went to +EPSTEIN's island, she told EPSTEIN she was 18 years old. +I told EPSTEIN at dinner at his New York +mansion that she was 17 years old and EPSTEIN told her, "Oh you would have been fine at 18". +did not know if the other girls she saw around where underage. +EPSTEIN always asked a lot of personal questions. He wanted to know about +family. did +not remember how the conversation about her sister came up with EPSTEIN. +I would always +reach out and schedule flights and tell her that her sister could come. +sister would have met +MAXWELL and +in New Mexico. +did not remember being in the New York house with her +sister. +did not remember why EPSTEIN said it was safe for her to bring her sister. +stressed to him +her sister was underage. +thought her sister would be ok; she did not think EPSTEIN would go +after an underage girl. EPSTEIN had tried to grope | +before but stopped when she told him to stop. +I did not talk to the others about what EPSTEIN tried to do to her. At the very end of the New +Mexico trip, a girl, who was around 21/22 years old and whose name +did not remember, told her +"Oh you brought your sister here so he could do his thing". This was the first time | +thought that +something was off. I +I sister never said anything to her about what happened to her until years +later. There was a ranch house away from the mansion where +_ her sister, and she thought two +EFTA00173830 + +others stayed. L +• described the 21/22-year-old as having reddish brown shoulder length hair with +tattoos. This woman was an equestrian who MAXWELL wanted to train the horses. The horse left a +hoof print on her chest after bucking her off. +met +on the island. They talked while having breakfast. +described +as nice and quiet. +had the vibe that +was EPSTEIN's main girlfriend. +Tand +were both quiet and did not talk much to each other. They maybe interacted a half dozen +times. +also saw +around Palm Beach. +• stayed in the guest room in Palm Beach +and stayed approximately two to three days when she was there. In New York, I +stayed in an +apartment EPSTEIN owned on the Upper East Side. +would send her the key code to get into the +apartment. +met +in Palm Beach. C +was there when +walked in. +• thought +was married and her husband lived in Miami. +thought EPSTEIN had told her this. +had a friend in Miami so rode with +once down to Miami. This was the only time [ +did not remember what she looked like. +I did not have much conversation +met +with her. +BURKLE told +EPSTEIN earned all of this money from having sex with LES WEXNER. BURKLE told +that EPSTEIN was not a good guy and that he wished +I had never met EPSTEIN. BURKLE said +"bad things" about EPSTEIN and PRINCE ANDREW. BURKLE said EPSTEIN and PRINCE ANDREW would fly +on EPSTEIN's plane and have orgies. +EPSTEIN asked +about friends. +_ introduced him to one friend because EPSTEIN was like her +mentor. +friend was a model, who was having an emotional crisis. +• told her that she knew +a guy who gave good advice. +friend was an emotional wreck and EPSTEIN did not like that; he +told her that he was not happy. +There were pictures taken of +that were not sexual. +took most of the photos. There was a +photo on the island with a helicopter, a photo in Palm Beach in a bikini near a bathtub. | +was told, +"You need to see how you look in a bikini to see how fat you are to lose weight". Other people had told +this as well; her agents said this was normal. +did not recall photos being taken of her in +New York. +sister likely visited in New York or Los Angeles. I +recalled her sister did visit one or two +times in New York. I +I sister spent a lot of time with her high school friends who were also there as +they were on a school related trip. +I sister had modeling projects going on; / +I took her to her +own modeling agency. +I flew Southwest to Las Vegas to meet EPSTEIN. | +I saw DAVID COPPERFIELD; it was the only +time she met him. L +and her sister met COPPERFIELD personally and talked with him. +figured that COPPERFIELD and EPSTEIN must have been friends. +EFTA00173831 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f5707aa2b4ee38d00fac01111e10e787917f1cc372074ebcee365054d28a0d1d.json b/vision-joined/ds9-unparsed-04/f5707aa2b4ee38d00fac01111e10e787917f1cc372074ebcee365054d28a0d1d.json new file mode 100644 index 0000000000000000000000000000000000000000..24fc4f8b4fa078cbbfc3e303b28a2df7eceb182e --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f5707aa2b4ee38d00fac01111e10e787917f1cc372074ebcee365054d28a0d1d.json @@ -0,0 +1,33 @@ +{ + "chars": 1899, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 569, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1328, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f5707aa2b4ee38d00fac01111e10e787917f1cc372074ebcee365054d28a0d1d" +} diff --git a/vision-joined/ds9-unparsed-04/f5707aa2b4ee38d00fac01111e10e787917f1cc372074ebcee365054d28a0d1d.md b/vision-joined/ds9-unparsed-04/f5707aa2b4ee38d00fac01111e10e787917f1cc372074ebcee365054d28a0d1d.md new file mode 100644 index 0000000000000000000000000000000000000000..8652b16e8ce3aeedb977ea5fd920a8aba4cb269c --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f5707aa2b4ee38d00fac01111e10e787917f1cc372074ebcee365054d28a0d1d.md @@ -0,0 +1,47 @@ +From: +To: +Subject: FW: Epstein/Maxwell Discovery Request +Date: Mon, 13 Sep 2021 19:21:29 +0000 +Importance: Normal +Hi L +Thanks! +- you are already aware of this one, but I want to make sure I send you all the responses from my email. +Program Manager +Victim Program Management Unit +From +Sent: Friday, September 10, 2021 7:30 PM +To: +Subject: Re: Epstein/Maxwell Discovery Request +Hi, +My limited interactions with victim +l've also told the case agent, +Sincerely, +From: +To: +Sent: Friday, September 10, 2021 5:47:02 PM +were in person. +I have nothing to turn over. +EFTA00154903 + +Subject: Epstein/Maxwell Discovery Request +Greetings everyone. I hope this message finds you well. +The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on +November 29, 2021. For criminal discovery purposes, all communications with any victim/witness/victim's +attorney involved in this investigation will be turned over to the USAO. The communications include text +messages, emails and voice mails. +We are requesting the following information from you: +• VS cell number (if communicated by text) +• VS email address (if communicated by email) +• VS desk phone (if you have any voice mails) +• Name of the victim/witness/attorney with whom you communicated + his/her cell phone number, email +address, or home phone number (if appropriate) +There is a short time frame to provide this discovery information. Please provide this information to me +ASAP or at the latest COB Monday, September 13, 2021. If you are aware of any VSs not included in this +email who provided services to victims in this case, please let me know as soon as possible. +Your assistance in this matter is greatly appreciated. Please let me know if you have any questions about this +request. +Thank you, and enjoy the weekend. +Program Manager +Victim Program Management Unit +FBI Victim Services Division +EFTA00154904 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f59272da9bca87202bf9fb535a2ab4ec88d1cebed57eee5c810e7f24df7aac75.json b/vision-joined/ds9-unparsed-04/f59272da9bca87202bf9fb535a2ab4ec88d1cebed57eee5c810e7f24df7aac75.json new file mode 100644 index 0000000000000000000000000000000000000000..d272a439f4f84d99c21d5c1a39a8e9f83abecef9 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f59272da9bca87202bf9fb535a2ab4ec88d1cebed57eee5c810e7f24df7aac75.json @@ -0,0 +1,21 @@ +{ + "chars": 503, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 503, + "failed": false, + "lines": 32, + "mean_conf": 0.796875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f59272da9bca87202bf9fb535a2ab4ec88d1cebed57eee5c810e7f24df7aac75" +} diff --git a/vision-joined/ds9-unparsed-04/f59272da9bca87202bf9fb535a2ab4ec88d1cebed57eee5c810e7f24df7aac75.md b/vision-joined/ds9-unparsed-04/f59272da9bca87202bf9fb535a2ab4ec88d1cebed57eee5c810e7f24df7aac75.md new file mode 100644 index 0000000000000000000000000000000000000000..03745155fdeb2a2e8ffb302b427befff385f7ba5 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f59272da9bca87202bf9fb535a2ab4ec88d1cebed57eee5c810e7f24df7aac75.md @@ -0,0 +1,32 @@ +From: +To: +(FBI)" < +(CID) (FBI)" 4 +|. (CID) (FBI)" < +(CID) (FBI)" < +]. (NY) (FBI)" 4 +P. +(CID) (FBI)" \ +. (NY) (FBI)" wrote: +Supervisory Special Agent +FBI New York +Violent Crimes Task Force +New York, NY 10278 +office +mobile +EFTA00164411 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f5a76af60e94f4f4475a0ac8de9ae833225b019e586e485bea8efc0e36d8a1b1.json b/vision-joined/ds9-unparsed-04/f5a76af60e94f4f4475a0ac8de9ae833225b019e586e485bea8efc0e36d8a1b1.json new file mode 100644 index 0000000000000000000000000000000000000000..a22b12e2238b45e27eb0ef296a88aaa8bc9db398 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f5a76af60e94f4f4475a0ac8de9ae833225b019e586e485bea8efc0e36d8a1b1.json @@ -0,0 +1,21 @@ +{ + "chars": 36, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 36, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": 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"f5b9ba6e3e326f4a21139375bd61e059c547e2aff43d03cd93216510ed8aa14e" +} diff --git a/vision-joined/ds9-unparsed-04/f5b9ba6e3e326f4a21139375bd61e059c547e2aff43d03cd93216510ed8aa14e.md b/vision-joined/ds9-unparsed-04/f5b9ba6e3e326f4a21139375bd61e059c547e2aff43d03cd93216510ed8aa14e.md new file mode 100644 index 0000000000000000000000000000000000000000..cc0bb4de56df53c95cc2e0efaff31fa8b5d100f7 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f5b9ba6e3e326f4a21139375bd61e059c547e2aff43d03cd93216510ed8aa14e.md @@ -0,0 +1,25 @@ +• +• +MM01-VICTIMS 1-7 BINDER-000008 +3505-00 +'age 1 of +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00003197 +EFTA00157650 + +Sent. +Contad with E +15-20 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +MM01-VICTIMS 1-7 BINDER-000009 +3505-009 +Page 2 of 3 +EFTA_00003198 +EFTA00157651 + +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +MM01-VICTIMS 1-7 BINDER-000010 +3505-009 +Page 3 of 3 +EFTA_00003199 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"pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f5d671b984c83f3944dbcf08df0064f6464d8fdb0ccc2aa3e4eec3aaee6c1eae" +} diff --git a/vision-joined/ds9-unparsed-04/f5d671b984c83f3944dbcf08df0064f6464d8fdb0ccc2aa3e4eec3aaee6c1eae.md b/vision-joined/ds9-unparsed-04/f5d671b984c83f3944dbcf08df0064f6464d8fdb0ccc2aa3e4eec3aaee6c1eae.md new file mode 100644 index 0000000000000000000000000000000000000000..b571ca178f4b6fb2733fe714f3b5ba0dca669f51 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f5d671b984c83f3944dbcf08df0064f6464d8fdb0ccc2aa3e4eec3aaee6c1eae.md @@ -0,0 +1,83 @@ +From: +(NY) (FBI)" 4 +To: " +|. (IOD) (FBI)" _ +Ce: +(NY) (FBI)" < +Subject: Fw: Epstein emails in Relativity +Date: Thu, 13 Nov 2025 20:30:41 +0000 +Importance: Normal +FYSA +From: +• (USANYS) < +Sent: Thursday, November 13, 2025 3:28:37 PM +To: I +I (NY) (FBI) < +Subject: [EXTERNAL EMAIL] - RE: Epstein emails in Relativity +Our Office is not aware of the appointment of a Special Master in either of the Epstein or Maxwell criminal cases +that our Office handled. +Thanks, +From: +To: I +V +Sent: Thursday, November 13, 2025 3:20 PM +| (USANYS) < +Subject: RE: Epstein emails in Relativity +Hey +Thanks, +Do you know whether a Special Master for the victims in this case was appointed, and whom? +From: +(USANYS) < +Sent: Thursday, November 13, 2025 11:27 AM +To: +1. (NY) (FBI) < +Subject: [EXTERNAL EMAIL] - Re: Epstein emails in Relativity +Thanks for letting me know. +From: +To: +Sent: Thursday, November 13, 2025 11:23:49 AM +| (USANYS) < +Subject: RE: Epstein emails in Relativity +Thanks, +. No request at this time. +EFTA00161535 + +From: +To: +Cc: +(USANYS) < +Sent: Wednesday, November 12, 2025 12:12 PM +- (NY) (FBI) < +(NY) (FBI) < +- (NY) (FBI) < +Subject: [EXTERNAL EMAIL] - RE: Epstein emails in Relativity +• (IOD) (FBI) < +Thanks for reaching out. As you may know, all of the AUSAs who handled the Epstein case are no longer with +the Office. The sole remaining member of the Maxwell case team does not have a recollection of this email, but +the data in this case was voluminous and the trial in that case took place four years ago. +To the extent the FBI is requesting that our Office query the Relativity database for the Epstein case, please +have an appropriate person reach out to Deputy United States Attorney I +I to discuss. +All the best, +Co-Chief, Public Corruption Unit +United States Attorney's Office +Southern District of New York +Tel: | +From:| +To: +Cc: +Sent: Wednesday, November 12, 2025 10:04 AM +(USANYS) < +. (NY) (FBI) < +(NY) (FBI) +Subject: Epstein emails in Relativity +Good morning +Please see link below to a recent Washington Post article referencing an email from 2011 that was just +publicly released. The email was allegedly from Epstein to Maxwell and discussed Trump. +I spoke with the former case agent and she is not familiar with this email but stated all emails in this +case were maintained in Relativity. +https://apple.news/Aaf897m-yTISdDdxLUJS_Lw +Any help you can provide in searching for or responding to questions regarding the case team's +knowledge of this email would be greatly appreciated. +Thanks, +EFTA00161536 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f5e97f8e76427476bc96f11e862f014bc341456e17e8f2965c7053d7eb403e05.json b/vision-joined/ds9-unparsed-04/f5e97f8e76427476bc96f11e862f014bc341456e17e8f2965c7053d7eb403e05.json new file mode 100644 index 0000000000000000000000000000000000000000..d1bbca90c18e3ce04c3280157aee9c06726b9881 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f5e97f8e76427476bc96f11e862f014bc341456e17e8f2965c7053d7eb403e05.json @@ -0,0 +1,81 @@ +{ + "chars": 7024, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 1318, + "failed": false, + "lines": 32, + "mean_conf": 0.890625, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 906, + "failed": false, + "lines": 40, + "mean_conf": 0.8375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1075, + "failed": false, + "lines": 41, + "mean_conf": 0.841463, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1866, + "failed": false, + "lines": 51, + "mean_conf": 0.843137, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1773, + "failed": false, + "lines": 23, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 76, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f5e97f8e76427476bc96f11e862f014bc341456e17e8f2965c7053d7eb403e05" +} diff --git a/vision-joined/ds9-unparsed-04/f5e97f8e76427476bc96f11e862f014bc341456e17e8f2965c7053d7eb403e05.md b/vision-joined/ds9-unparsed-04/f5e97f8e76427476bc96f11e862f014bc341456e17e8f2965c7053d7eb403e05.md new file mode 100644 index 0000000000000000000000000000000000000000..ffdfac9dd5bed2b58614794d3707e7f3bc147c65 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f5e97f8e76427476bc96f11e862f014bc341456e17e8f2965c7053d7eb403e05.md @@ -0,0 +1,197 @@ +From: " +(NY) (FBI)" 4 +To: "I +(NY) (FBI)" 4 +Co: "l +(NY) (FBI)" 4 +Subject: RE: Input Requested: Field Office Data Call for Strategic Lookback +Date: Thu, 08 Sep 2022 20:13:08 +0000 +Importance: Normal +Thank you all +Mission Support Analyst +New York - CID +D: | +From: | +(NY) (FBI) 4 +Sent: Thursday, September 8, 2022 4:08 PM +To: | +I (NY) (FBI) < +| (NY) (FBI) < +subject: Fw: Input Requested: Field Office Data Call for strategic Lookback +1 am submitting 3 (one for each of the 3 investigative priorities that C20 handles) +Thanks +Seamus +Case #: 50D-NY-3027571 +FBI NY CEHTTF conducted a multi-year investigation into Ghislaine Maxwell and Jeffrey Epstein, the perpetrators of +expansive schemes to commit sex trafficking, enticement, and transportation offenses against more than one hundred +minor girls. Epstein and Maxwell committed these crimes over many years, between 1994 and 2004, during which +they exploited their vast wealth and elevated social status to evade accountability. Following a month-long trial, +Maxwell was convicted in December 2021 of counts relating to enticement, transportation, sex trafficking, and related +conspiracy offenses. In June 2022, Maxwell was sentenced to 20 years in prison. Epstein was charged with sex +trafficking and conspiracy in July 2019; he died by suicide before trial. +EFTA00162472 + +I. (NY) (FBI) < +Sent: Thursday, September 8, 2022 3:52 PM +I (NY) (FBI) < +Subject: Fwd: Input Requested: Field Office Data Call for Strategic Lookback +How's this coming along? +Send it direct to N +ASAP. +ASACI +FBI NY Violent Crime Threat +Cell: +From: | +(NY) (FBI) < +Sent: Thursday, September 8, 2022 3:51:59 PM +To: L +I (NY) (FBI) < +Subject: RE: Input Requested: Field Office Data Call for Strategic Lookback +Hi T +| any update? +Mission Support Analyst +New York - CID +D:| +From: | +(NY) (FBI) +Sent: Thursday, September 8, 2022 10:46 AM +To: L +1. (NY) (FBI) | +Subject: RE: Input Requested: Field Office Data Call for Strategic Lookback +Thanks! +Mission Support Analyst +New York - CID +C: +From: | +I. (NY) (FBI) < +Sent: Thursday, September 8, 2022 10:15 AM +To: L +(NY) (FBI) < +Subject: Fwd: Input Requested: Field Office Data Call for Strategic Lookback +C20 will draft up one for Maxwell/Epstein and | +ASAC I +EFTA00162473 + +FBI NY Violent Crime Threat +Cell: +From: +1. (NY) (FBI) < +Sent: Thursday, September 8, 2022 8:30:35 AM +To: / +I. (NY) (FBI) < +Subject: Re: Input Requested: Field Office Data Call for Strategic Lookback +SSRA +Safe Streets Task Force | C-26 +FBI NY | Westchester RA +From: +(NY) (FBI) < +Sent: Thursday, September 8, 2022 8:19:18 AM +To: NY_Crim_BranchC_Supervisors & +Subject: Fwd: Input Requested: Field Office Data Call for Strategic Lookback +Last call. +This is the top cases from the Branch for the last few years. +From what I see just since April, we have a lot, but I defer to each of you for your squad's top. +ASACI +FBI NY Violent Crime Threat +Cell: +From: | +| (NY) (FBI) < +Sent: Tuesday, September 6, 2022 4:48:17 PM +To: +(NY) (FBI) < +(NY) (FBI) < +P; +(NY) (FBI) < +• (NY) (FBI) < +P: +I (NY) (FBI) +Subject: RE: Input Requested: Field Office Data Call for Strategic Lookback +Last call. The ADIC will be reviewing them this Friday so please submit your recommendations to l +• by COB this Thursday. +Special Agent in Charge +FBI New York Office - Criminal Division +Office +Cell +EFTA00162474 + +From: +- (NY) (FBI) 4 +Sent: Wednesday, August 31, 2022 10:28 AM +To: +(NY) (FBI) <1 +(NY) (FBI) < +P; +• (NY) (FBI) < +(NY) (FBI) < +Subject: Fwd: Input Requested: Field Office Data Call for Strategic Lookback +(NY) (FBI) +Please see below from the ADIC and the Director's Office, and send your submissions to B +by the deadline. +Lmk if you have any questions. Thanks. +Special Agent in Charge +FBI New York Office +Criminal Division +Office +Cell| +From: +To: +(NY) (FBI) < +(NY) (FBI) < +Sent: Wednesday, August 31, 2022, 10:22 AM +• (NY) (FBI) < +1. (NY) (FBI) { +(NY) (FBI) < +(NY) (FBI) < +(NY) (FBI) +Subject: FW: Input Requested: Field Office Data Call for Strategic Lookback +All, +See the request below from the Director's office. Please work with your ASACs and MSAs to identify items for inclusion in the +top five things our office is most proud of over the past 5 years. Submit your suggestions in the format below through your +MSAs to +so the EM team can review and select the top five. Please submit them by COB Friday September gth so we +have an opportunity to review them prior to the final submission on September 14**. +Thanks, +From: +(DO) (FBI) < +Sent: Wednesday, August 31, 2022 7:58 AM +To: FBI_SAC's 4 +1. (DO) (FBI) < +Subject: Input Requested: Field Office Data Call for Strategic Lookback +• (DO) (DET) < +Good morning, SACs: +I am assisting the Director's Office with a concerted effort to lookback on the FBl's recent growth, accomplishments, and +hard work. This is an opportunity to recognize and thank the workforce by highlighting the impact of their work. This will +serve as a reminder that when something needs done people turn to the FBI, because people trust the FBI to get things +done and to get them done the right way. This will also pave the way for a regular strategic lookback process moving +forward, so we can thank the workforce on an ongoing basis. +EFTA00162475 + +Bottom Line: Recognizing that a simple canvass to Headquarters would not come close to capturing all of the great work +done across the FBI, we would like to ask for your assistance in answering one question: What are the 5 things your field +office is most proud of over the last 5 years? We would like to capture the accomplishments and operational successes +including the good work that goes beyond case specifics. So we kindly ask that at least one of your five examples not be +related to a specific case. Please note the final deliverable will be U//FOUO, and we encourage a canvass those within your +field office who may have historical/institutional knowledge to capture on some of those earlier successes and wins. +For each recommendation, please include 1-2 brief key points addressing: +• Importance +• Impact +We are asking you send us your Top 5 List by COB Wednesday, 9/14. Please let us know what questions or concerns you may +have on this request. The below chart is included for your convenience with a couple of examples to help get the +conversation started: +Additional Project Background: Reflect on the FBI's growth, accomplishments, and milestones over the recent years +INITIATIVE GOALS: We want people to walk away knowing- When something needs done people turn to the FBI, because +they trust the FBI will get things done and get them done the right way. +AUDIENCE: This review is an opportunity to both thank and motivate the internal workforce. The intent will be to keep it at +an U//FOUO level for dissemination +TIMELINE IN REVIEW: FY2018- FY2022 +PROJECT TIMELINE: Data collection will go through September allowing for implementation throughout the fall with an +estimated winter release +Please reach out with any questions or concerns. +Best, +EFTA00162476 + +Special Advisor +Federal Bureau of Investigation +Desk: +| Mobile: +EFTA00162477 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f6379a619266301a6832635136f882516a55a02b1b0ce37e590d38ddfdbe9ba1.json b/vision-joined/ds9-unparsed-04/f6379a619266301a6832635136f882516a55a02b1b0ce37e590d38ddfdbe9ba1.json new file mode 100644 index 0000000000000000000000000000000000000000..b113db6b44105549b26aa189abeaa505f081194b --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f6379a619266301a6832635136f882516a55a02b1b0ce37e590d38ddfdbe9ba1.json @@ -0,0 +1,21 @@ +{ + "chars": 1252, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1252, + "failed": false, + "lines": 44, + "mean_conf": 0.909091, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f6379a619266301a6832635136f882516a55a02b1b0ce37e590d38ddfdbe9ba1" +} diff --git a/vision-joined/ds9-unparsed-04/f6379a619266301a6832635136f882516a55a02b1b0ce37e590d38ddfdbe9ba1.md b/vision-joined/ds9-unparsed-04/f6379a619266301a6832635136f882516a55a02b1b0ce37e590d38ddfdbe9ba1.md new file mode 100644 index 0000000000000000000000000000000000000000..c96d550322dc11a400636e89de6bbca5aa8b8a71 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f6379a619266301a6832635136f882516a55a02b1b0ce37e590d38ddfdbe9ba1.md @@ -0,0 +1,44 @@ +From: +To: +Cc: +Subject: +Date: +(NY) (FBI) +KUSANYS) +(USANYS): L +[EXTERNAL EMAIL] - RE: Epstein items +Wednesday, July 22, 2020 5:31:27 PM +(USANYS) +Will do. Already have a copy on the drive being supplied. Will include in an email tomorrow. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Jul 22, 2020 4:56 PM, +(USANYS)" +» wrote: +Thanks very much for letting us know, that's very helpful. After you finalize and drop off the drive, if +tomorrow you could please send us a scrubbed and updated spreadsheet, so we can match up +everything we're working with, that would be extremely helpful. +thanks again, +From: +To: +(NY) (FBI) < +Sent: Wednesday, July 22, 2020 16:52 +(USANYS) < +Subject: Epstein items +The last item is currently copying to the drive +I gave me for submittal to Southern. +Unfortunately, the copy will take several more hours, so it will not be available today, but will +be 1st thing tomorrow morning. This includes all outstanding items except the 2 servers that +need hardware data recovery. I'll drop the drive off tomorrow morning. Let me know if you +need anything else. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +3503-051 +Page 1 of 1 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002195 +EFTA00157374 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f638db47219ae2003f0755d3598d21dcb2e770b8df22839e3380aa29b6d225eb.json b/vision-joined/ds9-unparsed-04/f638db47219ae2003f0755d3598d21dcb2e770b8df22839e3380aa29b6d225eb.json new file mode 100644 index 0000000000000000000000000000000000000000..d74d26cc6602f2faaa80a2f81046ccb7b0513614 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f638db47219ae2003f0755d3598d21dcb2e770b8df22839e3380aa29b6d225eb.json @@ -0,0 +1,21 @@ +{ + "chars": 81, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 81, + "failed": false, + "lines": 7, + "mean_conf": 0.928571, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f638db47219ae2003f0755d3598d21dcb2e770b8df22839e3380aa29b6d225eb" +} diff --git a/vision-joined/ds9-unparsed-04/f638db47219ae2003f0755d3598d21dcb2e770b8df22839e3380aa29b6d225eb.md b/vision-joined/ds9-unparsed-04/f638db47219ae2003f0755d3598d21dcb2e770b8df22839e3380aa29b6d225eb.md new file mode 100644 index 0000000000000000000000000000000000000000..0fd2d39689720f59928e3f16c7c928fbe72fea41 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f638db47219ae2003f0755d3598d21dcb2e770b8df22839e3380aa29b6d225eb.md @@ -0,0 +1,7 @@ +14 +POLICE NATIONALS +CHARLES DE GAULLE 2 +2 в ВСТ. 1932 +A 182 FRANC +15 +EFTA00164909 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f640f2b045c30dc85517dab7de4292437f7a75d9ff61e7da599d1cb1810ad673.json b/vision-joined/ds9-unparsed-04/f640f2b045c30dc85517dab7de4292437f7a75d9ff61e7da599d1cb1810ad673.json new file mode 100644 index 0000000000000000000000000000000000000000..ac9acf6a23d95ffeee59f7defd9d8d484226f550 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f640f2b045c30dc85517dab7de4292437f7a75d9ff61e7da599d1cb1810ad673.json @@ -0,0 +1,21 @@ +{ + "chars": 576, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 576, + "failed": false, + "lines": 21, + "mean_conf": 0.97619, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f640f2b045c30dc85517dab7de4292437f7a75d9ff61e7da599d1cb1810ad673" +} diff --git a/vision-joined/ds9-unparsed-04/f640f2b045c30dc85517dab7de4292437f7a75d9ff61e7da599d1cb1810ad673.md b/vision-joined/ds9-unparsed-04/f640f2b045c30dc85517dab7de4292437f7a75d9ff61e7da599d1cb1810ad673.md new file mode 100644 index 0000000000000000000000000000000000000000..b6d9cb7c07e5024c873ba1eca8ba9c6acc23d64f --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f640f2b045c30dc85517dab7de4292437f7a75d9ff61e7da599d1cb1810ad673.md @@ -0,0 +1,21 @@ +From: +To: +Cc: +Subject: Fwd: [EXTERNAL EMAIL] - FW: US v. Maxwell +Date: Tue, 28 Jul 2020 21:51:40 +0000 +Importance: Normal +Embedded: unnamed; unnamed(1); unnamed(2); unnamed(3); unnamed(4); unnamed(5) +- +- Forwarded message +From: +Date: Jt 20, 2020 541T M +Subject: [EXTERNAL EMAIL] - FW: US v. Maxwell +this is a collection of emails sent by the same individual over a series of days. Forwarding per our usual +practice. +thanks, +Fron +Sent: Tuesday, July 28, 2020 17:27 +Subject: US v. Maxwell +Hi, +The emails are certainly all over the place but thank you for your help! +EFTA00151164 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f645ed92ed44a7d4f84ad61f6d5a7c42b2b651d12e619aed8d9c240bc236efd9.json b/vision-joined/ds9-unparsed-04/f645ed92ed44a7d4f84ad61f6d5a7c42b2b651d12e619aed8d9c240bc236efd9.json new file mode 100644 index 0000000000000000000000000000000000000000..88f572bcca33f5e648aebab1962318b36dea6bba --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f645ed92ed44a7d4f84ad61f6d5a7c42b2b651d12e619aed8d9c240bc236efd9.json @@ -0,0 +1,45 @@ +{ + "chars": 4015, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1461, + "failed": false, + "lines": 40, + "mean_conf": 0.875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1172, + "failed": false, + "lines": 41, + "mean_conf": 0.939024, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1378, + "failed": false, + "lines": 36, + "mean_conf": 0.888889, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f645ed92ed44a7d4f84ad61f6d5a7c42b2b651d12e619aed8d9c240bc236efd9" +} diff --git a/vision-joined/ds9-unparsed-04/f645ed92ed44a7d4f84ad61f6d5a7c42b2b651d12e619aed8d9c240bc236efd9.md b/vision-joined/ds9-unparsed-04/f645ed92ed44a7d4f84ad61f6d5a7c42b2b651d12e619aed8d9c240bc236efd9.md new file mode 100644 index 0000000000000000000000000000000000000000..6d3bb0e871da7f8b180ed4ab6e4a24c73e8ab541 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f645ed92ed44a7d4f84ad61f6d5a7c42b2b651d12e619aed8d9c240bc236efd9.md @@ -0,0 +1,119 @@ +From: +• (NY) (FBI)" 4 +To: +(CID) (FBI)" 4 +Cc: +(NY) (FBI)" < +Subject: Re: International Travel Request for Approval +Date: Tue, 06 Oct 2020 15:47:41 +0000 +Importance: Normal +Good morning. +We would be landing on Tuesday in the UK - we would be traveling with 2 AUSAs. The plan is to interview the +witness, who is represented by counsel, over a 3 day period. The witness did not want to discuss anything at +length over video conference. The witness was a part of Epstein and Maxwell's circle for several years, so we +anticipate the witness being able to provide a lot of information. Specifically, the witness was +We were hoping to gather as much information in one visit as +possible. And of course, if we were able to finish with the witness in a shorter time span, we would make +arrangements to leave earlier. +FBI New York Field Office +Child Exploitation/Human Trafficking +From: +(CID) (FBI) < +Sent: Tuesday, October 6, 2020 10:58 AM +To: l +1. (NY) (FBI) < +I (NY) (FBI) < +sunject: Fw: International Travel Request for Approval +1. (CID) (FBI +Good morning, +Your request for funding for operational travel was forwarded to the UC for approval. The UC is asking for +additional justification for the length of travel requested. Please respond with why you are requesting the +length of time requested below. +Thank you. +Best, +From: +To: +.. (CID) (FBI) < +Sent: Tuesday, October 6, 2020 7:15 AM +(CID) (FBI) < +Subject: Fw: International Travel Request for Approval +EFTA00152631 + +Hi +Requesting approval for the below operational travel for NYFO. +October 12 through October 17. +Flight: $600 +Baggage: $60 +Lodging: $303 plus taxes ($1212) +MIE: $185 ($1017.50) +Taxi/Transport: $100 +Parking: $100 +Total: $3089.50 (2 People - $6179) +They are looking to travel to interview a witness in the Epstein/Maxwell investigation who may provide information that is +testimonial. +Thank you, +Please let me know if you need anything additional from me. +- Forwarded message -- +From: " +I. (NY) (FBI)". +Date: Sep 30, 2020 3:56 PM +Subject: RE: International Travel Question and Request +To: " +| (CID) (FBI)" < +CC: +I. (CID) (FBI)" < +1, thanks for the update and your help with this. +, below is the cost estimate for the trip to the UK. When | last spoke with L +EAN numbers yet for FY21. We are looking to travel October 12 through October 17. +1 he mentioned that we did not have +Flight: $600 +Baggage: $60 +Lodging: $303 plus taxes ($1212) +MIE: $185 ($1017.50) +Taxi/Transport: $100 +Parking: $100 +Total: $3089.50 (2 People - $6179) +Thanks, +FBI New York Field Office +Child Exploitation/Human Trafficking +From: | +I (CID) (FBI) < +Sent: Friday, September 25, 2020 7:59 AM +EFTA00152632 + +To: +Cc:| +1. (NY) (FBI) < +- (CID) (FBI) < +Subject: Re: International Travel Question and Request +Hi +From a financial standpoint it shouldn't be a problem at all. All we need is a good cost estimate to run up the +chain for approval. As far as traveling goes...as long as your division SAC and IOD approve then you will be good +to go. I will be leaving the unit soon and +| (cc'd) will be taking over next week. Be sure to include +her on the cost estimate email. Let us know if you need anything else. +Take care, +Crimes Against Children and Human Trafficking Unit +FBIHQ/CID/VCS +(Cell) +(Office) +(Fax) +From: +To: +Cc: +\ (NY) (FBI) < +Sent: Thursday, September 24, 2020 12:19 PM +(CID) (FBI) < +Subject: International Travel Question and Request +Hey +I wanted to reach out about traveling internationally. and I, along with 2 AUSAs from SDNY were hoping to travel to +London back in March to interview an important witness in the Epstein/Maxwell investigation, but due to Covid that was +not possible. We spoke with her briefly today via video and she is not comfortable talking at length unless it is in person. +What is the possibility of getting approval to travel within the next month or so? Separately, I understand we would also +have to get IOD approval? +Happy to chat via phone too if you have time. +Thanks, +FBI New York Field Office +Child Exploitation/Human Trafficking +C: +EFTA00152633 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f647ba6c63ffbd1bd5a35efc5cdbc0baed2a1b0d09f78bd176a59ff495ac3e89.json b/vision-joined/ds9-unparsed-04/f647ba6c63ffbd1bd5a35efc5cdbc0baed2a1b0d09f78bd176a59ff495ac3e89.json new file mode 100644 index 0000000000000000000000000000000000000000..d8a3eee640bfd601a0639c49fe286fbe4dacdfc0 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f647ba6c63ffbd1bd5a35efc5cdbc0baed2a1b0d09f78bd176a59ff495ac3e89.json @@ -0,0 +1,33 @@ +{ + "chars": 1495, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1184, + "failed": false, + "lines": 34, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 309, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f647ba6c63ffbd1bd5a35efc5cdbc0baed2a1b0d09f78bd176a59ff495ac3e89" +} diff --git a/vision-joined/ds9-unparsed-04/f647ba6c63ffbd1bd5a35efc5cdbc0baed2a1b0d09f78bd176a59ff495ac3e89.md b/vision-joined/ds9-unparsed-04/f647ba6c63ffbd1bd5a35efc5cdbc0baed2a1b0d09f78bd176a59ff495ac3e89.md new file mode 100644 index 0000000000000000000000000000000000000000..db6f118a025a45957a97182eab21f49e61fa6ba9 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f647ba6c63ffbd1bd5a35efc5cdbc0baed2a1b0d09f78bd176a59ff495ac3e89.md @@ -0,0 +1,46 @@ +Subject: FW: NY request to travel for Epstein vic briefing and interviews +Date: Fri, 11 Oct 2019 18:48:59 +0000 +Importance: Normal +Thanks. 31E-NY-3027571 +- +On Oct 11, 2019 2:11 PM, +• wrote: +Hi +Your travel is approved. I just need you to send me the case number that you are traveling for. As soon as 1 +have that I can send you the correct EAN. +Thanks, +Violent Crime Section +Crimes Against Children and Human Trafficking Unit (CACHTU) +From: | +Sent: Friday, October 11, 2019 12:44 PM +To: I +Subject: NY request to travel for Epstein vic briefing and interviews +Approved +- +On Oct 11, 2019 12:34 PM, +wrote: +Hi +I received the following email on the red side from SAL +Young in NY: +I'm writing to request approval for travel for the ongoing Epstein investigation. My partner, my SSA. +and I are looking to travel next week for a victim briefing being held in Miami. My partner and I are then looking t +conduct victim and witness interviews near Miami, West Palm Beach, and Palm Coast. Please see the estimates below. +Flight (approx.) $500 +Baggage (approx.) $60 +Hotel (approx.)S157 per night (2 nights=314) +M&IE (approx.) $165 +Uber/Taxi to airport (approx.) $300 +$4456 for 4 people +EFTA00153321 + +WPB Hotel (approx.): $136 per night (2 nights=272) +M&IE (approx.) 106.75 +Rental (approx.) $200 +Parking (approx.) $250 +$1807.50 for 2 people +Total: $6263.50 +Please provide your input on the above request. +Thank you, +Violent Crime Section +Crimes Against Children and Human Trafficking Unit (CACHTU) +EFTA00153322 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f6677d909406a803e1ca304754e96a916f931696076a40c023ea98aac1ad9755.json b/vision-joined/ds9-unparsed-04/f6677d909406a803e1ca304754e96a916f931696076a40c023ea98aac1ad9755.json new file mode 100644 index 0000000000000000000000000000000000000000..0033eb4183bd819fbf6383c53e3d6d23c548d298 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f6677d909406a803e1ca304754e96a916f931696076a40c023ea98aac1ad9755.json @@ -0,0 +1,21 @@ +{ + "chars": 1402, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1402, + "failed": false, + "lines": 45, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f6677d909406a803e1ca304754e96a916f931696076a40c023ea98aac1ad9755" +} diff --git a/vision-joined/ds9-unparsed-04/f6677d909406a803e1ca304754e96a916f931696076a40c023ea98aac1ad9755.md b/vision-joined/ds9-unparsed-04/f6677d909406a803e1ca304754e96a916f931696076a40c023ea98aac1ad9755.md new file mode 100644 index 0000000000000000000000000000000000000000..5cfab077c5bec290d625a416eb6b9414cdac1425 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f6677d909406a803e1ca304754e96a916f931696076a40c023ea98aac1ad9755.md @@ -0,0 +1,45 @@ +FD-597 (Rev. 06/26/2023) +Page 1 +UNITED STATES DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF INVESTIGATION +Receipt for Property +_ of l +Case ID: +50D-NY-3027571 +On (date) +03/25/2025 +item (s) listed below were: +• Collected/Seized +• Received From +• Returned To +V Released To +(Name) Coreen Mao +(Street Address) +(City) +Washington, D.C. +950 Pennsylvania Avenue NW +Description of Item (s): +1. Inventory Sheet w/ page counts and red lines showing classified material (x2) +2. Epstein Transparency Project - Classified Material +3. Epstein Redactions Final Page Count +4. Epstein Transparency Project - Sample +a. 050D-NY-3027571 - Serials 1-26 (213 see-through pages) +5. Thumb drives (x2) +6. CDs w/ classified material (x2) +7. Flagged items - 31E +8. Flagged items - 50D +9. Adobe Redaction Guide - Sealing Final Redactions +10. Adobe Redaction Guide - Adding/Editing See-Through +11. How to Redact a PDF in 7 steps +12. Epstein 1A Media Out Part 1 of 2 and Part 2 of 2 contains possible CSAM (2 Samsung drives) +13. ID Evidence for 50D-NY-3027571 (ID1-ID6) and 31E-MM-108062 (1D1) with cover sheet (4 CDs total) +14. Photographs of 1B evidence for 50D-NY-3027571 and 31E-MM-108062 (1 CD) +15. Memorandum for the Attorney General and the Deputy Attorney General +16. List of Absent Items +Received By: +Printed Name/Title: +(Signature) +Received From: +(Signature) +Printed Name/Title: Darren Cox / Acting Assistant Director +EFTA00161465 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f69025145a060e968cb5a16045ebaf57ee6239156713dc8e904ede91377a97fd.json b/vision-joined/ds9-unparsed-04/f69025145a060e968cb5a16045ebaf57ee6239156713dc8e904ede91377a97fd.json new file mode 100644 index 0000000000000000000000000000000000000000..eea8f9eaf4b1d174a7085d07f61fef8681b05190 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f69025145a060e968cb5a16045ebaf57ee6239156713dc8e904ede91377a97fd.json @@ -0,0 +1,21 @@ +{ + "chars": 328, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 328, + "failed": false, + "lines": 18, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", 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0000000000000000000000000000000000000000..7239da1888755c56a3451efd83274cd69cdfe2e1 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f6959ac5b236d47e36d7f466547db3501e67a8e9140613b14b0377159d9a6d8d.md @@ -0,0 +1,1189 @@ +Attachment A +CERTIFICATION FOR CONTINUED PRESENCE +BY REQUESTING LAW ENFORCEMENT AGENCY +TO: +FROM: +Parole and Law Enforcement Programs Unit +Homeland Security Investigations +U.S. Immigration and Customs Enforcement +FBI, New York Field Office +RE: +Request for Continued Presence for: +I, +SAC +, of the FBI New York Field Office +concur in this request and certify, in accordance with the Department of Homeland Security +(DHS)'s procedures for Continued Presence, that: +1. The justification and information concerning the request for Continued Presence are accurate +and complete. +2. Documentation is attached certifying that the alien is a victim of a severe form of trafficking +and may be a potential witness to that trafficking. +Name checks have been completed in the principle law enforcement databases on the person +named in the request (National Crime Information Center and any other databases available) +and, as appropriate, information from foreign law enforcement agencies. Criminal history +check results based on fingerprints have been received and any identification issues +resolved. [For the FBI: Coordination has also been effected with appropriate member +agencies of the Intelligence Community. +4. Copies of all database screens on the person named above, including negative responses, +have been identified and forwarded to U.S. Immigration and Customs Enforcement, +Homeland Security Investigations, Parole and Law Enforcement Programs Unit. +5. No promises have been made to the Victim that he or she will remain in the United States +beyond the authorized period of Continued Presence. +6. An active investigation is underway by a law enforcement agency that requires the assistance +of this subject. +Certification for Continued Presence by Requesting Law Enforcement Agency +FOR OFFICIAL USE ONLY / LAW ENFORCEMENT SENSITIVE +EFTA00173130 + +Signature [of Authorizing Offieial] +02/22/2020 +Printed Name [of Authorizing Official] +Specino Aent in Charge, FBI +Title [of Authorizing Official] +Certification for Continued Presence by Requesting Law Enforcement Agency +FOR OFFICIAL USE ONLY / LAW ENFORCEMENT SENSITIVE +EFTA00173131 + +DEPARTMENT OF HOMELAND SECURITY +U.S. Immigration and Customs Enforcement +REQUEST FOR CONTINUED PRESENCE +Part A: Information on the Victim +1. Name: +(Last) +2. Date of Birth (mo., day, yr.) +5. Alias(es) +8. Passport Number +11. Social Security Number +(First) +3. Country of Birth +6. Gender (check one) +• Male +* Female +9. Country of Issuance +Slovakia +(Middle) +4. Country of Citizenship +Slovakia +7. Alien Number (A#) +A +10. Expiration Date (mo., day, yr.) +Part B: Requesting Agency Information +*Note: This information must be completed in order to receive consideration. +1. Lead Case Agent: +2. Daytime telephone number +(First, Last) +(include area code) +3. Fax number +Ext. +2. Case Agent where the Victim resides (if the Victim resides in a jurisdiction other than that of the Lead Case Agent): +(First, Last) +2. Daytime telephone number +3. Fax number +(include area code) +Ext. +Supplemental Information: +Requesting Agency: Federal Bureau of Investigation +Group Supervisor's name (First, Last) +Daytime telephone number (including area code) +Fax number +Victim-Witness Specialist's/Coordinator's name (First, Last)| +Daytime telephone number (including area code +Fax number +ext. +ext. +Request for Continued Presence +FOR OFFICIAL USE ONLY / LAW ENFORCEMENT SENSITIVE +ICE Form 73-031 (4/11) +Page 1 of 4 +EFTA00173132 + +Part C: Case Information +*Note: Please complete all information below. +1. Is the Victim currently in the United States? X Yes +• No +2. The Victim's current immigration status: In the U.S. on an E-2 Visa +3. Is the Victim requesting Continued Presence based upon a pending civil action under 18 U.S.C. § 1595? +• Yes X No +If yes, provide details of where and when the civil action was filed, and the status of the civil action. +4. Has the Victim ever been deported/presently under deportation proceedings? • Yes X No +(if yes, where and when) City, State: +5. When did the Victim enter the United States? 1st Entry 09/01/803 +6. Through which Port of Entry did the Victim enter the United States? New York, New York +7. How did the Victim enter the United States? Flight +Part D: Specific Information Pertaining to the Victim +* Please answer each question as completely as possible (Attach additional sheets), if necessary.) +1. Significance and value of the Victim to this case: (Please provide a brief explanation of how the Victim meets the +definition of "severe form of trafficking" under section 103(8), Victims of Trafficking and Violence Protection Act of +2000, Pub. L. No. 106-386.) +See attached sheet. +2. The Victim's criminal involvement in this or any other case: (Please attach or describe criminal and/or arrest +record listing ALL criminal convictions.) +No criminal convictions. +3. Risk the Victim presents to public safety and/or to national security (i.e., has the alien ever engaged in a terrorist +act, supported terronst activities, or is a member of a known terrorist group? If so, explain.) List and explain +proposed security precautions if necessary: (Attach copy of risk assessment report.) +No risk to public safety or national security +4. Financial responsibility for the Victim: (Please explain manner in which the Victim's living expenses will be met.) +is requesting employment authorization to work in the United States. +5. Acquaintance/Relatives in the United States: (Please include name(s), relationship, and current location, i.e., city +and state; attach additional sheets), if necessary.) +No relatives live in the United States. +Request for Continued Presence +FOR OFFICIAL USE ONLY / LAW ENFORCEMENT SENSITIVE +ICE Form 73-031 (4/11) +Page 2 of 4 +EFTA00173133 + +6. Is employment authorization requested? [X] Yes +• No +(If yes, please attach completed U.S. Citizenship and Immigration Services Forms I-765, Application for Employment +Authorization, and I-102, Application for Replacement/Initial Nonimmigrant Arrival/Departure Document.) +Note: Information contained in question # 7 is not required for a victim to receive Continued Presence; however, +this information is required for a victim to be certified to receive benefits from the Department of Health and +Human Services (HHS), Office of Refugee Resettlement (ORR). A response to this question will assist HHS in +ensuring the fast and efficient delivery of services to the Victim. Victims who have not attained 18 years of age +do not need to be certified to receive benefits from HHS. +7. Is the Victim willing to assist in every reasonable way in the investigation and prosecution of a severe form of +trafficking in persons? The term "investigation and prosecution" includes the: 1) identification of a person or +persons who have committed severe forms of trafficking in persons; 2) location and apprehension of such +persons; and 3) testimony at proceedings against such persons. +Part E: Location where the Victim will reside (City and state are required at a minimum.) +Street Address +City New York +State +NY +*Initial requests are approved for a period of time determined on a case-by-case basis. ALL extensions for +Continued Presence must be submitted to the ICE HS/ Headquarters Law Enforcement Parole Unit (LEPU). Any +change in status is to be reported to the requesting agency headquarters, which in turn will notify LEPU. The +requesting agency will also notify LEPU immediately if the alien departs the United States. +Part F: Certification of Reporting Requirements +As the requesting agency representative, / understand that, should this Continued Presence be granted, it is MY +responsibility to follow all of the policies and procedures established by LEPU, including quarterly reporting, +reporting changes in the Victim's status (i.e., departure or change in status), and requesting applicable +extensions 30 days prior to the expiration of approved Continued Presence. +7/16/20 +(Lead Sroup Supervisor's Signature) +Supervisory Special Agent +itle) +(Lead Case Agent's Signature) +1/14/2020 +(Date) +Special Agent +(Print Name and Title) +If the Victim resides outside the geographic area of the lead Case Agent, a monitoring agent must be designated +in the appropriate jurisdiction. +(Monitoring Group Supervisor's Signature) +(Date) +(Print Name and Title) +(Monitoring Case Agent's Signature) +(Date) +(Print Name and Title) +Request for Continued Presence +FOR OFFICIAL USE ONLY / LAW ENFORCEMENT SENSITIVE +ICE Form 73-031 (4/11) +Page 3 of 4 +EFTA00173134 + +Privacy Act Statement +Authority: 22 U.S.C. §S 7102(8) and 7105(c)(3) authorize ICE to collect the information requested on this form. +Purposes): The information collected on this form will be used by ICE to: 1) clearly identify the individual for whom +Continued Presence is being requested; 2) review and determine the eligibility of the individual to receive Continued +Presence and remain in the United States; 3) grant or deny the request for Continued Presence; 4) identify and hold +accountable the requesting law enforcement officer/agent and their agency to comply with ICE's policies and procedures +for administering the Continued Presence; 5) coordinate the administration of benefits available to the individual (if +eligible); and 6) properly maintain a record of all requests for Continued Presence as well as provide oversight, tracking +and reporting on Continued Presence activity throughout the duration of the authorized Continued Presence. +Routine Use(s): The information collected on this form may be shared with a criminal, civil, or regulatory law +enforcement authority (whether Federal, State, local, territorial, tribal, international or foreign) where the information is +necessary for collaboration, coordination and de-confliction of investigative matters. The information may also be +disclosed as generally permitted under 5 U.S.C. § 552a(b) pursuant to the routine uses published in the Department of +Homeland Security system of records notice, DHS/ICE-011 Immigration and Enforcement Operational Records. +Disclosure: The disclosure of the information on this form is voluntary; however, failure to provide the information may +result in the delay or ultimate denial of the request for Continued Presence. +Request for Continued Presence +FOR OFFICIAL USE ONLY / LAW ENFORCEMENT SENSITIVE +ICE Form 73-031 (4/11) +Page 4 of 4 +EFTA00173135 + +FOR OFFICIAL USE ONLY/ LAW ENFORCEMENT SENSITIVE +PART D: 1 +Jeffrey Epstein abused +lover several years, beginning when she was 18 years old. It was during +the course of this abuse that Epstein brought +into some of his massages to participate in sex +acts with other girls. Epstein controlled every aspect of +• life—including her physical +appearance, her weight, and her clothing-for years. This controlling behavior took multiple abusive +forms, including forcing +to have multiple plastic surgeries, forcing her to engage in BDSM, +referring to her as his "sex slave," insulting her, and physically abusing her, including by choking her and +throwing her down a set of stairs. +FOR OFFICIAL USE ONLY/ LAW ENFORCEMENT SENSITIVE +EFTA00173136 + +Application for Replacement/Initial Nonimmigrant +Arrival-Departure Document +Department of Homeland Security +U.S. Citizenship and Immigration Services +Receipt +Action Block +USCIS +Form I-102 +OMB No. 1615-0079 +Expires 10/31/2019 +To Be Completed by an +Attorney or Accredited +Representative, +For +USCIS +Use +Only +New I-94 Number +Licens Number +Remarks +• START HERE. Type or print in black ink +Part 1. Information About You +1. Alien Registration Number (A-Number) +• A- +2. USCIS Online Account Number (if any) +Your Full Name +3.a. Family Name +(Last Name) +3.b. +Given Name +(First Name) +3.c. Middle Name +U.S. Mailing Address +4.a. In Care Of Name +4.b. Street Number +and Name +4.c. Apt. V +Ste. +FIr. O +4.d. City or Town +NEW YORK +4.c. State NY 4.1. ZIPCode 10@65 +5. +Is your current U.S. mailing address the same as your +U.S. physical address? +X Yes +•NO +If you answered "No" to Item Number 5., provide your +U.S. physical address in Item Numbers 6.a. - 6.f. +U.S. Physical Address +6.a. +In Care Of Name +6.b. +Street Number +and Name +6.c. Apt. • Ste. +FIr. +6.d. City or Town +б.e. State +6.f. ZIP Code +Other Information +7. +8. +Date of Birth +Country of Birth +(mm/dd/yyyy) * +9. +Country of Citizenship +SLOVAKIA +10. +U.S. Social Security Number (if any) +Entry Information +11. Date of Last Entry into the United States +(mm/dyyyy * 01/28/2020 +12. Place of Last Entry into the United States (City and State) +LOS ANGELES +, CA +Form I-102 10/19/17 N +Page 1 of 4 +EFTA00173137 + +Part 1. Information About You (continued) +13. +Current Nonimmigrant Status +VISA +14. +Date Status Expires +(mm/dd/yyyy) * 03/25/2021 +15.a. Form I-94, I-94W, or I-95 Arrival-Departure Record Number +15.b. Passport Number +15.c. Travel Document Number +15.d. Country of Issuance for Passport or Travel Document +SLOVAKIA +15.c. Expiration Date for Passport or Travel Document +(mm/dd/yyyy) * +08/04/2020 +Part 2. Reason for Application +Select the box that best describes your reason for requesting an +initial or replacement document. (Select only one box) +1.a. +I am applying to replace my lost or stolen Form I-94 +or I-94W. +1.b. +1.c. +I am applying to replace my lost or stolen Form I-95. +I am applying to replace my Form I-94 or I-94W +because it was mutilated. I have attached my original +Form I-94 or I-94W. +1.d. +I am applying to replace my Form I-95 because it was +mutilated. I have attached my original Form I-95. +X I was not issued Form I-94 when I was admitted by +CBP at a port-of-entry in the United States (whether +at a land border, airport, or seaport). +I was issued Form I-94, I-94W, or I-95 with incorrect +1.g. +1-94W, or 1-95. +• I was not issued Form I-94 when I entered as a +ionimmigrant member of the military, and I am filin +his application for an initial Form I-94 +NEW PASSPORT +EXPIRATION: +Form I-102 10/19/17 N +Part 3. Processing Information +1.a. Are you filing this application with any other petition or +application? +• Yes X No +If "Yes" provide the USCIS Form Number and name of the +application or petition you are filing in Item Number 1.b. +1.b. USCIS Form Number and Name +2.a. Are you now in removal proceedings? • Yes XI No +If "Yes" complete Item Number 2.b. +2.b. Provide detailed information regarding the proceedings. +If you need extra space to complete any item, attach a +separate sheet of paper; type or print your name and +A-Number (if any) at the top of each sheet of paper; +indicate the Page Number, Part Number, and Item +Number to which your answer refers; and date and sign +each sheet. +If you are unable to provide the original of your Form I-94, +I-94W, or I-95, provide the following information: +NOTE: Provide your name exactly as it appears on Form I-94, +1-94W, or I-95. +3.a. Feasily Name +3.. Given Name +3.c. Middle Name +4. +Class of Admission at Last Entry into the United States +E2 +5. +Place of Last Entry into the United States (City and State) +LOS ANGELES, CA +Page 2 of 4 +EFTA00173138 + +Part 4. Statement, Certification, Signature, and +Contact Information of the Applicant +NOTE: Select the box for either Item Number 1.a. or 1.b. If +applicable, select the box for Item Number 2. +1.a. * I can read and understand English, and have read and +understand every question and instruction on this +form, as well as my answer to every question. +1.b. I +• The interpreter named below has read to me every +question and instruction on this form, as well as my +answer to every question, in +a language in which I am fluent. I understand every +question and instruction on this form as translated +to me by my interpreter, and have provided true +and correct responses in the language indicated +above. +2. +I have requested the services of and consented to +Part 5. Contact Information, Certification, and +Signature of the Interpreter +Interpreter's Full Name +Provide the following information concerning the interpreter: +1.a. +Interpreter's Family Name (Last Name) +1.b. +2. +Interpreter's Given Name (First Name) +Interpreter's Business or Organization Name (if any) +who is +is not • an attorney or accredited +representative, preparing this form for me. +Applicant Certification +I certify, under penalty of perjury, that the foregoing is true +and correct. Copies of documents submitted are exact +photocopies of unaltered original documents, and I +understand that I may be required to submit original +documents to U.S. Citizenship and Immigration Services +(USCIS) at a later date. Furthermore, I authorize the release +of any information from my records that USCIS may need to +determine my eligibility for the benefit that I seck. I +furthermore authorize release of information contained in this +form, in supporting documents, and in my USCIS records, to +other entities and persons where necessary for the +administration of U.S. immigration laws. A +3.a. +Applicant's Signature +→ +, Date of Signature (mm/dd/yyyy) * +7/14/2020 +Applicant's Contact Information +4. +Applicant's Daytime Telephone Number +Interpreter's Mailing Address +3.a. Street Number +and Name +3.b. Apt. +Ste. +Flr. +3.c. City or Town +3.d. State +3.e. ZIP Code +3.f. Province +3.g. Postal Code +3.h. Country +Interpreter's Contact Information +4. +Interpreter's Daytime Telephone Number +5. +Interpreter's E-mail Address +5. +Applicant's Mobile Telephone Number +6. +Applicant's E-mail Address +Form I-102 10/19/17 N +Page 3 of 4 +EFTA00173139 + +Part 5. Contact Information, Certification, and +Signature of the Interpreter (continued) +Interpreter Certification +I certify that: +I am fluent in English and +which +is the same language provided in Part 4., Item Number 1.b.; +I have read to this applicant every question and instruction on +this form, as well as the answer to every question, in the +language provided in Part 4., Item Number 1.b.; and +The applicant has informed me that he or she understands every +instruction and question on the form, as well as the answer to +every question. +6.a. +Interpreter's Signature +6.b. Date of Signature (mm/dd/yyyy) • +Part 6. Contact Information, Declaration, and +Signature of the Person Preparing this +Application, If Other than the Applicant +Preparer's Full Name +Provide the following information concerning the preparer: +1.a. Preparer's Family Name (Last Name) +1.b. Preparer's Given Name (First Name) +2. +Preparer's Business or Organization Name +FBI +Preparer's Mailing Address +3.a. Street Number +and Name +26 FEDERAL PLAZA +3.b. Apt. +Ste. +FIr. +3.c. City or Town +3.d. State +NY +NEW YORK +3.e. ZIP Code 10278 +3.f. Province +3.g. Postal Code +3.h. Country +LUNITED STATES +Form I-102 10/19/17 N +Preparer's Contact Information +Preparer's Daytime Telephone Number +4. +5. +Preparer's Fax Number +6. +Preparer's E-mail Address +7.a. +X I am not an attorney or accredited representative but +have prepared this form on behalf of the applicant +and with the applicant's consent. +7.b. +I am an attorney or accredited representative and my +representation of the applicant in this case +(choose one) extends [] does not extend • +beyond the preparation of this form. +Preparer's Declaration +By my signature, I certify, swear, or affirm, under penalty of +perjury, that I prepared this form on behalf of, at the request of, +and with the express consent of the applicant. I completed the +form based only on responses the applicant provided to me. +After completing the form, I reviewed it and all of the +applicant's responses with the applicant, who agreed with every +answer provided for every question on the form and, when +required, supplied additional information to respond to a +question on the form. +8.b. Date of Signature (ar/n/dd/yyyy) • +07/14/2020 +NOTE: If you need extra space to provide any additional +information, attach a separate sheet of paper; type or print your +name and A-Number (if any) at the top of each sheet; indicate +the Page Number, Part Number, and Item Number to which +your answer refers; and date and sign each sheet. +Page 4 of 4 +EFTA00173140 + +Application For Employment Authorization +Department of Homeland Security +U.S. Citizenship and Immigration Services +USCIS +Form I-765 +MB No. 1615-004 +Expires 05/31/2020 +Authorization/Extension +Valid From +Fee Stamp +Action Block +For +USCIS +Use +Only +_ Authorization/Extension +Valid Through +Alien Registration Number +Remarks +To be completed by an attorney or +Board of Immigration Appeals (BIA)- +accredited representative (if any). +• START HERE - Type or print in black ink. +Part 1. Reason for Applying +I am applying for (select only one box): +L.a. +L +Initial permission to accept employment. +1.b. +Replacement of lost, stolen, or damaged employment +authorization document, or correction of my +employment authorization document NOT DUE to +U.S. Citizenship and Immigration Services (USCIS) +error. +NOTE: Replacement (correction) of an employment +authorization document due to USCIS error does not +require a new Form I-765 and filing fee. Refer to +Replacement for Card Error in the What is the +Filing Fee section of the Form I-765 Instructions for +further details. +1.c. +Renewal of my permission to accept employment. +(Attach a copy of your previous employment +authorization document.) +Part 2. Information About You +Your Full Legal Name +L.a. Family Name +(Last Name +1.b. Given Name +(First Name) +1.c. Middle Name +Select this box if Form G-28 +is attached. +Attorney or Accredited Representative +USCIS Online Account Number (if any) +Other Names Used +Provide all other names you have ever used, including aliases, +maiden name, and nicknames. If you need extra space to +complete this section, use the space provided in Part 6. +Additional Information. +2.a. Family Name +(Last Name) +2.b. +Given Name +(First Name) +2.c. Middle Name +3.a. +Family Name +(Last Name) +3.b. +Given Name +(First Name) +3.c. Middle Name +4.a. Family Name +(Last Name) +4.b. Given Name +(First Name) +4.c. Middle Name +Form I-765 12/26/19 +Page 1 of 7 +EFTA00173141 + +Part 2. Information About You (continued) +Your U.S. Mailing Address +5.a. In Care Of Name (if any) +5.b. +Street Number +and Name +5.c. X Apt. +5.d. City or Town +5.e. State +NY +Ste. +• FIr. +NEW YORK +5.r. ZIP Code 10065 +6. +Is your current mailing address the same as your physical +address? +X Yes •No +NOTE: If you answered "No" to Item Number 6., +provide your physical address below. +U.S. Physical Address +7.a. Street Number +and Name +7.b. +Apt. +Ste. +Flr. +7.c. City or Town +7.d. State +T.e. ZIP Code +Other Information +8. Alien Registration Number (A-Number) (if any) +9. USCIS Online Account Number (if any) +10. +Gender +•Male +X Female +11. +Marital Status +* Single • Married +• Divorced +• Widowed +12. Have you previously filed Form I-765? +•Yes X No +13.a. Has the Social Security Administration (SSA) ever +officially issued a Social Security card to you? +X/ Yes +•No +NOTE: If you answered "No" to Item Number 13.a., +skip to Item Number 14. If you answered "Yes" to Item +Number 13.a., provide the information requested in Item +Number 13.b. +Form I-765 12/26/19 +13.b. Provide your Social Security number (SSN) (if known). +14. Do you want the SSA to issue you a Social Security card? +(You must also answer "Yes" to Item Number 15., +Consent for Disclosure, to receive a card.) +NOTE: If you answered "No" to Item Number 14., skip +to Part 2., Item Number 18.a. If you answered "Yes" to +Item Number 14., you must also answer "Yes" to Item +Number 15. +15. +Consent for Disclosure: I authorize disclosure of +information from this application to the SSA as required +for the purpose of assigning me an SSN and issuing me a +Social Security card. +•Yes •No +NOTE: If you answered "Yes" to Item Numbers +14. - 15., provide the information requested in Item +Numbers 16.a. - 17.b. +Father's Name +Provide your father's birth name. +16.a. Fail ame +16.b. Given Nam +First Name +Mother's Name +Provide your mother's birth name. +17.. Easily Name +17.b. Given Name +(First Name) +Your Country or Countries of Citizenship or +Nationality +List all countries where you are currently a citizen or national. +If you need extra space to complete this item, use the space +provided in Part 6. Additional Information. +18.a. Country +SLOVAKIA +18.b. Country +Page 2 of 7 +EFTA00173142 + +Part 2. Information About You (continued) +Place of Birth +List the city/town/village, state/province, and country where +you were born. +19.a. City/Town/Village of Birth +19.b. State/Province of Birth +19.c. Country of Birth +20. Date of Birth (mm/dd/yyyy) +Information About Your Last Arrival in the +United States +21.a. Form I-94 Arrival-Departure Record Number (if any) +21.b. Passport Number of Your Most Recently Issued Passport +21.c. Travel Document Number (if any) +21.d. Country That Issued Your Passport or Travel Document +SLOVAKIA +21.e. Expiration Date for Passport or Travel Document +(mm/dd/yyyy) +05/14/2025 +22. Date of Your Last Arrival Into the United States, On or +About (mm/dd/yyyy) +01/28/2020 +23. +Place of Your Last Arrival Into the United States +LOS ANGELES +24. +Immigration Status at Your Last Arrival (for example, +B-2 visitor, F-1 student, or no status) +E 2 +25. +Your Current Immigration Status or Category (for example +3-2 visitor, F-1 student, parolee, deferred action, or no +status or category) +E2 +26. +Student and Exchange Visitor Information System +(SEVIS) Number (if any) +• N- +Form I-765 12/26/19 +Information About Your Eligibility Category +27. Eligibility Category. Refer to the Who May File Form +1-765 section of the Form I-765 Instructions to determine +the appropriate eligibility category for this application. +Enter the appropriate letter and number for your eligibility +category below (for example, (a)(8), (c)(17)(iii)). +28. (c)(3)(C) STEM OPT Eligibility Category. If you +entered the eligibility category (c)(3)(C) in Item Number +27., provide the information requested in Item Numbers +28.a - 28.c. +28.a. Degree +28.b. Employer's Name as Listed in E-Verify +28.c. Employer's E-Verify Company Identification Number or a +Valid E-Verify Client Company Identification Number +29. +(c)(26) Eligibility Category. If you entered the eligibility +category (c)(26) in Item Number 27., provide the receipt +number of your H-1B spouse's most recent Form I-797 +Notice for Form I-129, Petition for a Nonimmigrant +Worker. +30. +(c)(8) Eligibility Category. If you entered the eligibility +category (c)(8) in Item Number 27., have you EVER +been arrested for and/or convicted of any crime? +•Yes •No +NOTE: If you answered "Yes" to Item Number 30., +refer to Special Filing Instructions for Those With +Pending Asylum Applications (c)(8) in the Required +Documentation section of the Form I-765 Instructions +for information about providing court dispositions. +31.a. (c)(35) and (c)(36) Eligibility Category. If you entered +the eligibility category (c)(35) in Item Number 27., please +provide the receipt number of your Form I-797 Notice for +Form I-140, Immigrant Petition for Alien Worker. If you +entered the eligibility category (c)(36) in Item Number +27., please provide the receipt number of your spouse's or +parent's Form 1-797 Notice for Form I-140. +31.b. If you entered the eligibility category (c)(35) or (c)(36) in +Item Number 27., have you EVER been arrested for +and/or convicted of any crime? +• Yes +•No +NOTE: If you answered "Yes" to Item Number 31.b., +refer to Employment-Based Nonimmigrant Categories, +Items 8. - 9., in the Who May File Form I-765 section +of the Form I-765 Instructions for information about +providing court dispositions. +Page 3 of 7 +EFTA00173143 + +Part 3. Applicant's Statement, Contact +Information, Declaration, Certification, and +Signature +NOTE: Read the Penalties section of the Form I-765 +Instructions before completing this section. You must file +Form I-765 while in the United States. +Applicant's Statement +NOTE: Select the box for either Item Number 1.a. or 1.b. If +applicable, select the box for Item Number 2. +1.a. X I can read and understand English, and I have read +and understand every question and instruction on this +application and my answer to every question. +1.b. +The interpreter named in Part 4. read to me every +question and instruction on this application and my +answer to every question in +2. +a language in which I am fluent, and I understood +everything. +At my request, the preparer named in Part 5., +prepared this application for me based only upon +information I provided or authorized. +Applicant's Contact Information +Applicant's Daytime Telephone Number +4. +5. +6. +Applicant's Mobile Telephone Number (if any) +Applicant's Email Address (if any) +• Select this box if you are a Salvadoran or Guatemalan +national eligible for benefits under the ABC +settlement agreement. +Form I-765 12/26/19 +Applicant's Declaration and Certification +Copies of any documents I have submitted are exact photocopies +of unaltered, original documents, and I understand that USCIS +may require that I submit original documents to USCIS at a later +date. Furthermore, 1 authorize the release of any information +from any and all of my records that USCIS may need to +determine my eligibility for the immigration benefit that I seek. +I furthermore authorize release of information contained in this +application, in supporting documents, and in my USCIS +records, to other entities and persons where necessary for the +administration and enforcement of U.S. immigration law. +I understand that USCIS may require me to appear for an +appointment to take my biometrics (fingerprints, photograph, +and/or signature) and, at that time, if I am required to provide +biometrics, I will be required to sign an oath reaffirming that: +1) I reviewed and understood all of the information +contained in, and submitted with, my application; and +2) All of this information was complete, true, and correct +at the time of filing. +I certify, under penalty of perjury, that all of the information in +my application and any document submitted with it were +provided or authorized by me, that I reviewed and understand +all of the information contained in, and submitted with, my +application and that all of this information is complete, true, and +correct. +Applicant's Signature +7.a. +Applicant's Signature +7.b. Date of Signature (mm/dd/yyyy) +07/14/2020 +NOTE TO ALL APPLICANTS: If you do not completely fill +out this application or fail to submit required documents listed +in the Instructions, USCIS may deny your application. +Part 4. Interpreter's Contact Information, +Certification, and Signature +Provide the following information about the interpreter. +Interpreter's Full Name +1.a. Interpreter's Family Name (Last Name) +1.b. Interpreter's Given Name (First Name) +2. +Interpreter's Business or Organization Name (if any) +Page 4 of 7 +EFTA00173144 + +Part 4. Interpreter's Contact Information, +Certification, and Signature +Interpreter's Mailing Address +3.a. Street Number +and Name +3.b. +Apt. +Ste. +FIr. +3.с. +City or Town +3.d. State +3.e. ZIP Code +3.f. Province +3.g. Postal Code +3.h. Country +Interpreter's Contact Information +4. +Interpreter's Daytime Telephone Number +5. +6. +Interpreter's Mobile Telephone Number (if any) +Interpreter's Email Address (if any) +Interpreter's Certification +I certify, under penalty of perjury, that: +I am fluent in English and +which is the same language specified in Part 3., Item Number +I.b., and I have read to this applicant in the identified language +every question and instruction on this application and his or her +answer to every question. The applicant informed me that he or +she understands every instruction, question, and answer on the +application, including the Applicant's Declaration and +Certification, and has verified the accuracy of every answer. +Interpreter's Signature +7.a. Interpreter's Signature +7.b. Date of Signature (mm/dd/yyyy) +Form I-765 12/26/19 +Part 5. Contact Information, Declaration, and +Signature of the Person Preparing this +Application, If Other Than the Applicant +Provide the following information about the preparer. +Preparer's Full Name +1.a. Preparer's Family Name (Last Name) +1.b. +Preparer's Given Name (First Name) +2. +Preparer's Business or Organization Name (if any) +FBI +Preparer's Mailing Address +3.а. +Street Number +and Name +26 FEDERAL PLAZA +3.b. +Apt. +Ste. +3.c. City or Town +3.d. State +NY +NEW YORK +3.e. ZIP Code +10278 +3.f. Province +3.g. Postal Code +3.h. +Country +UNITED STATES +Preparer's Contact Information +4. +Preparer's Daytime Telephone Number +5. +Preparer's Mobile Telephone Number (if any) +б. +Preparer's Email Address (if any) +Page 5 of 7 +EFTA00173145 + +Part 5. Contact Information, Declaration, and +Signature of the Person Preparing this +Application, If Other Than the Applicant +(continued) +Preparer's Statement +7.a. X I am not an attorney or accredited representative +but have prepared this application on behalf of +the applicant and with the applicant's consent. +7.b. +L +I am an attorney or accredited representative and +my representation of the applicant in this case +•extends ] does not extend beyond the +preparation of this application. +NOTE: If you are an attorney or accredited +representative, you may need to submit a +completed Form G-28, Notice of Entry of +Appearance as Attorney or Accredited +Representative, with this application. +Preparer's Certification +By my signature, I certify, under penalty of perjury, that I +prepared this application at the request of the applicant. The +applicant then reviewed this completed application and +informed me that he or she understands all of the information +contained in, and submitted with, his or her application, +including the Applicant's Declaration and Certification, and +that all of this information is complete, true, and correct. I +completed this application based only on information that the +applicant provided to me or authorized me to obtain or use. +Preparer's Signature +8.a. Brentrer's Sinnature +8.b. Date of Signature (mm/dd/yyyy) +07/14/2020 +Form I-765 12/26/19 +Page 6 of 7 +EFTA00173146 + +Part 6. Additional Information +If you need extra space to provide any additional information +within this application, use the space below. If you need more +space than what is provided, you may make copies of this page +to complete and file with this application or attach a separate +sheet of paper. Type or print your name and A-Number (if any) +at the top of each sheet; indicate the Page Number, Part +Number, and Item Number to which your answer refers; and +sign and date each sheet. +1.a. Family Name +(Last Name) +1.b. Given Name +(First Name) +1.c. Middle Name +2. A-Number (if any) • A- +3.а. +Page Number +3.b. +Part Number +3.c. +Item Number +3.d. +4.a. +Page Number +4.b. +Part Number +4.c. +Item Number +4.d. +Form I-765 12/26/19 +5.a. +Page Number +5.b. +Part Number +5.c. +Item Number +S.d. +6.a. +Page Number +6.b. Part Number +б.с. +Item Number +6.d. +7.a. +Page Number +7.b. +Part Number +7.c. +Item Number +T.d. +Page 7 of 7 +EFTA00173147 + +Additional Inquiry Response +ORI: NYFBINY00 +Federal Bureau of Investigation - New York +New York State Division of Criminal Justice Services +Alfred E. Smith Building, 80 South Swan St. +Albany, New York 12210. Tel:1-800-262-DCJS +Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services +• Federal NCIC * +WARNING: Release of any NCIC information to unauthorized individuals or agencies, including the subject of the +data, is prohibited. Please refer to section 4.2 of the CJIS security policy and Title 28, Part 20 of the code of +Federal Regulations for the proper acess, use, and dissemination of the information contained in the NCIC +restricted and non-restricted files. +The following information is provided in response to your request for a search of the NCIC - Person Files +based on: +Name: +Sex: +Female +Race: +Unknown +Date of Birth: +NYFBINYOO +NO NCIC WANT NAM +DOB/ +RAC/U SEX/F +***MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT +LIMITATIONS. +Federal NCIC +WARNING: Release of any NCIC information to unauthorized individuals or agencies, including the subject of the +data, is prohibited. Please refer to section 4.2 of the CJIS security policy and Title 28, Part 20 of the code of +Federal Regulations for the proper acess, use, and dissemination of the information contained in the NCIC +restricted and non-restricted files. +The following information is provided in response to your request for a search of the NCIC - Protection +Order File based on: +Name: +Sex: +Female +Race: +Unknown +Date of Birth: +EFTA00173148 + +NYFBINYOO +NO NCIC PROTECTION ORDER FILE RECORD NAM +DOB/ +RAC/U SEX/F +Additional Inquiry Response +ORI: NYFBINYOO +Federal Bureau of Investigation - New York +New York State Division of Criminal Justice Services +Alfred E. Smith Building, 80 South Swan St. +Albany, New York 12210. Tel: 1-800-262-DCJS +Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services +•III Information +The following information is provided in response to your request for a search of the III based on: +Name: +Sex: +Race: +Date of Birth: +Purpose Code: +NYFBINYOO +INDEX (III) +FOR +NAM/ +END +Female +Unknown +NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION +. DOB +. SEX/F.RAC/U.PUR/C.ATN/MEDERK. +EFTA00173149 + +Additional Inquiry Response +ORI: NYFBINYO0 +Federal Bureau of Investigation - New York +New York State Division of Criminal Justice Services +Alfred E. Smith Building, 80 South Swan St. +Albany, New York 12210. Tel: 1-800-262-DCJS +Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services +• Federal NCIC * +WARNING: Release of any NCIC information to unauthorized individuals or agencies, including the subject of the +data, is prohibited. Please refer to section 4.2 of the CJIS security policy and Title 28, Part 20 of the code of +Federal Regulations for the proper acess, use, and dissemination of the information contained in the NCIC +restricted and non-restricted files. +The following information is provided in response to your request for a search of the NCIC - Person Files +based on: +Name: +Sex: +Female +Race: +Unknown +Date of Birth: +NYFBINYOO +NO NCIC WANT NAM +DOB/ +RAC/U SEX/F +***MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT +LIMITATIONS. +Additional Inquiry Response +ORI: NYFBINYO0 +Federal Bureau of Investigation - New York +New York State Division of Criminal Justice Services +Alfred E. Smith Building, 80 South Swan St. +Albany, New York 12210. Tel:1-800-262-DCJS +Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services +• Federal NCIC * +WARNING: Release of any NCIC information to unauthorized individuals or agencies, including the subject of the +data, is prohibited. Please refer to section 4.2 of the CJIS security policy and Title 28, Part 20 of the code of +Federal Regulations for the proper acess, use, and dissemination of the information contained in the NCIC +EFTA00173150 + +restricted and non-restricted files. +The following information is provided in response to your request for a search of the NCIC - Protection +Order File based on: +Name: +Sex: +Female +Race: +Unknown +Date of Birth: +NYFBINYOO +NO NCIC PROTECTION ORDER FILE RECORD NAM, +RAC/U +DOB/ +SEX/F +Additional Inquiry Response +ORI: NYFBINYO0 +Federal Bureau of Investigation - New York +New York State Division of Criminal Justice Services +Alfred E. Smith Building, 80 South Swan St. +Albany, New York 12210. Tel:1-800-262-DCJS +Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services +•III Information +The following information is provided in response to your request for a search of the III based on: +Name: +Sex: +Race: +Female +Unknown +Date of Birth: +Purpose Code: +NYFBINYOO +NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION +INDEX (III) +FOR +NAM/ +. DOB, +. 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I respectfully submit this application under 18 U.S.C. § 2705(b) for an +order to Google, Inc., (the "Service Provider"), headquartered at 1600 Amphitheatre Parkway, +Mountain View, CA 94043, not to notify any person (including the subscribers or customers of +the account(s) listed in the attached subpoena) of the existence of the attached subpoena for a +period of 180 days from the date of the non-disclosure order herein requested. +2. +The Service Provider is a provider of an electronic communication service or a +remote computing service within the meaning of 18 U.S.C. §§ 2510(15) & 2711(2). Section +2703(c)(2) of Title 18 authorizes the Government to obtain enumerated subscriber information +and certain other non-content information from a provider of an electronic communication +service or a remote computing service via grand jury subpoena. The Government is preparing to +serve a grand jury subpoena, in the form attached to the accompanying proposed Non-Disclosure +Order, on the Service Provider directing it to disclose information within those categories. +EFTA00153743 + +3. +When the Government seeks such information via grand jury subpoena, 18 U.S.C. +§ 2705(b) authorizes the Court to issue an order commanding a provider of electronic +communications service or remote computing service to whom a warrant, subpoena, or court +order is directed, for such period as the court deems appropriate, not to notify any other person of +the existence of the warrant, subpoena, or court order. The court shall enter such an order if it +determines that there is reason to believe that notification of the existence of the warrant, +subpoena, of court order will result in- +(1) endangering the life or physical safety of an individual; +(2) flight from prosecution; +(3) destruction of or tampering with evidence; +(4) intimidation of potential witnesses; or +(5) otherwise seriously jeopardizing an investigation or unduly delaying a +trial. +4. +In this case, such an order would be appropriate because the attached subpoena +relates to an ongoing criminal investigation that is neither public nor otherwise known to all +targets of the investigation, the account holder is suspected of being involved in or associated +with persons involved in the conduct under investigation, and disclosure of the subpoena to the +account owner or to any other person may alert subjects or targets of the ongoing investigation. +Accordingly, there is reason to believe that notification of the existence of the attached subpoena +will seriously jeopardize the investigation, including by giving targets an opportunity to flee or +avoid prosecution, or tamper with evidence, including electronically stored information that is +easily tampered with. The Government anticipates that these circumstances will continue for the +next 180 days. Accordingly, the Government believes that 180 days is an appropriate delay of +notice period for the Court to order, subject to extension upon further application if necessary. +2 +EFTA00153744 + +For the reasons set forth above, the Government further requests that the Court +order that this Application and any resulting order be sealed until further order of the Court, +except that the Government may provide copies of the application and order as need be to +personnel assisting the Government in the investigation and prosecution of this matter, and may +disclose these materials as necessary to comply with discovery and disclosure obligations in any +prosecutions related to this matter. +6. +No prior request for the relief set forth herein has been made. +WHEREFORE the Government respectfully requests the Court to enter the +accompanying proposed 2705(b) Non-Disclosure Order. +Dated: +New York, New York +July 11, 2017 +EFTA00153745 + +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvio J. Mollo Building +One Saint Andrew's Plasa +New York, New York 10007 +July 13, 2017 +BY EMAIL +Google, Inc. +Attn: Legal Department +1600 Amphitheatre Parkway +Mountain View, CA 94043 +To whom it may concern: +Please be advised that the accompanying grand jury subpoena has been issued in +connection with an official criminal investigation of a suspected felony being conducted by a +federal grand jury. Pursuant to the accompanying non-disclosure order issued under 18 +U.S.C. § 2705(b), you are prohibited from notifying any subscriber or other third-party of +the existence of this subpoena for a period of 180 days from the date of the order. If you +ever plan to notify the relevant subscriber(s) of the existence of this subpoena, even after +the 180-day period, please advise me before you do so, in case the investigation remains +ongoing and the order needs to be renewed. +You are hereby directed to preserve, under the provisions of 18 U.S.C. § 2703(D(1) +any and all information, including, if applicable, all emails/attachments or other content +information, as well as any backup copies of such data or data designated for deletion, +pertaining to the domain(s) and account(s) referenced in the accompanying subpoena, for a +period of 90 days. This letter applies only retrospectively; it does not obligate you to capture . +and preserve new information that arises after the date of this letter. +Thank you for your cooperation in this matter. +Sincerely, +JOON H. KIM +Acting United States Attorney +By: +Assistant United States Attorney +Southern District of New York +EFTA00153746 + +Grand Jury Subpoena +United States District Onurt +SOUTHERN DISTRICT OF NEW YorK +TO: +Google, Inc. +Attn: Legal Department +1600 Amphitheatre Parkway +Mountain View, CA 94043 +GREETINGS: +WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend +Appearance Date: +July 21, 2017 +Appearance Time: 10:00 a.m. +to testify and give evidence in regard to an alleged violation of : +18 U.S.C. §§ 1341, 1343 +and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you +bring with you and produce at the above time and place the following: +See Attached Rider +Personal appearance is not required if the requested records are (1) produced by on or before the return +date to Investigator +and (2) accompanied by an executed copy of the attached Declaration of +Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. +Failure to attend and produce any items hereby demanded will constitute contempt of court and will +subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. +DATED: New York, New York +July 13, 2017 +Join At. Kim +JOON H. KIM +Acting United states Attorney for the +Solthern District of New York +Assistant United States Attorney +One St. Andrew's Plaza +New York, New York 10007 +Telephone: +rev. 02.01.12 +EFTA00153747 + +RIDER +(Grand Jury Subpoena to Google, Inc., dated July 13, 2017) +Please provide all records for any accounts registered to or associated with the following +identifiers: +• As well as any other accounts associated with the domain "helpfulexperts.com" +All records should include, but are not limited to, the following: +1. +All email accounts hosted by Google using the domain name "helpfulexperts.com" +and the below information for any such accounts, in addition to the above-listed +acconts; +ri +5. +6. +All subscriber identifying information, including, but not limited to: +a. +name +• username or other subscriber identity or number +c. +d. +e. +f. +g. +h. +i. +j. +address +primary and alternate telephone numbers +rimary and alternate email address +ate of birt +social security number +any temporarily assigned network address +MAC address +Browser and operating system information +Records of session times and durations and any IP addresses used by the subscriber at +the beginning, end, and at any time during these sessions; +Length of service (including start date) and types of service utilized; +Means and source of payment for services (including any credit card or bank account. +number); +7. +Account notes and logs, including any customer-service communications or other +correspondence with the subscriber; and +Investigative files or user complaints concerning the subscriber, account, or email +address. +EFTA00153748 + +N.B.: Personal appearance is not required if the requested records are (1) produced by on +or before the return date to Investigator +; and (2) accompanied by an +executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE +IN ELECTRONIC FORMAT IF POSSIBLE. +IMPORTANT: REQUEST FOR NON-DISCLOSURE +Due to the ongoing nature of the investigation, it is requested that you do not +diselose any information relating to this Grand Jury subpoena request to any third party. +EFTA00153749 + +Declaration of Custodian of Records +Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: +My name is +(name of declarant) +1 am a United States citizen and I am over eighteen years of age. I am the custodian of +records of the business named below, or I am otherwise qualified as a result of my position with +the business named below to make this declaration. +1 am in receipt of a Grand Jury Subpoena, dated July 13, 2017, and signed by Assistant +United States Attorney +L requesting specified records of the business named +below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify +that the records provided herewith and in response to the Subpoena: +(1) were made at or near the time of the occurrence of the matters set forth in the records, +by, or from information transmitted by, a person with knowledge of those matters; +(2) were kept in the course of regularly conducted business activity; and +(3) were made by the regularly conducted business activity as a regular practice. +I declare under penalty of perjury that the foregoing is true and correct. +Executed on +(date) +(signature of declarant) +(name and title of declarant) +(name of business) +(business address) +Definitions of terms used above: +As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data +compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, +"business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, +institution, association, profession, occupation, and calling of every kind, whether or not +conducted for profit. +EFTA00153750 + +17 MAG5207 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +In Re Grand Jury Subpoena to Google, Inc., Regarding: +2705(b) Non-Disclosure Order +SEALED +Docket No. +and USAO Reference No. 2017R00550 +Upon the application of the United States pursuant to 18 U.S.C. § 2705(b): +1. The Court hereby determines that there is reason to believe that notification of the +existence of the attached subpoena will result in one or more of the following consequences, +namely, endangering the life or physical safety of an individual; flight from prosecution; +destruction of or tampering with evidence; intimidation of potential witnesses; or otherwise +seriously jeopardizing an investigation or unduly delaying a trial. +Accordingly, it is hereby ORDERED: +2. Google, Inc. (the "Service Provider") shall not, for a period of 180 days from the date +of this Order (and any extensions thereof), disclose the existence of this Order or the attached +subpoena, to the listed subscriber of the accounts referenced in the subpoena, or to any other +person, except that the Service Provider may disclose the attached subpoena to an attorney for the +Service Provider for the purpose of receiving legal advice. +3. This Order and the Application upon which it was granted are to be filed under seal +until otherwise ordered by the Court, except that the Government may without further order +provide copies of the Application and Order as need be to personnel assisting the Government in +the investigation and prosecution of this matter, and disclose these materials as necessary to +comply with discovery and disclosure obligations in any prosecutions related to this matter. +Dated: New York, New York +JUL 1 2 2017 +S/Andrew J. Peck +UNITED STATES MAGISTRATE JUDGE +ANDREW J. 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b/vision-joined/ds9-unparsed-04/f6b7ba6658ac9e3eed6bf86a9e5193b6c641e6af4083f4c50d994af4e7678129.md @@ -0,0 +1,985 @@ +From: FBI News Briefing < +To: "FBINewsBriefing" < +Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - May 22, 2023 +Date: Mon, 22 May 2023 10:10:03 +0000 +Importance: Normal +Federal Bureau of Investigation - +Seal +View in Browser +May 22, 2023 +Federal Bureau of Investigation +Daily News Briefing +(In coordination with the Office of Public Affairs) +Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. +Table of Contents +IN THE NEWS +• FBI Broke Rules in Scouring Foreign Intelligence on Jan. 6 Riot, Racial Justice Protests, Court Says +• U.S. Police Officer Charged For Allegedly Aiding Proud Boys +• Debt Limit Talks Start, Stop As Republicans, White House Face 'Serious Differences' +• Former Trump Lawyer Describes Conflict Inside Legal Team +• Comer Presses FBI Over Alleged Informant File Claiming Biden Accepted Bribes While VP +COUNTERTERRORISM +• As Shooting Trial Nears, Pittsburgh Grapples With Antisemitism +• 'Living in Fear': Arson Is the Latest in a String of Attacks on Minnesota Mosques +• FBI Informant Encouraged To Have Sex In War On Terror +• Opinion: Democrats Cook the FBl's Books on Domestic Terrorism +COUNTERINTELLIGENCE +• Guardsman, Pentagon Leak Suspect, To Remain Jailed As He Awaits Trial +• U.S. Must Defend Its Pacific Territories Against Chinese Threat: Former NSC Director +• China Seeks to Counter Musk's Starlink With Own Satellite Network +• Opinion: China's Threat to Our National Security That Might Surprise You +CRIMINAL INVESTIGATIONS +• Hunter Biden's Russian Associates Evade Another Round of U.S. Sanctions +• Former Trump Lawyer, Describes Conflict Inside Legal Team +• Continued Reporting: Former Marine Charged With Killing NYC Man Argues It 'Had Nothing To Do +With Race' +EFTA00160353 + +• Woman Arrested Almost 4 Years After Newborn Baby Is Found Alive in Plastic Bag Abandoned in +Georgia Woods +• Accused Killer Bryan Kohberger Allegedly 'Broke Into' Female Colleague's Home Months Before Idaho +Murders +• Arrest Made in Connection With the Murder of 20-Year-Old Texas Woman +• 'Cold-Blooded' Philadelphia Hitman Sentenced For Six Murders +• Shanquella Robinson's Family Demands Biden Intervene In Her Death Investigation, Says FBI is +Withholding Records +• Wisconsin Man Charged With Hacking Sports Betting Accounts +• Las Vegas Resident Charged In $45 Million Metaverse Scam That Touted Trillion-Dollar Returns +• Members of California County Hells Angels Convicted In Federal Court +• Dad Killed, Two Teens Wounded After Grenade Explodes In Indiana Home +• FBI, Tribe's Police Investigating Fatal Shooting of Tribal Member by U.S. Border Patrol Agents +• FBI Testing DNA After Woman Says She Was Child Who Disappeared in Chicago 20 Years Ago +• Louisiana Man Jailed For Making Minors Bake, Sell Brownies Seven Days A Week +• Feds Dig Up Child Porn Secret In Man's Old Email Account +CYBER DIVISION +• The Underground History of Russia's Most Ingenious Hacker Group +• Law Enforcement Is Fighting The Rise Of "InfoStealer" Malware +• Ethical Hacker Scams 60 Minutes Staffer to Show How Easy Digital Theft Is +LAW ENFORCEMENT SERVICES +• Opinion: Here's What We Can Do Now About Gun Violence +• New Bill Would Make Assaulting Law Enforcement Officers a Deportable Offense +• Body Cameras Can Be a Powerful Tool. But Not All Police Forces Wear Them. +INTERNATIONAL RELATIONS +• Peruvian Interpol Chief Reveals How Joran Van Der Sloot Extradition Will Go Down +CAPITOL VIOLENCE NEWS +• The 'Beverly Hills Insurrectionist' And The Big Myth About Jan. 6 +• Prosecutor Connected To Jan. 6 Probe Takes On Lawyer For Tech Companies In Mystery Appeals Court +Fight +• Texas Militia Member Sentenced To Nearly Five Years In Prison For Attacking Police During Capitol Riot +OTHER FBI NEWS +• Graham on Durham's Trump-FBI Report: 'It Is Done and It's Damning' +• Pro-Life Activist Elise Ketch Speaks on FBI Agents Visiting Mom's House +• Congress May Use 'Power Of The Purse' To 'Limit' How FBI, DOJ Spend Money: Rep. Jim Jordan +• Jim Jordan Suggests GOP May Target Hillary Clinton With New Investigation +• Navajo Leaders Seek Tribal Members Caught Up In Sober-Living Medicare Scam In Arizona +• Whistleblowers Slam FBl's 'Nefarious' Weaponization, Say Other Agents Are 'Too Afraid' Of Getting +'Crushed' +EFTA00160354 + +INTERNATIONAL NEWS +• Russia Issues Retaliatory Arrest Warrant For International Criminal Court Prosecutor +• Warring Factions In Sudan Agree To Temporary Ceasefire, Say U.S.-Saudi Mediators +• G7 Ends With Ukraine In Focus As Zelenskyy Meets World Leaders, Russia Claims A Battlefield Victory +• Obama, Colbert Among 500 Americans Banned From Going To Russia +• Russia's Latest Sanctions On U.S. Officials Turn To Trump Enemies +• U.S. Imposes Sanctions On Hundreds of Targets In Fresh Russia Action +• Mexico Moving Migrants Away From Borders To Relieve Pressure +• Lebanon Receives Interpol Notice For Its Central Bank Governor Who Was No-Show At Paris +Questioning +• Brazil Indicts Ex-Officials Over Amazon Murder of Journalist and Colleague +OTHER WASHINGTON NEWS +• DOJ Wins Lawsuit To Dissolve JetBlue And American Airlines's Northeast Partnership +• Nebraska Lawmakers Pass 12-Week Abortion Ban, Restrictions On Gender-Affirming Care For Minors +• COVID Emergency Orders Are Among 'Greatest Intrusions On Civil Liberties,' Justice Gorsuch Says +• Georgia Prosecutor Signals August Timetable for Charges in Trump Inquiry +• Small, Rural Communities Are Becoming Abortion Access Battlegrounds +• Many Transgender Health Bills Came From A Handful Of Far-Right Interest Groups, AP Finds +• Republicans Deploy New Playbook For Abortion Bans, Citing Political Backlash +• Using 'He/Him,' 'She/Her' In Emails Got Two Dorm Directors Fired At Small New York Christian College +• DeSantis Asks That Judge Be Disqualified From Disney's Free Speech Lawsuit +• Will Biden's Hard-Hat Environmentalism Bridge The Divide On Clean Energy Future? +• The U.S. Left Them Behind. They Crossed a Jungle to Get Here Anyway. +• The Real Impact Of Immigration On The U.S. +• Democrats' Phalanx Around Biden Has an Eric Adams-Size Hole +• The Future of Telehealth After The COVID-19 Public Health Emergency +• Democrats Fight To Expand A 'Broken And Illegitimate' Supreme Court +• Judge Orders Rudy Giuliani To Detail Finances In Election Defamation Suit +• Uvalde Families Dig In For New Test of Gun Industry Protections +• Why Dianne Feinstein, Like Many Before Her, Refuses to Let Go +• Postal Thefts Jump. Employees Are Both Victims and Criminals. +• Massachusetts U.S. Attorney Rachael Rollins Formally Resigns In Wake Of Ethics Probes +• Former OPM Employee Pleads Guilty To Steering Millions In Contracts To Family-Connected Firms +• Appeals Court Says Alabama Can't Execute Intellectually Disabled Inmate +• JPMorgan, Ex-Executive Spar In Court Over Responsibility For Epstein +BIG PICTURE +• New York Times +• Wall Street Journal +• Washington Post +• Financial Times +• ABC News +• CBS News +• NBC News +• Fox News +EFTA00160355 + +WASHINGTON SCHEDULE +IN THE NEWS +FBI Broke Rules in Scouring Foreign Intelligence on Jan. 6 Riot, Racial Justice Protests, Court Says +The Associated Press (05/19, Tucker) reported that FBI officials were found to have repeatedly violated their own +standards when searching a database of foreign intelligence for information related to the January 6, 2021, Capitol +insurrection and racial justice protests in 2020, according to a recently released court order. According to the +article, the violations, which also included improper searches of campaign donors, occurred prior to corrective +measures implemented in 2021, potentially complicating the FBI and DOJ's efforts to gain congressional +reauthorization for Section 702, a warrantless surveillance program. "Today's disclosures underscore the need for +Congress to rein in the FBI's egregious abuses of this law, including warrantless searches using the names of people +who donated to a congressional candidate," said Patrick Toomey, deputy director of the ACLU's National Security +Project. "These unlawful searches undermine our core constitutional rights and threaten the bedrock of our +democracy. It's clear the FBI can't be left to police itself." The article noted that the violations were detailed in a +secret court order issued by the Foreign Intelligence Surveillance Court, highlighting the need for congressional +oversight and reforms to prevent such abuses. Additionally, senior FBI officials, speaking Friday on condition of +anonymity to reporters, attributed the majority of the violations to confusion among the workforce and a lack of +common understanding about the querying standards. They said the bureau has made significant changes since +then, including mandating training and overhauling its computer system so that FBI officials must now enter a +justification for the search in their own words than relying on a drop-down menu with pre-populated choices. The +article added that the FBI said an internal audit of a representative sample of searches showed an increased +compliance rate from 82% before the reforms were implemented to 96% afterward. Al Jazeera (05/19, Staff +Writer), Washington Examiner (05/19, Dunleavy), Washington Post (05/19, Barrett), CBS News (05/19, Gazis), Fox +News (05/19, Singman, Spunt, Gibson, Mears), Reuters (05/19, Siddiqui), CNN (05/19, Lyngaas, Cohen), New York +Times (05/19, Savage), Politico (05/19, Miller), The Hill (05/19, Gans) and the Wall Street Journal (05/19, Volz, Tau) +also reported on the story. +U.S. Police Officer Charged For Allegedly Aiding Proud Boys +The New York Times (05/19, Feuer, Montague) reported that federal prosecutors have charged Lt. Shane Lamond, a +veteran police officer in Washington, with obstructing justice by leaking law enforcement information to Enrique +Tarrio, the former leader of the Proud Boys. According to the article, prosecutors allege that Lamond informed +Tarrio that he would not face hate crime charges after Proud Boys members burned a Black Lives Matter banner at +a Black church in Washington in December 2020. The article noted that Lamond, who worked as an intelligence +expert for the Metropolitan Police Department, was suspended as an investigation into his ties to Tarrio +progressed. The article also noted that the indictment reveals close communication between the two individuals, +with Lamond providing sensitive law enforcement information to Tarrio, including details about movements and +plans of the Proud Boys and anti-Trump protesters in Washington. Axios (05/19, Knutson), Washington Post (05/19, +Hsu, Hermann, Jackmann), Forbes (05/19, Roush), The Daily Beast (05/19, Uebelacker), Politico (05/19, Cheney), +Independent (05/19, Baio), ABC News (05/19, Mallin, Owen), The Guardian (05/19, Staff Writer), NBC News (05/19, +Reilly), Al Jazeera (05/19, Staff Writer), BBC News (05/19, Wendling), Associated Press (05/19, Kunzelman, +Whitehurst, Richer), Business Insider (05/19, Goodwin), CNN (05/19, Sneed), NBC News (05/19, Reilly), and the +Wall Street Journal (05/19, Barber) also reported on the story. +Debt Limit Talks Start, Stop As Republicans, White House Face 'Serious Differences' +The Associated Press (05/20, Mascaro, Amiri, Miller) reported that debt limit talks between the White House and +House Republicans regarding the U.S. borrowing limit have experienced multiple interruptions and have yet to +reach a resolution. According to the article, President Joe Biden's administration is negotiating with Republicans led +by House Speaker Kevin McCarthy to avoid a federal default, which could occur as early as June 1. The article noted +that discussions have stalled over disagreements on spending cuts demanded by Republicans. The Wall Street +Journal (05/20, Hughes, Harrison, Andrews) reported that a bill passed by the GOP-controlled House in April that +Republicans see as the starting point in negotiations proposed raising the nation's $31.4 trillion borrowing limit in +exchange for deep cuts in government spending. The bill would return the government's discretionary spending to +EFTA00160356 + +fiscal 2022 levels in fiscal 2024 and then cap annual spending growth at 1% over roughly a decade. The article +noted that the White House has argued for weeks that rolling back spending to 2022 levels would require cuts as +deep as 30% to many government programs if spending on the military and veterans is protected, as GOP +lawmakers have promised. BBC News (05/20, Cabral), CNN (05/21, Zanona, Talbot, Dean, Liptak) New York Times +(05/19, Edmondson), CNBC (05/20, Fima, Belvedere), Politico (05/20, Everett, Ferris), The Intercept (05/20, +Schwarz), Bloomberg (05/20, Harris), and ABC News (05/20, Video) also reported on the story. +Former Trump Lawyer Describes Conflict Inside Legal Team +The New York Times (05/20, Feuer, Haberman) reported that a public conflict has erupted within former President +Donald Trump's legal team, as one of his former lawyers, Timothy Parlatore, went on CNN to criticize another +lawyer on the team, Boris Epshteyn. According to the article, Parlatore revealed that irreconcilable differences with +Epshteyn led to his departure from representing Trump in the special counsel's investigations into Trump's handling +of classified documents and efforts to overturn the 2020 election. The article noted that Parlatore accused +Epshteyn of hindering the legal team's access to information and undermining their efforts to defend Trump, +specifically mentioning Epshteyn's attempt to prevent additional searches of Trump's properties after the FBI found +classified documents during a search of Mar-a-Lago. CNN (05/20, Iyer), Business Insider (05/20, Lee), Newsweek +(05/21, Rahman), Associated Press (05/21, Tucker), Politico (05/20, Cohen), ABC News (05/20, Kim, Faulders), The +Daily Beast (05/20, Ramirez), The Hill (05/20, Shapero), and Independent (05/20, Bowden) also reported on the +story. +Comer Presses FBI Over Alleged Informant File Claiming Biden Accepted Bribes While VP +An article by the Washington Examiner (05/20, Mondeaux) focused on House Oversight Chairman James Comer's +request for access to an FBI form that allegedly details a criminal scheme involving then-Vice President Joe Biden. +According to the article, Comer accused the FBI, under the leadership of Director Wray, of interfering with the +committee's investigation by failing to produce key documents related to Biden's conduct. The article noted that +the FBI has not complied with a subpoena issued by Comer and failed to provide access to the FD-1023 form, +prompting concerns about the agency's transparency and cooperation with congressional oversight. The Daily +Mail (05/20, Laco), The Epoch Times (05/21, Li), and the New York Post (05/19, Nelson) also reported on the story. +McCarthy Believes FBI Will Release Informant File Alleging Biden Took Bribes as VP +The New York Post (05/21, Griffin) reported that House Speaker Kevin McCarthy expressed confidence that Director +Wray would hand over an informant file that reportedly alleged President Biden's involvement in a "criminal" pay- +to-play scheme with foreign countries during his vice presidency. According to the article, McCarthy stated that +Congress had the right to oversee the FBI and requested the document. The article added that the FBI initially +refused to supply the file, citing source protection concerns and claiming that some information was already public, +but McCarthy believed progress had been made in convincing Director Wray to provide the document. The Daily +Mail (05/20, Hammer) and the Daily Wire (05/20, Chaitin) also reported on the story. +Back to Top +COUNTERTERRORISM +As Shooting Trial Nears, Pittsburgh Grapples With Antisemitism +The Washington Post (05/20, Nakamura) reported that the Tree of Life synagogue, site of the deadliest antisemitic +attack in U.S. history, is due for renovations after 4½ years of sitting empty. According to the article, the +synagogue's transformation comes as the federal trial of the accused gunman, Robert D. Bowers, is set to begin. +Bowers faces 63 hate crime and gun-related charges, potentially leading to a death sentence if convicted. The +article noted that hate crimes in the U.S. have escalated to the highest level in over three decades in 2021, as +reported by the FBI. Amidst the emotions stirred up by the forthcoming trial, Jewish organizations have heightened +security measures at their facilities. A few months ago, the FBI's Pittsburgh field office invited Augie Siriano, a +witness of the attack, to discuss his perspective and possibly testify in Bowers' trial. +'Living in Fear': Arson Is the Latest in a String of Attacks on Minnesota Mosques +The New York Times (05/21, Fahy) reported that a suspect, Said Murekezi, was arrested on suspicion of arson +following a fire at the Oromo American Tawhid Islamic Center in St. Paul, Minnesota, marking at least the fifth act +of vandalism against mosques in the state this year. According to the FBI, hate crimes in the U.S. rose approximately +EFTA00160357 + +12% in 2021 compared to 2020, with nearly 10% of the 1,590 reported religion-related hate crimes being anti- +Islamic. The article noted that Jaylani Hussein, the executive director of the Minnesota chapter of the Council on +American-Islamic Relations, stated that many mosques were struggling financially to prevent such attacks, +emphasizing the vulnerability and fear within the Muslim community due to these recurring incidents. +FBI Informant Encouraged To Have Sex In War On Terror +An article by Gothamist (05/21, Robbins) focused on the case of FBI informant Craig Monteilh, who was involved in +spying on a mosque in California. According to the article, Monteilh converted to Islam and monitored +conversations by leaving recording devices in his keys. The article highlighted the controversial nature of the FBI's +tactics, including encouraging informants to engage in sexual activities if it would enhance intelligence. The article +also noted Monteilh's participation in an ACLU lawsuit against the FBI for what he views as pointless spying and +entrapment. +Opinion: Democrats Cook the FBI's Books on Domestic Terrorism +An opinion piece by National Review (05/19, McCarthy) highlighted the alleged political narrative of congressional +Democrats, suggesting that they aim to project white supremacists and Trump supporters as domestic terrorists +and create the illusion of a significant national security threat. The article emphasized the whistleblowing +testimonies of three FBI agents in a House Judiciary Committee hearing, where they detailed the politicization of +the FBI, the inflation of terrorism cases, and the retaliation they faced for reporting the situation to Congress. The +author argued that the objective of proposed legislation, such as the Domestic Terrorism Prevention Act, is to +stigmatize policies opposed by progressives and manipulate the FBI's statistics to portray the country as under a +white supremacist siege. +Back to Top +COUNTERINTELLIGENCE +Guardsman, Pentagon Leak Suspect, To Remain Jailed As He Awaits Trial +The Associated Press (05/19, Richer, Tucker) reported that Jack Teixeira, a Massachusetts Air National Guard +member charged with leaking classified military documents, will remain in custody while awaiting trial, as ruled by +a federal magistrate judge. According to the article, the judge cited Teixeira's fascination with guns, disturbing +online statements, and admonitions from his military superiors about his handling of sensitive information as +reasons for keeping him detained. The article added that Teixeira is accused of sharing classified documents on a +social media platform, exposing secret assessments on Russia's war in Ukraine and other national security issues. +Reuters (05/19, Mclaughlin) reported that superiors of Teixeira accused of leaking military secrets offered him +intelligence-related training even after they admonished him twice for his handling of classified information, +according to a memo disclosed this week by DOJ attorneys. Additional reporting on the story was provided by +Reuters (05/19, Mclaughlin, Lynch), CBS News (05/19, Watson), ABC News (05/19, Donato, Katersky, Deliso), New +York Times (05/19, Napierkowski, Thrush), CNN (05/19, Britzky, Lyngaas, Cohen, Bertrand), BBC News (05/19, +Debusmann Jr.), Wall Street Journal (05/19, Kamp, Tau), Washington Post (05/20, Lamothe), and CBS News (05/19, +Video). +U.S. Must Defend Its Pacific Territories Against Chinese Threat: Former NSC Director +An article from The Epoch Times (05/20, Upadhayaya) highlighted the testimony of Alexander Gray, a former +National Security Council director, during an oversight hearing on the defense of U.S. Pacific territories against +Chinese influence. According to the article, Gray emphasized the need for the United States to prioritize the +defense of territories such as Guam and American Samoa, which are vital in terms of sea lanes and host critical +military infrastructure. He recommended measures such as establishing an inter-agency policy process, creating a +director-level position focused on the territories, and strengthening resources to counter China's malign activity, +including potentially opening additional FBI field offices in the U.S. territories and possessions. "While PRC +ambitions have received considerable media coverage and high-level official attention in places like the Solomon +Islands and Papua New Guinea, there has been an alarming dearth of focus on Beijing's efforts to penetrate, +influence, and subvert U.S. territories, for which our government is directly responsible," said Gray. "U.S.-specific +territories have witnessed the full spectrum of PRC operations, but given their anomalous status within the U.S. +government ... they fail to receive the attention and the resources to appropriately address the predations of the +PRC." +EFTA00160358 + +China Seeks to Counter Musk's Starlink With Own Satellite Network +The Wall Street Journal (05/21, Leong, Maidenberg) reported that China is intensifying efforts to develop a +competitive satellite-powered internet network, mirroring the global success of Elon Musk's Starlink, especially +following its effective use in Ukraine's defense against Russia. According to the article, China's satellite industry has +grown with the entry of new state-owned and private companies, aiming to overcome launch capacity and +technological challenges; Beijing Tianbing Technology, for instance, is developing rockets to launch up to 60 +satellites in a single mission. The article noted that some researchers anticipate China's constellations to pose a +significant threat to the U.S.'s leading position in the global satellite market, potentially leveraging the Belt and +Road Initiative for satellite broadband integration; this could influence countries relying on China's digital +infrastructure to favor Chinese satellite internet over U.S. services. +Opinion: China's Threat to Our National Security That Might Surprise You +An opinion piece from Fox News (05/19, Hunt) emphasized the threat posed by the CCP and its affiliated +organizations purchasing land in the United States, with significant national security implications. The article also +highlighted instances of Chinese officials engaging in espionage and attempting to infiltrate industries such as +medical research and oil and gas. The author called for strict regulations, transparency, and potential measures like +adding the Department of Agriculture to the Committee on Foreign Investment in the United States and reclaiming +farmland purchased by CCP-affiliated groups to protect national security interests. +Back to Top +CRIMINAL INVESTIGATIONS +Hunter Biden's Russian Associates Evade Another Round of U.S. Sanctions +The New York Post (05/19, Nelson) reported that two Russian oligarchs who sought out property investments with +first son Hunter Biden were again spared from another round of U.S. sanctions targeting Russia's economy. +According to the article, billionaires Yelena Baturina and Vladimir Yevtushenkov dodged the Biden administration's +latest list of Russian government officials and business people to face sanctions Friday — even though some of +those included in this round seem to have similar credentials to the pair. The article noted that files from Hunter +Biden's abandoned laptop indicate he met with Baturina and Yevtushenkov on multiple occasions, and a witness +placed Baturina at an April 2015 D.C. dinner with then-Vice President Joe Biden that was also attended by Hunter's +Ukrainian and Kazakhstani associates. The article noted that Hunter Biden is under federal criminal investigation for +alleged tax fraud, unregistered foreign lobbying, money laundering, and lying about his drug use on a gun purchase +form. +Opinion: The Hunter Investigation Needs A Special Counsel +The Washington Examiner (05/21, Staff Writer) published an opinion piece where the author stated that suspicion +of a cover-up is justified following news that the entire IRS team investigating presidential son Hunter Biden may +have been removed from the case at the Justice Department's behest. The author added that five years after +federal authorities began investigating the younger Biden's business dealings, no charge has been filed despite +what seems to be copious evidence of wrongdoing. At least two whistleblowers say they have evidence of a cover- +up. The author provided the opinion that the intelligence community's partisan actions to spike the story of Hunter +Biden's embarrassing laptop contents indicates it is time for a special counsel. +Former Trump Lawyer, Describes Conflict Inside Legal Team +The New York Times (05/20, Feuer) reported that Timothy Parlatore, who withdrew this past week from +representing the former president in the special counsel investigations, said he stepped aside over differences with +a Trump adviser, Boris Epshteyn. According to the article, a conflict inside former President Donald J. Trump's legal +team erupted into public view on Saturday as one of his former lawyers went on television to attack one of his +current lawyers, who has been the focus of ire from others on the team. The article noted that the former lawyer, +Timothy Parlatore, withdrew this past week from representing Mr. Trump in the special counsel's investigations into +his handling of classified documents and his efforts to overturn the 2020 election. But Mr. Parlatore did not explain +the reasons behind his departure at the time, saying only that it was not related to the merits of the inquiries. The +article mentioned that on CNN on Saturday, Mr. Parlatore disclosed that his departure had been spurred by +irreconcilable differences with Boris Epshteyn, another lawyer who has been working as something akin to an in- +house counsel for the former president, hiring lawyers and coordinating their efforts to defend Mr. Trump. The +EFTA00160359 + +article added that Mr. Parlatore described how Mr. Epshteyn had hindered him and other lawyers from getting +information to Mr. Trump, leaving the former president's legal team at a disadvantage in dealing with the Justice +Department, which is scrutinizing Mr. Trump's handling of classified documents after leaving office and his efforts +to remain in office after losing the 2020 election. The article stated that Mr. Parlatore singled out Mr. Epshteyn as +trying to keep the team from conducting additional searches of Mr. Trump's properties after the FBI executed a +search warrant at Mar-a-Lago, Mr. Trump's private club and residence in Florida, and discovered more than 100 +additional classified documents. Fox News (05/20, Vacchiano), Politico (05/20, Cohen), Business Insider (05/20, +Lee), Newsweek (05/20, Commander), an additional Newsweek (05/20, Khaled) article, a third Newsweek (05/19, +Mordowanec) article, a fourth Newsweek (05/19, Mordowanec) article, and an additional Business Insider (05/21, +Hagen) article, also reported on the former president's classified documents story. +Continued Reporting: Former Marine Charged With Killing NYC Man Argues It 'Had Nothing To Do With +Race' +The Hill (05/20, Shapero) reported that the former Marine charged in the chokehold death of Jordan Neely on a +New York subway earlier this month argued it "had nothing to do with race" in a recent interview. According to the +article, Daniel Penny, a 24-year-old white man, placed Neely, a 30-year-old Black man, in a chokehold for nearly 15 +minutes, while he was reportedly experiencing a mental health episode. Neely was later pronounced dead at the +hospital. The article noted that Penny was charged with second-degree manslaughter nearly two weeks after +Neely's death, which a medical examiner determined was caused by compression of the neck. He was freed +pending trial hours after turning himself in at a police station and appearing in court to answer criminal charges. +The article added that Neely's death has sparked national outrage, as well as a swift political response. The New +York Post (05/20, Kennedy) also reported on the story. +Woman Arrested Almost 4 Years After Newborn Baby Is Found Alive in Plastic Bag Abandoned in Georgia +Woods +NBC News (05/20, Alsharif) reported that almost four years after a newborn baby was found abandoned in a plastic +bag in a wooded area, deputies in Georgia have arrested the woman they say is the child's biological mother. +According to the article, Karima Jiwani, 40, was charged with criminal attempt to commit murder, aggravated +assault, reckless abandonment, cruelty to children in the first degree, and "other charges," according to the Forsyth +County Sheriff's Office. The southeast Forsyth County woman was arrested by Deputy Terry Roper, who helped +rescue the baby almost four years ago. The article noted that the FBI in Atlanta and the Georgia Bureau of +Investigations assisted the Forsyth County Sheriff's Office in the investigation, which can now be taken to a grand +jury by the District Attorney's office. +Accused Killer Bryan Kohberger Allegedly 'Broke Into' Female Colleague's Home Months Before Idaho +Murders +The New York Post (05/20, Levine) reported that Bryan Kohberger, who has been accused of brutally +murdering four University of Idaho students, allegedly broke into the apartment of a female colleague and moved +items around as part of an elaborate ploy to manipulate her. According to the article, the 28-year-old +Kohberger befriended the co-ed at Washington State University just months before the brutal November murders, +Kohberger broke into the woman's apartment and jostled things around - but didn't take anything. The scheme +worked, and the unnamed woman then asked him to install a video surveillance system, which authorities now +believe he could have accessed remotely since he knew her Wi-Fi password. The article noted that Kohberger +was indicted for the murders by a Grand Jury this week paving the way for a trial. He is expected to enter a plea +next week. +Arrest Made in Connection With the Murder of 20-Year-Old Texas Woman +The New York Post (05/20, Donlevy) reported that the body of a missing 20-year-old Texas woman was found +Saturday, 10 days after she vanished, police announced. The article stated that Mario Juan Chacon, 24, was booked +on first-degree murder charges in connection to the death of Madeline Pantoja, according to Midland County +Sheriff's records. Fox News (05/21, Mion) reported that the search for Pantoja had been operating "on a 24-hour +basis" over the past week, Midland Police Chief Seth Herman said in a press conference Friday, with the FBI, the +Texas Rangers, the Department of Homeland Security and the Midland County Sheriff's Office joining the +investigation. CNN (05/21, Salahieh) also reported on the story. +'Cold-Blooded' Philadelphia Hitman Sentenced For Six Murders +EFTA00160360 + +Fox News (05/19, Eberhart) reported that a hitman who terrorized Philadelphia for years, will serve five +consecutive life sentences in federal prison for six murders between 2016 and 2018. According to the article, Ernest +Pressley, 43, was paid to kill four people in Philadelphia between 2017 and 2018, involved in two murders in 2016 +and 2017, and attempted murder of a woman in 2018, according to federal prosecutors. The article mentioned +that Philadelphia police and the FBI investigated Pressley after a Sept. 1, 2018, murder in an apartment complex +after he had been with the victim and several other men in a nearby bar. He was arrested on Sept. 7, 2018. The +article quoted Jacqueline Maguire, Special Agent in Charge of the FBl's Philadelphia Division, who said, "Ernest +Pressley is a hardened and chronic offender, a true menace to society, for all the lives he took and families he +affected, this contract killer has duly earned each of his life sentences. The FBI and Philadelphia Police Department +will continue to focus our partnership and resources on locking up the worst of the worst, like Pressley, who cause +so much of the city's bloodshed." +Shanquella Robinson's Family Demands Biden Intervene In Her Death Investigation, Says FBI is +Withholding Records +The New York Post (05/19, Pagones) reported that the family of a U.S. tourist who died in Mexico last year under +suspicious circumstances is demanding that President Biden and the State Department intervene in the death +investigation. According to the article, Shanquella Robinson died while vacationing with friends in San Jose del +Cabo, Mexico, in October 2022. Shortly afterward, videos emerged of her being viciously beaten by other members +of her party. However, the FBI has declined to bring any charges in the case. The article quoted civil rights attorney +Ben Crump, who said, We were hopeful that once the FBI got engaged, that they would respect this American +citizen, this young black woman who, based on the video, did absolutely nothing to warrant such a savage beating." +Fox News (05/19, Miller) also reported on the story. +Wisconsin Man Charged With Hacking Sports Betting Accounts +The Associated Press (05/19, Staff Writer) reported that a Wisconsin man has been charged in a plot to hack and +steal from thousands of sports betting accounts, court documents show. According to the article, Joseph Garrison, +18, and others allegedly stole roughly $600,000 from 1,600 accounts on an unnamed sports betting site. Garrison +surrendered to authorities in New York on Thursday and faces six charges including unauthorized access to +computers and wire fraud, the U.S. Attorney's Office for the Southern District of New York announced. The article +stated that prosecutors alleged that Garrison and others used credential stuffing attacks, which entail using stolen +usernames and passwords from previous data breaches to access accounts on other platforms. According to the +criminal complaint against Garrison, hackers accessed roughly 60,000 accounts on the sports betting website. A +DOJ press release quoted FBI Assistant Director in Charge Michael J. Driscoll, who said, "As alleged, Garrison +attained unauthorized access to victim accounts using a sophisticated cyber-breaching attack to steal hundreds of +thousands of dollars. Cyber intrusions aiming to steal private individuals' funds represent a serious risk to our +economic security. Combatting cyberattacks and holding the responsible threat actors accountable in the criminal +justice system remains a top priority for the FBI." +Las Vegas Resident Charged In $45 Million Metaverse Scam That Touted Trillion-Dollar Returns +CNBC (05/19, Goswami) reported that federal prosecutors alleged Friday a Nevada man helped defraud 10,000 +investors out of more than $45 million by touting a fake metaverse project with its own crypto token that would +one day be sold for trillions of dollars. According to the article, Bryan Lee, a 57-year-old Las Vegas resident, was +named in a superseding indictment over his involvement in an alleged investment fraud scheme called CoinDeal. +Lee was charged with conspiracy, mail fraud, wire fraud, and criminal monetary transactions. Indictments in the +broader case date back to June of last year. The article added that Lee worked alongside three other individuals to +convince investors CoinDeal was a legitimate family of businesses working toward developing virtual reality +products, federal prosecutors alleged. Lee and his co-conspirators also said they were in talks with a potential +"consortium of wealthy buyers," according to the indictment. A DOJ press release reported that the FBI Washington +Field Office is investigating the case with significant assistance provided by the FBI Las Vegas and Omaha Field +Offices. +Members of California County Hells Angels Convicted In Federal Court +CBS News (05/21, Staff Writer) reported that for a second time, a federal jury has found members of the Sonoma +County charter of the Hells Angels guilty of racketeering conspiracy, murder conspiracy, and related crimes. The +article noted that the trial was the second following the October 10, 2017, indictment from a federal grand jury. +The indictment charged 11 members and associates of the HASC with being part of the criminal conspiracy that +EFTA00160361 + +engaged in a broad swath of criminal activity including murder. The article quoted FBI Special Agent in Charge +Robert Tripp, who said, "The prosecution of a dozen members and associates of the Sonoma County Hells Angels +brings an end to that fear and keeps our community safe, I commend the witnesses who did not succumb to this +group's intimidation tactics and came forward to law enforcement." The Press Democrat (05/20, Atagi), and Law +and Crime (05/20, Kandel) also reported on the story. +Dad Killed, Two Teens Wounded After Grenade Explodes In Indiana Home +The Huffington Post (05/21, Golgowski) reported that a man was reportedly killed and his two teenage children +wounded after a hand grenade exploded inside their northwest Indiana home on Saturday. The family was going +through a grandfather's belongings in Lakes of the Four Seasons when they found the explosive device and +someone pulled out the pin, causing it to detonate. According to the article, the man, who was not immediately +identified, was found unresponsive and later pronounced dead while his 17-year-old son and 18-year-old daughter +were taken to a hospital with shrapnel wounds. A local bomb squad responded to the home to ensure no other +explosive devices existed. The article noted that it is illegal under the National Firearms Act to possess a live +grenade. The FBI has warned that these explosive devices, known as military ordnance, can remain intact for +decades and then explode without notice. The article quoted Special Agent Patrick Carolan, a bomb technician with +the FBI's St. Louis Field Office, who said, "Usually what happens is when a veteran passes away, and family +members are cleaning out their items, usually in a basement, garage or attic, they'll come across something that +they know or suspect is a military ordnance, they call their local police, and we work with the police department's +bomb squad." The article stated that the FBl's St. Louis Field Office said it receives about a call per week regarding +suspected military ordnance. The frequency of these calls has risen in recent years due to elderly veterans dying, it +said. +FBI, Tribe's Police Investigating Fatal Shooting of Tribal Member by U.S. Border Patrol Agents +The Associated Press (05/21, Staff Writer) reported that the FBI and Tohono O'odham Nation police are +investigating the fatal shooting of a tribal member by U.S. Border Patrol agents in southern Arizona. Customs and +Border Protection officials said agents from the Ajo Border Patrol Station were involved in a fatal shooting on the +Tohono O'odham reservation Thursday. They said the incident is under review by Customs and Border Protection's +Office of Professional Responsibility. +FBI Testing DNA After Woman Says She Was Child Who Disappeared in Chicago 20 Years Ago +The Independent (05/20, Graziosi) reported that the FBI is investigating the claims of a woman in Texas who says +she is Diamond Bradley - a young girl who disappeared from her Chicago home more than 20 years ago in what +became one of the city's largest missing person cases. The article stated that the woman has reportedly submitted +cheek swabs and fingerprints to the federal bureau to be tested for a DNA match. Fox News (05/20, Nerozzi) also +reported on the story. +Louisiana Man Jailed For Making Minors Bake, Sell Brownies Seven Days A Week +Business Insider (05/20, Tabahriti) reported that a DOJ official said forced labor was "heinous conduct" and would +not be tolerated after a Louisiana man who made children bake and sell brownies seven days a week was +sentenced. The article stated that Darnell Fulton, 39, of Pineville, Louisiana, used violence, sexual abuse, +withholding of food, degradation, and intimidation to force multiple minors to work for him between June 2016 +and May 2019, the DOJ said in a statement. He was jailed Friday for 35 years for crimes including conspiracy to +commit forced labor. The article noted that the minors worked late into the night to bake the brownies. The +following day they had to try to sell them at parking lots, restaurants, and offices. Fulton also regularly whipped the +minors with a belt if he was not satisfied with their performance or failed to make enough sales, per the statement. +He pleaded guilty on October 26 and was ordered to pay restitution of almost $980,000 to his victims. A DOJ press +release quoted Special Agent in Charge Douglas A. Williams Jr. of the FBI New Orleans Field Office, who said, "Mr. +Fulton's guilty plea and the sentencing today should be of great comfort to the victims of his depravity, we thank +our partners, the Alexandria Police Department, United States Attorney's Office for the Western District of +Louisiana and the Justice Department's Civil Rights Division for their assistance in this case. We will continue the +work of rooting out those who seek to target minors for their own bizarre obsessions. +Feds Dig Up Child Porn Secret In Man's Old Email Account +The Detroit Free Press (05/20, Baldas) reported that for 15 years, Carl Drife hid a perverse secret in an old email +account: pictures of a naked teenage girl. He was supposed to be her caretaker, court records show. But instead, he +EFTA00160362 + +was her predator — a man who would haunt her into adulthood. According to the article, in U.S. District Court +Friday, Drife was sentenced to 18 years in prison after investigators discovered child pornographic images he had +saved in an old email account. He had stashed them there for 15 years, including a video he had taken of a 13-year- +old girl while she was nude in the bathroom - though she never knew it. The article added that the FBI and federal +prosecutors, investigators found more sexually exploitative images of children in Drife's old email accounts, some +as young as 5. +Back to Top +CYBER DIVISION +The Underground History of Russia's Most Ingenious Hacker Group +An article by WIRED (05/20, Greenberg) highlighted the history and resilience of the Russian state-sponsored +hacking group known as Turla. Recently, the FBI and the DOJ announced the dismantling of Turla's operation, +revealing its affiliation with Russia's FSB intelligence agency. The article noted that the FBl's action disrupted Turla's +espionage campaigns, but experts believe the group will continue to evolve and return, as it had done over its 25- +year history. Bob Gourley, a former U.S. Defense Department intelligence officer, applauded the FBI's operation. +But he also warned that killing some Snake infections is very different from defeating Russia's oldest cyberspying +team. "This is an infinite game. If they're not already back in those systems, they will be soon," Gourley says. +"They're not going away. This is not the end of cyberespionage history. They will definitely, definitely be back." +Axios (05/19, Sabin) reported that law enforcement has been targeting criminal marketplaces like Genesis Market, +which facilitate the sale of stolen passwords and infostealer malware used in ransomware attacks. According to the +article, infostealer malware has become increasingly popular among cybercriminals as it provides a low-cost and +reliable method of obtaining usable passwords and cookie information. The article noted that despite the recent +takedown of Genesis by the DOJ, other marketplaces like Russian Market and Zeasy continue to operate, raising +concerns about the thriving infostealer malware ecosystem. +Ethical Hacker Scams 60 Minutes Staffer to Show How Easy Digital Theft Is +An article by CBS News (05/21, Chasan) highlighted various scams targeting individuals, particularly seniors, and +their vulnerability to social engineering and online deception. The scams discussed include the use of Al-generated +voices to mimic individuals, such as a 60 Minutes correspondent, as well as grandparent scams and tech support +scams. The article emphasized the significant financial losses experienced by victims and the need for increased +awareness and reporting of such fraudulent activities. Although the article does not specifically mention the FBI's +involvement in addressing these scams, it concluded with a statement from the FBI encouraging reporting of elder +fraud incidents to their website, ic3.gov. +Back to Top +LAW ENFORCEMENT SERVICES +Opinion: Here's What We Can Do Now About Gun Violence +An opinion piece by the New York Times (05/21, Witkin) stated that since assault weapons bans aren't coming back +and AR-15-style rifles are here to stay, the most important thing we can do is modernize the background check +system, around which there's a modicum of bipartisan consensus. The author noted that the FBl's National Instant +Criminal Background Check System, known as NICS, stitches together three databases of state and federal criminal +history records and other hot files. Before NICS was set up in 1993, gun checks were largely the province of the +states; some continue to do their own reviews. The author mentioned that last year's Bipartisan Safer Communities +Act provided new challenges and opportunities. The law expands the gun purchase prohibition for people +convicted of domestic violence or subject to a restraining order to include dating partners, not just people married +to or living with the victim. Reformers applauded this closing of the boyfriend loophole, but the worry is that many +criminal history records don't clarify whether such relationships existed. The act included some federal cash to +encourage states to address those considerable gaps. The author stated that closing NICS loopholes is a task within +grasp and is more important than watching helplessly as the death toll continues to grow. +New Bill Would Make Assaulting Law Enforcement Officers a Deportable Offense +EFTA00160363 + +The Washington Examiner (05/19, Blankley) reported that a new bill introduced in the U.S. Senate would make +assaulting law enforcement officers and others a deportable offense. According to the article, U.S. Sen. Ted Budd, +(R-NC), on Thursday introduced the Protect Our Law Enforcement with Immigration Control and Enforcement +(POLICE) Act. The bill would amend the Immigration and Nationality Act to add a provision stating, "any alien who +has been convicted of, who admits having committed, or who admits committing acts constituting the essential +elements of, an offense involving the assault of a law enforcement officer is deportable." According to the article, +the law would apply to those who assault law enforcement officers, firefighters, and first responders. +Body Cameras Can Be a Powerful Tool. But Not All Police Forces Wear Them. +The New York Times (05/19, Keenan) reported that police-worn body cameras have been more widely adopted in +the wake of the fatal 2014 police shooting of Michael Brown, 18, in Ferguson, Mo. In some cases, police forces +began using them as a result of federal civil rights investigations. Over the last decade, they have become an +important tool both for police investigations and for efforts to hold law enforcement agencies accountable for +misconduct. According to the article, the rapid adoption of body cameras, especially by departments in many of +America's largest cities, has led to a greater expectation by the public that law enforcement actions will be caught +on camera — and greater suspicion when they are not. Several city police chiefs recently pushed the Justice +Department to allow the release of footage from cameras worn by local officers serving on federal task forces, +saying the step was needed to fulfill public expectations of transparency. Still, the use of body cameras continues to +vary widely, and only seven states have enacted requirements for them, according to the National Conference of +State Legislatures. The article noted that some critics of the police say that body cameras have done little to curb +misconduct. The article added that even experts who support the use of body cameras caution that the footage +can sometimes be misleading or subject to varying interpretations. +Back to Top +INTERNATIONAL RELATIONS +Peruvian Interpol Chief Reveals How Joran Van Der Sloot Extradition Will Go Down +Fox News (05/19, Sabes, [ +1) reported that an Interpol official says that Joran van der Sloot will be extradited +from Peru by FBI agents in the first week of June. According to the article, Van der Sloot is the prime suspect in the +2005 disappearance of Natalee Holloway during a Mountain Brook High School, Alabama, senior trip in Aruba. He's +facing extortion and wire fraud charges after allegedly attempting to sell information regarding the whereabouts of +Natalee Holloway's body to Beth Holloway. The article added that van der Sloot asked for a total of $250,000 - +$25,000 upfront for the information, with the rest of the money to be paid out when Natalee Holloway's remains +were positively identified in Aruba, where she went missing. Prosecutors also allege that van der Sloot lied to Beth +Holloway's lawyer, John Q. Kelly, about where her daughter's remains were located, leading him to an area where +Natalee Holloway's body ultimately wasn't located. An additional Fox News (05/20, Sabes) article also reported on +the story. +Back to Top +CAPITOL VIOLENCE NEWS +The 'Beverly Hills Insurrectionist' And The Big Myth About Jan. 6 +Rolling Stone (05/21, Braslow) reported that Gina Bisignano, a participant in the January 6 Capitol riot, has faced +lenient treatment and a more judicious legal process compared to standard federal criminal defendants, +showcasing a contrast to the prevailing conservative counter-narrative of political persecution. According to the +article, data reveals that Jan. 6 defendants have received lighter sentences and higher rates of pretrial release than +other federal defendants. The article noted that Bisignano, who violated her pre-trial release agreement by +attending rallies and sharing details of ongoing trials, has faced minimal consequences, with her guilty plea for +felony obstruction of an official proceeding being allowed to be undone. +Prosecutor Connected To Jan. 6 Probe Takes On Lawyer For Tech Companies In Mystery Appeals Court +Fight +Politico (05/20, Cheney, Gerstein, Swan) reported that a sealed appeals court argument took place between Ari +Holtzblatt, a lawyer who primarily defends social media companies, and Justice Department trial attorney James +EFTA00160364 + +Pearce, who works closely with the special counsel investigating the January 6 Capitol riot. According to the article, +the exact nature of the litigation is unclear, but it has been ongoing for months and is part of the special counsel's +efforts to secure testimony and documents related to Donald Trump. The article noted that the case is marked by +secrecy and has been treated with unusual speed by the appeals court, similar to other grand jury fights related to +Trump. +Texas Militia Member Sentenced To Nearly Five Years In Prison For Attacking Police During Capitol Riot +The Associated Press (05/21, Kunzelman) reported that Donald Hazard, a member of the Texas militia group Patriot +Boys of North Texas, has been sentenced to four years and nine months in prison for attacking police officers during +the January 6 Capitol riot. According to the article, Hazard, described as "eager for violence," grabbed a Capitol +police officer and pulled him down concrete steps, causing injuries. He was charged alongside Lucas Denney, the +self-proclaimed president of the group, who was sentenced to four years and four months in prison. The article +noted that over 1,000 people have been charged with federal crimes related to the riot. Approximately 500 of them +have been sentenced, with more than half receiving terms of imprisonment ranging from seven days to over 14 +years. +Back to Top +OTHER FBI NEWS +Graham on Durham's Trump-FBI Report: 'It Is Done and It's Damning' +The Hill (05/21, Shapero) reported that Sen. Lindsey Graham (R-SC) said on Sunday that special counsel John +Durham's long-awaited report on the FBI investigation into former President Trump's ties to Russia is "damning." +The article mentioned that Durham's report, which was released on Monday after a four-year +investigation, concluded that the FBI didn't have sufficient information to open the probe into Trump's 2016 +campaign and its potential ties to Russia. The article noted that Graham criticized the FBI for failing to corroborate +the Steele Dossier, which contained salacious allegations about Trump and his possible ties to Russia, and for using +the dossier to secure a warrant to spy on then-Trump campaign advisor Carter Page. The Washington +Examiner (05/21, King), and the Epoch Times (05/20, Cosgrove, Jekielek) also reported on the story. Opinion pieces +provided by Fox News (05/21, Tolman), the Wall Street Journal (05/21, Editorial), and the Washington Post (05/19, +Staff Writer) also commented on the Durham report. +Pro-Life Activist Elise Ketch Speaks on FBI Agents Visiting Mom's House +The Epoch Times (05/20, Ly, Philipp) reported that in a doorbell video that went viral online, on April 18, two FBI +agents showed up at the Virginia home of Tracy Ketch, the mother of Elise Ketch. The agents told Tracy: "We just +need to speak with Elise regarding some information sent to us." According to the article, Elise Ketch, 26, said in a +recent interview that when her mother called her and informed her about the agents, she told her mother not to +tell them anything and told the FBI agents to contact her attorney because she would not speak to them without +one. The FBI hasn't tried to contact her since. The article mentioned that Ketch is a member of Progressive Anti- +Abortion Uprising (PAAU), a left-leaning pro-life activist group. She officially joined PAAU in December 2022 after a +few months of volunteering with the group. The article added that Ketch said she suspects the FBI also wanted to +intimidate her "because I associate with people like Lauren Handy, who are trying to bring back the rescue +movement in the pro-life movement." Fox News (05/21, Video) also reported on the story. +Congress May Use 'Power Of The Purse' To 'Limit' How FBI, DOJ Spend Money: Rep. Jim Jordan +The Washington Examiner (05/21, King) reported that Rep. Jim Jordan (R-OH) re-upped his call for Congress to +leverage its power of the purse against the FBI in the wake of the Durham report. According to the article, as +Chairman of both the House Judiciary Committee and the subcommittee on Weaponization of the Federal +Government, Jordan has long accused the bureau of targeting anti-abortion groups and conservative activists at +school board meetings. He argued Congress can use appropriations as leverage to pressure the FBI into reform. The +article quoted Jordan, who said, "We got to limit how they spend the money, maybe even limit them. Here's a great +example. They want millions of dollars hundreds of millions of dollars in their construction budget for a new facility. +No way. No way should we approve that," The article noted that the FBI is considering plans to relocate its +headquarters, which is fixated in Washington, D.C., not far from Ford's Theatre. Fox News (05/20, Video), an +additional Fox News (05/21, Staff Writer) article, and the National Review (05/21, Zymeri) also reported on the +story. +EFTA00160365 + +Jim Jordan Suggests GOP May Target Hillary Clinton With New Investigation +Newsweek (05/21, Stanton) reported that Representative Jim Jordan (R-OH), who chairs the House Judiciary +Committee, suggested he could launch an investigation into former Secretary of State Hillary Clinton following the +release of the Durham report. The article noted that special counsel John Durham released his report last Monday +into the FBI's probe into whether or not former President Donald Trump's 2016 presidential campaign colluded +with Russia. He ultimately concluded the FBI should not have investigated the Trump campaign, as the agency had +no evidence of collusion prior to launching the Crossfire Hurricane probe. The report has set off a wave of +celebrations from Republicans, who claim it exonerated the former president. The article stated that Jordan hinted +that his committee could launch an investigation into the Clintons, adding that "nothing is off the table" because "it +is critical the American people understand how their government, their agencies, have turned on them." The article +mentioned that the Durham report accused the FBI of treating Clinton's presidential campaign differently than +Trump's campaign. +Navajo Leaders Seek Tribal Members Caught Up In Sober-Living Medicare Scam In Arizona +The Associated Press (05/20, Snow) reported that Navajo leaders on Friday unveiled an operation to find and get +needed services to hundreds of tribal members they predict will soon be on the streets of metro Phoenix amid +a state crackdown on Medicaid fraud that affected as many as 7,000 Native Americans recruited to illegitimate +sober living homes in recent years. According to the article, called Rainbow Bridge, the operation is in response to +actions announced this week by the state of Arizona against more than 100 unlicensed and fraudulent sober living +homes in the Phoenix metropolitan area. Navajo leaders said they will staff a Phoenix operations center to help +Navajo tribal members displaced when sober living homes caught up in the fraud investigation are indicted or their +Medicaid funding is cut off. The article noted that state officials believe the fake homes have defrauded Arizona out +of hundreds of millions of its share of federal Medicaid dollars. Arizona Attorney General Kris Mayes said +authorities have seized $75 million so far and have issued 45 indictments in the investigation that has also involved +the FBI and the U.S. Attorney General's Office. +Whistleblowers Slam FBl's 'Nefarious' Weaponization, Say Other Agents Are 'Too Afraid' Of Getting +'Crushed' +Fox News (05/20, Bailey) reported that whistleblowers accused the FBI of being weaponized for political gain - a +bombshell allegation that "a lot" of agents share but conceal in fear of being "crushed" by the government, +according to former special agent Garret O'Boyle. According to the article, Garret O'Boyle and Steve Friend alleged +they were the victims of retaliation for expressing concern over alleged politicization and weaponization of the FBI. +They testified Thursday before House Subcommittee on Federal Government Weaponization. The article +mentioned that fellow whistleblower Steve Friend widened O'Boyle's claim, saying that he knows there are more +people within the FBI who support their allegations. An additional Fox News (05/21, Singman) article, and the +Epoch Times (05/21, Phillips) also reported on the story. +Back to Top +INTERNATIONAL NEWS +Russia Issues Retaliatory Arrest Warrant For International Criminal Court Prosecutor +• NBC News: Russia Issues Retaliatory Arrest Warrant For International Criminal Court Prosecutor +• Reuters: ICC Members 'Deeply Concerned' by Russia's Decision to Put Prosecutor on Wanted List +• Associated Press: Russia Indicts Icc Prosecutor, Judge Who Issued War Crimes Warrant for Putin +• Washington Examiner: Russia Scrutinized for Placing Hague Prosecutor on Wanted List After Putin ICC +Warrant +• The Hill: Russia Puts ICC Prosecutor on Wanted List Following Putin Warrant: Reports +Warring Factions In Sudan Agree To Temporary Ceasefire, Say U.S.-Saudi Mediators +• Associated Press: Warring Factions In Sudan Agree To Temporary Ceasefire, Say U.S.-Saudi Mediators +• Reuters: Sudan Ceasefire Deal Raises Hopes for Relief in Khartoum +• CNN: Leaders of Sudan's Warring Factions Agree to 7-Day Ceasefire, Us State Department Says +• New York Times: Sudan's Warring Groups Agree to 7-Day Cease-Fire +• Politico: Warring Factions in Sudan Agree to Temporary Ceasefire +EFTA00160366 + +G7 Ends With Ukraine In Focus As Zelenskyy Meets World Leaders, Russia Claims A Battlefield Victory +• Associated Press: G7 Ends With Ukraine In Focus As Zelenskyy Meets World Leaders, Russia Claims A +Battlefield Victory +• BBC News: G7 Takes Stand Against China's "Economic Coercion" +• Financial Times: Zelenskyy Seeks to Win Over Brazil and India at G7 Summit +• Reuters: Biden Sees Shift in Ties With China 'Shortly' +• Wall Street Journal: Biden Sees Potential Thaw With China After Tough G-7 Statement +Obama, Colbert Among 500 Americans Banned From Going To Russia +• Associated Press: Obama, Colbert Among 500 Americans Banned From Going To Russia +• The Hill: Russia Bans Obama, Maddow, Colbert Over Sanctions +Russia's Latest Sanctions On U.S. Officials Turn To Trump Enemies +• New York Times: Russia's Latest Sanctions On U.S. Officials Turn To Trump Enemies +• Fox News: Georgia Secretary of State Brad Raffensperger 'Honored' to Be Banned From Russia +U.S. Imposes Sanctions On Hundreds of Targets In Fresh Russia Action +• Reuters: U.S. Imposes Sanctions On Hundreds of Targets In Fresh Russia Action +• Reuters: From Sunglasses to Milking Machines, U.S. Halts More Exports to Russia +• Bloomberg: U.S. Imposes Sanctions on Some of Russia's Biggest Gold Miners +Mexico Moving Migrants Away From Borders To Relieve Pressure +• Associated Press: Mexico Moving Migrants Away From Borders To Relieve Pressure +Lebanon Receives Interpol Notice For Its Central Bank Governor Who Was No-Show At Paris Questioning +• Associated Press: Lebanon Receives Interpol Notice For Its Central Bank Governor Who Was No-Show At +Paris Questioning +• Reuters: Lebanon Receives Interpol Red Notice for C.Bank Governor - Minister +Brazil Indicts Ex-Officials Over Amazon Murder of Journalist and Colleague +• Washington Post: Brazil Indicts Ex-Officials Over Amazon Murder of Journalist and Colleague +Back to Top +OTHER WASHINGTON NEWS +DOJ Wins Lawsuit To Dissolve JetBlue And American Airlines's Northeast Partnership +• Associated Press: DOJ Wins Lawsuit To Dissolve JetBlue And American Airlines's Northeast Partnership +• Politico: American Airlines, Jetblue Lose DOJ Antitrust Challenge Against Partnership +• Reuters: American and Jetblue Airlines Must End Alliance, U.S. Judge Rules +• Washington Examiner: DOJ Wins Lawsuit to Dissolve Jetblue and American Airlines's Northeast Partnership +• USA TODAY: American Airlines, Jetblue Must Abandon Partnership, Judge Rules +Nebraska Lawmakers Pass 12-Week Abortion Ban, Restrictions On Gender-Affirming Care For Minors +• Associated Press: Nebraska Lawmakers Pass 12-Week Abortion Ban, Restrictions On Gender-Affirming Care +For Minors +• New York Post: 6 Arrested After Protesters Hurl Tampons at Nebraska Lawmakers Before Passage of Abortion +Ban +• New York Times: Nebraska Votes to Restrict Abortion and Transgender Care for Minors +• Wall Street Journal: Nebraska Passes Restrictions on Abortion, Gender-Affirming Care for Minors +EFTA00160367 + +• Washington Post: Nebraska Passes 12-Week Abortion, Gender-Affirming Care for Minors Ban +COVID Emergency Orders Are Among 'Greatest Intrusions On Civil Liberties, Justice Gorsuch Says +• Associated Press: COVID Emergency Orders Are Among 'Greatest Intrusions On Civil Liberties,' Justice +Gorsuch Says +• CNN: Gorsuch Laments Covid-Era Restrictions as Supreme Court Removes Title 42 Case From Its Calendar +• USA TODAY: Gorsuch Slams COVID 'Intrusions' as Supreme Court Dismisses Title 42 Migrant Policy Suit +• Fox News: Justice Gorsuch Calls Out 'Intrusions' as Supreme Court Dismisses Title 42 Migrant Policy Suit +• Business Insider: Supreme Court Justice Neil Gorsuch Calls COVID-19 Response "The Greatest Intrusion on +Civil Liberties in Peacetime History" +Georgia Prosecutor Signals August Timetable for Charges in Trump Inquiry +• New York Times: Georgia Prosecutor Signals August Timetable for Charges in Trump Inquiry +Small, Rural Communities Are Becoming Abortion Access Battlegrounds +• NBC News: Small, Rural Communities Are Becoming Abortion Access Battlegrounds +Many Transgender Health Bills Came From A Handful Of Far-Right Interest Groups, AP Finds +• Associated Press: Many Transgender Health Bills Came From A Handful Of Far-Right Interest Groups, AP Finds +Republicans Deploy New Playbook For Abortion Bans, Citing Political Backlash +• Washington Post: Republicans Deploy New Playbook For Abortion Bans, Citing Political Backlash +Using 'He/Him, 'She/Her' In Emails Got Two Dorm Directors Fired At Small New York Christian College +• Associated Press: Using 'He/Him, 'She/Her' In Emails Got Two Dorm Directors Fired At Small New York +Christian College +• New York Post: Christian NY University Reportedly Fires Two Employees for Using Pronouns in Email +Signatures +• New York Times: A University Fired Two Employees for Including Their Pronouns in Emails +DeSantis Asks That Judge Be Disqualified From Disney's Free Speech Lawsuit +• Associated Press: DeSantis Asks That Judge Be Disqualified From Disney's Free Speech Lawsuit +• Reuters: Florida's DeSantis Seeks to Disqualify Judge in Disney Case +• New York Post: Ron DeSantis Standing Ground on Disney Fight: 'Zero Chance' of Backing Down +Will Biden's Hard-Hat Environmentalism Bridge The Divide On Clean Energy Future? +• Associated Press: Will Biden's Hard-Hat Environmentalism Bridge The Divide On Clean Energy Future? +The U.S. Left Them Behind. They Crossed a Jungle to Get Here Anyway. +• New York Times: The U.S. Left Them Behind. They Crossed a Jungle to Get Here Anyway. +The Real Impact Of Immigration On The U.S. +• Newsweek: The Real Impact Of Immigration On The U.S. +Democrats' Phalanx Around Biden Has an Eric Adams-Size Hole +• New York Times: Democrats' Phalanx Around Biden Has an Eric Adams-Size Hole +The Future of Telehealth After The COVID-19 Public Health Emergency +• Scripps News: The Future of Telehealth After The COVID-19 Public Health Emergency +EFTA00160368 + +Democrats Fight To Expand A 'Broken And Illegitimate' Supreme Court +• The Guardian: Democrats Fight To Expand A 'Broken And Illegitimate' Supreme Court +Judge Orders Rudy Giuliani To Detail Finances In Election Defamation Suit +• Politico: Judge Orders Rudy Giuliani To Detail Finances In Election Defamation Suit +• Bloomberg: Giuliani Records Row in Election Suit a 'Murky Mess, Judge Says +Uvalde Families Dig In For New Test of Gun Industry Protections +• Associated Press: Uvalde Families Dig In For New Test of Gun Industry Protections +Why Dianne Feinstein, Like Many Before Her, Refuses to Let Go +• New York Times: Why Dianne Feinstein, Like Many Before Her, Refuses to Let Go +Postal Thefts Jump. Employees Are Both Victims and Criminals. +• Washington Post: Postal Thefts Jump. Employees Are Both Victims and Criminals. +Massachusetts U.S. Attorney Rachael Rollins Formally Resigns In Wake Of Ethics Probes +• Associated Press: Massachusetts U.S. Attorney Rachael Rollins Formally Resigns In Wake Of Ethics Probes +Former OPM Employee Pleads Guilty To Steering Millions In Contracts To Family-Connected Firms +• CNBC: Former OPM Employee Pleads Guilty To Steering Millions In Contracts To Family-Connected Firms +Appeals Court Says Alabama Can't Execute Intellectually Disabled Inmate +• CNN: Appeals Court Says Alabama Can't Execute Intellectually Disabled Inmate +• Associated Press: Appeals Court Says Alabama Can't Execute Intellectually Disabled Inmate +JPMorgan, Ex-Executive Spar In Court Over Responsibility For Epstein +• Reuters: JPMorgan, Ex-Executive Spar In Court Over Responsibility For Epstein +• Financial Times: Lawyers for Jes Staley Blast Jpmorgan's 'Absent' Claims Over Jeffrey Epstein Ties +Back to Top +BIG PICTURE +New York Times +• Start-Ups Bring Silicon Valley Ethos to a Lumbering Military-Industrial Complex +• Biden Announces More Aid for Ukraine as Group of 7 Powers Meet in Japan +• Rice. Half of Humanity Eats It. And Climate Change Is Wrecking It. +• What Tim Scott's 2024 Campaign Could Mean for Black Republicans +• Lies, Charges and Questions Remaining in the George Santos Scandal +Wall Street Journal +• Russian Forces Largely Control Bakhmu +• JPMorgan Exhibits Its Dominance, Sets Sights Even Bigger +• Epstein Seemed to Threaten Microsoft's Gates Over Affair +• Bud Light Blundered In Response to Backlash +• Want a Printed Airline Boarding Pass? Be Ready to Shell Out $25 +• Fraud Concerns Delay Pandemic Tax Break +Washington Post +EFTA00160369 + +• Biden, GOP to Restart Debt Ceiling Negotiation +• Zelensky Mourns Bakhmut Carnage +• A Push to Encircle a War-Battered City +• Around the World in 235 Days +• Colleges Face Major Change as Humanities Fall, Tech Rises +• Al's Potential for Mayhem Is Polarizing Silicon Valley +Financial Times +• Jay Powell Says Rates 'May Not Need to Rise as Much' Due to Bank Stress +• Biden Urges Republicans to Ditch 'Extreme' Stance as Debt Talks Resume +• U.S. Companies Pull Forward Bond Deals Amid Debt Ceiling Nerves +ABC News +• Ukrainian President Attends G-7 Summit in Japan; NACP Issues Warning Ahead of Desantis Announcement; +Florida Teen Overcomes Challenges to Become Valedictorian. +CBS News +• Zelenskyy Attends G7 Summit; Nonprofit Helps Migrant Children With Chess. +NBC News +• Biden and McCarthy Agree to Meet One-On-One as Nation Faces Potential Default; Biden Backs Plan to +Provide F-16 Fighter Jets to Ukraine; Former NASA Astronaut Becomes First Woman to Command a Private +Spaceflight. +Fox News +• Howard Kurtz on Durham Report Fallout: 'We Are in Parallel Universes'; Defaulting on Debt Is 'Completely +Avoidable': Democrat Senator Jack Reed; Tim Scott, Ron Desantis 2024 Bids Create Wide Open Race' for +GOP: Kevin Roberts. +Back to Top +WASHINGTON SCHEDULE +White House +President Biden +• There were no new events in the President's schedule. +Vice President Harris +• No events scheduled. +US Senate +• No events scheduled. +US House of Representatives +• Business Meeting: H.R. 467 - HALT Fentanyl Act; S.J. Res. 11 - Providing for congressional disapproval under +chapter 8 of title 5 United States Code of the rule submitted by the Environmental Protection Agency. +relating to Control of Air Pollution From New Motor Vehicles: Heavy-Duty Engine and Vehicle Standards": +H.J. Res. 45 - Providing for congressional disapproval under chapter 8 of title 5 United States Code of the rule +EFTA00160370 + +submitted by the Department of Education relating to "Waivers and Modifications of Fe - 4:00 PM - Host: +Committee on Rules +Cabinet Members +• Secretary of State Blinken tours a clinic supported by PEPFAR funds in Port Moresby, Papua New Guinea at +11:30 AM. +• Secretary Blinken holds a meet and greet with employees and families of U.S. Embassy Port Moresby in Port +Moresby, Papua New Guinea at 12:15 PM. +• Secretary Blinken visits a vendor fair with Academy for Women Entrepreneurs alumnae in Port Moresby, +Papua New Guinea at 1:00 PM. +• Secretary Blinken meets with young alumni of U.S. exchange programs in Port Moresby, Papua New Guinea +at 1:20 PM. +• Secretary Blinken meets with New Zealand Prime Minister Chris Hipkins in Port Moresby, Papua New Guinea +at 1:40 PM. +• Secretary Blinken meets with Papua New Guinean Prime Minister James Marape in Port Moresby, Papua +New Guinea at 3:45 PM. +• Secretary Blinken participates in a Defense Cooperation Agreement and Shiprider signing ceremony with +Papua New Guinean Prime Minister James Marape in Port Moresby, Papua New Guinea at 4:30 PM. +• Secretary Blinken participates in the U.S.-Pacific Islands Forum meeting in Port Moresby, Papua New Guinea +at 5:00 PM. +• Secretary Blinken participates in a Compact Review Agreement signing ceremony with Palau in Port +Moresby, Papua New Guinea at 6:30 PM. +• Secretary Blinken holds a joint press availability with Papua New Guinean Prime Minister James Marape and +U.S.-Pacific Islands Forum Chair and Cook Islands Prime Minister Mark Brown in Port Moresby, Papua New +Guinea at 7:15 PM. +• Secretary Blinken attends a working dinner with U.S.-Pacific Islands Forum leaders in Port Moresby, Papua +New Guinea at 8:10 PM. +Visitors +• No events scheduled. +General Events +• Brookings Institution: A discussion of the Office of Management and Budget's updated benefit-cost +guidelines - Monday, May 22, 2023. Location: Brookings Institution, 2:00 PM. On Monday, May 22, the +Brookings Institution Center on Regulation and Markets and the Niskanen Center will jointly host a +conversation with Richard Revesz, administrator of the U.S. Office of Information and Regulatory Affairs +(OIRA), Ted Gayer, president of the Niskanen Center, Zachary Liscow, chief economist of the U.S. Office of +Management and Budget (OMB), and Connor Raso, senior associate general counsel at the Public Company +Accounting Oversight Board. Sanjay Patnaik, director of the Center on Regulation and Markets, will provide +welcoming remarks and Phil Wallach, senior fellow at the American Enterprise Institute, will moderate the +discussion on proposed updates to OMB Circulars A-4 and A-94, which guide government benefit-cost +analysis. These updates aim to reflect new developments in scientific and economic understanding, given +that the current circulars are several decades old, but some may have concerns about the impact of +particular proposed changes. In any case, much of the impact will depend on public comment and +subsequent implementation by OMB and agencies. The program will cover the key issues to be resolved +through these processes. This event is a part of the series "Reimagining Modern-day Markets and +Regulations" under the Center on Regulation and Markets. +EFTA00160371 + +• CSIS: Countering AAPI Discrimination and its Intersections with U.S. Foreign Policy - Monday, May 22, 2023. +Location: CSIS, 3:00 PM. Since the early history of the United States, America has been engaged in Asia and +home to Asian Americans and Pacific Islander (AAPI) communities. The arc of the United States' history is +filled with legacies of both rising opportunity for and deepening discrimination toward AAPI communities +that often intersected with shifting tides in U.S. foreign policy toward Asia. As the United States emerges +from the Covid-19 pandemic-and the spike in AAPI hate crimes that came with it-and adopts a more +assertive foreign policy towards China, how can the U.S. foreign policy community further counter AAPI hate +and discrimination? Please join CSIS to commemorate AAPI Heritage Month with a keynote address by +Ambassador Katherine Tai, U.S. Trade Representative and Co-Chair of the White House Initiative on Asian +Americans, Native Hawaiians, and Pacific Islanders (WHIAANHPI), and a panel discussion exploring ways to +counter AAPI hate and discrimination and its intersections with U.S. foreign policy in Asia. This event, hosted +by the Center's Asia Program, Diversity and Leadership in International Affairs (DLIA) Project, and the staff- +led Black, Indigenous, and People of Color (BIPOC) Employee Resource Group (ERG), builds on an event held +in 2021, "Countering Asian and Asian American Discrimination as a Dimension of Foreign Policy." +• CATO Institute: Expanding Access to Primary Care by Removing Barriers to Assistant Physicians - Monday, +May 22, 2023. Location: Online Event, 12:00 PM. The Association of American Medical Colleges projects a +shortage of as many as 48,000 primary care physicians by 2034. Yet there are not enough residency positions +for the number of medical school graduates. Missouri became the first state to address this problem by +launching a new licensure category: assistant physician (AP). APs are essentially apprentice physicians. The +reform lets graduates without a residency position provide primary care in clinics while enhancing their +knowledge and skills. Six other states have passed similar laws: Arkansas, Kansas, Utah, Arizona, Louisiana, +and Idaho. Please join Kevin D. Dayaratna, PhD, a senior research fellow at the Heritage Foundation's Center +for Data Analysis; Keith J. Frederick, DO, a former Missouri legislator who spearheaded the country's first AP +law; and Lyman Wostrel, MD, a primary care physician practicing under Missouri's AP law, to discuss this +issue. Cato Institute senior fellow Jeffrey A. Singer, MD, will moderate the discussion. +• AEl: The Power of Money: A Book Event - Monday, May 22, 2023. Location: AEl, 5:30 PM. In The Power of +Money: How Governments and Banks Create Money and Help Us All Prosper (Matt Holt, 2023), Paul Sheard +explains fiat money creation, linking the process to government debt and deficits. His belief in a symbiotic +relationship between monetary and fiscal policy leads naturally to central bank quantitative easing +operations when interest rates are close to zero. He offers interesting perspectives on financial crises and +controversial topics such as CEO pay, wealth inequality, and the long-term viability of the euro, +cryptocurrencies, and the international dominance of the US dollar. Join AEl for an interesting discussion of +The Power of Money with Mr. Sheard, the Cato Institute's Arnold Kling, and AEl's Paul H. Kupiec. Mr. Sheard +will sign copies of his new book during a wine and cheese reception. +• Atlantic Council: A fireside chat with European Commissioner for Transport Adina Valean - Monday, May 22, +2023. Location: Atlantic Council, 4:30 PM. Please join the Atlantic Council's Europe Center for a virtual +conversation featuring European Commissioner for Transport Adina Vălean. This event will take place over +Zoom on Monday, May 22 from 4:30 p.m. to 5:15 p.m. ET. Europe's roads, rivers, trains, and ports have +become a critical element in the European Union's (EU) support to Ukraine. One year ago, less than three +months after Russia's full-scale invasion of Ukraine, the EU launched the EU-Ukraine Solidarity Lanes to +provide an avenue for the export of Ukrainian grain and import of aid to the people of Ukraine. Since then, +Solidarity Lanes have become a critical artery of Ukraine's resilience in the face of Russia's invasion. They +demonstrate the value of reinforced connectivity in the European transport infrastructure and also support +the EU's actions to make the European transport system smart, sustainable, and resilient in line with EU's +climate and digital ambitions. +• Wilson Center: Wilson China Fellowship Conference 2023 - Monday, May 22, 2023. Location: Wilson Center, +9:00 AM. U.S.-China competition increasingly dominates the foreign policy conversation. Tensions in the +Taiwan Strait, decoupling in strategic technological sectors, and a growing struggle for influence in regions +across the world signal a 21st century that will be defined in large part by U.S.-China competition. Yet, as +President Joseph Biden has said, "We seek competition with China, not conflict." Both countries depend +upon the other economically despite concerns about dependence, and neither can address climate change +alone. How can the United States compete with China while cooperating on issues of mutual interest? What +EFTA00160372 + +role will emerging technologies and a rising Global South play in U.S.-China relations? Is this a "cold war" or +something else entirely? The Wilson China Fellowship supports a rising generation of American scholars +dedicated to exploring every facet of U.S.-China relations and the rise of China. Please join us on May 22nd +at the Woodrow Wilson International Center for Scholars as our 2022-23 Wilson China Fellows present their +projects and discuss key policy issues with program alumni and other esteemed experts for our third annual +Wilson China Fellowship Conference. +• Wilson Center: The Other Great Game: The Opening of Korea and the Birth of Modern East Asia - Monday, +May 22, 2023. Location: Online Event, 4:00 PM. Like the Great Game struggles between Russia and Britain +over India that existed for most of the 19th century, the "other" Great Game in East Asia over control of the +Korean peninsula also gave rise to lasting rivalry and bloodshed among the regional powers at the turn of +the twentieth century. Using her latest book, The Other Great Game: The Opening of Korea and the Birth of +Modern East Asia (The Belknap Press of Harvard University Press, 2023), Sheila Miyoshi Jager will illuminate +some key aspects of this struggle to show how these earlier conflicts and rivalries set the course for the +future of East Asia and the larger global order. +• Hudson Institute: Running Out of Space: The Future of Space Traffic Management - Monday, May 22, 2023. +Location: Online Event, 10:00 AM. FCC Commissioner Nathan Simington will discuss his vision for American +leadership in the space economy and the role that regulation can play in promoting an innovative and +dynamic marketplace for space services. Commissioner Simington will then join former FCC Commissioner +Harold Furchtgott-Roth and a panel of leading experts in space technology and safety to discuss best +practices in space sustainability and space traffic management. +• Hudson Institute: Prosperity at Risk: The Quantum Computer Threat to the US Financial System - Monday, +May 22, 2023. Location: Online Event, 12:00 PM. Cybersecurity experts and technology policy officials, +including those in the White House, are realizing that quantum computers will pose a significant threat to +existing public encryption systems and that they need to act now to make America's key infrastructure +quantum ready and secure. Join Hudson Senior Fellow and Director of the Quantum Alliance Initiative (QAI) +Arthur Herman and QAI Associate Director Alex Butler as they discuss their most recent report. This +publication details the potential consequences of a future quantum computer attack on the Federal Reserve, +specifically the Fedwire Funds Service, which facilitates large-scale interbank transactions. Mises Institute +Senior Fellow and former Deputy Director of the Treasury Department's Office of Financial Research Alex +Pollock, and John Prisco, CEO and founder of Quantum Safe Inc., will discuss the implications of the report +for the future of our financial system. +Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. +EFTA00160373 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f6e6c5739fb23182f438a9e062d86267cb6fe6591a42d4ee29555fa6ffdf7d12.json b/vision-joined/ds9-unparsed-04/f6e6c5739fb23182f438a9e062d86267cb6fe6591a42d4ee29555fa6ffdf7d12.json new file mode 100644 index 0000000000000000000000000000000000000000..ab2f33717c9f95ab0d73e091852a81032db5a03d --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f6e6c5739fb23182f438a9e062d86267cb6fe6591a42d4ee29555fa6ffdf7d12.json @@ -0,0 +1,21 @@ +{ + "chars": 781, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 781, + "failed": false, + "lines": 28, + "mean_conf": 0.946429, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f6e6c5739fb23182f438a9e062d86267cb6fe6591a42d4ee29555fa6ffdf7d12" +} diff --git a/vision-joined/ds9-unparsed-04/f6e6c5739fb23182f438a9e062d86267cb6fe6591a42d4ee29555fa6ffdf7d12.md b/vision-joined/ds9-unparsed-04/f6e6c5739fb23182f438a9e062d86267cb6fe6591a42d4ee29555fa6ffdf7d12.md new file mode 100644 index 0000000000000000000000000000000000000000..34a7aee5686922815713c829e12e2a17679ecd0b --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f6e6c5739fb23182f438a9e062d86267cb6fe6591a42d4ee29555fa6ffdf7d12.md @@ -0,0 +1,28 @@ +From: +Sent: +To: +Subject: +(USANYS) [Contractor] +(USANYS) +Tuesday, November 2, 2021 5:39 PM +(USANYS); +Notes - November 2, 2021 Call with Dr. Rocchio +(USANYS) +November 2, 2021 Call with Dr. Rocchio +: +Discussed timing of Daubert hearing/logistics +LR mentioned she has continued to review literature relating to third parties and body of relevant literature +related to predation behaviors +LR noted that DOJ SMART defines grooming on its website and definition of grooming is same as LR's definition +and consistent across fields +Assistant United States Attorney +United States Attorney's Office +Southern District of New York +One St. Andrew's Plaza +New York, New York 10007 +Tel: +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3502-031 +Page 1 of 1 +EFTA_00001654 +EFTA00156995 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f6f69aa57ef023291b915aa8269a535e0b5d95cb055958eb2b0704e4350a76ee.json b/vision-joined/ds9-unparsed-04/f6f69aa57ef023291b915aa8269a535e0b5d95cb055958eb2b0704e4350a76ee.json new file mode 100644 index 0000000000000000000000000000000000000000..4d0a9cb0d9f0083c637d748783800d1f08c4c810 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f6f69aa57ef023291b915aa8269a535e0b5d95cb055958eb2b0704e4350a76ee.json @@ -0,0 +1,45 @@ +{ + "chars": 4303, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1748, + "failed": false, + "lines": 59, + "mean_conf": 0.728814, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1618, + "failed": false, + "lines": 47, + "mean_conf": 0.829787, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 933, + "failed": false, + "lines": 45, + "mean_conf": 0.822222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f6f69aa57ef023291b915aa8269a535e0b5d95cb055958eb2b0704e4350a76ee" +} diff --git a/vision-joined/ds9-unparsed-04/f6f69aa57ef023291b915aa8269a535e0b5d95cb055958eb2b0704e4350a76ee.md b/vision-joined/ds9-unparsed-04/f6f69aa57ef023291b915aa8269a535e0b5d95cb055958eb2b0704e4350a76ee.md new file mode 100644 index 0000000000000000000000000000000000000000..88535835483fd1af69855eb9a1b9c4ac86b2ca4f --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f6f69aa57ef023291b915aa8269a535e0b5d95cb055958eb2b0704e4350a76ee.md @@ -0,0 +1,153 @@ +To: " +Cc: +(USANYS)" L +(NY) (FBI)" < +(NY) (FBI)" < +(NY) (FBI)" < +I (NY) (FBI)" +(NY) (FBI)" < +(USANYS)" +(NY) (FBI)" +(NY) (FBI)" +(NY) (FBI)" +(NY) (FBI)" < +R. (NY) (FBI)" < +(USANYS)" < +(USANYS)" < +Subjeet: RE: Next week - GM Defense review +Date: Fri, 09 Apr 2021 18:01:23 +0000 +Importance: Normal +Hello again, +For next week, you will be meeting at 500 Pearl Street, New York, New York. You will go to the 5th floor. There will be a +side for Pre-trial services and the other side will be a door to the US Attorney's office. Go to the US Attorney side; there +will be a door where you will need to identify yourself and buzz in. You'll be buzzed in and down the hallway to the left is +the US Marshal's door - this is where you will need to go to get Maxwell; she will need to be escorted down the hallway +to the proffer room. She can be uncuffed while in the proffer room but she will need to be cuffed if she moves rooms or +needs to use the restroom. When escorting her down the hallways, be sure there are two of you escorting her. +When she is in the proffer room with her attorneys, you do not need to be present in the room. You can be outside the +door. Any other times, you will need to keep her in sight. +If you have any issues getting into the US Attorney's office, feel free to reach out to D +I, if there is anything I missed feel free to add. +Thanks! +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: 1 +From: | +I. (NY) (FBI) +Sent: Friday, April 9, 2021 12:32 PM +To:/ +(USANYS) < +Cc: +(NY) (FBI) < +| (NY) (FBI) < +1. (NY) (FBI) < +(NY) (FBI) <| +P; +R. (NY) (FBI) 4 +(USANYS) +(USANYS) < +Subject: RE: Next week - GM Defense review +| (NY) (FBI) < +Pil +(NY) (FBI) +(NY) (FBI) +(NY) (FBI) +• (NY) (FBI) < +P: +(USANYS) +EFTA00154217 + +Hey everyone, +Slight change in plans for Tuesday through Thursday. The Evidence Unit will be bringing the evidence over early in the +morning and the US Marshals will be bringing Maxwell to 500 Pearl early. Please plan to arrive by 8am instead of 9:30am. +The review will continue until 4:30pm. +Feel free to reach out with any questions. +Thank you all! +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: L +From: +To: +Cc: +(USANYS) < +Sent: Thursday, April 8, 2021 6:19 PM +1. (NY) (FBI) < +(NY) (FBI) < +(NY) (FBI) <| +Pil +(NY) (FBI) < +I. (NY) (FBI) < +(NY) (FBI) < +P; +| (NY) (FBI) +- (NY) (FBI) < +P; +(NY) (FBI) +- (NY) (FBI) +P: +(USANYS) +R. (NY) (FBI) < +(USANYS) < +(USANYS) < +Subject: [EXTERNAL EMAIL] - RE: Next week - GM Defense review +Amazing, thank you all so much! I really cannot tell you how grateful l am to all of you for helping out with such a tedious +task. It is a huge help. +The best way to reach me with any questions about logistics is on my cellphone at 347-344-8771. I will plan to arrive on +the 5* Floor of 500 Pearl every morning by 9am (or possibly earlier if the evidence folks need to get in earlier) and can let +the SAs into the proffer room area any time after that. In terms of scheduling, the review is set to last each day from +9:30am until 4:30pm. +l've also co'd the other AUSAs on the case, some of whom will likely stop by for chunks of the review period next week. +Please don't hesitate to reach out with any questions at all, and thank you all again. +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +EFTA00154218 + +From: +To: +Cc: +1. (NY) (FBI) < +Sent: Thursday, April 8, 2021 6:10 PM +I (USANYS) +(NY) (FBI) 4 +P; +(NY) (FBI) < +(NY) (FBI) < +(NY) (FBI) < +P: +R. (NY) (FBI) < +Subject: Next week - GM Defense review +(NY) (FBI) < +Pil +(NY) (FBI) +P; +(NY) (FBI) +(NY) (FBI) < +• (NY) (FBI) +Listed below are the available agents to assist with the evidence review next week at 500 Pearl. They are all co'd on this +email. +4/13 +SA +SA +SA +4/14 +SA +SA +4/15 +SA +SA +SA +SA +Separately, SOS +I will be present with a clean laptop, the hard drive containing the highly confidential +images from the CDs that were previously provided for review at the MDC, the hard drive containing the highly +confidential images from Epstein's devices that the defense has not yet reviewed, and the 7 hard copy highly confidential +images that the defense has not yet reviewed. +Special Agent | +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: +EFTA00154219 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f6fe2efcf799096e8cc5c295fd1e5e93880da6712789a244ed897e9aa8537fa1.json b/vision-joined/ds9-unparsed-04/f6fe2efcf799096e8cc5c295fd1e5e93880da6712789a244ed897e9aa8537fa1.json new file mode 100644 index 0000000000000000000000000000000000000000..1921ca6c659df1e49e89080cd315fe268f3cef57 --- /dev/null +++ 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Spivack, having been duly sworn by Supervisory +Special Agent (SSA) Dannie N. Price, JI., +hereby make the +following statement to SSA Price and SSA Matthew A. Zavala on +01/26/2024 and SSA Price and SSA Claudia Dubravetz on +08/08/2024, whom I know +to be +SSAs +of the +Federal Bureau of +Investigation (FBI), assigned +to +the Inspection Division (INSD) +at the time of my statement. My attorney, +Richard J. Roberson, +JI., was present during my statement on both occasions, via +telephone. This statement took place over +a two-day period. The +statement initiated on 01/26/2024, and +again +on 08/08/2024, +after additional allegations were added: +I entered on duty (EOD) on 02/21/2006, as +an +Intelligence +Analyst (IA). I EOD on 10/08/2008, as a Special Agent (SA) and I +am currently assigned to the New York Field Office (NYFO) in +that capacity. +I understand that this is an internal investigation +regarding an allegation that Special Agent Aaron E Spivack +improperly stored digital evidence at his residence in violation +of 1.6- Investigative Deficiency- Improper Handling of Property +in the Care, Custody, or Control of the Government. On +10/30/2023 the following expanded allegations were added: +Special Agent Aaron E. Spivack improperly handled, documented, +and stored digital evidence and failed to secure CSAM within +policy, resulting in a cyber intrusion in violation of 1.6- +EFTA00173569 + +Investigative Deficiency- Improper Handling of Property +in the +Care, Custody, or Control of the Government and 5.17- Security +Violation- Failure to Secure sensitive Equipment/ Materials. On +02/07/2024 the following expanded allegations were added: +Special Agent Aaron E. Spivack exceeded the limits +of his +authority by contracting an outside company to develop computer +software on behalf of the FBI in violation of 2.8 Misuse of +Position and 5.23 Violation of Miscellaneous Rules/Regulations. +I have been further advised of my rights and +responsibilities +in connection with this inquiry as set forth on +a "Warning and Assurance to Employee Required to Provide +Information" form FD-645 which I have read and signed. I +understand from my review of the FD-645 that should I refuse to +answer of fail to reply fully and truthfully during this +interview, I can expect to be dismissed from the rolls of the +FBI. +I am +currently assigned to CT-25, which is a hybrid +Domestic Terrorism and Child Exploitation squad. I was assigned +to CY-3 in May 2010 and officially named on the squad in July +2010. This was when Innocent Images was combined with Cyber. C- +20 was the Human Trafficking (HT) squad at the time. I believe +it was 2015 when Violent Crimes Against Children (VCAC) and HT +were combined under C-20. The squad is split and has the HT side +and the VCAC side, and I was a VCAC Agent. Agents primarily +work +EFTA00173570 + +their assigned violations, but we come together +as +a squad for +operations. +I believe Digital Extraction Technician (DExT) training was +opened to VCAC Agents in 2012. Scott Ledford was my instructor +for DExT. As of 2023, I knew Ledford was a Unit Chief and led +the Cyber Action Team (CAT). I believe at +least three or four +of +us initially received DExT training, but I think all of us +eventually were trained. However, once the child exploitation +program moved from the Cyber Division to the Criminal Division, +that changed. The funding we received through the Criminal +Division was significantly less than what +we received through +Cyber Division, so the +program was +longer +able to put on +as many classes and certify as many people +as it +had before. By +the time of the intrusion +that forms the basis of this internal +inquiry, only about half of the "child exploitation" Agents on +my squad were +DExT certified. This is while we +were still with +CY-3. We got certified because the Computer Analysis Response +Team (CART) was long overburdened, and not familiar with the +nuances of the child exploitation violation, such as the types +of programs used by offenders, the vernaculars, etc. It was also +known, as something I witnessed personally, that due to the +reliance on CART and how long it would take for them to prepare +• case for review, "hands-on" offenders were not being arrested +in a timely manner. This resulted in the continuation of +EFTA00173571 + +victimization at the hands of the offenders the FBI was actively +investigating.| +This was around the same time Agents working +other violations began to see an increase in the collection and +reliance of digital evidence. As DExTs, we were encouraged, and +in some cases| +I believe required, to assist CART with their +backlog by conducting +DExT +extractions for other squads. the +time the gang and drug squads were geeing more digital evidence +with their investigations. The other reason was to eliminate the +lag time in searching evidence and identifying contact offenders +(offenders who physically exploited or physically assaulted +children) sooner. +VCAC investigations are different than other FBI +investigations since VCAC usually does a search warrant at the +beginning of our investigations, where other squads do them last +to complete their investigations. +Mike Osborn was a Unit Chief (UC) of the Crimes Against +Children Human Trafficking Unit (CACHTU) +at FBI Headquarters +(HQ) and eventually an Assistant Special Agent in Charge (ASAC) +at NYFO. He was a huge proponent of DExT. Being DExT trained +allowed +US +to +conduct our +own data +extractions +faster, but more +importantly, +it allowed for a faster and more efficient way of +identifying contact, or "hands-on", offenders and, thus, rescue +child victims of sexual abuse before they could be further +victimized. +EFTA00173572 + +After becoming DExT certified, we +received DExT equipment +that allowed us to image, process, and better review the digital +files. The DExT training allowed us to better use FBI analytical +programs to review digital evidence. Being DExT certified +allowed +US +to +assist CART by offering an alternative for other +squads to use +for data extractions. At the time, CART was not +located in the NYFO Headquarters City (HQC). CART was located in +Moonachie, New Jersey. It could take an hour to get to the CART +lab. CART evidence reviews needed to take place +there. It could +take all day. CART eventually moved +to NYFO, HQC. +The volume of data extractions we took +on lessened the +burden on CART. At least in New York, CART only +• had one or two e +few examiners who could handle data extractions +immediately, and +almost certainly none who could respond after hours or on +weekends. Some of them would delay them. +Since we +dealt with child victims, it was, +and is, +imperative that the digital evidence be processed immediately. +In nearly every child exploitation investigation the digital +evidence is quite literally the evidence to prove the crime and +without a prompt review, there is no probable +cause to effect an +arrest, putting the lives of child victims in continued danger. +an awful feeling that a person who violated a child eould not be +arrested beeause we did not have the proper technical +capabilities. It is that very risk, the risk of continued abuse, +EFTA00173573 + +that has prompted the FBI to enact new policies requiring +expeditious investigation into allegations of child +exploitation. +This includes the expeditious review of evidence. +Prior to the +DExT training, on-sight forensics was not +really a practice. We had to take digital evidence back to the +office to view it +and we relied more on the post search +interview. After a search, we had to go back and arrest an +offender once we found the evidence. This made for a +significantly more dangerous arrest because the offenders knew +we were coming. There was also the potential for offender +suicide. We had three offender suicides that I can recall. There +was also concern there could be a delay in reviewing evidence +that, if seen sooner, would allow us to remove a child from +harm's way. +NYFO SAs Linh Phung, Tommy Thompson, Mitch Thompson, and I +were DExT trained. SA Cindy Wolff (aka Cindy Dye) +was also DExT +trained. Cindy was the last to be trained +while our squad fell +under Cyber Division. At the time, I was the most junior Agent +on the squad. Before being DExT trained, all of our digital +evidence +was submitted to CART for data extractions, +imaging, +and processing. We did have access +to CAIR, a forensic tool for +data review extraction, but the program was slow, not capable of +handling large evidence reviews, did not work all that well, and +did not do what we in the child exploitation program needed it +EFTA00173574 + +to do. As a result, rather than using CAIR, agents on the squad +opted to travel to Moonachie, NJ, where CART was located, to +conduct their reviews on site vs over the CAIR network. The +ineffectiveness of CAIR was no secret and was widely known, and +one of the reasons for the creation of the autonomous DExT labs. +Additionally having to rely on CART for evidence processing, and +It was faster to use the programs at CART to conduet the ectual +evidence review. +After collecting digital evidence, I would enter the +digital evidence +into the Evidence Control +Unit (ECU) and get a +1B evidence +number assigned. I would +then +enter a CART +request +with a description of what forensic examinations I needed to be +perforned and information on the device that needed to be +extracted. Then I +would +submit it to CART. It could take a day +oI two to get +the +evidence to CART +and +the amount of time it +would take CART to process +the evidence varied. It could take +weeks or months. Once it was extracted, CART would process it in +the Forensic Tool Kit (FTK). We could review the data on CAIR or +go to Moonachie to review it. Everyone on the squad, for the +most +part, +chose +to go +to Moonachie. CART Digital Forensic +Examiners Stephen Flatley and Carlos Koo eventually +set up a +spot in NYFO, HQC to do data extractions. +Even after receiving DExT training, we used CART for things +like very large downloads media dumps/extractions +and encrypted +EFTA00173575 + +files. We also used them to help us with understanding what some +of the digital evidence was. I believe CART may have provided us +a digital copy of the data extraction and I think it may have +been on DVD. It would have been accessible on Operational Wide +Local-Area Network (OpLAN - OPWAN) +as well. I do not recall what +we did with the copies on DVD. CART may have checked +them into +evidence and provided a working copy. The DExT trained Agents +would do data dumps on everything we could like hard drives, +loose media, and thumb drives. All +telephones we seized +initially still needed to go to CART +for processing. +In 2015, generally if it was a device we could image, we +would follow +this +process. We would use write blockers to assure +we did not accidentally manipulate the original data. We would +create an image of our evidence, sometimes we would use another +hard drive. We imaged and +processed +the data. We had some hard +drives but +I am not +sure where they came from. I believe HQ sent +us a box of hard drives. I also believe CART may have given us +some as well. +We used a forensic duplicator called Black Bex a TD3, +and +later +a TX-1 as well as ETK Imager, +to +image a the device onto a +hard drive and make the derivative +evidence. We would then make +a working copy image off of the derivative evidence. +We would +work off the working copy. +EFTA00173576 + +I am +pretty sure the derivative evidence was cataloged +and +placed in the Evidence Control Room (ECR) if that was the +policy, but if that was not the policy we would not have done +that. +The +DEXT +Program provided us with Redundant Array of +Independent Disks (RAIDs). These RAIDs were to be used to house +our working copy evidence +images. +Once +we +ran out of hard drives +for derivative evidence, we were instructed to use the RAIDs. I +believe these instructions were provided by HQ, either our +Program Manager (PM), the +DExT +PM, or both. I was told by a +squadmate or a supervisor to image the data to a Redundant Array +ef Independent Diske (RAID) tower. +Typically, the person running a Group I or Group II +Undercover Operation (UCO) and the squad SSA would be the people +who cormunicated with HQ for resources. I recall in 2015, I sent +an email to +SA Thomas Thompson, +who was the case agent of our +squad's Group II, asking for some +large capacity two to three +terabyte hard drives with our remaining Group II funds. At the +time we were still merged with Cyber. When we moved to the +Criminal Division, our funds were wiped out. +Linh Phung left NYFO and became a DExT +PM. +She would +complain about a lack of funding. I was running +out of hard +drive space for derivative evidence and of storage space in +general. The PMs told us buying hard drives in bulk was a +problem. The stores had +a capacity limit. I would purchase +the +EFTA00173577 + +drives on +Amazon, like I was +instructed to do by HQ, until my +covert account was shut down by Amazon since the purchasing of +large quantities of hard drives was flagged as suspicious. We +were purchasing from New Egg, like I was instructed to do by HQ, +specifically SSA Heath Graves who was the +DEXT PM, who could +sell bulk (10 or more hard drives), but I was later told by +someone in the procurement unit we could not use New Egg for +purchases. I went to CART who gave us what hard drives they +could spare. I have various correspondence with HQ advising +there was a lack of funding. This not only affected +us getting +hard drives, but also various other things. Phung provided us +with more RAID towers for storage, and instructed us to use the +storage to meet our needs, which included the creation of +derivative and working copy evidence. +I also learned funds were available, but not designated for +the purchase of the hard drives. Money +was +either wae not there +or was allocated to something else. I spoke with Heath Graves +who was the DExT +PM and then Jim Harrison who is the current +DEXT PM. After the Inspection that was related +to the C-20 +computer lab cyber intrusion, the squad received +some hard +drives, and then was denied funds for hard drives from CACHTU +who told us to go to CART. CART then referred us back to CACHTU. +I worked with someone from the Laboratory Division to help +figure out another process. I believed it +was +waste of money +EFTA00173578 + +and +resources to purchase +expensive hard drives just to get +destroyed. I spoke with a UC +about +creating reusable virtual +derivative storage that was stand alone. The UC liked the +suggestion. +In 2018 I did a five-week TDY at CACHTU. My former SSA, +Sean Watson, +was the UC there. My job was tol +call every VCAC +agent working Group I and Group II UCO Case Agent and ask +questions about the issues they were having and to provide +recommendations on how to better the program, how CACHTU could +better assist the field, things that needed improvement, etc. I +learned a lot about the issues affecting the entire child +exploitation program and while there were some differences in +the issues facing some offices over others, there were a number +of common issues that impacted every office. These issues +largely dealt with lack of guidance, direction, training, +equipment, DExT support, funding, and personnel. that big +offices were doing a lot of DExT stuff, but that smaller offices +were not, and generally that there was a lack of trainingr +guidance, direction, and personnel +within +the program. I drafted +a summary on the calls I made and created +a section for +complaints from the field in reference to DExT, and provided my +assessment to CACHTU leadership. This summary was also provided +to the interviewing Agents and I can make it available to +whomever needs it. +EFTA00173579 + +This same +assessment, as well as additional details were +also provided to +Bryan Vorndran, who was the Deputy Assistant +Director (DAD) +who covered child exploitation, as well as to my +immediate supervisor and to the supervisors/PMs at CACHTU. This +came as DAD +Vorndran +separately requested a working group of +Subject Matter Experts (SMEs) to address the needs of the VCAC +program. I explained to him how we had equipment and training +needs, and provided my assessment both orally and in several +documents. +In 2018 I +sent an email +to SSA Michael Deizlak and SSA +Matthew Chicantek, who were PMs at CACHTU, as well as to UC Sean +Watson of CACHTU. In addition to the write-up I sent after my +TDY, I sent a separate, even more detailed summary of the +issues. In this three-page summary I talked about the need to +appropriate money for equipment, +as well as details regarding +issues affecting the program, including the DExT, guidance, +support, and more. Others and I made it very clear to HQ that we +did not have hard drives. Every now and then they would send us +some +and every now and then they would +send funds, but nothing +was consistent. I also +informed my +SSA +of +the need for hard +drives. I was +aware he knew we +needed +them and there were +no +funds. Other Agents were dealing with the same issues. It has +been, and continues to be, the practice of VCAC Agents to create +derivative copies +of original evidence if derivative hard drives +EFTA00173580 + +are available. However, given the long history of not receiving +either the hard drives or the funds to purchase them, VCAC +Agents have been left with no alternative but to store their +derivative evidence on local storage. If we had hard drives te +create derivative copies, we would place a copy in evidence. If +we didn't, we wouldn't. +In 2017 I began to gain a voice among +many FBI Child +Exploitation circles. I took over our squad's Group II UCO, and +almost immediately converted it into a Group I. This conversion, +which allows for the use of sensitive techniques, was done due +to my desire to enhance our undercover capabilities and increase +our effectiveness by using some of the most robust undercover +techniques available at the time. While every undercover +operation must be approved every six months we would have to ge +in front of the Criminal Undercover Operations Review Committee +(CUROC), because ours was now it ie a Group I, it would also had +to be presented up through CACHTU and approved by to the +Assistant Director (AD). During the CUROG, I brought up the +funding issues. In the funding section we discussed what we +spent and what we anticipated to spend. During my time as the +case agent for my squad's Group I, my squad's statistical +accomplishments increased exponentially. The number of +undercover sessions conducted by my squad increased by 198 in +the four years after I took over the NYFO child exploitation +EFTA00173581 + +program compared to the four years prior. This meant an increase +of approximately 2000 undercover sessions in the same four-year +span. More significantly, however, was how I tasked undercovers +and provided direction to ensure the program worked to identify +the most vulnerable of the exploited children; and set out to +rescue them. The results cannot be overstated in that the lives +of hundreds of children were saved. While I am personally +responsible for saving the lives of hundreds, many hundreds, if +not thousands, more were saved because of how I managed and +directed the child exploitation program. +The practice of creating derivative evidence copies onto +separate hard drives to be checked into evidence was dependent +upon whether or not we were provided funds to purchase the +drives or the drives themselves. Early on, when VCAC fell under +the Cyber Division, we had regular access +to these drives, but +when the program was +moved into the Criminal Division that +changed. Despite +repeated requests, as well as having alerted +everyone within the chain of command, we were told to figure it +out. We had been advised that if derivative hard drives were +not +available, to store the derivative evidence on our +local +storage, which is what we did. I'm not sure when the standard +practice for C-20 members changed to not adding derivative +copies to evidence, but it happened. It may have been in 2016 or +2017 and possibly happened because we did not have hard drives. +EFTA00173582 + +I believe +we +were +initially getting some hard drives from +DExT after completing the certification course. DExT slowly +went +to no longer providing hard drives to new DExT certified agents +at all. I do not know what they are teaching about digital +evidence +storage +in DExT or how to +get drives, +but I know from +other +Agents who have attended the DExT training more recently +that guidance has +still been to seek funding from CACHTU, who +again has been stating they do not have the funds. +Until approximately February 2023, the NYFO +did not have a +designated +Information System Security Officer +(ISSO) . +This is +required +position, +and I think it being left unfilled +exacerbated +many +of the problems +that are +discussed +herein. +As recently +as December 2023, +squad has attempted to get +funds for derivative hard drives. On a couple of occasions the +funds were +obligated, however in other +requests +the funds were +not. In those +requests CACHTU stated, via +email, that there were +no longer funds for the drives and that the squad should inquire +with CART to obtain them. Subsequently, CART denied the request +as they too needed their hard drives. Even +after +the intrusion +and the +negative +attention +we +received regarding +derivative +evidence hard drives, the squad was again put in a position +where they were unable to comply with policy because the FBI +would not provide the requisite hard drives or funding needed to +be compliant. When the squad had been able +in some instances +to +EFTA00173583 + +use case funds to make +a hard drive purchase, the newly- +appointed IS50 found the drives to be in violation of policy +since the hard drives themselves were not manufactured in the +United States. This, again, put the squad in an impossible +situation with no alternatives being offered. +It was also quite +ridiculous +as +it is likely that none of our computer equipment +is manufactured in the United States. +The situation was in essence entrapment. We were being +required by policy to create derivative evidence, but we were +not being provided the ability to comply. Despite repeated +acknowledgements from FBI HQ about the conundrum, solutions were +never provided. We were told to adapt and to figure things out, +and we did. The result is that we got punished for it, which is +quite insane. We should not be held accountable for a problem we +could not fix and were not responsible for fixing. +When we had +funde to get hard drives, it was denied by security because-they +were not made in the USA +After the process changed, we would image the original +evidence onto the RAID Storage or Network Attached Storage +(NAS). At times I would create a second copy. If I made a second +copy, +I would use one as the Main copy and the other was the +Working copy. If I did one copy, that one would be used as the +Working copy. At times I would make multiple Working copies. +EFTA00173584 + +I was-personally made derivative copies whenever I was +afforded with the requisite hard drives. However, Just because I +did not always receive the drives did not mean my VCAC +investigations ceased. Of course, I as well as others, still had +to adapt and overcome and felt that while +I may not have been +able to create derivative copies for all of the evidence, +the +reasons for that were well documented and +out of my control. Had +we, or I, decided not to work cases due to the lack of +derivative evidence hard drives or funding for them, I would +have been punished for that as well. Aside from neglecting work +being itself an offense, there are other policies governing the +child exploitation program that explicitly require child +exploitation Agents to expeditiously conduct their +investigations. It is quite literally being stuck between a rock +and a hard place, and I, and others, were told by FBI leadership +over the years to make do, as long as the cases were being +properly investigated, and that is what I did. +At no point in time have I ever stored digital evidence at +my residence. After the intrusion when the FBI's INSD conducted +their interviews, I had been asked about "evidence" and +reviewing materials from home. I acknowledged that I, like +everyone else, had done some work from home. However, the +"evidence" being referred to has always been "working copies" +and items that are absolutely covered under policy. At no time +EFTA00173585 + +had I taken original or derivative evidence home. I believed +that I had cleared up any misunderstanding or semantics over the +word "evidence", because the word is not exclusive to "original" +or "derivative". For example, when I review subpoena returns, it +is quite possibly "evidence" that I am reviewing. Or chat +messages derived from a device, or having been included in a +lead or Guardian. When discussing this with the Inspectors, I +was clear that anything I reviewed outside appropriate +facilities was working copies. At no point had I ever discussed +with anyone that I have taken original and/or derivative +evidence home or in any way in violation of policy. Any +assertion to the +contrary +lis +categorically false. not making +derivative copies and did not have the resources to do so and I +did not knew what else to do. +Throughout most of its existence the C-20 lab was Internet +connected. One or two of the DExT machines were connected to the +Internet, but we were "stand-alone" and not connected to any FBI +systems. Additionally, our lab was "missattributed" and able to +be used in covert capacities and +to access websites that could +contain Child Sexual Abuse Material (CSAM). I recalled being +instructed that the DExT work station was stand alone. +Initially, in approximately 2012, +the C-20 lab was not connected +to the Internet, but at the time +had little reason outside of +software updates to be connected to +the Internet. Several years +EFTA00173586 + +later that changed as the advancement | +in our +software and +capabilities grew, requiring our computers to be Internet- +connected. The only guidance or direction +we received at the +time was that our Internet-connected +DEXT +computers not be +connected to +FBI network, and as far as +I have always been +aware +that +the +only policy on the matter as well. Even FBI HQ +implemented investigative steps that required DExT +labs to be +Internet-connected, such as the method that was used to transmit +CSAM to the National Center for Missing and Exploited Children, +whereas +previously +had been to +do so via a +storage media. +Later, +the +FBI created +"SIFTS" +program which was an online +portal for CSAM transmission. In 2012 It was. We then begen +receiving +internet access. +In approximately 2022, CACHTU advised the field that the +licensing method for one of our most used +programs, "Axion", was +moving from dongle-based to cloud-based. CACHTU wanted to pilot +the cloud-based method and elicited the assistance of five or +six VCAC squads from across the FBI to do so, one of which +our squad. +This pilot program, which began prior to our +intrusion and continued well after, required +the +DExT +computers +to be connected to the Internet. The C-20 lab wae piloting a +eloud based Axion licensing. It allowed us to check out a +license when we needed to. In order to do so, we needed to stay +EFTA00173587 + +on the Internet to use it. There +was some level of security +provided by the switch box and some on the NAS itself. +The computers, NAS, and RAID tower storage that contained +CSAM were then all connected to the internet. We received +guidance from CACHTU, specifically from the +DEXT +PMs, to disable +the antivirus to use the Axiom since the antivirus | +would flag +the program. I believe this came from Tommy, Heath, CART, and +others. Squad C-20 did not know how to set up the Internet and +the switch box. We reached out to Computer Scientists and CART +and +received some +help. I do +not +know anything about networking +and +how to +set up networks. The Computer Scientists +also did not +know. I believe someone from the Operational Technology Division +(OTD) told me to Google it. Networking is not a DExT function +and is not in my skill set, +so I did not even know what +questions to ask. The off-the-shelf security that was in place +was what we were using. I and the squad asked everyone we could +think +of +for help - CART, the Computer Scientists, OTD, +the +Office of the Chief Information Officer (OCIO), Management +Information Systems (MIS), etc. - however, all were of no help. +Computer Scientist Jim Walsh helped us set up some of +the +equipment. Christian Idsola from CART also +helped, as did +another CART employee whose name I cannot recall. Anthony +Broderick who is the NYFO CART networking guy was asked for +help. He told me +to read the manuals and said he did not have +Commented [DW1]: Should I put something in +about how the Inspection report - of which the charges +are likely derived from - refer to me as a system +administrator. I want to point that out as I am NOT. I +cannot be viewed from the same lens as someone who +is a sysadmin +DW +2024-09-16 21:33:00 +Commented JR2R1: Yes! I'm glad you +remembered that. Please add. +Jim Roberson +2024-09-17 10:41:00 +EFTA00173588 + +the bandwidth +to support us. +These +communications, along with +many others, +occurred in writing +via +email +and +I can provide +them to investigators. +Our request was simple - to network the few standalone +computers in our lab. However, no responsible entity within the +FBI would assist, so we had to reach out to friends and +colleagues to help on their own. While their help was valuable, +none of our volunteered help came from anyone who was a network +or systems administrator, and +the FBI's network or system +administrators would +not assist. The various networking and +system administrative units in the FBI handle FBI networks, and +the few that handle covert/misattributed networks do not handle +CSAM networks. Despite the irrelevance of the latter from a +technical perspective, CSAM is off putting and no one wanted to +assist and CACHTU did not know what to do. In fact, CACHTU was +aware that this was +an +issue affecting so many other FBI Offices +that it encouraged us to find the solution so that it could be +emulated across the other VCAC +DEXT +labs. +In our desperation to +find +someone with a networking/system +administrator background +to help us, +we put out a Confidential +Human Source (CHS) canvase for assistance with our network +through our CHS Coordinator. I also reached out to OTD, and +Counterterrorism Division (CTD) Cyber looked at our network and +could not figure +it out. We had a Counterterrorism (CT) +CHS +come +EFTA00173589 + +over i +and look at the network and he/she advised networking was +not his/her +specialty. The CHS was a former contractor for the +FBI and had a TS clearance. This occurred when the lab was on +the 9th floor prior to it getting flooded. +After the 9th floor lab flooded, some of the equipment was +replaced by CACHTU and CART was able to salvage +some of the +equipment. We moved the C-20 lab to the 10th floor in December +2020. I received approval on 12/22/2020 to purchase switches, +NASS, cables, +and hard drives. This equipment +was +purchased with +$34,000 in CACHTU +funding, which also supplied +the +Long Island +Resident Agency (RA) with +similar equipment. +CACHTU PM Leslie +Adamezyk +was +a former NYFO Agent and knew +about these +issues. +During +the +COVID +pandemic there were +three +of us from my +squad +who came to the office on a regular +basis; myself, SA Matt +Deragon, and SA Brian Gander. The guidance, +however, +was to +work +from home. The C-20 SSA at the time was Sean Watson. SSA Watson +provided guidance to work from home, in addition to the guidance +pushed by the FBI +Director, our AD, and others in FBI +management. This +guidance +included conducting limited forensics +from home, and CACHTU pushed out to the field temporary AXIOM +licenses for the sole purpose of conducting limited forensic +reviews from home. AXIOM gave everyone limited accese to work +from home. +However, since the bulk of my forensic reviews meant +EFTA00173590 + +reviewing CSAM, I came into the office almost I was in the +office in the leb daily to do CSAM reviews. This is a fact and +can be corroborated by SAs Deragon and Gander, as well as by +checking the building access logs which will show I used my +access badge to enter the building and the frequency I accessed +the building. Other work was done from home. I looked at gmail +subpoena returns and reviewed working copy material that did not +include CSAM. Anything I took home was covered under policy, and +was covered under the guidance being disseminated. I have a +Bureau-issued laptop computer that I utilized for these +purposes. It is categorically false that I violated policy by +taking home CSAM, original, or derivative evidence. +At the time, I was working on three cases primarily: Robert +Hadden, Darnel Feagins, and Jacob Daskal. Only one of these +cases, Feagins, was a CSAM investigation. The Feagins +investigation was the reason for my having to come to the office +during the pandemic, which eventually changed when, after +indicting him, Feagins fled, turning the investigation into a +fugitive matter. The Daskal and Hadden investigations were +contact offense, or "hands-on" offense cases that did not +include CSAM. +To conduct the investigation for Hadden I was doing web +based interviews from home and writing FD-302s and subpoena +returns which were all non-CSAM related. For the Daskal case +I +EFTA00173591 + +completed a 68-page review. I took metadata-related information. +Some of it was exported from Daskal's computer, but +none of it +was CSAM; rather it was data to prove he and the victim of the +investigation were together in various locations and certain +dates and times. For the Darnel Feagins case I was splitting the +work. I did not do CSAM-related work from home. I did not take +any storage devices home that were original or derivative +evidence. Any copies or data I took home would have been all +working copies. If I did take data heme, it would have been a +working copy. It would have been impossible for me to take +derivative copies home in general. +I was coming in every day to do my CSAM reviews. I would +log into telegran with ay micattributed laptop. I wao taking my +Online Covert Employee (OCE) devices home to conduct work and my +SSA and ASAC knew about it. Agente believed they were authorized +to do it. We now have EC authority. Thoee Devices may have +contained CSAM work.I do not believe I was doing any OCE work at +the time since we were instructed not to. We were trying NOT to +create a need for Agents to have to run out on warrants or to +conduct Knock and Talks KTe due to COVID unless it was an +emergency - BUT, I and other OCEs would do OCE work from +everywhere, including home, but all of that was covered under +our Group i authority. +EFTA00173592 + +As I was authorized to do, I would take home removable +storage devices like a hard drive or thumb drive that contained +working-copy data and/or other material that would allow me to +work from home. Some of my devices, +including my FBI-issued OCE +phone and my FBI-issued +and encrypted laptop, may have +had CSAM +on them. As an OCE, I was authorized to do this since +communicating as an OCE with VCAC offenders requires around-the- +clock communication. This is all also covered under our Group +authority. +As for any evidence review I did from home, all was done in +accordance with policy and guidance. Any evidence I did take +home was all authorized under policy - it was not original or +derivative and was only working copies. As a matter of +logistics, +I would not have been able to take home original or +derivative evidence as +I do not have the technical equipment at +home to +review them +on my laptop. Rather, +in accordance with +policy and guidance, I had copied select datasets from evidence +sources onto a thumb drive or external hard drive as working +copies, which I would review at home. The original device would +have +been checked into the ECU and a copy +would have been +on the +C-20 lab server. +The lab server had to be connected to the +Internet in order +to send CSAM to NCMEC. As mentioned previously, the official way +to send CSAM images-to NCMEC is to +use the +SIFTS online portal. +EFTA00173593 + +NCMEC will not accept it any other way. They will accept hard +drives but it is not what they want, and NCMEC has been moving +to eliminate the use of hard drives altogether. +There are conflicting policies, and I brought this up while +assisting in revising the policy. I am one of, +if not the only, +Court-certified expert witness for the +entire FBI for child +exploitation. +During COVID, the concept of remote working was becoming a +thing. The +idea came up during COVID to be able to +do remote +work +since +that is what the FBI was beginning to promote. The +idea was continued by hearing from other members +law +enforcement, including some within the FBI, that they were using +versions of +remote computing to access their forensic labs while +away, such as while on TDY +or at a conference. The +intention was +not to work from home, per +se, but rather +to +increase the +efficiency of the forensic review process. The steps of imaging +and processing evidence before it is ready for review can +sometimes take days. During this time there is little for the +DEXT +Agent to do +while +the computer +is +doing its processing +work. +What +little there is for the +DEXT Agent to do is often +what separates one stage of this process from the next. So if a +stage is completed on a Saturday, it will not move to the next +stage until the +DExT Agent does the very few things needed to +precede, which may not happen until the following Monday. This +EFTA00173594 + +may +then kick the process off to the next stage, but now the +Agent may have to wait several hours or longer for the next +step. In order to be more efficient and to allow this process to +begin on a Friday, for example, +and be ready for review on a +Monday, the idea of remote computing was a +reasonable solution. +Remote computing would have allowed for +the DExT Agent to +remote in over a weekend to initiate the next stage of a process +so that the process took advantage of the weekend to conduct the +lengthy steps so that by Monday it was ready for review. The +downloading process could take a while, but the steps between +the process +were three or four clicks. If I knew a hard drive +was going to take a day or so, +and the next process would also +take a day or so, I did not want to go into the office just to +click a button. Especially in a densely populated area like New +York City during COVID. +The +idea was to be able to remote into +the server and tell the computer to move to the +next step +of the +process. +Our use of remote computing +was +reinforced I came by thie +idea a few years ago when I attended training provided by the +International +Association of Computer +Investigative Specialists +(IACIS) Seience during which we went through basic computer +forensics. I heard about law enforcement use of Remote Desktop +Protocol (RDP). I believe RDP was being used in the Bureau but I +am +not sure +what for purposes +OI On +what devices. I spoke with +EFTA00173595 + +several others in the FBI +about RDP, including the DExT PM at +the time, +SSA Heath Graves, who mentioned he had either been +using it or toyed around with the idea. SSA Graves mentioned to +me that setting it up and using it was fairly easy, and that all +I needed to do was follow Microsoft's directions as they were +pretty easy to follow. SSA Graves knew what my +intentions were +and thought it was a great idea to be able to remote in to cut +the lag time of our processing. +I thought the C-20 system was secure. I attempted to access +the C-20 computer lab through RDP. I believed the lab's security +prevented me from remoting in. I had no idea that in so doing I +had opened the lab's RDP port and that I did not knew it had +worked. I could access the port from in the lab, but once +outside the lab, I was unable to gain access +to the network. I +thought the +security was doing what +it was supposed to. I was +later advised that the RDP configuration was mostly correct and +that I was a step or two away from having set it up successfully +and securely. later found out I +-was a step of two from making it +super secure but +did not +know what +was doing. I was not trying +to be lazy +or silly, I wanted to be more efficient +in the +download process. Sometimes I would start a process on a Friday +only to come in on Monday and see it crashed and needed to be +restarted. The RDP would have allowed me to see the crash and +EFTA00173596 + +restart the process +remotely. I had the idea of teleworking in +during COVID. +I believe enabling remote access to the C-20 computer lab +was a good initiative, but it was not executed properly. lacked +the proper execution skills. However, I was going off the +guidance I received from the DExT PM and CACHTU supervisor, SSA +Heath Graves, who advised me to follow the instructions off the +Microsoft website. While I cannot recall verbatim what he said, +I am positive it was in the realm of the Microsoft instructions +regarding RDP to be "very good" and "easy to follow" or +something to that affect. bad judgment. My heart and mind were +in the right place, but I lacked the knowledge for networking +and was not a systen administrator. Yet I was tasked with +setting up a network I did not know how to set up, and despite +repeated requests for help. I was denied. I should not be held +accountable for the FBI's systemic failure, especially when the +FBI encouraged me and approved me to enhance our lab. I thought +my attempt to remote into the C-20 lab did not work because the +security settings were effective good. I asked for help, even +help with RDP, from nearly every unit in the FBI that had +anything to do with networking, DExT, etc. +including CACHTU and +the DExT PMs. All I got in response was encouragement in what I +was doing, but no form of technical assistance. +EFTA00173597 + +I attempted to set the RDP up +in +either the Fall/Winter of +2022 or early 2023 December 2022 or January 2023. The intrusion +happened on Super Bowl Sunday of 2023 and I discovered it the +very next day: on Monday. +I provided the interviewing SSAs with an outline +I drafted +on 02/13/2024 of the intrusion situation which I read out loud. +I signed the copy of the outline and provided it to the +interviewing SSAs to add to my statement. The following is from +my outline. This portion of my statement is written as it +appears +in the physical outline: +Seamus, below is a timeline of what transpired today, +noting that we had no idea this was a potential hack until late +this afternoon. Given the potential that someone accessed our +lab to do this, and that the issue may have been with the way we +setup +our network, below is also a little insight to the many +attempts we've made to get the FBI to assist in both physical +security to the lab and to help with networking: +Today's events (approx times) +-7:30am - I arrived at the office and noticed +my +Talino computer +had +restarted. +EFTA00173598 + +-7:40am - I +logged in to my Talino and a txt file popped up that +said in part my +network has been compromised and provided an +email address to contact. This file was in the "startup" folder +so when logging in it opened automatically. I ran my computer's +anti-virus +software, which was up +• to date +and active, and it +identified +one +potential threat which I attempted to remove. +While this is not common, it is also not unusual given the data +we recover from 305 subject devices. +-I attempted to remove +the potential threat, but my +administrative privileges had been +removed, and despite many +attempts to gain access, I could not +-8:30am - I reached out to Christian Idsola at CART for help, +but he was +going +to be tied up +for a couple of hours +-9:00am, I reached out to Talino for help and they walked me +through some steps, but nothing worked. They then advised me of +a process to take to run antivirus software against my Talinos +Operating +System hard drive, which +took some time but identified +the likely +source of the threat, which was attributed to a +forensic program we use called Axion. The threat was determined +to possibly be a "booby-trap" left by a subject (who is a +hacker) +that was tripped when the Axion forensic program ran +EFTA00173599 + +across it. After this discussion it +was believed that was the +reason for the issues and we then began working +on a solution, +which seemed likely to fix my issue. +-Around this time I also noticed +our main server was down, but I +didn't think too much of it since we just added a new switch and +tried to configure some ports to run at different settings to +increase our bandwidth. I assumed at the time the lack of access +was a result of incorrectly applying the settings to +the "LAG" +and "BOND" configurations of +the switch. I was able to +see that according to the +switch, the server seemed to be +connected just fine, so I spent some time troubleshooting it. +-Around 11:00am or so I was finally on instant message chat with +the makers +the server, Synology, who had us conduct some +tests and they ultimately concluded that a possible issue was a +defective hard drive in the server. This was a problem sine the +server is "raided" and finding the defective hard drive was a +time-consuming and difficult task, but several of us began our +attempts. +-3:00pm - Is when Christian Idsola and Lewis LNU from CART came +over to help. After a bunch of triage and testing we could not +EFTA00173600 + +figure out why we could +not connect to the server, since by all +accounts it was working. +-We then noticed that our other servers (NAS1 and NAS2) were +also not working properly, although we were able to access their +control windows, unlike with the +Synology server. After some +digging around +we noticed the folders that contain our data was +missing. Initially we thought this was due to a firnware +issue since Christian and I had dealt with that in the past and +resembled the same issue. +-Around 3:30pm or so we located the log files and began combing +through, which is when we noticed strange IP activity that took +place yesterday from two IP addresses. The activity included +combing through certain files pertaining to the Epstein +investigation. I reached out to one of +the case agents to see if +they +were in the office yesterday, thinking that maybe they +inadvertently changed a setting on the NAS or if they noticed +anything strange about them. +-Around 4/4:30pm we dove into the IPs and checked all of our +computers to see which had the IPs in question. One computer, +our discovery computer, matched one of them and is located in a +room next to the lab, The other IP +is one we don't recognize, +but is the +same address +as the IPson our network, leading us to +EFTA00173601 + +believe +it was +computer that accessed our +network somehow. We +were not able to identify the computer, but it had to have +accessed our network either by being plugged into the network, +or possibly by telnetting in virtually. +-5:00pm - we +realized we were hacked and discussed +what we +needed to do to ensure its contained. +-5:15pm, we immediately saved our logs and shut everything down. +We disconnected the Internet and +ensured anything containing +log file was preserved. +-5:30pm - I began calling my SSA, Bob Whelp in Security, Jessica +Cardenas at CART, Amit Patel in Cyber. Physical Security +-Dec, 2021 - Moved into the 10th floor lab +-Dec, 2021 - made numerous requests for an electronic keypad +lock on the door only to be told by the locksmith there is no +funding for a lock. These requests have been made numerous times +from Dec, 2021 until a couple months ago, when the response +• was +to make numerous copies of the key we have to the lab +Networking/Network Security +EFTA00173602 + +-Since approx 2017 we have elicited help from CART and Cyber in +networking our lab, all to no avail. Some CART and Cyber folks +have come over on their good graces, but they were not network +savvy and just tried to +do what they could. Some months ago (I +can look up +the exact date) we again requested help from CART, +but were told their networking person was +too busy to help. This +meant no one with networking experience or ability was willing +to help, +so we had to figure it out on our own. +- End +of the Outline - +Once I realized it was an intrusion, I called SSA Seamus +Clarke, and Bob Welp with Security. I also called CART and +Cyber. This all occurred the same day I found out about the +intrusion. +The switch box was for the internal network. We had a +server rack and a server. We had a switch box and we just added +a second switch box. We also had a misattributed Internet that +was connected to +the OCE computers. The switch boxes were never +connected together. The Internet +entered through a router that +was +connected to the DExT +computer +and connected to the +switch +box. I believed all were secure. +I believed, since we had a revolving door of Computer +Scientists +and CART members, +and +since CACHTU was aware and +EFTA00173603 + +having other offices emulate the C-20 computer lab, I thought we +were good. +When the intrusion happened, we were +in the middle of +piloting +Axion. I tried to figure out Pythen and Github and I +talked to people on how to write seript. I thought +of a lot +of +different things +to +allow +remote +access. We +were trying to +be on +the cutting edge and think outside the box. We have a large set +of hash files that we sent to NCMEC. A hash is a random string +of text used to verify the integrity of a file. Hashes are also +like a fingerprint, in that they are unique and can be +cataloged. Regarding CSAM, all files are "hashed" and those hash +values are distributed throughout law enforcement and public +sector entities. Using these hashes, CSAM can be detected since +if a files hash matches that of a CSAM hash, the file can be +identified as CSAM without even having to see it. They can be +used to ensure that a downlead file is legitimate. We wanted to +share what we had with the RAs. 500 terabytes of data was gone +as a result of the intrusion. I was able to recover about 400 +terabytes of that data, however. I was told to Google how to +recover the data. No one else tried +to help us. +The OCIO Section Chief +(SC), Matt Smith, +was pissed because +he found an email I had sent prior to the intrusion requesting +assistance +that no one had responded to. I spoke with SC +Smith +who believed this was part of systemic failures. We +asked +EFTA00173604 + +help, +and our requests fell on deaf ears. We +were always +referred to someone else. I understand I opened the C-20 lab's +RDP ports, but it wae my fault for turning on the RDP sighter I +was trying to make things better, and moreover CACHTU and other +HQ +and management entities knew what I was doing and supported +me. +The policies are +not easy to find. FBI HQ Criminal +Investigative Division (CID) DAD Jose Perez has since +acknowledged the policy for the lab was vague or non-existent, +which is something he advised Executive Management of in an +email that I provided to the interviewing Agents. +I was not part of the conversations to conduct a Security +Incident Reporting System (SIRS) report. +I believe that if I did not have the initiative, we would +not have had our successes. I continued to receive praise for my +work, and CACHTU has continued to ask me to review policy before +it is sent out to the field. I took over the Group I UCO and +doubled its statistical accomplishments. I have +rescued more +exploited children than anyone in the NYFO and in most of the +Bureau. All I wanted to do was better the Bureau. I did not know +how to do everything right, but I always did the right thing and +but everything I did was with good intentions. I love this job. +I was not reckless. There was no self-interest involved. | +I was +always trying to do the right thing. I also want to point out +Commented [JR3]: Excellent! +Jim Roberson +2024-09-17 10:50:00 +Commented CT4R3: I modified this a little. +Want to chat with you about it later. +C20 TechTeam +2024-09-18 11:13:00 +EFTA00173605 + +that +I was twice awarded the Medal of Excellence for my work, +among other accolades. +Prior to the intrusion the squad was seen as the gold +standard for child exploitation programs. Our end-of-year +ratings were consistently given a "gold" rating ,and we were +often touted as being amongst the highest performing squads in +the Bureau. Our squad was responsible for hundreds of child +victims being rescued and dozens of offenders being brought to +justice. These impacts are directly correlated to our DExT lab +and the work we did to enhance it. +After the intrusion we were directed to completely stand +our lab down. We were directed to submit all of our electronic +evidence to CART for imaging and processing. A few months into +this process, I and others on my squad compiled statistics +comparing our effectiveness before and after the intrusion. By +comparison, after the intrusion our squad suffered a 95.529 +reduction is productivity. During this time frame, my squad had +281 electronic evidence items that needed to be imaged and +processed, and all but 12 of these devices had been taken to +CART. Prior to the intrusion Agents on the squad could begin +imaging evidence they seized the same day and were generally +done imaging all their evidence within a few days. However, the +average completion time for CART to image devices was +approximately 30.5 days. This is a staggering number and is a +EFTA00173606 + +prime example of why the DExT program is so important and how +much of an impact the DExT lab had on my squad's ability to +swiftly and effectively conduct child exploitation +investigations. +Additionally, this summary highlighted an instance in +which, because of the lag time at CART and the amount of time it +took to image and process devices, an offender who was a citizen +of another country managed to flea the United States before the +review could be completed. It is almost certain this would not +have happened if the DExT review could have taken place in the +squad's lab. However, it did happen, and again illustrates the +significance of the lab and why the enhancements I made over the +years, and the numerous pleas I made for help, were so +important. +This summary has been turned over to the interviewing +Agents, and I can make it available again if requested. +I briefly mentioned ApostleX earlier in my statement. It +is both the name of a company and their product. I had no +previous relationship with the company. Apostlex came to the +FBI. They were touring the United States and +approaching +law +enforcement and intelligence agencies promoting +their product. +They are a startup company. ApostleX reached out to several +entities within the FBI; not just the NYFO. One of the Apostlex +employees is al +retired agent from NYFO named Chris Braga. I knew +EFTA00173607 + +Braga from NYFO as a polygrapher. In October 2021 Braga +reached +out to me and several other individuals in the NYFO about +Apostlex. I initially did not care much about the product. They +were pitching a preservation tool that was geared towards CHSs. +It initially did not +sound +relevant +to what we +in C-20 +were +working. Braga worked it out with others in the NYFO and +set up +a few information sessions for different NYFO Divisions. Our +Gang squad, C-30 had +an information session. On 10/20/2021, the +C-30 SSA sent out +an email to my SSA who sent the invite for the +presentation to our squad. Another Agent from my squad and I +decided to attend. I attended what I believed +was a Bureau- +sanctioned +information session. +I showed up late and left early. The portion I did sit in +on talked about how ApostleX helped with their CHS's use of 3rd +party apps. The lack of technology available +to preserve +encrypted apps, or self-destruct conmunications, +was a widely +known issue. Self-destruct apps cannot be recovered, which makes +them very popular with VCAC offenders. There were not good +methods to capture the information. We voiced concerns about +this for years, but there was no fix. We did not have +the +ability to go after VCAC offenders who used self-destruct apps +like Wicker. There were, and remain, no ways for us to preserve +that. When conducting chat operations, depending on the +application being used, the OCEs are unable to preserve the +EFTA00173608 + +chats with the offenders. Some applications allow for as short +as a one second self-destruct period, meaning that after one +second of viewing the chat, it is deleted and gone forever. +There is no forensic program in existence within the FBI to +preserve that chat. Furthermore, +these self-destruct apps are +designed in such a way that enee the UC saw the app er image, it +was gone. If if an OCE attempts to you-screen record or use a +screen shot to preserve a chat they either alert the person on +the other end +not allow the +screenshot to be taken. The +Bureau's +answer +to this problem +was not really an answer. Some +responses +to +this problem +were +to use +another device to +photograph the chats, which is problematic for a variety of +reasons, while other responses were for our issue to be passed +around. +Once ApostleX came +along and I heard what their product did +for CHSs, I asked +if it would +work for encrypted chats and self- +destruct chats. They +said it would. I left the meeting and met +with ApostleX after the presentation was over. When we met we +discussed if their technology would do what I described. They +advised they would check and get back with me. They got back to +us in early November 2021 and advised they believed they had the +ability to incorporate what I was asking for. I lead the effort +with ApostleX but my squad was involved. I spoke with SSA Seamus +Clark and ASAC John Penza (retired). We saw the benefit of it +EFTA00173609 + +for VCAC purposes. My bosses wanted +me to +explore it. It +was +early on, and we needed to do everything right. +I believe there were a ton of Agents, throughout the +Bureau, simultaneously +engaged in similar conversations with the +ApostleX company, discussing how to purchase +the tool. The +ApostleX company has been to multiple FBI offices and may have +had conversations with Safe Streets. I believe the ApostleX +company pitched OTD and other ADs. At one point I even had +Executive Assistant Directors +(EAD) reach +out to me personally +about +Apostlex. +On 11/08/2021, ApostleX requested I sign a nondisclosure +agreement. I reached out to NYFO Chief Division Counsel (CDC) +Tara Semos and +we may have also spoken with an Assistant +Division Counsel (ADC). The decision was that we would not sign +anything. We did not have +the +position or +authority. I told +this +to Apostlex, +but I also told them that we +were not +going +to +steal their intellectual property. +People liked the ApostleX program. The consensus was that +it was not a fully developed program, +but it could be developed. +I believe-know there +are currently were a number of programs +that are used today +• in +the FBI that were made through Agent +input, and some +that were created entirely by Agents themselves. +Axiom is a CART-approved tool that the Bureau uses. I was asked +to work with Axiom on how it was useful for us and what changes +EFTA00173610 + +we could be made +to make it better for the case Agent. With +respect to Apostlex, my understanding was that +we were talking +to a company that was brought in to us to fix a problem Agents +throughout the Bureau routinely encounter +when dealing with a +CHS or an OCE; namely the undetected real time preservation of +their text chats. +We communicated with CACHTU who liked ApostleX, +but said +they would not commit funding. +In November 2021 ApostleX was still conceptual. It was in +the right direction but needed to be refined. They +knew +from a +big picture standpoint what the problems were. From a technical +standpoint the product was a home run. +Nothing I or my squad did was done in a vacuum. We briefed +all the way up to the ASAC (Penza) level. He did not want us to +go to the Assistant Director in Charge (ADIC) with a problem. He +wanted us to also have a solution before we briefed the ADIC. He +wanted the product to be more developed. He did not want an on- +paper solution. +At no point did anyone on my squad or I +sign a contract +with ApostleX, or with anyone else for that matter. We were +going through the Privacy Threshold Analysis (PTA) steps to get +the Bureau to sign a contract. We also never orally or verbally +agreed to a contract. It was our goal to have the FBI take on +pursuing a contract, not us. +EFTA00173611 + +At this point ApostleX was a concept and not a product. My +chain of command had no issue with me working +with ApostleX to +develop the concept into a product. We were briefing our chain +of command +regularly and we even brought in our Intel +supervisors. We wanted to make the product useful, not only +to +us, but to other people throughout the Bureau as well. We +brought in CHS +Coordinators, people from Intel, and people from +the UC program. We did not want to think singularly about our +violation. +It is required by FBI +policy that we preserve OCE +sessions, +but +even +to this day +the technology does not exist to do it. I +saw +almost +an +entrapment for OCEs, +in that we are +required +by FBI +policy +to +preserve chats, yet the FBI has not provided us +with +a means +to +do +so. We saw ApostleX as +an opportunity to +address +our past +this and other +concerns, +follow policy, +and +follow +the +law. I believed certain methede to preserve were +Current methods include all or nothing solutions, which +result +"over-collection" and +create +potential First Amendment +issues. +1n +that they +may +record the communications of people who +were +not involved in child exploitation crimes +violating +the +law. ApostleX addressed +this. The support we got from the onset +of that vision was incredible. +FBI HQ knew what we were doing because I discussed with +them the problems +we were having with apps like Wicker. Apostlex +EFTA00173612 + +was already successful with apps like Telegram, and were working +on Signal and a few others. The ApostleX program engineers +figured out how to make their program work with Signal while we +were working with them. +They were going in the right direction, +we just needed to guide +them towards a +total +solution to our +actual +needs nudge them. They were +already working on trying to +fix the problem OCEs were having in 2021. We just needed to work +on how to preserve apps that created secret and self-destructing +chats. +The ApostleX company was never given access to FBI +information. They did not come into FBI space. We would FaceTime +them. We did not give never gave them anything +that belonged to +the +FBI. The ApostleX program was installed on a completely +standalone computer that was connected to a misattributed +Internet line. It was not attached +to any +FBI +networks, covert +networks, +or storage containers. The computer with the Apostlex +program was in FBI space. It was an old computer that was going +to be thrown away. It was a covert computer. I cannot recall if +we had a Computer Scientist (CS) wipe the drive of the computer +or if it was provided to us with no drives and we installed +wiped drives. Either way, we had to install operating systems. +The CS was Jim Walsh. The computers were given to us to use at +our discretion. I do not remember if I told him what the +computers were going +to be used for. +I am +not sure if we got the +EFTA00173613 + +computers before or after we heard the ApostleX sales pitch. One +event did not trigger the other, and it did not matter as the +computers were for covert use anyway. +ApostleX ran funs on a main conputer. In our case it was +the one we set up. The ApostleX database resides on the computer +and the computer's sole function was to run the Apostlex +server. +ApostleX allowed undercover phones to connect to it. ApostleX is +a server that sits on a computer and runs in the background. +There is +a web-based computer interface. It only works from one +particular conputer which sits behind a Virtual +Private Network +(VPN) • If +I am an OCE using the Telegram app I would connect my +Telegram account to ApostleX. There is an authentication +process. We had the company add an icon that let the OCE know +Apostlex +was preserving the chats. The ApostleX company added a +small icon +that showed ApostleX was +active. ApostleX' s +integration +was +chat application specific, +we were only +preserving what needed to be preserved. It started with +Telegram. Around the time we were told to shut down, it worked +with Signal. We were getting close with What's App. +Any Telegram account we wanted to preserve would be added +to the ApostleX account. We had the ability to select what was +relevant and what was not. With appropriate authorization, +we +could do an account takeover of a Subject's account. With +ApostleX there is +an ability to not over collect. +EFTA00173614 + +ApostleX was +initially grabbing everything, and we would +need to check what to preserve. We wanted to make a parameter +for how long to keep information that was not checked, which +would then be purged. The accounts would be taken over through +consent or with a warrant. We +were +testing +the capability +of +ApostleX to preserve +self-destructing +chats. +Initially, +in the +testing environment, the disappearing chats were preserved on +both +the sender and the receiver's telephones, which obviously +would not work for us. +We worked with the company to address +that. +The ApostleX company did not have the ability to access +the +data we collected from chat applications, but they could see the +telemetry coding. I believe OCIO looked at that and were happy +with it. SC +Matt Smith +frOm OCIO +was also involved +sent +Requests for Information (RFIs) +to our local +ISSO, Jim Eckel, +who reviewed ApostleX, the code, and had at least one call with +then that I was +part +of. +I believe he also had +additional +communications with them that +I was not a part of. In the end, I +know that OCIO's questions were | +sufficiently answered. dealing +with that. +We never went live with the ApostleX program and only +operated it in a testing environment. We did not use active +cases. We used dummy phones and OCEs chatting on the Telegram +application. We added a bunch +of older OCE Telegram accounts +to +EFTA00173615 + +test it out. All of the accounts we used were real +covert +accounts. Some of the accounts were historical information +attached to them that were exposed to Apostlex. When we synced +Apostlex to chat application accounts, the +entire history of the +chat application account would be pulled. +The information was +exclusively stored on the local hard drive of the computer +running ApostleX. One of the Telegram accounts I used for +testing was about 12 years old. The test accounts I used were +not involved in any chat groups that were pertinent. I am not +sure about the other folks who were +testing Apostlex. I do not +believe anyone cared +about the accounts we used. I believe the +historical data attached to the accounts had already been +adjudicated but it is possible some of the information may not +have been. I cannot say there was no evidentiary data put on the +standalone ApostleX conputer. I do not believe having +information on the ApostleX computer was any different than +having it on any other computer, which is routine. Many +undercover Agents use multiple devices to access their accounts, +including both computer and cellular devices. Since the account +originates on their FBI-issued undercover phones, any ancillary +devices have no impact. I did use a historic case to demonstrate +how we could export from ApostleX for discovery purposes. The +case was not fully adjudicated at that point. I am certain don't +believe the accounts we were using had no +impact on would have +EFTA00173616 + +compromised +any ongoing +investigation. There +was likely CSAM +from the historical accounts that was +extracted and +uploaded +onto the ApostleX computer when the historic accounts were +synced with the Apostlex program. The ApostleX company or anyone +else +could not +see it, however. +It took a +while to set the +standalone ApostleX computer up. +We may have hooked the computer up in December 2021 or January +2022. We tested it intermittently for a couple of months. It +would be a +days long process to reconfigure things. We would +give +feedback to the ApostleX engineers who monitored +the +telemetry data and could see the +issues with +the ApostleX +program from their end as we tested it. Sometimes the fixes took +a few hours or a day or two. Once they had a fix, Apostlex +engineers would send +a text document with +instructions on how +to fix the +issues. Any message that was sent +from +the company +was done through +Bureau email. The instructions It would be a +text document, written in the email itself or provided verbally. +Though it is possible I may have used my personal telephone +communicate with ApostleX engineers +using the video +teleconferencing application, +2oom, +I do not recall for sure. I +do believe I may have used my FBI laptop and possibly my OCE +telephone for the Zoom calls with ApostleX engineers, however. +I used a mixture of personal and Bureau devices te receive the +instructiens and connunicate +the ApostleX company. At tines +EFTA00173617 + +I used my personal telephone to conduct telephone calls or video +chete with the ApostleX engineers while I was in FBI space. I +predeminately used Bureau equipment. Sometimes the Apostlex +engineer could +see me during our Zoom calls and +sometimes not. +We sanitized the FBI space if the engineer would be able to +see +me. We would input the +instructions sent by the Apostlex company +into the computer +with the ApostleX program on it. +do not +-coding +could- +the Apost +FBI +(This is sounding way off- +base, as If ApostleK was up to no good. We need to elarify gone +of this- I think this should be removed) There were a couple of +times +I had +"tech people", SA Robert Depresco, and SA Martin +Nachman, +and others +look at the ApostleX computer and to review +the code. I +also provided the code and entire system to the +NYFO +ISSO, Jim Eckle, and others from OCIO to review the code and +system. Additionally, I advised OTD and FBI HQ that they could +review +it as well. It is possible I +forwarded the codes for +other people to look it. +did not have someone reviewin +verything they sent m +There was no +formalized process +set up +for updating the standalone ApostleX computer. The updates +consisted mostly of updating a configuration file and if I +needed to change code it was due to the configuration file. I +Commented [JR5]: I'm not sure how to +incorporate this information into the sentence, Aaron. +Jim Roberson +2024-09-16 10:12:00 +Commented (CT6R5|: I'm not sure either. I was +in FBI space when speaking with them, but so what? +C20 TechTeam +2024-09-17 06:37:00 +Commented [JR7R5]: OK. Just delete it, then? +Jim Roberson +2024-09-17 10:54:00 +Commented [JR8]: OK. Fix it and remove +whatever is misleading or incorrect. +Jim Roberson +2024-09-16 10:15:00 +Commented [CT9R8]: Can we just delete it? +C20 TechTeam +2024-09-17 08:59:00 +Commented [JR10R8|: Yep. Delete it. If +INSD makes an issue of it we can talk it out with them. +Jim Roberson +2024-09-17 10:55:00 +EFTA00173618 + +made the deliberate decision not to let the ApostleX conpany +remote access +into the +standalone ApostleX computer. During this +process, I felt like the ApostleX company was a verified entity +and I was working with someone the Bureau invited in. +We ran +the security process through OCIO and the NYFO ISSO, +Jim Eckle, +and Certified Information Systens Security Officer +(CISSO) Robert Cavallo who were +all +satisfied with the setup. +The NYFO +did not have either the +ISSO or the CISSO positions +staffed +until February 2023, +however. +Only My squad SSA, branch +ASAC, +and NYFO CDC, +and +CACHTU +were +1l aware of ApostleX +and of +what we +were +doing +with them fron the very earliest stages. +There +were +others +in the office who +knew as well. As we +progressed with our testing and +development of the program, +others were involved to include +the Office of General Counsel +(OGC), the General Counsel himself, the Procurement office, +several +Special Agents +Charge [SACs, the NYFO ADIC, and +various other leaders in FBI +management. At a minimum, my squad +SSA, branch ASAC and NYFO CDC all knew what we were doing. OTD +was also +involved but not at this stage. CACHTU was aware and +the Child Exploitation Operational Unit (CEOU) +was +also aware. I +had gone back and forth with them a bit. There was +communication +on 11/08/2021. +I was passionate about this product as a force multiplier. +I can assure you +there was nothing done in a vacuum. +EFTA00173619 + +When I +started working with ApostleX on this product, my chain of +command knew. My chain gave me the thumbs up to proceed and my +guidance was to get to a point where it was functional before we +briefed +the +ADIC. From +the very beginning +I had +the approval +of +my SSA, ASAC and CDC. I reached out to CACHTU to see who I +needed to work with to get it approved. They said if I could +develop the tech, +it would be fueking great. We also +discussed +funding, and CACHTU was not sure who would fund Apostlex. They +said that +perhaps they could fund the VCAC portion of it, but +that for +an +enterprise-wide use funding would have to come from +OTD or elsewhere. They said it was not going to be funded and I +did not believe CACHTU +would +fund it until there wae a working +product. +As I mentioned previously, in April or May +2022, +I went to +an IACIS conference +and the ApostleX program was working. Leslie +Adamezck, who was a former squad mate and a VCAC PM, was also in +attendance. I told her about the product. She said it needed to +be briefed at the Program Coordinators (PCOR) conference. That +was +the perfect +venue +since it would be attended by VCAC PCORS +from every Field Office. I was added to the list of presenters. +I had conversations with the PMs and UC who were in charge of +the conference, and I was added to the agenda. I worked on a +presentation and showed +it to SSA Adamezck. She +loved it. SSA +Commented [JR11]: OK. Remove it. +Jim Roberson +2024-09-16 11:14:00 +EFTA00173620 + +Adamezck +was a +PM for CACHTU at the time and +was coordinating +with the person who put the conference together. I submitted a +summary of what ApostleX was and what I was presenting on. I +submitted a draft +of my presentation prior to the conference. +SSA Clarke was present during my presentation. +The PCOR +conference presentation went well. There +were +numerous a hand full of questions and I had people who called me +to talk more about it later. I heard from an Agent in las Vegas +whose +SSA, Matt Schaeffer, was on an 18-month TDY to CACHTU as +an Assistant Section Chief (ASC). The-ASC +Schaeffer did not like +the ApostleX program. +The feedback was all positive except what +I heard second-hand from ASC Schaeffer. During my presentation I +made it clear that ApostleX was technology that we were +developing but that we did +not have +yet. If I made comments +during the +presentation +about not following policy in my work +with the ApostleX company, it was done +as +a joke. I was briefing +a room full of supervisors as well as CACHTU about a program +designed to help all +of their Agents. In no +way, shape, or form +did I ever say, in any serious fashion, that I violated policy +andfor that I paid anything for ApostleX. There is a possibility +that I may have made jokes +about paying the ApostleX company a +dollar for the program, but I did not pay them a dollar, nor any +amount for that matter. At some point early on there may have +been was-a conversation with ApostleX about if we should pay the +EFTA00173621 + +company a dollar. We were concerned that we were using a product +for free. I took the question to legal or maybe even my bosses. +The decision was made not to pay them. I remember this +conversation occurring, but I do not recall the details since no +monetary exchange ever took place. I began hearing rumors in +March or April of 2023 about things I said during my Apostlex +presentation at the VCAC PCOR conference being taken out of +context. There was never a contract between the FBI and +ApostleX, either orally or in writing, and if there had been it +would have been through approved channels and not with me. +During the PCOR conference, ApostleX was still soliciting +the FBI about their product. Around that time, ASAC Penza +retired and at some point, Spencer Horn became ASAC. The +ApostleX program was not active; there was no contract, and my +chain of command +was +aware +of what +was doing. The guidance to +get the concept to a place where it was a better solution before +it was briefed higher up the chain of command continued after +ASAC Penza retired and ASAC Horn came in. The SAC was eventually +briefed. +few +days after the VCAC PCOR conference +I heard from +Joanna Pasquarelli who +a General Attorney +for OGC. +Pasquarelli attended the VCAC PCOR conference and saw my +presentation. GA Pasquarelli informed me we needed to stop +testing ApostleX +immediately. She did not say we needed to stop +EFTA00173622 + +working with the ApostleX company, but to shut down +the computer +with the ApostleX program. We did so immediately. +She also +informed me we needed a PTA. She also had concerns about the +Fair Act and the procurement process in relation to how we +worked with the company. We discussed the +laws +about companies +bidding on the chance to work with the FBI +product as +opposed to a single source product. This process eventually +included a lot of people from OGC. I spoke with CDC Semos about +my conversation with GA Pasquarelli. I was sent a "pony" +of the +PTA which I filled it out and +returned. GA Pasquarelli was very +pleased with what I turned in. There +were a lot of email +communications and Microsoft Teams +calls. We had to do some +comparisons to see if there were other companies who offered +products +similar to ApostleX. +had +spoken +with OTD about +the issues with OCEs were +having capturing chats on encrypted applications and capturing +disappearing chats in the past. We had tried, unsuccessfully, to +get OTD involved prior to this process. After OGC was involved, +they required us to check with OTD on what they had to address +the issue, +if they could come up with a solution in house. We +also asked if OTD would work with the Apostlex +company to +develop the ApostleX product. We learned there was a product +called Eagle Claw available which I believe should be taken off +the approved list of tools to use. There was only one guy at the +EFTA00173623 + +time working on Eagle Claw, and he said what I| +described +of +ApostleX was a homerun. Eagle Claw had a lot of limitations. We +spoke with a lot of people about existing programs and external +products as part of the procurement process. Nothing could do +what ApostleX could do. +I also know that even as of October 2022, CACHTU +supervisors, including ASC Schaeffer and then SC_ Jose Perez, +were aware of ApostleX. I know this because I have email +communications between them and PMs at CACHTU who were helping +to try and arrange a meeting about ApostleX. Never had there +been any issues or reservations expressed to me or to the PMs +helping to facilitate our meetings. +I continued to work through my chain of command, CACHTU, +OGC, Safe Streets, OCIO, NYFO ISSO, Finance and Facilities +Division (FFD), OTD, and various units within OTD. We were +moving along up and through the holidays of 2022. There were a +lot of revisions to the PTA. We worked through an emergency in +which Boston Field Office had a hands-on offender and they +needed to preserve their chat information. Despite initially +receiving support, emergency use authority was never granted. I +worked with OGC GA Christopher Dearing on PTA revisions. I was +delayed getting back to him due to a trial. Once I got back to +him, the cyber intrusion of the C-20 computer lab happened. +EFTA00173624 + +The standalone computer containing the Apostlex program had +been turned off in our testing environment since July 2022. We +were not using it at all. I am not sure if it was even plugged +in. I heard there was a rumor that some people believed Apostlex +had to do with the C-20 lab computer intrusion. I received an +email from CDC Semos that ApostleX was going +to be +shut down due +to the belief it was involved in the intrusion. This was +completely untrue, of course. ApostleX had nothing to do with +the intrusion. +I believe CDC Semos cleared this rumor up with +OGC. My chain of command wanted ApostleX to continue to move +forward because they saw value in it. Before and after the +intrusion I had been tasked with providing briefings and +information to upper management including SAC Michael Brodack, +SAC Robert Kissane, and ADIC Michael Driscoll. None were +deterred by the intrusion and knew one had nothing to do with +the other. These executives, along with the NYFO CDC, Tara +Semos, and ADC Dane Christensen, were supportive of the pursuit +of ApostleX and had no issue with anything I or anyone else had +done. We saw that NYFO +Criminal Division and CACHTU were being a +roadblock. We had +a meeting with SAC Brodack prior to the C-20 +lab intrusion to get the ADIC involved in the ApostleX project +to push the needle forward. We wanted to be able to pilot the +program. Some of the questions from OGC asked who was supporting +EFTA00173625 + +the ApostleX project. The intrusion happened +before +formal +briefing could take place, however. +There was a meeting about ApostleX with NYFO +Counterterrorism (CT) Division SAC Robert Cassane in August +2023. CDC Semos, ASAC Horn, the +ISSO, +SSA +of the Tech squad, +Eddie Pennetta, +SA Depresco, +and +SA +Nachman. +The +meeting +was +about trying to use a Domestic Terrorism (DT) case as a pilot +case for ApostleX. There were still conversations about Apostlex +taking place until I was noticed of this +INSD internal +investigation. +I was working with the International Terrorism Operations +Section (ITOS) and some high-tech unit. They were asking for +information +to push up to EAD Larissa Napp, who reached out to +me personally. I had my ASAC respond to her +on my behalf. +After the C-20 lab +intrusion, CACHTU +wanted nothing +to do +with ApostleX. NYFO wanted to see if they +could +do +something +with ApostleX on their own. They also got CT involved to see if +they could push ApostleX through their networks. There were +conference calls with the ApostleX company to field questions. +Representatives from the ApostleX company +may have +also gone to +Huntsville, Alabama and spoken with the AD of OTD. +There was confusion on getting the Authority to Operate +(ATO) • It was a chicken or the egg situation. We did not know +Commented JJR12]: Can you identify this unit +by name? +Jim Roberson +2024-09-16 12:41:00 +Commented (CT13R12]: Ill try to find their +name - there were a couple units that worked on the +development of tech - some in CT some in Crim, +maybe one in OTD +C20 TechTeam +2024-09-17 09:15:00 +EFTA00173626 + +which one we needed first, the ATO +OI +the PTA. We were working +on the ATO process as well. +CACHTU funded the equipment for the C-20 lab. I believe +Group I UCOs were +exempt from needing an ATO. ASAC Horn was +trying to see +if we could +get approval +to use ApostleX under the +Group +I because he believed +we +would not need +an ATO. I believe +this +was discussed with CDC Semos, +because +I +was present when +they argued about it. who had a did not agree with ASAC Horn'e +assessment. When +I was putting together the information for the +C-20 lab, I did not know about an ATO requirement. I later found +out we did +not +need +an ATO for covert purchases. I think they +may have tried to change that after-the-fact. +There was a financial threshold for the lab purchases. This +was approved by Jack Cordes in OGC. It outlined +what was needed +for the C-20 lab and how we were going to use the equipment. I +believe everything that needed an F number +received one. +Noone ever told me of the requirement for an ATO for the C-20 +lab. It came up after ASAC Horn and CDC Semos had their +discussions. +Some of the ApostleX company sits in Ireland and some in +the United States (US). They are registered +in +the Us +to +receive government contracts. +Our squad's end-of-year review for fiscal year 2022 +mentioned ApostleX as one of the reasons to give us a gold +EFTA00173627 + +rating. However, ApostleX was +also listed-referenced as the +reason for a lower program rating for fiscal year 2023. CACHTU +initially rated our squad "gold", the highest rating, but Deputy +Director Paul +Abbate later changed +our rating to "red", the +worst rating, and included the reference to ApostleX and +its +direct +involvement in the intrusion +as the reason, which is +categorically false. My ASAC attempted to fight this false +narrative but was told it could not be changed. +I never understood +understand that just working with +ApostleX in general could cause +procurement issues, and even to +this day as much as I have learned from all of this, I know that +my involvement did not and would not cause procurement issues. I +have learned that nothing Idid was improper and that many +programs used by the FBI originate in much the same manner. +OGC +was trying to figure out how to make it work. As mentioned +previously, I think it is also important to note that NYFO did +not have an ISSO or a CISSO when the C-20 lab was set up. +As I +have mentioned, I attempted to solicit help from every +appropriate entity, to include the NYFO "Security Officer", +Robert Welp. However, until just weeks before the intrusion this +position was only temporarily staffed, and the ISSO and CISSO +positions were not staffed at all. I have provided a document to +the interviewing Agents that originated from former NYFO SAC +Nicholas Bouchears in which he outlines the issue of not having +Commented [JR14]: Are you talking about the +NYFO Chief Security Officer, or CSO, here? If so use +his/her title. +Jim Roberson +2024-09-17 11:03:00 +Commented ICT15R14|: I don't know that he +even had a proper title. He was filling a vacancy +C20 TechTeam +2024-09-18 15:04:00 +EFTA00173628 + +these positions filled and the steps he took to fill them. If +these positions had been filled there is little doubt that I +would have received the assistance I needed to ensure our +network was secure. However, these positions were not filled, +and I was nevertheless encouraged to enhance our lab by all +levels of management and received the necessary approvals along +the way. I should not be punished for failures in hindsight that +were out of my control. While I take responsibility for all of +my actions, I am confident that nothing I did was without +approval and everything was done in the interest of improvement. +Under no circumstances whatsoever did exceed my authority +by contracting an outside company. There was no contact. My +chain of command, including our CDC and later OGC, to include +the General Counsel himself, knew I was speaking with ApostleX +nd creating a solution to a problem. I engaged the PTA process +as instructed, working for months with many FBI lawyers, +procurement officers, and management, all ensuring our pursuit +of this much-needed program was done correctly. Any notion that +I violated any policy, rule, or regulation is categorically +false. +Lastly, it should be noted that, since the intrusion, my +squad mates and I have been referenced as having been "System +Administrators", which we absolutely are not. The INSD report +identifies me, and others on my squad, as having been System +EFTA00173629 + +Administrators despite the fact we were not, have never been +trained in system administration, and were never qualified to be +system administrators. Despite myself and my chain of command +bringing this to the attention of INSD we continued to be +referred to in this manner. This is a critical fact since I +cannot, nor can my squad mates, be held to the same standard of +knowledge as an actual system administrator. The title implies a +level of knowledge, and thus a level of responsibility that I +did not and do not possess. None of us on my squad do. +In my defense I possess hundreds, if not thousands, of +pages of supporting documentation. I have provided a large +number of these documents to the interviewing Agents, and am +happy to provide more if requested. +I am willing and eager to voluntarily take a polygraph +examination concerning the truthfulness of the information +contained in this signed, sworn statement. I have no other +pertinent information regarding the aforementioned allegations. +I have been advised that I should submit any additional +information of which I may become aware, regarding this inquiry, +to the Internal Affairs Section +(IAS) /Inspection Division +(INSD) +or to the Office of Professional Responsibility +(OPR) - +I have been given the opportunity to +review this +statement +and make any changes prior to signing it. +EFTA00173630 + +I was +instructed on 01/26/2024 not to discuss this matter +with anyone other than the person (s) conducting this interview, +representatives from IAS/INSD, Security Division - Clearance +Referral Evaluations Unit, OPR, the FBI Ombudsman, and/or an FBI +Employee Assistance Program | +(EAP) Counselor. I have been told +that should I decide +to discuss this +matter with anyone else, I +must first obtain authorization from the interviewer (s). +I have read this statement, consisting of this and 36 other +pages +and it is true and correct. +Aaron E. Spivack +Sworn +to and subscribed before +September, 2024, +in New York, NY. +me +on the Xnd day of +Dannie W. Price, +JI. +Witness: +Commented [CT16]: I provided far more than 36 +pages - if he is referring to my attachments then this +number is far off +C20 TechTeam +2024-09-17 11:00:00 +Commented [JR17R16]: I think this is only +referring to the number of pages of the actual statement +itself. Not the attachments. You can fix it The +statement is a lot longer now than it was originally due +to all of our edits. +Jim Roberson +2024-09-17 11:11:00 +EFTA00173631 + +Witness +EFTA00173632 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f701b4d89302a9cf9c35e7a4e0ae7f07ebbc12d469d1410fbe59b10bd8570501.json b/vision-joined/ds9-unparsed-04/f701b4d89302a9cf9c35e7a4e0ae7f07ebbc12d469d1410fbe59b10bd8570501.json new file mode 100644 index 0000000000000000000000000000000000000000..05f2cb459e77fc54c02657f0bf145f1e11835645 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f701b4d89302a9cf9c35e7a4e0ae7f07ebbc12d469d1410fbe59b10bd8570501.json @@ -0,0 +1,33 @@ +{ + "chars": 2610, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1605, + "failed": false, + "lines": 47, + "mean_conf": 0.904255, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1003, + "failed": false, + "lines": 31, + "mean_conf": 0.919355, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f701b4d89302a9cf9c35e7a4e0ae7f07ebbc12d469d1410fbe59b10bd8570501" +} diff --git a/vision-joined/ds9-unparsed-04/f701b4d89302a9cf9c35e7a4e0ae7f07ebbc12d469d1410fbe59b10bd8570501.md b/vision-joined/ds9-unparsed-04/f701b4d89302a9cf9c35e7a4e0ae7f07ebbc12d469d1410fbe59b10bd8570501.md new file mode 100644 index 0000000000000000000000000000000000000000..896341baba4ae15588814cd3ae5b207be9745321 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f701b4d89302a9cf9c35e7a4e0ae7f07ebbc12d469d1410fbe59b10bd8570501.md @@ -0,0 +1,79 @@ +From: +(NY) (FBI)" < +To: +1. (NY) (FBI)" 4 +Subject: RE: Request for assistance - C-20 +Date: Wed, 05 Aug 2020 17:16:47 +0000 +Importance: Normal +Sorry for the delay, I should be there in 15 minutes. +On Aug 4, 2020 3:58 PM, " +(NY) (FBI)" 4 +P wrote: +HiL +I'll be in around 10am tomorrow and here until late evening so come by anytime. I'm at 290 on the 9th floor, +on the opposite side of the entrance. +From: / +(NY) (FBI) wrote: +Hi +Thanks for being willing! We are looking for help with prepping items for discovery and have a turnaround time of end of +August for some items. I'm not sure what your schedule allows but happy to talk more in depth in regards to some of the +projects we are trying to get accomplished. Let me know what works for you and we can go from there. +Thanks, +Special Agent | +FBI New York Field Office +EFTA00152600 + +Child Exploitation/Human Trafficking +From: | +(NY) (FBI) < +Sent: Wednesday, July 29, 2020 4:35 PM +To: | +1. (NY) (FBI) < +Subject: FW: Request for assistance - C-20 +I! I'm writing regarding the below request from +I'm happy to help, let me know what you guys need. Thank you! +- +On Jul 29, 2020 3:33 PM, +(NY) (FBI)" +• wrote: +All- +Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a +unique opportunity to assist with a high profile case. +If you are available, please contact SA +•(she is ec'd). +From: | +- (NY) (FBI) +Sent: Wednesday, July 29, 2020 2:25 PM +To: +Cc: +Subject: Request for assistance - C-20 +Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a +unique opportunity to assist with a high profile case. If you are available, please contact SAL +copy your respective SSA. +- for your visibility and any Agents in the NADP who may be available. +Thank you, +FBI - New York Office +EFTA00152601 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f70c06327b4c02bc7dcafb086614c9528aa6bc9c30c4286fca6f6842d5d4b362.json b/vision-joined/ds9-unparsed-04/f70c06327b4c02bc7dcafb086614c9528aa6bc9c30c4286fca6f6842d5d4b362.json new file mode 100644 index 0000000000000000000000000000000000000000..6ec9c256bb13f68b7b123958f67e393c90ae11a3 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f70c06327b4c02bc7dcafb086614c9528aa6bc9c30c4286fca6f6842d5d4b362.json @@ -0,0 +1,21 @@ +{ + "chars": 2613, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2613, + "failed": false, + "lines": 112, + "mean_conf": 0.991071, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f70c06327b4c02bc7dcafb086614c9528aa6bc9c30c4286fca6f6842d5d4b362" +} diff --git a/vision-joined/ds9-unparsed-04/f70c06327b4c02bc7dcafb086614c9528aa6bc9c30c4286fca6f6842d5d4b362.md b/vision-joined/ds9-unparsed-04/f70c06327b4c02bc7dcafb086614c9528aa6bc9c30c4286fca6f6842d5d4b362.md new file mode 100644 index 0000000000000000000000000000000000000000..4ba19d4f82612b2736bbfd197572fd85f2997929 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f70c06327b4c02bc7dcafb086614c9528aa6bc9c30c4286fca6f6842d5d4b362.md @@ -0,0 +1,112 @@ +¡"federalViolation": "Counterterrorism", +"specificViolation": "Terrorism", "people": |("isBusiness": +false, +"last Name": +"type": "complainant"), +false, +ails": +"firstName": +"John", +¡"isBusiness": +"lastName": "Tavlor" +"type": +"em +"subject " |] +"violationQuestions": [["question": +"Why do you believe the subject or group is involved in +ism or criminal activity?", +terror +"answer": "We are the Queen +of Canada and demand Sen. +Comer +release the +Epstein Files on Donald Trump in 30 days or we will Execute James +Comer and Scott +Bessent +and his +Itner John Freeman\n"}, ("question": +"Is the subject associated with a group?" +pa +"answer": +bquestions": [l"question": +"What group?", +"answer": "The Queen of Canada +"yes" +("question": +"su +"What is t +he group\u2019s goal/objective?" +or group have access to weapons?", +"answer": +¡"question": +"Does the subject +pons and how many?""Is the +"answer": +"unknown"), +"yes", +wea +{"question": +"Are +the weapons illegal?", +wn"), ["question": +subject a convicted felon?", +"answer": +"answer": "unkno +"unknown" )]), +("question": "Is the +re a planned attack or +threats of an +attack?", +"answer": "yes", +who is the +target?", +"answer": +"subquestions": Il"question": "What/ +James Comer and Scott Bessent and his partner John Freeman"), ("que +stion": +"Where will the +incident take place? (Select and enter any location information you know)' +"subQuestions": [("question": +"State", +"answer": +nswer": +"unknown" ), +{"question": +"unknown"), ["question": "Nearest city or town", +"a +street, building, +memorial) ", +"answer": +swer": "approximate date: October 3, +2025"), ("question": +"What weapon (s) will be used?", +"unknown" | 1), +("question": +"Does the subject/group have an online presence where they +ans of attack or unlawful +activity?", +communicate pl +"answer": "unknown"|, ("question": +"How do you know this infor +mation?", +"answer": +"We are the Queen of Canada and demand Sen. Comer release the Epstein Files comp +lete and unreacted (except +for children names and photos) on Donald Trump in 30 days or we will Exec +ute James Comer and s"), +("question": "Provide a brief description of the incident", +"answer": "We a +re the Queen of Canada +and demand Sen. Comer release the Epstein Files complete and unreacted (excep +for children names and photos) on Donald Trump in 30 days or we will Execute James Comer and Scott +Bessent and his partner John Freeman"|], +"verifySection1001"; true, +com/" +"referer": "https://www.google. +(Macintosh; +"timeStamp": +"Mozilla/5.0 +" Mps 05 10 151) Sane 2/5-0.1015 52 43 1928 geck) erasen/17 Salar1860 +5.1.15", +"host": "api.fbi.gov", "ip": "23.234.71.240") +EFTA00161527 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f72059cd36c1d282e242221ff14ece799136e6acbfe7885112a7cb596a9cb7db.json b/vision-joined/ds9-unparsed-04/f72059cd36c1d282e242221ff14ece799136e6acbfe7885112a7cb596a9cb7db.json new file mode 100644 index 0000000000000000000000000000000000000000..872d67e8c3ef937ae627e55cb33aaf3449ce88fe --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f72059cd36c1d282e242221ff14ece799136e6acbfe7885112a7cb596a9cb7db.json @@ -0,0 +1,81 @@ +{ + "chars": 5006, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 771, + "failed": false, + "lines": 30, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 787, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1114, + "failed": false, + "lines": 30, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 926, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 785, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 613, + "failed": false, + "lines": 13, + "mean_conf": 0.961538, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f72059cd36c1d282e242221ff14ece799136e6acbfe7885112a7cb596a9cb7db" +} diff --git a/vision-joined/ds9-unparsed-04/f72059cd36c1d282e242221ff14ece799136e6acbfe7885112a7cb596a9cb7db.md b/vision-joined/ds9-unparsed-04/f72059cd36c1d282e242221ff14ece799136e6acbfe7885112a7cb596a9cb7db.md new file mode 100644 index 0000000000000000000000000000000000000000..7177b08c5c11ccceab4a05087d4b7258942c6df6 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f72059cd36c1d282e242221ff14ece799136e6acbfe7885112a7cb596a9cb7db.md @@ -0,0 +1,149 @@ +From: +To: +Cel +Subject: RE: Epstein +Date: Mon, 05 Aug 2019 20:00:07 +0000 +Importance: Normal +Ok I'm here +From: +Sent: Mondav. August 05. 2019 3:59 PM +Subject: RE: Epstein +Hey +- we will call you in just a few minutes. +On Aug 5, 2019 3:21 PM +wrote: +From +Sent: Monday, August 05, 2019 3:17 PM +Subject: RE: Epstein +4pm works. We will call you-what number should we call? +- +On Aug 5, 2019 3:13 PM, +wrote: +weekend was good thanks! Hope you had a good trip! +Is 4PM ok? +From +Sent: Monday, August 05, 2019 2:51 PM +Subject: RE: Epstein +Hey Justin - I hope you had a great weekend! I was just reviewing the current vns list with the Case Agent - and we +wanted to go over with you to make sure we are all on the same page. When would be a good time to talk? +Thanks Justin! +EFTA00152529 + +From] +Sent: Wednesdav, July 31, 2019 10:51 AM +Subject: RE: Epstein +H +no problem I'II enter their information and send them a notification. Call me when you're back, have a +good trip! +From: +Sent Nadnasdav 1l4 21 2010 10.01 AM +To +Subject: Epstein +Hil +h - I'm out of the country till Friday and haven't heard back. If you want to go ahead and add them go ahead. +I'm going to meet with the case agent Monday to catch up; maybe we can talk then just to touch base? +On Jul 30, 2019 8:23 PM, " +Hi +you want me to input it? Let me know, thanks! +> wrote: +Hope all is well. I checked VNS and the victims below don't have their address listed on their profile. Do +From: +Sent: Friday, July 26, 2019 11:26 AM +subject: RE: VNS +From: 1] +Sent: Friday, July 26, 2019 11:14 AM +Subject: RE: VNS +EFTA00152530 + +These can go out, thanks. +From: +Sent: Friday, July 26, 2019 10:20 AM +Subject: RE: VNS +Thanks +And when we get contact info for +Thanks again! +From: +Sent: Friday, July 26, 2019 10:09 AM +Attached is the updated version of the notification. Can it go out? +they will receive the same notice. +Subject: RE: VNS +Thanks. The list looks good to me—| think +the contact information looks up to date. Regarding +Is editing the text of the letters based on some comments, but +we've been in +touch with them recently-I'm copying our case agents here so that they can connect with you about getting +updated contact information. +Once the letter is finalized, however, let's send it out quickly today, and we can send letters to +soon as the agents are able to provide you with contact information. +Thanks! +From: ( +Sent. Fridan lul 26 2019 10-00 AM +Subject: RE: VNS +Hi l +, attached is the updated victim list. There are 2 victims that are highlighted that we don't have contact +info. Another victim highlighted in blue looks like has opted out of notifications. +Can I send the letters out under these circumstances? +Thanks, +EFTA00152531 + +From: +Sent: Fridav. luly 26. 2019 9:38 AM +Subject: RE: VNS +Just checking on the status of the letters— given the court conference next week, we wanted to make sure these +went out. FBI tells us that the info should be updated in VNS, if you're able to check. +Thanks! +From +Sont Tuosdaw Imb 727019445 PM +Subject: RE: VNS +Thanks +. Let me contact FBI. I'll get back to you. +From: +Sent: Tuesday, July 23, 2019 4:42 PM +subject: RE: VNS +H +Thanks for making those changes. Looks like you weren't able to get contact information for several of the +victims. What is the easiest way to accomplish that—do you want to touch base with our case agents? Or should +we take certain steps? Thanks. +From +Sent: Tuesday, July 23, 2019 4:23 PM +Hi. +, attached is the updated victim list. Please look it over and let me know if it's accurate. +Also attached is the notification that will be sent to these victims. Can it go out? Thank you. +EFTA00152532 + +From +Sent: Friday, July 19, 2019 5:25 PM +Subject. Re. vus +Apologies-there is one more victim who should be added: that's +Edwards. Thanks. +From +Sent: Friday, July 19, 2019 5:21 PM +also represented by Brad +Subject: RE: VNS +Hi +Thanks! | know everyone has been moving quickly on this, so understandably there are some errors in the system. +Is it possible to make the following corrections to the VNS system? In addition, I've listed below several victims +who should be added— are you able to coordinate with FBI to get their contact information, or should we ask +them to add them to the system? +Edits: +is represented by counsel. Letters should go to: +Daniel J. Rose, P.A. +listed with a typo in her name (she's listed as +Victims to add: +From +Sent: Friday, July 19, 2019 5:05 PM +EFTA00152533 + +To: +Cc: +Subject: RE: VNS +you're welcome! Please see attached. The list was pulled from VNS and I edited it the best I can. Let me +know if you want it in a Word version and I'II work on that next week. +From: +Sent: Fridav, July 19, 2019 4:41 PM +Subject: VNS +Thanks for putting together the next round of notifications. Would it be possible to email us the list of victims you +have indexed (and their attorneys, for notification purposes)? Because of the volume of victims, it would be great +if we could double check that everything made it into the system, and also check some of the spellings. +Thanks! +EFTA00152534 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f736f64489389371c9098c839139444ebbe18bc2d638666f82d9f20a8fbdbc30.json b/vision-joined/ds9-unparsed-04/f736f64489389371c9098c839139444ebbe18bc2d638666f82d9f20a8fbdbc30.json new file mode 100644 index 0000000000000000000000000000000000000000..ea86f41f5228fe173c7cdbad4f39e3dfdae73dd7 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f736f64489389371c9098c839139444ebbe18bc2d638666f82d9f20a8fbdbc30.json @@ -0,0 +1,21 @@ +{ + "chars": 79, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 79, + "failed": false, + "lines": 8, + "mean_conf": 0.9375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f736f64489389371c9098c839139444ebbe18bc2d638666f82d9f20a8fbdbc30" +} diff --git a/vision-joined/ds9-unparsed-04/f736f64489389371c9098c839139444ebbe18bc2d638666f82d9f20a8fbdbc30.md b/vision-joined/ds9-unparsed-04/f736f64489389371c9098c839139444ebbe18bc2d638666f82d9f20a8fbdbc30.md new file mode 100644 index 0000000000000000000000000000000000000000..c1537aff7ea931723cc0dc8117e02bf7afe0fdb9 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f736f64489389371c9098c839139444ebbe18bc2d638666f82d9f20a8fbdbc30.md @@ -0,0 +1,8 @@ +FEDERAL BUREAU OF INVEST +LIGATION +ALMOREAL +IDE +FAU OF +TAU +EVIDENCE +EFTA00172879 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f7d2508fa60e614dff3b1d0a6d701dd4de06c2ecf5ccf97788ea36b4a68830f7.json b/vision-joined/ds9-unparsed-04/f7d2508fa60e614dff3b1d0a6d701dd4de06c2ecf5ccf97788ea36b4a68830f7.json new file mode 100644 index 0000000000000000000000000000000000000000..c1b29cec37d32dd5b855980e963f104bca6fdc26 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f7d2508fa60e614dff3b1d0a6d701dd4de06c2ecf5ccf97788ea36b4a68830f7.json @@ -0,0 +1,57 @@ +{ + "chars": 3929, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 835, + "failed": false, + "lines": 27, + "mean_conf": 0.962963, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1296, + "failed": false, + "lines": 35, + "mean_conf": 0.942857, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1076, + "failed": false, + "lines": 35, + "mean_conf": 0.908571, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 716, + "failed": false, + "lines": 13, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f7d2508fa60e614dff3b1d0a6d701dd4de06c2ecf5ccf97788ea36b4a68830f7" +} diff --git a/vision-joined/ds9-unparsed-04/f7d2508fa60e614dff3b1d0a6d701dd4de06c2ecf5ccf97788ea36b4a68830f7.md b/vision-joined/ds9-unparsed-04/f7d2508fa60e614dff3b1d0a6d701dd4de06c2ecf5ccf97788ea36b4a68830f7.md new file mode 100644 index 0000000000000000000000000000000000000000..be8d11d8ba937789561d8335bc00fe443dfc366d --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f7d2508fa60e614dff3b1d0a6d701dd4de06c2ecf5ccf97788ea36b4a68830f7.md @@ -0,0 +1,113 @@ +To: "l +Cc: +Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review +Date: Tue, 20 Oct 2020 15:36:55 +0000 +Importance: Normal +will be the other agent who is available to assist on Friday. +will have the laptop so please coordinate with her in regards to arriving at MDC on Friday. Thank you both +for your help. +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +C: +From: +To: +Cc: +(USANYS) < +Sent: Monday, October 19, 2020 5:48 PM +Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review +Thanks +This meeting is now confirmed for this Friday, 10/23 from 8am to 3pm. My understanding is that is available at that +time. Would you please let me know who the second agent will be? +Thanks again, +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +EFTA00152564 + +From: [ +Sent: Monday, October 19, 2020 7:22 AM +To: +Ccil +Subject: Re: [EXTERNAL EMAIL] - RE: Maxwell discovery review +HiL +, no need to apologize. But I won't be available this Thursday or Friday. D +draft for my replacement? Thank you very much. +Best, +could you please ask to +Special Agent +FBI - New York - 50-9 +On Oct 18, 2020 10:49 PM, "L +• (USANYS)" 4 +> wrote: +Very sorry, but Maxwell's attorney just emailed to say that he needs to cancel this Tuesday's meeting. Would you be +available on Thursday or Friday of this week instead, please? +Thanks very much, +On Oct 16, 2020, at 11:28 AM, | +(USANYS) < +> wrote: +Hi again, +We are confirmed for Tuesday 10/20. The attorney will be present with Maxwell for the review. The attorney is +scheduled to arrive at 8am, so the MDC asked that you two please arrive at 7:45 and ask for the Captain, so that the +Captain can go over the logistics with you. +Thanks very much again to you both, and please give me a call if any issues or questions come up. +From: +(USANYS) +Sent: Thursday, October 15, 2020 4:56 PM +To: +Cc: +Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review +Thanks so much to both of you. I've let the attorney know that Monday and Tuesday are both possibilities. I will let you +know when we have a new date and time confirmed. +EFTA00152565 + +From: | +Sent: Thursday, October 15, 2020 4:52 PM +To: | +Ccil +(USANYS) < +Subject: [EXTERNAL EMAIL] - RE: Maxwell discovery review +Monday or Tuesday preferably, thank you! Wednesday I'm unavailable. Thursday or Friday I can try to make it +work. +Thanks! +Special Agent +FBI - New York - SO-9 +On Oct 15, 2020 4:49 PM, "I +Free any day, just let me know when you need me. +> wrote: +On Oct 15, 2020 4:47 PM, "1 +Hi again, +(USANYS)" < +wrote: +Apologies for the last-minute change, but defense counsel has informed me that we need to cancel tomorrow's visit and +reschedule it for early next week. Are there any days next week when you would be available to go to the MDC instead? +Thanks very much, +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +From: | +| (USANYS) +Sent: Thursday, October 15, 2020 3:11 PM +To:l +CcL +Subject: Maxwell discovery review +and +Thank you both so much for your assistance facilitating Ghislaine Maxwell's review of sensitive discovery materials. The +whole team is very grateful to you for your help. +EFTA00152566 + +I who is legal counsel at the MDC, that you two will be bringing the secure laptop to the +MDC tomorrow for Maxwell to review from 8am to 3pm. +| indicated that the Captain will likely want to meet with +you when you arrive to discuss the logistics of where everyone will be while Maxwell is reviewing the material. +One thing to note: because Maxwell is represented by counsel, the FBI is not permitted to speak with her. So as a +reminder, please do not engage Maxwell in any conversation. +If you have any issues or questions at all, please do not hesitate to call me on my cellphone at +Thank you again, +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +EFTA00152567 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f7e85aec463301f4e0a4f2329a0a58d7aa1f0ded43de6923801cc1b4ea5e0ba9.json b/vision-joined/ds9-unparsed-04/f7e85aec463301f4e0a4f2329a0a58d7aa1f0ded43de6923801cc1b4ea5e0ba9.json new file mode 100644 index 0000000000000000000000000000000000000000..c9c8e18f705445adff5033ea85ea638867d120e4 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f7e85aec463301f4e0a4f2329a0a58d7aa1f0ded43de6923801cc1b4ea5e0ba9.json @@ -0,0 +1,21 @@ +{ + "chars": 618, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 618, + "failed": false, + "lines": 16, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f7e85aec463301f4e0a4f2329a0a58d7aa1f0ded43de6923801cc1b4ea5e0ba9" +} diff --git a/vision-joined/ds9-unparsed-04/f7e85aec463301f4e0a4f2329a0a58d7aa1f0ded43de6923801cc1b4ea5e0ba9.md b/vision-joined/ds9-unparsed-04/f7e85aec463301f4e0a4f2329a0a58d7aa1f0ded43de6923801cc1b4ea5e0ba9.md new file mode 100644 index 0000000000000000000000000000000000000000..695170d79a5742d7fb05f37e42e90e1122c09103 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f7e85aec463301f4e0a4f2329a0a58d7aa1f0ded43de6923801cc1b4ea5e0ba9.md @@ -0,0 +1,16 @@ +Subject: Case Team & transport team +Date: Wed, 19 Mar 2025 23:41:31 +0000 +Importance: Normal +Good evening_ +1. As requested, below are the names of the NY case team on the Epstein investigation (50D-NY-3027571). +Please note, those assigned have changed over the years. +Presently assigned +: +Past assigned +2. NY personnel who drove Epstein evidence (50D-NY-3027571, 72-MM-113327, 31E-MM-108062 ) from +New York to DOJ, arriving Friday, Feb 28, 2025 , ~7:45am +: +NY personnel who drove Epstein evidence (90A-NY-3151227, 9A-NY-3144791, 90C-NY-3154599) from +New York to WFO, arriving Sunday, Mar 2, 2025 +Thank you +EFTA00164736 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f806daa3cf1fc68002cd43aaf8d2615899b7318df79c12cc43cdd03e5227cb42.json b/vision-joined/ds9-unparsed-04/f806daa3cf1fc68002cd43aaf8d2615899b7318df79c12cc43cdd03e5227cb42.json new file mode 100644 index 0000000000000000000000000000000000000000..a70211b834558efedbb88017f1d431339868f166 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f806daa3cf1fc68002cd43aaf8d2615899b7318df79c12cc43cdd03e5227cb42.json @@ -0,0 +1,57 @@ +{ + "chars": 5163, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 436, + "failed": false, + "lines": 23, + "mean_conf": 0.978261, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 700, + "failed": false, + "lines": 18, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2526, + "failed": false, + "lines": 70, + "mean_conf": 0.992857, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1495, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f806daa3cf1fc68002cd43aaf8d2615899b7318df79c12cc43cdd03e5227cb42" +} diff --git a/vision-joined/ds9-unparsed-04/f806daa3cf1fc68002cd43aaf8d2615899b7318df79c12cc43cdd03e5227cb42.md b/vision-joined/ds9-unparsed-04/f806daa3cf1fc68002cd43aaf8d2615899b7318df79c12cc43cdd03e5227cb42.md new file mode 100644 index 0000000000000000000000000000000000000000..740d703f076da30ce157a8ac2498284af6df1e6c --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f806daa3cf1fc68002cd43aaf8d2615899b7318df79c12cc43cdd03e5227cb42.md @@ -0,0 +1,139 @@ +5/8/25, 11:13 AM +sent Message: +Individual Information +EMai|Correspondence.htmll +---START MESSAGE---- Subject: eFOIA Request Received Sent: 2025-05-05T20:20:10.685709+00:00 Status: +Prefix +First Name +Middle Name +Last Name +Suffix +Email +Phone +Location United States +Domestic Address +Address Line 1 +Address Line 2 +City +State +Postal +Agreement to Pay +file://hgrd-sfile-fdps/FDPS_Repository/EFOIA/3daf2/EMailCorrespondence.html +1/4 +EFTA00173179 + +5/8/25, 11:13 AM +How you will pay +EMailCorrespondence.html +I am requesting a fee waiver for my request and +have reviewed the FOIA reference guide. If my fee waiver is denied, I would like to limit +my request to the two free hours of searching and 100 duplicated pages. +Proof Of Affiliation for Fee Waiver +Waiver Explanation +I request a waiver of all fees as provided by 5 U.S.C. § 552(a)(4)(A)(ii). +I also request +xpedited processing under 28 C.F.R. § 16.5(e)(1)(iv), as the matte +volves the potential +violation of due process and significant public interest. +Documentation Files +Non-Individual FOIA Request +file://hgrd-sfile-fdps/FDPS_Repository/EFOIA/3daf2/EMailCorrespondence.html +2/4 +EFTA00173180 + +5/8/25, 11:13 AM +EMailCorrespondence.html +Request Information +May 05, 2025 +Federal Bureau of Investigation +Record/Information Dissemination Section +170 Marcel Drive +Winchester, VA 22602-4843 +RE: Freedom of Information Act Request +Dear FOIA Officer at the Federal Bureau of Investigation, +I am submitting this request under the Freedom of Information Act (5 U.S.C. +§ 552) for +access to any and all records, including but not limited to emails, memos, +transcripts, +reports, notes, audio recordings, inter-agency communications, arrest and +detention +records, and any internal summaries regarding the following individuals and +events +connected to the federal trial of Heidi Fleiss between 1992 and 1996: +1. Dr. Paul Fleiss +2. lesse Ash Fleiss +3. +4. Mark ATMOd +5. Shanna Fleiss +6. +7. +8. U.S. Attorney Nora Manella +9. +10 +Specifically, I request: +- Records relating to the arrest and detention of Mark Arnold, including the +justification +for holding him without charges, and any communications referencing his +arrest as +leverage against Shanna Fleiss. +- Voicemail recordings or transcriptions of messages left by IRS Agent Liza +Showvar on +Shanna Fleiss's answering machine, which were referenced or entered into the +court +record. +- Internal DOJ/FBI discussions or communications about the +state of Shanna Fleiss at the time, including references to her +any strategies to isolate or pressure her into testifying. +- Transcripts or summaries of Alejandro Mayorkas' questioning of Shanna +Fleiss during +trial, or internal reactions to her testimony. +Records referring to or authored by FBI Special Agent +I in relation +to +subpoenas, grand jury activity, or investigations into Dr. Paul Fleiss. +- Any records comparing DOJ's approach in the Fleiss prosecution with that +of Jeffrey +Epstein, Ghislaine Maxwell, or similarly situated individuals. +This request is submitted in the public interest. These records are of +profound concern to +the American public as they implicate civil liberties, prosecutorial +misconduct, and +witness coercion by public officials. Alejandro Mayorkas, in particular, has +been the +subject of prior FOIA requests and Congressional oversight related to +transparency, +record-keeping violations, and the use of personal communication devices for +official +duties. Disclosures from the Clinton Presidential Library and DHS FOIA logs +confirm +that Secretary Mayorkas is a matter of significant public scrutiny. Given +that numerous +file://hgrd-sfile-fdps/FDPS_Repository/EFOIA/3daf2/EMailCorrespondence.html +3/4 +EFTA00173181 + +5/8/25, 11:13 AM +EMai|Correspondence.htmll +records regarding Mayorkas's conduct already exist in the public domain, +under 5 U.S.C. § 552(b)(6) and (7)(C) do not apply. The release of these +essential to expose possible patterns of abuse of power and to preserve +government +accountability. +I request a waiver of all fees as provided by 5 U.S.C. § 552(a)(4)(A)(iii). +I also request +expedited processing under 28 C.F.R. +** +Please be advised that efoia @ subscriptions.fbi.gov is a no-reply email address. Questions regarding your FOIA +equest may be directed to foipaquestions@ fbi gov. If you have received a FOIPA request number, please +nclude this in all correspondence concerning your request. Please note eFOIPA requests are processed in th +order that they are received. If you have not received a FOIPA request number, your request is in the process of +being opened at which time it will be assigned a FOIPA request number and correspondence will be +** +Upon receipt of your FOIPA request number, you may check the status of your FOIPA request on the FBI's +electronic FOIA Library (The Vault) on the FBI's public website, http://vault.fbi.gov by clicking on the 'Check +Status of Your FOI/PA Request tool' link. Status updates are performed on a weekly basis. If you receive a +comment that your FOIPA request number was not located in the database, please check back at a later date. +----END MESSAGE---- +file://hgrd-sfile-fdps/FDPS_Repository/EFOIA/3daf2/EMailCorrespondence.html +4/4 +EFTA00173182 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f8338003d0e99133c6525ca09ca8cead2a9c1cc3a61937811eb6cabd8f700c33.json b/vision-joined/ds9-unparsed-04/f8338003d0e99133c6525ca09ca8cead2a9c1cc3a61937811eb6cabd8f700c33.json new file mode 100644 index 0000000000000000000000000000000000000000..0fdaab845152aa3134bc0b356f4ef5cb16377753 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f8338003d0e99133c6525ca09ca8cead2a9c1cc3a61937811eb6cabd8f700c33.json @@ -0,0 +1,21 @@ +{ + "chars": 1859, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1859, + "failed": false, + "lines": 35, + "mean_conf": 0.957143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f8338003d0e99133c6525ca09ca8cead2a9c1cc3a61937811eb6cabd8f700c33" +} diff --git a/vision-joined/ds9-unparsed-04/f8338003d0e99133c6525ca09ca8cead2a9c1cc3a61937811eb6cabd8f700c33.md b/vision-joined/ds9-unparsed-04/f8338003d0e99133c6525ca09ca8cead2a9c1cc3a61937811eb6cabd8f700c33.md new file mode 100644 index 0000000000000000000000000000000000000000..d2f1f9fcd4b5d2d5a680fbb8fac18cabce7c641e --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f8338003d0e99133c6525ca09ca8cead2a9c1cc3a61937811eb6cabd8f700c33.md @@ -0,0 +1,35 @@ +From: "I +(NY) (FBI)" 4 +To: +1' = +Subject: FW: Amazon Ref. No. CRIM1048721 2020 DS: Ghislaine Maxwell (External Case No. +2018R01618) +Date: Wed, 24 Jun 2020 18:57:08 +0000 +Importance: Normal +From: | +[mailto: +Sent: Friday, January 31, 2020 7:22 PM +1. (NY) (FBI) < +Subject: Amazon Ref. No. CRIM1048721 2020 DS: Ghislaine Maxwell (External Case No. 2018R01618) +Certificate of Authenticity +I, +declare as follows: +1. 1 am an employee of Amazon, Inc. ("Amazon"). I make this declaration based on personal, firsthand +knowledge and, if called and sworn as a witness, I could and would testify as set forth below. +2. Amazon produced documents responsive to the above-referenced law enforcement request. +3. All documents produced by Amazon are authentic, are what they purport to be, and accurately describe the +transactions, communications, and events set forth therein. +4. All documents produced by Amazon are business records in that they are (i) records kept in the ordinary +course of business; (ii) created at or near the time of the transactions or events reflected therein, or based +on information from a person with knowledge of the transaction or events; and (iii) kept as a part of a +regular business activity. +I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and +correct. +Executed on 1/31/2020, at Seattle, Washington. +Law Enforcement Response Specialist +Amazon.com, Inc. +NOTICE: This communication might contain privileged and/or confidential information. If you are not the +intended recipient or you believe that you have received this communication in error, please delete this message +and do not print, share, or otherwise use this message or its contents in any way. Please also indicate by reply +email that you have received this communication in error and that you have deleted it. +EFTA00152192 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f83a4e57eb31c5ecf9da049621e388d35a58cbb5df4e9563e839fde44bf1077b.json b/vision-joined/ds9-unparsed-04/f83a4e57eb31c5ecf9da049621e388d35a58cbb5df4e9563e839fde44bf1077b.json new file mode 100644 index 0000000000000000000000000000000000000000..fded320ec5bc326b15041d5b3ab9e8693fc8ae8a --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f83a4e57eb31c5ecf9da049621e388d35a58cbb5df4e9563e839fde44bf1077b.json @@ -0,0 +1,21 @@ +{ + "chars": 1270, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1270, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f83a4e57eb31c5ecf9da049621e388d35a58cbb5df4e9563e839fde44bf1077b" +} diff --git a/vision-joined/ds9-unparsed-04/f83a4e57eb31c5ecf9da049621e388d35a58cbb5df4e9563e839fde44bf1077b.md b/vision-joined/ds9-unparsed-04/f83a4e57eb31c5ecf9da049621e388d35a58cbb5df4e9563e839fde44bf1077b.md new file mode 100644 index 0000000000000000000000000000000000000000..6944829c30c877b5f106fe55eaa1f74b38802212 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f83a4e57eb31c5ecf9da049621e388d35a58cbb5df4e9563e839fde44bf1077b.md @@ -0,0 +1,38 @@ +FD-302 (Rev. 5-8-10) +- 1 of 1- +FEDERAL BUREAU OF INVESTIGATION +OFFICIAL RECORD +Decumeni portop anti home digitally signed +All sigradures have been vailed by a +Date of entry +08/07/2019 +date of birth (DOB) +was interviewed at the +New York Police Department's 13th Precinct located at +Long Island City - Queens, New York. +Also present during the interview was +Friend, +After being advised of the +identity of the interviewing Agent and the nature of the interview, +provided the following information: +denied knowing anything regarding JEFFREY EPSTEIN. [AGENT NOTE: +was shown a photo of EPSTEIN, to which she responded she did not know +him]. +advised she went to +in Queens, NY +between approximately 2001-2001. +She returned to Brazil when she was +approximately 18 years old and then can back to the United States at +approximately 20 years old. +moved to San Diego, CA when she was +approximately 21 and returned to New York in 2005. +Investigation on +07/31/2019 +at Long Island City, New York, United States (In Person) +File # +31E-NY-3027571 +Date drafted 08/07/2019 +by +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not +to be distributed outside your agency. +EFTA00153843 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f83b83d5ead78d2398282bee07b3019e97ae6996bf137c69058f7a6e2afbbb95.json b/vision-joined/ds9-unparsed-04/f83b83d5ead78d2398282bee07b3019e97ae6996bf137c69058f7a6e2afbbb95.json new file mode 100644 index 0000000000000000000000000000000000000000..9eab92dc3751105cf80b005bba934bb5324ad1c2 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f83b83d5ead78d2398282bee07b3019e97ae6996bf137c69058f7a6e2afbbb95.json @@ -0,0 +1,33 @@ +{ + "chars": 4655, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2154, + "failed": false, + "lines": 50, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2499, + "failed": false, + "lines": 41, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f83b83d5ead78d2398282bee07b3019e97ae6996bf137c69058f7a6e2afbbb95" +} diff --git a/vision-joined/ds9-unparsed-04/f83b83d5ead78d2398282bee07b3019e97ae6996bf137c69058f7a6e2afbbb95.md b/vision-joined/ds9-unparsed-04/f83b83d5ead78d2398282bee07b3019e97ae6996bf137c69058f7a6e2afbbb95.md new file mode 100644 index 0000000000000000000000000000000000000000..96c44094e700dfd910705880eb4f628213f7b85d --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f83b83d5ead78d2398282bee07b3019e97ae6996bf137c69058f7a6e2afbbb95.md @@ -0,0 +1,92 @@ +Federal Bureau of Investigation +Victim Services Division +Epstein Briefing RSVP +October 15, 2019 - Miami, FL || October 23, 2019 - New York, NY +Please fill out the following form and return to the VictimServices@fbi.gov emailbox by October 4, 2019. +Full Name: Mariann Meier WangClick here to enter full name +Email Address: +for victim +Phone Number: +Social Security Number: +Address 1 +Address 2: Click here to enter address 2 +City:New York State: New York +Zip: +Citizenship: USA +Country of Birth: USA +If you have spoken with a FBI Victim Specialist, please provide their name: Click here to enter VS name +Can you attend? +* Yes, I will attend +• No, I cannot attend +If yes, which location will you attend? +• 10/15/2019 Miami, Fl +/ 10/23/2019 New York, NY +You are authorized to bring one support person. Will you be bringing a support person with you to the briefing? +• Yes, I will bring one support person +• No, I will not bring a support person +Will you need travel arrangements? +• Yes, I will need travel arrangements +& No, I will not need travel arrangements +If yes, which mode of transportation do you prefer? +• Air +• Bus +• Rail +• Mileage reimbursement (if you are utilizing your own vehicle) +Only economy, roundtrip fares and one checked luggage bag per person will be authorized. You will be responsible for any incidental +charges incurred such as in-flight snacks, Pay-Per-View, Wi-Fi, etc. +Date of Birth (required by airlines): Click here to enter date of birth +Preferred time of travel: Click here to enter preferred time of travel +Airport of origin: +Click here to enter departure airport name +Do you require lodging? +Only two nights of lodging will be authorized and only hotel room cost and tax will be authorized. You will be required to provide a +credit card for incidental charges upon check in. You will be responsible for any incidental charges incurred such as snacks, mini bar, +Pay-Per-View, phone charges, etc. +• Yes, I will require lodging +• No, I will not require lodging +Do you require airport transportation? +• Yes, I will require transportation to/from the airport +& No, I will not require transportation to/from the airport +EFTA00153304 + +Support person information +Support Person's Name: N/A Name as it appears on government issued ID +Relationship: Click here to enter relationship +Email Address: Click here to enter email address +Phone Number: Click here to enter phone number +Address 1: Click here to enter address 1 +Social Security Number: Click here to enter SSN +Address 2: Click here to enter address 2 +City: Click here to enter city State: Click here to enter state +Zip: Click here to enter zip +Country of Birth: Click here to enter country of birth +Citizenship: Click here to enter citizenship +Will your support person need travel arrangements? +• Yes, my support person will need travel arrangements X No, my support person will not need travel arrangements +If yes, which mode of transportation do they prefer? +• Air +• Bus +• Rail +• Mileage reimbursement (if they are utilizing their own vehicle) +Only economy, roundtrip fares and one checked luggage bag per person will be authorized. You will be responsible for any incidental +charges incurred such as in-flight snacks, Pay-Per-View, Wi-Fi, etc. +Date of Birth (required by airlines): Click here to enter date of birth +Preferred time of travel: Click here to enter preferred time of travel +Airport of origin: +Click here to enter departure airport name +If bringing a support person, will your support person require separate lodging? +Only two nights of lodging will be authorized and only hotel room cost and tax will be authorized. You will be required to provide a +credit card for incidental charges upon check in. You will be responsible for any incidental charges incurred such as snacks, mini bar, +Pay-Per-View, phone charges, etc. +• Yes, my support person will require separate lodging * No, my support person will not require separate lodging +If bringing a support person, will your support person require airport transportation? +• Yes, my support person will require transportation to/from the airport +X No, my support person will not require transportation to/from the airport +Acknowledgement and Signature +By checking and signing below, 1 acknowledge I have read and understand that only lodging, lodging taxes, mileage, and commercial +transportation expenses (airfare, bus, train, and hotel transportation only) will be authorized as outlined above. I understand that +the following will not be included/provided in the authorized expenses: meals, rental vehicle, entertainment, or other incidental +charges. +* Yes, I acknowledge the above statement +10/8/2019 +EFTA00153305 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f898f148be024c92a661de254f9ba7cc24eed84766c0bb5719688dbf66371777.json b/vision-joined/ds9-unparsed-04/f898f148be024c92a661de254f9ba7cc24eed84766c0bb5719688dbf66371777.json new file mode 100644 index 0000000000000000000000000000000000000000..0fdeff8c5de24f3b219b217fd600c6574c6e4188 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f898f148be024c92a661de254f9ba7cc24eed84766c0bb5719688dbf66371777.json @@ -0,0 +1,21 @@ +{ + "chars": 709, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 709, + "failed": false, + "lines": 30, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f898f148be024c92a661de254f9ba7cc24eed84766c0bb5719688dbf66371777" +} diff --git a/vision-joined/ds9-unparsed-04/f898f148be024c92a661de254f9ba7cc24eed84766c0bb5719688dbf66371777.md b/vision-joined/ds9-unparsed-04/f898f148be024c92a661de254f9ba7cc24eed84766c0bb5719688dbf66371777.md new file mode 100644 index 0000000000000000000000000000000000000000..76a5f10704d099ac560a038ac1ffeb646869f123 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f898f148be024c92a661de254f9ba7cc24eed84766c0bb5719688dbf66371777.md @@ -0,0 +1,30 @@ +•ll AT&T LTE VPN +15:35 +58% +Thu, May 6, 13:39 +Hi +I hope My comments didn't +seem dismissive in any way. I +certainly did not mean for them to. +What I meant was that most of my +thoughts and actions during the +past couple of years have been +directed toward helping +in her +health journey. I completely +understand the importance of +anything I might be able to +contribute in this case. +Thu, May 6, 17:22 +Your comments did not seem +dismissive at all. The health of +is the most important +thing and we totally understand +that. I will be in touch in the coming +weeks/ months to check in and +update you on what's going on. We +appreciate your help +Thu, May 13, 11:04 +Just a heads up the trial date has +iMessage +EFTA00155470 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f8a88dd934f17fccb710ebea94a2bde6275da47d8c14cac60a4b8d6f95b15391.json b/vision-joined/ds9-unparsed-04/f8a88dd934f17fccb710ebea94a2bde6275da47d8c14cac60a4b8d6f95b15391.json new file mode 100644 index 0000000000000000000000000000000000000000..0e7e87cdc1a83542ea644b6ce52fa1f72591cc29 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f8a88dd934f17fccb710ebea94a2bde6275da47d8c14cac60a4b8d6f95b15391.json @@ -0,0 +1,21 @@ +{ + "chars": 271, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 271, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f8a88dd934f17fccb710ebea94a2bde6275da47d8c14cac60a4b8d6f95b15391" +} diff --git a/vision-joined/ds9-unparsed-04/f8a88dd934f17fccb710ebea94a2bde6275da47d8c14cac60a4b8d6f95b15391.md b/vision-joined/ds9-unparsed-04/f8a88dd934f17fccb710ebea94a2bde6275da47d8c14cac60a4b8d6f95b15391.md new file mode 100644 index 0000000000000000000000000000000000000000..be8cbe85dde30097d8b14a69a87612584adfb590 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f8a88dd934f17fccb710ebea94a2bde6275da47d8c14cac60a4b8d6f95b15391.md @@ -0,0 +1,9 @@ +From: "l +To: +Subject: text_O.txt +Date: Sat, 14 Sep 2019 06:41:14 +0000 +Importance: Normal +Attachments: text_O.txt; ATT00001.txt +From a media source who spoke to a contractor who worked atl Epstein's house. Maybe might be interesting if +you still have access. +EFTA00165514 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f8ad1de9b123b6618ea3e320c628aaed1ab24188fb3f9b283df361f01ae7e620.json b/vision-joined/ds9-unparsed-04/f8ad1de9b123b6618ea3e320c628aaed1ab24188fb3f9b283df361f01ae7e620.json new file mode 100644 index 0000000000000000000000000000000000000000..41664a0a8133b2875f10a859e96d4269b1f35ccc --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f8ad1de9b123b6618ea3e320c628aaed1ab24188fb3f9b283df361f01ae7e620.json @@ -0,0 +1,45 @@ +{ + "chars": 1967, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 973, + "failed": false, + "lines": 39, + "mean_conf": 0.910256, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 978, + "failed": false, + "lines": 19, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f8ad1de9b123b6618ea3e320c628aaed1ab24188fb3f9b283df361f01ae7e620" +} diff --git a/vision-joined/ds9-unparsed-04/f8ad1de9b123b6618ea3e320c628aaed1ab24188fb3f9b283df361f01ae7e620.md b/vision-joined/ds9-unparsed-04/f8ad1de9b123b6618ea3e320c628aaed1ab24188fb3f9b283df361f01ae7e620.md new file mode 100644 index 0000000000000000000000000000000000000000..2bf4d2b2c905fb4697dbf06c1e8b49b4b19280af --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f8ad1de9b123b6618ea3e320c628aaed1ab24188fb3f9b283df361f01ae7e620.md @@ -0,0 +1,61 @@ +From: +(NY) (FBI)" 4 +To: +(NY) (FBI)" { +Subject: Re: Finest Foundation Awards, November 9th 2021. +Date: Tue, 09 Nov 2021 02:19:35 +0000 +Importance: Normal +Ok +From: | +I (NY) (FBI) < +Sent: Monday, November 8, 2021 8:36:15 PM +To: +(NY) (FBI) < +Subject: Fwd: Finest Foundation Awards, November 9th 2021. +FYI - I'm heading over to ceremony at 3p tomorrow if you want to go. +From: +(NY) (TFO) < +Sent: Tuesday, November 2, 2021, 3:17 PM +To: NY-C20 +(NY) (FBI) +Subject: Fw: Finest Foundation Awards, November 9th 2021. +Congrats to Det +and SA +You both worked extremely hard on the Epstein Case and deserve to be recognized for the work you do. Keep +up the good work! +NYPD/FBI +Child Exploitation and Human Trafficking Task force +Work Cell +Work Email: +From: | +Sent: Tuesday, November 2, 2021 3:06 PM +To: I +I (NY) (TFO) < +Subject: [EXTERNAL EMAIL] - Finest Foundation Awards, November 9th 2021. +NYPD/FBI +Child Exploitation and Human Trafficking Task Force +Work Cell +Work Email: +EFTA00161786 + +From: +To: +Sent: Tuesday, November 2, 2021 2:46 PM +Subject: Finest Foundation Awards, November 9th 2021. +When: Tuesday, November 9, 2021 3:00 PM-5:00 PM. +Where: 1 PP Auditorium +Good afternoon all, +Congratulations!! The investigators below have been selected to receive the upcoming Finest Foundation Award. Each +recipient is permitted to bring a total of four (x4) family members/colleagues to this event. Parking will be provided on "S" +level and lunch will be provided immediately following the ceremony. Division / Borough personnel receiving this email +should ensure the proper notifications are made in a timely manner. Please RSVP to Detective +) and cc Detective +and myself. +Since there is an event earlier in the afternoon all recipients are asked to appear in business attire at 1330 hours. This will +ensure adequate time for parking and practice before the 1500 hours ceremony. +As always please reach out with any questions or concerns +Thank you, +Recipients +EFTA00161787 + +EFTA00161788 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f8ca5fac58b2b7497bb843123d8bc4efb9db369bee94e515405a2c6f4d849659.json b/vision-joined/ds9-unparsed-04/f8ca5fac58b2b7497bb843123d8bc4efb9db369bee94e515405a2c6f4d849659.json new file mode 100644 index 0000000000000000000000000000000000000000..1c9584e61c6cc1e02d730c607f8ceb3d30c4bf68 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f8ca5fac58b2b7497bb843123d8bc4efb9db369bee94e515405a2c6f4d849659.json @@ -0,0 +1,141 @@ +{ + "chars": 70017, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 11, + "pages": [ + { + "bad_lines": 0, + "chars": 4582, + "failed": false, + "lines": 83, + "mean_conf": 0.979518, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 6716, + "failed": false, + "lines": 118, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 6280, + "failed": false, + "lines": 108, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 6707, + "failed": false, + "lines": 114, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 7266, + "failed": false, + "lines": 121, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 6869, + "failed": false, + "lines": 115, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 6730, + "failed": false, + "lines": 112, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 7184, + "failed": false, + "lines": 119, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 7462, + "failed": false, + "lines": 122, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 6976, + "failed": false, + "lines": 120, + "mean_conf": 0.995833, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3225, + "failed": false, + "lines": 72, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f8ca5fac58b2b7497bb843123d8bc4efb9db369bee94e515405a2c6f4d849659" +} diff --git a/vision-joined/ds9-unparsed-04/f8ca5fac58b2b7497bb843123d8bc4efb9db369bee94e515405a2c6f4d849659.md b/vision-joined/ds9-unparsed-04/f8ca5fac58b2b7497bb843123d8bc4efb9db369bee94e515405a2c6f4d849659.md new file mode 100644 index 0000000000000000000000000000000000000000..d30ac1b253a532c7a96899609ffd55c8fcd02c92 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f8ca5fac58b2b7497bb843123d8bc4efb9db369bee94e515405a2c6f4d849659.md @@ -0,0 +1,1214 @@ +by the American Pavcholozical Association +or one of its allied publishers. +intended solely for the personal +of the +individual user and is not to be disseminated broadly. +MINICA +2020 American Psychological Associatk +Psychology of Violence +. 2. 144-15 +htp:..2.11.0/202113 +Observing Coercive Control Beyond Intimate Partner Violence: Examining +the Perceptions of Professionals About Common Tactics Used in +Victimization +acquelynn F. Duro +utgers, The State University of New Jerse +Gretchen L. Hoge +Lewis University +Laura Johnson +Temple University +Judy L. Postmus +University of Maryland +Objective: Coercive control has traditionally been used as a concept to describe the coercive strategies +describe how they have observed coercive control in their clients, allowing for an examination of +commonalities across victimization types. +This study explored the perceptions of professionals who +identified common tactics used by perpetrators to isolate, groom, and control individuals. Method: Key +stakeholders (N - 22) with expertise working with perpetrators and victims of child ahuse, elder abuse, +IPY, human traflicking, and gang or cult recruitment completed semistructured interviews to discuss their +perspectives of predatory laclies. Resaits: Using a directed content analysis procedure, emergent themes +revealed that perpetrators engage individuals in exploitative relationships by (a) identifying potential +victims, (b) infiltrating lives through grooming, (c) isolating to gain control, and (d) maintaining control +through any means necessary. Conclusions: Although nuanced victimization experiences exist, profes- +sionals working with perpetrators and/or victims of abuse describe a common paller of predatory +strategies implemented by perpetrators that transcends victimization type. Applying the language of +coercive control to these tactics broadens the recognition of instances when an individual's personal +freedoms are limited by another individual's exertion of control. +Keywords: coercive control, predatory tactics, victimization, professionals, interviews +The concept of coercive control (Stark, 2007) was initially +developed to explain the dynamics of violence used by perpetra- +tors against their intimate partners and has long been a primary +This article was published Online First October 15, 2020. +© Jacquelyan F. Durm, School of Social Work, Rutgers, The Stue Uni- +versily of New Jersey: +Laura Johnson, School of Social Work, Temple +University: +Gretchen L.. Hoge, Department of Social Work, Lewis Uni- +versity; Judy L. Postmus, School of Social Work, University of Maryland. +The authors would like to acknowledge the support of Karen Zurlo who +served as an expert consultant on older adults and Delaney Cronin who +helped to coordinate this project and write the organizational report. This +research received funding from the Department of Children and Families +and Department of Human Services, State of New Jersey, under Contract +I7AAMA with Rutgers University. The points of view shared in this +theory for understanding intimate partner violence (IPV; Ham- +berger, Larsen, & Lehrner, 2017). However, victims of child +abuse, sexual violence, elder abuse, and trafficking are all subject +to the same type of coercive control tactics (i.e., grooming and +isolation) that draw and trap them in relationships with their +perpetrators and alienate them from their support systems. Even +gangs and cults recruit members using similar coercive practices. +This article seeks to expand the concept of coercive control from +a singular focus on IPV to a broader one based on the use of +coercive control tactics that, at the most general level, could +improve identification across various types of victimization. +Hence, the purpose of this study was to explore the perspectives of +professionals working with or on behalf of victims to derive a +framework of commonly used victimization tactics. +the Department of Human Services. +Correspondence concerning this article should be addressed to Jacque- +lynn F. Duron, School of Social Work, Rulgers, The State University of +New Jersey, 390 George Street, Suite 713, New Brunswick, NJ 08901. +E-mail: jduron @sow.rutgers.edu +Theory of Coercive Control +Coercive control theory draws parallels between psychological +coercion techniques and the tacties used by perpetrators of abuse in +intimate relationships to entrap victims, particularly women (Stark, +2007). Stark described how coercive control is founded on gender +inequality and the devaluation of women that targets the victim's +144 +3502-023 +Page 1 of 11 +EFTA_00001600 +EFTA00156941 + +This document is copyrighted by the American Psychological Association or one of its +allied publishers. +This article is intended solely for the personal use of the individual user and is not to be +: disseminated broadly. +PERSPECTIVES OF PROFESSIONALS ABOUT COERCIVE CONTROL +145 +sense of agency and results in a loss of freedom through domina- +tion by the perpetrator. More recently, the adaptation of coercive +control in criminal law in England and Scotland has demonstrated +the applicability of this framework for victims who experience +these patterns of behavior perpetrated by family members or +intimate partners, regardless of gender or sexual orientation (Stark +& Hester, 2019). Perpetrators use tactics such as physical or sexual +violence, intimidation, isolation, and undue influence to suppress +an individual's freedom (Stark, 2007). Perpetrators also use +grooming tactics by promising to end the abuse, seeking help for +problematic behaviors, or offering gifts. Perpetrators physically +and emotionally isolate victims from supportive networks of +friends, family, coworkers, or helping providers to have total +control (Stark, 2007). Ultimately, the tactics used create a condi- +tion of authority for the perpetrator—a sense of fear in the victim +and an "invisible cage"-to perpetuate the victim's entrapment +(Stark, 2007). Stark (2007) highlighted how there are similar +tactics used across various types of victimization, such as isolation +of victims and rituals of degradation; however, he also identified +partialities central to IPV such as its frequency and direct gender +entrapment that distinguish IPV from other forms of power and +control. +Dutton and Goodman (2005) have also conceptualized coercive +control as it relates to IPV. These authors suggested that perpetra- +tors prime victims for coercion through four means: (a) creating +the expectation of negative consequences for resistance to de- +mands, (b) creating or exploiting the victim's vulnerabilities, (c) +wearing down the victim's resistance to coercion, and (d) facili- +tating and exploiting emotional and other forms of victim depen- +dency. Surveillance is also a key clement for exerting control and +creating fear (Dutton & Goodman, 2005). +These conceptualizations of the theory of coercive control pro- +vide an important lens for examining coercive tactics used by +perpetrators of IPV that might also extend to behaviors used across +different types of victimization, building on Stark's (2007) iden- +tification of commonalities between coercive control in IPV and +other contexts of power and control. Coercive control is the phe- +nomena of victimization that is grounded in relational interactions, +namely, behavioral tactics, such as the use of grooming, including +normalizing behaviors, and isolation as mechanisms +in which +perpetrators gain and maintain power over their victims. What +follows is a review of such tactics used by perpetrators of other +forms of abuse beyond IPV. +Grooming Tactics +Grooming techniques used by perpetrators center on establish- +ing trust with the victim, desensitizing the victim to the abuse or +exploitation they are experiencing, providing a sense of family, +and romancing or buying gifts for the victim. In some cases, a +perpetrator will use high pressure tactics to groom the victim. +Establishing Trust +Perpetrators groom victims by first establishing trust, which +often begins with the cultivation of a relationship between the +perpetrator, victim, and sometimes the victim's family (Olson, +Daggs, Ellevold, & Rogers, 2007). Trust has been described as a +central dynamic in cases of online relationships and cyber abuse +(Mishna, McLuckie, & Saini, 2009), and financial scams and +exploitation of older adults (Langenderfer & Shimp, 2001). Traf- +fickers also rely on the development of trust, doing so by helping +victimized youth and young adults in ways they need, such as by +providing shelter, food, clothing, money, personal items, or trans- +portation (Reid, 2016). +Desensitizing the Victim +Another key tactic in the grooming of victims involves desen- +sitization through gradual, incremental exposure to abuse or ex- +ploitation that limits victims' feelings of distress as the frequency +and intensity of acts slowly increase. In cases of sexual predation, +perpetrators begin by verbally and physically desensitizing youth +to sexual contact (Olson et al., 2007) and using previous sexual +acts as leverage for engagement in new acts (Mishna et al., 2009). +Traffickers often use peers, such as friends and boyfriends, to +recruit new victims and glamorize the sex trade by describing it as +a smart way to make money that also demonstrates an individual's +worth (Reid, 2016). Older adults may acclimate to new caregivers +and surroundings, readily responding to financial requests for help +(Whitty, 2013). Among cults, involvement incrementally increases +through engagement in activities like bible study, thus keeping +victims unaware of their increased entrapment in the group (Singer +& Lalich, 1995). +Creating a Family-Like Bond +Perpetrators also provide an alternative family connection for +victims. Research on gangs suggests that youth perceive member- +ship as an escape from their own dysfunctional families (Moore & +Hagedorn, 2001). Victims of online sexual predation recount en- +gaging in cybersex or mecting for sexual encounters as a way to +engage with someone who would listen to them or as a distraction +from trouble at home (Mishna et al., 2009). The idea of perpetra- +tors providing love and affection not found elsewhere has been +found in research on sexual predation of youth (Olson et al., 2007) +and in trafficking (Reid, 2016). +Gift Giving +Romancing and gift giving is also used to lure victims during the +grooming process. "Love bombing" refers to providing a victim +with extreme attention and affection, or by offering a prize in +exchange for an agreement by extremist groups (Hills, 2015), +sexual predators (Gilgun, 1994), or traffickers (Reid, 2016). This +form of targeting and control is also used in cases of exploitation +of older adults, where a perpetrator will send a small gift such as +flowers hoping that the victim will then send the requested money +in return (Whitty, 2013). +High-Pressure Tactics +In some situations, high-pressure tactics may be used, such as in +scams where victims are lured into paying money up front for +goods or services, or for a prize to be released upon receipt of +"customs duties" paid by the victim (Langenderfer & Shimp, +2001). In these instances, the perpetrator skillfully focuses the +victim's attention on the reward, pushing aside any concerns raised +by the victim (Langenderfer & Shimp, 2001). +3502-023 +Page 2 of 11 +EFTA_00001601 +EFTA00156942 + +146 +DURON, JOHNSON, HOGE, AND POSTMUS +types of victim experiences of abuse, control, and/or +exploitation. +Isolation Techniques +Coupled with grooming tactics, isolation techniques are another +signature approach involved in coercive behaviors to maintain +power and control over victims. Isolation may occur in physical or +mental forms and serves to keep victims away from social sup- +ports, including family and friends (Baldwin, Fehrenbacher, & +This document is copyrighted by the American Psychological Association or one of its allied publishers. +This article is intended solely for the personal use of the individual user and is not to be disseminated broadly. +Physical Isolation +Perpetrators act as gatekeepers who control incoming and out- +going information, using isolation to limit victim communication +with those who provide social support (Singer, 1992; Whitsett & +Kent, 2003). In cults or with older adults, isolation may involve +taking control over the victim's social, physical, and/or online +environment, including how they spend their time (Singer & +Lalich, 1995; Whitsett & Kent, 2003; Whitty, 2013). Physical +isolation may also include the geographical relocation of a victim +to another place away from their support networks, as in cases of +trafficking (Reid, 2016). Traffickers isolate youth by checking and +controlling access to cell phones and social media, and by chang- +ing phone numbers and passwords (Reid, 2016). +Mental Isolation +Mental isolation occurs when the perpetrator creates or enlarges +a psychological and emotional separation between the victim and +their support networks, so the perpetrator can then occupy that +space (Olson et al., 2007). In trafficking situations, women have +described how their traffickers limited their exposure to the outside +world; traffickers would call frequently as a way to monopolize +their attention (Baldwin et al., 2015). Cults may interfere with a +victim's ability to accurately assess and react to their environment +through control tactics such as the disparaging of members precult +lives (Whitsett & Kent, 2003). Victims of elder abuse who are +highly stressed and held captive may be manipulated into believing +in a false version of reality beyond their contines, leading them to +form bonds with and become dependent on the perpetrator for fear +of the outside world (Singer, 1992). +Current literature reveals how perpetrators of various forms of +abuse use multiple, often similar tactics to exert power and control +over individuals. Questions remain as to which of these tactics are +commonly identified by professionals working with or on behalf of +victims or perpetrators from a variety of settings to inform screen- +ing efforts across a range of victimization types. This study ad- +dresses this gap by examining how coercive control is experienced +across types of abuse from adolescence to adulthood. Professionals +working with or on behalt of victims often have exposure to +multiple narratives of cocrcion, allowing for greater breadth of +discovery in consideration of numerous types of victimization. +Research Goal 1: To examine the perceptions of profession- +i working with or on behalt ot victims regarding ho +ereive control is applied across various types of victi +experiences of abuse, control, and/or exploitation. +Research Goal 2: To identify the perceptions of professionals +rking with or on behalt of victims regarding what comme +ategies are used to facilitate cocrcive control across varior +Method +This qualitative study took a phenomenological approach (Cre- +swell, 1998) based on data collected as part of a statewide initiative +to understand predatory alienation—a new term created by an +advocacy group to describe +a person's extreme undue influence on, or coercive persuasion or +psychologically damaging manipulation of another person that results +in physical or emotional harm or the loss of financial assets, disrupts +a parent-child relationship, leads to a deceptive or explostative rela- +tionship, or isolates the person from family and friends. (New Jersey +Senate Bill 2562: https:/legiscan.com/NJ/text/S2562/2016) +The charge by the state was to understand common predatory +practices used to victimize individuals across the life span. +The research team was composed of academic experts on child +abuse, IPV, trafficking, and elder abuse who had familiarity with +predatory practices particular to these subjects. All experts iden- +tified as cisgender females between the ages of carly 20s and late +50% and identified as White or Latina. +Participants +The research team used agency referrals and snowball sampling +to identity professionals who represented a wide variety of human +service and criminal justice positions with expertise in predatory +practices. A list of potential participants was created by the re- +search team with suggestions from several state departments (c.g., +child welfare, human services) from the rescarchers" home state. In +addition to this list, at the conclusion of cach interview, cach +professional was asked to provide the names of other possible +participants. +Within the United States, social service providers most com- +monly work with one particular population (c.g., victims of IPV") +as opposed to victims of coercive control more broadly. As such, +we determined that the inclusion of various professional roles +would best facilitate the goal of achieving a comprehensive un- +derstanding of the issue of predatory practices as it pertained to +various victim types rather than specific professional role or type +of victimization. Hence, criteria for participation included profes- +sional engagement in issues of predatory victimization through +advocacy or direct services (e.g., human services, law enforce- +ment, legal services). Professionals worked with a varicty of +victims including those experiencing child abuse, human traffick- +IPV professionals included in this study work with survivors of all +types of abuse including physical, sexual, emotional, and financial, as well +as stalking and dating violence, depending on what abuse experiences are +presented by victims seeking services. Hence, the term IPY in this article +includes all these types of abuse that are perpetrated in intimate relation- +ships. +3502-023 +Page 3 of 11 +EFTA_00001602 +EFTA00156943 + +This document is copyrighted by +the American Psychological Association or one of it +This article is intended solely for the personal use of the individual user and is not to be +publishers. +disseminated broadly +PERSPECTIVES OF PROFESSIONALS ABOUT COERCIVE CONTROL +enforcement, also worked with perpetrators of interpersonal abuse +and coercion. Some professionals had experience researching is- +sues of coercion in addition to engaging in advocacy efforts. +The majority of professionals were over the age of 40 years +(90.9%) and identified as White (86.4%). Slightly more than half +of the sample was male (59.1%), and the majority held a master's +degree or Ph.D., law, or medical degree (72.7%). Slightly more +than half of the sample worked in a role consistent with service +providers (59.1%), whereas other participants worked in law en- +forcement and legal services (40.9%). Service providers included +direct service providers, expert consultants, and advocates. Law +enforcement and legal services included professionals such as +prosecutors, investigators, and lawyers serving in administrative +roles. Most of the professionals worked in a nonspecific field with +multiple populations (27.3%), but many also worked in the fields +of trafficking and sexual abuse (22.7%). The majority of partici- +pants had been in their current professional positions for an aver- +age of 12.08 years (SD = 9.49). +Data Collection +The research team contacted 33 professionals via e-mail and +invited them to participate in a one-time, in-depth interview on a +date and at a location that was convenient for them. Of these, three +declined to participate because of lack of agency permission or +other reasons and eight did not respond. A total of 22 professionals +participated in semistructured interviews between July and Sep- +tember 2017. Interviews ranged from 21 to 118 min, with an +average interview completed in 56 min. The final sample size was +determined by evaluating the quality of information gathered (San- +delowski, 1995), which included an evaluation of saturation of +ideas and repeated descriptions (Bertaux, 198]; Lincoln & Guba, +1985). Saturation was defined in terms of the discovery and +stability of codes, but also in terms of a full exploration of the +meaning of such codes (Hennink, Kaiser, & Marconi, 2017). +Interviews were conducted in person, via phone, or over a video +conferencing service. The study protocol described here was ap- +proved by the university's institutional review board. +Two research team members attended cach interview, with one +facilitating the interview and the other taking detailed notes on a +laptop. Each interview was also audio recorded. To protect confi- +dentiality, cach participant was assigned a numeric identifier. +Interview notes referred to the participant by this unique identifier +and did not include any information that could be used to identify +the individual. Members of the rescarch team debriefed following +cach interview and then transcribed the interviews using the audio +recording and notes. +To ensure that the rescarch team accurately interpreted key +themes expressed by the study participants (Krefting, 1991), mem- +ber checking interviews with five of the 22 professionals were +completed to gather feedback on the findings and recommenda- +tions. These five participants were selected because they cach +worked with a different population represented within the study. +To ascertain feedback, a summary of study findings and a sum- +mary of recommendations were separately presented to the partic- +ipants, who were then asked to share their impressions with a +member of the research team. Findings from the member checking +process were used to expand upon study findings by aiding in the +147 +A semistructured interview guide was developed based on an +in-depth literature review of predatory behaviors using terms in- +cluding predatory alienation, coercive control, and undue influ- +ence. The guide was reviewed by the team of researchers and +assistants and edited for salience, comprehension, and clarity. The +interview guide (see Appendix) covered the participant's under- +standing of predatory behaviors, professional role and experiences +related to predatory victimization, identification of victims, risk +factors, and common predatory tactics. Nine core areas of ques- +tioning were pursued with follow-up prompts initiated as needed +Though the team used the term "predatory alienation," most par- +ticipants were unfamiliar with the term. Once defined, participants +instead focused on predatory tactics used or experienced by their +clients. As such, the research team also adjusted the questions to +focus on generic predatory practices instead of using the term +"predatory alienation." The semistructured interview guide al- +lowed the research team to study complex phenomena guided by +theory, with the flexibility to elicit descriptive information about +the lived experience of participants (Galletta, 2013). +Data Analysis +A directed content analysis approach was used to code interview +transcripts, using NVivo to manage the data (Hsich & Shannon, +2005; Vaismoradi, Turunen, & Bondas, 2013). The directive ap- +proach was deductively informed by sensitizing concepts drawn +from the literature review, such as "isolation techniques" and +"grooming tactics," that acted as an initial coding scheme for the +coding process. Following preparation that included reading all +transcripts, a member of the rescarch team applied the initial +coding scheme to participant responses by question, but also +inductively identified new codes that allowed the codebook to be +expanded and refined (Hsich & Shannon, 2005). After completing +the first level of analysis, the researcher compiled the codes that +emerged into categories and subcategories. To enhance the rigor of +the analysis, a second member of the rescarch team then indepen- +dently coded the interviews. Codes from this second level of +analysis were also collapsed into categories and subcategories. The +team members met to review and retine codes, coming to consen- +sus about the codebook and then applied these codes to refine their +analyses. Memos were written and discussed throughout the anal- +ysis process to manage each researcher's views of the data, assist +in structuring the content, and reconcile codes. The coders then +compared categories and subcategories, discussing interpretations +and refining these groupings into a joint consensus version (Patton, +2002). There were no significant discrepancies in codes and cat- +Findings +Interviews with professionals revealed four primary strategies +exemplifying a coercive control pattern of approach and tactics +3502-023 +Page 4 of 11 +EFTA_00001603 +EFTA00156944 + +This document is copyrighted by the American Psychological Association or one of its allied publishers. +This article is intended solely for the personal use of +the individual user and is not to be +disseminated broadly +148 +DURON, JOHNSON, HOGE, AND POSTMUS +commonly used by perpetrators across abuse types and victim ages +to engage individuals in exploitative relationships. These strategies +are as follows: (a) identifying potential victims, (b) infiltrating +lives through grooming. (c) isolating to gain control, and (d) +maintaining control through any means necessary. Within each +theme, we describe strategies described by professionals that glob- +ally apply across victims. Collectively, these strategies illuminate +a process used by perpetrators to coercively gain and maintain +The findings presented here identify commonalities reported +consistently, regardless of victim type. As one professional re- +flected, "I've worked in the domestic violence and sexual violence +field for a long time and human trafficking. For everything we talk +about the isolation of coercive control tactics. It's the same thing +to me. It's what a perp does to control their victim." [human +trafficking] If any distinctions in strategies were found by victim +type, these are also presented. Quotes have been ascribed to the +participant's primary arca of professional engagement, such as +human trafficking. A range of quotes from professionals with +mixed areas of victim expertise are presented to demonstrate how +commonalities were indicated +across participants. Congruity in +experiences described across the diversity of victimization types +illustrates how coercive control applies to predatory interactions +across a range of circumstances. +guage differences and legal status, could also attract the interest of +predators. Although anyone is susceptible to predatory behaviors, +these risk factors increased the likelihood of exposure to and +experience of victimization. One participant considered how +youths' desire to be part of something could be a hazard: +That dynamic is wired into your psyche for your entire life, just the +playground changes ... So I think that these master manipulators, +these predators key in on it, they know that some kids are more +susceptible to wanting to be ... Some kids their desire to belong to +anything is greater ... some kids may have the tools necessary to +resist. Maybe a strong family, strong religion, stronger set of friends +and values so that they resist any type of lure. But there are other kids +that have absolutely nothing so any group is better than no group. Any +attention becomes better than no attention ... [gangs] +Although similar vulnerabilities exist across groups, there were +also some variations based on age or developmental capacity. +Older adults and adolescents are often perceived to be trusting or +gullible and casy to exploit. Older adults were described as having +higher levels of dependency, lower levels of cognitive functioning, +less mobility, or greater health issues. These vulnerabilities were +identified for both elders in the community and those in institu- +tional settings. However, one professional noted that community +dwellers may face more social isolation making it "easier to +disconnect them from other people." [IPV] Among adolescents +and young adults, risks were also linked to greater exposure to +social media, gaming, the Internet, and phone technologies that +heighten perpetrator access to these youths. Participants also re- +ported that youths' lack of cognitive and emotional maturity or +experiences of developmental delays could increase risks for vic- +Identifying Potential Victims +Professionals were asked to describe what makes individuals +vulnerable to perpetrators. Participants indicated that some perpe- +trators lure victims, whereas others target them. In this way, +perpetration is a process that involves considering the potential for +baiting someone and calculating the potential response to gain +something. The "something" +'perpetrators want is oftentimes power +and control over the individual; this leads the perpetrator to make +demands, both of the person and their property. One participant +described this motivation as "self-satisfaction out of being able to +control someone else." [cults] Consistently, participants described +perpetrators' gain as having someone "do certain things you want +them to do" [youth] including granting access to personal finances, +fulfilling sexual demands, acting as a servant, or committing +crimes like stealing goods or selling drugs. Professionals across the +areas of expertise noted a common vulnerability for victimization. +One participant shared, +In each case the vulnerability is going to be different. But these guys +do not pick on you because of your vulnerabilities. They exploit your +vulnerabulities... the reason they target you is because of something +that they want... that you have, not something you do not have. The +vulnerability in these cases is as much defined by what people do have +as it is by their weaknesses... and they're not selected because they +are weak. (IPV] +Although global risk for perpetration exists, there are also elevated +personal, interpersonal, or environmental vulnerabilities that make +individuals susceptible to victimization. Professionals recounted +stories of individuals who were exploited because of risk factors +that included lack of family involvement or supportive systems, +feelings of loneliness, social isolation, and limited options or +resources. In many cases, participants indicated that the victims +they served identified as female. Cultural factors, especially lan- +Infiltrating Lives Through Grooming +Professionals described how perpetrators carefully craft rela- +tionships with victims by cultivating victim allegiance through +psychological coercion. This process generally occurs over the +course of weeks or months and is distinguished from single event +crimes. At the core of the grooming process is gaining the victim's +trust, often through fulfillment of the victim's needs and goals. +These needs can he physical such as a need for money or food, +relational such as a need for friendship, or aspirational such as the +goal for advancement. The most common way perpetrators enact +grooming is through "love bombing." Participants described this +tactic as offering compliments, affection, and gifts to a victim to +make them feel special. One professional described this as "flat- +tery, but to an excessive extent." [cults] For youth it may be +serving as a "Romeo ... who will give them care and love ... +Initially, they will give them clothes, food, a place to stay, get their +nails done." [human trafficking] For older adults, perpetrators may +run errands for them or complete tasks they cannot do themselves. +He would bring her groceries, he would stop by and see her after work +... he would cut the lawn for her. He would do a lot of things that she +needed to do that she couldn't do herself ... He started filling a lot of +those gaps in her life. [older adults] +The gradual dependency that is established between victims and +perpetrators helps perpetrators create new memories that disrupe +victims' beliefs. One service provider explained. +3502-023 +Page 5 of 11 +EFTA_00001604 +EFTA00156945 + +This document is copyrighted by the American Psychological Association or one of its +allied +publishers. +This article is intended solely for the personal use of the individual user and is not to be +disseminated broadly. +PERSPECTIVES OF PROFESSIONALS ABOUT COERCIVE CONTROL +149 +The common one is to criticize or somehow upset or destroy the +existing belief system or contacts ... It's by destroying a connection +with the people you love, oftentimes by alienating someone from their +belief system, so that could be from their family or from their religious +beliefs, spuritual beliefs, social beliefs, that sort of thing. ... "well if +you love me you'll stop doing that".. so it's the severing of ties... +Incremental escalation of exploitation is another technique used +that desensitizes victims. A participant who worked with victims +of cults referenced this as "the foot in the door technique"? in +sharing how victims may be swindled for more money after +making a small charitable contribution that appeals to the victim's +sense of compassion or "good" nature. In reference to gang activ- +ity, another participant reflected, "There is always an escalation of +violence. They start them out with small crimes like robbery, then +selling drugs, and eventually shootings." [gangs] +Professionals described the role of technology in grooming as a +way of facilitating communication. Perpetrators usc the Internet, +chat rooms, social media, and gaming platforms to find victims, +particularly for trafficking and sexual abuse. Through virtual com- +munication, the perpetrator becomes familiar with the victim and +makes increasingly larger requests. These requests intensify as +entrapment progresses until a victim is convinced to meet in +person. The ability of perpetrators to maintain control over a +victim, even in the absence of physical restraint, was discussed by +some participants: "A lot of them [victims] are 'compliant.' They +are not really compliant because they don't have physical chains +on them but there are psychological chains on them in order to +maintain control and compliance from the victim." [human traf- +Isolating to Gain Control +As grooming occurs, professionals described how perpetrators +begin to isolate victims from their support systems as a way of +increasing dependency on the perpetrator. Isolation serves to en- +trap the victim in the relationship, making it difficult for the victim +to leave the perpetrator. +These groups, in order to control that person, have to isolate them +from everything and have to isolate them from everyone in order to +have the focus on them. (cults] +Isolation from friends and family is a tactic across the board... taking +people out of the circle of individuals that would mayhe say "hey this +a red flag" or you know, do you need some support? [human +Incrementally, perpetrators consume the victim's time with con- +stant contact, cither electronically or in person. Perpetrators begin +to influence the places victims go by exerting strong opinions or +demands about activities, encouraging exclusive time between the +victim and perpetrator, and facilitating an expectation that the +victim should seck permission from the perpetrator to engage in +activities. In some situations, the perpetrator may encourage reli- +ance of the victim on the perpetrator as the primary mode of +transportation. As control becomes more pervasive, the perpetrator +will restrict and monitor access to basic necessities. +[An outsider may notice that] there is usually the one person in their +life that ... it seems that they have control over their medications, +their feeding, their grooming, their toileting, their physician's appoint- +ments, and their money. [older adults] +(This control becomes] regulation of everyday life, beginning to set +rules and expectations. [IPV] +Creating distance between victims and their social supports often +includes restricting communication, particularly by limiting access +to a mobile phone. In reference to an older adult who was victim- +ized by a caretaker, one professional shared, "Slowly and slowly +[sic] the phone calls stop coming into the house. They didn't really +stop coming, they just hid the phone or turned off the ringer." +[older adults] Preexisting limited social contact may accelerate a +perpetrator's plans for severing ties to the victim's support systems +to dominate the victim's life and promote dependency. Isolation as +an essential dynamic in perpetration fosters control for whatever +benefit the perpetrator desires. +The point of isolation ... is to make you increasingly dependent to +your own sense of reality. That also makes your own sense of self and +self-esteem dependent on his approval ... So, isolation is not only +universal, it's devastatingly important element ... but in itself its +meaningless unless there's some other set of demands. (UPV] +These are people who are using intentional techniques to influence the +target ... sometimes to get their money or property for older people, +for young people it might be for purposes of controlling them for sex, +work, or prostitution. [cults] +As described by participants, perpetrator demands can include a +variety of victimizing outcomes including assault, prostitution, +trafficking, servitude, financial exploitation, gang activities, or +cultic involvement. As isolation ensues, perpetrators will use mul- +tiple tactics to establish and retain control, including the use of +violence. +Maintaining Control Through Any Means Necessary +The height of perpetrator control is often exhibited through the +gradual transferring of power from the victim to the perpetrator, +frequently achieved without violence, although abuse and threats +may be used as necessary to retain control. Several professionals +described how control is overwhelmingly an achievement of dom- +inance—over body, thoughts, and feelings. One participant stated +'This coercive control has the cumulative effect of entrapment ... +Coercive control is control without physical boundaries. It crosses +physical spaces" such that domination is achieved even when the +victim is not within physical proximity of the perpetrator. [IPV] +Once they cross that line where the combination of trust, isolation, +and subordination are achieved and may be met with fear and +shame, victims feel "like there's a point of no return, they have no +thia options but to stay." (youth) One participant offered this +he psychological effects we see are isolation, fear, not knowin +here to tum for help. They do not want to be the victim so they ma +be reluctant to report things. They do not want to be looked at as +stupid or senile or losing it. People are often depressed. [older adults] +" The "foot in the door technique" was coined by Freedman and Fraser +(1966) to describe how individuals can be induced to engage in tasks they +would rather not do. +3502-023 +Page 6 of 11 +EFTA_00001605 +EFTA00156946 + +This document is copyrighted by the American Psychological Association or one of 10 +This article is intended solely for the personal use of the individual user and is not to be +publishers. +disseminated broadly +150 +DURON, JOHNSON, HOGE, AND POSTMUS +As victims contend with their situations, potentially questioning or +resisting their circumstances, perpetrators implement a variety of +devices that perpetuate fear and hopelessness. The mechanisms for +asserting control for extended periods may include surveilling the +victim's whereabouts and engagements, withholding things and +information, +threatening, and manipulating. One participant de- +scribed some of these mechanisms: +Ultimately retaining control is often about "lusing] a lot of +cmotion rather than an appeal to reason" [cults] so that there +"doesn't always have to be physical abuse but the fear of being +physically hurt it is more a psychological tactic." [IPV] Coercive +control uses tactics to reinforce submission such that "perpetrators +may even threaten to leave, and that victim begins to fear being lett +alone, and they are caught in a web of dependency on their +perpetrator." [IPV] +There may be strong messages "to accentuate the vulnerabilities +of the person. They start telling people they aren't able to do +something, you can't do this, you can't leave the house, it is very +dangerous out there." [older adults] Messages of praise often +follow degrading remarks as a way of demonstrating benevolence. +Violence may be deemed necessary when victim submission waiv- +ers and can include physical, sexual, and emotional abuse that +"tends to be frequent but low level." [IPV] This repertoire of +tactics is confounding for a victim. One participant explains, +A lot of people will not even define it as violence—pushing, shoving. +even strangling ... because it doesn't result in injury ….. There's +intimidation. There's [sic] threats against family, children... What all +coercive control is based on is the cost of noncompliance is greater +than the cost of compliance.. They have an exaggerated response to +a minor infraction that has them walking on pins and needles... Once +he shows that level of rage, he doesn't have to exercise it again... +Treating you like a servant— basically commanding you to service... +There's regulation of everyday life, setting rules and expectations... +There are general practices of rewards and punishment... +create dilemmas of my way or the highway ... They create a series of +tests of loyalty... That has the effect of isolating you and making you +The various tactics are executed by perpetrators as they are +necded to keep individuals isolated from others and continue the +entrapment. Some tactics may serve as a consequence for disobey- +ing such as "the actual physical perpetration of violence if they did +reach out to their support circle" [human trafficking] or "being +shunned, [or experiencing] unreasonable confinement." [older +.. they are quick to get them pregnant too. They are real quick +hecause once you tie then with a baby... they'l start telling the girl +you know this baby is part of the gang now. She/he belongs to the +gang.. They threaten her and her baby's lives. They are too afraid +to speak up. The police cannot offer them real safety. [gangs] +[It's] very much emotional, some of the scams involve saying that a +family member is in jail or hurt... they are able to be convinced and +create an urgency that something has to be done quickly. They +capitalize on vulnerability in mental capacity, dementia, or forgetful- +ness. [older adults] +Discussion +Although coercive control is frequently discussed in the field of +IPV (Dutton & Goodman, 2005; Johnson, 2008; Stark, 2007), it is +less often used to describe the dynamics of violence that occur +across other types of abuse. The purpose of this study was to +explore the experiences of professionals working with or on behalf +of victims to identify the approach and common predatory tactics +that are the sine qua non of coercive control across various forms +of abuse. Although theories on grooming tactics exist, scholarship +tends to silo this knowledge according to specific types of exploi- +tation. Findings demonstrate that there is a common pattern of +predatory strategies that transcend the nuanced experiences of +particular victimization types. These common patterns are part of a +broader framework of coercive control that includes (a) identifying +potential victims, (b) infiltrating lives through grooming. (c) iso- +lating to gain control, and (d) maintaining control through any +means necessary. Taken together, these strategies illuminate a +common process used by predators to gain and maintain control +over their victims. As Stark and Hester (2019) noted, coercive +control can be reconceptualized as "a strategy for establishing +dominance across a spectrum of relationships" (p. 98). The term +coercive control applied globally to describe the process whereby +an individual is gradually exploited or victimized could aid in carly +identification of the problem. +Notably, participants in this study suggested that as a first step +in the victimization process, predators connect with potential tar- +gets to assess the opportunity for exploitation. As part of this initial +selection, predators often recruit their victims deliberately based +on a particular set of assets or attributes that they observe and find +alluring. Essentially, victim selection involves perpetrators at- +tempting to connect with individuals where the possibility of +exerting influence to manipulate individuals choices and behav- +iors exists. This is a unique finding, as most theories of coercive +control discuss the mechanisms that predators use to gain and +maintain power and control once they are already in a relationship +with the victim, but not the initial contact. For example, Dutton +and Goodman (2005) highlighted the means through which per- +petrators prime their victims through coercion once a relationship +has already been established. By understanding the recruitment +processes used by predators, more targeted prevention efforts can +be implemented. Further, participants identified several sociocul- +tural vulnerabilities that reflect how characteristics such as ethnic- +ity, gender, and poverty are associated with greater risk of victim- +ization. In describing coercive control, Stark (2007) has long held +that societal and cultural forces such as sexual inequality and +discrimination are linked to the coercive control experience. +Following an initial introduction between a predator and a +individual, a gradual infiltration process unfolds using groomin +strategies and isolation techniques to engage the individual in +3502-023 +Page 7 of 11 +EFTA_00001606 +EFTA00156947 + +This document is copyrighted by the American Psychological Association or one of its alled publishers. +This article is intended solely for the personal use of the individual user and is not to be disseminated broadly. +PERSPECTIVES OF PROFESSIONALS ABOUT COERCIVE CONTROL +151 +developing trust and fostering a relationship. Grooming is a pred- +atory tactic that is often discussed in the context of child sexual +abuse (Gilgun, 1994; Olson et al., 2007) although it has been used +to describe the process in which predators establish trust with their +victims in other violent contexts (Binetti, 2015; Roc-Sepowitz, +Hickle, Dahlstedt, & Gallagher, 2014). Participants discussed +grooming as a coercive process used by offenders to incrementally +establish control by using strategies such as gift giving or love +bombing (Gilgun, 1994; Hills, 2015; Reid, 2016), fostering a +family connection (Moore & Hagedorn, 2001; Mishna et al., 2009; +Whitty, 2013), and incremental escalation (Olson et al., 2007; +Singer & Lalich, 1995). Although establishing trust (Mishna et al., +2009; Olson ct al., 2007; Reid, 2016) also emerged as a key +clement in the coercion process, participants discussed building +trust in the context of fostering dependency. Other mechanisms +used to foster this dependency that were highlighted less fre- +quently in the literature were reframing experiences and the vic- +tims' understanding of self, as well as appealing to emotion and +serving as a savior. Collectively this list illustrates that predators +have a toolkit of manipulative tactics that they use as they strive to +gain victims' confidence and incrementally entrap them. These +tactics transcend victimization type; predators tailor their groom- +ing strategies to the unique vulnerabilities of their victims. +Consistent with previous scholarship on physical and mental +isolation (Baldwin et al., 2015; Singer, 1992; Whitsett & Kent, +2003), participants discussed techniques used by predators to +maintain control of victims by consuming their time and space +(Singer & Lalich, 1995; Stark, 2007; Whitsett & Kent, 2003). +Perpetrators dominate all aspects of victims' lives by constantly +exerting their presence and slowly reducing contact with others. +The disconnection between victims and essential sources of sup- +port allows perpetrators to enforce a state of complete reliance of +victims on perpetrators. Further, this confinement in physical and +emotional being for victims lends itself to the development of +confusion, fear, and doubt about the circumstances experienced, +essentially altering victims' sense of self (Stark, 2007). +Isolation allows perpetrators to escalate dependency and main- +tain control. Participants in this study identified ways in which +perpetrators maintained control of their victims through the use of +entrapment, abuse, and threats. Although there was some overlap +between these and the compliance-inducing coercion strategies +identified by Biderman (1957, as cited in Baldwin et al., 2015) +such as degradation and threats, participants discussed threats in a +more nuanced way by making distinctions in the types of threats +made (i.c., threats to self vs. threats to family or threats via +authority). Participants also discussed predators' use of high- +pressure tactics, which sometimes involved generating a sense of +urgency in a situation to elicit an immediate response from a +victim. In this sense, the high-pressure tactics discussed by pro- +fessionals were different in nature than those discussed by Lan- +genderfer and Shimp (2001), which focused specifically on finan- +cial exploitation. +Taken together, these grooming and isolation strategies allow +predators to gain control over their victims. The term psycholog- +control may be used in the absence of violence, along with vio- +lence, or as a precursor for later acts of violence (Johnson, +2008). +In some instances, nonviolent coercive control strategies are suf- +ficient for maintaining victim submission (Johnson, 2008; Stark & +Hester, 2019). However, predators may use threats of or actual +physical or sexual violence, or other tactics, to incite fear and +ensure submission, particularly if victim compliance begins to +waiver. These tactics may also escalate in nature over time and +become more frequent, violent, or fear inducing. +Limitations +Although this study provided unique insight into how predators +use coercive control tactics to maintain power across victimization +types, there are several limitations that should be considered dur- +ing interpretation. This study was exploratory, requiring further +rescarch to validate the findings. Because purposive sampling +within one state was used, these themes may not generalize to +other populations and circumstances. Although this study explores +predatory practices, the information collected reflects the opinions +of professionals in human service and criminal justice and not +victims or perpetrators themselves. Additionally, though this study +covers diversity in ages, settings, and abuse types, the literature +and the data from professionals did not specifically consider the +role that culture plays in coercive control. Finally, participants did +not distinguish between the different types of abuse (i.c., physical, +sexual, emotional, financial, stalking, or dating) under the IPV +lens. +Research Implications +Future research should be expanded to include victims" experi- +ences of and perpetrator's use of coercive control tactics. Rescarch +is needed to explore the similarities and differences for how +cocreive control is experienced by different cultures based on +ethnicity, country of origin, gender, socioeconomic status, sexual +orientation and identity, and disabilities. Although this research +focused on commonly used tactics, we recognize that both wide- +ranging and targeted tactics may be used to exert coercive control. +Identifying the tactics commonly used to achieve coercive control +can facilitate more expansive screenings by professionals that may +also include screenings for specialized tacties or experiences ac- +cording to the larger diversity of victimization. Future research +should focus on the development and validation of a universal +screening tool, which could be used by professionals to initially +assess a range of common predatory tactics implemented accord- +ing to a coercive control framework. Furthermore, additional re- +search related to common tactics used across victimization types +and research examining how the coercive control theory fits var- +ious situations would help to establish the concept of coercive +control as a broader framework for using isolation and control to +exploit an individual. +creive control tactics, such as grooming and isolation, entri +tims. Stark (2007) used the term invisible cage to describe th +victims, they will use any means necessary to maintain it. Coercive +Clinical and Policy Implications +The language of coercive control (Stark, 2007) allows for broa +cognition of the limitations of freedom that are pursued i +perpetrators as they exert a self-claimed authority to victimiz +individuals. Viewing cach phase of the predation process as part ol +3502-023 +Page 8 of 11 +EFTA_00001607 +EFTA00156948 + +This document is copyrichted by the American Psychological Association or one of its +This article is intended solely for the personal use of the individual user and is not to be disseminated broadly +152 +DURON, JOHNSON, HOGE, AND POSTMUS +the coercive control framework has implications for practice. The +use of a coercive control framework can lead to improvements in +the ways in which potential victims and predators are screened and +identified. Currently, a range of screening tools exist to assist with +identifying signs of child abuse (Zolotor et al., 2009), IPV (Rabin, +Jennings, Campbell, & Bair-Merritt, 2009), human trafficking +(Bespalova, Morgan, & Coverdale, 2016), and elder abuse (Ful- +mer, Guadagno, Bitondo Dyer, & Connolly, 2004). Additionally, +there are a number of risk assessment instruments designed to +predict future violence or recidivism; however, similar to screen- +ing tools, risk assessments tend to be specific to a particular type +of victimization or perpetration, and the predictive validity of such +instruments varies (Campbell, French, & Gendreau, 2009; Singh, +Grann, & Fazel, 2011; Yang, Wong, & Coid, 2010). Although +there is value in the specificity of such tools for professionals +whose aim is to identify particular types of victims, they may be +impractical for professionals working in settings where several +types of victims and polyvictimization are encountered, such as +emergency rooms, doctors" offices, clinics, educational settings, +and law enforcement agencies. It would be cumbersome to imple- +ment multiple screening tools and yet using just one may result in +failure to identity other types of abuse beyond what is being +screened and assessed. Given these challenges, professionals gen- +erally only screen for one risk area at a time. +As study findings suggest, predatory behaviors unfold through a +series of stages that can vary widely from one victim to another. +Therefore, it is possible that individuals seeking services may +perceive their situations differently depending on their stage of +predatory engagement and the degree of coercive control tactics +used by perpetrators. In the grooming stage, for example, a victim +may not yet fear their abuser, despite the fact that predatory +behaviors and red flags exist. Alternatively, victims who feel +entrapped in their relationships may hesitate to disclose abuse out +Further, although there is a recognized need for professionals to +collaborate as part of service provisions, organizations are often +divided by type of victimization, despite the fact that many indi- +viduals experience victimization of several types. For example, a +victim in a human tratficking situation may also view her trafficker +as an intimate partner. Thus, there may be value in the implemen- +tation of a cross-systems approach in which professionals work +across victimization type to address victims' experiences with +predatory tactics. Often a barrier to this type of collaboration is that +the professionals in cach system use their own language and +framework to describe victimization. This makes it difficult for +professionals to communicate across systems. By using coercive +control as the framework for understanding victimization across +types and through the implementation of universal screening. +professionals will be better able to communicate about victims' +experiences and needs. +Use of a common term and screening effort for coercive control +in combination with specific terms and screening efforts for par- +ticular types of abuse likes IPV broaden the possibilities for carlier +detection. Analogous to the generalist practice of completing an +annual physical, a universal concept for the exploitation process +with screening for such exposures could detect symptoms indica- +tive of a bigger problem. This specific problem could then be +further investigated by a specialist who explores the complexities +of an individual's ordeal to prescribe an appropriate course of +treatment. Universal screening procedures, aside from a formal +screening measure, might include such questions as "Within the +last year have you had any encounters with an individual who has +gained your trust or developed a closer relationship to you by +meeting your most pressing needs, giving you gifts, or comple- +menting you? Have you experienced feelings of being alone or +separated from friends or family members? Have you had to check +in regularly, been pushed by, pressured to engage in sexual activ- +ity, given money to, or done things for this person that you feel +unsure about? Questions such as these recognize the process +revealed in this study's findings, which suggest that an individual +may have a new person in their lives or a known person with a +closer relationship who uses grooming tactics to gain trust and +isolate the individual to achieve control that is maintained through +a variety of strategies. Examining predation from the framework of +coercive control can potentially help to destigmatize victimization. +Although services often require a victim to identify with a partic- +ular form of victimization (c.g-, human trafficking), using the +standardized language of a coercive control framework may ini- +tially allow victims to focus on the particular predatory tactics they +experienced. +A primary finding of this study was that predators use common +tactics to maintain control of their victims. Although there are +certain risk factors that may make an individual vulnerable to +predation, professionals working with or on behalf of victims also +emphasized that victimization is not a sign of individual weakness. +In 2015, coercive controlling behaviors within an intimate or +family relationship were made a criminal offense in England and +Wales (Wiener, 2017). The recognition of coercive control as a +criminal behavior validates the experiences of victims enduring +these predatory practices and normalizes discussions around abu- +sive behaviors beyond physical violence (Stark, 2018). The imple- +mentation of such a policy is not without challenges. It requires +law enforcement to have a strong understanding of how to recog- +nize coercive control within abusive relationships and use the +criminal charge to build a case (Stark, 2018). However, the enact- +ment of such a policy represents a broader shift of our understand- +ing of coercive control from a behavioral tactic to a criminal +behavior and perhaps can serve as a first step toward the devel- +opment of broader policies that focus on the coercive contro +process. +References +Baldwin, S. B., Fehrenbacher, A. E, & Eisenman, D. P. (2015). Psycho- +logical coercion in human trafficking. Qualitative Health Research, 25, +Bertaux, D. (1981). From the life-history approach to the transformation of +sociological practice. In D. Bertaux (Ed.), Biography and society: The +life history approach in the social sciences (pp. 29-45). London, United +Bespalova, N., Morgan, J., & Coverdale, J. (2016). A pathway to freedom: +An evaluation of screening tools for the identification of traffickin +victims. Academic Psychiatry, 40, 124-128. http://dx.doi.org/10.1007 +S40596-014-0245-1 +Sinetti, A. (2015). 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Howard Joural of Criminal Justice, 36, 500-515 +http://dx.doi.org/10.1111/hojo.12227 +Yang, M., Wong, S. C. P., & Coid, J. (2010). The efficacy of violence +prediction: A meta-analytic companson of nine risk assessment tools. +Psychological Bulletin, 136, 740-767. http://dx.doi.org/10.1037/ +a0020473 +Zolotor, A. J., Runyan, D. K., Dunne, M. P., Jain, D., Péturs, H. R., +Ramirez, C., ... Isaeva, O. (2009). ISPCAN Child Abuse Screening +Tool Children's Version (ICAST-C): Instrument development and +multi-national pilot testing. Child Abuse and Neglect, 33, 833-841 +http://dx.doi.org/10.1016/j.chiabu.2009.09.004 +(Appendix follows) +3502-023 +Page 10 of 11 +EFTA_00001609 +EFTA00156950 + +154 +This document is copyrighted by the American Psychological Association or one of its albed publishers. +This article is intended solely for the personal use of the individual user and is not to be disseminated broadly +1. What is your understanding of predatory alienation? +a. How do you define the term predatory alienation? +b. How is this term similar to other terms you may use that +describe the same phenomena? (this establishes the term +used by interviewee for predatory tactics) +c. How have you seen this in your work? +d. How long have you worked with or on behalf of victims of +(term used by interviewee)? +2. How long have you worked with or on behalf of victims? +Years or +Months +3. Have you received any specialized training for working with +victims of (predatory alienation/term used by interviewee)? +a. How long was this training? +b. Who conducted the training? +c. What was the content of the training? +d. Did you find it helpful? +• How do you recognize a victim or perpetrator of (predator +lienation/term used by interviewee, +Are there specific predatory patterns and common tactic: +mong perpetrators +b. Are there certain risk factors among victims? +5. What is the nature of your work with victims of (predatory +alienation/term used by interviewee)? +a. Do you provide advocacy? If so, how? +b. Do you assist with the investigation? If so, how? +c. Do you provide representation (legal or other)? If so, how? +6. How is a victim of (predatory alienation/term used by inter- +viewee) identified among your clients? +DURON, JOHNSON, HOGE, AND POSTMUS +Appendix +Interview Guide +a. Are they referred to you? If yes, how? +b. What are some barriers to identifying clients? +c. How would you improve identification? +d. Is there a specific screening process? If yes, what does the +process look like? +7. How do online predators, human traffickers, con artists, +gangs, cults, and other groups usc (predatory alienation/term +used by interviewce) to isolate young adults and senior citi- +zens? +a. What are the grooming practices used to target and control +young adults and senior citizens? +b. What are the high-pressure tactics used in scams and +exploitative relationships to manipulate, control, and take +advantage of senior citizens? +8. What makes young adults and senior citizens particularly +vulnerable (predatory alienation/term used by interviewee)? +a. How can young adults and senior citizens protect them- +selves? +9. Do you have other feedback to provide about the investiga- +tion or advocacy provided to victims of (predatory alienation/ +term used by interviewee)? +a. What are the challenges with the current policy and pro- +cess? +b. What are the strengths of the current policy and process? +c. Do you have any specific recommendations for improving +service provision for victims? +Received July 29, 2019 +Revision received July 27, 202 +Iccepted August 11, 2020 1 +E-Mail Notification of Your Latest Issue Online! +Would you like to know when the next issue of your favorite APA journal will be available +online? This service is now available to you. Sign up at https://my.apa.org/portal/alerts/ and you wil +se notified by e-mail when issues of interest to you hecome available +3502-023 +Page 11 of ii +EFTA_00001610 +EFTA00156951 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f8cce56eead80afc9e5fec49c2610b43804397baeb1a5892a27f772f560e93c8.json b/vision-joined/ds9-unparsed-04/f8cce56eead80afc9e5fec49c2610b43804397baeb1a5892a27f772f560e93c8.json new file mode 100644 index 0000000000000000000000000000000000000000..d9480799673bebd4e99c93bd2624a6a48c0e2eb7 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f8cce56eead80afc9e5fec49c2610b43804397baeb1a5892a27f772f560e93c8.json @@ -0,0 +1,45 @@ +{ + "chars": 3611, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 998, + "failed": false, + "lines": 48, + "mean_conf": 0.96875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2178, + "failed": false, + "lines": 96, + "mean_conf": 0.971875, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 431, + "failed": false, + "lines": 22, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f8cce56eead80afc9e5fec49c2610b43804397baeb1a5892a27f772f560e93c8" +} diff --git a/vision-joined/ds9-unparsed-04/f8cce56eead80afc9e5fec49c2610b43804397baeb1a5892a27f772f560e93c8.md b/vision-joined/ds9-unparsed-04/f8cce56eead80afc9e5fec49c2610b43804397baeb1a5892a27f772f560e93c8.md new file mode 100644 index 0000000000000000000000000000000000000000..1515a335c7446d31ceb5e8cdcc561349caa13400 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f8cce56eead80afc9e5fec49c2610b43804397baeb1a5892a27f772f560e93c8.md @@ -0,0 +1,168 @@ +(Rev: 01-31-2003) +FEDERAL BUREAU OF INVESTIGATION +Precedence: ROUTINE +Io: Criminal Investigative +To: +Date: 03/12/2011 +Attn: Violent Crime Section +Crimes Against Children Unit +SSA +Attn: LEGAT +ALAT +• +From: Miami +quad PB-2 / Palm Beach County R +ontact: S +Approved By: +Drafted By +Case ID #: 31E-MM-108062 +(Pending) - 235 +Title: +JEFFREY EPSTEIN; +Synopsis: +CHISLAINE MAXWEA +NSTA - CHILD PROSTITUTION +Request Legat +(married name +facilitate interview of victim, +1, through the +and after petiting were at ree pated by end a 6200 +1000 range. +(married name +During the FBI investigation a victim, +, was identified. It was reported +was +working at a local resort when she was approached by MAXWE to meet +EPSTEIN +at his residence. +agreed and soon began traveling with +EPSTEIN to various +locations outside the state of Florida. +072jro1.ec +31E-MM-|080L2-035| +MM12-31E-MM-108062 SEC 003 SER 176-250-000163 +3505-051 +Page 1 of 3 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00005596 +EFTA00157944 + +10: +Re: +Criminal +InVE +Cigative +31E-МИ-108062, 03/04/2011 +FrOm: +Miami +An identified victim +was introduced to +EPSTEIN by +their +first meeting, +massage on EPSTEIN. +remove her clothing and +at age 14, +Who was I7 at the tine. +During +and +simultaneously perforned a +Durina the massage, EPSTEIN asked. +to +disrobed. +EPSTEIN paid +at the conclusion of their meeting. +advised that +300.0c +had +been missing for a long time. On one cocasad tarsed tamicated he +had started a family of her +OWN. +former boyfriend, +interviewer and +advised that EPSTEIN paid for an apartment tox la +at +apartment complex in Royal Palm Beach, +described +EPSTEIN' s personal assistant. +provided massages to EPSTEIN and located additional females to provide +massages. +traveled with ERSTEIN frequently. +EPSTEIN paid for +20 to travel to +school specializing in massages. +was interviewed and explained that +told her of +his +ex-girlfriend, +told +that +had been to +EPSTEIN' s +residence +on many occasions and said +that was the reason +had so much money and was able to support +him. +contacted the United States Attorney's +Office in West Palm Beach, +FL and expressed her willingness to speak +further with investigators about her activities with EPSTEIN. +indicated that EPSTEIN had instructed her to have sex with numerous +associates of his both in the United States and overseas. +identified several subjects by name and indicated she had records to +support her allegations. +further advised she could identify +several other women that were underage and had engaged in sexual +situations with EPSTEIN. +was aware of the investigation and +was served a letter by Legat +in 2008 notifying her she was a +victim of a crime. +от 03/11/2011, +was contacted telephonically by AUSA +and agreed to meet with writer and SA +at the +in +I on Thursday, 0371172011 at +11:00 a.n. local time +henat, +facilitate the +interven bil +Miami Division requests +through the +a U.S. +Citizen, +currently resides at +Is the victim of a sex crime and is +not considered a subject or facing any charges in captioned matter. +2 +MM12-31E-MM-108062 SEC 003 SER 176-250-000164 +3505-051 +Page 2 of 3 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00005597 +EFTA00157945 + +.. +To: 2m4208062, 0990a/201 From; MiamoO +LEAD (s) : +Set Lead 1: (Info) +CRIMINAL INVESTIGATIVE +AT WASHINGTON,. DC +For into only. +Set Lead 2: (Action) +is requested to facilitate the interview of +Amarried name +through the +Police to occur at the +on 03/17/2011 +at 11:00 a.m. +++ +3 +MM12-31E-MM-108062 SEC 003 SER 176-250-000165 +3505-051 +Page 3 of 3 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00005598 +EFTA00157946 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f8dfee8f17dc984adbf47852810ef76981a586b8a9f005c33da769b1f7ef41ad.json b/vision-joined/ds9-unparsed-04/f8dfee8f17dc984adbf47852810ef76981a586b8a9f005c33da769b1f7ef41ad.json new file mode 100644 index 0000000000000000000000000000000000000000..da630550e7361251863a0d48dac5636232310f4e --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f8dfee8f17dc984adbf47852810ef76981a586b8a9f005c33da769b1f7ef41ad.json @@ -0,0 +1,45 @@ +{ + "chars": 3232, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1739, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1252, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 237, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f8dfee8f17dc984adbf47852810ef76981a586b8a9f005c33da769b1f7ef41ad" +} diff --git a/vision-joined/ds9-unparsed-04/f8dfee8f17dc984adbf47852810ef76981a586b8a9f005c33da769b1f7ef41ad.md b/vision-joined/ds9-unparsed-04/f8dfee8f17dc984adbf47852810ef76981a586b8a9f005c33da769b1f7ef41ad.md new file mode 100644 index 0000000000000000000000000000000000000000..8e8177da50015b03c73936d261725aaf5ffea662 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f8dfee8f17dc984adbf47852810ef76981a586b8a9f005c33da769b1f7ef41ad.md @@ -0,0 +1,59 @@ +Subject: RE: Expedia subpoena +Date: Wed, 12 Feb 2020 23:36:48 +0000 +Importance: Normal +Got it, thanks - and no need to re-send, we have those three saved. And sounds good re: Expedia, I'm glad they got back +to us. +On Delta, Alaska, and Southwest, they should be able to get us returns well in advance of 30 days, so we're happy to jump +in to push them if that becomes useful, just let us know. (And no worries on JetBlue - as you note, that's less relevant +given the timeline. And also realistically we know it's likely none of these will have records from the 90s, but want to be +able to report up our chain that we've heard back from them all before we head to CA.) +Thanks! +Subject: RE: Expedia subpoena +We've sent you United, American, and just now ARC. I can resend if you need them resent. +Expedia needed additional identifiers as their databases do not have DOB information to identify customers. They need +email addresses, credit card numbers or itinerary number. I sent them two emails we had - both searches came back +negative. Sent them another one yesterday and waiting on response. +Delta, Alaska and Southwest - we are waiting responses on. I've followed up with each - each estimated 30 days from +subpoena issuance. I've followed up to check on the status. Awaiting responses. +We apologize. Jetblue was not served as we didn't confirm confidentiality with them. Just FYI, Jetblue did not begin flying +until 2000. +Subject: RE: Expedia subpoena +Checking in on these airline subpoenas, which we really want to have the results from to review before going to California +- could you let us know the status? And contact names / numbers if we need to get involved to get compliance? +Sent: Sunday, February 09, 2020 21:10 +EFTA00153510 + +Subject: RE: Expedia subpoena +Briefly circling back on the below subpoenas, the deadline for all the airlines was this past Friday, Feb. 7. Have we gotten +any back (other than American Airlines, which I know you sent last week)? We're particularly interested in Southwest, but +given the timing pressure we should follow up with all of them early this week. Let us know if you'd like us to do the initial +nudges, otherwise we're happy to defer to you in the first instance. I think that's Airline Reporting, Alaska, Delta, JetBlue, +Southwest, United, and Expedia. +thanks, +Subject: RE: Expedia subpoena +Thanks! +Just FYI...subpoenas have been served to United, Delta, Southwest, American, and Airline Reporting Corp. I'Il serve this +Expedia one in person later today or early tomorrow. +Waiting on info from Alaska and Jetblue. +Subject: RE: Expedia subpoena +No problem - attached. +Subject: RE: Expedia subpoena +Expedia uses National Registered Agents, Inc. to handle legal process and has to be served at a local CT Corp office. +Address is below. Can we have an updated subpoena reflecting this? +National Registered Agents, Inc. +Attention: Expedia, Inc. +c/o CT Corp System +28 Liberty Street +New York County (Manhattan) +New York, New York 10005 +EFTA00153511 + +Thanks! +Subject: Expedia subpoena +Please also serve the attached subpoena to Expedia, relating to Maxwell travel. +Thanks, +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +EFTA00153512 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f959158ece40d71f8d4e0c43f8d00dd11a99e681ba3b20cb335f2b83a96e9c96.json b/vision-joined/ds9-unparsed-04/f959158ece40d71f8d4e0c43f8d00dd11a99e681ba3b20cb335f2b83a96e9c96.json new file mode 100644 index 0000000000000000000000000000000000000000..30c26567279fbad1b97f05bbf5b5c9dc99586991 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f959158ece40d71f8d4e0c43f8d00dd11a99e681ba3b20cb335f2b83a96e9c96.json @@ -0,0 +1,357 @@ +{ + "chars": 51545, + "failed_pages": [], 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file mode 100644 index 0000000000000000000000000000000000000000..14da228002d676f5c073638ba5580e66f4985e49 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f959158ece40d71f8d4e0c43f8d00dd11a99e681ba3b20cb335f2b83a96e9c96.md @@ -0,0 +1,824 @@ +Exhibit U +EFTA00154414 + +IN THE MATTER OF AN OPINION +ON THE EXTRADITION LAW OF ENGLAND AND WALES +RE GHISLAINE MAXWELL +Overview +1. This Opinion is provided pursuant to instructions from Peters and Peters Solicitors LLP' dated 12 +August 2020 in the context of bail proceedings relating to Ms Ghislaine Maxwell before the United +States District Court, Southern District of New York. Subsequent instructions have confirmed that Ms +Maxwell will execute a waiver of her right to extradition that could be exhibited to a future extradition +request made by the United States and relied upon in any extradition proceedings. The specific +questions asked by Peters and Peters are attached at Annex A. A summary of counsel's relevant +experience is attached at Annex B. The waiver is attached at Annex C. +2. In summary: +(a) Extradition proceedings in the United Kingdom are governed by the Extradition Act 2003 +('the 2003 Act') and, in general, comprise; (i) a hearing before a designated appropriate +judge' (the extradition hearing); and (ii) an appeal, subject to a leave requirement. +(b) In proceedings under the 2003 Act, a requested person may consent to their extradition +which has the effect of removing the need for an extradition hearing and waiving the +person's statutory appeal rights. +(c) In the majority of cases, proceedings in England and Wales in relation to US extradition +requests are concluded in under two years?. The process is significantly shorter if the +requested person consents to their extradition and in those cases the timescales are +approximately between one and three months. +(d) It is extremely unlikely that bail would be granted in an extradition case in circumstances +where the requested person had absconded from criminal proceedings in the United States +prior to trial and in breach of bail. +2 There is no data as to the duration of extradition proceedings in Northern Ireland and Scotland but it may be inferred +that the timescales are similar. +EFTA00154415 + +(e) On the basis of the information currently known, it is highly unlikely that Ghislaine +Maxwell would be able successfully to resist extradition to the United States in relation to +the charges in the superseding indietment dated 7 July 2020. +1222623.1 +EFTA00154416 + +A. Extradition arrangements between the United Kingdom and the United States +The extradition arrangements +3. Extradition relations between the United Kingdom and the United States of America are governed by +an extradition treaty signed on 31 March 2003°, which is given effect in the domestic law of the +United Kingdom" by the 2003 Act. +Overview of the extradition process +4. The United States of America has been designated as a 'Part 2 territory' (also referred to as a +"Category 2 territory') for the purposes of the 2003 Act®. The effect of this designation is that +extradition requests from the United States fall to be considered under Part 2 of the 2003 Act", and the +United States is exempted from the requirement to provide evidence sufficient to make a case to +answer against the requested person ('the prima facie case requirement")* +5. Once a valid request for extradition is made by a Part 2 territory, the Secretary of State must, subject +to very limited exceptions' not applicable here, issue a certificate under section 70. Once a certificate +is issued, the Secretary of State must send the request and certificate to the appropriate judge. In +practice, it is extremely rare for the Secretary of State to refuse to issue a certificate under section 70. +6. Under Part 2 of the 2003 Act, a requested person may be arrested pursuant to either a full extradition +request", or a provisional request pending the service of a full extradition request'?. In both cases, +there is an 'initial hearing' at which the requested person is produced before 'the appropriate judge'"3 +3 Extradition Treaty between the Government of the United States of America and the Government of the United +Kingdom of Great Britain and Northern Ireland, signed 31 March 2003 and ratified on 26 April 2007 +* The Extradition Act 2003 governs extradition to and from the United Kingdom. The Act applies in the three +jurisdictions within the United Kingdom: (a) England and Wales; (b) Scotland; and (c) Northern Ireland. There are +limited regional variations of which the only one of relevance to this Opinion is that the forum bar in s. 83A of the 2003 +Act (see para. [34] below) is not yet in force in Scotland. +§ Extradition Act 2003, c.41, given Royal Assent on 20 November 2003. +' Extradition Act 2003 (Designation of Part 2 Territories) Order 2003/3334, Art. 2. +' Extradition Act 2003, s. 69. +" Extradition Act 2003, ss. 84(7) and 86(7). +' The conditions governing whether a request is valid are in ss. 70(3)-(4A) and (7) of the 2003 Act. +I These relate to cases where: (a) there is a competing extradition request from another state (ss. 70(2)(a) and 126); and +(b) the requested person has been granted refugee status or humanitarian protection in the UK (s. 70(2)(b) and (c)). +' Extradition Act 2003, s. 71. +12 Extradition Act 2003, s. 73. +13 As defined in s. 139 of the Extradition Act 2003. +192223.1 +EFTA00154417 + +who must consider, amongst other things, whether to remand the person in custody or on bail'". In +cases where the person appears before the court pursuant to a full extradition request, the judge must +set a date for the extradition hearing to begin'. In provisional arrest cases, this date is set after the full +request is served which, in US extradition cases, must be within 65 days of arrest!. +7. At the extradition hearing, the appropriate judge must decide: (a) whether the extradition request +meets certain technical requirements'; (b) whether the person appearing before the judge is the +person whose extradition is requested'"; (c) whether the offence(s) specified in the extradition request +are extradition offence(s)'; (d) whether there are any bars to extradition?"; (e) whether extradition +would be compatible with the person's rights under the European Convention on Human Rights +(ECHR') within the meaning of the Human Rights Act 1998?; and, where applicable, (f) whether +extradition would be oppressive by reason of the person's mental or physical condition? +8. If the appropriate judge decides all the statutory questions in favour of the requesting government, +then they must send the case to the Secretary of State" who must decide whether any of the bars to +extradition that she must consider apply. These bars are different to those considered by the +appropriate judge. The Secretary of State has no power to consider any human rights objections to +extradition?. +. If she decides that no bars apply, she must order the person's extradition,* subject to +very limited exceptions which are not applicable here? +1 Extradition Act 2003, ss. 72(7)(c) and 74(7)(c). +15 Extradition Act 2003, s. 75. +I* Extradition Act 2003, s. 74(11)(b) and Extradition Act 2003 (Designation of Part 2 Territories) Order 2003/3334, Art. +" Extradition Act 2003, s. 78(2). The request must contain: (a) the documents specified in s. 70(9) (the extradition +request and the Secretary of State's certificate); (b) particulars of the offence(s) specified in the request; (c) an arrest +warrant or a certificate of conviction and, where applicable, sentence. The judge must also decide whether the relevant +documentation has been served on the requested person: s. 87(4)(c). +I Extradition Act 2003, s. 78(4)(a). +19 Extradition Act 2003, s. 78(4)(b). +20 The bars to extradition are: (a) the rule against double jeopardy (s. 80); (b) extraneous considerations (s. 81); (c) +passage of time (s. 82); (d) hostage-taking considerations (s. 83); and (e) forum (s. 83A). The bars to extradition are +considered further at paras. 26 to 35 below. +'' Section 87. The rights under the ECHR apply to every person within the jurisdiction of the United Kingdom: ECHR, +Art. 1. +22 Extradition Act 2003, s. 91. +2 Extradition Act 2003, s. 87(3). +The bars to extradition that the Secretary of State must consider are: (a) the death penalty (s. 94); (b) speciality (s. 95); +(c) earlier extradition to the United Kingdom from another territory (s. 96); and (d) earlier transfer to the United +Kingdom from the International Criminal Court (s. 96A). +25 Extradition Act 2003, s. 70(11). +1922623.1 +4 +EFTA00154418 + +9. A requested person may appeal the decision of the appropriate judge to send the case to the Secretary +of State, the decision of the Secretary of State to order extradition, or both?* +, except in consent cases +where the person is deemed to have waived their rights of appeal?. Where the requested person is +discharged at the extradition hearing or by the Secretary of State, the requesting government may +appeal the decision to discharge°. Extradition appeals are heard by the High Court. An appeal may be +brought on a question of law or fact and may not be brought unless the court grants leave to appeal +which requires the Appellant to establish that there is a reasonably arguable ground of appeal". +10. Either party may appeal a decision of the High Court to the Supreme Court, but only where the High +Court has certified that the decision involves a point of law of general public importance, and either +the High Court or the Supreme Court concludes that the point is one that ought to be considered by the +Supreme Court"?. Where leave is granted, the Supreme Court may either grant the appeal, or dismiss +it" +. In practice, such appeals are extremely rare; in the past ten years, only one US extradition case +has been considered by the Supreme Court. +11. In some cases, a requested person may apply to the European Court of Human Rights and seek an +injunction to prevent the extradition from taking place until the application is determined". Such +applications, which must be based on an alleged violation of a right under the ECHR", are also very +rare. +2* Extradition Act 2003, s. 93(4). +27 The exceptions are: (a) that the Secretary of State is informed that the request has been withdrawn (s. 93(4)(a)); (b) +here is a competing claim for extradition from another state (ss. 93(4)(b), 126(2) and 179(2)); (c) the person has bee +ranted asylum or humanitarian protection in the United Kingdom (s. 93(4)(c) and 6(A)); or (d) extradition would b +against the interests of UK national security (s. 208). +2* Extradition Act 2003, ss.103 and 108. +29 Extradition Act 2003, ss. 103(2) and 108(2). +3' Extradition Act 2003, ss. 105 and 110. +'' Extradition Act 2003, ss. 103(4), 105(4), 108(3) and 110(4) and Criminal Procedure Rules ('CrimPR'), r. 50.17(4)(b). +32 Extradition Act 2003, s. 114(4). +33 Extradition Act 2003, s. 115(1). +3* Norris v Government of the United States of America [2010] 2 AC 487. +35 ECHR, Art. 34 and European Court of Human Rights, Rules of the Court, r. 39. +3* ECHR, Art. 34. +1920231 +EFTA00154419 + +An overview of the timeframes in relation to US extradition requests +12. The timescales applicable to extradition proceedings are defined by statute and are set out in Annex D, +along with the circumstances in which the time-limits can be extended. +13. There are few publicly available figures with respect to the timescales in Part 2 extradition cases in +general, and none with respect to US extradition cases. In July 2013, the UK Government estimated that, +on average, Part 2 extradition cases took approximately 10 months to conclude". In practice, contested +US extradition cases can take longer than 10 months, although the majority conclude within two years. +14. These timescales are significantly reduced in cases such as this one where the requested person consents +to his or her extradition at an early stage in the process. In those cases, extradition would be likely to take +place within three months. +B. Consent to extradition +15. At the initial hearing where a requested person is first produced before the court, the appropriate judge is +required to give them "the required information about consent"38. This information is: (a) that the person +may consent to extradition; (b) an explanation of the effect of consent and the procedure that will apply if +consent is given; and (c) that consent must be given in writing and is irrevocable?. +16. Where consent is given before the case has been sent to the Secretary of State, it must be given at a +hearing before the appropriate judge" +". Once the case has been sent to the Secretary of State, consent must +be given to the Secretary of State". +17. Where consent is given before the case is sent to the Secretary of State, the consequences are as follows: +(a) If the appropriate judge has not fixed a date for the extradition hearing, they are not required to do +so*; +(b) If the extradition hearing has begun, the appropriate judge is no longer required to proceed with +it*; +3 HM Government, Decision pursuant to Article 10 of Protocol 36 to the Treaty on the Functioning of the European +Union, July 2013, Cm 8671, page 94. +38 Extradition Act 2003, ss. 72(7)(b) and 74(7)(b). +3ª Extradition Act 2003, ss. 72(8) and 74(8). +4'' Extradition Act 2003, s. 127(4), (б)-(7). +*' Extradition Act 2003, s.127(5). +12 Extradition Act 2003, s. 128(2). +13 Extradition Act 2003, s. 128(3). +1922623.1 +6 +EFTA00154420 + +(c) The appropriate judge is required to send the case to the Secretary of State*; +(d) The speciality bar to extradition no longer applies"s. +18. In all extradition cases, a requested person who consents to extradition loses the right to appeal against +either the decision to send the case to the Secretary of State or the order for extradition". +19. The main effect of a decision by a requested person to consent to extradition is that the overall extradition +procedure is substantially shortened. In the context of US extradition cases, this means that removal can +take place within months, sometimes weeks, as compared to the longer timescales considered above. +C. Bail in extradition cases +20. Where extradition is sought for the purpose of prosecuting the requested person for an offence, the person +has the same right to bail as a defendant in domestic criminal proceedings, namely there is a presumption +that bail will be granted unless one of the exceptions in Schedule I to the Bail Act 1976 applies". The +three exceptions in Schedule 1 that most commonly apply in extradition proceedings are where there are +substantial grounds to believe that the requested person, if released on bail, would: (a) fail to surrender to +custody; (b) commit an offence while on bail; or (c) interfere with witnesses or otherwise obstruct the +course of justice**. +21. In considering whether to grant bail in an extradition case, the appropriate judge must have regard to as +many of the statutory considerations as appear to be relevant. +• Those considerations are: (a) the nature +and seriousness of the offence and the likely sentence; (b) the character, antecedents, associations and +community ties of the requested person; (c) the requested person's record as respects the fulfilment of +their obligations under previous grants of bail in criminal proceedings; (d) the strength of the evidence +against the requested person; and (e) any risk that the requested person may cause physical to mental +injury to another person. +22. The approach taken by the High Court in a number of recent US bail appeals gives an indication as to the +way in which the statutory considerations are approached in practice. In all five cases bail was refused"°. +# Extradition Act 2003, s. 128(4). +1S Extradition Act 2003, s.95(2). The principle of specialty is a rule of extradition law that is intended to ensure that an +extradited person is not dealt with in the requesting state for any offence other than that for which they have been +extradited. +4" Extradition Act 2003, ss. 100(2), 103(2) and 108(2). +* Bail Act 1976, s. 4(2A). There is no presumption of bail where extradition is sought in a conviction case: s. 4(2B). +4 Bail Act 1976, Schedule 1, para. 2(1). +49 Bail Act 1976, Schedule 1, para. 9. +5" Adeagho v Government of the United States of America, 5 August 2020 (unreported) (wire fraud, money laundering +and identity theft); Singh y Government of the United States of America [2019] EWHC 1800 (Admin) (drug trafficking); +EFTA00154421 + +In three of the five cases the applicant was either a British citizen or had significant community and +family ties to the UKS' but these were outweighed by the risk of flight, and in the other case, the lack of +substantial community ties was cited as a factor in refusing bail? +23. As to the question in Peters and Peters' instructions, namely whether a person who absconded from US +criminal proceeding in breach of bail would be likely to be granted bail in any subsequent UK extradition +proceedings, such a person is extremely unlikely to be granted bail. While every bail application falls to +be considered by reference to all the circumstances that are relevant at the time that the application is +made, in practice evidence of both a clear desire to evade prosecution for the offences in the extradition +request, and a previous history of failure to comply with bail conditions, would militate strongly against +the grant of bail in almost all factual circumstances. +D. The bars to extradition that may conceivably be open to Ms Maxwell should she face extradition to +the US in relation to the charges on the superseding indietment dated 7 August 2020 +24. The offences in the superseding indictment are extradition offences within the meaning of section 137 +of the Extradition Act 2003" +25. On the basis of the information available, there does not appear to be any arguable basis upon which +the bars of double jeopardy""; hostage-taking considerations"; death penalty"; speciality"; or earlier +extradition or transfer could be engaged"" +26. On the information available, the remaining bars - abuse of process/political motivation; passage of +time; forum; and mental and physical condition - would almost certainly fail in this case. +" Abdullah; Panovas; Perry; and Adeagbo. +52 Singh. +53 Had the conduct alleged occurred in the United Kingdom it would have amounted offences that include: (a) conspiracy +to commit indecent assault contrary to section 1 of the Criminal Law Act 1967; (b) aiding and abetting or inciting +indecent assault contrary to common law; (c) indecent assault contrary to section 14 of the Sexual Offences Act 1957; +and (d) perjury contrary to section 1 of the Perjury Act 1911. +5 Extradition Act 2003, s. 80. This bar is engaged "if (and only if it appears that the person] would be entitled to be +discharged under any rule of law relating to previous acquittal or conviction if he were charged with the extradition +offence in the part of the United Kingdom where the judge exercises his jurisdiction". +55 Extradition Act 2003, s. 83. One of the requirements of this bar is that the act or omission constituting the extradition +offence also constitutes an offence under s. I of the Taking of Hostages Act 1982 which prohibits the taking of hostages +in the context of international terrorism. +5* Extradition Act 2003, s. 94. +5' Extradition Act 2003, s. 95. See fn 46 above for a definition of 'specialty'. +5" Extradition Act 2003, ss. 96 and 96A. +1922623.1 +8 +EFTA00154422 + +Abuse of process/political motivation +27. Extradition requests are rarely discharged on the basis that the case in the requesting state is politically +motivated or abusive. It is well established that there is a presumption of good faith in relation to a +requesting state, such as the US, which has a long history of respect for democracy, human rights and +the rule of law, and which has longstanding extradition arrangements with the United Kingdom'. +28. It is highly unlikely that Ms. Maxwell would be able to establish that the US prosecutor had acted in +bad faith, for example by seeking her extradition for a collateral motive in circumstances where they +knew there was no real case against herd. +29. It is also highly unlikely that Ms Maxwell would be able to establish that her extradition was sought +for the purpose of prosecuting or punishing her on account of her political opinions, or that she might +be prejudiced at her trial or punished, detained or restricted in her personal liberty by reason of those +opinions"!. +Passage of time +30. Notwithstanding the date of the allegations in the superseding indictment, a judge is unlikely to +conclude that it would be unjust or oppressive to extradite Ms Maxwell by reason of the passage of +time since the alleged commission of the offences". The courts have upheld orders for extradition in +cases with similar timescales to those in Ms Maxwell's case, including two cases involving historic +allegations of sexual offending where the relevant time period was 20 and 33 years. In both cases, the +courts placed emphasis on the public interest in ensuring that extradition arrangements were honoured +and in ensuring that serious allegations were tried 3. +31. As to oppression, the graver the offence the higher the threshold for oppression". Given the +seriousness of the offences in Ms Maxwell's case, it is unlikely that she would be able to establish that +any personal or family hardship that might be caused by the extradition"" should outweigh the public +5ª 1hmad v United Kingdom (2010) 51 EHRR SE6, para. 105. +'"' R (Bermingham) v Director of the Serious Fraud Office [2007] QB 727, para. 100. +" Extradition Act 2003, s. 81. +6 Extradition Act 2003, s. 82. The date range for the offences in the superseding indictment is 1994-1997. +63 Short v Falkland Islands [2020] 1 WLR 1644, paras. 41-49 and Henderson v Government of Australia [2015] EWHC +1421 (Admin), paras. 19-26. +6 Kakis v Government of the Republic of Cyprus [1978] 1 WLR 779 at 784. +65 Oppression requires personal or family hardship greater than that inevitably inherent in the act of extradition when +facing what is likely to be long criminal trial process in another country Gomes y Government of Trinidad and Tobago +[2009] 1 WLR 1038, para. 36; Norris v Government of United States of America [2007] 1 WLR 1730. +EFTA00154423 + +interest in these offences being tried a +". Similarly, there is a high threshold in relation to injustice*? +and it is very unlikely that Ms Maxwell would be able to meet it. There is a general presumption that +justice will be done despite the passage of time and the burden is on the requested person to establish +the contrary. In assessing injustice, the appropriate judge would have regard to the procedural +safeguards that exist under US domestic law®. Further, the judge is very likely to place weight on the +fact that Ms Maxwell had, in the hypothetical scenario under consideration, absconded from ongoing +proceedings that would otherwise have resulted in her trial in the US. As the English High Court +expressed it in Tollman "the very fact that the accused invokes justice to prevent [their] extradition +requires consideration of the circumstances which have led to the fact that [they are] not facing +justice in the country from which [they have] fled "7. +. In those circumstances it is very unlikely that +Ms Maxwell would be able to rely on the bar of passage of time to defeat extradition. +Forum +32. It is highly unlikely that Ms Maxwell would be able to rely on the bar of forum, which applies where +extradition would not be in the interests of justice because: (a) a substantial measure of the requested +person's "relevant activity'" occurred in the UK; and (b) having regard to 'the specified matters'72 +relating to the interests of justice (and only those matters), the extradition should not take place?. +33. Although some of the conduct alleged in the superseding indictment is said to have occurred in +London* +, three of the 'specified matters' are likely to weigh heavily against a finding that extradition +would be barred by forum. First, it appears that the majority of the harm caused by the offending? +alleged in the superseding indictment occurred in the United States. An extradition judge would treat +6* Kakis at 784. Although the passage of time bar was successfully relied on in the US extradition case of Eason V +Government of the United States of America [2020] EWHC 604 (Admin) +the case-law is clear that a fact-specific +enquiry is required, and that authorities are of "very limited value" when considering the facts of individual cases: +Steblins v Government of Latvia [2006] EWHC 1272 (Admin), para. 13. +6 Gomes, para. 36 and Lisowski-v-Regional Court of Bialystock (Poland) [2006] EWHC 3227 (Admin), para. 9. +6 Gomes, para. 36. +69 Woodcock v Government of New Zealand [2004] 1 WLR 47, para. 29; Gomes, para. 32; Linkevicius v Prosecutor +General's Office of the Republic of Lithuania [2006] EWHC 3481 (Admin) at para. 17; and Crean v Government of +Ireland [2007] EWHC 814 (Admin) at para. 21; Henderson, paras. 19-26. +'' Government of the United States of America v Tollman [2008] EWHC 184 (Admin), para. 53. +" 'Relevant activity' means activity which is material to the commission of the extradition offence and is alleged to have +been performed by the requested person: Extradition Act 2003, s. 83A(6). +" As defined in s. 83A(3) of the Extradition Act 2003. +73 Extradition Act 2003, s. 83A(1) and (2). +1ª Superseding indictment dated 7 August 2020, para. 6. +15 Extradition Act 2003, s. 83A(3)(a). +1922623.1 +10 +EFTA00154424 + +this as a weighty factor? +. Second, a court would be likely to consider that the interests of the +victims" would be best served by a trial in the United States. The High Court has held that the +interests of victims™* "will be in having a trial at a place where, if they do give evidence or wish to be +present, they can be so" "9. Third, Ms Maxwell's connections to the UK"° do not appear to be of a +type likely to be considered substantial in this context. +Mental and physical condition +34. It is highly unlikely that Ms Maxwell would be able to establish that her physical or mental condition +is such that it would be unjust or oppressive to extradite her*!. In order to rely on her physical or +mental health in opposition to extradition, Ms Maxwell would need to serve evidence sufficient to +meet the statutory test. Most cases in the unjust' category relate to the persons' fitness to plead to +otherwise to participate in trial proceedings. Oppression is a high threshold, not easily surmountable* +and stress and hardship, which occur in most extradition cases, are not sufficient". Even in cases +where the requested person suffers from a serious medical conditions, it is often possible for the +requesting state gives an assurance as to the medical care that will be provided* +, or an undertaking to +return an individual if they are later found to be unfit to plead", and thus ensure that extradition is +possible notwithstanding the requested person's medical problems. +* Love v United States [2018] 1 WLR 2889, para. 28. +" Extradition Act 2003, s. 83A(3)(a). +'® Extradition Act 2003, s. 83A(3)(a). +→ i he ned aty 120, 0 VICe 654 As mad paragemen in person be and ier pro read tate it rene. +was read to the court by the prosecutor: United States of America v Ghislaine Maxwell, Transcript of hearing, 14 July +2020, pp. 38-40. +8º Extradition Act 2003, s. 83A(3)(g). +" Extradition Act 2003, s. 91. +" Love v Government of the United States, para. 122. +$ Dewani v Govenrment of South Africa [2012] EWHC 842 (Admin), para. 73. +84 Miao v Government of the United States of America [2020] EWHC 2178 (Admin), para. 37. +8 Dewani. +1922623.1 +11 +EFTA00154425 + +E. The human rights objections that may conceivably be open to Ms Maxwell should she face +extradition to the US in relation to the charges on the superseding indictment dated 7 August 2020 +35. Finally, it is highly unlikely that Ms Maxwell would be able to demonstrate that her extradition would +be incompatible with her rights under the ECHR*. The human rights grounds that might potentially +be relied upon by Ms Maxwell are considered in the paragraphs that follow*?. +Article 3 (prison conditions) +36. Article 3 protects the right not to be subject to torture or inhuman or degrading treatment. The test is +whether substantial grounds have been shown that, if extradited, the person faces a "real risk" of +treatment contrary to Article 3*. The test is a stringent one and a strong case is required to make +good a violation of Article 3*9. +• Mistreatment must attain a minimum level of severity before Article 3 +is engaged. Prison conditions can meet that test although, whether they do, depends on all the +circumstances, including the personal characteristics of the detainee. Although Article 3 complaints +based on prison conditions are not uncommon in US cases, the courts have repeatedly rejected such +submissions"' 92. Further, even if there were to be a case where the systemic conditions at one or more +US detention facilities were found to give rise to a serious risk that Article 3 would be breached by +extradition, such difficulties are capable of being surmounted by the provision of assurances that the +requested person will not be detained in those particular prisons, or by giving guarantees in relation to +8* Extradition Act 2003, s. 87. +8 There does not appear to be any basis upon which it could be said that the following rights are engaged: (a) Art. 2 (the +right to life); (b) Art. 4 (freedom from slavery); (c) Art. 5 (unlawful detention); Art. 7 (no punishment without law); Art. +9 (freedom of thought, conscience and religion); Art. 10 (freedom of speech); Art. 11 (freedom of assembly); Art. 12 (the +right to marry); Art. 14 (discrimination); Arts. 1-3 of the First Protocol (protection of property; right to education; right to +free elections); and Art. 1 of the Thirteenth Protocol (abolition of the death penalty). +$" Soering v United Kingdom (1989) 11 EHRR 439, paras. 88 and 91. +89 Elashmawy v Court of Brescia, Italy and Ors [2015] EWHC 28 (Admin), para. 49. +9' Ireland v United Kingdom (1979-80) 2 EHRR 25, para. 162. +" Including: Ahmad v United Kingdom (2013) 56 EHRR 1, paras. 207-210; Pham v Government of the United States of +America [2014] EWHC 4167 (Admin), paras. 44-51; Bedwell v Government of the United States [2019] EWHC 3131 +(Admin), para. 36; Dempsey, paras. 35-50; Sanchez v Government of the United States of America [2020] EWHC 508 +(Admin); and Miao, para. 41. +92 The conditions at the New York detention facilities, MDC and MCC were a factor in the court's conclusion in Love +(see fn 76 above) that extradition would be oppressive in light of Mr Love's "rather particular circumstances" which +included a serious health condition (paras 102 and 106-108). The decision in Love was based on section 91 of the 2003 +Act, and the court made no finding under Article 3 (para 123). In Hafeez, which was decided in January 2020, the High +Court received the same evidence as has been before the court in Love, and concluded that "the evidence in this case falls +well short of the necessary threshold" to prove a breach of Article 3 based on the conditions at MDC and MCC (see +Hafeez v Government of the United States of America [2020] EWHC 155 (Admin), para. 66). +1922623.1 +12 +EFTA00154426 + +specific concerns, such as access to medical care"3 +. In those circumstances, it is highly unlikely that +Ms Maxwell would be able to rely on Article 3 to defeat a request for her extradition. +Article 6 (fair trial) +37. Article 6 ECHR protects the right to a fair trial, and the European Court of Human Rights has noted +that Article 6 is "strikingly similar" to the Eighth Amendment to the US Constitution". An issue may +exceptionally be raised under Article 6 in an extradition case in circumstances where the requested +person risks suffering a flagrant denial of justice in the requesting country". +. The test of 'flagrant +denial' is particularly high, requiring a court to find not only that the trial would be unfair, but that +there would be "a total nullification of the right to a fair trial"* In practice, this threshold is rarely +overcome in extradition cases and it has never been met in a US extradition case. In those +circumstances, it is highly unlikely that Ms Maxwell would be able to successfully invoke Article 6 to +resist her extradition. +Article 8 (private and family life) +38. Article 8 ECHR protects the right to private and family life. In assessing Article 8, the court is +required to conduct a balancing exercise where factors in favour of extradition, including the +"constant and weighty" public interests in honouring extradition treaties and ensuring that people +accused of crimes should be brought to trial, are weighed against any personal or other factors that +would render extradition an interreference with private or family life. The test is whether any +interference would be disproportionate to the legitimate aims pursued by extradition". In practice, the +more serious the offence, the more difficult it is to establish that extradition would be +disproportionate. Given the nature of the charges that she faces, it is highly unlikely that such an +argument would succeed in Ms Maxwell's case. +Conclusion +39. In conclusion, if the United States were to request Ms Maxwell's extradition in circumstances where +she had absconded to the United Kingdom in breach of bail conditions imposed in the United States, it +is extremely unlikely that she would be granted bail and highly unlikely that she would be able +' See, for example, Miao at para. 37 where the court stated that: "Assurances are commonly given in extradition cases in +order to mitigate risks which might otherwise bar extradition. It is common for assurances to be given in respect of +conditions of detention and the treatment of physical and mental illness (and associated suicide prevention) and they +form an important part of extradition law". +94 Ahmad v United Kingdom 51 EHRR SE6, para. 133. +95 Othman v United Kingdom (2012) 55 EHRR 1, para. 258. +** Othman, para. 260. +" R (on the application of HH) v Westminster City Magistrates' Court [2013] 1 AC 338, para. 30. +1922623.1 +13 +EFTA00154427 + +successfully to resist the request for her extradition. Further, the waiver of her right to extradition +(Annex C) would be admissible in any extradition proceedings and, in cases, such as this one, where +the requested person consents to their extradition, the extradition process is likely to take between one +and three months to complete. +David Perry QC +8 October 2020 +1922623.1 +14 +EFTA00154428 + +Annex A +EFTA00154429 + +Annex A - Questions set out in the Peters and Peters instructions dated 12 August 2020 +Counsel is instructed to prepare an expert opinion in respect of the following: +(a) Outline the extradition arrangements between the United Kingdom and the United +States, including an overview of the general manner in which the arrangements work +and the general timeframe for UK extradition proceedings in relation to requests from +the US. Address any means by which UK extradition proceedings may be expedited. +(b) Describe the manner in which a requested person may consent to extradition (at all +stages of the extradition process), and the impact of any such consent on the process +by which the requested person may be subsequently removed. +(c) Outline the arrangements in respect of bail pending extradition, and whether a +requested person is likely to be remanded on bail pending the hearing of an extradition +request by the US, and any subsequent removal of that person from the UK. In a case +where a person, subject to prosecution in US criminal proceedings, flees to the UK in +breach of bail conditions imposed by a US court, outline the likelihood of that person +being remanded on bail in the UK pending the hearing of the extradition request, and +their subsequent removal from the UK. +(d) Outline the bars to extradition, and identify those which might, based on current +instructions, be conceivably open to Ms Maxwell were she to be arrested in the UK +and subject to UK extradition proceedings pursuant to a request from the US, such as +passage of time (section 82), forum (section 83A) and physical or mental condition +(section 91). Address, in general terms, the prospects of Ms Maxwell successfully +availing herself of any such bars, given the current approach in UK extradition case- +law and the general thresholds required. +(e) Outline the nature of the obligation for any extradition to be compatible with the +requested person's human rights (section 87) and identify those arguments that might +conceivably be open to Ms Maxwell in any future extradition proceedings, such as +Article 3 and Article 6. Address, in general terms, the prospects of Ms Maxwell +successfully availing herself of any such bars, given the current approach in UK +extradition case-law and the general thresholds required. +EFTA00154430 + +Annex B +EFTA00154431 + +Annex B - CV of David Perry QC +1. David Perry QC +1.1. David Perry QC is a barrister and former head of chambers at +From +1991 to 1997, he was one of the Standing Counsel to the Department of Trade and +Industry. From 1997 to 2001, he was Junior Treasury Counsel to the Crown at the Central +Criminal Court and Senior Treasury Counsel from 2001 until 2006, when he 'took silk' +(i.e. was appointed Queen's Counsel). He is a deputy High Court Judge and a judge of +the Court of Appeal of Jersey and Guernsey. +1.2. Mr Perry prosecutes and defends and has extensive experience of extradition and mutual +legal assistance cases, both in the United Kingdom and overseas. He is a member of the +Editorial Board of the Criminal Law Review and a joint editor of Blackstone's Criminal +Practice, a leading practitioners' work. +2. Extradition - Experience and Expertise +2.1. Mr Perry is widely considered one of the UK's pre-eminent extradition practitioners and +is listed as such in the leading industry journals. He has acted on behalf of many overseas +governments and appeared in the High Court, House of Lords and Supreme Court in the +leading cases. He has acted as an expert consultant to the Commonwealth Secretariat on +international co-operation and has advised overseas governments on the drafting and +implementation of their domestic legislation. +3. Independent review of the United Kingdom's extradition arrangements +3.1. In 2011/12, together with Lord Justice Scott Baker and Anand Doobay, Mr Perry was +appointed by the UK Government to conduct the Home Office's Independent Review of +the UK's extradition arrangements. The review formed the basis of changes to the +Extradition Act 2003. +3.2. The year-long review looked in detail at the following five areas: +• +the Home Secretary's discretionary powers to stop extradition. +the operation of the European Arrest Warrant, which deals with extradition +requests between European countries. +where a crime is mainly committed in the UK, whether the person should be tried +in the UK. +whether the US-UK Extradition Treaty is unbalanced. +whether requesting countries should be required to provide sufficient evidence to +prove an allegation. +3.3. The report, totalling 488 pages and presented to the Home Secretary on 30 September +2011, made a series of recommendations in respect of the UK's extradition arrangements. +Part 7 of the report looked specifically at extradition arrangements between the United +States and United Kingdom under the 2003 UK-US Treaty on Extradition. It assessed the +effectiveness of the tests used in each jurisdiction and laid out the authors' observations +on the procedures under the treaty. Their conclusion was that the 2003 treaty was +operating fairly and there was no basis to seek its renegotiation. +EFTA00154432 + +4. Practical Experience +4.1. Mr Perry has acted for governments and individuals in the most important and high- +profile extradition matters, including extradition requests between the United Kingdom +and the United States: +USA v Mackellar: Acted on behalf of the Governor of the Cayman Islands in +extradition proceedings brought on behalf of the Government of the United States. +USA v Brian Dempsey [2020] EWHC 603 (Admin): Appeared for the Government +of the United States in relation to an extradition request for an individual who had +travelled to Syria as part of the on-going conflict. +• +Russia v Alexander Zmikhnovskiy Westminster Magistrates Court, 15 April 2019 +(unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who +was alleged to have been involved in fraud by the Russian Federation, his +extradition was refused on several grounds. +• +Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported): +Appeared for Ilya Yurov, former Chairman of a large Russian bank and previously +accused of fraud, to successfully resist an extradition request from Russia. +• +Russia v A: Instructed to advise A in respect of a prospective extradition request +from Russia. The issues in the case relate to prison conditions, health, and fair trial. +• R (HH) v Westminster Magistrates' Court [2012] UKSC 25; [2012] 3 WLR 90: +one of the leading cases on the application of Article 8 ECHR in extradition +proceedings +Norris v Government of the United States of America [2010] UKSC 9; [2010] 2 +AC 487: Represented the Government of the United States in the Supreme Court +in the leading case on the application of Articles 3 and 8 of the Convention in +extradition proceedings. +Norris v Government of the United States of America [2008] UKHL 16, [2008] 1 +AC 920: Represented the Government of the United States in the House of Lords +in the leading case on cartels and competition law, and the requirement of double +criminality in extradition proceedings. +R (Bermingham) v Director of the Serious Fraud Office [2006] EWHC 200 +(Admin); [2007] QB 727: the extradition of the 'Natwest Three', one of the first +cases US cases to proceed under the Extradition Act 2003. +EFTA00154433 + +Annex C +EFTA00154434 + +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +UNITED STATES OF AMERICA, +- against - +GHISLAINE MAXWELL, +Docket No. 20-CR-330 (AJN) +AFFIDAVIT AND WAIVER OF +EXTRADITION +Defendant. +Ghislaine Maxwell, being duly sworn, deposes and says: +I am the named defendant in the above-captioned case. I am a citizen of the +United States, the United Kingdom, and France. I have resided in the United States since +approximately 1991. I am currently incarcerated at the Metropolitan Detention Center in +Brooklyn, New York. +2. +I have reviewed with my counsel, Mark S. Cohen and Christian R. Everdell of +Cohen & Gresser, LLP, the charges contained in the superseding indictment in the above- +captioned case (the "Indictment"). In addition, I have been informed by United States and +United Kingdom counsel, with whom I am satisfied, of my rights under the United Kingdom's +Extradition Act 2003 (the "Act"), which gives effect to the Extradition Treaty between the +Government of the United Kingdom of Great Britain and Northern Ireland and the Government +of the United States of America (the "Treaty"). I understand that, in proceedings in the United +Kingdom under the Act in respect of an extradition request by the United States under the Treaty +in connection with the Indictment, I would be entitled to argue that I should not be extradited to +the United States. I understand that in the absence of my consent to extradition, I cannot be +EFTA00154435 + +surrendered to the United States authorities unless and until a court in the United Kingdom issues +a ruling finding that there are no bars to my extradition. +3. +If I am released on bail in connection with the Indictment, I hereby voluntarily +and irrevocably waive any rights to contest any extradition request by the United States under the +Treaty with respect to the offenses charged in the Indictment. Specifically, I consent to +extradition pursuant to Part 2 sections 127 and 128 of the Act in connection with the offenses +charged in the Indictment. In addition, to the extent that it might be relevant, I waive any rights +to assert that any bars to extradition apply, and I confirm that no such bars apply. +4. +In the event that I violate my bail conditions after being released, I understand +that the purpose of this affidavit is for the government to offer it to the authorities in the United +Kingdom when my extradition is sought by the United States government in relation to the +charges in the Indictment. I understand that the United Kingdom authorities may use this +affidavit to assist in determining my extraditability. +I make this waiver freely and voluntarily, after having consulted with counsel. +Dated this +_ day of December 2020. +Ghislaine Maxwell +I hereby certify that on this +day of December 2020, Ghislaine Maxwell personally appeared +before me and made his oath in due form of law that the statements herein are true. +The Honorable Alison J. Nathan +United States District Judge +Southern District of New York +2 +EFTA00154436 + +Annex D +EFTA00154437 + +Annex D-time-limits in relation to US extradition requests under the Extradition Act +2003 +Stage +Preliminary stages +Certification of the +extradition request +Time-limit +No statutory time-limit' +Comment [1]: there is no consistent practice as to the length +The sending of the request +and the certificate to the +extradition judge +Arrest under a provisional +warrant +Arrest pursuant to a full +extradition request +cases where the US authorities request expedition +No statutory time-limit? +Comment [2): in practice, the documents are usually sent to +the appropriate judge on the same day that the request is +certified +The requested person must be brought before the extraditior +judge "as soon as practicable" after arrest, unless bail is +granted by the arresting officer? +The full extradition request must be served within 65 days* +Comment [3]: bail is rarely granted prior to the requested +person's production in court and never in cases where the +Crown Prosecution Service objects to bail +The requested person must be brought before the extradition +judge "as soon as practicable" after arrest, unless bail is +granted by the arresting officer +Comment [4): see Comment [3] +'Extradition Act 2003, s. 70(1). +2 Extradition Act 2003, s. 70(9). +3 Extradition Act 2003, s. 74(3). +* Extradition Act 2003, s. 74(11)(b) and Extradition Act 2003 (Designation of Part 2 Territories) Order +2003/3334, Art. 2 +5 Extradition Act 2003, s. 72(3). +EFTA00154438 + +Cases where the requested person consents to extradition +Sending the case to the +Secretary of State +No statutory time-limit" +Comment [5]: in practice, where the requested person +consents to extradition, the case is sent to the Secretary of +State straight away +Order for extradition +wo months of the date on which the case is sent to tl +cretary of Stati +Comment [6]: where the requested person consents to +extradition, the Secretary of State does not need to wait four +veeks to consider any representations from the requested +person before ordering extradition: section 93(7) +Removal +28 days of the order for extradition" +Cases where there is an extradition hearing +The date of the extradition +hearing (provisional arrest) +Two months from the date on which the Secretary of State +sends the documents to the extradition judge. That date can be +extended by the extradition judge on application by one of the +parties where the judge considers it to be "in the interests of +justice" to fix a later date. The time-limit can be extended +The date of the extradition +hearing (arrest pursuant to a +full request) +omment [7]: in practice, the extradition judge ofte +opens" the extradition hearing at the initial hearing with th +effect that this time-limit ceases to run +Two months from the initial hearing. That date can be +extended by the extradition judge on application by one of the +arties where the judge considers it to be "in the interests o +ustice" to fix a later date. The time-limit can be extende +Comment [8]: in practice, the extradition judge often +"opens" the extradition hearing at the initial hearing with the +effect that this time-limit ceases to run +• Extradition Act 2003, s. 128. +7 Extradition Act 2003, s. 99(3). +" Extradition Act 2003, s. 117(2)(a). +° Extradition Act 2003, s. 76(3) (4). +I Extradition Act 2003, s. 75(2) (3). +EFTA00154439 + +Sending the case to the +Secretary of State +Order for extradition +No statutory time-limit! +Comment [9]: in practice, the judge sends the case to th +ecretary of State straight awa +Two months of the date on which the case is sent to the +Secretary of State! +Extradition may not be ordered during the first four weeks of +this period ('the permitted period") to allow the requested +person to make representations!3 +Cases where there is no appeal +Removal +| 28 days starting with: (a) the day on which the requested +erson is informed that an order for extradition has been mad +in cases where no in-time appeal is lodged); or (b) the day o +which leave to appeal is refused by the High Court'4 +Cases where there is an appeal +Lodging an application for +permission to appeal a +lecision to send the case to +the Secretary of State +Notice of application for leave to appeal must be lodged +within 14 days of the day on which the requested person was +informed of the Secretary of State's decision to order +Lodging an application for +permission to appeal against +an order for extradition +This time-limit may be extended if the person "did everything +reasonably possible to ensure that the notice was given as +soon as it could be given "° +Notice of application for leave to appeal must be lodged +within 14 days of the day on which the requested person was +informed of the Secretary of State's decision to order +extradition? +" Extradition Act 2003, s. 87. +12 Extradition Act 2003, s. 99(3). +1 Extradition Act 2003, s. 93(5) (6). +" Extradition Act 2003, s. 117(1) (2). +15 Extradition Act 2003, s. 103(9). +1 Extradition Act 2003, s. 103(10). +' Extradition Act 2003, s. 108(4)(b). +EFTA00154440 + +Lodging an application for +Lodging an application for +permission to appeal against +discharge by the Secretary +of State +Lodging an application for +leave to appeal to the High +Notice of application for leave to appeal must be lodged +was made days of the day on which the order for discharge +This time-limit may not be extended +Notice of application for leave to appeal must be lodged +within 14 days of the day on which the requesting government +is informed of the order for discharge? +This time-limit may not be extended +14 days, starting on the day on which the court makes it +decision on the appeal to it?! +Lodging an application to +14 days, starting on the day on which the High Court refuses +the Supreme Court for leave +leave to appeal? +to appeal +Lodging an appeal if leave it 28 days starting on the day on which leave is granted23 +granted +Extradition following appeal +Removal +28 days starting with: (a) the day on which the decision of the +relevant court becomes final, or (b) the day on whicl +proceedings on the appeal are discontinued24 +I Extradition Act 2003, s. 108(7A) and (8). +19 Extradition Act 2003, s. 105(5). +2" Extradition Act 2003, s. 110(5). +" Extradition Act 2003, s. 114(5). +22 Extradition Act 2003, s. 114(6). +23 Extradition Act 2003, s. 114(7). +24 Extradition Act 2003, s. 118(2). +EFTA00154441 + +In cases where there is no appeal to the Supreme Court, the +relevant court is the High Court and the decision becomes +final when the period for applying for permission to appeal +ends and there is no such application, or leave to appeal is +refused?. +In cases where there is an appeal to the Supreme Court, the +relevant court is the Supreme Court and the decision becomes +final when it is made?". +25 Extradition Act 2003, s. 118(3) and (4). +26 Extradition Act 2003, s. 118(3) and (6). +EFTA00154442 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f97a5e2ba479e877bb5c7afa7aec438b85ee425bbc6344917aaa350dd7d78b4c.json b/vision-joined/ds9-unparsed-04/f97a5e2ba479e877bb5c7afa7aec438b85ee425bbc6344917aaa350dd7d78b4c.json new file mode 100644 index 0000000000000000000000000000000000000000..b8ff602c2479c6449fdebf1a2a4e977105636894 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f97a5e2ba479e877bb5c7afa7aec438b85ee425bbc6344917aaa350dd7d78b4c.json @@ -0,0 +1,21 @@ +{ + "chars": 765, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 765, + "failed": false, + "lines": 21, + "mean_conf": 0.952381, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f97a5e2ba479e877bb5c7afa7aec438b85ee425bbc6344917aaa350dd7d78b4c" +} diff --git a/vision-joined/ds9-unparsed-04/f97a5e2ba479e877bb5c7afa7aec438b85ee425bbc6344917aaa350dd7d78b4c.md b/vision-joined/ds9-unparsed-04/f97a5e2ba479e877bb5c7afa7aec438b85ee425bbc6344917aaa350dd7d78b4c.md new file mode 100644 index 0000000000000000000000000000000000000000..3cf0c4b6ca7ca89121f797fe61914f024e6e82e6 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f97a5e2ba479e877bb5c7afa7aec438b85ee425bbc6344917aaa350dd7d78b4c.md @@ -0,0 +1,21 @@ +From: " +(NY) (FBI)" 4 +To: " +p +Subject: Federal Grand Jury Subpoena - Southwest +Date: Tue, 28 Jan 2020 15:33:41 +0000 +Importance: Normal +Attachments: 2020-01-23_subpoena_to_Southwest_Airlines pdf +Good morning, +Please see the attached subpoena, addressed to your organization. +Please note the expedited due date of February 7, 2020. This is a child exploitation/human trafficking matter; +your cooperation and expeditious service are highly appreciated. +Additionally, due to the sensitive nature of this investigation, it is kindly requested that you do not notify the +subscriber. +If you have any questions, please feel free to contact me at the number below. +Thank you, +Special Agent +FBI New York +Child Exploitation & +Human Traficking +EFTA00153637 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f987b84b129ccd80970170715f23cbfb7bcd44e2a098c1a56acb24b3096d3766.json b/vision-joined/ds9-unparsed-04/f987b84b129ccd80970170715f23cbfb7bcd44e2a098c1a56acb24b3096d3766.json new file mode 100644 index 0000000000000000000000000000000000000000..3ff9ecc3475534eb54b6b4119d93aac8633a6a91 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f987b84b129ccd80970170715f23cbfb7bcd44e2a098c1a56acb24b3096d3766.json @@ -0,0 +1,21 @@ +{ + "chars": 12, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f987b84b129ccd80970170715f23cbfb7bcd44e2a098c1a56acb24b3096d3766" +} diff --git a/vision-joined/ds9-unparsed-04/f987b84b129ccd80970170715f23cbfb7bcd44e2a098c1a56acb24b3096d3766.md b/vision-joined/ds9-unparsed-04/f987b84b129ccd80970170715f23cbfb7bcd44e2a098c1a56acb24b3096d3766.md new file mode 100644 index 0000000000000000000000000000000000000000..f849c666397eedc4520b4ea96c0eb9ab25da43e3 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f987b84b129ccd80970170715f23cbfb7bcd44e2a098c1a56acb24b3096d3766.md @@ -0,0 +1 @@ +EFTA00156009 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f9a2e3b8567697188ec8eb0e5b7de9239ab34f316371d46fb9e9fb7ce75c95bb.json b/vision-joined/ds9-unparsed-04/f9a2e3b8567697188ec8eb0e5b7de9239ab34f316371d46fb9e9fb7ce75c95bb.json new file mode 100644 index 0000000000000000000000000000000000000000..1e57d36b7b5807b3eafc8fe74d84cddb95202ff6 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f9a2e3b8567697188ec8eb0e5b7de9239ab34f316371d46fb9e9fb7ce75c95bb.json @@ -0,0 +1,21 @@ +{ + "chars": 428, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 428, + "failed": false, + "lines": 21, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f9a2e3b8567697188ec8eb0e5b7de9239ab34f316371d46fb9e9fb7ce75c95bb" +} diff --git a/vision-joined/ds9-unparsed-04/f9a2e3b8567697188ec8eb0e5b7de9239ab34f316371d46fb9e9fb7ce75c95bb.md b/vision-joined/ds9-unparsed-04/f9a2e3b8567697188ec8eb0e5b7de9239ab34f316371d46fb9e9fb7ce75c95bb.md new file mode 100644 index 0000000000000000000000000000000000000000..e92bd091a8c043474b1d20a3517fef1f2a551aed --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f9a2e3b8567697188ec8eb0e5b7de9239ab34f316371d46fb9e9fb7ce75c95bb.md @@ -0,0 +1,21 @@ +•ll AT&T LTE VPN +58% +Thank you +Thu, Jun 17, 16:28 +Hey +would you be able to +meet us at 11:30am this coming +Tuesday instead? We can send you +a Lyft again around 11 +Yes +Ok great, talk to you Tuesday +Okay +Tue, Jun 22, 09:33 +Good morning, I'm going to send +you a Lyft at 11 am +Tue, Jun 22, 11:34 +I see you're arriving shortly, if you +don't mind waiting outside or in the +lobby I'll come get you in 5 minutes +Text Message +EFTA00155480 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f9a347bd2b6f55e21dfb1e7ded4845c23192dce43ec6ab541d103c523e93ed5b.json b/vision-joined/ds9-unparsed-04/f9a347bd2b6f55e21dfb1e7ded4845c23192dce43ec6ab541d103c523e93ed5b.json new file mode 100644 index 0000000000000000000000000000000000000000..807c60105e9957dd9681671ab1d75f712575a123 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f9a347bd2b6f55e21dfb1e7ded4845c23192dce43ec6ab541d103c523e93ed5b.json @@ -0,0 +1,57 @@ +{ + "chars": 3792, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1339, + "failed": false, + "lines": 32, + "mean_conf": 0.984375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 996, + "failed": false, + "lines": 35, + "mean_conf": 0.971429, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 858, + "failed": false, + "lines": 36, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 593, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f9a347bd2b6f55e21dfb1e7ded4845c23192dce43ec6ab541d103c523e93ed5b" +} diff --git a/vision-joined/ds9-unparsed-04/f9a347bd2b6f55e21dfb1e7ded4845c23192dce43ec6ab541d103c523e93ed5b.md b/vision-joined/ds9-unparsed-04/f9a347bd2b6f55e21dfb1e7ded4845c23192dce43ec6ab541d103c523e93ed5b.md new file mode 100644 index 0000000000000000000000000000000000000000..4cd8a1c57f65404a342a7258e1381c7a8af55042 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f9a347bd2b6f55e21dfb1e7ded4845c23192dce43ec6ab541d103c523e93ed5b.md @@ -0,0 +1,116 @@ +From: +To: ' +Ce: +Subject: Fwd: [EXTERNAL EMAIL] - Briefing for Victims - Logistics, etc. +Date: Thu, 01 Oct 2020 18:00:58 +0000 +Importance: Normal +- if we assist- would I be one of the VS assisting since I am the lead? +since I know SDNY wanted her to be present. I'm just thinking of logistics since I'm in +I have copied +Tulsa now. +Let me know if you need anything from me. +Thanks +- Forwarded message --- +From: +Date: Oct 1, 2020 12:50 PM +Subject: [EXTERNAL EMAIL] - Briefing for Victims - Logistics, etc. +To: " +Ce: +Hello +I hope all is well. We wanted to update you that | +and I have just now spoken to two of the attorneys, Brad Edwards +nd Paul Cassell. They believe Florida would be the best location for the meeting given that most victims that they +epresent are located there and, due to the pandemic, most victims will prefer not to travel. (They mentioned a +conveniently located FBI building in Broward; would that be the main field office in Miramar?) We would still like to hold +the meeting sometime in the next two or three weeks if at all possible. +Would you be available to discuss at some point tomorrow, including with any Florida field office victim assistance +specialists if they are available? We are free from Noon to 1:30 PM, or after 2:30 PM. +Thank you, +Mobile: +From: +Sent: Tuesday, September 15, 2020 10:27 PM +EFTA00153758 + +To: +Subject: FW: [EXTERNAL EMAIL] - RE: Victim assistance +From: +Sent: Monday, August 24, 2020 8:15 PM +To: +Subject. Re: (EXTERNAL EMAIL - RE: Victim assance +Thanks, +I forwarded the invitation to VSD's OGC's rep as well as my supervisor. Looking forward to +speaking with you tomorrow. Have a good evening. +Program Manager +FBI Victim Services Division +Office: +Mobile: +Email: +From: +To: +Cc: +Sent: Monday, August 24, 2020 4:08 PM +Pil +Subject: RE: [EXTERNAL EMAIL] - RE: Victim assistance +Good afternoon, +The Department is in the early stages of planning a meeting with the victims. Because you have been +dealing directly with the victims, I want to discuss the best way to proceed forward. +I will send you a calendar invite for tomorrow from 3:30-4:30 p.m. I will also reach out to +well. +Thanks +From: +Sent: Monday, August 24, 2020 3:55 PM +To: +Cc:| +as +Subject: [EXTERNAL EMAIL] - RE: Victim assistance +Could you let us know the topics that will be discussed during the call? +Program Manager +EFTA00153759 + +FBI Vietim Services Division +Office: +Mobile: +Email: +On Aug 24, 2020 12:01 PM, " +> wrote: +I'm really sorry we could not connect last week. What is your availability M-W of this week? +From: +To: l +Cc: +Sent: Thursday, August 20, 2020 8:38 AM +Subject: Re: Victim assistance +Hi +Zand I are both free on Friday. I am free between 9am - 12pm and 2:00-3:00 pm. Please let me know if +those times would accommodate your schedule. +Thanks, +Program Manager +FBI Victim Services Division +Office: | +Mobile: +Email: +From: | +Sent: Wednesday, August 19, 2020 5:58 PM +To: +Cc: +Subject: [EXTERNAL EMAIL] - RE: Victim assistance +Thanks for the contact information, +Are you available for a telephone call on Thursday or Friday of this week? If so, please let me know your +availability. +Thanks +From: +To: +Cc: +Sent: Tuesday, August 18, 2020 8:06 PM +Subject: Victim assistance +EFTA00153760 + +is a Victim Specialist in the New York Field Office, and | +s a Victim Assistance +Program Manager in the Victim Services Division at FBIHQ. Both ladies (co'd here) are involved with the victim +assistance side of the Epstein investigation. +is an Associate Deputy Attorney General and the DOJ National Child Exploitation +& Human Trafficking Coordinator. From DOJ's standpoint, she is coordinating upcoming contact with victims of +Epstein, so she asked me to provide her with your information. +Please let me know if you have any questions or if I can be of further assistance. +Thanks, +EFTA00153761 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f9f8a8bdcd0b1941f63923d8281238581f55204f1115fcf8831a3c3790d70776.json b/vision-joined/ds9-unparsed-04/f9f8a8bdcd0b1941f63923d8281238581f55204f1115fcf8831a3c3790d70776.json new file mode 100644 index 0000000000000000000000000000000000000000..bf27705b512145fc2911b3f0d99e2236f2e94389 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f9f8a8bdcd0b1941f63923d8281238581f55204f1115fcf8831a3c3790d70776.json @@ -0,0 +1,45 @@ +{ + "chars": 3033, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1256, + "failed": false, + "lines": 36, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 853, + "failed": false, + "lines": 46, + "mean_conf": 0.869565, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 920, + "failed": false, + "lines": 34, + "mean_conf": 0.911765, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f9f8a8bdcd0b1941f63923d8281238581f55204f1115fcf8831a3c3790d70776" +} diff --git a/vision-joined/ds9-unparsed-04/f9f8a8bdcd0b1941f63923d8281238581f55204f1115fcf8831a3c3790d70776.md b/vision-joined/ds9-unparsed-04/f9f8a8bdcd0b1941f63923d8281238581f55204f1115fcf8831a3c3790d70776.md new file mode 100644 index 0000000000000000000000000000000000000000..abc04d3c3deedf8a67adb6ed903488fd01b4bec5 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f9f8a8bdcd0b1941f63923d8281238581f55204f1115fcf8831a3c3790d70776.md @@ -0,0 +1,118 @@ +From: +(LA) (FBI)" < +To: +(NY) (FBI)" ≤ +Cc: +(NY) (FBI)" 4 +Subject: Fwd: RE: Re: Epstein victims +Date: Mon, 23 Sep 2019 04:47:49 +0000 +Importance: Normal +Met with a total of 6 victims and provided the following for each: +Packet with business card and these brochures: FBI victim services, practical tips for coping with trauma, your +rights when dealing with media, Your Rights After Abuse: A Young Persons Guide. +I did an assessment of risk factors vs practice factors/support system and discussed therapy options. +Discussed their rights for services and notification rights. +All 6 want counseling. +Provided emotional support +Met with the attorneys for each victim. +Gloria Allred took my business card and said she has 2 more victims she will refer. Mentioned one that is in +Lake Havasu that spoke to one VS that apparently said she would have to go to Las Vegas as that is the closest +office...don't know who this advocate was.. +Thanks, +- +On Sep 20, 2019 8:16 AM, +| (NY) (FBI)" < +Smay ladies this is the wrong email but please if you can sill send me this info. I know that will be the next +Thank you! +- +On Sep 20, 2019 11:12 AM, " +and +- please see below from mgmt. +| (NY) (FBI)" < +Can you give me a quick number and services ? +Thanks +> wrote: +- +EFTA00152888 + +- Forwarded message -- +From: +| (NY) (FBI)" 4 +Date: Sep 20, 2019 11:11 AM +Subject: RE: Re: Epstein victims +To: " +(NY) (FBI)" { +Cc: +Just following up on this, any info? +FBI New York +On Sep 9, 2019 4:31 PM, "1 +Yes let me find out. +(NY) (FBI)" < +P wrote: +On Sep 9, 2019 4:30 PM, " +(NY) (FBI)" < +> wrote: +Can you give me more details on what you are asking for here? What is the letter for and what does it need to +include? +From: +To: +Cc: +(NY) (FBI) +Sent: Friday, September 06, 2019 5:00 PM +• (NY) (FBI) < +(DO) (FBI) < +Subject: Fwd: Re: Epstein victims +(NY) (FBI) < +Hi +- please see below from crime victims compensation. Can you ask SDNY? +Thanks +- +- Forwarded message --. +From: +Date: Sep 6, 2019 4:55 PM +Subject: Fwd: Re: Epstein victims +To: " +(NY) (FBI)" 4 +Cc: +Can +I push this request to SDNY? +FBI Victim Services Division +Office: +Mobile: +Email: +EFTA00152889 + +On Sep 6, 2019 3:47 PM, +See below +- +(NY) (FBI)" { +P wrote: +is the +- Forwarded message -- +From: +I (oVs)" { +Date: Aug 12, 2019 3:54 PM +Subject: Re: Epstein victims +To: +(NY) (FBI)" 4 +Cc: +Hi +Yes possibly. If we get a letter from DA or AUSA that they would have prosecuted if +brought timely, we can cover. Our counsel can assist with that. I'm so angry about what happened over +the weekend +Sent from my iPhone +> On Aug 12, 2019, at 12:36 PM, D +I (NY) (FBI) < +• wrote: +> ATTENTION: This email came from an external source. Do not open attachments or click on links +from unknown senders or unexpected emails. +> +- I hope you had a great weekend! I have been meaning to reach out to you about OVS +applications for these victims. I am working with several victim in the NYC area that just disclosed +what happened years ago. Can they still apply since they just know told us? +> Thanks +1. MS +> New York Field Office +> +> +EFTA00152890 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f9fbdb3401c9a16fb4460b6fc7597909cebfbddd77a4aa9c9a11d6bd0dfa4a19.json b/vision-joined/ds9-unparsed-04/f9fbdb3401c9a16fb4460b6fc7597909cebfbddd77a4aa9c9a11d6bd0dfa4a19.json new file mode 100644 index 0000000000000000000000000000000000000000..6cc92e018ce064b8b2aade68aceb2b3ea3fb9682 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f9fbdb3401c9a16fb4460b6fc7597909cebfbddd77a4aa9c9a11d6bd0dfa4a19.json @@ -0,0 +1,129 @@ +{ + "chars": 3756, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 10, + "pages": [ + { + "bad_lines": 0, + "chars": 2417, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1225, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f9fbdb3401c9a16fb4460b6fc7597909cebfbddd77a4aa9c9a11d6bd0dfa4a19" +} diff --git a/vision-joined/ds9-unparsed-04/f9fbdb3401c9a16fb4460b6fc7597909cebfbddd77a4aa9c9a11d6bd0dfa4a19.md b/vision-joined/ds9-unparsed-04/f9fbdb3401c9a16fb4460b6fc7597909cebfbddd77a4aa9c9a11d6bd0dfa4a19.md new file mode 100644 index 0000000000000000000000000000000000000000..28690d3b68077b1596196230725a1e3e173dd393 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f9fbdb3401c9a16fb4460b6fc7597909cebfbddd77a4aa9c9a11d6bd0dfa4a19.md @@ -0,0 +1,72 @@ +From: +To: +Subject: [EXTERNAL EMAIL] - Re: Nice speaking with you today +Date: Mon, 21 Feb 2022 06:04:01 +0000 +Importance: Normal +Inline-Images: image; image(1); image(2); image(3); image(4) +Hi +I'm not sure if you remember me but we spoke in 2020 regarding my experiences with Jeffrey Epstein. Since +this estate, had been as eno fil in she or to barks as the wang to or hothe civil court process against +At the time we last spoke I remembered seeing another man at Epstein's house the night I was raped but I was +too scared to admit to myself, no less anyone else, any further details about that person. I do remember who that +person is and if it helps I'd be willing to tell you at this point now that he no longer holds the position that he did +when we last spoke. He didn't assault me but he did request to have me 'visit' with him (I just didn't know what +that meant at the time). I'm not sure if it's helpful to any investigations for you to know. +Please let me know if you'd like to discuss further. I don't feel comfortable typing it. My cell is +Thanks. +On Thursday, August 27, 2020, +Helll again, +→ wrote: +I've been having a really tough time since the last time we spoke. I'm not sure what resources, if any, that +might be able to assist me with, but I could use any help I can get right now. +Is there a way you can give me her contact info or ask her to reach out to me? +Thanks. +On Aug 19, 2020 at 11:18 AM, < +> wrote: +I'm just remembering some of the things that i said i would send you. Sorry for not doing that earlier. +I told you on the phone that I saw an article in the newspaper and I recognized the man in the photos as one of +the men that were at the restaurant / club that night I first met Epstein. This is the article I was referring +to: https://nypost.com/2020/08/11/photos-show-maxwell-jean-luc-brunel-on-epsteins-pedophile-island/. It was +Jean-Luc Brunel that I recognized. A lot of time has gone by but when I saw his photo my heart almost leapt +out of my chest. +Also, I told you there was a victim that really made a difference in my life. The truth is that there is probably +more than one. But the first person that really spoke to me and made me come forward and finally admit all of +the trauma that I faced was +1. I would be very grateful if you could help assist with getting her +my information or if it's easier / better option I can write her a letter. Additionally, | +words +EFTA00156368 + +really meant a lot to me as well as +My information is below. Please feel free to pass this +along to any or all of the ladies listed above as well as whomever is representing them, etc. I just want to +thank them if I can. +Lastly, I'm attaching a few photos of myself. Current and from when I was younger. I would appreciate it if +You and d compare them to see if there are photos of me that are part of evidence. However, /'am adding my +1, to this email chain as well. I'd appreciate it if you could let him know if you do find +a photo of me that's part of evidence. This way we can make sure that I have the proper supports I might need +to emotionally handle the answer when I'm told the truth. Also, a side note about this. I have a tattoo on my +left side just underneath my breast. It consists of several star outlines with a shooting star going through them. +I believe i got this after the encounter with Epstein but that time in my life is a bit of a blurr and it's possible I +had it already when the photo was taken. I did get it either just before or just after the assault occurred. That +may help when looking through the photos. +Thank you again. +***See attached photos below +Relatively recent photo of me +EFTA00156369 + +EFTA00156370 + +EFTA00156371 + +EFTA00156372 + +EFTA00156373 + +EFTA00156374 + +EFTA00156375 + +EFTA00156376 + +EFTA00156377 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/f9fc20472993071536a46e85e8689bb28f9c8449c61d064565bad20f8c9dcdb2.json b/vision-joined/ds9-unparsed-04/f9fc20472993071536a46e85e8689bb28f9c8449c61d064565bad20f8c9dcdb2.json new file mode 100644 index 0000000000000000000000000000000000000000..3f97624f382bba0584bc45b30e24fd4a259a03d7 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f9fc20472993071536a46e85e8689bb28f9c8449c61d064565bad20f8c9dcdb2.json @@ -0,0 +1,213 @@ +{ + "chars": 21580, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 17, + "pages": [ + { + "bad_lines": 0, + "chars": 2377, + "failed": false, + "lines": 51, + "mean_conf": 1.0, + 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b/vision-joined/ds9-unparsed-04/f9fc20472993071536a46e85e8689bb28f9c8449c61d064565bad20f8c9dcdb2.md new file mode 100644 index 0000000000000000000000000000000000000000..97f6c09ca16f1944b13bbaf4243828e094fa9989 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/f9fc20472993071536a46e85e8689bb28f9c8449c61d064565bad20f8c9dcdb2.md @@ -0,0 +1,465 @@ +AO 93 (SDNY Rev. OI/17) Search and Seizure Warrant +UNITED STATES DISTRICT COURT +for the +Southern District of New York +In the Matter of the Search of +(Briefly describe the property to be searched +or identify the person by name and address +See Attachment A +Case No. +SEARCH AND SEIZURE WARRANT +To: +Any authorized law enforcement officer +An application by a federal law enforcement officer or an attorney for the government requests the search +of the following person or property located in the +Southern +District of +New York +(identify the person or describe the property to be searched and give its location): +See Attachment A +The person or property to be searched, described above, is believed to conceal (identify the person or describe the property +to be seized): +See Attachment A +The search and seizure are related to violation(s) of (insert statutory citations): +Title 18, United States Code, Sections 371 and 1591 +I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or +property. +YOU ARE COMMANDED to execute this warrant on or before +7.20.19 +(not to exceed 14 days) +/ in the daytime 6:00 a.m. to 10 p.m. • at any time in the day or night as 1 find reasonable cause has been +established. +Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property +taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the +place where the property was taken. +The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an +inventory as required by law and promptly return this warrant and inventory to the Clerk of the Court. +• Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court. +USM Initials +• I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay +of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be +searched or seized (check the appropriate box) Ofor +days (not to exceed 30). +Ountil, the facts justifying, the later specific date of +Date and time issued: +7-6.19 10:14a.M. +Sobertens +Judge's signature +City and state: New York, NY +Hon. Barbara Moses, U.S. Magistrate Judge +Printed name and title +EFTA00164709 + +AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant (Page 2) +Return +Date and time warrant executed: +Case No.: +Inventory made in the presence of : +Inventory of the property taken and name of any person(s) seized: +Copy of warrant and inventory left with: +Certification +I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant +to the Court. +Date: +Executing officer's signature +Printed name and title +EFTA00164710 + +ATTACHMENT A +1. Premises to be Searched—Subject Premises +1. +The premises to be searched (the "Subject Premises") are described as a nearly +19,000 square foot multi-story single-family residence located at 9 East 71st Street, New York, +New York, and include all locked and closed containers found therein. A photograph of the front +entrance to the Subject Premises is included below: +Google +I. Items to Be Seized +1. This warrant authorizes executing agents to photograph, video record and otherwise +document the full interior of the Subject Premises, including any items, furnishings, or possessions +therein. +2. In addition, this warrant authorizes the seizure of certain evidence, fruits, and +instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex trafficking of +minors) and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows: +a. Evidence concerning occupancy or ownership of the Subject Premises, +including utility and telephone bills, mail envelopes, addressed correspondence, +diaries, +statements, identification documents, address books, telephone +directories, and photographs of its occupants). +b. Evidence concerning the layout, furnishings, decorations, and floor pattern of +the Subject Premises, including photographs and blueprints of the Subject +Premises. +2017.08.02 +EFTA00164711 + +AO 10G (SDNY Rev: 01/17) Application for a Search Warrant +UNITED STATES DISTRICT COURT +for the +Southern District of New York +In the Matter of the Search of +Briety describe the property to be searched +r identify the person by name and address +See Attached Affidavit and its Attachment A +Case No. +APPLICATION FOR A SEARCH AND SEIZURE WARRANT +1, a federal law enforcement officer or an attorney for the government, request a search warrant and state under +penalty of perjury that I have reason to believe that on the following person or property (identify the person or describe the +property to be searched and give its location): +located in the +Southern +District of +person or describe the property to be seized): +See Attached Affidavit and its Attachment A +New York +, there is now concealed (identify the +The basis for the search under Fed. R. Crim. P. 41(c) is (check one or more): +i evidence of a crime; +] contraband, fruits of crime, or other items illegally possessed; +J property designed for use, intended for use, or used in committing a crime; +→ a person to be arrested or a person who is unlawfully restrained +The search is related to a violation of: +Code Section(s) +18 U.S.C. §S 1591 and +Offense Description(s) +Sex trafficking of minors; sex trafficking conspiracy +371 +The application is based on these facts: +See Attached Affidavit and its Attachment A +• Continued on the attached sheet. +•. Delayed notice of +days (give exact ending date if more than 30 days: +under 16 U.S.C. 8.3103a, the basis of which is set forth on t +attached sheet +) is requested +Sworn to before me and signed in my presence +Date: +7/7/19 +City and state: New York, NY +Applicant's signature +Special Agent +Printed name and title +K, FBI +5/. +Judge's signature +Hon. Barbara Moses, U.S. Magistrate Judge +Printed name and title +EFTA00164712 + +affidavit is being submitted for the limited purpose of establishing probable cause, it does not +include all the facts that I have learned during the course of my investigation. Where the contents +of documents and the actions, statements, and conversations of others are reported herein, they are +reported in substance and in part, except where otherwise indicated +3. +B. The Subject Premises +The Subject Premises are particularly described as a multi-story, single-family +residence located at 9 East 71st Street, New York, New York, and include all locked and closed +containers found therein. As detailed further herein, the Subject Premises is believed to be owned, +possessed and controlled by JEFFREY EPSTEIN, a target subject of this investigation. A +photograph of the front entrance to the Subject Premises is included below: +Google +C. The Target Subject and the Subject Offenses +4. The Target Subject of this investigation is JEFFREY EPSTEIN. +5. For the reasons detailed below, I believe that there is probable cause to believe that +the Subject Premises contain evidence, fruits, and instrumentalities of violations of Title 18, United +2017.08.02 +2 +EFTA00164713 + +masttitbate during these sexualized encounters, ask victims to touch him while he masturbated, +and touch victims' genitals with his hands or with sex toys. Following each encounter, EPSTEIN +or one of his employees or associates paid the victim in cash. +9. +As set forth in paragraphs 12 through 13 of Exhibit A, to further facilitate his ability +to abtise minor girls in New York, JEFFREY EPSTEIN asked and enticed certain of his victims to +recruit additional minor girls to perform "massages" and similarly engage in sex acts with +EPSTEIN. When a victim would recruit another minor girl for EPSTEIN, he paid both the victim- +recruiter and the new victim hundreds of dollars in cash. EPSTEIN knew that his victims were +underage, including because certain victims told him their age. +10. +One of the victims identified in paragraph 22 of Exhibit A is Victim-1. As part of +the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-1.! +I know from my conversations with other law enforcement officers who have interviewed Victim- +1, that Vietim-1 has provided the following information, in substance and in part: +a Between approximately 2002 and 2005, EPSTEIN sexually abused Victim-1 on +multiple occasions in the Subject Premises. This sexual abuse all occurred when Victim-1 was +under the age of 18. +b. During that same period, Vietim-1 observed multiple floors of the Subject Premises +and numerous individual rooms within the Subject Premises. Victim-1 has provided detailed +' In treetings with the Government, Victim-1 has disclosed that, approximately a decade ago, she +comthitted marriage fraud in order to obtain a green card and, subsequently, U.S. citizenship. She +has also disclosed personal substance abuse, primarily involving the abuse of prescription drugs, +during various periods between the early 2000s and 2019. Victim-1 has also disclosed having +worked for approximately a year at a "happy-ending" massage parlor, performing paid sex acts +Victim-1 is currently pursuing a civil damages claim against EPSTEIN for his sexual abuse of her. +Infortnation provided by Victim-1 has proven reliable and has been corroborated by independent +evidence, including documents and records obtained during the investigation and the accounts of +other victims whom Victim-1 has never met. +4 +2017.08.02 +EFTA00164714 + +from the ribcage to the clavicle (collectively, (the "Busts"). The Busts do not appear to be designed +for use as sex toys, and appear instead to be artwork. Nevertheless, based on my conversations +with law enforcement officers who have interviewed Victim-1, I have learned that the Busts appear +to be generally consistent with Victim-l's description of observing the Torso in EPSTEIN's +bathtoom in the Subject Premises. Accordingly, there is probable cause to believe that the Busts +are cötroborating evidence of Victim-l's description of the Subject Premises. +b. +Inside the Subject Premises, I observed a room that, based on my conversations +with law enforcement officers who have interviewed Victim-1, appears to be consistent with +Victim-I's descriptions of the Massage Room. The room contained a table covered with a sheet, +and appears to be a massage table. The walls appear to be covered in a type of felt-like tapestry +fabric. I further observed two paintings and three photographs hanging on the walls of the Massage +Room. The paintings and photographs depict nude females. One of the photographs appears to +depict a nude girl. Based on my training and experience investigating crimes involving the sexual +exploitation of children, the girl appears to be approximately 15 to 20 years old. +Inside the Subject Premises, inside a closet adjacent to a bathroom, I observed a +shelf that appears to contain several black binders, with labels on the spine of each binder. In +particular, one of the binders is marked with a series of labels, one of which reads: "PB Girls." +Given that the Indictment charges EPSTEIN with participating in a conspiracy to engage in sex +trafficking of minor girls in both Palm Beach, Florida and New York, I believe that "PB Girls" +may refer to minor victims in Palm Beach, Florida. +d. +Inside the Subject Premises, in what appears to be EPSTEIN's office, on or about +the second floor of the Subject Premises, I observed what appears to be a taxidermied dog (the +"Dog"). Based on my conversations with law enforcement officers who have interviewed +6 +2017.08.02 +EFTA00164715 + +10 p.m. In view of the foregoing circumstances, I respectfully submit that the present +circumstances demonstrate good cause to execute the warrant after 10 p.m. +Init +Special Agent +Federal Bureau of Investigation +Swort to before me on +July 7,2019 +THE HONKAR PASTRATE OCE +UNITED STATES MAGISTRATE JUDGE +helpine! +2017.08.02 +EFTA00164716 + +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +UNITED' STATES OF AMERICA +V. +JEFFREY EPSTEIN, +Defendant. +SEALED +INDICTMENT +19 Cr. +19 CRIM +490 +COUNT ONE +(Sex Trafficking Conspiracy) +The Grand Jury charges: +OVERVIEW +1. As set forth herein, over the course of many +years, JEFFREY EPSTEIN, the defendant, sexually exploited and • +abused dozens of minor girls at his homes in Manhattan, New +York, and Palm Beach, Florida, among other locations. +2. In particular, from at least in or about 2002, up +to and including at least in or about 2005, JEFFREY EPSTEIN, the +defendant, enticed and recruited, and caused to be enticed and +recruited, minor girls to visit his mansion in Manhattan, New +York (the "New York Residence") and his estate in Palm Beach, +Florida (the "Palm Beach Residence") to engage in sex acts with +him, after which he would give the victims hundreds of dollars +in cash. Moreover, and in order to maintain and increase his +supply of victims, EPSTEIN also paid certain of his victims to +recruit additional girls to be similarly abused by EPSTEIN. In +EFTA00164717 + +recruited, dozens of minor girls to engage in sex acts with him, +after which EPSTEIN paid the victims hundreds of dollars in +cashi, at the New York Residence and the Palm Beach Residence. +7. In both New York and Florida, JEFFREY EPSTEIN, +the defendant, perpetuated this abuse in similar ways. Victims +were initially recruited to provide "massages" to EPSTEIN, which +would be performed nude or partially nude, would become +increasingly sexual in nature, and would typically include one +or more sex acts. EPSTEIN paid his victims hundreds of dollars +in cash for each encounter. Moreover, EPSTEIN actively +encouraged certain of his victims to recruit additional girls to +be similarly sexually abused. EPSTEIN incentivized his victims. +to become recruiters by paying these victim-recruiters hundreds +of dollars for each girl that they brought to EPSTEIN. In so +doitig, EPSTEIN maintained a steady supply of new victims to +exploit. +The New York Residence +8. At all times relevant to this Indictment, JEFFREY +EPSTEIN, the defendant, possessed and controlled a multi-story +private residence on the Upper East Side of Manhattan, New York, +i.e:; the New York Residence. Between at least in or about 2002 +and in or about 2005, EPSTEIN abused numerous minor victims at +the New York Residence by causing these victims to be recruited +to engage in paid sex acts with him. +3 +EFTA00164718 + +employees +and associates, including a New York-based employee +("Eriployee-1"), to communicate with victims via phone to arrange +for these victims to return to the New York Residence for +additional sexual encounters with EPSTEIN. +12. Additionally, and to further facilitate his +ability to abuse minor girls in New York, JEFFREY EPSTEIN, the +defendant, asked and enticed certain of his victims to recruit +additional girls to perform "massages" and similarly engage in +sex acts with EPSTEIN. When a victim would recruit another girl +fOr EPSIEIN, he paid both the victim-recruiter and the new +victim hundreds of dollars in cash. Through these victim- +reciliters, EPSTEIN gained access to and was able to abuse +dozens +of additional minor girls. +13. In particular, certain recruiters brought dozens +of additional minor girls to the New York Residence to give +massages to and engage in sex acts with JEFFREY EPSTEIN, the +defendant. EPSTEIN encouraged victims to recruit additional +girls by offering to pay these victim-recruiters for every +additional girl they brought to EPSTEIN. When a victim- +reciuiter accompanied a new minor victim to the New York +Residence, both the victim-recruiter and the new minor victim +were paid hundreds of dollars by EPSTEIN for each encounter: In +addition, certain victim-recruiters routinely scheduled these +: +5 +EFTA00164719 + +to touch him while he masturbated, and touch victims' genitals +with his hands or with sex toys. +16. In connection with each sexual encounter, JEFFREY +EPSTEIN, the defendant, or one of his employees or associates, +paid the victim in cash. Victims typically were paid hundreds +of dollars for each encounter. +17. JEFEREY EPSTEIN, the defendant, knew that certain +of his victims were underage, including because certain victims +told him their age. In addition, as with New York-based +victims, many Florida victims, once recruited, were abused by +JEFFREY EPSTEIN, the defendant, on multiple additional +occasions. +18. JEFFREY EPSTEIN, the defendant, who during the +relevant time period was frequently in New York, would arrange +for Employee-2 or other employees to contact victims by phone in +advance of EPSTEIN' s travel to Florida to ensure appointments +were scheduled for when he arrived. In particular, in certain +instances, Employee-2 placed phone calls to minor victims in +Florida to schedule encounters at the Palm Beach Residence. At +the time of certain of those phone calls, EPSTEIN and Employee-? +were. in New York, New York. Additionally, certain of the +individuals +victimized at the Palm Beach Residence were +contacted by phone by Employee-3 to schedule these encounters. +7 +EFTA00164720 + +conmercial sex act, in violation of Title 18, United States +Code, Sections 1591(a) and (b) (2): +Overt Acts +22. In furtherance of the conspiracy and to effect +the illegal object thereof, the following overt acts, among +others, were committed in the Southern District of New York and +elsewhere: +a. In or about 2004, JEFFREY EPSTEIN, the +defendant, enticed and recruited multiple minor victims, +including minor victims identified herein as Minor Victim-1, +Minor Victim-2, and Minor Victim-3, to engage in sex acts with +EPSTEIN at his residences in Manhattan, New York, and Palm +Beach, Florida, after which he provided them with hundreds of +dollars in cash for each encounter. +b. In or about 2002, Minor Victim-1 was +recruited to engage in sex acts with EPSTEIN and was repeatedly +sexually abused by EPSTEIN at the New York Residence over a +period of years and was paid hundreds of dollars for each +encounter. +EPSTEIN also encouraged and enticed Minor Victim-1 +to recruit other girls to engage in paid sex acts, which she +did. EPSTEIN asked Minor Victim-1 how old she was, and Minor +Victim-1 answered truthfully. +C. In or about 2004, Employee-1, located in the +Southern District of New York, and on behalf of EPSTEIN, placed +EFTA00164721 + +In oI about 2005, Employee-2, located in the +Southern District of New York, and on behalf of EPSTEIN, placed +a telephone call to +Minor Victim-3 in Florida in order to +schedule an appointment fox Minox Victim-3 to engage in paid sex +acts with EPSTEIN. +h. In or about 2004, Employee-3 placed a +telephone call to Minor Victim-3 in order to schedule an +appointment for Minor Victim-3 to engage in paid sex acts with +EPSTEIN. +(Title 18, United States Code, Section 371.) +COUNT TWO +(Sex Irafficking) +The Grand Jury further charges: +23. I'he allegations contained in paragraphs 1 +through 19 and 22 of this Indictment are repeated and realleged +as if fully set forth within. +24. From at least in or about 2002, up to and +including in or about 2005, in the Southern District of New +York, JEFFREY EPSTEIN, the defendant, willfully and knowingly, +in and affecting interstate and foreign commerce, did recruit, +entice, harbor, transport, provide, and obtain by any means a +person, knowing that the person had not attained the age of 18 +years +and would be caused to engage in a commercial sex act, and +did aid and abet the same, to wit, EPSTEIN recruited, enticed, +harbored, transported, provided, and obtained numerous +11 +EFTA00164722 + +Substitute Asset Provision +26. If any of the above-described forfeitable +property, as a result of any act or omission of the defendant: +(a) cannot be located upon the exercise of due diligence; +(b) has been transferred or sold to, or deposited with, a +third person; +(c) has been placed beyond the jurisdiction of the Court; +(d), has been substantially diminished in value; or +(e) has been commingled with other property which cannot +be subdivided without difficulty: +it is the intent of the United States, pursuant to 21 U.S.C. +$ 853(p) and 28 U.S.C. § 2461(c), to seek forfeiture of any +other property of the defendant up to the value of the above +forfeitable property: +(Title 18, United States Code, Section 1594; Title 21, +United States Code, Section 853(p); and +Title 28, United States Code, Section 2461.) +Hank at +FOREPERSON +Hoppy A Bam +GEOFFREY +BERMAN +United States Attorney +13 +EFTA00164723 + +EXHIBIT B +EFTA00164724 + +ATTACHMENT A +1. Premises to be Searched—Subject Premises +1. +The premises to be searched (the "Subject Premises") are described as a multi-story +single-family residence located at 9 East 71st Street, New York, New York, and include all locked +and closed containers found therein. A photograph of the front entrance to the Subject Premises +is included below: +Google +I. Items to Be Seized +A. Evidence, Fruits, and Instrumentalities of the Subject Offenses +This warrant authorizes the seizure of certain +evidence, fruits, and instrumentalities of +violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors) and 371 +(sex trafficking conspiracy) (the "Subject Offenses") described as follows: +i. Any and all taxidermied dogs. +ii. Any and all massage tables and massage paraphernalia. +ili. Any and all busts or three-dimensional representations of female human +torsos. +iv. Any and all photos or representations depicting nude or partially nude +women located in the Massage Room, as defined herein. +v. Any and all sex toys and sex paraphernalia located in the Massage +Room, as defined herein. +2017.08.02 +EFTA00164725 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fa03c5da552878cec958a7599bf5892717e4ea35aa67b983a046d6f0d5fb54fa.json b/vision-joined/ds9-unparsed-04/fa03c5da552878cec958a7599bf5892717e4ea35aa67b983a046d6f0d5fb54fa.json new file mode 100644 index 0000000000000000000000000000000000000000..bad53e9344b346431531e24d816d64f0f58d0855 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fa03c5da552878cec958a7599bf5892717e4ea35aa67b983a046d6f0d5fb54fa.json @@ -0,0 +1,33 @@ +{ + "chars": 4385, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2947, + "failed": false, + "lines": 79, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1436, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fa03c5da552878cec958a7599bf5892717e4ea35aa67b983a046d6f0d5fb54fa" +} diff --git a/vision-joined/ds9-unparsed-04/fa03c5da552878cec958a7599bf5892717e4ea35aa67b983a046d6f0d5fb54fa.md b/vision-joined/ds9-unparsed-04/fa03c5da552878cec958a7599bf5892717e4ea35aa67b983a046d6f0d5fb54fa.md new file mode 100644 index 0000000000000000000000000000000000000000..4e1919864c331a60b7b3a24eb0092c7641eba11e --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fa03c5da552878cec958a7599bf5892717e4ea35aa67b983a046d6f0d5fb54fa.md @@ -0,0 +1,111 @@ +Present for the interview was +for the interview was AUSA +attorneys +Detective +Land +• and Special Agent +Also present +was born in Washington and grew up in Richmond, Virginia. +was raised by her +mother and grandmother. +did not have a lot of contact with her father as they lost touch +when she was around 13 years old. When +turned 16 years old she started coming up to New +York City (NYC) and when she turned 17 years old, she started modeling. When she turned 18, +stayed in NYC. In +senior year she got in trouble for marijuana and juvenile problems. +served in juvenile detention for not passing a drug test. +earned her GED. +presently lives in Brooklyn as +and works in +moved to NYC the day of a blackout in August 2003. A few months after moving to NYC, +first met a blonde Russian woman named +I at a night club in the meatpacking district. +told +be to massage a guy +communicated with +about an opportunity to make easy money; all +I would have to do would +told her that it doesn't go any further than that. +was used to being in the model world where it was not uncommon +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 +MC SQUARED. +a interview with JEAN LUC BRUNEL. The modeling agency was KARIN MODELS aks +went from EPSTEIN's home to BRUNEL's home for the interview. +went to the island one time. +I told her there were going to be other girls on the trip +and it would be a fun trip. There was monetary incentive. +told [ +I that they were going +to the island. +I 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 was there +EFTA00173806 + +for approximately two to three days. There were other girls on the island. EPSTEIN arranged for +Land 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 +| 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. Q +became upset. Someone escorted I +to +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 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, l +out to her. +thought that maybe +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. +EFTA00173807 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fa03d2b61d5eeb3526f513ff2186e3f180a6f653e5863961b8bde894b7d495ec.json b/vision-joined/ds9-unparsed-04/fa03d2b61d5eeb3526f513ff2186e3f180a6f653e5863961b8bde894b7d495ec.json new file mode 100644 index 0000000000000000000000000000000000000000..3da0f870ddf2eb36e35e0cb8989cb43cabcd32bd --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fa03d2b61d5eeb3526f513ff2186e3f180a6f653e5863961b8bde894b7d495ec.json @@ -0,0 +1,45 @@ +{ + "chars": 2805, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1325, + "failed": false, + "lines": 43, + "mean_conf": 0.883721, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1248, + "failed": false, + "lines": 50, + "mean_conf": 1.0, + 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https://payments.google.com/ +Date of Birth: 1991-07-01 +Structured Name +First Name: N/A +Last Name: N/A +Middle Name: N/A +Prefix: N/A +Suffix: N/A +US Tax Id Validation State +Number of Attempts Made: 0 +Max Allowed Attempts: 0 +ADDRESSES +CONTACT +EFTA00163190 + +Notification Preference: ACCOUNT AND CUSTOMER +Verification Status: CONTACT_VERIFICATION_STATUS_ACCEPTED +Phone Number Verification Status: N/A +Name: N/A +Normalized Phone Number: N/A +Gaia ID: 900261775436 +Email Address: +Postal Address +External Address ID: N/A +Country Name Code: NL +Country Name: N/A +Language Code: N/A +Administrative Area Name: N/A +Sub Administrative Area Name: N/A +Financial Context: N/A +Locality Name: Woerden +Dependent Locality Name: N/A +Thoroughfare Name: N/A +Thoroughfare Number: N/A +Dependent Thoroughfare Name: N/A +Postal Code Number: 3446 ZB +Postal Code Number Extension: N/A +Sorting Code: N/A +Post Box Number: N/A +Premise Name: N/A +Sub Premise Name: N/A +Address Line: +Firm Name: N/A +Recipient Name: Tarik +Address is in Disputed Area: false +Phone Number Saved to Address: N/A +Postal Address +External Address ID: N/A +Country Name Code: NL +Country Name: N/A +Language Code: N/A +Administrative Area Name: N/A +Sub Administrative Area Name: N/A +Financial Context: N/A +Locality Name: WOERDEN +Dependent Locality Name: N/A +Thoroughfare Name: N/A +Thoroughfare Number: N/A +Dependent Thoroughfare Name: N/A +Postal Code Number: 3446ZB +Postal Code Number Extension: N/A +Sorting Code: N/A +Post Box Number: N/A +Premise Name: N/A +EFTA00163191 + +Sub Premise Name: N/A +Address Line: Selma Lagerlofweg +Address Line: N/A +Firm Name: N/A +Recipient Name: M.A. Salah +Address is in Disputed Area: false +Phone Number Saved to Address: + +Google Confidential & Proprietary +EFTA00163192 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fa052de3cb0ae4e2f48256c066819ea0a6c717751003aa3e2e4269170cefb385.json 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+ORIGINAL +UNITED STATES DISTRICT COURT +for the +Southern District of New York +In the Matter of the Search of +(Briefly describe the property to be searched +or identify the person by name and address) +See Attachment A +Case No. +1 IMAG +6571 +SEARCH AND SEIZURE WARRANT +To: +Any authorized law enforcement officer +An application by a federal law enforcement officer or an attorney for the government requests the search +of the following person or property located in the +Southern +District of +New York +(identify the person or describe the property to be searched and give its location): +See Attachment A +The person or property to be searched, described above, is believed to conceal identify the person or describe the property +to be seized): +See Attachment A +The search and seizure are related to violation(s) of (insert statutory citations): +Title 18, United States Code, Sections 371 and 1591 +I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or +property. +YOU ARE COMMANDED to execute this warrant on or before +July 21, 2019 +(not to exceed 14 days) +• in the daytime 6:00 a.m. to 10 p.m. • at any time in the day or night as I find reasonable cause has been +Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property +taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the +place where the property was taken. +The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an +inventory as required by law and promptly return this warrant and inventory to the Clerk of the Court. +• Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court. _ +USMJ Initials +] I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay +of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be +searched or seized (check the appropriate box) Ofor +days (not to exceed 30). +Duntil, the facts justifying, the later specific date of +Date and time issued: 77-19 11:33P.M. +Foreters +* signatur +City and state: New York, NY +Hon. Barbara Moses, U.S. Magistrate Judge +Printed name and title +EFTA_00014746 +EFTA00165542 + +AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant (Page 2) +Case No.: +19MAG 6571 +Return +Date and time warrant executed: +1/1/19 +11:45pm +Copy of warrant and inventory left with: +Inventory copy to Marc Fernich +Inventory made in the presence of +SA +Inventory of the property taken and name of any person(s) seized: +FBI evidence item numbers seized from 9 fast 71st St, New York,ny +Item #15: 10 binders +Item# 16: bundled photos /CD's +"women old photos box" +I/M #17: 12 polaroids / 1 folder " +Her # 18: box of CD's +Item# 22: a binders of CD's /13 loose CD's +Above listed items were seized pursuant to case No: 19 MAG 6572 +Inventory provided to Marc A fernich on 1/7/19. +Certification +1 declare under penalty of perjury that this inventory is correct and was returned along with the original warrant +to the Court. +Date: +1/30/19 +Brecutine affoor a nimmat +Printed name and title +Special +Agent +FBI +EFTA_00014747 +EFTA00165543 + +ATTACHMENT A +I. The Subject Devices to Be Searched +The Subject Devices are particularly described as compact discs stored in containers +marked with FBI evidence numbers 15, 16, 17, 18, and 22, seized from the residence located at 9 +East 7Ist Street, New York, New York, on or about July 7, 2019. +Il. Items to Be Seized +A. Evidence, Fruits, and Instrumentalities of the Subject Offenses +This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of +violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex +trafficking conspiracy) (the "Subject Offenses) described as follows: +Any documents or communications with or regarding victims or potential victims +of the Subject Offenses; +2. Any photographs of victims or potential victims of the Subject Offenses; +3. +Any nude, partially nude, or sexually suggestive photographs of individuals who +appear to be teenage girls, or younger; +4. +Motion pictures, films, videos, and other recordings of visual or written depictions +of minors engaged in sexually explicit conduct, as defined in 18 U.S.C. § 2256(2); +Records or other items that evidence ownership, control, or use of, or access to +levices, storage media, and related electronic equipment used to access, transmit, or stor +information relating to the Subject Offenses, including, but not limited to, sales receipts +warranties, bills for Internet access, handwritten notes, registry entries, configuration files, saved +usernames and passwords, user profiles, e-mail contacts, and photographs; +6. +Any child erotica, defined as suggestive visual depictions of nude minors that do +not constitute child pornography as defined by 18 U.S.C. § 2256(8). +B. Review of ESI +Law enforcement personnel (including, in addition to law enforcement officers and agents, +and depending on the nature of the ESI and the status of the investigation and related proceedings, +attorneys for the government, attorney support staff, agency personnel assisting the government in +this investigation, and outside technical experts under government control) will create a forensic +image of the Subject Devices (if practicable) and review the ESI contained therein for information +responsive to the warrant. +In conducting this review, law enforcement personnel may use various techniques to +determine which files or other ESI contain evidence or fruits of the Subject Offenses. Such +techniques may include, for example: +2017.08.02 +EFTA_00014748 +EFTA00165544 + +• surveying directories or folders and the individual files they contain (analogous to +looking at the outside of a file cabinet for the markings it contains and opening a drawer +believed to contain pertinent files); +• conducting a file-by-file review by "opening" or reading the first few "pages" of such +files in order to determine their precise contents (analogous to performing a cursory +examination of each document in a file cabinet to determine its relevance); +• "scanning" storage areas to discover and possibly recover recently deleted data or +deliberately hidden files; and +• performing electronic keyword searches through all electronic storage areas to +determine the existence and location of data potentially related to the subject matter of +the investigation®; and +• reviewing metadata, system information, configuration files, registry data, and any +other information reflecting how, when, and by whom the computer was used. +Law enforcement personnel will make reasonable efforts to search only for files, +documents, or other electronically stored information within the categories identified in Section +I.A of this Attachment. However, law enforcement personnel are authorized to conduct : +complete review of all the ESI from seized devices or storage media if necessary to evaluate it +contents and to locate all data responsive to the warrant. +contain the keywords being searched. +2017.08.02 +2 +EFTA_00014749 +EFTA00165545 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fa06d6c4478e499726034b7c65d17b480a01262698a63861a7949bb6650a5f96.json b/vision-joined/ds9-unparsed-04/fa06d6c4478e499726034b7c65d17b480a01262698a63861a7949bb6650a5f96.json new file mode 100644 index 0000000000000000000000000000000000000000..afa439f6cfed26aa6b2134fd85ee852ef534978a --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fa06d6c4478e499726034b7c65d17b480a01262698a63861a7949bb6650a5f96.json @@ -0,0 +1,21 @@ +{ + "chars": 78, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 78, + "failed": false, + "lines": 7, + 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new file mode 100644 index 0000000000000000000000000000000000000000..578a4dbea8c963986ddb2e4ce318d1b14404b4b5 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fa1db4062562b13a703903075d059679680e8a71c23589d22fa748b2041ab476.md @@ -0,0 +1,18 @@ +December 7.2021 Meeting with +Prepared for trial testimony +informed AUSAs +separately tha +pro bono counsel +thinks that someone from NYPD reached out to her in summer of 2019 around time +of his arrest/prior to JE's death; believes may have had a conversation with detective +during which she may have said something about what happened, but otherwise had no +substantive communications; they were working to schedule an interview, but that did not +happen; then contactedby SDNY +• Instructed +to not speak to other witnesses, including her mother, about the case/trial +until it is done; instructed her to not speak to anyone about the case/trial +3514-047 +Page 1 of 1 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00007893 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b/vision-joined/ds9-unparsed-04/fa5524062eda4f3cea5852998c920da2c4219a019bc32084a7d3bf74339a03bf.md @@ -0,0 +1,25 @@ +From: +To: " +Subject: Feedback on Michelle Healy TIR --- UNCLASSIFIED//FOUO +Date: Mon, 28 Mar 2022 12:16:46 +0000 +Importance: Normal +Priority: normal +Attachments: Michelle_Healy_TIR_FINAL.pdf; Michelle_Healy_TIR_FINAL.docx +Classification: UNCLASSIFIED//FOUO +======3D======: +•==3D=== +Please upload the attached pdf to Sentinel. +- = Copy the Executive Summary into the Docu=ent Synopsis in Sentinel +- = Tag to the EEl and if applicable tag a P=G. += Include your IA in the distribution. +- += +Ensure your classifications correspond w=th what is in the attached document. +Let me know when uploaded for approval and signazure. +A/SIA +FBI New York | ID-13 +Desk: +=====================3D======== +Classification: UNCLASSIFIED//FOUO +==3D== +EFTA00174241 \ No newline at end of file diff --git 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Child Sex Trafficking +90A-NY-3151227: Death Investigation +EFTA00161426 + +7/24/2006- FBI West Palm Beach RA +opened investigation +6/2008 - Epstein accepts plea deal +9/2008 - Epstein begins 18 month +sentence +10/28/2009 - FBI West Palm Beach RA +opens obstruction case into Alfredo +Rodriquez +12/8/2009 - Rodriquez arrested - +black book seized +12/6/2018 - FBI New York opens +investigation into Epstein +7/2/2019 - Epstein Indicted +7/6/2019 - Epstein arrested at +Teterboro airport in New Jersey +TIMELINE +7/8/2019- Detained at MCC - +Psych evaluation and observation +1/10/2019 - Placed with Nicholas +Tartaglione in the SHU +7/23/2019- Suicide attempt +7/23/2019-7/24/2019 -Suicide watch +7/24/2019-7/29-2019 - Placed on +psychological observation +7/29/2019 - MCC Chief Psychologist +approves Epstein to be removed from +suicide watch +7/30/2019- New cellmate Efrain Reyes +in SHU +8/9/2019- Cellmate released +8/10/2019- Suicide -90A case opened +6/29/2020 - Maxwell indicted +7/2/2020 - Maxwell arrested +in New Hampshire +3/29/2021 - Superseding indictment +11/29/2021 - Maxwell trial begins +12/30/2021 - Maxwell convicted +6/28/2022 - Maxwell sentenced to 20 +years +7/1/2022 - Maxwell Appeal +9/17/2024 - Appeal denied +4/10/2025 - Writ of Certiorari filed +7/22/2025 - DOJ formally opposed +Writ +2 +EFTA00161427 + +31E-MM-108062 +• 7/24/2006 - FBI West Palm Beach Resident Agency opened investigation at the request of +Palm Beach County who obtained 1 state felony charge indictment +• 5/2007 - 60 count indictment drafted against Epstein +• 7/2007 - Epstein attorneys and AUSAs from Southern District of Florida met. +• Deal offered 2 state level charges (solicitation of prostitution and solicitation of prostitution with +a minor), 18 months in prison, register as a sex offender. and Non Prosecution Agreement +covering Epstein, 4 co-conspirators +and any potential co-conspirators. +• 6/2008 - Epstein accepts deal +• 9/2008 - Epstein reports to jail +• Serves less than 13 months during which Epstein is allowed out of prison 12 hours a day to work +at his foundation. +3 +EFTA00161428 + +72-MM-113327 +• 10/28/2009 - FBI Miami Palm Beach RA opened an obstruction of justice case with +subject Alfredo Rodriquez, a former employee of Epstein. Rodriquez failed to comply +with a federal subpoena and attempted to sell the requested documents to the +attorney for $50,000. +• The documents included a small black bound book and handwritten notes regarding +payments made to victims. +• 12/8/2009 - Rodriquez was arrested for obstruction +• Items referenced above were seized during an undercover operation. +• 2010 - Convicted and sentenced to 18 months +4 +EFTA00161429 + +50D-NY-3027571 +• On 12/6/2018, at the request of the U.S. Attorney's Office of Southern District of New York, +FBI New York opened an investigation into allegations Jeffery Epstein sexual abused +minors in the mid 2000's at various locations including his residence in New York. +• 3 Protective Orders cover all serials in 50D case +• 291 National Threat Operations Center (NTOC) tips +• 52 anonymous +• FBI followed up on 239 and 27 resulted in secondary contact +• 93 identified victims +• Investigators are aware there are numerous unidentified victims, who did not come forward and +could not be identified by investigative means +• Overseas victims- United Kingdom and Sweden +• 153 pieces of evidence seized under seal +• 3 Serials in 50D are classified, which have no investigative value +• 2 Serials in 50D are restricted, which have no investigative value +5 +EFTA00161430 + +50D-NY-3027571 +SEARCH WARRANTS +• 7/6/2019 - 9 East 71st St, New York, NY Search Warrant +• 2 items seized (blueprints, tablet) +• 1/1/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6 +• 23 items seized (CDs, photographs, costumes, erotic sculptures, sex toys, massage table, cash disbursement records, letters) +• 7/11/2019 - 9 East 71st St, New York, NY Search Warrant - based on July 6/7 broader scope for devices and other +items observed but not seized during the initial search. +• 43 items seized (desktops, hard drives, recorders, tablets, CDs/DVDs, USBs, camera, phone, SD card, server, envelopes of +cash, passport) +• 8/12/2019 - Little Saint James Island Search warrant +• 48 items seized (servers, surveillance system, phone system, CDs/DVDs, hard drives, desktops, laptops, tablets, logbooks, +employee records, recorder, music player, photographs, camera, remodeling documents, blueprints, password list) +• 4 additional search warrants were obtained for items (devices or binders) seized during the execution of these +search warrants. +*All Warrants are scoped between 2002-2005 +EFTA00161431 + +50D-NY-3027571 +FINANCIALS +• Victims were paid in cash +• Between 2007 and 2011 over $21,000,000 was transferred from Epstein's accounts to +Maxwell's accounts, and then promptly moved to other accounts associated with +Epstein. +• Approximately $17,000 in cash was seized during execution of search warrant at 9 East +71st Street +7 +EFTA00161432 + +50D-NY-3027571 +CSAM +• Highly Responsive Material (85 GB) breakdown: Over one million images and +videos were extracted from Epstein's devices. Approximately 34,000 were marked +responsive. +• Approximately 15-20 images of CSAM (less than 1%)* not self-produced +• Approximately 90% of the files are adult pornography/adult erotica/age-difficult +pornography and erotica (roughly 31,000 images). +• Approximately 9% of the files are personal or generic internet images +*The CSAM was identified initially in Griffeye, a forensic tool used to analyze digital +content, and it identified the images as "known series." +8 +EFTA00161433 + +50D-NY-3027571 +INDICTMENT +• Indictment - 7/2019 +• Sex Trafficking Conspiracy +• Sex Trafficking +• 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey +9 +EFTA00161434 + +PROFFERS +FBI-attended Proffers +SDNY Attorney Proffers +• Chislaine Maxwell (by her +attorneys) +10 +EFTA00161435 + +90A-NY-3151227 +• 8/10/2019, at approximately 6:30 am, Epstein was discovered unresponsive in his MCC jail +cell. Preliminary investigation revealed a series of protocol failures by MCC personnel, and +technical failures/deficiencies within MCC. As a result, a death investigation was initiated. +• 8/09/2019 approximately 1:49 pm - Last time Epstein was observed on video being escorted back +towards his tier in Special Housing Unit (SHU) after making an unmonitored phone call. +• 8/09/2019 10:00 pm - Lock down for the tier +• 8/09/2019 approximately 10:30 pm - Correction Officer Tova Noel seen on video walking up to each +tier. +• 8/09/2019 approximately 10:40 pm - A CO, believed to be Tova Noel, carried linen or inmate clothing +up to the L Tier, last time any CO approached the only entrance to the SHU tier. +• 8/10/2019 6:33 am - MCC staff discovered Epstein hung in cell +11 +EFTA00161436 + +90A-NY-3151227 +• Over 400 hours of video from 1/23/2019 - 8/10/2019 (first suicide attempt - completed suicide) reviewed with specific +focus on timeframes around required inmate counts and from 8/9/2019 4:00 pm to 8/10/2019 7:00 am +• Approximately 150 cameras total in MCC +• DVRI - functioning +• DVR2 - system failure on 1/29/2019, resulting in the system not recording. On 8/8/2019, BOP learned that DVR +#2 system was not recording. +• 5 times inmate head count was not conducted between 7/23/2019 - 8/9/2019 +• CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed +suicide. +• 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates total most from SHU +• Case closed 12/5/2022, with no criminality found pertaining to Epstein's death. OCME autopsy report stated cause of +death was hanging and the manner of death was suicide. +• SDNY charged COs Michael Thomas and Tova Noel with False Records and Conspiracy and entered into a 6-month +deferred prosecution agreement in 5/2021. As of the case closing the set terms had been satisfied. +• During an interview on 8/16/2019 with +Epstein's second roommate, AUSA +made the +below note: +- told de don't hang yourselt up in my cell. Port tu to kill +_ Yourselfin this con Sout want to wale up tind +he said Jout wor +VE amud after legal visit +i me gorg to cause cretable +12 +EFTA00161437 + +MAXWELL +• Maxwell was accused of assisting, facilitating, and contributing to Epstein's abuse of +minors by recruiting, grooming and abusing minors. +• Indictment - 6/29/2020 (1994-1997 investigative time frame) +• Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts +• Enticement of a Minor to Travel to Engage in Illegal Sex Acts +• Conspiracy to transport Minors with Intent to Engage in Criminal Sexual Activity +• Transportation of a Minor with Intent to Engage in Criminal Sexual Activity +• Perjury (2 counts) +• Arrested on 7/2/2020 in New Hampshire +• 1 phone taken during arrest +• Superseding indictment - 3/2021 (1994 - early 2000s investigative time frame) +• Addition of sex trafficking of a minor and sex trafficking conspiracy +- charged victim +13 +EFTA00161438 + +MAXWELL +TRIAL +• Trial - 11/29/2021 - 12/29/2021 +• Charges: +• Count 1- Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts - Guilty ( December 29,2021) +• Count 2- Enticement of a Minor to Travel to Engage in Illegal Sex Acts - Not Guilty (December 29,2021) +• Count 3- Conspiracy to transport Minors with Intent to Engage in Criminal Sexual Activity- Guilty (December 29,2021) +• +Count 4 -Transportation of a Minor with Intent to Engage in Criminal Sexual Activity - Guilty (December 29,2021) +• Count 5- Sex Trafficking Conspiracy - Guilty (December 29,2021) +• Count 6- Sex Trafficking of a Minor - Guilty (December 29,2021) +• 2 Perjury charges were intended to be litigated at a later time, SDNY chose not to +pursue after initial trial. +• The defense focused on discrediting witnesses, questioning their ability to recall +activities from decades prior, and aimed to portray Maxwell as a victim of circumstances +and Epstein's scapegoat. Claimed Maxwell was targeted by Epstein and was unaware +of abuse due to secrets kept by Epstein. +• 6/28/2022 Sentencing - 20 years in prison with 5 years supervised release and $750,000 +fine. +14 +EFTA00161439 + +• +• +• +11 +MAXWELL +TRIAL VICTIMS +"- testified +- testified +(deceased, overdose) - testified under first name only +"- testified +(deceased, suicide) - utilized in charging document +15 +EFTA00161440 + +MAXWELL +POST-TRIAL +• Appeal against sex trafficking conviction - 1/1/2022 +• Federal court upholds conviction - 9/17/2024 +• Writ of Certiorari filed with Supreme Court - 4/10/2025 +• Justice Department formally opposed writ - 7/22/2025 +• DOJ interview of Maxwell - 1/24/2025, 7/25/2025 +16 +EFTA00161441 + +MISCONCEPTIONS +• Based on a review of the evidence and victim statements no orgies, or threesomes +which included 2 males. +• Victims were not held captive. +• Epstein did not regularly prostitute the victims in exchange for money. +17 +EFTA00161442 + +1 0976775 +FORTELST +12 Jan str +Dr. NOWAI +N037O7 +REISEPASS +REPUBUK OSTERREICH +Backunit +пивше пР пістнім +PASSPORT +Passport from Republic of +Austria under the name +Marius Robert Fortelni +Used between 1982-1983 +Entry stamps appear to be +France, Great Britain, and +Saudia Arabia. +Passport was used in 2019 +for the argument against bail. +10900 M +M037677 +001974 +10 +C1OTCOM +18 +EFTA00161443 + +QUESTIONS? +19 +EFTA00161444 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/faca383305f77b5a876172702c0db12df3810a440549c9aa7b8a44f628cb9613.json b/vision-joined/ds9-unparsed-04/faca383305f77b5a876172702c0db12df3810a440549c9aa7b8a44f628cb9613.json new file mode 100644 index 0000000000000000000000000000000000000000..8248e813f9c353dc3bc060d23c1914717fc6cfe5 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/faca383305f77b5a876172702c0db12df3810a440549c9aa7b8a44f628cb9613.json @@ -0,0 +1,45 @@ +{ + "chars": 3154, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1256, + "failed": false, + "lines": 63, + "mean_conf": 0.952381, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1624, + "failed": false, + "lines": 46, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 270, + "failed": false, + "lines": 19, + "mean_conf": 0.863158, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "faca383305f77b5a876172702c0db12df3810a440549c9aa7b8a44f628cb9613" +} diff --git a/vision-joined/ds9-unparsed-04/faca383305f77b5a876172702c0db12df3810a440549c9aa7b8a44f628cb9613.md b/vision-joined/ds9-unparsed-04/faca383305f77b5a876172702c0db12df3810a440549c9aa7b8a44f628cb9613.md new file mode 100644 index 0000000000000000000000000000000000000000..d6a69d988a99ba5f0e6ba16ba43e5adc0900a682 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/faca383305f77b5a876172702c0db12df3810a440549c9aa7b8a44f628cb9613.md @@ -0,0 +1,130 @@ +Alc +Deutsche Asset +/ Wealth Management +Deutsche Bank Trust Company Americas (DBICA +Business Deposit Account Opening Application +Darren K. Indyke PLLC • Attorney Trust Account +Darren K. Indyke PLLC • At +nay Truet Accour +ST5 Lexington Avenue +Maling Address +4th Floor +NTI +Business Telephone Numer +Business Fax Numbe +Cav +Client Relationship +• Corporation +• Foundation +• Non Profit Org +Private Wealth Premium™ +Elite Business Accounts +12 Checking Acount +• Checking with inters +(Foundation and Non prolit only) +[2 Money Market Deposit +• Cash Master Sweep Accoun +Target Amount +Trigotr Amou +Private Wealth Premium™ +L Deluse Checkbook +• Name Only • Name and +Code +Internet Banking Services +E] De Private Westh Online Plum +• Link to existing onine reistions +1030460 +• Umited Lisbility Comparty (LLC +• Fertnership +• United Lisbility Part +sarship (LLP) +I Attomey Escrow Abcoul +Landlond Master Escrpo +Trust/Latete +• DETCA Centificate of Deposi +APY +• DRAG NY Preferred Certificate of Deposi +APY +(DETCA depos +rama terr +red, along with a De AG +Preferred Ter +• Debit Cards-Business Dabit Card +Duplicate Statemer +Nam +Address +City +Zo Code +NA0S0000039079-000142233 +WM134621 0106240/2813 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001388 +EFTA_00014862 +EFTA00165646 + +Notice of Customer Identification Policy +Impor +at fight the +3d EU Notk +Gove +and le +and: +10 00 +notify us +ATM/Debit Service +You agree that the retention or +Caldholder. +• ATM/Delilt card constit +ms and Cond +Internet Banking Service +if you have seiected to receive internet Banking Services, you un +Internet Banking Services Agresment with OBTCA before you car +Acknowledgement of Receipt of Privacy Notice +By signing below, you acknowledge receipt of DETA's Privacy! +Telephone, Facalmile or E-mail Instructions +By agning below, you sproe that from time to time you may give +above captioned aocountial (defined hargin as "Verbal Instructior +of the terme and conditions of the +to enter into a +doubt. DETCA may in ita scle discretion refuse to exer +ute vour V +isbility. DBTCA i under no obigation to axocute +your Vartel ins +without intlen instructions beaning your ongine +Non-U.S. Organizations: +Confirmation of Tax and Compliance Responsibilites +You confirm thet it is your responsibility to fulfil any tax obligatio +in any relevant jurisdictions that may arise in connection with ast +partners), etç., to anable +aim/her/them to fulfill any respective te +with your business relationship with DBICA. +Please complate and attach separate W-8 or W-9 docun +Terme and Conditions and Representations +to the information provided by you on this Application. +You reprasent and warrent that all of the information provided by you on this Application is eccurate +The Terms and Conditions for Deposit Accounts are subjeet to change +WMI34871 16624677913 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001389 +EFTA_00014863 +EFTA00165647 + +cceptance +You understand that this app +Dan KOragle +by DBTCA +4-27-15 +For as a on +Tale +Heada Key +4/27/15 +Acceptad by DBTCA +Paul Merris +4/27/15 +scount numbe +NOW +W134977 16624.072913 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001390 +EFTA_00014864 +EFTA00165648 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/facb537c3cc7b29f59b5fe031a4a17a8c6b0dad5b7a952544139f62f6c52c65d.json b/vision-joined/ds9-unparsed-04/facb537c3cc7b29f59b5fe031a4a17a8c6b0dad5b7a952544139f62f6c52c65d.json new file mode 100644 index 0000000000000000000000000000000000000000..34dd79accc814550ccd37e2384000067891140fa --- /dev/null +++ b/vision-joined/ds9-unparsed-04/facb537c3cc7b29f59b5fe031a4a17a8c6b0dad5b7a952544139f62f6c52c65d.json @@ -0,0 +1,45 @@ +{ + "chars": 4444, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1365, + "failed": false, + "lines": 37, + "mean_conf": 0.972973, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2430, + "failed": false, + "lines": 43, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 645, + "failed": false, + "lines": 16, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "facb537c3cc7b29f59b5fe031a4a17a8c6b0dad5b7a952544139f62f6c52c65d" +} diff --git a/vision-joined/ds9-unparsed-04/facb537c3cc7b29f59b5fe031a4a17a8c6b0dad5b7a952544139f62f6c52c65d.md b/vision-joined/ds9-unparsed-04/facb537c3cc7b29f59b5fe031a4a17a8c6b0dad5b7a952544139f62f6c52c65d.md new file mode 100644 index 0000000000000000000000000000000000000000..eb0b819cc836bdf76444b664b8c737272919cf49 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/facb537c3cc7b29f59b5fe031a4a17a8c6b0dad5b7a952544139f62f6c52c65d.md @@ -0,0 +1,98 @@ +TO: +FROM: +™M: +PRIVILEGED & CONFIDENTIAL +Ghislaine Maxwell Defense Team +T&M USA, LLC ("T&M") +Intelligence & Investigations +9/7/2021 +DATE: +RE +Interview Report +Confidential Investigative Report +Date of Interview: 8/31/2021 +Interviewed by: +Menninger and Mack +JE's Assistant +Phone interview. The following is not verbatim, it is the sum and substance of the interview: +I was in my 20's when I worked for JE. I did not see anything. If there was anything bad going on I would +not have worked there. +I worked with +the financial team, the lawyers, +he was there the entire time I was there), and +I took +position, I was JE's assistant for a few years. I left in 2000. My sister was the receptionist, I +moved into the city, and they needed someone to fill in. I said yes because why not-free lunches. I was +only working in NY. +My sister +went to New Mexico and ran Zorro +were good friends but do not keep in touch. +worked in NY and then left. +and +The media is all wrong-if you google me it appears | lived all over the world according to the media. They +said I was in the Virgin Islands, New Mexico. It is all false, total bullshit. I have 50 different addresses, +230 Park Avenue, Suite 440, New York, NY 10169 • Tel: 212.422.0000 • www.tmusallc.com • Page 1 +This business is licensed by the New York Department of State, Division of Licensing Services +Page 1 of 3 +EFTA00155640 + +S +A +PRIVILEGED & CONFIDENTIAL +come on! Give me a break, this is all bullshit. +I never met +doesn't ring a bell. +I knew her. She came to the office with her mother +I do not know where she lived. +The whole family was musically inclined, very talented family. I thought he was helping her, not in a bad +way, but he was a creative type and was helping her +and I went to the movies one time. +and I were close, and she was a musician-we would go out. JE would sponsor so many people and help +them out in their education. +I don't recall who wrote checks in the office. +I see +is saying things about JE now that he was terrible. Well, she would show up back then at the +office and look for money -he was not so terrible then- they were all so friendly. Everyone is making +them out to be so bad-so many people benefitted from their generosity and kindness. They were +wonderful to me. Look for money-financial things going on, he was sponsoring her because she was so +talented. Ghislaine was a role model to me. I only saw kindness. +and I were very close, and she was a musician, too. +Office: I was right next to his office. There were pass-through doors to all of the offices. When people +visited they would come through my office. I was a receptionist for a bit and saw everything and heard +everything. Doors were open. There were no hidden doors, if his door was closed I would knock but walk +right in. I wouldn't wait for him to say come in. +Ghislaine was the same and the door was usually always open. +There is so much false information about them and stories about what was occurring. +JE was so nice, he actually asked me if | wanted to go back to college. He was interested in helping +people better themselves. +was close to the +much closer than I was to them. +I sat in the space right next to JE's office. +He would be by himself a lot of times in the office. +They were not joined at the hip (regarding the relationship between JE and GM); they did not always +travel together, but there was a lot of traveling. +I sent him foods when he was away; yogurt and bread once to him in Russia. I did not send any gifts to +anyone. +I don't know anything about shopper's travels. +I did not see any girls or girlfriends at the office- +230 Park Avenue, Suite 440, New York, NY 10169 • Tel: 212.422.0000 • www.tmusallc.com • Page 2 +This business is licensed by the New York Department of State, Division of Licensing Services +Page 2 of 3 +EFTA00155641 + +A +PRIVILEGED & CONFIDENTIAL +was very good friends with JE, she was not a girlfriend. +JE and +were good friends. +I have been to her house; +and I lived on +house. I was at 457 Madison the whole time. +was after me. +I was not working out of the office at JE's +Duties: taking messages, sending things to JE, organizing things, planning trips, saw everything. My +sister and I would have never worked for people who were doing wrong things. +230 Park Avenue, Suite 440, New York, NY 10169 • Tel: 212.422.0000 • www.tmusallc.com • Page 3 +This business is licensed by the New York Department of State, Division of Licensing Services +Page 3 of 3 +EFTA00155642 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/facd86156dad1ec674c1f48e081f50c71cd704cb4fd34239f7a262002a72dcb6.json b/vision-joined/ds9-unparsed-04/facd86156dad1ec674c1f48e081f50c71cd704cb4fd34239f7a262002a72dcb6.json new file mode 100644 index 0000000000000000000000000000000000000000..ea7f0af6d6e8f1f1a2d3cbf1b018e6197f2d3adf --- /dev/null +++ b/vision-joined/ds9-unparsed-04/facd86156dad1ec674c1f48e081f50c71cd704cb4fd34239f7a262002a72dcb6.json @@ -0,0 +1,33 @@ +{ + "chars": 921, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 768, + "failed": false, + "lines": 26, + "mean_conf": 0.980769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 151, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "facd86156dad1ec674c1f48e081f50c71cd704cb4fd34239f7a262002a72dcb6" +} diff --git a/vision-joined/ds9-unparsed-04/facd86156dad1ec674c1f48e081f50c71cd704cb4fd34239f7a262002a72dcb6.md b/vision-joined/ds9-unparsed-04/facd86156dad1ec674c1f48e081f50c71cd704cb4fd34239f7a262002a72dcb6.md new file mode 100644 index 0000000000000000000000000000000000000000..57012db4a22ef0ab6ab6e33b7bfd0183a3084d30 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/facd86156dad1ec674c1f48e081f50c71cd704cb4fd34239f7a262002a72dcb6.md @@ -0,0 +1,32 @@ +1. +(U//FOUO) Accurint: +aka +• Address: +• Phone +• Email: +(March 2014-Nov 2021) +(U//FOUO) Ejustice/NCIC +• Name (both) and DOB search: Negative +(U//FOUO) Open Source: +• A Thread from @Agenthades1: "This #EpsteinAssociate is a former model at the Ford model +Agency. She's currently living in California [...]" (threader.app) +• Lists facebook and Linkedin: both inactiv] +posted a tweet with her ++ Tweet +is another Ghislaine Maxwell, +Eva Dubin ect- the older women in #Epstein circle that +procured and participated. I'm outing her after going to +her house and being yelled at. Victim blaming- not cool +Kelly. #MeToo| +#EnoughlsEnough +#EpsteinDidNotKillHimself +tor of Child Development / Mom +275 connections • Contact inf +0.24 DM. Cah 09 0000 . Turittar frr iDhana +EFTA00155702 + +• Thread by @stoneturnr, This thread will prove conclusively that +Epstein's plane [...] (twtext.com) +• Article shows +listed in flight logs +EFTA00155703 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fad43f67d8205f8129a7bde3ca2042f04c2b36e22a509de36ddca8b97252a3b4.json b/vision-joined/ds9-unparsed-04/fad43f67d8205f8129a7bde3ca2042f04c2b36e22a509de36ddca8b97252a3b4.json new file mode 100644 index 0000000000000000000000000000000000000000..2fda45c633d86ec6208ea927e81128d30ee22768 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fad43f67d8205f8129a7bde3ca2042f04c2b36e22a509de36ddca8b97252a3b4.json @@ -0,0 +1,33 @@ +{ + "chars": 1623, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1314, + "failed": false, + "lines": 43, + "mean_conf": 0.848837, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 307, + "failed": false, + "lines": 15, + "mean_conf": 0.833333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fad43f67d8205f8129a7bde3ca2042f04c2b36e22a509de36ddca8b97252a3b4" +} diff --git a/vision-joined/ds9-unparsed-04/fad43f67d8205f8129a7bde3ca2042f04c2b36e22a509de36ddca8b97252a3b4.md b/vision-joined/ds9-unparsed-04/fad43f67d8205f8129a7bde3ca2042f04c2b36e22a509de36ddca8b97252a3b4.md new file mode 100644 index 0000000000000000000000000000000000000000..ecd34c79493350765eb38b1199e3f330d5701074 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fad43f67d8205f8129a7bde3ca2042f04c2b36e22a509de36ddca8b97252a3b4.md @@ -0,0 +1,59 @@ +From: +(NY) (FBI)" 4 +To: +• (NY) (FBI)" _ +Subject: Re: Epstein redactions +Date: Tue, 11 Mar 2025 22:38:57 +0000 +Importance: Normal +I understand. It appears, however, all redactions will now be done in Winchester using a tool provided by IMD. +Will keep you posted if anything changes. +From: +1. (NY) (FBI) < +Sent: Tuesday, March 11, 2025 5:29:39 PM +To: +(NY) (FBI) < +Subject: Re: Epstein redactions +While I'm not in a position to go to DC right now, just let me know what redactions I can do from the office. +From: +1. (NY) (FBI) < +Sent: Tuesday, March 11, 2025 11:17:09 AM +To: NY-C20 +Subject: Fw: Epstein redactions +As you can see below, we will be sending more bodies to Winchester, to include Intel and hopefully C19. This is +priority over case matters. +Let me know if you are available for travel. +Those sticking behind should plan to work on redactions from their computer starting as soon as we have +Adobe. +Thanks, +From: / +• (NY) (FBI) < +Sent: Tuesday, March 11, 2025 10:29:43 AM +• (NY) (FBI) < +(NY) (FBI) < +Subject: Re: Epstein redactions +• (NY) (FBI) < +(NY) (FBI) < +Apologize, was sent before I finished. +... To Winchester to assist IMD with the redactions. +They should plan on about a week and we will reassess then. +OSTs can participate. +ASACI +FBI NY Violent Crime Threat +Cell: +EFTA00164318 + +From: +I. (NY) (FBI) +Sent: Tuesday, March 11, 2025 10:15:05 AM +To: L +I. (NY) (FBI) < +(NY) (FBI) < +Subject: Epstein redactions +• (NY) (FBI) < +• (NY) (FBI) + +Team: +In addition to the case agents, we need to identify a total of 10 personnel who can travel l +ASAC +FBI NY Violent Crime Threat +Cell: | +EFTA00164319 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fae5ac38900300e019a907f903b89ceebe05b57eca23c8281c3d9a1b035efabc.json b/vision-joined/ds9-unparsed-04/fae5ac38900300e019a907f903b89ceebe05b57eca23c8281c3d9a1b035efabc.json new file mode 100644 index 0000000000000000000000000000000000000000..1c7143d51fe0751a0f9beb50565e68549caede59 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fae5ac38900300e019a907f903b89ceebe05b57eca23c8281c3d9a1b035efabc.json @@ -0,0 +1,33 @@ +{ + "chars": 1446, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1226, + "failed": false, + "lines": 33, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 218, + "failed": false, + "lines": 16, + "mean_conf": 0.9125, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fae5ac38900300e019a907f903b89ceebe05b57eca23c8281c3d9a1b035efabc" +} diff --git a/vision-joined/ds9-unparsed-04/fae5ac38900300e019a907f903b89ceebe05b57eca23c8281c3d9a1b035efabc.md b/vision-joined/ds9-unparsed-04/fae5ac38900300e019a907f903b89ceebe05b57eca23c8281c3d9a1b035efabc.md new file mode 100644 index 0000000000000000000000000000000000000000..c8f54d350d438188383e721404640306834a738e --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fae5ac38900300e019a907f903b89ceebe05b57eca23c8281c3d9a1b035efabc.md @@ -0,0 +1,50 @@ +November 15, 2021 +VTC prep +AUSA +Det. +SAI +SAI +• +provided one page of notes he has written while reviewing PBPD reports re search +[attached] +• +Prepared for trial testimony; +shown exhibits and confirms recognizes from October +20, 2005 search: +• GX-298, recognizes as first floor 358 El Brillo main house +• GX-297, recognizes as second floor 358 El Brillo main house +• GX-299, recognizes as bird's eye view of Western portion of the property +including intercoastal of 358 El Brillo +• GX-296, recognizes as walk-through video of October 20, 2005 search +• GX-201 through GX-222, recognizes as exterior of 358 El Brillo +• GX-223 through GX-241 & GX-243 through GX-250 & GX-252 through GX- +256 & GX-258, recognizes as interior of first floor of main house on 358 El Brille +• GX-264 through GX-268, recognizes as kitchen on first floor of main house o +358 El Brillo +• GX-269 through GX-273, GX-276 through GX-287, & GX-289 through GX-293, +ecognizes as interior of second floor of main house on 358 El Brill +,GX-295, recognizes as property receipts from search, an +handwriting +entered green massage table from master bathroom +3522-011 +Page 1 of 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00008500 +EFTA00159166 + +30 day Cancellation +man 1. Kucten Photo + 1 +2. +3Phone Msg ooh +16. +17. +1- Понадь Book +9% +50, +Phone Mas +coat. +3522-011 +Page 2 of 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00008501 +EFTA00159167 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fae73b22edb99368056cbe868b4686abca065ad3fccbfdb4347bb7c3947c861b.json b/vision-joined/ds9-unparsed-04/fae73b22edb99368056cbe868b4686abca065ad3fccbfdb4347bb7c3947c861b.json new file mode 100644 index 0000000000000000000000000000000000000000..cdb110a4ef8d32ec39ff5d38f71ad61cb2919596 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fae73b22edb99368056cbe868b4686abca065ad3fccbfdb4347bb7c3947c861b.json @@ -0,0 +1,21 @@ +{ + "chars": 781, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 781, + "failed": false, + "lines": 22, + "mean_conf": 0.931818, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fae73b22edb99368056cbe868b4686abca065ad3fccbfdb4347bb7c3947c861b" +} diff --git a/vision-joined/ds9-unparsed-04/fae73b22edb99368056cbe868b4686abca065ad3fccbfdb4347bb7c3947c861b.md b/vision-joined/ds9-unparsed-04/fae73b22edb99368056cbe868b4686abca065ad3fccbfdb4347bb7c3947c861b.md new file mode 100644 index 0000000000000000000000000000000000000000..196f082a319c3bf782a8201aede577aa1db8db80 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fae73b22edb99368056cbe868b4686abca065ad3fccbfdb4347bb7c3947c861b.md @@ -0,0 +1,22 @@ +From: +To: +Cc: +Subject: Fwd: FW: Epstein +Date: Sun, 11 Aug 2019 01:05:57 +0000 +Importance: Normal +FYSA +-- Forwarded message --. +From: +Date: Aug 10, 2019 9:03 PM +Subject: FW: +To: " +Cc: +FYSA, from SDNY: +I received a call tonight IG +, 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. +EFTA00165283 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fae918f5bbb5e1bb6e24bb6d84596d9f1643ec73dce61211cff1d07131f43bb7.json b/vision-joined/ds9-unparsed-04/fae918f5bbb5e1bb6e24bb6d84596d9f1643ec73dce61211cff1d07131f43bb7.json new file mode 100644 index 0000000000000000000000000000000000000000..bf724598918d62c615f1f8080158b9dc8e4845a7 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fae918f5bbb5e1bb6e24bb6d84596d9f1643ec73dce61211cff1d07131f43bb7.json @@ -0,0 +1,21 @@ +{ + "chars": 549, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 549, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fae918f5bbb5e1bb6e24bb6d84596d9f1643ec73dce61211cff1d07131f43bb7" +} diff --git a/vision-joined/ds9-unparsed-04/fae918f5bbb5e1bb6e24bb6d84596d9f1643ec73dce61211cff1d07131f43bb7.md b/vision-joined/ds9-unparsed-04/fae918f5bbb5e1bb6e24bb6d84596d9f1643ec73dce61211cff1d07131f43bb7.md new file mode 100644 index 0000000000000000000000000000000000000000..256f65aea4321c749ef177c9c0a3211e8015bced --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fae918f5bbb5e1bb6e24bb6d84596d9f1643ec73dce61211cff1d07131f43bb7.md @@ -0,0 +1,14 @@ +November 14, 2021 Janusz Banasiak Meeting +• Prepared for trial testimony. +JB's previously undisclosed, clarifying, or different +recollections/information below: +• JB's first day of work for JE was in NY; JB was given a car, droveto Teterboro airport and +• JB tew back to NY onlEs +Haul and drove from NY to PB with JB's belongings +: GM came less frequently to PB house after about 2 years +_JB didn't interact as much with GM when not in PB +3507-019 +Page 1 of 1 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006889 +EFTA00158464 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/faf070ba4f4aba5854319266b2178e60311d31aea613555210671a2b332061ca.json b/vision-joined/ds9-unparsed-04/faf070ba4f4aba5854319266b2178e60311d31aea613555210671a2b332061ca.json new file mode 100644 index 0000000000000000000000000000000000000000..9c0f7c294f0c3def8e19873ae28bbc03dfa7335c --- /dev/null +++ b/vision-joined/ds9-unparsed-04/faf070ba4f4aba5854319266b2178e60311d31aea613555210671a2b332061ca.json @@ -0,0 +1,33 @@ +{ + "chars": 1497, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1249, + "failed": false, + "lines": 36, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 246, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "faf070ba4f4aba5854319266b2178e60311d31aea613555210671a2b332061ca" +} diff --git a/vision-joined/ds9-unparsed-04/faf070ba4f4aba5854319266b2178e60311d31aea613555210671a2b332061ca.md b/vision-joined/ds9-unparsed-04/faf070ba4f4aba5854319266b2178e60311d31aea613555210671a2b332061ca.md new file mode 100644 index 0000000000000000000000000000000000000000..7f74b7a9763dc2a29a864214c820782298d89a8c --- /dev/null +++ b/vision-joined/ds9-unparsed-04/faf070ba4f4aba5854319266b2178e60311d31aea613555210671a2b332061ca.md @@ -0,0 +1,47 @@ +From: +To: +Ce: +Subject: RE: Deferred Action +Date: Wed, 27 May 2020 17:24:57 +0000 +Importance: Normal +There is a witness in our Epstein case that their +Mandy- can you tell +- +what +We are looking at the options. +she currently has? +On May 27, 2020 1:23 PM, " +> wrote: +For the NY HSI deferred actions all you need is the deferred action letter and the criminal history. If they are in ICE +custody then the letter and threat assessment need to go to ERO HQ. +Federal Bureau of Investigation, Headquarters +HUMINT Services Unit (HSU) +Significant Public Benefit Parole (SPBP) / Deferred Action (DA) +From: +To: +Cc: +Sent: Wednesday, May 27, 2020 1:11 PM +Subject: RE: Deferred Action +1 - I thought there was a list that says what is needed to file for deferred Action. Is there something that can help us +determine if this is the right immigration remedy for this particular individual ? +Thanks +On May 27, 2020 6:58 AM, " +Good morning +> wrote: +I'm not sure what you mean by a check list for deferred action. The type of deferred action and the paperwork needed +would be determined by the applicants current status. +Federal Bureau of Investigation, Headquarters +HUMINT Services Unit (HSU) +Significant Public Benefit Parole (SPBP) / Deferred Action (DA) +EFTA00153546 + +From: / +Sent: Tuesday, May 26, 2020 3:15 PM +To:| +Subject: Deferred Action +Hi +I -I hope this email finds you safe and sound! I am reaching out to see if you happen to have the check list for +Deferred Action on the green side? +Thanks +- +EFTA00153547 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fb095536e87d04db350c4a74a20d5b955be636de93bbf2772b164179f3544099.json b/vision-joined/ds9-unparsed-04/fb095536e87d04db350c4a74a20d5b955be636de93bbf2772b164179f3544099.json new file mode 100644 index 0000000000000000000000000000000000000000..b4c5becea5b452a9ee1990404cb977ad16e0c9d0 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fb095536e87d04db350c4a74a20d5b955be636de93bbf2772b164179f3544099.json @@ -0,0 +1,21 @@ +{ + "chars": 12, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fb095536e87d04db350c4a74a20d5b955be636de93bbf2772b164179f3544099" +} diff --git a/vision-joined/ds9-unparsed-04/fb095536e87d04db350c4a74a20d5b955be636de93bbf2772b164179f3544099.md b/vision-joined/ds9-unparsed-04/fb095536e87d04db350c4a74a20d5b955be636de93bbf2772b164179f3544099.md new file mode 100644 index 0000000000000000000000000000000000000000..6e381c7352fd5c8f1000f9c0577fc79a79c195b0 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fb095536e87d04db350c4a74a20d5b955be636de93bbf2772b164179f3544099.md @@ -0,0 +1 @@ +EFTA00172933 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fb167d5cccb47323f47cbe8a2f678a9ad0d2571f1710e78347875389d5c7023c.json b/vision-joined/ds9-unparsed-04/fb167d5cccb47323f47cbe8a2f678a9ad0d2571f1710e78347875389d5c7023c.json new file mode 100644 index 0000000000000000000000000000000000000000..9c2280972278985c2932c5d4c68bc67739794330 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fb167d5cccb47323f47cbe8a2f678a9ad0d2571f1710e78347875389d5c7023c.json @@ -0,0 +1,45 @@ +{ + "chars": 1753, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 444, + "failed": false, + "lines": 22, + "mean_conf": 0.931818, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 895, + "failed": false, + "lines": 20, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 410, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fb167d5cccb47323f47cbe8a2f678a9ad0d2571f1710e78347875389d5c7023c" +} diff --git a/vision-joined/ds9-unparsed-04/fb167d5cccb47323f47cbe8a2f678a9ad0d2571f1710e78347875389d5c7023c.md b/vision-joined/ds9-unparsed-04/fb167d5cccb47323f47cbe8a2f678a9ad0d2571f1710e78347875389d5c7023c.md new file mode 100644 index 0000000000000000000000000000000000000000..c9cac0ecc5fc8ad094979681595ae6dba186c955 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fb167d5cccb47323f47cbe8a2f678a9ad0d2571f1710e78347875389d5c7023c.md @@ -0,0 +1,55 @@ +From: +(NY) (FBI)" < +To: +(NY) (FBI)" < +Subject: RE: Overdue Evidence as of 12/12/2020 --- UNCLASSIFIED +Date: Tue, 15 Dec 2020 14:40:29 +0000 +Importance: Normal +Classification: UNCLASSIFIED +Can I get the recharge limit for the below evidence items reset? +31E-MM-108062 - 1b 1, 1b 2, 1b 3, 1b 6, 1b 8 +50D-NY-3027571 - 1b 114 +Thanks, +Mandy +SA +FBI-New York, C-20 +Cell: +Desk +From: +To: +(NY) (FBI) 4 +Sent: Monday, December 14, 2020 3:11 PM +EFTA00173797 + +Subject: Overdue Evidence as of 12/12/2020 --- UNCLASSIFIED +Classification: UNCLASSIFIED +Good Afternoon, +Your charged out evidence is overdue. To resolve this issue you can do one of the following: +1. Physically Bring your evidence to the Evidence Control Unit +• 25 Fed Plaza 28th Floor +• Open Daily 8:30AM - 4:30PM +• Bronx Facility +• Open Daily 6:30AM - 4:30PM +2. Recharge the Evidence yourself in Sentinel +• Bring up the case the evidence is associated with in Sentinel +• Click the Recharge button +Can reset multiple 1B items for the same case by selecting the 1B numbers and clicking on the +icon with 3 lines. Then select bulk recharge. +3. If you have reached 3 recharges - have an ECT reset your recharges +• Email or call the Evidence Unit +• If the item is Valuables or Drugs you will need SSA concurrence to Reset +• Once reset be sure to recharge +Sentinel Data as of 12/12/2020 +EFTA00173798 + +Please resolve this issues as soon as possible as it affects NY's Health Measures. If you have any questions or concerns +please feel free to reach out any of the Evidence Technicians or Myself. Thank you so much. +Best Regards, +Office Services Supervisor (OSS) +New York Field Office +Federal Bureau of Investigation +Evidence Main line: +Desk: +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +EFTA00173799 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fb1ec1a177f86cf48be2422b6ae055c2d790f769fbb3230866b412105fb31707.json b/vision-joined/ds9-unparsed-04/fb1ec1a177f86cf48be2422b6ae055c2d790f769fbb3230866b412105fb31707.json new file mode 100644 index 0000000000000000000000000000000000000000..298068e456056905be6b9d6d7b3d0a322ff1cf18 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fb1ec1a177f86cf48be2422b6ae055c2d790f769fbb3230866b412105fb31707.json @@ -0,0 +1,21 @@ +{ + "chars": 2178, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2178, + "failed": false, + "lines": 38, + "mean_conf": 0.986842, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fb1ec1a177f86cf48be2422b6ae055c2d790f769fbb3230866b412105fb31707" +} diff --git a/vision-joined/ds9-unparsed-04/fb1ec1a177f86cf48be2422b6ae055c2d790f769fbb3230866b412105fb31707.md b/vision-joined/ds9-unparsed-04/fb1ec1a177f86cf48be2422b6ae055c2d790f769fbb3230866b412105fb31707.md new file mode 100644 index 0000000000000000000000000000000000000000..2d5b652186671f665612ff7fb44945ebbe5ea215 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fb1ec1a177f86cf48be2422b6ae055c2d790f769fbb3230866b412105fb31707.md @@ -0,0 +1,38 @@ +From: "Williams, Dahlia (DO) (FBI)" < dwilliams6@fbi.gov» +To: "Allen, Amanda L. (DO) (FBI)" < ALALLEN2@fbi.gov> +Subject: RE: November 12 Availability +Date: Wed, 04 Nov 2020 20:23:20 +0000 +Importance: Normal +This one. +- +On Oct 27, 2020 10:44 AM, "Allen, Amanda L. (DO) (FBI)" < ALALLEN2@fbi.gov> wrote: +Good Morning Everyone, +Thank you all for letting me know you are available to assist. I hope to confirm if each of you are needed by Tuesday, +November 3. Until then, please block your calendar from 10am - 12pm on Friday, November 6. If you are requested to +participate on November 12, you must attend this session on November 6. More details to come - thanks so much and +please let me know if you have any questions. +Thanks, +Amanda +From: Allen, Amanda L. (DO) (FBI) +Sent: Tuesday, October 20, 2020 3:01 PM +To: Sosa, Cinthia J. (MM) (FBI) < cjsosa@fbi.gov>; Washington, Pamela G. (MM) (FBI) ; Thorne, +Michelle (TP) (FBI) +Cc: Valdivia, Stephen J. (DO) (FBI) +Subject: November 12 Availability +Hello VSs, +I hope you are all doing well and staying safe in these uncertain times. I am reaching out to you to find out your +availability to assist in a briefing on Thursday, November 12 in the Miami Field Office. The Deputy Director has approved +VSD to assist and support ODAG's briefing regarding the results of an OPR investigation in the original Epstein case. You +are being canvassed because you assisted in one of the Epstein briefings last fall. +I do not yet know the number of victims who will attend. I do know that safety precautions will be in place regarding +COVID-19. Please respond back to be ASAP to let me know if you are available and willing to assist in this endeavor. +Thank you, +Amanda Allen +Program Manager +FBI Victim Services Division +Office: 202-323-0733 +Mobile: 202-380-7183 +Email: alallen2@fbi.gov +EFTA00163228 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fb4d3caed8f47cd60c117f6a1a1c8be996e77e5748f7285ce9175cc8606a27d9.json b/vision-joined/ds9-unparsed-04/fb4d3caed8f47cd60c117f6a1a1c8be996e77e5748f7285ce9175cc8606a27d9.json new file mode 100644 index 0000000000000000000000000000000000000000..175413c059f8a3b6c60c5443632d2e7481e229e9 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fb4d3caed8f47cd60c117f6a1a1c8be996e77e5748f7285ce9175cc8606a27d9.json @@ -0,0 +1,33 @@ +{ + "chars": 1293, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 578, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 713, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fb4d3caed8f47cd60c117f6a1a1c8be996e77e5748f7285ce9175cc8606a27d9" +} diff --git a/vision-joined/ds9-unparsed-04/fb4d3caed8f47cd60c117f6a1a1c8be996e77e5748f7285ce9175cc8606a27d9.md b/vision-joined/ds9-unparsed-04/fb4d3caed8f47cd60c117f6a1a1c8be996e77e5748f7285ce9175cc8606a27d9.md new file mode 100644 index 0000000000000000000000000000000000000000..44b8f793693d8bc5f4717ab6b68878b3529f0fe0 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fb4d3caed8f47cd60c117f6a1a1c8be996e77e5748f7285ce9175cc8606a27d9.md @@ -0,0 +1,36 @@ +From: First Alert | Flash < +To: +Subject: US Labor Secretary Acosta resigns amid criticism over handling of 2008 plea deal with Jeffrey +Epstein: Mike Dorning, Reporter via Twitter. +Date: Fri, 12 Jul 2019 13:39:04 +0000 +Importance: Normal +FLASH +09:37am July 12, 2019 EDT +REPORTER +US Labor Secretary Acosta resigns amid criticism +over handling of 2008 plea deal with Jeffrey Epstein: +Mike Dorning, Reporter via Twitter. +ORIGINAL PUBLIC TWEET (09:37am July 12, 2019 EDT) +BREAKING: Acosta Resigning +Mike Dorning @MikeDorning +ESTIMATED EVENT LOCATION: +Washington, DC, USA +EFTA00162967 + +ALERT VERIFICATION : +REPORTER @MIKEDORNING +Account Created: 05.18.2011 +Public Tweets 8,157 | Followers 11,163 +Bloomberg News @bpolitics @business Former @Chicago Tribune Raised in Central Winois, based in +D.C. Dad of 3. Husband of NPR's @courtneydorning Labrador owner. +Track Story +Open in First Alert +Lists: WORLDWIDE FLASH +Topics: Politics and Intemational Affairs - U.S. Politics +Adjust your settings by clicking here +Copynght, 2019. All rights are reserved under U.S. Copynght Law. Any unauthonzed use, including +reproduction, modification, distribution or publication, without the prior written consent of Datamir, is strictly +prohibited. +You agree to the following terms of use here. +Powered By +EFTA00162968 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fb510581979c456c76b00438fd78f8ab2cfefff1352fab3c0c64fb3e80331f6c.json b/vision-joined/ds9-unparsed-04/fb510581979c456c76b00438fd78f8ab2cfefff1352fab3c0c64fb3e80331f6c.json new file mode 100644 index 0000000000000000000000000000000000000000..9518b7dd20e1caef931d886f52a581f9db3279a2 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fb510581979c456c76b00438fd78f8ab2cfefff1352fab3c0c64fb3e80331f6c.json @@ -0,0 +1,21 @@ +{ + "chars": 448, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 448, + "failed": false, + "lines": 18, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fb510581979c456c76b00438fd78f8ab2cfefff1352fab3c0c64fb3e80331f6c" +} diff --git a/vision-joined/ds9-unparsed-04/fb510581979c456c76b00438fd78f8ab2cfefff1352fab3c0c64fb3e80331f6c.md b/vision-joined/ds9-unparsed-04/fb510581979c456c76b00438fd78f8ab2cfefff1352fab3c0c64fb3e80331f6c.md new file mode 100644 index 0000000000000000000000000000000000000000..3bf6ba5f67b56159f57fd74ee30f98bf2465e9f4 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fb510581979c456c76b00438fd78f8ab2cfefff1352fab3c0c64fb3e80331f6c.md @@ -0,0 +1,18 @@ +From: +To: +Subject: RE: (no subject) +Date: Thu, 09 Jan 2020 22:07:35 +0000 +Importance: Normal +Nope. +From: +I. (NY) (FBI) +Sent: Thursday, January 09, 2020 5:07 PM +To: +Subject: (no subject) +•:• +Thank you sir. Saw this earlier. It just doesn't end.. +Acting Assistant Special Agent in Charge +On Jan 9, 2020 5:01 PM, +> wrote: +https://www.nbcnews.com/news/us-news/surveillance-video-jeffrey_epstein-s-first-apparent-suicide-attempt-no-n1113166 +EFTA00165156 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fb9e42d081eb60389107060912a96e871fb8ba2410e9f790dc07231e24893c56.json b/vision-joined/ds9-unparsed-04/fb9e42d081eb60389107060912a96e871fb8ba2410e9f790dc07231e24893c56.json new file mode 100644 index 0000000000000000000000000000000000000000..7289455be520f365c60b804d95b267ce24f50bd7 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fb9e42d081eb60389107060912a96e871fb8ba2410e9f790dc07231e24893c56.json @@ -0,0 +1,33 @@ +{ + "chars": 5011, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 3315, + "failed": false, + "lines": 82, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1694, + "failed": false, + "lines": 44, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fb9e42d081eb60389107060912a96e871fb8ba2410e9f790dc07231e24893c56" +} diff --git a/vision-joined/ds9-unparsed-04/fb9e42d081eb60389107060912a96e871fb8ba2410e9f790dc07231e24893c56.md b/vision-joined/ds9-unparsed-04/fb9e42d081eb60389107060912a96e871fb8ba2410e9f790dc07231e24893c56.md new file mode 100644 index 0000000000000000000000000000000000000000..182d896aea45506efdd6680a903d4fe27dada4d3 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fb9e42d081eb60389107060912a96e871fb8ba2410e9f790dc07231e24893c56.md @@ -0,0 +1,127 @@ +Present for the interview was | +attorney. Also present for the interview was! +was born in San Antonio, Texas in 1984. +mother was a teacher and her father +served in the military for 22 years at Fort Hood, Berlin, and near Munich. +went to DOD +schools. They moved to Fort Erwin in California and +attended high school in California. +When +was approximately 12 or 13 years old and in Germany, she became interested in +modeling. +signed with ELITE MODELS in Los Angeles. | +I mother would drive her +approximately three to four hours to a modeling shoot. I +I was always with her mom when +modeling. When +| turned 15 years old, she signed with ELITE MODELS in New York. Halfway +through her junior year of high school, +dropped out because she was traveling a lot. +took independent courses and earned her GED. When +was 16 or 17 years old, +she spent the summer in New York. When +was 17 years old, she went to Paris. During this +time, her body started changing and she started working and did not want to model anymore. +worked odd jobs when she moved to New York. +worked in the service industry. +When +was 18 years old, she signed with ID MODELS, whose founder was PAOLO ZAMPOLLI. +lived in a model's apartment on Varick Street with two other girls. ZAMPOLLI was "sleazy" +and dated models. ZAMPOLLI made her get a short haircut and then let her go. +only lived in +this apartment for approximately a year. This modeling job was different than before because all she +did was sit around the apartment a lot. +moved with another model, who ZAMPOLLI also let +go, to Williamsburg. Around 2004, +had an interview and earned a job at a coffee shop in +Union Square. +In the summer of 2004, +met JEFFREY EPSTEIN. +was 19 years old when a woman, +, who was roughly the same age as +, and she were working at a coffee shop. +had found pay stubs reflecting this. +started school soon after this; she found her transcript +stating she started in August 2004. While she was working at the hostess stand, +was +approached by a blonde woman with an Eastern European accent. This woman, +told +that she was beautiful and that +had a wealthy client who liked young pretty +girls. +said that she found women to give him a massage and he pays the women in cash. +thought it sounded very innocent. The next night +took [ +Tand two of her +friends to a club, where she told them things like the fact this man was friends with a president. +told her that she made $600 per girl and recruited three to four a day. +I referred +to the man as "Jeffrey". +also told them that if he liked her then she could make money in +the future. Looking back, it seemed to +that +groomed her. +Later, +had +meet her around the corner from EPSTEIN's house. +had an +appointment around 11AM/12PM. | +told +I that EPSTEIN was not going to touch her +and that she would have her clothes on. +left from there and remembered walking up to a +home with big doors. +rang the doorbell and a Hispanic maid, who did not really say +anything, answered the door. She took +up on the elevator, which l +thought was to +the left. +I thought she could have gone to the second floor. The room was small and dimly lit +with a massage table, chairs to the left-hand side, and a bathroom attached. There was an essential oil +smell in the room. EPSTEIN walked in with a towel wrapped around his lower half. EPSTEIN took a short +EFTA00173834 + +call, speaking to someone named +1, when +had walked into the room. EPSTEIN walked +in the bathroom first then laid on the massage table on his stomach. EPSTEIN asked where +was from and he seemed surprised when she told him she was from Texas. Approximately five minutes +in, EPSTEIN turned over and told her to take her clothes off. I +felt trapped and did not know +how to get out. EPSTEIN "commanded" her and was very intimidating. I +•took her clothes off. +EPSTEIN started masturbating, touched her breasts, and pulled her close. EPSTEIN reached into her +underwear and penetrated her with his hand. On the shelf in the room, there was a sex toy. EPSTEIN +forcefully used the sex toy on her. EPSTEIN told +to get on top of him to which she said, +"please no". EPSTEIN asked [ +if she liked what he was doing to her. When EPSTEIN finished, +he took money from a drawer. EPSTEIN paid her and +dressed. The maid knocked on the +door; she seemed disturbed as she walked +out. +texted +told her friend +the next day, saying EPSTEIN really liked her and wanted to see her again. +what had happened and +told her that it had happened to her as +well. +thought the number she may have used then was +friend requested +on Facebook. +seemed like a friend who was helping +her and +needed the money. +had one message from her that she had screenshot. +had a mental breakdown, started drinking, and couldn't function. +was fired from +her job, so she called her parents to go home. I +left New York after her interaction with +EPSTEIN. +called her parents, they picked her up and she moved back home. +felt +safer when she moved back home. +went to community college. +went from +outgoing to a recluse and did not talk to anyone. +EFTA00173835 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fbb828b16d5a04954f7ce1ea6b2ca765615fa108a8e24d35c562a605e8006181.json b/vision-joined/ds9-unparsed-04/fbb828b16d5a04954f7ce1ea6b2ca765615fa108a8e24d35c562a605e8006181.json new file mode 100644 index 0000000000000000000000000000000000000000..66229a97e77afc0c3953afe3da1307597a2692c0 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fbb828b16d5a04954f7ce1ea6b2ca765615fa108a8e24d35c562a605e8006181.json @@ -0,0 +1,21 @@ +{ + "chars": 20, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 20, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fbb828b16d5a04954f7ce1ea6b2ca765615fa108a8e24d35c562a605e8006181" +} diff --git a/vision-joined/ds9-unparsed-04/fbb828b16d5a04954f7ce1ea6b2ca765615fa108a8e24d35c562a605e8006181.md b/vision-joined/ds9-unparsed-04/fbb828b16d5a04954f7ce1ea6b2ca765615fa108a8e24d35c562a605e8006181.md new file mode 100644 index 0000000000000000000000000000000000000000..3122950df5319cd928d0818ae1081521f7432af7 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fbb828b16d5a04954f7ce1ea6b2ca765615fa108a8e24d35c562a605e8006181.md @@ -0,0 +1,2 @@ +CAUTION +EFTA00173122 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fbb8a3696441167f3754038f49673bbeb0a1f0a91e330a89147ea96e81d967f5.json b/vision-joined/ds9-unparsed-04/fbb8a3696441167f3754038f49673bbeb0a1f0a91e330a89147ea96e81d967f5.json new file mode 100644 index 0000000000000000000000000000000000000000..91cb8c644b88545bf0c140b756bdc061b0dea26b --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fbb8a3696441167f3754038f49673bbeb0a1f0a91e330a89147ea96e81d967f5.json @@ -0,0 +1,33 @@ +{ + "chars": 1783, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 955, + "failed": false, + "lines": 29, + "mean_conf": 0.965517, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 826, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fbb8a3696441167f3754038f49673bbeb0a1f0a91e330a89147ea96e81d967f5" +} diff --git a/vision-joined/ds9-unparsed-04/fbb8a3696441167f3754038f49673bbeb0a1f0a91e330a89147ea96e81d967f5.md b/vision-joined/ds9-unparsed-04/fbb8a3696441167f3754038f49673bbeb0a1f0a91e330a89147ea96e81d967f5.md new file mode 100644 index 0000000000000000000000000000000000000000..af56049cb774bf64175d55fbb74eaccbb78d00a0 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fbb8a3696441167f3754038f49673bbeb0a1f0a91e330a89147ea96e81d967f5.md @@ -0,0 +1,37 @@ +From +To +Subject +Date: Mon, 30 Sep 2019 20:3733 +0000 +Importance: Normal +Fyi +- +-- Forwarded message --. +From: Sigrid McCawley • +Date: Sep 30. 2019 4:30 PM +Cc: +Sigrid McCawley +Hello +My client +ho I have copied on this email, was very encouraged that you may be able to get her a trauma +therapist to help her. I am clipping her new address below. She is also very interested in applying for any other type of +aid that might be available to her. Epstein attack on l +after she went to authorities was relentless and it ruined +which was her livelihood and has caused her significant trauma. She has struggled incredibly as a result +of Epstein's conduct. I would like to help her apply for anything she is eligible to receive including possibly lost wages if +that is available. +We both greatly appreciate your help and dedication to these victims. If you need to reach her +ell number is +Best, +Sigrid +Sigrid McCawley +Partner +BOIES SCHILLER FLEXNER LLP +EFTA00152669 + +The information contained in this electronic message is confidential information intended only for the use of the named recipients) and may contain information +that, among other protections, is the subject of attomey-client privilege, attorney work product or exempt from disclosure under applicable law. If the reader of +this electronic message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are hereby notified that any +dissemination, distribution, copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in +error, please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. [v. 1 +08201831BSF] | +EFTA00152670 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fbc211ac80b75df393fc8257d3621696f2adfe530fdd01b16e4dcde2df675d1d.json b/vision-joined/ds9-unparsed-04/fbc211ac80b75df393fc8257d3621696f2adfe530fdd01b16e4dcde2df675d1d.json new file mode 100644 index 0000000000000000000000000000000000000000..8d25902c10b7ddde95b6462f8433b9c10638c7a0 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fbc211ac80b75df393fc8257d3621696f2adfe530fdd01b16e4dcde2df675d1d.json @@ -0,0 +1,21 @@ +{ + "chars": 1123, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1123, + "failed": false, + "lines": 34, + "mean_conf": 0.941176, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fbc211ac80b75df393fc8257d3621696f2adfe530fdd01b16e4dcde2df675d1d" +} diff --git a/vision-joined/ds9-unparsed-04/fbc211ac80b75df393fc8257d3621696f2adfe530fdd01b16e4dcde2df675d1d.md b/vision-joined/ds9-unparsed-04/fbc211ac80b75df393fc8257d3621696f2adfe530fdd01b16e4dcde2df675d1d.md new file mode 100644 index 0000000000000000000000000000000000000000..2570ab428b262e0450f260f107a2396165701523 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fbc211ac80b75df393fc8257d3621696f2adfe530fdd01b16e4dcde2df675d1d.md @@ -0,0 +1,34 @@ +From: +(NY) (FBI)" ≤ +To: +(CID) (FBI)" < +Cc: "l +1, JENNIFER M. (NY) (FBI)" ‹ +(NY) (OGA)" < +Subject: Request for Travel for Testifying in Tampa and Interviews for Epstein case --- +UNCLASSIFIED +Date: Mon, 01 Apr 2019 14:52:02 +0000 +Importance: Normal +Classification: UNCLASSIFIED +Hey +Hope all is well! I'm writing to request funding for travel regarding two separate cases in two locations in Florida next +week, April 8-12. +Tand I are testifying for a Tampa case regarding interviews conducted in New York - that will take +place April 8-9. We will then be traveling to West Palm Beach to conduct interviews on April 10-11 regarding the Epstein +case. The AUSA's assigned to the Epstein case will be meeting us in West Palm Beach to conduct those interviews. +Estimates are below. +Estimates: +Flight (approx.) $500 +Baggage (approx.) $60 +Uber/Taxi to airport (approx.) $200 +Hotel (approx.) $155 Tampa (1 night), $199 West Palm Beach (3 nights) =$752 +ME&I (approx.) $274.5 +Rental (approx.) $250 +Parking (approx.) $50/day = $200 +Total: $3,823 for 2 people +SAL +FBI-New York, C-20 +Cell: | +Desk: +Classification: UNCLASSIFIED +EFTA00174059 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fbca79d8254e69d806254d139290bb7d7595fce1347ad29e69600e041c814c6e.json b/vision-joined/ds9-unparsed-04/fbca79d8254e69d806254d139290bb7d7595fce1347ad29e69600e041c814c6e.json new file mode 100644 index 0000000000000000000000000000000000000000..23cb7b432eda64204b46f7dc1cd2cff16064b7a4 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fbca79d8254e69d806254d139290bb7d7595fce1347ad29e69600e041c814c6e.json @@ -0,0 +1,21 @@ +{ + "chars": 93, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 93, + "failed": false, + "lines": 5, + "mean_conf": 0.86, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fbca79d8254e69d806254d139290bb7d7595fce1347ad29e69600e041c814c6e" +} diff --git a/vision-joined/ds9-unparsed-04/fbca79d8254e69d806254d139290bb7d7595fce1347ad29e69600e041c814c6e.md b/vision-joined/ds9-unparsed-04/fbca79d8254e69d806254d139290bb7d7595fce1347ad29e69600e041c814c6e.md new file mode 100644 index 0000000000000000000000000000000000000000..535b5aa1bab14fe1787543c6f3a5c3f82f43a4b5 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fbca79d8254e69d806254d139290bb7d7595fce1347ad29e69600e041c814c6e.md @@ -0,0 +1,5 @@ +Item 24 +RoomY Shelf in right corner +(1) Silver Apple Ipad 649B +SIN# DMPHFHGØDVGJ +EFTA00172973 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fbd72deedbc070b18027e327cbbba6991ff7f6d09116c5bc152b2e6e31451813.json b/vision-joined/ds9-unparsed-04/fbd72deedbc070b18027e327cbbba6991ff7f6d09116c5bc152b2e6e31451813.json new file mode 100644 index 0000000000000000000000000000000000000000..ef73c4274402bc4a07da1b7614702fcefc59945b --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fbd72deedbc070b18027e327cbbba6991ff7f6d09116c5bc152b2e6e31451813.json @@ -0,0 +1,21 @@ +{ + "chars": 2219, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2219, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fbd72deedbc070b18027e327cbbba6991ff7f6d09116c5bc152b2e6e31451813" +} diff --git a/vision-joined/ds9-unparsed-04/fbd72deedbc070b18027e327cbbba6991ff7f6d09116c5bc152b2e6e31451813.md b/vision-joined/ds9-unparsed-04/fbd72deedbc070b18027e327cbbba6991ff7f6d09116c5bc152b2e6e31451813.md new file mode 100644 index 0000000000000000000000000000000000000000..32c318217064dd192983651508eca26541a81351 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fbd72deedbc070b18027e327cbbba6991ff7f6d09116c5bc152b2e6e31451813.md @@ -0,0 +1,25 @@ +On 06/20/2021, at 9:06 p.m. Eastern Time, an anonymous caller (Anonymous), cellular telephone +a therapist, called the FBI National Threat Operations Center (NTOC) to report +information on a client of hers, identifiers unknown (the Victim), being trafficked her whole life. +Anonymous provided the following information: +Anonymous would not provide any information on the Victim or Subjects) because the Victim is scared. +The Victim has been trafficked since she was approximately five years old. When the Victim was five +years old, a police officer, identifiers unknown, took his gun and raped her with it. Because of the rape +with the pistol, the Victim does not trust the police and the police have always been a part of her +trafficking. Between the ages of seven to nine years old and periodically as a teenager, the Victim was +taken to Jeffrey Epstein. Elaine Maxwell was an active participant in the sexual abuse and sexual +exploitation of her. The Victim is currently being stalked, beaten and abused by the man, identifiers +unknown (UNSUB), who trafficked her, her whole life. UNSUB has beaten the Victim so badly her whole +life, she has had to have multiple internal and external surgeries. Most of the surgeries have to do with +her genitals and doctors have had to repair her genitals several times. If UNSUB finds out the Victim has +reported anything to anyone, UNSUB will most likely leave her for dead because he has done it to her +before. +Anonymous claimed she had "put two and two together" after watching the Epstein documentaries. +Anonymous claimed the description of the house and fence were similar to the ones seen in the +documentary. The Victim was too little to remember it was Epstein, along with other "big and powerful +names" but has said the name Epstein and Maxwell before. Anonymous will not give out any +information on anyone because the Victim is too scared and will run if someone tried to approach her +over this matter. The Victim needs "any kind of safety" away from UNSUB to make her feel more secure +and then she may be comfortable enough to give details and more information. Anonymous has been +taking information from the Victim for approximately one year and nine months +EFTA00161751 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fbd87b7da695fffa295282e42abe8889f2276e05df13b95efe8b5b8ddfb29d54.json b/vision-joined/ds9-unparsed-04/fbd87b7da695fffa295282e42abe8889f2276e05df13b95efe8b5b8ddfb29d54.json new file mode 100644 index 0000000000000000000000000000000000000000..699dea14c821cfcf28474e2025b37bcfa2f90249 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fbd87b7da695fffa295282e42abe8889f2276e05df13b95efe8b5b8ddfb29d54.json @@ -0,0 +1,21 @@ +{ + "chars": 337, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 337, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fbd87b7da695fffa295282e42abe8889f2276e05df13b95efe8b5b8ddfb29d54" +} diff --git a/vision-joined/ds9-unparsed-04/fbd87b7da695fffa295282e42abe8889f2276e05df13b95efe8b5b8ddfb29d54.md b/vision-joined/ds9-unparsed-04/fbd87b7da695fffa295282e42abe8889f2276e05df13b95efe8b5b8ddfb29d54.md new file mode 100644 index 0000000000000000000000000000000000000000..2be5ff64b86eea77a93a1d5f96f40f15c54c268a --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fbd87b7da695fffa295282e42abe8889f2276e05df13b95efe8b5b8ddfb29d54.md @@ -0,0 +1,12 @@ +Subject: TSJU Unit Meeting notes 11/16 +Date: Mon, 16 Nov 2020 22:10:03 +0000 +Importance: Normal +You didn't mention that I supported Epstein or Amtrack@ +On Nov 16, 2020 4:04 PM, "I +TSJU Unit Meeting notes 11/16 +> wrote: +Unit Chief +Terrorism & Special Jurisdiction Unit +Victim Services Division +Federal Bureau of Investigation +EFTA00163220 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fbe170a398c993d8ca7ced9cdabbd3f0107e50fef13c9aafa9f0ca4a7c44d2dd.json b/vision-joined/ds9-unparsed-04/fbe170a398c993d8ca7ced9cdabbd3f0107e50fef13c9aafa9f0ca4a7c44d2dd.json new file mode 100644 index 0000000000000000000000000000000000000000..def3bf7446db1b570111424104103588b3a0cc81 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fbe170a398c993d8ca7ced9cdabbd3f0107e50fef13c9aafa9f0ca4a7c44d2dd.json @@ -0,0 +1,33 @@ +{ + "chars": 1085, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1071, + "failed": false, + "lines": 38, + "mean_conf": 0.868421, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fbe170a398c993d8ca7ced9cdabbd3f0107e50fef13c9aafa9f0ca4a7c44d2dd" +} diff --git a/vision-joined/ds9-unparsed-04/fbe170a398c993d8ca7ced9cdabbd3f0107e50fef13c9aafa9f0ca4a7c44d2dd.md b/vision-joined/ds9-unparsed-04/fbe170a398c993d8ca7ced9cdabbd3f0107e50fef13c9aafa9f0ca4a7c44d2dd.md new file mode 100644 index 0000000000000000000000000000000000000000..ff09323f3cb273d5c518f11963e6f8667537ed67 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fbe170a398c993d8ca7ced9cdabbd3f0107e50fef13c9aafa9f0ca4a7c44d2dd.md @@ -0,0 +1,40 @@ +From: " +To: +Cc: "l +(NY) (FBI)" - +(NY) (FBI)" 4 +(NY) (FBI)" < +Subject: Fwd: Director award nomination concurrence +Date: Wed, 29 Jun 2022 16:28:51 +0000 +Importance: Normal +Attachments: FBI,_Non-USAO_Supervisor_Concurrence _Form_(Epstein_-_Maxwell) pdf +(NY) (FBI)" +Pls print and bring over to ASAC for his signature. Once signed pls scan and send to L +TY! +SSA | +FBI NY Child Exploitation & Human Trafficking Task Force +From:| +(NY) (FBI) < +Sent: Wednesday, June 29, 2022, 11:58 AM +To: +(NY) (FBI) < +Subject: FW: Director award nomination concurrence +Hey, I know you're out today. Any luck looking this over? SDNY wants to submit within the next day or so. Application is +due by Friday. +From: | +| (NY) (FBI) +Sent: Friday, June 24, 2022 4:04 PM +To: +I (NY) (FBI) < +Cc:| +Subject: Director award nomination concurrence +FYl...see attached. SDNY sent this over; apparently there is a form that needs to be signed for concurrence. +Let me know if there are questions. +Enjoy your weekend, +Special Agent | +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: +EFTA00156446 + +EFTA00156447 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fc1736ef1d1ab9a5af17bdb82128e63315e5a91a8ff259acd0c2cc22665adee2.json b/vision-joined/ds9-unparsed-04/fc1736ef1d1ab9a5af17bdb82128e63315e5a91a8ff259acd0c2cc22665adee2.json new file mode 100644 index 0000000000000000000000000000000000000000..dbb3e4ee44f33df572cbc49bff48e24fb3c240b1 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fc1736ef1d1ab9a5af17bdb82128e63315e5a91a8ff259acd0c2cc22665adee2.json @@ -0,0 +1,33 @@ +{ + "chars": 2170, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1283, + "failed": false, + "lines": 39, + "mean_conf": 0.987179, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 885, + "failed": false, + "lines": 34, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fc1736ef1d1ab9a5af17bdb82128e63315e5a91a8ff259acd0c2cc22665adee2" +} diff --git a/vision-joined/ds9-unparsed-04/fc1736ef1d1ab9a5af17bdb82128e63315e5a91a8ff259acd0c2cc22665adee2.md b/vision-joined/ds9-unparsed-04/fc1736ef1d1ab9a5af17bdb82128e63315e5a91a8ff259acd0c2cc22665adee2.md new file mode 100644 index 0000000000000000000000000000000000000000..8dd1f184c5ed25aa673ff4cf85a4a97dfc1e5df8 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fc1736ef1d1ab9a5af17bdb82128e63315e5a91a8ff259acd0c2cc22665adee2.md @@ -0,0 +1,74 @@ +From: +To: +Subject: RE: [EXTERNAL EMAIL] - New client +Date: Wed, 13 Jan 2021 14:44:55 +0000 +Importance: Normal +I have +office requesting to invoice, has this victim been approved for therapy? Thank you, +From: | +Sent: Monday, December 7, 2020 3:21 PM +To: +Subject: Re: [EXTERNAL EMAIL] - New client +I need more information and a needs assessment done before I can push this up for approval: +• Although she was identified in original investigation, does L +need to interview her too? Have you +spoken to her, +• Why is she just now wanting counseling? +• What is her financial situation like? Where is she currently residing? Where was she victimized? +• What about the victims fund that's now open? +Program Manager +FBI Victim Services Division +Office: +Mobile: +Email: +From: +Sent: Monday, December 7, 2020 3:15 PM +To:/ +Subject: Re: [EXTERNAL EMAIL] - New client +Sorry everyone I was wrong. I +approved. Let me know how to proceed? +• +Pil +> +I said she did not receive approval. She thought it was OK since the others had been +- +On Dec 7, 2020 1:21 PM, " +• wrote: +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? +EFTA00153973 + +Thanks, +Program Manager +FBI Victim Services Division +Office: +Mobile: | +Email: +From: +Sent: Monday, December 7, 2020 12:18 PM +To: +> +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!! +From: | +Sent: Monday, November 2, 2020 1:57 PM +To:| +Subject: Fwd: [EXTERNAL EMAIL] - New client +- to confirn for approval • is an confirmed victim? +Thanks +- Forwarded message -- +From: +Date: Nov 2, 2020 10:49 AM +Subject: [EXTERNAL EMAIL] - New client +To: " +CC: +Good morning, +I wanted to inform you that +reached out for therapy. I will begin seeing her for treatment +regarding her victimization by Mr. Epstein on 12/8/20. Thank you. +|. M.S., L.M.H.C., C.S.A. +Licensed Psychotherapist +Certified in Sexual Abuse Trauma +Greenacres, Florida 33463 +EFTA00153974 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fc194102a527c42f3ccc227fbdc8ea29fa6ab79f0d6256b4d9876d5494aaf7a7.json b/vision-joined/ds9-unparsed-04/fc194102a527c42f3ccc227fbdc8ea29fa6ab79f0d6256b4d9876d5494aaf7a7.json new file mode 100644 index 0000000000000000000000000000000000000000..4d8c8e4df221dc8789b77dfdb42698e60701043d --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fc194102a527c42f3ccc227fbdc8ea29fa6ab79f0d6256b4d9876d5494aaf7a7.json @@ -0,0 +1,45 @@ +{ + "chars": 1076, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 343, + "failed": false, + "lines": 25, + "mean_conf": 0.98, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 584, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 145, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fc194102a527c42f3ccc227fbdc8ea29fa6ab79f0d6256b4d9876d5494aaf7a7" +} diff --git a/vision-joined/ds9-unparsed-04/fc194102a527c42f3ccc227fbdc8ea29fa6ab79f0d6256b4d9876d5494aaf7a7.md b/vision-joined/ds9-unparsed-04/fc194102a527c42f3ccc227fbdc8ea29fa6ab79f0d6256b4d9876d5494aaf7a7.md new file mode 100644 index 0000000000000000000000000000000000000000..8bbd0b1103e9013fe4f5dd894b31ec0361f81388 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fc194102a527c42f3ccc227fbdc8ea29fa6ab79f0d6256b4d9876d5494aaf7a7.md @@ -0,0 +1,43 @@ +From: +To: +(OTD) (FBI)" < +(OTD) (FBI)" +(OTD) (FBI)" < +(OTD) (FBI)" < +(FBI)" < +. (OTD) (FBI)" +- (CTD) (FBI)" < +(OTD) (FBI)" < +P." +Cc: +(OTD) (FBI)" < +Subject: update +Date: Tue, 03 Sep 2019 15:53:22 +0000 +Importance: Normal +(CV) (FBI)" < +|. (OTD) (FBI)" < +. (OTD) (FBI)" < +(OTD) (FBI)" 4 +. (OTD) (FBI)" +(NY) +- (OTD) (FBI)" +(NY) (FBI)" +EFTA00161412 + +New York (Epstein): +90A-NY-3151227 (death investigation) +No significant updates to report. +• Waiting on NY Case Agent to obtain Admin password for DVR main controller from MCC and any other manuals +or documentation related to the configuration of the problematic DVR #2 +31E-NY-3027574 (VCAC) +• No significant updates to report. +• Evidence from Virgin Islands still needs to be imaged once legal authority has been obtained (ETA next week) +Mid-September is the target date for providing the AUSA with all the load files from the digital media seized from +his NY apartment. +EFTA00161413 + +That is all I have for now. +Supervisory Special Agent +Digital Evidence Field Operations (DEFO) +Operational Technology Division (OTD) +EFTA00161414 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fc25bc1ebc937ad29ec8a9864f97f82fcd6fc286230475a9e31f2710a174bff9.json b/vision-joined/ds9-unparsed-04/fc25bc1ebc937ad29ec8a9864f97f82fcd6fc286230475a9e31f2710a174bff9.json new file mode 100644 index 0000000000000000000000000000000000000000..1b62bd3010c6ea5b2977cbd3b9601b9707b80405 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fc25bc1ebc937ad29ec8a9864f97f82fcd6fc286230475a9e31f2710a174bff9.json @@ -0,0 +1,57 @@ +{ + "chars": 4534, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1063, + "failed": false, + "lines": 41, + "mean_conf": 0.926829, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1087, + "failed": false, + "lines": 38, + "mean_conf": 0.921053, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2366, + "failed": false, + "lines": 35, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fc25bc1ebc937ad29ec8a9864f97f82fcd6fc286230475a9e31f2710a174bff9" +} diff --git a/vision-joined/ds9-unparsed-04/fc25bc1ebc937ad29ec8a9864f97f82fcd6fc286230475a9e31f2710a174bff9.md b/vision-joined/ds9-unparsed-04/fc25bc1ebc937ad29ec8a9864f97f82fcd6fc286230475a9e31f2710a174bff9.md new file mode 100644 index 0000000000000000000000000000000000000000..c4b8bd0c25bfb40dbc52bfc4e4b10a1b7effc1bc --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fc25bc1ebc937ad29ec8a9864f97f82fcd6fc286230475a9e31f2710a174bff9.md @@ -0,0 +1,118 @@ +From: +To: " +Cc: " +P, CPVA < CPVA@FBI.GOV> +I' < +Subject: RE: [EXTERNAL EMAIL] - My pictures +Date: Tue, 10 Oct 2023 19:27:18 +0000 +Importance: Normal +] is available - will put a Teams call out to the group for whoever can hop on now! +FBI Victim Services Division | Child Victim Services Unit +Child Exploitation Notification Program (CENP) Coordinator +Office: | +Mobile: +CENP Mailbox: CPVA@fbi.gov +The Child Pornography Victim Assistance (CPVA) Program is transitioning names to the Child Exploitation Notification +Program (CENP). +From: +Sent: Tuesday, October 10, 2023 3:24 PM +To: l + +Cc: +P; CPVA +Subject: RE: [EXTERNAL EMAIL] - My pictures +I can chat now if that works? +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: | +From: +To: +Cc: +Sent: Tuesday, October 10, 2023 11:59 AM + +Subject: RE: [EXTERNAL EMAIL] - My pictures +Hi everyone, +PiL +P; CPVA +I'm available anytime today - I will be on leave until 10/17 beginning tomorrow, but will have my mobile if there is a +better day to chat. +Thanks! +EFTA00154974 + +FBI Victim Services Division | Child Victim Services Unit +Child Exploitation Notification Program (CENP) Coordinator +CENP Mailbox: CPVA@fbi.gov +The Child Pornography Victim Assistance (CPVA) Program is transitioning names to the Child Exploitation Notification +Program (CENP). +From: +To: +Cc: +Sent: Tuesday, October 10, 2023 11:32 AM +P; CPVA +P; +Subject: RE: [EXTERNAL EMAIL] - My pictures +Hi +and +I'd be happy to chat by phone to discuss further when you have time. Let me know your availability and we can get on a +call. I'm around today as well. +Thanks, +Special Agent | +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: +From: | +Sent: Tuesday, October 3, 2023 2:44 PM +To: CPVA +Cc: +Subject: RE: [EXTERNAL EMAIL] - My pictures +!! Hope you are doing well! I did work the Jeffrey Epstein case and never dealt with any pictures so I have copied +the case agents. +& +- please see below. How should we proceed? +From: CPVA < CPVA@FBI.GOV> +Sent: Tuesday, October 3, 2023 2:39 PM +To:| +Cc: +Subject: Fw: [EXTERNAL EMAIL] - My pictures +Hi +PiL +EFTA00154975 + +I hope this email finds you well and New York is starting to experience some nice fall weather! +The CPVA box received the below email from an individual stating her photos were in Jeffrey Epstein's +possession. In speaking with | +_ indicated that you were involved with this case. Before or I respond, +we wanted to reach out to you and see if this is something you would prefer to discuss with the investigative +team and/or make outreach yourself to the victim? Happy to do whatever you think is best. +Thank you! +Respectfully, +Child Pornography Victim Assistance (CPVA) Program +FBI Victim Services Division | Child Victim Services Unit +Email: CPVA@ibi.gov +Note: The Child Pornography Victim Assistance (CPVA) Program is transitioning names to the Child +Exploitation Notification Program (CENP). Please be patient as program materials are updated. +From: +Sent: Monday, October 2, 2023 11:56 AM +To: CPVA +Subject: [EXTERNAL EMAIL] - My pictures +I am writing because I need some help. I'm not doing so well. +Here's the deal, when I was ten years old this man took pictures of me, Those pictures were given to another man in my +presence. Then as an adult they set me up and took picture of me the same way. +These pictures were in Jeff Epsteins possession. These pictures are in David Boies possession. You can easily identify his +vehicle in the adult photos. It's a unique vehicle. +I also noticed that when I run my name through Google that pictures of people who were there during these photographs +pull up as well. It's unusual and it's disturbing. Either way I know that these creeps are laughing at me and getting away +with this. +The New Mexico attorney general has an investigation open. You can verify this. I am not privvy to the details. I told a Dr. +In New Mexico and he put it in my chart. I haven't been able to find the Dr +I'm desperate to get these pictures back. I feel humiliated that people can see them and I am at my wits end. I know that +the fbi doesn't really communicate with civilians but I am begging you to please help me. +I know the pictures were in the Epstein media files. It is pictures of me at ten. The other pictures | +and I'm in the +back of Boies car, tan interior, with Epstein. Please please try to find out if I am able to get these pictures back. Please, I +am miserable and heartsick about this. +Respectfully, +EFTA00154976 + +EFTA00154977 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fc287d958bfc0e3247ecef58a34e70b2b49d88f049ca46c764aa1f0a78489f03.json b/vision-joined/ds9-unparsed-04/fc287d958bfc0e3247ecef58a34e70b2b49d88f049ca46c764aa1f0a78489f03.json new file mode 100644 index 0000000000000000000000000000000000000000..b3b80f671ae53f0a7deaf7ed8233b5ae93516529 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fc287d958bfc0e3247ecef58a34e70b2b49d88f049ca46c764aa1f0a78489f03.json @@ -0,0 +1,33 @@ +{ + "chars": 826, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 512, + "failed": false, + "lines": 36, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 312, + "failed": false, + "lines": 19, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fc287d958bfc0e3247ecef58a34e70b2b49d88f049ca46c764aa1f0a78489f03" +} diff --git a/vision-joined/ds9-unparsed-04/fc287d958bfc0e3247ecef58a34e70b2b49d88f049ca46c764aa1f0a78489f03.md b/vision-joined/ds9-unparsed-04/fc287d958bfc0e3247ecef58a34e70b2b49d88f049ca46c764aa1f0a78489f03.md new file mode 100644 index 0000000000000000000000000000000000000000..aacc103398a3aa1b47ad875603494dc49d9fd664 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fc287d958bfc0e3247ecef58a34e70b2b49d88f049ca46c764aa1f0a78489f03.md @@ -0,0 +1,56 @@ +From +Shawnn +Riera @ +3/20/19 @ 1945h +1424 +Etyahill Ra +1945 his +Spoke w/9-mother, gave cand +She does +Live there but e +work currently +Call From Shawna +561-906-9626 +2010 hrs +agrees to meet +Interrien e +2300 his @ +1424 Edgahill nd. +Huffy to help +prosecte JE. +in tarastel +I in news Storig +ver busy schalule +available in a tem +weets if we come +TO met +Tatan will frab not tack to you +- Something Bad happend +to me t I dott w +it the last +- Not sure where phone +That's a speap sam tail +Care +-Hon +I dont Koreate +EFTA00151673 + +- I remember +wht his +larger detaile tithe +house +Looked like, wht +we did +- I was harassed +last time we +went through this by P. Invoyizen +and media +- we all get Alad / where Thinkindl +and any new vics need frotection +becamse +I didnt ham that +-I only sal tack to tatum, I ser +courtray +mother +sometime,. +EFTA00151674 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fc33d134377d1c2b4a9efaae591198150bb8c841c374c4f5572a1c1a5a314389.json b/vision-joined/ds9-unparsed-04/fc33d134377d1c2b4a9efaae591198150bb8c841c374c4f5572a1c1a5a314389.json new file mode 100644 index 0000000000000000000000000000000000000000..8fa789c8d555d0bcd625e2e09b9d97dc59d3f686 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fc33d134377d1c2b4a9efaae591198150bb8c841c374c4f5572a1c1a5a314389.json @@ -0,0 +1,33 @@ +{ + "chars": 1160, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1070, + "failed": false, + "lines": 31, + "mean_conf": 0.983871, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 88, + "failed": false, + "lines": 4, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fc33d134377d1c2b4a9efaae591198150bb8c841c374c4f5572a1c1a5a314389" +} diff --git a/vision-joined/ds9-unparsed-04/fc33d134377d1c2b4a9efaae591198150bb8c841c374c4f5572a1c1a5a314389.md b/vision-joined/ds9-unparsed-04/fc33d134377d1c2b4a9efaae591198150bb8c841c374c4f5572a1c1a5a314389.md new file mode 100644 index 0000000000000000000000000000000000000000..db844499d5c67547cbf3a46a1d2302e10e9fedc9 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fc33d134377d1c2b4a9efaae591198150bb8c841c374c4f5572a1c1a5a314389.md @@ -0,0 +1,36 @@ +From: +To: +Subject: Fwd: awful story perhaps of interest +Date: Fri, 07 Dec 2018 14:13:30 +0000 +Importance: Normal +- Original message --.....- +From: "T +Date: 12/7/18 8:32 AM (GMT-05:00) +To: " +Subject: Re: awful story perhaps of interest +Great investigative journalism and persistent attorneys pursuing the truth! The lack of federal prosecution and +undue influence was and remains disgusting! +Original message --.-..--- +From: +Date: 12/7/18 5:49 AM (GMT-07:00) +To: "l +Subject: Fwd: awful story perhaps of interest +This case doesn't seem to go away. Thought you both might find this article interesting...and vindicating. +- +- Forwarded message +From: "R.A. Fein" < +Date: Dec 7, 2018 7:30 AM +Subject: awful story perhaps of interest +To: " +Cc: +Dear +I read the attached awful story on Jeffrey Epstein from the Miami Herald. Given your years of work on related +topics, I wanted to send it to you, just in case that you have not seen it. +Congratulations again on your new responsibilities and best wishes to you and your family for a healthy and +happy holiday season. +EFTA00162583 + +Warmly, +Robert +https://www.miamiherald.com/news/local/article220097825.html +EFTA00162584 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fc3635775b9e899d2ee228d85f47e237387f44341290fc48dd3249a68480aef4.json b/vision-joined/ds9-unparsed-04/fc3635775b9e899d2ee228d85f47e237387f44341290fc48dd3249a68480aef4.json new file mode 100644 index 0000000000000000000000000000000000000000..1372bb807a31d16385219c169eb10f8db384a23f --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fc3635775b9e899d2ee228d85f47e237387f44341290fc48dd3249a68480aef4.json @@ -0,0 +1,21 @@ +{ + "chars": 641, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 641, + "failed": false, + "lines": 56, + "mean_conf": 0.930357, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fc3635775b9e899d2ee228d85f47e237387f44341290fc48dd3249a68480aef4" +} diff --git a/vision-joined/ds9-unparsed-04/fc3635775b9e899d2ee228d85f47e237387f44341290fc48dd3249a68480aef4.md b/vision-joined/ds9-unparsed-04/fc3635775b9e899d2ee228d85f47e237387f44341290fc48dd3249a68480aef4.md new file mode 100644 index 0000000000000000000000000000000000000000..3dbc9ab133dc880ba7f350672c8334298050675f --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fc3635775b9e899d2ee228d85f47e237387f44341290fc48dd3249a68480aef4.md @@ -0,0 +1,56 @@ +2368 +ADMITTED +UNTIL +AP:? +1 1994 +JUL 2 0 1993 +200 DAL S +- IMMIGRATION +APR 20 +ITIL. +ADMITTED +UNTIL +U.S. IMMIGRATION +250 +WAS 257 +1S 1793 +I439 +VE MERSTION +IMMIGRATION +AUG 04 +-ADMITTED —UNTIE +UNTIL +UNTTED STATES OFAMERICA +MISAN +Issuing Post Name +LONDON +Sumame +MAXWELL +Given Nama +CHISLAINE NOELLE MARION +Passpart Number +Issue Date +15JAN1993 +Visa Type/Class +R +HIB +Birth Date +Nationality +GRBR +Expiry Date +04NOV1995 +PET: NAME J EPSTEIN +PET. DATA EAC9220450 PET. EXP.DATE 04NOV1995 +VNGBRMAXWELL< +Subject: [EXTERNAL EMAIL] - Victim Specialist +EFTA00165034 + +Hi I would like to speak to a Victim specialist. I have question regarding my right to victim services or referrals. +I am a longtime Jeffrey epstein victim and need some help with finding a Victim specialist. +Thanks, +EFTA00165035 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fcdcf52b28b5f8bb9063ace4581b4240d029a647ef5e435e8c83e0aedf425f20.json b/vision-joined/ds9-unparsed-04/fcdcf52b28b5f8bb9063ace4581b4240d029a647ef5e435e8c83e0aedf425f20.json new file mode 100644 index 0000000000000000000000000000000000000000..137b8a41c1a18944f676844d11f1774e01b2ba27 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fcdcf52b28b5f8bb9063ace4581b4240d029a647ef5e435e8c83e0aedf425f20.json @@ -0,0 +1,21 @@ +{ + "chars": 445, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 445, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fcdcf52b28b5f8bb9063ace4581b4240d029a647ef5e435e8c83e0aedf425f20" +} diff --git a/vision-joined/ds9-unparsed-04/fcdcf52b28b5f8bb9063ace4581b4240d029a647ef5e435e8c83e0aedf425f20.md b/vision-joined/ds9-unparsed-04/fcdcf52b28b5f8bb9063ace4581b4240d029a647ef5e435e8c83e0aedf425f20.md new file mode 100644 index 0000000000000000000000000000000000000000..f57d8fa9d253b7a33650b0e445f0dcd17dc7172d --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fcdcf52b28b5f8bb9063ace4581b4240d029a647ef5e435e8c83e0aedf425f20.md @@ -0,0 +1,14 @@ +Event +Start Date: 2014-06-19 14:45:00 +0000 +End Date: 2014-06-19 15:00:00 +0000 +Organizer: +Class: X-PERSONAL +Date Created: 2017-07-31 13:49:04 +0000 +Date Modified: 2022-01-29 11:48:30 +0000 +Priority: 5 +DTSTAMP: 2014-06-11 20:32:14 +0000 +Attendee: +When: Thursday, June 19, 2014 9:45 AM-10:00 AM (UTC-06:00) Central Time (US & Canada). +Where: SAC'S Conf Rm +Note: The GMT offset above does not reflect daylight saving time adjustments. +EFTA00164230 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fcff096f25a1440c7dbe8f7da48d5920350545d21e46dea32b847bea413247f9.json b/vision-joined/ds9-unparsed-04/fcff096f25a1440c7dbe8f7da48d5920350545d21e46dea32b847bea413247f9.json new file mode 100644 index 0000000000000000000000000000000000000000..9c9e140cda71b8eb8cf02608262f928e01e67ff8 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fcff096f25a1440c7dbe8f7da48d5920350545d21e46dea32b847bea413247f9.json @@ -0,0 +1,21 @@ +{ + "chars": 779, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 779, + "failed": false, + "lines": 46, + "mean_conf": 0.815217, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fcff096f25a1440c7dbe8f7da48d5920350545d21e46dea32b847bea413247f9" +} diff --git a/vision-joined/ds9-unparsed-04/fcff096f25a1440c7dbe8f7da48d5920350545d21e46dea32b847bea413247f9.md b/vision-joined/ds9-unparsed-04/fcff096f25a1440c7dbe8f7da48d5920350545d21e46dea32b847bea413247f9.md new file mode 100644 index 0000000000000000000000000000000000000000..09e9f462381e2c4368b8df4eb03e1538777dedcd --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fcff096f25a1440c7dbe8f7da48d5920350545d21e46dea32b847bea413247f9.md @@ -0,0 +1,46 @@ +From: " +To: +(NY) (FBI)' - +(NY) (FBI)" 4 +Subject: Re: Epstein Sitrep +Date: Tue, 13 Aug 2019 20:59:14 +0000 +Importance: Normal +Rgr, thx. +Assistant Director in Charge +FBI New York Field Office +(office) +(cell) +From: | +• (NY) (FBI) 4 +Sent: Tuesday, August 13, 2019 4:53:18 PM +To: +(NY) (FBI) < +Subject: FW: Epstein Sitrep +1. (DO) (FBI) < +FYI +-----Original Message- +From: +(NY) (FBI) +Sent: Tuesday, August 13, 2019 4:49 PM +To: +• (NY) (FBI) < +(CID) (FBI) ≤ +• (SE) (FBI) < +(CID) (FBI) < +(FBI) < +Cc: +Subject: Epstein Sitrep +ALCON, +. (CID) (FBI) < +(NY) (FBI) < +(NY) (FBI) < +Please see the attached Sitrep for the investigations regarding Epstein on 8/13/19. +(CID) +Supervisory Special Agent +FBI New York +Violent Crimes Task Force +26 Federal Plaza +New York, NY 10278 +office +mobile +EFTA00165218 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fd0dd3e61b57ea7fc02cd444db65754d7fbb750088fb27cf3022f8a49c12aed4.json b/vision-joined/ds9-unparsed-04/fd0dd3e61b57ea7fc02cd444db65754d7fbb750088fb27cf3022f8a49c12aed4.json new file mode 100644 index 0000000000000000000000000000000000000000..4913f784a53984b99327b4cbb0cffe0413fafec9 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fd0dd3e61b57ea7fc02cd444db65754d7fbb750088fb27cf3022f8a49c12aed4.json @@ -0,0 +1,21 @@ +{ + "chars": 105, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 105, + "failed": false, + "lines": 14, + "mean_conf": 0.928571, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fd0dd3e61b57ea7fc02cd444db65754d7fbb750088fb27cf3022f8a49c12aed4" +} diff --git a/vision-joined/ds9-unparsed-04/fd0dd3e61b57ea7fc02cd444db65754d7fbb750088fb27cf3022f8a49c12aed4.md b/vision-joined/ds9-unparsed-04/fd0dd3e61b57ea7fc02cd444db65754d7fbb750088fb27cf3022f8a49c12aed4.md new file mode 100644 index 0000000000000000000000000000000000000000..eacc47bce095ed2cb727744337a49c829df86855 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fd0dd3e61b57ea7fc02cd444db65754d7fbb750088fb27cf3022f8a49c12aed4.md @@ -0,0 +1,14 @@ +FRAGILE +HANDLE +WITH CARE +Thank You! +3029991 +3021571 +IB 128 +124 +10ToS +1B/28 +MANN +FRAGILE +with +EFTA00173000 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fd22a8d54cf0650a398078cc75f9fd919e919b7bcacf3c72b0b869aa3d6a99ea.json b/vision-joined/ds9-unparsed-04/fd22a8d54cf0650a398078cc75f9fd919e919b7bcacf3c72b0b869aa3d6a99ea.json new file mode 100644 index 0000000000000000000000000000000000000000..f4bc31ae6508ea4bec76bec27836ba8a9353cb3a --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fd22a8d54cf0650a398078cc75f9fd919e919b7bcacf3c72b0b869aa3d6a99ea.json @@ -0,0 +1,21 @@ +{ + "chars": 761, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 761, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fd22a8d54cf0650a398078cc75f9fd919e919b7bcacf3c72b0b869aa3d6a99ea" +} diff --git a/vision-joined/ds9-unparsed-04/fd22a8d54cf0650a398078cc75f9fd919e919b7bcacf3c72b0b869aa3d6a99ea.md b/vision-joined/ds9-unparsed-04/fd22a8d54cf0650a398078cc75f9fd919e919b7bcacf3c72b0b869aa3d6a99ea.md new file mode 100644 index 0000000000000000000000000000000000000000..5ca35b2fe7ebc79cee35233d748e5d51649f743b --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fd22a8d54cf0650a398078cc75f9fd919e919b7bcacf3c72b0b869aa3d6a99ea.md @@ -0,0 +1,29 @@ +https://x.com/jackunheard/status/1990134456749785569 +Post +Jack +*ATTENTION: I have been placed on a public k*ll list alongside several +public officials. +"To be shot in the head" +I am asking the @FBI to please look into this. +is also on the list and has faced threats this +US Attorney +week. +This has no place in our country. ++ +KILL LIST +People who covered up Epstein, but are not high +profile. Soon too be shot in the head +• Benjamin +20 Accounts +Members +US Attornev Habba 0 3 +Follow +Official account of Alina Habba, Acting +U.S. Attorney for the District of New Jersey. +Privacy policy: justice.gov/doj/privacy-po... +Jack 0 - +Producer | American I | "I want to be +remembered for courage for my faith" - +Charlie Kirk +2:06 PM - Nov 16, 2025 • 63.8K Views +EFTA00163185 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fd5debe47aba2162f16d20069c2b167d1c7680403c38d3cf5fadb124fbbefd6a.json b/vision-joined/ds9-unparsed-04/fd5debe47aba2162f16d20069c2b167d1c7680403c38d3cf5fadb124fbbefd6a.json new file mode 100644 index 0000000000000000000000000000000000000000..68279171a7016bd1b0d3383b23cc0140edacac73 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fd5debe47aba2162f16d20069c2b167d1c7680403c38d3cf5fadb124fbbefd6a.json @@ -0,0 +1,21 @@ +{ + "chars": 1578, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1578, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fd5debe47aba2162f16d20069c2b167d1c7680403c38d3cf5fadb124fbbefd6a" +} diff --git a/vision-joined/ds9-unparsed-04/fd5debe47aba2162f16d20069c2b167d1c7680403c38d3cf5fadb124fbbefd6a.md b/vision-joined/ds9-unparsed-04/fd5debe47aba2162f16d20069c2b167d1c7680403c38d3cf5fadb124fbbefd6a.md new file mode 100644 index 0000000000000000000000000000000000000000..641e2df89f80f93746b694313544f8ccc251a1c1 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fd5debe47aba2162f16d20069c2b167d1c7680403c38d3cf5fadb124fbbefd6a.md @@ -0,0 +1,31 @@ +From: Ren Nathan < +To: " +Subject: GJ Subpoena to Southwest Airlines Co.; RE: Maxwell/Borgerson +Date: Wed, 29 Jan 2020 21:15:05 +0000 +Importance: Normal +Attachments: SWA000001- +1; Declaration_of_Custodian_of_Records.pdf +Inline-Images: image001.png +Good afternoon, +I am writing you as it relates to the above-referenced subpoena. Southwest is producing documents from its +CIRRUS database which are responsive to the subpoena. These documents are attached and are bates numbered +SWA000001 to SWA000008. Also attached, please find an executed Declaration of Custodian of Records. Please +note that we were unable to locate responsive records for Ghislaine Maxwell, a/k/a Ghislaine Borgerson, or +. Please also note that our records retention for travel records only go back 10 years, so we would +not have responsive records for anything prior to 01/28/2010. +Kind regards, +Ren +SWA#20-39-12465 +Ren Nathan +Subpoena Research Specialist +General Counsel - Litigation +2702 Love Field Drive HDG- 4GC +Dallas, TX 75235 +Southwest® +******* CONFIDENTIALITY NOTICE ******* +This e-mail message and all attachments transmitted with it may contain legally privileged and confidential +information intended solely for the use of the addressee. If the reader of this message is not the intended +recipient, you are hereby notified that any reading, dissemination, distribution, copying, or other use of this +message or its attachments is strictly prohibited. If you have received this message in error, please notify the +sender immediately and delete this message from your system. Thank you. +EFTA00153870 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fd99753194b04ee03a5895a94651d1cbbb264efa5e9ef42825b4578ce53fe340.json b/vision-joined/ds9-unparsed-04/fd99753194b04ee03a5895a94651d1cbbb264efa5e9ef42825b4578ce53fe340.json new file mode 100644 index 0000000000000000000000000000000000000000..fae89976ae508c5fe8b90171453a7ba1668729d1 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fd99753194b04ee03a5895a94651d1cbbb264efa5e9ef42825b4578ce53fe340.json @@ -0,0 +1,69 @@ +{ + "chars": 9027, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 1423, + "failed": false, + "lines": 35, + "mean_conf": 0.985714, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 816, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2460, + "failed": false, + "lines": 43, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3458, + "failed": false, + "lines": 41, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 862, + "failed": false, + "lines": 21, + "mean_conf": 0.928571, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fd99753194b04ee03a5895a94651d1cbbb264efa5e9ef42825b4578ce53fe340" +} diff --git a/vision-joined/ds9-unparsed-04/fd99753194b04ee03a5895a94651d1cbbb264efa5e9ef42825b4578ce53fe340.md b/vision-joined/ds9-unparsed-04/fd99753194b04ee03a5895a94651d1cbbb264efa5e9ef42825b4578ce53fe340.md new file mode 100644 index 0000000000000000000000000000000000000000..7c1f19108a903b3abe57b01b3c501506cec6b56c --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fd99753194b04ee03a5895a94651d1cbbb264efa5e9ef42825b4578ce53fe340.md @@ -0,0 +1,155 @@ +From: +To: +Cc: +Subject: +Date: +Attachments: +FOR OES PROCESSING- FW: Letter for AG Bondi - from law professor +Tuesday, March 4, 2025 12:50:09 PM +Letter to Bondi re Epstein victim names - FINAL PDF - 2-28-25 pdf +Greetings OES, +Hope all is well. The attached was sent to OJP/OVC to forward to the appropriate individual +handling the Jeffry Epstein case - see email thread below. Pls be advised that OVC cannot act +on this request. +Regards, +From: +Sent: Tuesday, March 4, 2025 12:43 PM +To: OJP Executive Secretariat +Subject: FW: Letter for AG Bondi - from law professor +Good afternoon OJP Executive Secretariat, +We are sharing the attached letter we received via AskOVC because the Attorney General is +the intended recipient and, as such, OVC cannot take action on the request. +Thanks! +From: Paul Cassell < +Sent: Sunday, March 2, 2025 12:01 PM +To: askovc < +Subject: RE: law professor trying to send a crime-victims-rights' related email to Attorney General +Bondi - can help forward the letter? +Dear OVC, +I'm trying to get the attached letter to Attorney General Bondi rapidly. I haven't been +able to locate an email address that works for the Attorney General. I was hoping that +you could assist me by forwarding the letter along to the appropriate person working on +the Jeffrey Epstein case in the Attorney General's Office. +Thank you in advance for your assistance. +Paul Cassell for multiple Jeffrey Epstein victims +EFTA00174368 + +Paul G. Cassell (he/him/his) +Ronald N. Boyce Presidential Professor of Criminal Law +and University Distinguished Professor of Law +S.J. Quinney College of Law at the University of Utah +You can access my publications on http://ssrn.com/author=30160 +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only for +the use of the addressee. If you are not the intended recipient, you may not use, disseminate, distribute or copy this +communication. If you have received this message in error, please immediately notify the sender by reply electronic mail and +delete the original message. Professor Cassell is admitted to the Utah State Bar, but not the bars of other states. Any views +expressed in this email are solely those of Professor Cassell. +EFTA00174369 + +U +S.J. QUINNEY +COLLEGE OF LAW +THE UNIVERSITY OF UTAH +PAUL G. CASSELL +Ronald N. Boyce Presidential Professor of Criminal Law +and University Distinguished Professor of Lav +S.J. Quinney College of Law University of Utah +(institutional address for identification purposes only +and not to imply institutional endorsement) +February 28, 2025 +The Honorable Pam Bondi +Attorney General +U.S. Department of Justice +950 Pennsylvania Avenue, N.W. +Washington, DC 20530 +Via email: +Re: +URGENT - Preventing the Release of the Names and Identifying Information of +Jeffrey Epstein's Sexual Assault Victims +Dear Attorney General Bondi: +We write on behalf of our clients, multiple sexual assault victims of notorious sex abuser +and trafficker, Jeffrey Epstein. We have seen media reports indicating that the Justice Department +has (quite properly in our view) released to the public various Epstein files-including media +reports showing release of "The Epstein Files: Phase 1." We write to raise with you a concern that +many documents and other materials in the various phases of this important transparency project +will undoubtedly contain names and other identifying information of Epstein's sexual assault +victims. We would like to work with you to ensure that those documents are properly redacted +to avoid the devastating harm that would be caused if any of Epstein's victims' names were to be +inadvertently released. +By way of introduction, all three of us specialize in crime victims' rights, one of us (Cassell) +as a law professor working in this field and two of us (Edwards and Henderson) as the founding +partners of the Crime Victim Law Firm. Collectively, we have represented over two hundred +Epstein victims over the last sixteen years. For example, working together, we were lead counsel +in the federal Crime Victims' Rights Act case, which sought to invalidate Epstein's secret non- +prosecution agreement as well as to obtain the release of information so that the victims would +know what happened. See generally Paul G. Cassell, Bradley J. Edwards, & Jordan Peck, +Circumventing the Crime Victims' Rights Act: A Critical Analysis of the Eleventh Circuit's Decision +Upholding Jeffrey Epstein's Secret Non-Prosecution Agreement, 2021 MICH. ST. L. REV. 211; BRADLEY +J. EDWARDS WITH BRITTANY HENDERSON, RELENTLESS PURSUIT: MY FIGHT FOR THE VICTIMS OF +JEFFREY EPSTEIN (2020). So we strongly support your goal of getting information out about the +Epstein case. +EFTA00174370 + +But at the same time, we know that Jeffrey Epstein was sexually abusing young women +on a daily basis for years and that, consequently, the names and other identifying information of +his hundreds of victims will be scattered throughout various investigative files. Without knowing +the details about all the victims and their abuse, certain names and other identifying information +could be released inadvertently, which would have devastating consequences. +We know that you have been diligently pressing the FBI to provide to provide you with +"the full and complete Epstein files," including "all records, documents, audio and video +recordings, and materials related to Jeffrey Epstein and his clients, regardless of how such +information was obtained." Letter from Attorney General Pam Bondi to FBI Director Kash Patel +(Feb. 27, 2025). Consistent with your long-standing attention to crime victims' needs, we also note +that your letter to Director Patel has, quite properly, required that the Justice Department "will +ensure that any public disclosure of these files will be done in a manner to protect the privacy of +victims and in accordance with law, as I done with my entire career as a prosecutor." Id. Of course, +one of the laws that operates in federal cases such as this one is the Crime Victims' Rights Act, +which requires the Justice Department to treat crime victims-such as the Jeffrey Epstein sexual +assault victims— with "fairness and with respect for the victim's dignity and privacy." 18 U.S.C. +§ 3771(a)(8). +Against this backdrop, we write to offer our assistance in what will no doubt be an +extensive and complex redaction process as the various phases of releasing these documents +move forward. In our experience of representing Epstein victims for more than sixteen years, +there are likely hundreds of thousands of pages of documents associated with the Epstein +investigation. Scattered throughout those pages will be the names (and home addresses, medical +information, family members, and other sensitive materials) regarding dozens and dozens of +Epstein victims. Ensuring that the redactions of victims' names and other identifying information +are done properly and completely will, no doubt, be a complicated task. Because we have +considerable experience with the case —and knowledge of more than 200 hundred victims' names +and other identifying information — we believe our assistance in this process will be vital to avoid +inadvertent release of private information. +If the redaction process is done by people without full knowledge of the details of the +case, it is likely that victims' names or identifying information will mistakenly be made public. +Such unintended releases could have devastating effects on the victims. As you know from your +long work prosecuting and supporting the prosecution of sexual abusers, sexual assault victims +look to law enforcement to protect them and their privacy. It is vital that redactions of Epstein's +victims' names and related information be handled carefully and thoroughly. We offer our +assistance to help in the process of releasing the Epstein files, not to hinder it. And because of our +expertise and knowledge about the case, we believe that we could help the process move more +quickly. +Media reports indicate that the Department will be releasing Epstein information in the +very near future. If errors were made in that process, it would allow critics of the Department's +2 +EFTA00174371 + +laudable efforts to focus on those mistakes, rather than on the strong public interest in +transparency. If we could work with you, we could help prevent mistakes-and help get +information to the public rapidly. Of course, the public does not want to compromise victim +privacy. A redaction process done by knowledgeable persons is critical to success here. +We hope that we can discuss this important crime victims' rights issue with you or your +representative as soon as possible. Your commitment to protecting crime victims is well known. +We can help. +Sincerely, +PICN +Paul G. Cassell +Bradley J. Edwards +Brittany Henderson +Counsel for many Jeffrey Epstein sexual +assault victims +CC: +Edward Martin, Acting U.S. Attorney, District of the District of Columbia +via email at +Hayden O'Byrne, Acting U.S. Attorney. Southern District of Florida +via email at +3 +EFTA00174372 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fda313bc8e462c6b2ab55a482b6c0cb0f68b58e6016087d17fc8e4adc12e35ae.json b/vision-joined/ds9-unparsed-04/fda313bc8e462c6b2ab55a482b6c0cb0f68b58e6016087d17fc8e4adc12e35ae.json new file mode 100644 index 0000000000000000000000000000000000000000..43c08fe81d1eac6a2b9969b14d1493160a80d7d5 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fda313bc8e462c6b2ab55a482b6c0cb0f68b58e6016087d17fc8e4adc12e35ae.json @@ -0,0 +1,69 @@ +{ + "chars": 4494, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 755, + "failed": false, + "lines": 33, + "mean_conf": 0.984848, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1092, + "failed": false, + "lines": 32, + "mean_conf": 0.984375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 840, + "failed": false, + "lines": 31, + "mean_conf": 0.967742, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1027, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 772, + "failed": false, + "lines": 24, + "mean_conf": 0.979167, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fda313bc8e462c6b2ab55a482b6c0cb0f68b58e6016087d17fc8e4adc12e35ae" +} diff --git a/vision-joined/ds9-unparsed-04/fda313bc8e462c6b2ab55a482b6c0cb0f68b58e6016087d17fc8e4adc12e35ae.md b/vision-joined/ds9-unparsed-04/fda313bc8e462c6b2ab55a482b6c0cb0f68b58e6016087d17fc8e4adc12e35ae.md new file mode 100644 index 0000000000000000000000000000000000000000..942a0c9814ada909b8dc970c6f9c90f943039a9a --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fda313bc8e462c6b2ab55a482b6c0cb0f68b58e6016087d17fc8e4adc12e35ae.md @@ -0,0 +1,153 @@ +From: +To: " +Subject: Morning dock movements. +Date: Mon, 12 Aug 2019 21:07:05 +0000 +Importance: Normal +see below. This is in reference to the Epstein island search currently underway by NY and SJ in the Virgin +Islands. +- +On Aug 12, 2019 4:06 PM, +> wrote: +Who's your PAO from New York? Can you have him contact San Juan's acting PAO, +Regards, +FBI San Juan Division +St Thomas & St Croix +On Aug 12, 2019 2:12 PM, " +the gate code for the dock is +P wrote: +1. Do you have CBP and USCG contact numbers? +- +On Aug 11, 2019 7:00 PM, +" +Yes. Room 340. +Chow will be on at 0600 if you want. +P wrote: +On Aug 11, 2019 6:55 PM, +We still on for 7 briefing at your hotel? +- +1"4 +P wrote: +On Aug 11, 2019 5:59 PM, " +Got it. We will seperate out the waves. +> wrote: +EFTA00151696 + +FBI New York +Rapid Deployment Team +On Aug 11, 2019 5:57 PM, " +D" = +P wrote: +The folks going on the cbp or USCG boats can park at their vehicles at the national park service +dock. I can lead them there. CBP was not comfortable picking folks up at the ferry dock due to all +the commuter ferry traffic in and out. Not to mention it will draw a lot of attention. +- +On Aug 11, 2019 5:11 PM, "I +Hey there ST folks, +> wrote: +Just to confirm, all going to the island park at the ferry. +Savage group can download gear at the American and walk over. Park service group will be +ferried by ST RA to their loading dock. +Is there a problem with having cbp and useg pick up at/ by the ferry to avoid going around? +Thanks, +FBI New York +Rapid Deployment Team +- wrote: +or so back to the AYH dock. New Yorkers should be used to that... +On Aug 11, 2019 10:03 AM, " +* wrote: +Note: To avoid confusion with using two separate docks, members of St Thomas can escort the teams +to their respective docs. +Regards, +FBI San Juan Division +St Thomas/St Croix RAs +From: +Sent: Sunday, August 11, 2019 9:38 AM +To: +EFTA00151697 + +P; +Cc: +Subject: Names for ops plan +So I think Sabrage will have to dock at American Yacht Harbor and CBP/USCG will launch +from the National Park Service dock. See the attached map. We will just have to work out +which agents are going on which vessels ahead of time. +- +On Aug 11, 2019 9:19 AM, "l +10-4. We will make it happen. +They have a contact at red hook for their docking. +> wrote: +FBI New York +Rapid Deployment Team +On Aug 11, 2019 9:17 AM, "l +wrote: +I'm fine with infil. CBP and USCG can shuttle forces off if Sabrage leaves. +- +On Aug 11, 2019 9:15 AM, "1 +wrote: +Plane is in the air. +Sabarge is $3800 now. We can use them for the infill bit I don't know how long they +will be able to stay. I'Il ask. +FBI New York +Rapid Deployment Team +On Aug 11, 2019 8:39 AM, " +• wrote: +Typically C1 +- +On Aug 11, 2019 8:39 AM, " +P wrote: +EFTA00151698 + +I'm not opposed to sabrage if that expedites infil. The quicker we get everyone +on, the quicker we are done. +What's a good radio channel for us to use, we'll have a bunch of HTs coming +down +- +On Aug 11, 2019 8:31 AM, " +P wrote: +If you want I can talk with them to see where might work best. I think might be +able to go through the terminal and load on the ferry dock if we grease the +skids with the VIPA officer working that morning. Sabrage is out? Do we have +any other private vessels or just CBP and Coast Guard? +- +On Aug 11, 2019 8:28 AM, " +P wrote: +Hi +Parking is good at the ferry area. We located several loading points at the +ferry but did not talk to marine folks yet. Wherever our boats pull up we will +work with. Still on for 7 briefing as well. +Cheers, +FBI New York +Rapid Deployment Team +On Aug 11, 2019 8:22 AM, "I +P wrote: +Good morning folks. I understand we should hopefully be getting the +Do you have an ops plan yet I can circulate to our folks, CBP and UDVG? +- +On Aug 10, 2019 12:05 PM, " +P wrote: +EFTA00151699 + +Understood. I sent it to you via sms. Let me know if you need anything +else. +- +On Aug 10, 2019 11:54 AM, +> wrote: +Thanks +We are still trying to figure things out. We can still +ake the name of that employee. +On Aug 10, 2019 10:13 AM, +1)" +wrote: +Based on this morning's news, USMS • +is out for the operation +but happy to answer any questions telephonically. He also provided +me the name of another former employee, who may be willing to +answer any other questions you have. Let me know if you want it +(I guessing depending on how this changes things) +- +On Aug 9, 2019 4:12 PM, +P wrote: +Per our earlier conversation, if possible we'd like to include the +following folks on the ops plan, at least for the initial hit on the island: +Federal Bureau of Investigation +EFTA00151700 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fdb0bd3c9a26d39c8088d929c53690326316093a87d6cd1e45d46e7177a2f204.json b/vision-joined/ds9-unparsed-04/fdb0bd3c9a26d39c8088d929c53690326316093a87d6cd1e45d46e7177a2f204.json new file mode 100644 index 0000000000000000000000000000000000000000..ed97e7169395c0c8cda60b301022f05b0bebb1ce --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fdb0bd3c9a26d39c8088d929c53690326316093a87d6cd1e45d46e7177a2f204.json @@ -0,0 +1,33 @@ +{ + "chars": 5878, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2785, + "failed": false, + "lines": 47, + "mean_conf": 0.957447, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3091, + "failed": false, + "lines": 37, + "mean_conf": 0.981081, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fdb0bd3c9a26d39c8088d929c53690326316093a87d6cd1e45d46e7177a2f204" +} diff --git a/vision-joined/ds9-unparsed-04/fdb0bd3c9a26d39c8088d929c53690326316093a87d6cd1e45d46e7177a2f204.md b/vision-joined/ds9-unparsed-04/fdb0bd3c9a26d39c8088d929c53690326316093a87d6cd1e45d46e7177a2f204.md new file mode 100644 index 0000000000000000000000000000000000000000..6dfbfe1ac23ba5751e877146625e9b73c27ee4a3 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fdb0bd3c9a26d39c8088d929c53690326316093a87d6cd1e45d46e7177a2f204.md @@ -0,0 +1,85 @@ +From: +(WF) (FBI)" | +To: +|(IP) (FBI)" 4 +Subject: Fwd: OPA Horizon - 02-14-20 +Date: Fri, 14 Feb 2020 21:32:44 +0000 +Importance: Normal +@fbi.gov> +@tbi.gov» +- +..- Forwarded message - +From: NPO • +Date: Feb 14, 2020 4:29 PM +Subject: OPA Horizon - 02-14-20 +To: +Cc: +UNCLASSIFIED//FOR OFFICIAL USE ONLY +FBI Office of Public Affairs +The Horizon +Friday, Feb. 14, 2020 +National Issues +• Uyghurs: OPA - The Christian Science Monitor asked whether the FBI has received an increased number of +reports from members of the Uyghur community in the United States reporting threats or intimidation from +China. OPA provided the following statement: "The FBI maintains contact with a variety of communities +within the United States. Without discussing specifics, we take all reports of threats or intimidation seriously +and urge members of the public to report any concerns to local police or the closest FBI field office." +• Lone Offender Report: OPA - Reveal News-a social justice investigative news site-requested a background +interview regarding the Lone Offender Threat Report and the shift in ideology to taking violent actions, and +how the internet and social media has changed the prevalence of lone offenders. OPA in coordination with +BTAC, declined to provide an interview and referred the reporter back to the Lone Offender report and +appropriate congressional testimony and other statements for the record. +• In-Flight Sexual Assault Statistics: OPA - CBS News asked for current statistics on in-flight sexual assaults +and other misconduct on airplanes. OPA, in previous coordination with CID, declined to comment or current +numbers as an upcoming Department of Transportation report, which will include updated relevant +information, may soon be issued publicly. +• Jeffrey Epstein's Private Island: OPA/NY - The Daily Caller asked for confirmation of online rumors that the +FBI found or recovered human remains on or near the island Little St. James in the U.S. Virgin Islands +sometime after Jeffrey Epstein's arrest on July 6, 2019. OPA, in coordination with New York Division, declined +to comment. +• Mafia Boss Tommaso Buscetta: OPA - London-based current affairs show, Going Underground, asked for +comment about statements made in an interview they had with director Marco Bellocchio of "The Traitor," +which centered on real-life mafia boss Tommaso Buscetta. Director Bellocchio indicated that Buscetta had +collaborated with the FBI and possibly the CIA. OPA declined to comment. +• McMillions: OPA - Episode three of a six-series documentary, McMillions will air on HBO on Monday. It's about +the McDonald's $24 million-dollars that were stolen from McDonald's Monopoly game in the 1990s. This +documentary series unravels and shows how the FBI agents brought down the gaming scam. +EFTA00162726 + +• Looking for Asha, fbi.gov: OPA/CE - Twenty years after the mysterious disappearance of 9-year-old Asha +Degree from her home in North Carolina, the FBI and local investigators continue to actively search for clues +in the case. Story package includes two videos and multiple photos, including a new age-progressed image +by NCMEC: https://www.fbi.gov/news/stories/20th-anniversary-of-asha-degree-disappearance-021420 +Local Stories +• Albuquerque - A local outlet interviewed the Division PAO about the 2019 Internet Crime Report and its +statistics on New Mexico. The article is expected to focus on how people can protect themselves, especially +the elderly. +• Albuquerque - Albuquerque Journal requested the number of arrests and firearm seizures since the creation +of the Albuquerque Division's Violent Crimes Task Force. PAO worked with VC supervisor to obtain answers +that were provided to the reporter. +• Doming ore pops rest on murdy ke it, 5, al ras, Sc, and +Pedro Salas, 58, are charged with intent to distribute methamphetamine. +• Knoxville - A local outlet interviewed SA Pack about romance scams and how online imposters look for +victims to bilk out of their savings. +• Minneapolis - Washington Post reached out asking if the Division had any comment about the investigation +of an Indian Health Services doctor in South Dakota who was indicted last month on sexual abuse charges +involving Native American patients. The indictment was unsealed yesterday. PAO advised that the indictment +underscores the FBI's commitment to working closely with federal, state and local law enforcement partners +in Indian Country. +• New Orleans - SAC Vorndran joined local city officials along with federal, state, and local law enforcement +partners to announce public safety matters to help keep residents and visitors safe during 2020 Mardi Gras +season. SAC Vorndran shared information about the FBI's role and resources to protect the public. +• Norfolk - A local affiliate interviewed PAO Pullen about how to avoid becoming a victim of a romance scam. +• Sacramento - SAC Ragan provided the following quote for inclusion in a USAO release announcing a guilty +verdict against Jaquorey Rashawn Carter, who has been found guilty of sex trafficking a child, and sex +trafficking by force, fraud, or coercion: "Traffickers see their victims as mere commodities to be controlled +and sold. This case illustrates the cycle of violence and exploitation victims often face and traffickers' brazen +disregard for the law," said FBI Sacramento Field Office Special Agent in Charge Sean Ragan. "The FBI works +with its local and state partners to ensure criminals face justice for their actions and victims of trafficking are +connected with the support they need to move forward with their lives." +Please send all Horizon submissions to +ith "Horizon" in the Subject line, and press releases to +All correspondence contained in this email, to include all names and associated contact information, may be subject +to the Freedom of Information Act (FOIA), 5 U.S.C. § 552. +UNCLASSIFIED//FOR OFFICIAL USE ONLY +EFTA00162727 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fdc060c78beac03fffbeccc7cc5b929558930904dc10edb9c0e0738fd1e9cd42.json b/vision-joined/ds9-unparsed-04/fdc060c78beac03fffbeccc7cc5b929558930904dc10edb9c0e0738fd1e9cd42.json new file mode 100644 index 0000000000000000000000000000000000000000..c60d34a1a2dcdd98ef7608a7e3af67c386aded63 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fdc060c78beac03fffbeccc7cc5b929558930904dc10edb9c0e0738fd1e9cd42.json @@ -0,0 +1,33 @@ +{ + "chars": 1195, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 639, + "failed": false, + "lines": 23, + "mean_conf": 0.978261, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 554, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fdc060c78beac03fffbeccc7cc5b929558930904dc10edb9c0e0738fd1e9cd42" +} diff --git a/vision-joined/ds9-unparsed-04/fdc060c78beac03fffbeccc7cc5b929558930904dc10edb9c0e0738fd1e9cd42.md b/vision-joined/ds9-unparsed-04/fdc060c78beac03fffbeccc7cc5b929558930904dc10edb9c0e0738fd1e9cd42.md new file mode 100644 index 0000000000000000000000000000000000000000..1ab8b14de2e2ed33bd47e15582145f13a86c1f7b --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fdc060c78beac03fffbeccc7cc5b929558930904dc10edb9c0e0738fd1e9cd42.md @@ -0,0 +1,39 @@ +Event: +Trial Prep (VTC) +Start Date: 2021-07-30 14:00:00 +0000 +End Date: 2021-07-30 17:00:00 +0000 +Organizer: +Location: WebEx +Class: X-PERSONAL +Date Created: 2021-07-20 20:34:26 +0000 +Date Modified: 2021-07-30 17:20:16 +0000 +Priority: 5 +DTSTAMP: 2021-07-20 20:34:04 +0000 +Attendee: +Quigley, Brendan +- Do not delete or change any of the following text. - +When it's time, join your Webex meeting here. +Join meeting +More ways to join: +Join from the meeting link +https://usao.webex.com/usao/j.php?MTID=mfbdedc6e2834712a6adfc32c97790202 +Join by meeting number +Meeting number (access code): 1995 61 5953 +Meeting password: ufKrtMke392 +EFTA00155194 + +Tap to join from a mobile device (attendees only) ++1-929-251-9612, 1995615953## USA Toll 2 ++1-415-527-5035.,1995615953## US Toll +Join by phone ++1-929-251-9612 USA Toll 2 ++1-415-527-5035 US Toll +Global call-in numbers +Join from a video system or application +Dial 1995615953@usao.webex.com +You can also dial 207.182.190.20 and enter your meeting number. +Join using Microsoft Lync or Microsoft Skype for Business +Dial 1995615953.usao@lync.webex.com +If you are a host, click here to view host information. +Need help? Go to https://help.webex.com +EFTA00155195 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fde5925d8fc947c85dfe2fe9be2c104de9da5e45617b2cd6c78c99f1d0783af9.json b/vision-joined/ds9-unparsed-04/fde5925d8fc947c85dfe2fe9be2c104de9da5e45617b2cd6c78c99f1d0783af9.json new file mode 100644 index 0000000000000000000000000000000000000000..35b71e1412eb5594ab1d342d92c669c05d27a8ad --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fde5925d8fc947c85dfe2fe9be2c104de9da5e45617b2cd6c78c99f1d0783af9.json @@ -0,0 +1,69 @@ +{ + "chars": 2979, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 22, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 45, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 941, + "failed": false, + "lines": 30, + "mean_conf": 0.983333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 287, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1676, + "failed": false, + "lines": 43, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fde5925d8fc947c85dfe2fe9be2c104de9da5e45617b2cd6c78c99f1d0783af9" +} diff --git a/vision-joined/ds9-unparsed-04/fde5925d8fc947c85dfe2fe9be2c104de9da5e45617b2cd6c78c99f1d0783af9.md b/vision-joined/ds9-unparsed-04/fde5925d8fc947c85dfe2fe9be2c104de9da5e45617b2cd6c78c99f1d0783af9.md new file mode 100644 index 0000000000000000000000000000000000000000..9a3f1ce3bb794a2a716fc7477b0e11eeaa531884 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fde5925d8fc947c85dfe2fe9be2c104de9da5e45617b2cd6c78c99f1d0783af9.md @@ -0,0 +1,90 @@ +Exhibit Q +EFTA00154378 + +Ghislaine Maxwell Media Analysis +EFTA00154379 + +Ms. Maxwell Becomes Media Target +JULY 15, 2019 +The New Work Times +AUGUST 10, 2019 +The Washington Post +The 'Lady of the House' Who Was +Long Entangled With Jeffrey Epstein +Epstein's accusers still deserve justice +and will go after his alleged enablers, +their lawyers say +U.S. V. Jeffery to +https://www.nytimes.com/2019/07/15/us/ghislaine-maxwell- +epstein.html +https://www.washingtonpost.com/politics/epsteins-accusers-still- +deserve-justice-and-will-go-after-his-alleged-enablers-their- +lawyers-say/2019/08/10/f8cd8df4-bb88-11e9-bad6- +609f75bfd97f_story.html +AUGUST 10, 2019 +NEW YORK POST +AUGUST 21, 2019 +VANITY FAIR +Meet Jeffrey Epstein's gang of +accused slave 'recruiters' +How to Pronounce "Ghislaine," as in Ghislaine +Maxwell, America's Most Wanted Woman +https://nypost.com/2019/08/10/meet-jeffrey-epsteins-gang-of- +accused-slave-recruiters/ +https://www.vanityfair.com/style/2019/08/pronounce-ghislaine- +maxwell-jeffrey-epstein +EFTA00154380 + +Bounty On Ms. Maxwell +NOVEMBER 19, 2019 +Suin +WANTED The Sun is offering a £10,000 +reward for information on Jeffrey +Epstein pal Ghislaine Maxwell +https://www.the-sun.com/news/74018/the-sun-is-offering-a-10000-reward-for-information-on- +jeffrey-epstein-pal-ghislaine-maxwell/ +EFTA00154381 + +JUL 21, 2019 +This crazy, pedophile, pimp, bitch, #GhislaineMaxwell, +just said, "The #Ocean is too big to fail..." +#OhNoSheDidnt #DeathPenalty +Meanwhile, the very program she discusses was +recently suspended, on July... +huffpost.com/entry/ghislain... +AUG 14, 2019 +SHE'S HERE in #Massachusetts ?! The bitch +#GhislaineMaxwell who #SexTrafficked young girls for +#Epstein ?!?! Why the hell isn't she being brought in +for questioning @ManchesterMAPD ?! WE DO NOT +WANT HER HERE! #SleezyLeach She is CLOSE +ENOUGH to me, I could grab her myself! +Social Media Threats +AUG 12, 2019 +Can I just say here that I hope #GhislaineMaxwell is +the first of the bunch!! She just needs to be made +someone's bitch for arranging AND participating in +the sexual assault of juveniles with one Jeffrey +Epstein. Rot in jail access to nothing. +vice.com/en_us/article/... +AUG 15, 2019 +they need to get this bitch n string her up by her +neck... fuckin monster...... #GhislaineMaxwell +AUG 14, 2019 +[deleted] 9 points - 1 year ago • edited 1 year ago +The bigger question is .... +HOW THE FUCK IS THIS SUBHUMAN CUNT NOT IN CUSTODY BEING GRILLED??? +In the Epstein Case, she is "Person #2". +second only to the person whose name is the fucking case. +JE is dead, so now she's "Person #1" in the Epstein Case. +Yet she is sitting at home, with her feet up, with nary a care in the world..... +MAR 19, 2020 +Posted by +6 months ago +Ghislaine Maxwell, citing death threats and +extensive legal fees, sues Jeffrey Epstein's +estate +I hope someone finds her and kills her. 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a/vision-joined/ds9-unparsed-04/fdef20baeaeffe2956fbef861a4d4ca361fc8e16af2d46c4cf1358c0e2138f1e.md b/vision-joined/ds9-unparsed-04/fdef20baeaeffe2956fbef861a4d4ca361fc8e16af2d46c4cf1358c0e2138f1e.md new file mode 100644 index 0000000000000000000000000000000000000000..fb25cee4aeeece4d1147721d46e6835ff1c8bf75 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fdef20baeaeffe2956fbef861a4d4ca361fc8e16af2d46c4cf1358c0e2138f1e.md @@ -0,0 +1,832 @@ +From: +To: +Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - May 3, 2023 +Date: Wed, 03 May 2023 10:15:02 +0000 +Importance: Normal +Federal Bureau of Investigation - +Seal +View in Browser +May 03, 2023 +Federal Bureau of Investigation +Daily News Briefing +(In coordination with the Office of Public Affairs) +Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. +Table of Contents +IN THE NEWS +• Texas Mass Shooting Suspect Arrested After Dayslong Manhunt +• Biden Sending 1,500 Troops for Mexico Border Migrant Surge +• 300 Arrested in Global Crackdown on Dark Web Drug Market +• Muslim Mayor Blocked From White House Decries "Watch List" +COUNTERTERRORISM +• Former Pizza Shop Owner Convicted of Helping Recruit for Islamic State Accused of Attempted +Murder in Prison +• Minnesota Man Is Charged With Arson After Two Mosque Fires +• Vandalized Pregnancy Centers Cry for Justice One Year After Dobbs Leak +• Man Uses Craigslist Ad to Extort Money From Harvard, Places Explosive Packages on Campus +COUNTERINTELLIGENCE +• Evan Gershkovich Detainment Shows Russia Not Worried About Consequences, Ex-Hostage Affairs +Envoy Says +• GOP Officials Raise Alarm Over U.S. Guardsman in TikTok Ad +• Garland Says Has Not Yet Received Durham Report on Origins of Trump Investigation +• U.S. Envoy Worries About China Anti-Spy Law Overreach +CRIMINAL INVESTIGATIONS +• California College Town Rocked by Stabbings That Remain a Mystery +• Merrick Garland Stands by Testimony in Hunter Biden Probe Despite IRS Whistleblower's Coverup +Claims +EFTA00160391 + +• Biden Isn't the Only Official Who Could Pardon Trump +• Epstein Victims Demand Federal Investigation in FBl's Failure to Probe Decades-Old Sex Trafficking +Allegations +• Seven Bodies Found on Oklahoma Property During Search for Missing Teenage Girls +• Lori Vallow's Husband's First Wife May Have Been Restrained When She Died: Medical Examiner +• A New Text Scam Starts Out As A Simple 'Hi' +• Florida Man, 74, Accused of Grabbing Flight Attendant by the Crotch +• Woman Arrested for Allegedly Vandalizing Michigan Synagogue With Antisemitic Graffiti +• Vandalized Pregnancy Centers Cry for Justice One Year After Dobbs Leak +• Suspect in Deputy Death Escapes Jail; Unnoticed for 26 Hours +• Attempted Harvard Bomber Left a Trail of Evidence: Court Docs +• Bronx Felon Charged With Attempted Murder Over Shooting on Crowded NYC Street +• Illinois Bank Robber Sprays Substance at Teller, Flees on Foot +CYBER DIVISION +• Microsoft Says Iranian Hackers Combine Influence Ops With Hacking for Maximum Impact +LAW ENFORCEMENT SERVICES +• Private Security Guards Are Replacing Police Across America +• Frequent Shootings Put U.S. Mass Killings on a Record Pace +INTERNATIONAL RELATIONS +• The FBI Will Support the Ecuadorian Police in the Investigation of Terrorist Actions +• U.S. Hands Cyprus Ancient Artifacts, Some 4,000 Years Old +• Senator Urges Release of New U.S. Report on Killing of Abu Akleh +CAPITOL VIOLENCE NEWS +• FBI Says Former Agent Arrested Over Jan. 6 Called Officers Nazis and Encouraged Mob to 'Kill 'Em' +• Florida Man Charged With Throwing Explosive at Capitol Riot +• Missouri Man Sentenced to Prison for Jan. 6 Participation +• Jurors Struggle Over at Least One Charge in Proud Boys Seditious Conspiracy Trial +• Former Judge Who Advised Pence on Jan. 6: Supreme Court Should Subject Itself to 'Highest' Ethical +Standards +OTHER FBI NEWS +• Gun Sales Explode in States Banning Them According to FBI +• House Republicans' Budget Bill Doesn't Spare Veterans. Democrats Are Making Them Regret It. +• Suzanne Morphew Case: Husband Who Was Accused of Murder Files Lawsuit Against FBI, Sheriff, +Investigators +• Ex-Officer Who Held Back Crowd During George Floyd's Killing Is Convicted +• Week-Long Nuclear 'Training Exercise' Being Held in Major U.S. City +INTERNATIONAL NEWS +• Russian Defense Chief Wants Wartime Missile Output Doubled +EFTA00160392 + +• Spike in Russian Combat Deaths Fuels Fears of Worse Carnage to Come +• Ukraine Seeks to Bolster Air Defenses After Russian Missile Barrages +• Sudan Crisis: Civilians Facing Catastrophe as 100,000 Flee Fighting +• Rockets Fired After Palestinian Hunger Striker Dies in Israeli Jail +• Hong Kong to Cut Elected Council Seats in Blow to Democracy +• Man Arrested Outside Buckingham Palace With Suspected Weapon +• U.N. Struggling to Strike Balance in Afghanistan Amid Humanitarian Crisis +• Global Risks to Journalists Increase, Say Press Advocates +• Marcos, Back in Arms of U.S., Is Making His Own Name in Foreign Policy +• Discreetly, Berlin Confronts Russian Spies Hiding in Plain Sight +OTHER WASHINGTON NEWS +• House Democrats Try to Force Vote on Debt Ceiling +• At Trial, Second Woman Accuses Trump of Assault +• Judge Rejects Zooey Zephyr Bid to Return to Montana House +• Liberal Prosecutors Tussle With State Officials Over Abortion, Drug Crimes +• North Carolina Republicans Reach Agreement on 12-Week Abortion Ban +• Utah Judge Delays Implementing Statewide Abortion Clinic Ban +• After Pandemic Rebound, U.S. Manufacturing Droops +• Trump Agrees to Return to CNN, Ending a Long Boycott +• In Texas, Aimless Gunfire Rattles Residents, but It's Hard to Stop +• Biden, Harris Planning 1st 2024 Fundraisers as Soon as Next Week +• Muslim Mayor Blocked From White House Decries "Watch List" +• Almost Half of Midterm Voters Cast Ballots Early or by Mail +• White House Praises McCarthy's Commitment to Ukraine +BIG PICTURE +• New York Times +• Wall Street Journal +• Washington Post +• Financial Times +• ABC News +• CBS News +• NBC News +• Fox News +WASHINGTON SCHEDULE +IN THE NEWS +Texas Mass Shooting Suspect Arrested After Dayslong Manhunt +The Wall Street Journal (05/03, Bhattacharya, Gurman, Lukpat) reported that Francisco Oropeza, 38, the man +sought in the killing of five people in Texas, has been taken into custody, according to law-enforcement officials, +ending a dayslong search. Officials said they captured Francisco Oropesa Tuesday evening near Cut and Shoot, +Texas, about 16 miles west of the city where the shooting occurred. According to San Jacinto County Sheriff Greg +Capers, he was found hiding in a closet underneath some laundry. The Associated Press (05/03, Lozano, Merchant) +EFTA00160393 + +reported that the tip ending the chase came at 5:15 p.m. Oropeza was in custody a little over an hour later, said FBI +Assistant Special Agent in Charge Jimmy Paul. The alleged shooter is a Mexican national who has been deported +four times between 2009 and 2016, according to U.S. immigration officials. The report also states that Connor +Hagan, an FBI spokesman, said they would not disclose the identity of the person who called in the tip - one of +more than 200 tips he says investigators received. Authorities did not say who owned the house, whether Oropeza +knew them, or if anyone else was inside when he was found. In addition to acting on the tip, law enforcement +officials tracked Oropesa's wife to a home near Cut and Shoot that was associated with one of his family members, +a law enforcement source told CNN (05/03, Campbell, Lavandera, Wolfe). The article also mentions that members +of the Texas Department of Public Safety, U.S. Marshals Service, and U.S. Customs and Border Patrol's Border Patrol +Tactical Unit, known as BORTAC, entered the home and brought the suspect into custody, an FBI Houston +spokesperson said. Authorities are now investigating whether the suspect had any help hiding, San Jacinto County +District Attorney Todd Dillon told CNN Tuesday night. Oropesa will appear before a magistrate in San Jacinto County +Wednesday, a law enforcement source involved in the investigation told CNN. Authorities have 90 days to indict the +suspect, the source said. According to the source, the Mexican consulate will be formally notified on Wednesday of +Oropesa's circumstances. The storyline was also reported on by the New York Times (05/02, Goodman), the +Washington Post (05/02, Lati, Masih, Paul), ABC News (05/02, Shapiro), CBS News (05/02, Staff Writer), Fox News +(05/02, Jenkins, Sabes), NBC News (05/02, Schuppe, Lenthang, Helsel), Reuters (05/02, Trotta), The Guardian +(05/02, Clayton), BBC News (05/02, Debusmann Jr., Matza), USA TODAY (05/02, Santucci), MSNBC (05/02, +Broadcast), the Independent (05/03, Marcus, Dasgupta), Forbes (05/02, Walsh), HuffPost (05/02, Visser), and NPR +(05/02, Doubek). +Biden Sending 1,500 Troops for Mexico Border Migrant Surge +The Associated Press (05/02, Long, Madhani, Copp) and the Wall Street Journal (05/02, Hackman, Caldwell) +reported that starting next week, the Biden administration will deploy 1,500 active-duty troops to the U.S.-Mexico +border to deal with an expected surge in migrants following the end of the Coronavirus pandemic-era restrictions. +White House spokeswoman Karine Jean-Pierre said Tuesday that military personnel would do data entry, +warehouse support, and other administrative tasks so that U.S. Customs and Border Protection can focus on +fieldwork. The troops "will not be performing law enforcement functions or interacting with immigrants or +migrants," Jean-Pierre said. "This will free up Border Patrol agents to perform their critical law enforcement duties." +According to the articles, many migrants have been illegally entering El Paso, Texas, recently. Hundreds unable to +find spots in shelters gathered in the past few days around downtown churches in the border city looking for help, +according to photos and videos of the scene. Mario D'Agostino, a deputy city manager, said an estimated 35,000 +migrants in Ciudad Juárez, Mexico-across the Rio Grande from El Paso—are believed to be waiting to cross into +the U.S. Reports also mention that the troops will be deployed for 90 days and will be pulled from the Army and +Marine Corps. Defense Secretary Lloyd Austin will look to backfill with National Guard or Reserve troops during that +period, Pentagon spokesman Air Force Brig. Gen. Pat Ryder said. According to reports, 2,500 National Guard +members are already at the border. The articles also state that the Biden administration has been scrambling to +prepare for what it expects will be a significant surge of migrants when it stops using the public health measure +known as Title 42 to expel migrants beginning May 11 rapidly, the same day the national Covid-19 emergency ends. +The storyline was also reported on by the New York Times (05/02, Cooper, Kanno-Youngs), the Washington Post +(05/02, Horton, Miroff), CNN (05/02, Bertrand, Alvarez, Britzky), MSNBC (05/02, Broadcast), CBS News (05/02, +Montoya-Galvez), NBC News (05/02, Ainsley, Gains, Alexander), Fox News (05/02, Griffin, Friden, Pandolfo), Reuters +(05/02, Ali, Hesson), Politico (05/02, Ward, Seligman, Gould), Bloomberg (05/02, Sink, Gardner), the New York Post +(05/02, Christenson, Doombos), Axios (05/02, Kight, Habeshian), Al Jazeera (05/02, Staff Writer), HuffPost (05/02, +Robillard), Newsweek (05/02, Skinner), and the Washington Examiner (05/01, Willis). +300 Arrested in Global Crackdown on Dark Web Drug Market +The Associated Press (05/02, Corder, Whitehurst) reported that authorities in the United States and Europe +conducted a major international operation targeting drug trafficking on the dark web, resulting in the arrest of +nearly 300 people and the seizure of the "Monopoly Market" dark web marketplace. According to the article, over +$53 million was confiscated, and significant amounts of drugs, firearms, and virtual currencies were seized. The +operation, coordinated by Europol, aimed to dismantle sales platforms for illegal goods. The arrests were primarily +made in the U.S., with synthetic opioids like fentanyl being a major focus. "Our message to criminals on the dark +web is this: You can try to hide in the furthest reaches of the internet, but the Justice Department will find you and +hold you accountable for your crimes," said U.S. Attorney General Merrick Garland. The number of arrests and +EFTA00160394 + +money seized was the highest for any international Justice Department-led drug trafficking operation, he said. The +article noted that investigators also got leads from local police investigating overdose deaths, including a 19-year- +old man in Colorado who loved learning languages and building his own computers, said FBI Deputy Director Paul +Abbate. "But some of the packages his family thought were full of computer parts actually contain drugs he had +purchased off the dark net," he said. "Because of those drugs, that promising young man sadly died of an overdose +last year." Forbes (05/02, Erb), Washington Examiner (05/02, Severi), Wall Street Journal (05/02, Gurman, Volz), +New York Daily News (05/02, Severi), VOA News (05/02, Farivar), The Verge (05/02, Roth), Reuters (05/02, De +Clerca), CyberScoop (05/02, Vicens), WIRED (05/02, Greenberg), Bleeping Computer (05/02, Toulas), Bloomberg +(05/02, Turton), and CNBC (05/02, Goswami) also reported on the story. +Muslim Mayor Blocked From White House Decries "Watch List" +The Associated Press (05/02, Shipkowski) reported that Prospect Park Mayor Mohamed Khairullah, who was barred +from attending a White House celebration, called on the Biden administration to end the federal "watch list" that +allegedly targets Muslims and others illegally. According to the article, Khairullah and the New Jersey chapter of the +Council on American-Islamic Relations (CAIR-NJ) held a news conference condemning the list as discriminatory and +unconstitutional, and called for federal agencies, including the FBI, to stop using and distributing the list. They also +criticized the lack of transparency and remedy for individuals who are on the list. The article noted that New Jersey +Senators and a Representative have formally asked the Secret Service and the Biden administration for an +explanation regarding the mayor's exclusion from the event. CNN (05/02, Judd), The Guardian (05/02, Rios), Axios +(05/02, Falconer), Al Jazeera (05/02, Staff Writer), NBC News (05/02, Helsel), Politico (05/02, Han), CBS News +(05/02, Linton), ABC News (05/02, Cathey), Washington Examiner (05/02, Severi), The Daily Beast (05/02, +Hawkinson), Independent (05/02, Feinberg), Gothamist (05/02, Solomon), Washington Times (05/02, Boyer), The +Hill (05/02, Shapero), and the Washington Post (05/02, Paybarah) also reported on the story. +Back to Top +COUNTERTERRORISM +Former Pizza Shop Owner Convicted of Helping Recruit for Islamic State Accused of Attempted Murder in +Prison +Law & Crime (05/02, Kandel) reported that Mufid Elfgeeh, a former New York pizza shop owner and one of the first +recruiters for the Islamic State group captured in the U.S., is accused of attempting to kill another inmate while +serving his 22-year sentence in a Kentucky prison. According to the article, Elfgeeh had previously pleaded guilty to +charges of recruiting fighters and raising funds for ISIL. He had recruited informants for the FBI to travel to Syria, +provided guidance on joining ISIL, and sent money and supplies to individuals associated with the group. +Minnesota Man Is Charged With Arson After Two Mosque Fires +Fox News (05/02, Richard) reported that President Biden expressed his support for Muslim Americans and +Representative Ilhan Omar after a man was arrested for allegedly starting fires at two mosques and vandalizing +Omar's congressional district office in Minneapolis. According to the article, the president tweeted about the +importance of standing against anti-Muslim hate and upholding the rights and dignity of all people. The arrest of +Jackie Rahm Little, who is believed to be responsible for the arsons, was praised by Omar and the Muslim +community, with Omar emphasizing the need to stand united against bigotry and terrorism. The article noted that +the DOJ, FBI, and local law enforcement were thanked for their efforts in apprehending the suspect. The New York +Times (05/02, Holpuch) and The Guardian (05/02, Rios) also reported on the story. +Vandalized Pregnancy Centers Cry for Justice One Year After Dobbs Leak +The Washington Examiner (05/03, Poff) reported that a series of attacks targeting crisis pregnancy centers, which +offer support and care opportunities instead of abortion, have occurred since the leak of a draft Supreme Court +opinion for the Dobbs v. Jackson Women's Health Organization case. According to the article, the attacks include +vandalism and arson, with the FBI getting involved in investigating some cases. However, critics argue that the +Department of Justice has shown a disproportionate focus on prosecuting anti-abortion demonstrators under the +FACE Act, while not adequately pursuing those responsible for the attacks on pregnancy centers. "It's absolutely +clear that the DOJ is nothing now but a political arm of the Democrat Party," Sen. Josh Hawley (R-MO) told +the Washington Examiner in an interview. "Merrick Garland is the worst attorney general in American history. He +should have resigned a long time ago, and if the president had any decency, he'd remove him." +EFTA00160395 + +Man Uses Craigslist Ad to Extort Money From Harvard, Places Explosive Packages on Campus +WFXT (Fox-25) (05/02, Thorpe, Douglas) reported that a man named William Giordani has been held in federal +custody for his involvement in aiding and abetting an extortion attempt, conspiracy, and bomb threats at Harvard +University. According to court documents, Giordani responded to a Craigslist ad and purchased items, including +fireworks, to be delivered to a Harvard student. Subsequently, a series of threatening phone calls were made, +stating that bombs had been planted on the Harvard campus, leading to the discovery of a safe containing +fireworks and wires. The article noted that the investigation involves the Harvard University police, FBl's Boston- +area Joint Terrorism Task Force, and ongoing efforts to identify other individuals involved in the conspiracy. +Back to Top +COUNTERINTELLIGENCE +Evan Gershkovich Detainment Shows Russia Not Worried About Consequences, Ex-Hostage Affairs Envoy +Says +Fox News (05/02, Flood, Rutz) reported that the imprisonment of Wall Street Journal reporter Evan Gershkovich in +Russia reflects the country's disregard for human rights, according to former Special Envoy for Hostage Affairs Hugh +Dugan. According to the article, Dugan highlighted Russia's historical roots in the Soviet Union and stated that the +Russian Federation lacks respect for individuals and operates with a mentality that people are mere tokens for the +government's purposes. He also mentioned the involvement of the FBl's Hostage Recovery Fusion Cell, a part of the +machinery employed to bring hostages home, in Gershkovich's case. +GOP Officials Raise Alarm Over U.S. Guardsman in TikTok Ad +The Epoch Times (05/02, Li) reported that two Republican lawmakers, Rep. Elise Stefanik and Sen. Josh Hawley, +have raised concerns about a TikTok advertisement featuring an Air National Guardsman, considering it a potential +endorsement of the Chinese-owned app by the U.S. military. According to the article, they wrote a letter to Gen. +Daniel Hokanson, expressing worries about TikTok's ties to Chinese intelligence and the threats it poses to +Americans, particularly in light of the platform being banned on U.S. government devices. The article noted that +lawmakers called on the National Guard Bureau to clarify its policies on TikTok's official and unofficial use, citing +potential risks to national security and operational security. +Garland Says Has Not Yet Received Durham Report on Origins of Trump Investigation +Fox News (05/02, Singman) reported that Attorney General Merrick Garland stated that he has not yet received the +report from Special Counsel John Durham's investigation into the origins of the Trump-Russia probe. According to +the article, Durham has been conducting the investigation since April 2019, and Garland suggested that inquiries +regarding the report should be directed to Durham. The article noted that Durham, who was appointed as special +counsel by then-Attorney General Bill Barr, has indicted three individuals as part of the investigation. +U.S. Envoy Worries About China Anti-Spy Law Overreach +Asia Times (05/03, Pao) reported that the top U.S. diplomat to China, Ambassador Nicholas Burns, has called on +Beijing to clarify the newly-amended Counterespionage Law, expressing concerns that it could criminalize routine +activities of American business people, academics, and journalists in China. The article noted that the amended +law, set to take effect on July 1, expands the definition of offenders and widens the coverage of the law to include +"other documents, data, materials, and items related to national security and interests." Burns emphasized the +potential implications for academic research and urged that American businesses in China be free from +intimidation and operate based on the rule of law. The U.S. Chamber of Commerce also expressed serious concern +about the amendment, warning that it could hinder foreign investment and create legal uncertainties. +Back to Top +CRIMINAL INVESTIGATIONS +California College Town Rocked by Stabbings That Remain a Mystery +The New York Times (05/02, Hubler) reported that two people have died and a third person has been wounded +over the course of five days in Davis, Calif. The police said they were uncertain whether only one assailant was +involved. According to the article, a placid Northern California college town has been rocked by a series of +EFTA00160396 + +stabbings in which two people have been killed and a third critically wounded in less than a week. The police in +Davis, Calif., a community of about 70,000 people west of Sacramento, have been asking for the public's help since +a 50-year-old man was found dead with stab wounds on Thursday in the city's Central Park. Two days later, a +University of California, Davis student was stabbed to death in a different park. The article stated that the latest +attack occurred on Monday night, severely injuring a woman sleeping in a homeless encampment near railroad +tracks just east of downtown. In a 911 call shortly before midnight, the woman told dispatchers that she had been +stabbed through the wall of her tent. Witnesses reported seeing a man fleeing the scene. The woman was +hospitalized and in critical but stable condition on Tuesday. It remains unclear whether all three attacks were +committed by the same person, the police said, but the descriptions provided by witnesses in the most recent two +stabbings are similar. The article mentioned that evidence from the crime scenes was being processed and that the +FBI and California Department of Justice had been called in to assist with the investigation, along with other police +and sheriff's departments in Sacramento and surrounding counties, including campus police. CBS News (05/02, +Video), Huffington Post (05/02, Golgowski), Associated Press (05/02, Staff Writer), Los Angeles Times (05/02, +Garrison), the Guardian (05/02, Staff Writer), and an additional CBS News (05/02, Video) article reported on the +Merrick Garland Stands by Testimony in Hunter Biden Probe Despite IRS Whistleblower's Coverup Claims +The New York Post (05/02, Nelson) reported that Attorney General Merrick Garland said Tuesday his testimony to +Congress about a long-running federal criminal investigation of first son Hunter Biden was truthful in response to +an IRS whistleblower's bombshell claims alleging a coverup. According to the article, a journalist asked Garland at +an unrelated press conference about the whistleblower complaint and noted that the AG had "assured Congress +some time ago that the Hunter Biden investigation would be conducted without any kind of political interference. +The article quoted Garland, who said, "Yes, it's still the case, I stand by my testimony and | refer you to the attorney +for the district of Delaware, who is in charge of this case and capable of making any decisions that he feels are +appropriate." The article noted that the whistleblower supervised the IRS probe of Hunter for three years and on +April 19 informed Congress that there had been "preferential treatment" in the case as well as false testimony to +Congress by an official later revealed to be Garland. The article added that it was reported last month that there +is "growing frustration" within the FBI over the fact that Weiss had not yet brought charges after the bureau +concluded most of its work last year. +Biden Isn't the Only Official Who Could Pardon Trump +Politico (05/02, Wehle) reported that Trump currently faces actual or potential criminal charges in two states, New +York and Georgia. The article stated that in both New York and Georgia, a politically motivated pardon - which +Trump himself embraced unabashedly by pardoning advisors Steven Bannon, Roger Stone, and Paul Manafort (his +2016 campaign manager) — is not in the cards. The article noted that Trump is currently embroiled in three +criminal probes at the federal level. Attorney General Merrick Garland tasked Special Counsel Jack Smith with +looking into the classified documents Trump unlawfully kept at Mar-a-Lago months after the FBI and the National +Archives requested their return. A second federal investigation involves the Securities and Exchange Commission +plus a federal grand jury, which are considering whether his company, Trump Media, violated federal criminal laws +in connection with its initial public offering for his social medial platform, Truth Social, as well as its reported +receipt of $8 million in related loans wired from entities connected to an ally of Russian Federation President +Vladimir Putin. The third is Smith's investigation of Trump's role in the Jan. 6, 2021 insurrection at the Capitol, a +probe that now reportedly includes possible wire fraud in connection with the massive fundraising that occurred +over his false election claims. The article added that if any of these produces an indictment, President Joe Biden +could pardon Trump. Given the precedent set by President Gerald Ford's pardon of a disgraced former president, +Richard Nixon, there will be considerable pressure on Biden to do so. +Epstein Victims Demand Federal Investigation in FBI's Failure to Probe Decades-Old Sex Trafficking +Allegations +Fox News (05/02, Betz) reported that multiple victims of Jeffrey Epstein are demanding answers in the FBI's failure +to investigate sex trafficking allegations against the disgraced financier that go back decades. According to the +article, legal counsel for several of Epstein's sex trafficking survivors sent a letter to the FBI Tuesday calling on the +bureau, the Justice Department, and the attorney general to "conduct a full and fair investigation into the repeated +failures to properly, adequately, or timely investigate the sex trafficking of hundreds of young girls and young +women, as well as possible child sex abuse materials (CSAM) crimes." The article noted that Jennifer Freeman, +EFTA00160397 + +Special Counsel to Marsh Law and legal counsel to several of Epstein's sex trafficking survivors, maintains that her +client +reported to the FBI that Epstein and Ghislaine Maxwell abused her in August 1996. Freeman +says +(report to the FBI was "clear-eyed" and prescient, describing in detail, Epstein's involvement in the +"production, possession, and distribution of sexually suggestive or exploitative images of children." The article +continued to quote Freeman in the letter, who said, "Despite subsequent repeated red flags that Epstein trafficked +girls and collected sexualized images of children, the FBI appears, for years, to have done little to investigate and +prosecute Epstein's sex trafficking and, to date, done nothing regarding reports of possible CSAM," The Washington +Examiner (05/02, Dunleavy), Fox News (05/02, Hagstrom), and the Daily Beast (05/02, Briquelet) also reported on +the story. +Seven Bodies Found on Oklahoma Property During Search for Missing Teenage Girls +The Wall Street Journal (05/02, Lukpat) reported that Oklahoma authorities said they found seven bodies on a rural +property Monday while they were searching for two missing teenage girls. According to the article, the authorities +in Henryetta, Okla., a city about 45 miles south of Tulsa, haven't released the identities of the seven people. +Okmulgee County Sheriff Eddy Rice said two of the bodies were believed to be the missing girls: Ivy Webster, 14, +and Brittany Brewer, 16. Sheriff Rice at a Monday news briefing said authorities were no longer searching for the +girls. The article noted that another body was believed to be 39-year-old Jesse McFadden, he said, while adding +that a medical examiner would confirm the identities of the victims. Mr. McFadden registered as a sex offender in +2020 and worked as an independent contractor, according to state records. He didn't show up to a district court +Monday to go on trial for charges including child pornography, according to court records. The bodies were found +hours after he was supposed to appear in court. The article added that Sheriff Rice on Monday didn't identify the +property's owner. He and Gerald Davidson, a spokesman for the Oklahoma State Bureau of Investigation, declined +to answer questions on Monday about the details of the case. The article stated that Mr. Davidson said authorities +weren't looking for additional suspects and there was no threat to the community. He declined to say why the girls +were with Mr. McFadden. The Associated Press (05/02, Murphy), and BBC (05/02, Drenon) also reported on the +story. +Lori Vallow's Husband's First Wife May Have Been Restrained When She Died: Medical Examiner +The New York Post (05/02, Keane) reported that the first wife of "Doomsday mom" Lori Vallow Daybell's husband +may have been restrained when she died under mysterious circumstances three years ago, a medical examiner +testified this week. According to the article, bruises consistent with being restrained were discovered on the arms +and chest of Tammy Daybell, who was married to Lori's husband Chad Daybell at the time of her death in October +2019, Utah's Chief Medical Examiner Dr. Erik Christensen testified during Lori's murder trial on Monday. The article +noted that an FBI forensic anthropologist also testified last week that J.J.'s body had stretch marks on his neck and +bruises on his wrists and ankles where he was bound with duct tape. Lori Vallow Daybell and Chad Daybell believe +the end times are upon the world and we must prepare for doomsday and the second coming of Christ. +A New Text Scam Starts Out As A Simple 'Hi' +The Street (05/02, Lenihan) reported that a scam known as 'pig-butchering' is claiming victims around the world in +a rip-off that can start off with a simple message. According to the article, last month, the U.S. Department of +Justice said it had seized virtual currency worth an estimated $112 million linked to a pig butchering cryptocurrency +investment scam. The article noted that investment fraud caused the highest losses of any scam reported by the +public to the FBl's Internet Crimes Complaint Center, last year, the DOJ said, totaling $3.31 billion. Frauds involving +cryptocurrency, including pig butchering, represented most of these scams, increasing 183% from 2021 to $2.57 +billion in reported losses last year. +Florida Man, 74, Accused of Grabbing Flight Attendant by the Crotch +The New York Post (05/02, Steinbuch) reported that a 74-year-old Florida man allegedly told an American Airlines +flight attendant that he loved the scent of her perfume — and proceeded to grope her crotch. The article stated +that Gary Matthew Sorichetti was arrested Thursday on federal charges of abusive sexual contact for his alleged +behavior aboard a flight from Sarasota, Florida, to Charlotte, North Carolina, according to a probable cause +complaint. +Woman Arrested for Allegedly Vandalizing Michigan Synagogue With Antisemitic Graffiti +CBS News (05/02, Staff Writer) reported that a 35-year-old Michigan woman has been arrested for allegedly spray- +painting antisemitic graffiti on the building of a Royal Oak synagogue. The article mentioned that the Royal Oak +EFTA00160398 + +Police Department said, officers responded to the incident around 4 p.m. on Friday, April 28 after a passerby +noticed the antisemitic graffiti on Woodward Avenue Shul, a Jewish community center. A swastika symbol was +drawn on the building as well as pro-Nazi propaganda. The article noted that Royal Oak detectives worked with the +FBI, Jewish Community Security, and the Farmington Hills Police Department in identifying the suspect. +Vandalized Pregnancy Centers Cry for Justice One Year After Dobbs Leak +The Washington Examiner (05/02, Poff) reported that the attacks against Capitol Hill Pregnancy Center and Life First +Pregnancy Center were part of a series of acts of vandalism perpetrated in the wake of the Dobbs leak against crisis +pregnancy centers, which offer pregnant women support and care opportunities instead of abortion. According to +the article, the political advocacy organization CatholicVote says it has tracked 84 attacks against pregnancy centers +and anti-abortion organizations since the Dobbs draft was leaked. While the vast majority of the incidents have +involved graffiti, some, like the June 25, 2022, incident at Life Choices in Longmont, Colorado, involved an act of +arson. The article noted that the Colorado-based center was firebombed in the early hours of June 25, the day after +the Supreme Court released its decision in the Dobbs case. The damage was so severe that the center had to use +alternative facilities for a year-long renovation. The article mentioned that in January, the FBI offered a $25,000 +reward for information leading to the arrest of people responsible for "attacks and threats targeting reproductive +health service facilities," which is a violation of the Free Access to Clinic Entrances, or FACE, Act. +Suspect in Deputy Death Escapes Jail; Unnoticed for 26 Hours +The Associated Press (05/02, Staff Writer) reported that two men escaped from a jail in Virginia over the weekend, +including one charged in the killing of a North Carolina sheriff's deputy last year. Alder Marin-Sotelo, 26, escaped +from Piedmont Regional Jail in Farmville, Virginia around 1 a.m. on Sunday, FBI officials said Monday. He is charged +in the August 2022 murder of a sheriff's deputy in North Carolina. According to the article, he left the jail in a red or +burgundy Ford Mustang, the FBI said and was gone for more than 24 hours before guards noticed he was missing, +jail officials confirmed. The other escapee, Bruce Callahan, 44, had been held at the jail on drug charges, the +sheriff's office said. Authorities have not said whether the two escapes are related. The article noted that the +escapee investigation was turned over to the FBI and the U.S. Marshals Service since the men were federal +detainees with no affiliations to the area or local charges, the sheriff's office said. The FBI said in a news release +that digital billboard images of Marin-Sotelo have been put up across Virginia and North Carolina. NBC +News (05/02, Alsharif), Fox News (05/02, Mion), and ABC News (05/02, McDuffie, Shapiro) also reported on the +story. +Attempted Harvard Bomber Left a Trail of Evidence: Court Docs +The Daily Beast (05/02, Rohrlich) reported that a New England man planted a fake bomb on the Harvard University +campus last month as part of an attempt to extort a "large" amount of Bitcoin from the Ivy League +school, according to a criminal complaint unsealed Tuesday. According to the article, William A. Giordani, 55, was +arrested on Tuesday by federal agents and remains detained pending a Friday court hearing. He stands charged in +Massachusetts federal court with conspiracy, along with aiding and abetting an extortionate threat. The article +mentioned that during the investigation Giordani said he knew the FBI wanted to speak with him, but was afraid of +getting arrested for transporting fireworks across state lines. +Bronx Felon Charged With Attempted Murder Over Shooting on Crowded NYC Street +The New York Post (05/02, Donlevy) reported that a Bronx felon was charged with attempted murder and other +offenses on Tuesday for allegedly shooting a man on a crowded Manhattan sidewalk, sending tourists scrambling +for cover. The article mentioned that Michael Rowe, 23, was on probation when he allegedly opened fire in Hell's +Kitchen during an argument with the other man around 5:45 p.m., according to the US Attorney's Office for the +Southern District of New York. The victim, identified as 28-year-old Shaquille Bailey, suffered multiple gunshot +wounds in the point-blank range shooting, police said. Rowe was charged by the NYPD with attempted murder, +assault, and criminal possession of a weapon. The alleged shooter is also facing a federal charge of possessing +ammunition after a felony conviction, the US Attorney's office said. The DOJ posted a press release that quoted FBI +Assistant Director in Charge Michael J. Driscoll, who said, "Rowe's alleged actions endangered numerous innocent +people simply attempting to live their lives safely - something we all should feel free to do. The charges today +should serve as a warning to any individual willing to settle arguments in a similar fashion - the FBI and our +partners in law enforcement will hold you accountable in the criminal justice system." +Illinois Bank Robber Sprays Substance at Teller, Flees on Foot +EFTA00160399 + +CBS News (05/02, Staff Writer) reported that the FBI is investigating a bank robbery where an unknown substance +was sprayed at employees in Chicago. According to the article, a suspect put down a note, but did not display a +weapon, and sprayed some sort of substance. He asked the teller for money and fled on foot with an undisclosed +amount of cash. +Back to Top +CYBER DIVISION +Microsoft Says Iranian Hackers Combine Influence Ops With Hacking for Maximum Impact +CYBERSCOOP (05/02, Vicens) reported that Iranian state-aligned hackers are increasingly deploying information +operations to amplify cyberattacks and gain maximum exposure for their efforts to support the regime's agenda in +the Middle East and against Western targets, Microsoft's Digital Threats Analysis Center said Tuesday. According to +the article, researchers linked 24 unique cyber-enabled influence operations, which combine offensive computer +network operations with online messaging and amplification, to the Iranian government in 2022 compared to just +seven in 2021, according to the report. Seventeen of the operations have taken place since June of 2022, the +researchers found. The article stated that the Iranian-aligned groups are turning more toward information +operations as part of an overall cyber strategy could be attempts at proportionate response to a flurry of attacks on +Iranian targets by entities the Iranians say are Israeli or American, the researchers note. Black Magic, for example, +which Microsoft assesses as working in support of the IRGC, launched a series of ransomware attacks on Israeli +targets that seemed to mimic the attacks of Predatory Sparrow, an unaffiliated hacking group that has pulled off a +series of top-tier cyberattacks on Iranian targets that some have linked to the Israeli government. The article noted +that Iranian-linked cyberattacks and information operations are likely to continue along this pattern, the +researchers said, which can usually be characterized as a response to perceived attacks or provocations against the +Iranian government, including anything related to the ongoing protests within Iran in response to the murder of +Mahsa Amini. +Back to Top +LAW ENFORCEMENT SERVICES +Private Security Guards Are Replacing Police Across America +Time (05/02, Semuels) reported that while police departments were losing officers, crime was rising in many parts +of America. Murders, assaults, and car thefts rose nationally in 2020, according to the Brennan Center for Justice, +and an increase in homelessness has heightened anxieties about safety. These factors bolstered the private security +industry, which had already been growing steadily since the terrorist attacks of September 11 but has boomed +since 2020. There are roughly twice as many security guards employed in the U.S. than there were 20 years ago, +according to the Security Industry Association, though the nation's population has only grown 16% over the same +time period. By 2021, there were about 2 police officers but 3.1 security guards for every 1,000 civilians. The article +mentioned that in Philadelphia alone, police staffing levels dropped nearly 10% from the end of 2019 to the end of +2022, a recent government audit found. Nationally, the number of sworn officers dropped 7% between 2019 and +2021, according to FBI data. +Frequent Shootings Put U.S. Mass Killings on a Record Pace +The Associated Press (05/02, Dazio, Fenn, Slevin) reported that the Mojave slayings over the weekend represented +the 19th mass killing of the year, according to a database maintained by The Associated Press and USA Today in a +partnership with Northeastern University. That is the most during the first four months of the year since data was +first recorded in 2006. The Oklahoma deaths have not been added to the database as of Tuesday afternoon. +According to the article, as of the Mojave shooting, 97 people had been killed in the 19 mass killings this year, +exceeding the record set in 2009 when 93 people were killed in 17 incidents by the end of April. The article stated +that the number killed is a fraction of the total number of people who died by homicide for the year. The database +counts killings involving four or more fatalities, not including the perpetrator, the same standard as the FBI, and +tracks a number of variables for each. The article noted that the 2023 numbers stand out even more when they are +compared with the tally for full-year totals since data was collected. The U.S. recorded 30 or fewer mass killings in +more than half of the years in the database, so to be at 19 a third of the way through is remarkable. +EFTA00160400 + +Back to Top +INTERNATIONAL RELATIONS +The FBI Will Support the Ecuadorian Police in the Investigation of Terrorist Actions +The Ecuador Times (05/02, Staff Writer) reported that the Ecuadorian Minister of the Interior, Juan Zapata, assured +that there will be "a reorganization, readaptation, retraining and a strengthening of the capacities of the police to +face the threat of terrorism." The official spoke during an event in the Intervention and Rescue Group (GIR), this +Monday, May 1, 2023. According to the article, he also said that the police will have the support of the FBI, of the +United States, for the investigation of terrorist actions, and, in addition, there will be international instructors, who +will teach closed combat classes. +U.S. Hands Cyprus Ancient Artifacts, Some 4,000 Years Old +The Associated Press (05/02, Staff Writer) reported that the United States has returned some 80 ancient artifacts, +including coins and limestone sculptures, to Cyprus, the Mediterranean island nation's Department of Antiquities +said Tuesday. According to the article, the antiquities were recovered after U.S. authorities seized them or +individual owners decided to hand them back after discovering their true provenance, Cyprus Department of +Antiquities Director Marina Solomidou leronymidou said. The article noted that the number of items accumulated +as pandemic restrictions prevented Cypriot officials from collecting them in the U.S., leronymidou said. Officials +from multiple U.S. agencies, including the FBI and the Department of Homeland Security, were involved in the +seizure and return of the artifacts. +Senator Urges Release of New U.S. Report on Killing of Abu Akleh +Al Jazeera (05/02, Staff Writer) reported that a Maryland senator has called on the administration of President Joe +Biden to give legislators access to a report from the United States Security Coordinator (USSC) about the killing of +Al Jazeera journalist Shireen Abu Akleh. According to the article, Democrat Chris Van Hollen said on Tuesday that he +sent a letter to Secretary of State Antony Blinken urging him to make the assessment "available immediately for +Congressional review". The article noted that U.S. officials, including President Joe Biden, have called for +accountability in the case, but critics say the U.S. has not done enough to pressure its Israeli allies to ensure justice +for the slain journalist. The article added that in September 2022, Israel said there was a "high possibility" its +army fired at Abu Akleh but dismissed the killing as accidental and refused to launch a criminal investigation into +the incident. The article mentioned that U.S. officials welcomed the Israeli assessment at that time and called on +Israel to review its military rules of engagement to avoid similar shootings in the future, a demand that was openly +rejected by Israeli leaders. The article stated that U.S. and Israeli outlets reported in November that the FBI had +launched an investigation into Abu Akleh's killing, and Israeli officials had vowed not to cooperate with the +purported U.S. probe. Axios (05/02, Ravid) also reported on the story. +Back to Top +CAPITOL VIOLENCE NEWS +FBI Says Former Agent Arrested Over Jan. 6 Called Officers Nazis and Encouraged Mob to 'Kill 'Em' +NBC News (05/02, Reilly) reported that this week, the FBI arrested former FBI supervisor Jared L. Wise in Oregon in +connection with the Jan. 6 Capitol riot. Wise, who worked at the FBI from 2004 to 2017, was charged with various +offenses, including entering a restricted building, disorderly conduct, and unlawfully parading in a Capitol building. +According to an FBI affidavit, Wise allegedly called for killing officers protecting the Capitol and made derogatory +remarks towards them before entering the building. The article noted that the arrest is part of ongoing efforts by +federal authorities to hold individuals accountable for their involvement in the riot, which has resulted in the arrest +of over 1,000 people so far. Shortly after the attack, a top FBI official warned that many within the bureau were +"sympathetic" to the mob. +Florida Man Charged With Throwing Explosive at Capitol Riot +The Associated Press (05/02, Staff Writer) reported that a Florida man, Daniel Ball, was arrested for his involvement +in the Jan. 6 Capitol insurrection where he allegedly set off an explosive, injuring several police officers. Ball is +charged with assaulting, resisting, or impeding officers with a deadly weapon. According to the criminal complaint, +EFTA00160401 + +he entered the Capitol, pried a piece of a wooden shutter, and later threw an explosive into the entranceway. An +FBI explosives expert concluded that the device was capable of causing damage and serious injury. +Missouri Man Sentenced to Prison for Jan. 6 Participation +The Associated Press (05/02, Staff Writer) reported that Lloyd Casimiro Cruz Jr., a participant in the January 6, 2021, +Capitol siege, has been sentenced to 45 days in jail after being found guilty of two misdemeanors related to +entering the U.S. Capitol. According to the article, Cruz had argued that the cases against him and other +participants were unconstitutional, but his petitions were denied by the judge. Prosecutors said Cruz entered the +U.S. Capitol building with others and roamed around for about 7 minutes before leaving. They argued his lack of +remorse and continued downplaying of the rioters' actions justified a jail sentence. +Jurors Struggle Over at Least One Charge in Proud Boys Seditious Conspiracy Trial +NBC News (05/02, Reilly, Barnes) reported that the jury in the trial of five Proud Boys charged with seditious +conspiracy in connection with the Jan. 6 attack on the U.S. Capitol has asked for additional instructions, indicating +that they may be struggling with the charges against some of the defendants. The note asked for guidance on what +to do if they do not agree on all charges, and the judge told them they were allowed to deliver a partial verdict and +to inform him if they were deadlocked over a charge. The case has lasted for about five months, and several other +Proud Boys have already pleaded guilty to their actions on Jan. 6. +Former Judge Who Advised Pence on Jan. 6: Supreme Court Should Subject Itself to 'Highest' Ethical +Standards +The Hill (05/02, Sforza) reported that J. Michael Luttig, a former federal judge and advisor to Vice President Pence, +testified before the Senate Judiciary Committee regarding Supreme Court ethics. Luttig emphasized the importance +of the Court adhering to high professional and ethical standards, especially in light of recent events such as the +January 6th Capitol insurrection. He urged the Court to conduct itself beyond reproach, not only in its judicial +activities but also in non-judicial contexts, setting an example that upholds the integrity of the institution. +Back to Top +OTHER FBI NEWS +Gun Sales Explode in States Banning Them According to FBI +The Washington Examiner (05/02, Bedard) reported that the sales of firearms, especially AR-15-style rifles, +unexpectedly turned up last month, apparently driven by efforts in several states to impose gun bans. According to +the article, industry officials reviewing the latest FBI background check information said that states planning gun +bans or moving to change the rules governing firearms purchases saw massive jumps in April sales. +House Republicans' Budget Bill Doesn't Spare Veterans. Democrats Are Making Them Regret It. +The Huffington Post (05/02, Marans, Nicholson) reported that House Republicans passed a government funding bill +last week that would both enact massive federal spending cuts and raise the so-called national debt ceiling for less +than a year. According to the article, since House Republicans made it clear early on that they wanted to keep +military spending on its present growth path, the White House produced an estimate of how much the GOP would +have to cut from all other agencies, including the Department of Veterans Affairs, to still achieve its spending +reduction goals. The article stated that liberal think tanks have drafted their own analyses of exactly how deeply +Republicans would have to cut other programs — things like food stamps and federal funding for preschools and +police officers — if Republicans held both military spending and veterans' benefits harmless. The article noted +that Third Way, a centrist Democratic think tank, projected that keeping defense and veterans funding safe from +discretionary cuts would mean a $2.8 billion cut to the FBI, at the cost of 11,000 agents, analysts and staff. In that +scenario, Customs and Border Patrol would also lose 2,400 officers and the Federal Aviation Authority would lose +about 9,400 positions. +Suzanne Morphew Case: Husband Who Was Accused of Murder Files Lawsuit Against FBI, Sheriff, +Investigators +CBS News (05/02, Staff Writer) reported that the husband of Suzanne Morphew is asking for $15 million saying he +was wrongfully charged in his wife's disappearance and presumed death. Barry Morphew, of Chaffee County, was +not only the prime suspect in the case as he was also charged with the murder of his wife Suzanne. According to +the article, Morphew filed the lawsuit on Tuesday which includes Chaffee County, the Chaffee County Sheriff's +EFTA00160402 + +Office, and several named investigators in the case including those working for the Colorado Bureau of +Investigation and the FBI. +Ex-Officer Who Held Back Crowd During George Floyd's Killing Is Convicted +The Wall Street Journal (05/02, Barrett) reported that Tou Thao, the ex-Minneapolis police officer who kept a group +of onlookers at bay as three other officers knelt on a handcuffed George Floyd until he lay lifeless in the street, was +convicted Tuesday of aiding and abetting second-degree manslaughter. According to the article, the verdict came +after a bench trial in which Hennepin County Judge Peter Cahill considered agreed-upon evidence from the two +sides and is the final conviction in state and federal court of the four officers involved in the May 25, 2020, killing +that led to a summer of unrest in Minnesota and across the U.S. +Week-Long Nuclear 'Training Exercise' Being Held in Major U.S. City +The Epoch Times (05/02, Phillips) reported that the FBI on Tuesday warned residents of a Texas city that a week- +long nuclear incident training exercise is taking place this week. According to the article, in a bulletin issued to the +public, the FBl's Houston office told Houston residents that the exercise will last starting Monday until Friday. +Back to Top +INTERNATIONAL NEWS +Russian Defense Chief Wants Wartime Missile Output Doubled +• Associated Press: Russian Defense Chief Wants Wartime Missile Output Doubled +Spike in Russian Combat Deaths Fuels Fears of Worse Carnage to Come +• Washington Post: Spike in Russian Combat Deaths Fuels Fears of Worse Carnage to Come +Ukraine Seeks to Bolster Air Defenses After Russian Missile Barrages +• Wall Street Journal: Ukraine Seeks to Bolster Air Defenses After Russian Missile Barrages +Sudan Crisis: Civilians Facing Catastrophe as 100,000 Flee Fighting +• BBC News: Sudan Crisis: Civilians Facing Catastrophe as 100,000 Flee Fighting +Rockets Fired After Palestinian Hunger Striker Dies in Israeli Jail +• BBC News: Rockets Fired After Palestinian Hunger Striker Dies in Israeli Jail +Hong Kong to Cut Elected Council Seats in Blow to Democracy +• Associated Press: Hong Kong to Cut Elected Council Seats in Blow to Democracy +Man Arrested Outside Buckingham Palace With Suspected Weapon +• Associated Press: Man Arrested Outside Buckingham Palace With Suspected Weapon +U.N. Struggling to Strike Balance in Afghanistan Amid Humanitarian Crisis +• Washington Post: U.N. Struggling to Strike Balance in Afghanistan Amid Humanitarian Crisis +Global Risks to Journalists Increase, Say Press Advocates +• Wall Street Journal: Global Risks to Journalists Increase, Say Press Advocates +Marcos, Back in Arms of U.S., Is Making His Own Name in Foreign Policy +• New York Times: Marcos, Back in Arms of U.S., Is Making His Own Name in Foreign Policy +Discreetly, Berlin Confronts Russian Spies Hiding in Plain Sight +• New York Times: Discreetly, Berlin Confronts Russian Spies Hiding in Plain Sight +EFTA00160403 + +Back to Top +OTHER WASHINGTON NEWS +House Democrats Try to Force Vote on Debt Ceiling +• Wall Street Journal: House Democrats Try to Force Vote on Debt Ceiling +• New York Times: House Democrats Move to Force a Debt-Limit Increase as Default Date Looms +• Reuters: U.S. Senate Republicans, Democrats Squabble Over Debt Ceiling as Deadline Nears +At Trial, Second Woman Accuses Trump of Assault +• Wall Street Journal: At Trial, Second Woman Accuses Trump of Assault +• New York Times: Carroll's Friend Tells of a Fraught Call Reporting an Attack by Trump +• Reuters: E. Jean Carroll Called Minutes After Trump Allegedly Raped Her, Friend Testifies +Judge Rejects Zooey Zephyr Bid to Return to Montana House +• Associated Press: Judge Rejects Zooey Zephyr Bid to Return to Montana House +• New York Times: Judge Rejects Montana Lawmaker's Effort to Return to House Floor +• Wall Street Journal: Judge Rejects Montana Transgender Lawmaker's Bid to Return to House Floor +Liberal Prosecutors Tussle With State Officials Over Abortion, Drug Crimes +• Wall Street Journal: Liberal Prosecutors Tussle With State Officials Over Abortion, Drug Crimes +North Carolina Republicans Reach Agreement on 12-Week Abortion Ban +• Reuters: North Carolina Republicans Reach Agreement on 12-Week Abortion Ban +Utah Judge Delays Implementing Statewide Abortion Clinic Ban +• Associated Press: Utah Judge Delays Implementing Statewide Abortion Clinic Ban +After Pandemic Rebound, U.S. Manufacturing Droops +• New York Times: After Pandemic Rebound, U.S. Manufacturing Droops +Trump Agrees to Return to CNN, Ending a Long Boycott +• New York Times: Trump Agrees to Return to CNN, Ending a Long Boycott +In Texas, Aimless Gunfire Rattles Residents, but It's Hard to Stop +• New York Times: In Texas, Aimless Gunfire Rattles Residents, but It's Hard to Stop +Biden, Harris Planning 1st 2024 Fundraisers as Soon as Next Week +• Reuters: Biden, Harris Planning 1st 2024 Fundraisers as Soon as Next Week +Muslim Mayor Blocked From White House Decries "Watch List" +• Associated Press: Muslim Mayor Blocked From White House Decries "Watch List" +Almost Half of Midterm Voters Cast Ballots Early or by Mail +• Associated Press: Almost Half of Midterm Voters Cast Ballots Early or by Mail +White House Praises McCarthy's Commitment to Ukraine +• Washington Examiner: White House Praises McCarthy's Commitment to Ukraine +EFTA00160404 + +Back to Top +BIG PICTURE +New York Times +• After Pandemic Rebound, U.S. Manufacturing Droops +• Is the Debt Limit Constitutional? Biden Aides Are Debating It +• A Brutal Sex Trade Built for American Soldiers +• Writers Go on Strike and Late Shows Go Dark +• Discreetly, Berlin Confronts Russian Spies Hiding in Plain Sight +Wall Street Journal +• Stocks, Oil Fall Ahead Of Rate Decision +• Biden to Send Troops to Border As Cities Prepare for Migrants +• Market For New Homes Rebounds +• Deal Fuels Concern Over Size of Banks +• Switzerland Wants Children to Eat Less Chocolate, More Insects +Washington Post +• They've Waited Decades for D.C. Housing Aid. Is Help Finally Near? +• Debt Deal Strategy Hinges on Framing +• Zelensky: U.S. Kept Silent on Disclosures +• War Takes a Bloody Pivot +• Hollywood Writers on First Strike in 15 Years +• The No-Stoplight British Town That Explains a King +Financial Times +• Jeb Bush's Private Equity Group Held Talks Over Selling NSO Technology in U.S. +• U.S. Bank Agency Recommends Higher Deposit Insurance for Business Accounts +• Hollywood Faces Writers' Strike After Talks With Studios Collapse +ABC News +• 1,500 Troops Sent to U.S. Southern Border Ahead of Expected Migrant Surge; Thousands of Film and TV +Writers Go On Strike; California College Town on Edge After Deadly Stabbings. +CBS News +• U.S. Sending 1,500 Troops to Southern Border to Deal With Migrant Surge; How the Tiger Is Brought to Life +on Broadway for "Life of Pi". +NBC News +• Thousands of Television and Movie Writers on Strike; Man Arrested Outside Buckingham Palace Days Before +Coronation of King Charles lii; Illinois Highway Engulfed in Dust Storm Still Dangerous to Drive On, +Authorities Warn. +Fox News +• Karine Jean-Pierre's Comments Were Factually Untrue: Kyrsten Sinema; The Biden Admin Is Admitting Their +Border Approach Was a 'Failure': Mollie Hemingway; Pentagon to Send Troops to Southern Border. +Back to Top +EFTA00160405 + +WASHINGTON SCHEDULE +White House +President Biden +• The President's schedule was not available at the time of the report's compilation. +Vice President Harris +• No events are scheduled. +US Senate +• Hearings to examine proposed budget estimates and justification for the fiscal year 2024 for the +Environmental Protection Agency. - 10:00 AM - Host: Appropriations Committee +• Hearings to examine proposed budget estimates and justification for the fiscal year 2024 for the Department +of Energy, including the National Nuclear Security Administration. - 10:00 AM - Host: Appropriations +Committee +• Hearings to examine barriers to mental health care, focusing on improving. provider directory accuracy to +reduce the prevalence of ghost networks. - 10:00 AM - Host: Finance Committee +• Hearings to examine the 2024 U.S. Army Corps of Engineers budget and implementation of the Water +Resources Development Act of 2022. - 10:00 AM - Host: Environment and Public Works Committee +• Hearings to examine the real cost of fossil fuels. - 10:00 AM - Host: Budget Committee +• Hearings to examine combatting transnational criminal organizations and related trafficking. - 2:00 PM - +Host: Appropriations Committee +• Hearings to examine competition in the digital advertising ecosystem. - 2:30 PM - Host: Judiciary Committee +• Hearings to examine the global information wars. - 2:30 PM - Host: Foreign Relations Committee +• To receive a closed briefing on certain intelligence matters. - 2:30 PM - Host: Intelligence Committee +US House of Representatives +• No events are scheduled. +Cabinet Members +• Secretary of Defense Austin hosts a full honors ceremony and meeting welcoming Philippines President +Ferdinand Romualdez Marcos Jr. to the Pentagon at 10:30 a.m. EDT on the River Parade Field. +• Secretary of State Blinken participates in a moderated conversation on the state of press freedom +worldwide with Washington Post columnist David Ignatius in Washington, D.C. at 10:00 AM. +Visitors +• Philippines President Ferdinand Romualdez Marcos Jr. meets with Secretary of Defense Austin at the +Pentagon. +General Events +• Brookings Institution: Understanding USAID's Policy Framework - Wednesday, May 3, 2023. Location: The +Brookings Institution, 2:00 PM. USAID recently released the Policy Framework, a document that provides a +comprehensive overview of key USAID policies and priorities, connects development policy to U.S. foreign +EFTA00160406 + +policy and national security goals, and shows the interconnections among policies. The framework highlights +the need to address challenges of humanitarian emergencies and food security, climate change, +authoritarianism and democratic renewal, health security, and inclusive economic growth. Given the broad +interest in how this framework document will guide the implementation of U.S. assistance policies and +programs, the Brookings Center for Sustainable Development is hosting a public discussion on May 3 with +representatives of USAID and civil society to drill down into elements of the framework. +• CSIS: Enhancing the Regional Impact of the CHIPS and Science Act - Wednesday, May 3, 2023. Location: CSIS, +9:00 AM. On August 9th, 2022, President Biden signed the CHIPS and Science Act into law, providing nearly +$280 billion in new funding to boost domestic research and manufacturing of semiconductors. The Act +represents a major initiative to build a more resilient innovation and manufacturing ecosystem and occurs +against the backdrop of a growing competition between the United States and China. To better understand +how the CHIPS and Science Act can promote regional economic growth and innovation, the Renewing +American Innovation Project invites you to an all-day conference on 'Enhancing the Regional Impact of the +CHIPS and Science Act' cohosted by the Indiana University Public Policy Institute. For this event, CSIS will +bring together policymakers, senior industry leaders, agency leaders, and policy experts in a series of panels +discussing how the United States can maximize and sustain the regional economic impact of the CHIPS and +Science Act. +• CSIS: Strengthening Deterrence: Parliamentary Perspectives on Japan's Defense Strategy. - Wednesday, May +3, 2023. Location: CSIS, 10:00 AM. With the revision of three key security documents in December 2022, +Japan is charting a new course in its national defense strategy. Please join the CSIS Japan Chair on +Wednesday, May 3, from 10:00 am - 11:00 am for a conversation with legislative leaders from Japan who will +discuss the road ahead. +• AEl: The Social Breakdown: The Poverty of Family, Community, and Religious Life in America - Wednesday, +May 3, 2023. Location: AEI, 9:00 AM. Social capital—the value inhering in our relationships and institutions— +is in decline in America. Participation in community and civil society is withering. Relationships within our +homes, associations, churches, and workplaces have weakened. We are less trusting of our neighbors and +our government than ever before. America is suffering from mutually reinforcing crises of social isolation, +nonparticipation, and distrust, leaving us lonely, resentful, and without a sense of purpose. Join AEl's Center +on Opportunity and Social Mobility for a discussion of the state of social capital in America and the launch of +a new research series, the Social Breakdown, which aims to uncover why America's social fabric is breaking +down and what we can do to rebuild social capital. +• Aspen Institute: Higher Ed Climate Action Listening Session | - Wednesday, May 3, 2023. Location: Online +Event, 1:00 PM. The Higher Ed Climate Action Task Force aims to accelerate higher education's already +impressive progress on climate, create an overarching framework for the role of higher education in +advancing solutions, and identify policies to scale climate action across the sector. The Task Force, co-chaired +by Commissioner of Higher Education for Louisiana, Dr. Kim Hunter Reed and President of AASCU, Dr. +Mildred Garcia, includes a diverse group of leaders from across the higher education and climate fields. Over +the next year, the Higher Ed Climate Action Task Force will host a virtual listening tour to better understand +the work currently occurring and the opportunity to scale action across the sector. The task force will then +draft an action plan grounded in what is learned from these sessions with recommendations for institutions, +systems, and policymakers. +• Wilson Center: China's Biodiversity Action at Home and Overseas - Wednesday, May 3, 2023. Location: +Wilson Center, 9:00 AM. In the early hours of the morning of December 19, 2022, delegates at the COP15 +Convention on Biological Diversity (CBD) in Montreal adopted the ambitious Kunming-Montreal Global +Biodiversity Framework to conserve 30% of the world's land and 30% of the ocean by 2030. This framework +wrapped up China's extended role as chair (and later co-chair with Canada) of the CBD. In the run up to +COP15, China accelerated its domestic biodiversity and conservation policies to protect its wetlands, +mangroves, forests and the Yangtze River. The Xi Administration also has prioritized reducing the ecological +footprint of Belt and Road Initiative investments. At this meeting, speakers will delve into China's efforts to +protect biodiversity at home and in its overseas investments. Feng Ge (Visiting Scholar of the Paul Tsai China +Center at Yale Law School & Environmental Protection Lawyer from China) will share stories on NGO-led +EFTA00160407 + +public interest litigation cases within China to protect biodiversity. Zhao Zhong (Visiting Scholar of the Paul +Tsai China Center at Yale Law School & Green Camel Bell) will discuss his group's partnership with Indonesian +NGOs to investigate the impact of Chinese-funded projects on communities and biodiversity in Indonesia +and Southeast Asia. He will also highlight their work with Chinese business and banking stakeholders to +promote responsible green investment. Andrew Morimoto (Paulson Institute, Green Finance Center | +Edelman Global Advisory) will examine the challenges facing Chinese and global biodiversity financing, +drawing on his work on the intersection of climate policy, green finance, and U.S.-China relations. +• Wilson Center: Book Talk | Ukraine is Not Dead Yet - Wednesday, May 3, 2023. Location: Online Event, 10:00 +AM. When her grandmother Anna died in Cleveland in 2013, Megan Buskey was compelled in her grief to +uncover and document her grandmother's life as a native of Ukraine. A Ukrainian American, Buskey returned +to her family's homeland and encountered the essential and sometimes difficult aspects of recent Ukrainian +history. In this book talk, Megan Buskey will discuss her book, Ukraine Is Not Dead Yet, and her process of +researching Ukraine's difficult twentieth century through the prism of her family's past. +• Wilson Center: The Battle for Democracy in Venezuela: A Conversation with Former Interim President Juan +Guaidó - Wednesday, May 3, 2023. Location: Wilson Center, 12:00 PM. Deteriorating conditions under +Nicolas Maduro's authoritarian government continue to raise concerns about democracy and human rights +in Venezuela and migration challenges throughout the region. In a sign of the regime's repression of the +democratic opposition, former Interim President Juan Guaidó recently escaped the country, traveling +through Colombia amid persistent threats of government persecution. In recent days, the international +community has come together to engage in discussions about the importance of restoring democracy and +the rule of law in Venezuela. At the same time, however, Guaido's journey to the United States is drawing +renewed attention to the challenges faced by the democratic opposition in Venezuela, where the state +security and intelligence services brutally quash dissent. Please join our conversation with former Interim +President Guaidó to discuss the challenges confronting Venezuela's democratic opposition and how +international actors could help bring about a democratic future in Venezuela. The dialogue is part of the +Wilson Center's Hemisphere of Prosperity and Freedom series. +• Wilson Center: Possibilities - Canada and the Biden Administration's Historic Bipartisan Economic +Investments - Wednesday, May 3, 2023. Location: Wilson Center, 3:15 PM. The Biden administration's +historic public investments in decarbonization, energy transition, infrastructure, and strategic sectors such as +semiconductor fabrication are creating opportunities for Canadian firms to engage in cross-border +investment, participate in US supply chains, and collaborate on research and production. Bipartisan +congressional support made these investments possible through funding for the Build Back Better +framework in the Inflation Reduction Act of 2022, the Bipartisan Infrastructure Law, and the CHIPS and +Science Act of 2022 and gave the executive branch responsibility for implementation. On May 3, US +Ambassador to Canada David L. Cohen will speak at the Wilson Center to address the possibilities for +Canadians and Americans to build back better together. +Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. +EFTA00160408 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fdf31c38a1dcde9ba9827f1b30112aa2bf1ebe003aff3bcda6c47c3a6e910b0d.json b/vision-joined/ds9-unparsed-04/fdf31c38a1dcde9ba9827f1b30112aa2bf1ebe003aff3bcda6c47c3a6e910b0d.json new file mode 100644 index 0000000000000000000000000000000000000000..967090cc7e70f53d130088acebb00806b6e69710 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fdf31c38a1dcde9ba9827f1b30112aa2bf1ebe003aff3bcda6c47c3a6e910b0d.json @@ -0,0 +1,33 @@ +{ + "chars": 775, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 735, + "failed": false, + "lines": 27, + "mean_conf": 0.948148, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 38, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fdf31c38a1dcde9ba9827f1b30112aa2bf1ebe003aff3bcda6c47c3a6e910b0d" +} diff --git a/vision-joined/ds9-unparsed-04/fdf31c38a1dcde9ba9827f1b30112aa2bf1ebe003aff3bcda6c47c3a6e910b0d.md b/vision-joined/ds9-unparsed-04/fdf31c38a1dcde9ba9827f1b30112aa2bf1ebe003aff3bcda6c47c3a6e910b0d.md new file mode 100644 index 0000000000000000000000000000000000000000..f147969a322f244b59c9c8de5d5f708cebccd64f --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fdf31c38a1dcde9ba9827f1b30112aa2bf1ebe003aff3bcda6c47c3a6e910b0d.md @@ -0,0 +1,31 @@ +THE STATE OF ISRAEL +MINISTRY OF HEALTH +THE CHAIM SHEBA MEDICAL CENTER +Affiliated to the Tel-Aviv University +Sackler School of Medicine +TEL-HASHOMER 52621, ISRAEL +nizan en +52621 +The Bone Marrow Transplant Department +Tel: 972-3-5305303 ; 5305830 50' +Fax: 972-3-5305377o79': +Date: 31/3/2020 +To whom it may concern +Re: HLA typing +Dear KASHI team, +Mr Taicher Ariel needs allogeneic stem cell transplantation as a life +saving procedure. +He has siblings (potential donors) +sults of his sibling - +esia. FILE NUMBER -BM1-485T +And we would kindly ask you to complete HLA typing for locus C and +DQ as soon as possible and send the results to our Bone Marrow +Transplant Center. +Regards, +Yulia Umansky +Bone Marrow Transplan Coordinator +EFTA00151204 + +Tel +972526668724 +E-mail: +EFTA00151205 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fdf50de0f1b1ec6854814deffe87ba093108fc4ed38f316d46d8e1d4f8c0f5bc.json b/vision-joined/ds9-unparsed-04/fdf50de0f1b1ec6854814deffe87ba093108fc4ed38f316d46d8e1d4f8c0f5bc.json new file mode 100644 index 0000000000000000000000000000000000000000..7e48be999eb51e98a51fc1fb9531752cbef217f2 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fdf50de0f1b1ec6854814deffe87ba093108fc4ed38f316d46d8e1d4f8c0f5bc.json @@ -0,0 +1,105 @@ +{ + "chars": 43602, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 8, + "pages": [ + { + "bad_lines": 0, + "chars": 5535, + "failed": false, + "lines": 53, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5769, + "failed": false, + "lines": 56, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5591, + "failed": false, + "lines": 59, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5546, + "failed": false, + "lines": 58, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5627, + "failed": false, + "lines": 54, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5529, + "failed": false, + "lines": 52, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5614, + "failed": false, + "lines": 54, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4377, + "failed": false, + "lines": 42, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fdf50de0f1b1ec6854814deffe87ba093108fc4ed38f316d46d8e1d4f8c0f5bc" +} diff --git a/vision-joined/ds9-unparsed-04/fdf50de0f1b1ec6854814deffe87ba093108fc4ed38f316d46d8e1d4f8c0f5bc.md b/vision-joined/ds9-unparsed-04/fdf50de0f1b1ec6854814deffe87ba093108fc4ed38f316d46d8e1d4f8c0f5bc.md new file mode 100644 index 0000000000000000000000000000000000000000..9fb1e343d3e5fea5c9088edabee2adcb5094ae51 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fdf50de0f1b1ec6854814deffe87ba093108fc4ed38f316d46d8e1d4f8c0f5bc.md @@ -0,0 +1,435 @@ +FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING +MONDAY, FEBRUARY 25, 2019 5:00 AM EST +Trump Lashes Out At Mueller Probe As Democrats Vow To Make Report Public. In a tweet Sunday +morning, President Trump lashed out at special counsel Robert Mueller's investigation, asserting that Hillary Clinton and the +DNC engaged in the only collusion with Russia that occurred during the 2016 campaign. Trump wrote, The only Collusion with +the Russians was with Crooked Hillary Clinton and the Democratic National Committee...And, where's the Server that the DNC +refused to give to the FBI? Where are the new Texts between Agent Lisa Page and her Agent lover, Peter S? We want them +now!" +Trump's tweet came as Democratic lawmakers argued on the Sunday talk shows that Mueller's report should be made +public. The AP (2/24, Jalonick, Yen) reports, House Intelligence Committee Chairman Schiff threatened" on ABC's This Week +"to call special counsel Robert Mueller to Capitol Hill, subpoena documents and sue the Trump administration if the full report on +Mueller's Russia investigation is not made public." Schiff "said his committee will keep close watch" Attorney General Barr to see +if he will "to try to bury any part of this report." In addition, Schiff said he would "take it to court if necessary." Schiff said if there is +not complete disclosure Barr will be left with "a tarnished legacy." The Washington Times (2/24, Richardson, 544K) says Schiff +"made it clear he would do whatever necessary to make the findings public." +USA Today +(2/24, Hayes, 12.61M) says Democrats "have grown increasingly skeptical over whether the +results of the investigation will be made public and are ramping up a plan to make sure the public will see the results." Schiff told +ABC "that he and other Democrats have a host of plans to fight for a full disclosure of the report." Said Schiff, "In the end, I think +the department understands that they're going to have to make this public." +The Hill +(2/24, Samuels, 3.27M) says Democrats on Sunday "framed the conclusion of Mueller's nearly two- +year investigation as a crucial moment for transparency." Sen. Kamala Harris (D-CA), a 2020 presidential candidate, told CNN's +Inside Politics. "This is an extraordinary moment in terms of the need that the special counsel has to investigate the conduct of +the president of the United States's campaign and issues surrounding it.... I believe that given in particular all the misinformation +that we can, I think, rightly believe we ve heard, that it is important that the American public receive as much information and that +we be as transparent as possible.... So l am an advocate for transparency. I am an advocate for a public report. And certainly +that we in the United States Congress would receive all of the supporting information, be it in a classified hearing or not." +On CBS' Face The Nation (2/24, 3.76M), Sen. Ed Markey (D-MA) said, "The responsibility to make sure that there was not +a compromise of the presidential election of 2016. If the Attorney General takes the Mueller report and then sanitizes it and +releases that as the answer to a comprehensive investigation, then I think the Democrats in the House and Senate along with +Republicans have a responsibility to ensure that the American people know what happened in 2016.... Right now everything +rides on that Mueller report, and the attorney general, William Barr, not sanitizing it in a way that is not transparent to the public +and the Congress, but Democrats have a responsibility to do that job." +The Washington Post (2/24, Sonmez, 14.71M) says Democrats "are seeking to ramp up pressure" on Barr "to release the +full findings of the report - and setting down a marker for what course they will take if he doesn't," while Reuters (2/24, Gibson) +reports Democrats "hope to use the Mueller report as the basis for any further investigations into Trump, including whether they +would initiate impeachment proceedings." +According to the New York Times (2/24, Cochrane, 17.89M), it is "unclear how successful efforts to subpoena Mr. Mueller +would be." Sen. Roy Blunt (R-MO), a member of the Senate Intelligence Committee, told CBS' Face The Nation (2/24, 3.76M), *I +don't know that you can." Blunt "declined to say whether his committee would also ask Mr. Mueller to testify." Blunt said, "I think +we'll have to wait and see what's in the report." The Wall Street Journal (2/24, Jamerson, Subscription Publication, 6.65M) +reports Blunt said the Senate Intelligence Committee's investigation is ongoing and would like be completed and would likely +conclude after Mueller finishes his report. +Senate Judiciary Chairman Graham said on Fox News Sunday Morning Futures (2/24, 1.46M), "Under the regulation, the +Attomey General has to report to me and the ranking member, Dianne Feinstein, a summary of what was found, who is going to +be pursued criminally if anybody at all. He doesn't have to give us the entire report, but my belief is that collusion really is +conspiracy, and nobody has been charged with a crime of conspiracy. Everybody who's been charged has been process crimes, +or financial crimes, so my belief is that there is no collusion between the Trump campaign and the Russians, and if there had +been, somebody would have been charged by now with the conspiracy." Graham added that Mueller "The Mueller report will be +out soon. If there is no evidence of collusion between the Trump campaign and the Russian intelligence community, then that +should be the end of all this." +EFTA00160949 + +Jonathan Martin of the New York Times said on CNN's Inside Politics (2/24, 653K), "I tend to think that if there is real news +from the Mueller report and that if..at some point and the House becomes an impeachment inquiry, that's going to penetrate +throughout the country and the Washington conversation will, in fact, travel beyond the beltway. I think right now we're just not +there yet because, let's be honest, there's been such a barrage of news and information about everything Trump and Mueller, +various indictments and, you know, leaks. But there's not been a sort of major step like the opening of impeachment articles." +CNN senior White House correspondent Jeff Zeleny said on CNN's Inside Politics (2124, 653K), "It's also a question of how +much these Democratic presidential candidates want to spend their time on this. Is that the path to the White House for senator +Harris or some others? Probably not. One thing is clear. It's hard to imagine Democrats any more fired up about the idea of +defeating Donald Trump. But this is certainly firing up the President's base as well. So, the more Democrats fight and push for +more information about this, it's going to unify the President's base and that's what he's been trying to do all along." +(2124, Forgey, 3.67M), CBS News (2/24, Montoya-Galvez, 2.83M), the Washington Examiner (2/24, +Yilek, 345K), Axios (2/23, Allen, 745K), the Washington Post (2/22, Bade, 14.71M), and the Washington Post (2/22, Demirjian, +14.71M) provided additional coverage. +DOJ Official Reportedly Said Mueller's Report Will Not Be Delivered This Week. The CBS Evening News (2/22, story +4, 0:40, Glor, 6.23M) reported, "We do have some new information tonight about when special counsel Robert Mueller will tum +over his report on Russian interference in the presidential campaign." CBS (Reid) added, "Today the Justice Department issued +a rare statement and confirmed that they do not expect to receive a final report from the special counsel for at least another 10 +days. House Democrats also sent a letter to the Attorney General demanding that when he receives this report, that he release +as much as possible, even though legally he's not required to release anything." +NBC Nightly News +(2/22, story 5, 0:55, Holt, 9.56M) reported, "Late tonight, a senior Justice Department +official tells NBC News that the much-anticipated Mueller report is not expected to be released to the Attorney General while +President Trump is overseas next week." NBC (Jackson) added, "This means the Washington waiting game goes on at least a +little longer. And today President Trump told me he has not talked with his Attorney General about that report's release." NBC +showed Trump saying, "At some point I guess I'll be talking about it, but you know the nice part? There was no collusion, there +was no obstruction, there was no anything. So, that's the nice part." +Citing a "senior Justice Department official, CNBC (2/22, Higgins, 4.51M) reported that special counsel Robert Mueller "will +not deliver a report to the attorney general next week, as was previously reported by multiple outlets." According to CNBC, +Attomey General Barr had been "preparing to announce the completion of Mueller's investigation...as soon as next week," +according to CNBC. +Reuters +(2/22, Lynch, Hosenball) also cited an unnamed "senior U.S. Justice Department official" saying +"Any reports that the Special Counsel's report will be delivered to the DOJ (Department of Justice) during the week of Feb. 28 +are incorrect." +The New York Times (2/22, Benner, 17.89M) reported that the Justice Department will "receive a final accounting from +Robert S. Mueller III," but, it added, "there is no guarantee that the public will ever see that full report." The attorney general is +required to "send a summary of that work to Congress," but has, said the Times, "considerable flexibility as to how much detail he +provides to Congress and the public." +The Los Angeles Times (2/22, Megerian, 4.55M) reported, "Mueller's unremitting silence and the little-used federal law +under which he operates have left deep uncertainty about what lies ahead." +The Wall Street Journal (2122, Gurman, Viswanatha, Subscription Publication, 6.65M) and NBC News (2/22, 5.1M) +provided additional coverage. +AP Analysis: Mueller Has Made Report Public Through Court Records. An AP (2/24, Day, Tucker) analysis says that +while Mueller "has made not a single public comment since his appointment in May 2017," he "has spoken loudly, if indirectly, in +court - indictment by indictment, guilty plea by guilty plea. In doing so, he tracked an elaborate Russian operation that injected +chaos into a U.S. presidential election and tried to help Trump win the White House." According to the AP, "Woven through +thousands of court papers, the special counsel has made his public report." +Bump: Mueller's Report Is "To Some Significant Degree, Already Out." Philip Bump writes in the Washington Post +(2122, Bump, 14.71M) that *President Trump has benefited enormously from the frog-in-hot-water nature of special counsel +Robert S. Mueller Il's investigation" meaning that indictments have been released from time to time rather than "working in quiet +for 20 months," and then "suddenly producing] a dozen indictments and plea deals running into hundreds of pages." Bump adds +that so far, Mueller has released "about 290 pages of documents detailing alleged and admitted illegal behavior," in what he calls +"a broad description of criminal activity that overlaps at only one point: Involvement in the 2016 election." He acknowledges that +"little... involved criminal activity directly related to the campaign." Bump concludes by saying, "Mueller's report is, to some +significant degree, already out." +EFTA00160950 + +Asha Rangappa, a senior lecturer at Yale University's Jackson Institute for Global Affairs, writes in the Washington Post +(2122, Rangappa, 14.71M), that as Mueller's investigation concludes, "key figures.. such as Jared Kushner and Donald Trump +Jr., would appear to be off the hook." But, adds Rangappa, the end of the Mueller investigation may clear "the path for criminal +charges in multiple states." Rangappa adds that "Mueller was reportedly sharing information he had gathered with the then- +attorney general of New York," who has "sued the Trump Foundation," and "the New Jersey attomey general issued a subpoena +to Trump's campaign for the financial records of his inaugural fund." +Bannon Says Democrats Trying To Weaponize Mueller's Findings. The CBS Weekend News (2/24, story 3, 0:55 +Begnaud, 54.71M) reported the President's "former strategist Steve Bannon accused Democrats trying to weaponize the +forthcoming findings." Bannon: "I think that 2019 will be the most vitriolic year in American politics since before the Civil War, and +I include Vietnam in that." The New York Post (2/24, Schultz, 4.88M) reports Bannon told CBS, "I think the next 90 days to four +months is going to be a real meat grinder." +Analysis: Mueller's Report Likely To Take "A Legalistic Middle Ground." +CQ Roll Call +(2/22, Shapiro, +159K) discussed what form special counsel Robert Mueller's final report could take, speculating that the likely outcome is a +legalistic middle ground that explains Mueller's prosecutorial decisions and offers a roadmap for future proceedings against the +president and his closest advisers, including family members." Roll Call predicts that, "Unless Mueller's findings are unequivocal, +prudence may call for House Democrats to hold lengthy investigative hearings to build an ironclad case for removing the +president from office." +Cohen Reportedly Met With Prosecutors To Discuss The Trump Organization. The New York Times (2/22, Protess, +Rashbaum, Haberman, 17.89M) reported former Trump attorney Michael D. Cohen "met last month with federal prosecutors in +Manhattan, offering information about possible irregularities within the president's family business and about a donor to the +inaugural committee." The unnamed sources said that Cohen "spoke with the prosecutors about insurance claims the company +had filed over the years." The account, says the Times, "suggests that they are interested in broader aspects of the Trump +Organization, beyond their investigation into the company's role in the hush money payments made before the 2016 election to +women claiming to have had affairs with Mr. Trump." The donor in question, added the Times, is "Imaad Zuberi, a California +venture capitalist and political fund-raiser." +Cohen To Testify To Congress Wednesday. +ABC World News Tonight +(2/23, story 6, 1:20, Llamas, +5.37M) reported, "The high-stakes hearing set for next week on Capitol Hill. President Trump's longtime fixer and personal +lawyer expected to pull back the curtain on some of the President's business dealings, even as the President makes his own +headlines overseas." ABC (Palmeri) added, 'ABC News confirming a New York Times report that Cohen has told prosecutors +about insurance issues within the Trump Organization." +Mueller's Team Formally Denies Stone's Claims That The Feds Tipped Off CNN. +Politico +(2/22, +Gerstein, 3.67M) reported special counsel Robert Mueller's team made a court filing Friday "formally denying Roger Stone's +claims that journalists got early access to his indictment last month." In a footnote to the filing, prosecutors wrote, "The Special +information to contradict the public statements' of CNN, in which the media organization said it had no prior knowledge that the +arrest was going to take place." +Strzok And Page: "Insurance Policy" Text Referred To Potentially Burning A Source. The Daily Caller (2/22, 645K) +reported that former FBI official Peter Strzok and former FBI lawyer Lisa Page both told Congress that a text they exchanged +referring to an "insurance policy' against a Trump presidency was a reference to a discussion about potentially 'burning' a +longtime FBI source in the event of an aggressive investigation of the Trump campaign." According to the Daily Caller, the two +"told lawmakers that they and FBI officials were concerned that ramping up an investigation of the Trump campaign might +expose the source and undercut future Russia-related investigations." The Daily Caller said "neither Strzok nor Page identified +the source, but only three individuals, former British spy Christopher Steele, former Australian diplomat Alexander Downer and +former Cambridge professor Stefan Halper, have been publicly identified as sources for the FBI in the Russia probe." +Mueller's Sentencing Memo Says Manafort "Repeatedly And Brazenly" Broke The Law. +ABC +World News Tonight +(2123, story 7, 1:05, Llamas, 5.37M) reported, "Tonight, special counsel Robert Mueller's office filing a +massive 800-page sentencing memo for the President's former campaign manager, Paul Manafort, claiming he repeatedly and +brazenly broke the law for over a decade, even while on bail. The memo does not recommend a specific sentence, but said +*Manafort presents many aggravating sentencing factors and no warranted mitigating factors! The President confident Mueller's +final report will clear him." Said President Trump, "The nice part? There was no collusion. There was no obstruction. There was +no anything. So, I look forward to seeing the report. If it's an honest report, it will say that." ABC (Palmeri) added, "President +EFTA00160951 + +Trump has repeatedly expressed sympathy for Paul Manafort, and now the New York Times reporting that the Manhattan District +Attorney is filing additional criminal charges against Manafort to ensure that he faces some jail time." +The CBS Weekend News (2/23, story 2, 1:15, Ninan, 3.35M) reported, "Special counsel prosecutors unleashed words of +fury about President Trump's former campaign chair, Paul Manafort," in the memo. CBS (Killion) added, "In a newly unsealed +memo, the special counsel's office didn't mince words," saying, "For over decade, Manafort repeatedly and brazenly violated the +law." +NBC Nightly News +(2/23, story 3, 2:05, Diaz-Balart, 5.49M) reported, "Mueller's prosecutors alleging Manafort +continued to break the law even after being indicted." NBC (O'Donnell) added, "Today, the office of special counsel laid out a +damning portrait of former Trump campaign chief Paul Manafort." But, said NBC, "notably, no bombshell surprises. The Mueller +team sheds no new light on Manafort's interactions during the Trump campaign with his longtime associate Konstantin Kilimnik, +who is linked to Russian intelligence, or any other evidence of conspiracy in the campaign." +The New York Times (2/23, Lafraniere, 17.89M) reports in the memo, the prosecutors "portrayed Paul Manafort, President +Trump's former campaign chairman, as a hardened, remorseless criminal." The Times adds that it "painted a damning portrait of +Mr. Manafort." The memo said that Manafort deceived "tax preparers, bookkeepers, banks, the Treasury Department, the +Department of Justice national security division, the F.B.I., the special counsel's office, the grand jury, his own legal counsel, +members of Congress and members of the executive branch of the United States government." +The AP (2/23, Day, Tucker) reports the memo said that Manafort's offenses reached "the heart of the criminal justice +system." The AP adds that the memo "is likely the last major filing by prosecutors as Manafort heads into his sentencing hearings +next month and as Mueller's investigation approaches a conclusion." The AP in the last sentence, says, "Manafort hasn't been +accused of involvement in Russian election interference." +The Washington Post (2/23, Weiner, 14.71M) reports the memo has been "made partially public," and the "redacted" report +"gives no details about Manafort's campaign interactions with Russians." +Reuters +(2/23, Layne) reports the memo's recommendation "increases the likelihood that Manafort will spend +the rest of his life behind bars." +Bloomberg +(2/23, Voreacos, Harris, 5.38M) reports Manafort "confessed that he conspired with Konstantin +Kilimnik...to tamper with witnesses." +Kilimnik Profiled As Among Most Interesting Figures In Mueller Investigation. The New York Times (2/23, Vogel, +Kramer, 17.89M) reports that in the Mueller investigation, "few figures seem to have offered more tantalizing leads than +Konstantin V. Kilimnik." The Times describes him as "a diminutive, multilingual political operative" who "has continued to attract +intense interest from prosecutors for his interactions with his longtime boss and mentor, Paul Manafort, and his suspected ties to +Russian intelligence." The Times says that Kilimnik was given polling data from the Trump campaign "as Russia was beginning a +social media operation intended to help Mr. Trump's campaign." +Mueller's Prosecutors Recommend Harsh Punishment for Manafort. The Wall Street Journal (2/24, Viswanatha, +Subscription Publication, 6.65M) reports a sentencing memo from special counsel Robert Mueller's prosecutors unsealed +Saturday calls for a harsh punishment for former Trump campaign chairman Paul Manafort. Manafort is expected to respond to +the memo Monday. +Manhattan DA Reportedly Planning To Indict Manafort. The New York Times (2/22, Rashbaum, 17.89M) reported the +Manhattan district attorney's office is "preparing state criminal charges against" Paul Manafort "in an effort to ensure he will still +face prison time even if the president pardons him for his federal crimes." According to the Times, "The office of the Manhattan +district attorney, Cyrus R. Vance Jr., first began investigating Mr. Manafort in 2017 in connection with loans he received from two +banks," which "were also the subject of some of the counts in the federal indictment that led to his conviction last year." The +Times says Vance's office is "expected to seek charges whether or not the president pardons" Manafort. +ABC World News Tonight +(2/22, story 7, 0:25, Muir, 8.84M) reported, "The New York Times is reporting that +the Manhattan DA is now preparing state criminal charges against him [Manafort) involving bank loans." ABC added, The Times +now reporting that the Manhattan DA wants to make sure that Manafort will face the possibility of prison time even if the +President pardons him." +Reuters +(2/22, Freifeld, Layne) cited *a person familiar with the matter" in reporting, "the Manhattan district +attorney is pursuing criminal charges against Paul Manafort... whether or not Trump pardons him for his federal convictions." The +unnamed source said that "the charges originate from unpaid state taxes and likely are also related to loans." +McCabe Says He Is "Speaking Truth To Power" In Book. The Washington Times (2/24, Richardson, 544K) +reports former FBI Deputy Director Andrew McCabe insisted" in an interview with ABC's This Week (2/24, 2.72M) that with his +book about the Administration, he is "speaking truth to power." Asked "about the latest round of insults leveled by President +EFTA00160952 + +Trump," McCabe said, "It's unfortunate that this is getting a little bit routine. But I will say that I don't think there's anything sad or +unfortunate about speaking truth to power and telling the story that you lived and the things you saw and heard and the reasons +behind the decisions you made." The Times says McCabe's comments "promptled] a round of eye-rolling from Republicans," +who were "quick to point out that Mr. McCabe was fired last year for lack of candor and remains under federal investigation over +whether he lied under oath about his role in unauthorized media leaks." Likewise, the Huffington Post (2/24, Russo, 2.78M) +reports McCabe "is engaging in an all-out war of words" with Trump. +Rivkin, Casey: McCabe's 25th Amendment Claim Should Be Investigated. In an op-ed for the Wall Street Journal +(2124, Subscription Publication, 6.65M), David B. Rivkin Jr. and Lee A. Casey, who served in the White House Counsel's Office +and Justice Department under Presidents Reagan and George H.W. Bush, argue that McCabe's claim that Deputy Attorey +General Rod Rosenstein brought up the idea of using the 25th Amendment to remove Trump from office should be fully +investigated. +Bromwich: McCabe Will Sue The Justice Department Over His Firing. +CBS News +(2/22, 2.83M) +reported attomey Michael Bromwich, who represents former FBI Deputy Director Andrew McCabe, said Thursday that a criminal +investigation into whether his client made false statements during an internal probe is "ongoing." Bromwich said, "We've had +dealings with the U.S. attorney's office... We are in continuing communication with them." Bromwich also "said Thursday that +McCabe will soon sue the Justice Department over his firing." +McCabe Breaks With Schiff Over Whether Precedent Set In Clinton Emails Case. The Washington Examiner (2/24, +Yilek, 345K) reports former FBI Deputy Director Andrew McCabe broke with House Intelligence Chairman Adam Schiff (D-CA) +on Sunday over whether the FBI "set a precedent in turning over evidence in the investigation into Hillary Clinton's unauthorized +private email server." According to the article, "Schiff argued the Justice Department must release special counsel Robert +Mueller's final report on the Russia investigation, no matter what the evidence shows, because it released materials in the +Clinton case, despite prosecutors not bringing charges." However, McCabe said, "™'m not sure that [former FBI Director James +Comey's] decision to announce it in July is a precedent.... However, I think that it is a very concerning and now recent precedent +the volume of information that the FBI turned over to Congress in the wake of, after the investigation was concluded." +Tracey: Reaction To McCabe's Claims Fall "Along Tedious Partisan Lines." Michael Tracey argued in a piece for the +New York Daily News (2/22, Tracey, 2.2M) that "reaction to McCabe's extraordinary claims have fallen along tedious partisan +lines." Tracey wrote, "For anyone hoping that McCabe would reveal some super-secret intelligence that backs up his theory of +Trump being compromised by Russia, the book tour has been a disappointment. McCabe has repeatedly denied that any such +non-public intel exists. Instead, he has cited Trump's tweets. That's right: the tweets. It's an incredibly flimsy premise on which to +base a counter-intelligence investigation of such explosive magnitude, and sets a harrowing precedent. With the FBl's well- +documented history of severe overreach in domestic political affairs, both Democrats and Republicans should set aside the petty +partisan wrangling and start to seriously examine what really happened here." +Trump Says "It's A Shame" About Coast Guard Lt. Arrested For Planning Attacks. The Washington +Post (2/22, Rucker, 14.71M) reports on Friday, President Trump "commented for the first time" on the arrest of "US Coast Guard +lieutenant and self-identified white nationalist" Christopher P. Hasson, *on suspicions of plotting an attack against Democratic +politicians and journalists." Trump said, "I think it's a shame." He added, "I think it's a very sad thing when a thing like that +happens. I've expressed that." +Jennifer Rubin writes in her column in the Washington Post (2/22, Rubin, 14.71M), that "as of Friday morning, there has +been deafening silence from the White House." Rubin adds, "Trump believes he is responsible for none of this (nor of the uptur +in hate crimes during his presidency), but it defies logic and experience to claim that the man with the loudest bullhorn on the +planet does not affect anyone's conduct." +Erik Wemple writes in the Washington Post (2/22, Wemple, 14.71M), about the case, describing Sarah Sanders' +statement, in which she said, "I certainly don't think that the president at any point has done anything but condemn violence - +against journalists or anyone else." as "blinding dishonesty." +US Attorney Calls For Action To Address "Alarming Rise Of Hate Crimes." Thomas T. Cullen, the United States +attorney for the Western District of Virginia, writes in the New York Times (2/22, Cullen, 17.89M) about the case, saying that is +among "several recent reminders that white supremacy and far-right extremism are among the greatest domestic-security threats +facing the United States." Cullen calls for "immediate steps...to curtail the alarming rise of hate crimes and extremist violence in +this country." +Former DC Metro Officer To Be Resentenced In ISIS Case. The AP (2/23) reports, "A former D.C. Metro police +officer serving 15 years in prison for trying to help the Islamic State could see his sentence reduced after an appeals court threw +EFTA00160953 + +out two of his convictions." Nicholas Young "was convicted of attempting to provide material support to a terror group and two +counts of obstruction of justice." A three-judge panel of the 4th Circuit Court of Appeals upheld the terror charge on Thursday, but +vacated the obstruction charges, ruling that "the govemment failed to show that Young tried to thwart a grand jury investigation." +In 2016, Young "sent $245 in gift cards to an account he believed belonged to an ISIS fighter," but who "was actually an FBI +informant." +Judge Acquits Man Charged With Ducking Past TSA Agents At Portland, Oregon Airport. The +Oregonian (2/22, Bernstein, 889K) reports, "Following one day of trial testimony, a federal judge on Friday morning threw out a +case against a 30-year-old man accused of ducking past security officials at Portland International Airport." US District Judge +Marco A. Hemandez "found there was no evidence that Badr Ziti, 30, ever entered the so-called 'sterile area' of the airport and +so Ziti could never be convicted of the misdemeanor charge - entering an airport area in violation of security requirements." +Judge Hemandez's ruling "came just before prosecutors and Ziti, who was representing himself with a standby counsel, were set +to give closing arguments to a 12-member jury." Ziti "said he believed the FBI 'got really excited' about his case, partly because +he's Muslim." Prosecutors said Ziti "ducked under the security cordons, avoiding Transportation Security Administration officers +checking tickets, and was stopped in the baggage and personal screening area." +Judge Orders Administration To List Private Groups Receiving Watchlist. The AP (2/22, Barakat) reports, +"A federal magistrate on Friday ordered the government to disclose to him and to plaintiffs' attorneys a list of private +organizations that receive access to the government's list of known or suspected terrorists." Judge John Anderson "issued the +ruling at the conclusion of a hearing in U.S. District Court in Alexandria which he angrily questioned government lawyers about +their failure to previously disclose that hundreds of private entities like universities and hospitals receive access to the list." +According to the AP, "The goverment admitted earlier this month in a court filing that private groups like universities and +hospitals receive access to the list, after denying in previous court hearings and depositions that they do." A government attorney +"said the oversight was a mistake and there was no intention to deceive." +American Al Qaeda Informant Says US Double-Crossed Him. Scott Pelley reported on CBS' 60 Minutes (2/24 +98.82M) that American Bryant Viñas "joined Al Qaeda in 2008. But after he was caught, Viñas became an informant, cooperating +with the FBI." According to prosecutors, Viñas "may have been the most valuable witness ever in the war on Al Qaeda. Viñas +impressed prosecutors and the judge in his case so much that they prepared to shield him from the prospect of Al Qaeda's +revenge by putting him in the federal witness protection program. All was prepared, until Bryant Viñas says he was double- +crossed" when the Justice Department denied him witness protection. The rest of the story can be seen here. +FBI Investigating Jussie Smollett Case, As Fox Drops Him From "Empire". The CBS Evening News (2122, +story 7, 1:50, Glor, 6.23M) reported, "The FBI is looking into the Jussie Smollett case, which could lead to more charges. The +actor was charged with a felony yesterday for allegedly staging a hate attack to advance his career." CBS (Reynolds) added, "It's +gone from very bad to much worse for Jussie Smollett. You can forget about the Fox statement two days ago about how Smollett +was a consummate professional on the hit show 'Empire,' and how 'he is not being written out of the show, because today he +was written out of the show." +NBC Nightly News +(2122, story 4, 2:00, Holt, 9.56M) reported, "There is new fallout in the Jussie Smollett +saga. The actor cut from the last two episodes of the season of his hit show 'Empire' after police say he orchestrated a fake +attack on himself." NBC (Almaguer) added, "Tonight executive producers say actor Jussie Smollett is out of the final two +episodes of the season following his felony charge for lying to police about a hate crime." +ABC World News Tonight +(2122, story 3, 1:50, Muir, 8.84M) reported, "A crush of photographers surrounding +actor Jussie Smollett moments after he was charged with a felony. Authorities, who did not hide their anger, saying he faked the +racist and homophobic attack against him." ABC (Pilgrim) added, "Producers of the show 'Empire' today announcing they are +removing Jussie Smollet's character from the last two episodes of this season 'to avoid further disruption on the set." +The Wall Street Journal (2/22, Flint, Subscription Publication, 6.65M) also reports Smollett has been cut from the final +episodes of the season. +(2/22, Cherelus) reports, "Smollett faces up to three years in prison if convicted in the case." +Trump Jr. Compares Smollett, Blasey Ford On Twitter. The New York Post (2/24, Lapin, 4.88M) reports, "Donald +Trump Jr. made up his own Oscars category Sunday night: 'Best performance in a politically motivated hate crime hoax." In a +tweet, Trump Jr. "asked his followers to choose between the so-called nominees, lumping Jussie Smollett, who's accused of +staging his own hate crime attack, with Christine Blasey Ford, who testified before the Senate that then-Supreme Court nominee +EFTA00160954 + +Brett Kavanaugh sexually assaulted her when they were teens," and Nathan Phillips, "the Native American activist involved in a +caught-on-camera confrontation with a group of students from Covington Catholic HS Jan. 18." +DNC's Perez: "Hate Crimes Are On The Rise" Regardless Of Smollett Case. DNC Chair Tom Perez, appearing on +Fox News Sunday (2/24, 1.85M), discussed race and identity politics in the wake of the allegations against Smollett. Perez said, +"I spent the better part of a decade under Republican and Democratic administrations as a career federal hate crimes prosecutor. +I saw these cases firsthand. If the allegations that have come out in recent days are true, it's unconscionable, because hate +crimes, the fact of the matter, are on the rise. And when you create a false situation, you are doing an injustice to all the people +who have been victimized.... We have the facts, [Democrats] acted on the facts as we knew at the time, and here are the facts +that we know today: Hate crimes are on the rise. And in the aftermath of Charlottesville, frankly that was a layup for the +President. He should have unequivocally said there is no place for this. And yet he was empowering, he was giving permission. +That was wrong. And we have to understand right now the fact of the matter, hate crimes are on the rise and that should be a +bipartisan issue." The Washington Times (2/24, Richardson, 544K) covers Perez's comments under the headline "Tom Perez +Defends Democrats' Jussie Smollett Response." ABC World News Tonight (2/24, story 11, O:15, Llamas, 4.91M) had a brief item +on the Smollett story that did not mention Perez. +El Chapo's Defense Team To Seek New Trial As Family Seeks US Visas. The AP (2/22) reports Juaquin "El +Chapo" Guzman's legal defense team "said Friday it would seek a new trial for the notorious drug lord after allegations of +misconduct on the part of several jurors who allegedly followed media accounts of the case against the instructions of a federal +judge." Also on Friday, Mexican President Andres Manuel Lopez Obrador "said that he has instructed his government to assist +Guzman's family in seeking humanitarian visas to visit the convicted drug trafficker in the United States." In a letter to Lopez +Obrador dated Feb. 14, El Chapo's mother, Loera Guzman, "called his extradition illegal and asked that Guzman be brought +back to Mexico." Lopez Obrador "said legal questions would have to be dealt with by Mexico's interior ministry, attorney general's +office and judiciary." According to the AP, however, "US support for such a request would be extremely unlikely considering +Guzman has escaped from two prisons." +USA Today +(2/22, McCoy, 12.61M) reports, "Guzman attomey Eduardo Balarezo cited a Vice News report in +which a juror said other members of the panel violated the repeated instructions of U.S. District Judge Brian Cogan by following +news accounts of the trial on Twitter and other media outlets." USA Today adds, "For Guzmán, who gained international +notoriety for twice breaking out of high-security prisons in Mexico, the effort raises the possibility of at least a temporary escape +from punishment in the United States. 'Mr. Guzmán intends to file a motion for a new trial based on the disclosures in the article +and to request an evidentiary hearing to determine the extent of the misconduct, Balarezo wrote to Cogan on Friday." +(2/22, Sanchez, 82.97M) reports, +"The head of Mexico's murderous Sinaloa drug cartel was found guilty +earlier this month of all 10 federal criminal counts against him, including a charge of engaging in a continuing criminal enterprise +that carries a mandatory term of life in prison." CNN adds, "Later Friday, Judge Cogan granted Balarezo's request for an +extension to file a motion for a new trial. The defense team has until March 28 to file the motion, the judge ordered!" +White House "Looking Into" Acosta's Handling Of Sexual Abuse Case While US Attorney In Miami. +The AP (2/22) reports on Friday, White House Press Secretary Sanders said the White House is "looking into" what the AP +describes as "Labor Secretary Alex Acosta's handling of a secret plea deal with a wealthy financier accused of sexually abusing +dozens of underage girls." Acosta was US attorney in Miami at the time. President Trump praised Acosta for "a great job" as +labor secretary, and said the case "seems like a long time ago." Sanders called it a "complicated case," and said it is "something +we re certainly looking into." +The Washington Post (2/22, Paquette, 14.71M) reports that during Acosta's confirmation hearings, "Epstein's name came +up 59 times." On Thursday, Sen. Ben Sasse, chairman of the Senate Judiciary Oversight Subcommittee, issued a statement +saying, "The Department of Justice should use this opportunity to reopen its non-prosecution agreement so that Epstein and +anyone else who abused these children are held accountable." +Prosecutors Looking At Zinke's Decision Against Allowing Two Tribes To Open Casino In +Connecticut. The Washington Post (2/22, Eilperin, Rein, 14.71M) reports, "Prosecutors have begun presenting evidence to a +grand jury in Washington in their probe of whether former interior Secretary Ryan Zinke lied to federal investigators." The focus of +the evidence is "Zinke's decision not to grant a petition by two Indian tribes to operate a commercial casino in Connecticut." +NFL Patriots Owner Kraft Identified In Prostitution Bust. +ABC World News Tonight +(2/24, story 9, +1:25, Llamas, 4.91M) reported that NFL Patriots football team owner Robert Kraft is expected to be charged for prostitution +EFTA00160955 + +solicitation after Jupiter, Florida police conducted a sting operation, which led to the identification of over 200 individuals. Jupiter +Police Department Detective Andrew Sharp told reporters that the sting footage showed Kraft participating in solicitation. Kraft +denied the allegations, but Florida police may "issue an arrest warrant as early as Monday." +The CBS Weekend News (2/24, story 10, 0:15, Begnaud, 54.71M) reported that Kraft has not indicated "whether he will +turn himself in to Florida authorities" if the Jupiter Police Department issues a warrant for his arrest. +Rochester, New York City Councilman Pleads Not Guilty To Money Laundering, Fraud Charges. +WHEC-TV +Rochester, NY (2/22, 129K) reports that Rochester, New York City Councilman Adam McFadden "pleaded not +guilty Friday morning to charges of money laundering and wire fraud." According to WHEC-TV, federal prosecutors "charged him +and the former Chairman of the Rochester Housing Authority Board George Moses with wire fraud and money laundering." +Prosecutors "allege McFadden and Moses cheated RHA out of thousands of dollars." WHEC-TV adds, "According to federal +documents, McFadden set up a company that was supposed to provide a list of services to the Rochester Housing Charities +which were never performed, yet his company was paid more than $85,000 by the RHA." US Attorney James Kennedy "says this +happened during the time of McFadden was executive director of the RHA and after, starting in October 2014 to December +2015." +Taylor, Michigan Police Officer Suspended, Mayor's Aide Quits As FBI Corruption Probe Widens. +The Detroit News (2/22, Snell, Rahal, 719K) reports that Taylor, Michigan Mayor Rick Sollars' chief of staff "is leaving his post +and a police officer has been suspended following a raid on the mayor's office this week by FBI agents investigating public +corruption." FBI agents "also are investigating whether a contractor whose home and office was raided Tuesday helped renovate +the mayor's lakefront chalet in Lenawee County, sources told The News." According to the News, "New threads of the +investigation surfaced Friday, three days after FBI agents raided Taylor City Hall, the mayor's home and chalet, and the house +and office of city contractor Shady Awad." The News adds, "No charges have been filed as investigators sift through documents +and other evidence seized during raids and try to determine whether public officials received bribes and kickbacks for awarding +contracts." +Deadline Detroit +(2/23, Lengel) reports "The FBI is trying to determine whether public officials received bribes +and kickbacks for awarding contracts," and "one area of concern of the FBI is whether a contractor whose home and office was +raided Tuesday helped renovate the mayor's lakefront chalet in Lenawee County." +FBI Actively Recruiting For Special Agents. The Wall Street Journal (2/24, Viswanatha, Tau, Subscription +Publication, 6.65M) reports the FBI, in a rare move, is beginning an aggressive recruitment of usually highly desired special +agent positions. In 2009, there were 68,500 applicants for the positions; last year, there were just 11,500. The FBI has also been +under pressure after a series of politically sensitive investigations. +Copyright 2019 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, +national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin +Intelligence audience-size estimates include Scarborough, GK MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party +social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include +Factiva content are govered by Factiva's terms of use. +Services including embedded Tweets are also subject to Twitter for Website's information and privacy +policies. The FBI Directors Morning Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for govemment and corporate +leaders. We can be found on the Web at Bulletinintelligence.com, or called at (703) 483-6100. +Please direct comments and concerns to FBl@BulletinIntelligence.com. +EFTA00160956 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fe2f4ae92f8fdc374e43c9b5e262e33f52e07f2277d78ebeb211c0a7df55d590.json b/vision-joined/ds9-unparsed-04/fe2f4ae92f8fdc374e43c9b5e262e33f52e07f2277d78ebeb211c0a7df55d590.json new file mode 100644 index 0000000000000000000000000000000000000000..7ecfce327437dd5a389f78dc3b052db63ed6e5bf --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fe2f4ae92f8fdc374e43c9b5e262e33f52e07f2277d78ebeb211c0a7df55d590.json @@ -0,0 +1,177 @@ +{ + "chars": 3592, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 14, + "pages": [ + { + "bad_lines": 0, + "chars": 639, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2062, + "failed": false, + "lines": 21, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 628, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 12, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 13, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 117, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 14, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fe2f4ae92f8fdc374e43c9b5e262e33f52e07f2277d78ebeb211c0a7df55d590" +} diff --git a/vision-joined/ds9-unparsed-04/fe2f4ae92f8fdc374e43c9b5e262e33f52e07f2277d78ebeb211c0a7df55d590.md b/vision-joined/ds9-unparsed-04/fe2f4ae92f8fdc374e43c9b5e262e33f52e07f2277d78ebeb211c0a7df55d590.md new file mode 100644 index 0000000000000000000000000000000000000000..c674f261da3be2809a4b03611579922780182d35 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fe2f4ae92f8fdc374e43c9b5e262e33f52e07f2277d78ebeb211c0a7df55d590.md @@ -0,0 +1,72 @@ +From: FBI News Briefing < +To: "FBINewsBriefing" < +Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - September 19, 2025 +Date: Fri, 19 Sep 2025 10:15:11 +0000 +Importance: Normal +Federal Bureau of Investigation - +Seal +View in Browser +September 19, 2025 +Federal Bureau of Investigation +Daily News Briefing +(In coordination with the Office of Public Affairs) +Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. +Table of Contents +IN THE NEWS +• Continued Reporting: Director Patel Faces Senate Scrutiny Over Cartel Strikes, Mass Deportations, and +Epstein Investigation Fallout +EFTA00164086 + +EFTA00164087 + +EFTA00164088 + +Continued Reporting: Director Patel Faces Senate Scrutiny Over Cartel Strikes, Mass Deportations, and +Epstein Investigation Fallout +News Nation Now (09/18, Resendiz) reported that President Trump authorized military strikes against Latin +American drug cartels, with Director Patel testifying before the Senate Judiciary Committee that cartels designated +as Foreign Terrorist Organizations (FTOs) must be treated like post-9/11 terrorist groups. Director Patel said the FBI +supports using military and intelligence resources, in coordination with Mexican authorities, to dismantle entire +cartel networks rather than relying solely on traditional law enforcement methods. According to the article, +Democratic senators questioned Director Patel on reports that 25 major FBI field offices were ordered to divert +nearly half their agents toward mass deportation efforts and raised concerns about agent terminations and rushed +hiring practices. The article noted that the more than four-hour hearing concluded with a heated exchange +between Director Patel and U.S. Sen. Adam Schiff over the FBI's handling of the Jeffrey Epstein case files. People +(09/18, Brachfeld) reported that Director Patel faced criticism from 10 Jeffrey Epstein survivors after testifying to +the U.S. Senate Oversight Committee that the bureau had "no credible information" that Epstein trafficked women +and girls to other powerful men. The survivors cited +deposition and Rep. Thomas Massie's claim +that the FBI had a list of at least 20 alleged recipients of trafficked victims, including billionaires, politicians, and +celebrities, based on witness interviews. According to the article, the survivors questioned why Director Patel, who +has long criticized previous administrations for incomplete investigations, would now defer to their determinations +instead of committing to releasing the FBI's FD302 witness interview files or pursuing further probes. They argued +that victims and witnesses remain unheard and pressed Director Patel to ensure a full and unbiased investigation +EFTA00164089 + +into Epstein's network. The article noted that the controversy comes amid shifting Justice Department positions on +the so-called Epstein "client list" and renewed scrutiny over President Trump's past ties to Epstein. The Miami +Herald (09/18, Brown, Goodin, Healy) added that a Republican lawmaker, Rep. Thomas Massie, revealed that the +FBI has information on at least 20 people tied to Jeffrey Epstein, including a rock star, a royal prince, and at least six +billionaires. The Los Angeles Times (09/18, Wilner) also reported on the story. MSNBC (09/18, Steele) published +two opinion pieces on the story. +Back to Top +EFTA00164090 + +EFTA00164091 + +EFTA00164092 + +EFTA00164093 + +EFTA00164094 + +EFTA00164095 + +EFTA00164096 + +EFTA00164097 + +EFTA00164098 + +Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. +EFTA00164099 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fe30208c62e08abc10f14d362f194a930bfe2571071ebffefc769d7bcffb26d1.json b/vision-joined/ds9-unparsed-04/fe30208c62e08abc10f14d362f194a930bfe2571071ebffefc769d7bcffb26d1.json new file mode 100644 index 0000000000000000000000000000000000000000..1e973a88e811aef3f2beb80bbef69ec457c1ca68 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fe30208c62e08abc10f14d362f194a930bfe2571071ebffefc769d7bcffb26d1.json @@ -0,0 +1,21 @@ +{ + "chars": 704, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 704, + "failed": false, + "lines": 26, + "mean_conf": 0.923077, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fe30208c62e08abc10f14d362f194a930bfe2571071ebffefc769d7bcffb26d1" +} diff --git a/vision-joined/ds9-unparsed-04/fe30208c62e08abc10f14d362f194a930bfe2571071ebffefc769d7bcffb26d1.md b/vision-joined/ds9-unparsed-04/fe30208c62e08abc10f14d362f194a930bfe2571071ebffefc769d7bcffb26d1.md new file mode 100644 index 0000000000000000000000000000000000000000..b0c32438005d85192e779464dee80066776e2a2f --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fe30208c62e08abc10f14d362f194a930bfe2571071ebffefc769d7bcffb26d1.md @@ -0,0 +1,26 @@ +From: +To: +Cc: +Subject: RE: [EXTERNAL EMAIL] - photos +Date: Thu, 22 Oct 2020 14:14:44 +0000 +Importance: Normal +Great, thanks! +From: Young, Amanda N. (NY) (FBI) +Date: Thursday, December 19, 2024 at 12:09 PM +EFTA00161445 + +To: +Subject: Fwd: Deny, Defend, Depose +Sent from my iPhone +Mediation Privilege - Please Delete If Received In Error +Begin forwarded message: +From: +Date: December 19, 2024 at 12:04:52 PM EST +To: +Subject: Deny, Defend, Depose +https://youtu.be/MqlJUnPcSgw?si=hpFPxd6lmSc-LKpP +GREAT ARTISTS ALWAYS OPPOSE CAPITALISM/elites. COPE. 4 C +We artists are about to get really loud. My name was smeared and stolen by conspiracy +TRUMP/EPSTEIN freaks be YOU AND BOIES made my name the lowest hanging fruit, as the +COCONSPIRATORS were protected adult JANE HOEs. MY TALENT WILL NEVER BE STOLEN. +As I was used to expose this case, your JANE HOE adult clients hid from their DECADES OF +TROLLOP WORK. 6 TWAT PEDDLING IS ILLEGAL LAST I CHECKED. So is selling humans into +slavery, or marrying them to traffic them. SO IS TRAFFICKING YOUR OWN DAMN CLIENTS! +Simone, your ilk fancies "collecting" what artists like me create. You lack all creativity, so you harm +victims of Weinstein/Epstein for a living. +Badly WAYWARDS my new lawyer will be billing you for the art for which you never paid. +Sent from my iPhone +EFTA00161446 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/fedb5b795d9f8c6e9e6b80676c49ac35ad4946af09a50dd23622f2de7feaaaf9.json b/vision-joined/ds9-unparsed-04/fedb5b795d9f8c6e9e6b80676c49ac35ad4946af09a50dd23622f2de7feaaaf9.json new file mode 100644 index 0000000000000000000000000000000000000000..3937025c8ab761f2617e260a5f4ebe891fab7444 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/fedb5b795d9f8c6e9e6b80676c49ac35ad4946af09a50dd23622f2de7feaaaf9.json @@ -0,0 +1,381 @@ +{ + "chars": 5369, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 31, + "pages": [ + { + "bad_lines": 0, + "chars": 127, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + 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Bannon's personal cellphone in his phone and said that Bannon had blocked him. +However, what they do ( +and someone else) is call and make recordings. Additionally, +they put read receipts on all emails to show that Bannon knew about certain aspects of the +Epstein case as it related to CCP (China) and was covering it up. +I has built a huge file +with everyone that knew about Epstein and did nothing and when the case is fully exposed, he +will be able to expose those that knew and did nothing. For example, Bannon deleted one of +tweets which +took a screen shot. +reached out and showed +Bannon the screenshot and as a result Bannon ran the story. +also mentioned +something about Operation +Page 4 of 31 +UNCLASSIFIED//FOUO - FBI +SBU -PRIVACY OR PII +EFTA00174378 + +UNCLASSIFIED//FOUO - FBI +SBU - Legal - State Department +11. +then returned to the topic of Epstein. He showed me a photo of a massive and +complex matrix involving CCP, Epstein, congressmen, etc. He mentioned that he forwarded it to +U.S. Congresswoman Marjorie Taylor Green. I asked why he would choose her. He said because +of her megaphone (access to a large audience) but that she was a POS. I +then +mentioned his interactions with her staffer a young male. He said he threatened the staffer by +saying he was going to run a negative story about him to get him to respond by playing into the +staffer's narcissistic tendencies. It apparently worked, and the staffer responded to | +and gave +what he needed regarding Epstein. +Page 5 of 31 +UNCLASSIFIED//FOUO - FBI +SBU -PRIVACY OR PII +EFTA00174379 + +UNCLASSIFIED//FOUO - FBI +SBU - Legal - State Department +Page 6 of 31 +UNCLASSIFIED//FOUO - FBI +SBU - PRIVACY OR PII +EFTA00174380 + +UNCLASSIFIED//FOUO - FBI +SBU - Legal - State Department +Page 7 of 31 +UNCLASSIFIED//FOUO - FBI +SBU - PRIVACY OR PII +EFTA00174381 + +UNCLASSIFIED//FOUO - FBI +SBU - Legal - State Department +Page 8 of 31 +UNCLASSIFIED//FOUO - FBI +SBU -PRIVACY OR PII +EFTA00174382 + +UNCLASSIFIED//FOUO - FBI +SBU -PRIVACY OR PII +Page 9 of 31 +EFTA00174383 + +UNCLASSIFIED//FOUO - FBI +SBIL - Lesal- State Denartment +Page 10 of 31 +UNCLASSIFIED//FOUO - FBI +SBU -PRIVACY OR PII +EFTA00174384 + +UNCLASSIFIED//FOUO - FBI +SBU - Legal - State Department +Page 11 of 31 +UNCLASSIFIED//FOUO - FBI +SBU -PRIVACY OR PII +EFTA00174385 + +UNCLASSIFIED//FOUO - FBI +SBU - Legal - State Department +Page 12 of 31 +UNCLASSIFIED//FOUO - 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Soon too be shot in the head +20 Accounts +Follow +EFTA00163172 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ff13290090bf8fa7341a024a672f4b01ac08eb88ed379354ee4e5bb912c05d6a.json b/vision-joined/ds9-unparsed-04/ff13290090bf8fa7341a024a672f4b01ac08eb88ed379354ee4e5bb912c05d6a.json new file mode 100644 index 0000000000000000000000000000000000000000..8c12bce5b45389d93d02cb9d2d51a95aa6d57fcf --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ff13290090bf8fa7341a024a672f4b01ac08eb88ed379354ee4e5bb912c05d6a.json @@ -0,0 +1,21 @@ +{ + "chars": 1257, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1257, + "failed": false, + "lines": 32, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ff13290090bf8fa7341a024a672f4b01ac08eb88ed379354ee4e5bb912c05d6a" +} diff --git a/vision-joined/ds9-unparsed-04/ff13290090bf8fa7341a024a672f4b01ac08eb88ed379354ee4e5bb912c05d6a.md b/vision-joined/ds9-unparsed-04/ff13290090bf8fa7341a024a672f4b01ac08eb88ed379354ee4e5bb912c05d6a.md new file mode 100644 index 0000000000000000000000000000000000000000..4c13f330c9e23ebd66697ee967336e0c41496b46 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ff13290090bf8fa7341a024a672f4b01ac08eb88ed379354ee4e5bb912c05d6a.md @@ -0,0 +1,32 @@ +U.S. Department of Justice +Federal Bureau of Investigation +In Reply, Please Refer to +File No. 50D-NY-3027571 +26 Federal Plaza +New York, New York 10278 +August 9, 2022 +USCIS +38 River Road +Essex Junction, Vermont 05479 +Attention: Humanitarian Division +RE: +Dear USCIS: +Continuous physical presence in the United States for criminal investigation +cooperated in a federal investigation regarding Jeffrey Epstein and Ghislaine Maxwell. +In or about February of 2021, +counsel, Erica Dubno, informed our office of +intent to +depart briefly from the United States solely in connection with an E-2 visa, which +had been issued +bearing a +expiration date +was in lawful E-2 status at the time and eligible to extend that +status. She did not require our direct sponsorship to return to the United States by lawful means. +We informed +that she was required to return after the departure and that she was expected to be available +and physically present in the United States in connection with our ongoing investigation. She assured us of her +continued participation in the investigation upon her return +did in fact return on February 15, 2021, +resuming her cooperation in the investigation of Jeffrey Epstein and Ghislaine Maxwell. +Assistant Special Agent in Charge +EFTA00156549 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ff1d1dd8356b139d3a7b85a22cd1ced997fc0bcb8cefb7d5b3a3f707326e5843.json b/vision-joined/ds9-unparsed-04/ff1d1dd8356b139d3a7b85a22cd1ced997fc0bcb8cefb7d5b3a3f707326e5843.json new file mode 100644 index 0000000000000000000000000000000000000000..a95eca1b5ab8626b73a5dbf2a67a481d7d98398e --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ff1d1dd8356b139d3a7b85a22cd1ced997fc0bcb8cefb7d5b3a3f707326e5843.json @@ -0,0 +1,45 @@ +{ + "chars": 4807, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1121, + "failed": false, + "lines": 42, + "mean_conf": 0.988095, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3094, + "failed": false, + "lines": 63, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 588, + "failed": false, + "lines": 25, + "mean_conf": 0.98, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ff1d1dd8356b139d3a7b85a22cd1ced997fc0bcb8cefb7d5b3a3f707326e5843" +} diff --git a/vision-joined/ds9-unparsed-04/ff1d1dd8356b139d3a7b85a22cd1ced997fc0bcb8cefb7d5b3a3f707326e5843.md b/vision-joined/ds9-unparsed-04/ff1d1dd8356b139d3a7b85a22cd1ced997fc0bcb8cefb7d5b3a3f707326e5843.md new file mode 100644 index 0000000000000000000000000000000000000000..2d2a8b061820c3f7863600ea3cba76e0d4026efe --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ff1d1dd8356b139d3a7b85a22cd1ced997fc0bcb8cefb7d5b3a3f707326e5843.md @@ -0,0 +1,132 @@ +4/13/2020 +Serials +Filing and Security +Primary Case: +188B-MM-105207-D +Case Title: +(U) VICTIM +NOTIFICATION +LETTERS +Serial Number: 628 +Serialized: +07/23/2008 +Initiated: 07/20/2012 +Details +Serial # +628 +From: MIAMI +Document Title: RE: VICTIM ASSISTANCE PROGRAM +Approval Date: 7/23/2008 +Classification: SN +Contents U.S. Department of Justice +Federal Bureau of Investigation +FBI - West Palm Beach +Type: +OUTLET +To: +July 23, 2008 +Attn: +Re: Case Number: 31E-MM-108062 +Dear +Your name was referred to the FBl's Victim Assistance Program as being a possible +victim of a federal +crime. We appreciate your assistance and cooperation while we are investigating this +case. We would like to +make you aware of the victim services that may be available to you and to answer any +questions you may have +regarding the criminal justice process throughout the investigation. Our program is part +of the FBI's effort to +ensure the victims are treated with respect and are provided information about their +https://sentinel.fbinet.fbi/lavender/#|Search/%3F4%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D-*) +1/3 +EFTA00163011 + +4/13/2020 +Serials +rights under federal law. +These rights include notification of the status of the case. The enclosed brochures +provide information about +the FBI's Victim Assistance Program, resources and instructions for accessing the +Victim Notification System +(VNS). VNS is designed to provide you with information regarding the status of your +case. +As a crime victim, you have the following rights under 18 United States Code • 3771: +(1) The right to +be reasonably protected from the accused; (2) The right to reasonable, accurate, and +timely notice of any +public court proceeding, or any parole proceeding, involving the crime or of any release +or escape of the +accused; (3) The right not to be excluded from any such public court proceeding, unless +the court, after +receiving clear and convincing evidence, determines that testimony by the victim would +be materially altered if +the victim heard other testimony at that proceeding; (4) The right to be reasonably heard +at any public +proceeding in the district court involving release, plea, sentencing, or any parole +proceeding; (5) The +reasonable right to confer with the attorney for the Government in the case; (6) The right +to full and timely +restitution as provided in law; (7) The right to proceedings free from unreasonable delay; +(8) The right to be +treated with fairness and with respect for the victim's dignity and privacy. +We will make our best efforts to ensure you are accorded the rights described. Most of +these rights +pertain to events occurring after the arrest or indictment of an individual for the crime, +and it will become the +responsibility of the prosecuting United States Attorney's Office to ensure you are +accorded those rights. You +may also seek the advice of a private attorney with respect to these rights. +The Victim Notification System (VNS) is designed to provide you with direct information +regarding the +case as it proceeds through the criminal justice system. You may obtain current +information about this matter +on the Internet at WWW.Notify. USDOJ. GOV or from the VNS Call Center at +In addition, you may +use the Call +Center or Internet to update your contact information and/or change your decision about +participation in the +notification program. If you update your information to include a current email address, +VNS will send +information to that address. You will need the following Victim Identification Number +(VIN) +and +Personal Identification Number (PIN) " +anytime you contact the Call Center and the +first time you log on to +VNS on the Internet. In addition, the first time you access the VNS Internet site, you will +be prompted to enter +your last name (or business name) as currently contained in VNS. The name you should +enter is +If you have additional questions which involve this matter, please contact the office listed +above. When +you call, please provide the file number located at the top of this letter. Please +remember, your participation +https://sentinel.fbinet.fbi/lavender/#/Search/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D-*) +2/3 +EFTA00163012 + +4/13/2020 +Serials +in the notification part of this program is voluntary. In order to continue to receive +notifications, it is your +responsibility to keep your contact information current. +Sincerely, +Victim Specialist +cc:| +Indexing +No Entities to display. +Intelligence +Intelligence Value: No Intelligence Value +Potential IIR/SIR? +No +Sentinel Tags: +No Sentinel Tags Selected +Can you identify the +No +source of this +information? +Routing +Drafted By: +https://sentinel.fbinet.fbi/lavender/#/Search/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D-*) +3/3 +EFTA00163013 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ff2bca5323724d0c695e45ec2bfc848b77cedd9305d4563171c7155d207ac70b.json b/vision-joined/ds9-unparsed-04/ff2bca5323724d0c695e45ec2bfc848b77cedd9305d4563171c7155d207ac70b.json new file mode 100644 index 0000000000000000000000000000000000000000..5a3ed2f2bbfe27c4716a50f111eed39850db0d76 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ff2bca5323724d0c695e45ec2bfc848b77cedd9305d4563171c7155d207ac70b.json @@ -0,0 +1,21 @@ +{ + "chars": 166, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 166, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ff2bca5323724d0c695e45ec2bfc848b77cedd9305d4563171c7155d207ac70b" +} diff --git a/vision-joined/ds9-unparsed-04/ff2bca5323724d0c695e45ec2bfc848b77cedd9305d4563171c7155d207ac70b.md b/vision-joined/ds9-unparsed-04/ff2bca5323724d0c695e45ec2bfc848b77cedd9305d4563171c7155d207ac70b.md new file mode 100644 index 0000000000000000000000000000000000000000..51303dcefacdb78711a02e05b46a3bc408a6a7f9 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ff2bca5323724d0c695e45ec2bfc848b77cedd9305d4563171c7155d207ac70b.md @@ -0,0 +1,8 @@ +From: +To: +Subject: [EXTERNAL EMAIL] - Call re Maxwell +Date: Thu, 22 Apr 2021 17:08:33 +0000 +Importance: Normal +Attachments: unnamed +Conference ID: 200440 +EFTA00160128 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ff3174c44cd80ac83c76529c358ab473fdacd0266bfeafc1ea88d8d6ebde94ec.json b/vision-joined/ds9-unparsed-04/ff3174c44cd80ac83c76529c358ab473fdacd0266bfeafc1ea88d8d6ebde94ec.json new file mode 100644 index 0000000000000000000000000000000000000000..35456df688ed261759297206b18e94b2eb586137 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ff3174c44cd80ac83c76529c358ab473fdacd0266bfeafc1ea88d8d6ebde94ec.json @@ -0,0 +1,45 @@ +{ + "chars": 6047, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2230, + "failed": false, + "lines": 47, + "mean_conf": 0.96383, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2173, + "failed": false, + "lines": 46, + "mean_conf": 0.963043, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1640, + "failed": false, + "lines": 52, + "mean_conf": 0.951923, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ff3174c44cd80ac83c76529c358ab473fdacd0266bfeafc1ea88d8d6ebde94ec" +} diff --git a/vision-joined/ds9-unparsed-04/ff3174c44cd80ac83c76529c358ab473fdacd0266bfeafc1ea88d8d6ebde94ec.md b/vision-joined/ds9-unparsed-04/ff3174c44cd80ac83c76529c358ab473fdacd0266bfeafc1ea88d8d6ebde94ec.md new file mode 100644 index 0000000000000000000000000000000000000000..072cae7337c72ab302836600e52b9e5adb74cd57 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ff3174c44cd80ac83c76529c358ab473fdacd0266bfeafc1ea88d8d6ebde94ec.md @@ -0,0 +1,147 @@ +UNCLASSIFIED/FOR OFFICIAL USE ONLY +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +Templare Effective 10-J-2021 +Tactical Intelligence Report +FBI New York, ID-13 +23 February 2022 +S0D-NY-3027571-INTELPRODS +(U) This document is classified Unclassified//For Official Use Only- +(U) This document is only for FBI internal use. Do not externally disseminate this product. +(U) Tactical Intelligence Report template approved for fiscal year 2022, as of 1 October 2021. +(U//FOUO) Research and Key Findings for +for Alleged Defense Witnesses in the Ghislaine Maxwell Trial +, a Person of Interest +(U) Executive Summary +(U//FOUO) FBI New York Intelligence Division conducted research on suspected defense +witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related +derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine +Maxwell in a child sex trafficking investigation based on information regarding several victims +reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to +the early 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a +potential list of defense witnesses on 11 December 2021, listing L +. Tactical Intelligence +Report (TIR) addresses FBI New York Criminal Division Band Il Threat - Crimes Against +(U) Key Findings +• +(U) +(U) +(U) +is an associate of Ghislaine Maxwell. +is associated with +I, brother of Ghislaine Maxwell. +has a background in art and design and is employed in London, England. +(U) Opportunities +(L//FOUO) Interviewing +with Ghislaine Maxwell. +may reveal more context on the nature of her relationship +(U) Substantiation +(U) is an associate of Ghislaine Maxwell. +• (U) As of December 2021, according to www.pressreader.com, an online news website, +was referenced as one of two directors for the charity, TerraMar. The +TerraMar Project" was described as a nonprofit organization founded by Ghislaine +" (U) (Analyst Note: The TerraMar Project is described as a nonprofit organization founded by Ghislaine Maxwell in +2212. TerraMar announced its closure on 12 July 2019). +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//FOR OFFICIAL USE ONLY +1 +EFTA00174215 + +UNCLASSIFIED/FOR OFFICIAL USE ONLY +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +Maxwell in 2012 and announced its closure in 2019. (Press Reader | "Why are the rich +and powerful so in thrall to Maxwell's daughter?" | 10 January 2015 +www.pressreader.com/uk/scottish-daily-mail/20150110/282166469559879). +• (U//FOUO) As of December 2021, according to information from an FBI New York +investigation, Maxwell and Epstein maintained a black book with the names of +individuals they knew. +1023 Electronic Communication | 72-MM-113327, serial 1 | 3 November 2009). " +(U) +is associated with +, brother of +• (U) As of December 2021, according to www.pressreader.com, an online news website, +was referenced as the girlfriend of +. Ghislaine Maxwell's +brother. (Press Reader | "Why are the rich and powerful so in thrall to Maxwell's +daughter?" | 10 January 2015 | www.pressreader.com/uk/scottish-daily- +mail/20150110/282166469559879). +• (U) As of December 2021, according to dailymail.com, an online news website, +was referenced as living in Notting Hill, West London with a "stylist in her +mid-40s called +, who worked for Boden and Tesco catalogues". (DailyMail | +"Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal" | 11 March +2011 | www.dailymail.co.uk/femail/article-1365444/Robert-Maxwell-daughter-Ghislaine- +embroiled-Prince-Andrew-scandal.html). +(U) +has a background in art and design and is employed in London, England. +• (U) As of December 2021, according to +a UK based website, +studied textile design at the Central School of Art and Design in the 1980s +and lives and works in London, England. +ran a fashion business using her own +designs and focused on printed fabrics and paintings ( +* | Accessed 13 December 2021 +• (U) As of December 2021, according to LinkedIn, +had a Linkedin profile +citing prior work at Boden as a creative consultant and art director. | +was listed as +living in London, England. (Linkedin | +| 13 December 2021 | +see attached 1A). +" (U/FOUO) (Analyst Note: The black book referenced in 72-MM-113327 is listed as item 1A9). +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//FOR OFFICIAL USE ONLY +2 +EFTA00174216 + +UNCLASSIFIED/FOR OFFICIAL USE ONLY +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +(U) Biographical Information +• (U//LES) Name: +| Accessed 9 February 2022 | +• (U//LES) Business Phone: 020-8144-8300 +" | Accessed 9 +February 2022 | +(U//LES) Business Address: +/ Clivework Unit +3B Westpoint 39-40 Warple Way, London W3 ORG +"| Accessed 9 +February 2022 +UNCLASSIFIED +(UL +- +(U) Souve: +Website | Photo | +UNCLASSIFIED | UNCLASSIFIED/ Search Criteria: +(U) Investigative/Intelligence Gaps +: (U) What is the relationship between| +and Ghislaine Maxwell? +(U) Did +discuss Ghislaine Maxwell's affairs with +? +UNCLASSIFIED// FOR OFFICIAL USE ONLY +(U) Source Summary Statement +(U) Reporting in this Teetical Intelligence Report was derived primarily from FBI databases and +open source information TECS (Treasury Enforeement Communications System. All the secured +information was collected between 13 December 2021 and 16 December 2021. The reporting was +25.34 +Commented [RAL((1]: In the SSS, per style guide once +you spell out an abbreviation, you just use the ahbreviation +for the rest of the document. You don't spell it out anywhere +else in the document. You spell out TIR in the exec +summary- +You need to list all the places the information in the TIR is +derived from and what did you get from TECS in this one? +| (NY) (FBI) +2022-03-01 16:16:00 +(U) Consumers: +SA: +Det. +IA R +(U) Approval: +A/SIA +(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to +the New York Intelligence Program at 1- +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//FOR OFFICIAL USE ONLY +3 +EFTA00174217 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ff84aee80a684cbe69a93cb37c5b28f51886a0ac08d3a417910f2eab54a6d3ee.json b/vision-joined/ds9-unparsed-04/ff84aee80a684cbe69a93cb37c5b28f51886a0ac08d3a417910f2eab54a6d3ee.json new file mode 100644 index 0000000000000000000000000000000000000000..da322fd40be1873d48ae89ccaf054d1899d13e31 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ff84aee80a684cbe69a93cb37c5b28f51886a0ac08d3a417910f2eab54a6d3ee.json @@ -0,0 +1,21 @@ +{ + "chars": 285, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 285, + "failed": false, + "lines": 26, + "mean_conf": 0.692308, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + 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number | +. account, address Pawtuck +RI 02861, called the FBI National Ihreat Operations Center (NIOC) to report threats made +Pawtucket, RI. +provided the following information: +wished to report concerning postings by X (formerly twitter) user +• On 11/15/2025, +was browsing X and stumbled across +a private group titled +"People who covered up Epstein but +are not high profile, soon to be +shot in the head", which was created by the mentioned X account. +ere appears to be 24 members within this group. +• described the postings as a "kill list" conta +ning the names +several individuals including but not limited to Alina Habba (A NJ based attorney +• X user "Catturd", Laura Loomer, and an individual named Mike Eagleman. +is concerned he may be on said list due to the posting being visible on his x teed as well a +requent defending of the POTUS during online engagements +• confirmed he saw no mention +of POTUS or himself being directly mentioned; however, • +is not a member of this online +nd is unable to confirm with certainty. +Is ceneerned these individuals may "cause serlous 1554 +es" or impede possible FBI investigations into the Epstein case. +Database Queries: +A Guardian query for +A Sentinel query for +revealed no results. +revealed no results. +A Guardian query for +A Sentinel query for +revealed no results. +revealed 4 results, appears unrelated. +Please contact NTOC SSA line +with any questions. TIPS Transaction Number: kkgvdd9r +EntityActivity +Activity +id : OBS_14766228 +EntityPerson +Person +EFTA00163177 + +id : REP_14766228 +PersonName +PersonGivenName +PersonSurName : +PersonFullName +IncidentReportingoffici +EntityOrganization +Organization +id : ORG_1 +OrganizationCategoryText : 1 +OrganizationName : DCFBIWAE1 +EntityTelephoneNumber +id : CID_14766228 +TelephoneNumber +FullTelephoneNumber +TelephoneNumberFullID : Anonymous +EntityPerson +Person +id : COMP_19799935 +PersonBirthDate +Date : 1978-08-25 +PersonName +PersonGivenName +PersonSurName : +Witness +ProtectedParty +Entitylocation +Location +id : LOC_8388161 +LocationAddress +StructuredAddress +LocationCityName : Pawtucket +LocationStateName : RI +LocationCountryName : USA +LocationPostalCode : 02861 +EntityTelephoneNumber +id : TELE_12326070 +TelephoneNumber +FullTelephoneNumber +TelephoneNumberFullID : • +TelephoneNumberCategoryCode : Mobile +EntityPerson +Person +id : SUB_19800252 +PersonName +PersonGivenName +: 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"page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1172, + "failed": false, + "lines": 20, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ffb40f705a7727d416821c8e7a479734c3ac2a27b467d32919b1c242ca38060c" +} diff --git a/vision-joined/ds9-unparsed-04/ffb40f705a7727d416821c8e7a479734c3ac2a27b467d32919b1c242ca38060c.md b/vision-joined/ds9-unparsed-04/ffb40f705a7727d416821c8e7a479734c3ac2a27b467d32919b1c242ca38060c.md new file mode 100644 index 0000000000000000000000000000000000000000..860b22b7d8bf0cb3a84f358bd99671c444e5c050 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ffb40f705a7727d416821c8e7a479734c3ac2a27b467d32919b1c242ca38060c.md @@ -0,0 +1,53 @@ +From: +Subject: Fw: Threat case involving Claims Administrator in a federal case +Date: Fri, 20 Dec 2024 16:12:40 +0000 +Importance: Normal +Justin: +SDNY believes the threat from the closed guardian is still an issue. +Please re open the Guardian and conduct an interview of the complainant. +Thanks. +ASAC +FBI NY Violent Crime Threat +Cell: +From: +To: +Sent: Friday, December 20, 2024 10:57:37 AM +Subject: Fw: Threat case involving Claims Administrator in a federal case +From: | +Sent: Friday, December 20, 2024 10:29:02 AM +To:/ +Cc: +Subject: [EXTERNAL EMAIL] - RE: Threat case involving Claims Administrator in a federal case +Thanks. I think someone should plan to reach out to +today. I can explain why when we talk. +Copying my colleague, +From: [ +Sent: Friday, December 20, 2024 10:24 AM +To: Gitner, +Subject: Re: Threat case involving Claims Administrator in a federal case +Thank you +I will follow up and get back to you today. +From: | +Sent: Friday, December 20, 2024 10:20:01 AM +EFTA00161449 + +Subject: [EXTERNAL EMAIL] - Threat case involving Claims Administrator in a federal case +As we discussed, US District Judge Jed Rakoff called me to report that the Claims Administrator in a case pending before +him has been receiving threatening and harassing messages by email at twitter (x) following the administrator's rejection +of certain claims filed by +• Apparently, some of the messages are also are anti-Semitic. I understand an FBI +agent is involved, but it appears that the agent may not be immediately responsive. (FYI, the case in which the +administrator is assigned involves claims made by victims of Geoffrey Epstein against Epstein's estate). +The Claims Adminstrator (the victim) is +1. She can be reached at +My initial view is that the Claims Administrator should be considered the equivalent to a member of the Judge's Chambers +(in other words, she is an agent of the federal judiciary). +The person sending the messages is +1. 1 do not have location or contact information for Ms. +Let's talk after you have a chance to look into this? +Thanks so much, +Chief, Criminal Division +United States Attorney's Office +Southern District of New York +Tel: I +EFTA00161450 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ffc6d71e6904f1c5550a689661c8ae0e67cbb18cb2e2acc603b706b2c6e63c10.json b/vision-joined/ds9-unparsed-04/ffc6d71e6904f1c5550a689661c8ae0e67cbb18cb2e2acc603b706b2c6e63c10.json new file mode 100644 index 0000000000000000000000000000000000000000..d1df8f739dbb7d273461590ec74bb9106cf15010 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ffc6d71e6904f1c5550a689661c8ae0e67cbb18cb2e2acc603b706b2c6e63c10.json @@ -0,0 +1,33 @@ +{ + "chars": 1319, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1244, + "failed": false, + "lines": 47, + "mean_conf": 0.925532, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 73, + "failed": false, + "lines": 4, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ffc6d71e6904f1c5550a689661c8ae0e67cbb18cb2e2acc603b706b2c6e63c10" +} diff --git a/vision-joined/ds9-unparsed-04/ffc6d71e6904f1c5550a689661c8ae0e67cbb18cb2e2acc603b706b2c6e63c10.md b/vision-joined/ds9-unparsed-04/ffc6d71e6904f1c5550a689661c8ae0e67cbb18cb2e2acc603b706b2c6e63c10.md new file mode 100644 index 0000000000000000000000000000000000000000..574e0cf3b2d375e94d2e9cf843e16d34a57eac63 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ffc6d71e6904f1c5550a689661c8ae0e67cbb18cb2e2acc603b706b2c6e63c10.md @@ -0,0 +1,52 @@ +To: +(NY) (FBI) +Subject: Fwd: (no subject) +Date: Tue, 01 Dec 2020 14:20:14 +0000 +Importance: Normal +Status is still the same. +- +On Dee 31, 2019 11:50 AM, L +, what's the latest on +SSA +FBI New York +- Forwarded message ---- +From: +(NY) (FBI)" +Date: Dee 31, 2019 7:26 AM +Subject: (no subject) +To: "" +NY) (FBI)" +Cc: +Ok thanks. +NY) (FBI)" +and Maxwell? +wrote: +Supervisory Special Agent +FBI/NYPD +Violent Crimes Task Force +Office +Cell +(NY) (FBI)" + +wrote: +Last I heard the interview in California with the cooperator did not go very well. I'm not sure where we're at +now I have been out of the office. TIl touch base with the case agents and get back to you. +SSA +FBI New York +On Dec 30, 2019 2:17 PM, +(NY) (FBI)" +wrote: +ABC News Plans Special Reports on Jeffrey Epstein - Variety +https://variety.com/2019/tv/news/abc-news-special-reports-jeffrey-epstein-amy-robach-1203449510/ +looks like this is scheduled for 1/9. Do you know where SDNY stands on the arrests of Maxwell +and +? I believe the arrests should happen before the story airs or else we run the risk of losing +credibility with the victims. If we wait until after, it would look like we were just reating to the story. +If SDNY needs to get pressed, I can engage_ +and +Just let me know. +EFTA00152770 + +Supervisory Special Agent +FBI/NYPD +Violent Crimes Task Force +EFTA00152771 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-04/ffc6f1a0837cef7248756d5954016e1083724163bfb53907c0e67f1541dd8212.json b/vision-joined/ds9-unparsed-04/ffc6f1a0837cef7248756d5954016e1083724163bfb53907c0e67f1541dd8212.json new file mode 100644 index 0000000000000000000000000000000000000000..bc5b1bbd2bb597f734e188329508660482c60aa4 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ffc6f1a0837cef7248756d5954016e1083724163bfb53907c0e67f1541dd8212.json @@ -0,0 +1,33 @@ +{ + "chars": 2088, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 796, + "failed": false, + "lines": 42, + "mean_conf": 0.885714, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1290, + "failed": false, + "lines": 62, + "mean_conf": 0.972581, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ffc6f1a0837cef7248756d5954016e1083724163bfb53907c0e67f1541dd8212" +} diff --git a/vision-joined/ds9-unparsed-04/ffc6f1a0837cef7248756d5954016e1083724163bfb53907c0e67f1541dd8212.md b/vision-joined/ds9-unparsed-04/ffc6f1a0837cef7248756d5954016e1083724163bfb53907c0e67f1541dd8212.md new file mode 100644 index 0000000000000000000000000000000000000000..b16c173cdda3c22f35603f0b9a16f8d63af7e1c6 --- /dev/null +++ b/vision-joined/ds9-unparsed-04/ffc6f1a0837cef7248756d5954016e1083724163bfb53907c0e67f1541dd8212.md @@ -0,0 +1,105 @@ +The Butterfly Trust +Southern Trust Company +Deutsche Bank NY +Deutsche Bank SAR 31000152862375 +Deutsche Bank SAR 31000155130250 +$3,738,277.00, on 09/28/2016 +$800,00.00, on 10/29/2014 +FT Real Estate Inc +First Bank of Puerto Rico +BoA +TAO +Raiffeissenbank +JPMC +JSC Interiors LLC, +JPMC N +18 +Securities Acct#0666001633 +The 2017 Caterpillar Trust +Deutsche Bank NY +$10,000,000 bet 3/13/2019 to 3/19/2019 +Honeycomb Ventures IV LP +JPMC +$3,738,277.00, on 09/28/2016 +$800,00.00, on 10/30/2014 +Butterfly Trust (BT) +(On 5/10/2019, assets transferred +to: JPMC M +National Financial Services LLC, +subs of Fidelity Brokerage +Services LLC) +HBRK Associates Inc JPMC +Societe +Generale Acct# +AVILOOP Banknorth Nat +Assn Acct# | +TD Bank +Wells Fargo Acct# +Banca Del Fucina +JPMC +OÀ Acct# +As of 10/08/2019, by SBH +EFTA00151209 + +The Butterfly Trust +JP Morgan Chase SAR 31000154806804 +Darren K Indyke +Harry I Beller +Joseph P Dwyer +Ghislaine Noelle Marion Maxwell +Alan Morton Dershowitz +Charles Garald Goldsmith +— Lisa Gayle Kahn +Richard David Kahn +Isabel Syivia Maxwell +Neptune LLC +NES LLC +New York Srategy Group LLC +The 2001 Jeffrey E Epstein Insurance Trust +The C.O.U.Q. Foundation Inc +Children's Trust II +LSJ Employees LLC +The Sweater Trust +Coatue Enterprises LLC +Michelle F Saipher +Community Interests +Jeffrey A Schantz +Darren KIndyke Attorney at law +Leon D Black +Debra Ressler Black +Darren K Indyke PLLC +Education Advance +Inner Beauty Wellness Inc +Enhanced Education +SL Communications and Lifestyle LLC Epstein's Interests dated 12/26/91 +Family Interests LP +Financial Trust Company Inc +FT Real Estate Inc +Gratitude America Ltd +Forums LC +Hyperion Air Inc +HBRK Associates Inc +Hyperion Air LLC +I Correct COM LLC +JEGE LLC +International Cahritable Interests +J Epstein Foundation +Jeepers Inc +JEGE Inc +LCP Company LLC +Maple Inc +JEGE LLCMC2 Model Management +Plan D LLC +Southern Financial LLC +Southern Trust Company Inc +The Haze Trust +Zorro Development Corp +There rise No Beatend +11/1/2017 +The 2017 Caterpillar Trust +Zorro Trust +Black Family Partners LP +Butterfly Trust (BT) +JPMC Accts# +As of 10/08/2019, by SBH +EFTA00151210 \ No 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Approved +One sheet must be established per relationship - list all accounts included in the relationship +1. Relationship Details +Relationship Name: +SOUTHERN FINANCIAL RELATIONSHIP | +Booking Center: +New York +Relationship Manager: +Paul Morris +• New PWM Relationship +• Existing PWM Relationship +Relationship to PWM: +If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: +• Client Referral +/ RM Prospect +• Intermediary/FIM +Other Source (CIB, etc.) +Introduced? How long has the Please provide details (e.g. name of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein +RM personally known the +is a current client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a +client? +client of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at +JPMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank +Does Deutsche Bank pay a +• Yes R +retrocession or similar +compensation to a third party +for the introduction of this +(IF Yes, describe): +relationship? +List all existing and new accounts involved in this relationship +M No +Legal Entity +Accounts) +N +Who is the primary contact +person for the RM? (Note: +This person needs to have +signatory rights and/or +information right for the +accounts.): +Account Name / Number +Mort, Inc +Mort, Inc -- Money Market +Harry Beller +Opening Date (intended/actual) +11/12/2013 +11/12/2013 +Preferred method of contact +(indicate phone no., fax no., +e-mail address, etc.): +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002649 +EFTA_00016123 +EFTA00166875 + +KYC Print +Page 2 of 12 +One sheet must be established for each account to be opened +2. Account Ownership Summary +Account Name: +Mort, Inc +Acct. Number (if avalable). +Account Manager: +Paul Morris +What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense +account)? Checking account to hold assets for the company +Indicate from where the assets are expected to arrive? +L DB Group: Same Booking Center (indicate account number): +LJ DB Group: Other Booking Center (indicate DB location and account details): +Other Institution (Indicate name & location): JPMorgan. New York +/ Physical Deposits (specify cash, securities, cheques, ...): +What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month?: Roughly 10 +inflows and outflows per month ranging from $1,000 to $10,000 +What is the expected volume of assets and currency for the account approx. 90 days after opening? +What is the expected volume of assets and currency for the account approx. one year after opening? +50000 +50000 +(currency USD +Currency USD +Does/will the client have Assets Under Management (AuM) within DB under Eur. 3M? +Please list all parties related to the account. +For each party: +Check if a source of wealth description is required for the party. +Check the appropriate box to describe the relationship of the party to this account (> 1 can be selected). +If none of the check boxes apply, describe the party's relation to the account in the "Other" column. +Always describe the relationship between the partles in the last column. +Please drill down to the ultimate/underlying Beneficial Owners). +Legal Description +Account PIC +Settlor of Ultimate Signatory Limited Financial +Significant Legal +Grantor/Settlor Founding Other +Entityof Source +Holder OwnerTrust / +Beneficiallor Full +POA +Intermediary Shareholder Representative +Donor +of Wealth +Founder of Owner +K>•25%) +Kplease +required +Foundation +Non-PIC +describe +other roles +entity +land/or +(indicate +indicate +ownership +relationship +between +parties) +1 +2 +Parties +related +to this +account +Harry +Beller +Mort, +inc +Jeffrey +Epstein • • O +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002650 +EFTA_00016124 +EFTA00166876 + +KYC Print +Page 3 of 12 +2. Account Ownership Summary +Account Name: +Mort, Inc - Money Market +Acct. Number (if available). +Account Manager: +Paul Morris +What is the purpose of the account (eg. portfolio management, advisory account, custody services, long-term investment, payment/expense +account)? Money Market account to hold assets for the company and to earn interest. +Indicate from where the assets are expected to arrive? +LJ DB Group: Same Booking Center (indicate account number): +L. DB Group: Other Booking Center (indicate DB location and account details): +• Other Institution (Indicate name & location): JPMorgan, New York +L Physical Deposits (specify cash, securities, cheques, ...): +What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month?: Roughly 1-3 +Inflows and outflows per month ranging from $1000 to $10,000 +What is the expected volume of assets and currency for the account approx. 90 days after opening? 50000 +currency +USD +What is the expected volume of assets and currency for the account approx. one year after opening? +50000 +currency +Does/will the client have Assets Under Management (AuM) within DB under Eur. 3M? +•Yes M No +Please list all parties related to the account. +For each party: +Check if a source of wealth description is required for the party. +Check the appropriate box to describe the relationship of the party to this account (> 1 can be selected). +If none of the check boxes apply, describe the party's relation to the account in the "Other" column. +Always describe the relationship between the parties in the last column. +Please drill down to the ultimate/underlying Beneficial Owner(s). +Legal Description +Account PIC +Settlor of Ultimate SignatoryLimited Financial +Significant Legal +Grantor/Settlor Founding/Other +Entityof Source +Holder OwnerTrust / +Beneficialor Full +POA +POA +Intermediary ShareholderRepresentative +Donor +K>=25%) +please +of Wealth +Founder of Owner +(FIM) +required +describe +Foundation +Non-PIC +other roles +entity +and/or +indicate +176) +relationship +between +parties) +M +2 +Parties +related +to this +account| +Mort, +Harry +Beller +Jeffrey +Epstein +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002651 +EFTA_00016125 +EFTA00166877 + +KYC Print +One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary +3A. Individual Details (for all parties) +Individual's Name: +Jeffrey Epstein - +Country of Residence: +USVI +Address of primary residence: +Litte Saint James Saint Thomas 00802 US Virgin Islands +Profession/Occupation: +Self Empolyed +Current Employer: +Southern Financial LLC +Address of employer: +6100 Red Hook Quarter B3 St. Thomas USVI 00802 +Joes the person work as senior executive of a DB-recognized regulated entity in the financia +ndustry? or an entity listed on a DE-recognised exchange? (Not applicable for operating +entities +Is the individual a Politically Exposed Person (PEP)? (F Yes, describe) +To the best of your knowledge, is the individual related to an employee of the DB group? (ar +Family or Friendship, describe ) +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or +services)? (if Yes, describe ) +If applicable, indicate which bank officers have met the +Date of Birth: +Country of Citizenship: +USA +has en retired in or res o +for 5 years or more? +Tax ID / SSN: +Position/Title/Rank: +President +•Yes EiNo +Ores +VINo +•Family +Friendship +ENone +Ores +Indicate where and when the client meeting(s) took place: +person: +Bank Officer Name(s) +Bank Office: +Client Private +Domicile: +Client Place of +Business: +Other Location (specify): +Paul Morris +Page 4 of 12 +Date: +10/22/2013 +• Wealth Details for this individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Private investments +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +Business Owner Salary/Earnings Investment Inheritance/Gifts Dother: +Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did settlor accumulate wealth? For inheritance, +how did family accumulate wealth ?For business owners, how long in business, how many employees, level of profitability? Indicate type of business, +countries of major activities, important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a +partneri n 1960. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net +worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All +of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial +management firms +Estimated Annual Income($): +10,000,000.00 +Estimated amount of investable assets$): +$50 MM - 100 MM +Estimated Net Worth ($): +$100 MM - 500 MM +Amount of assets planned to invest with PWM($): +Other Known Financial Institutions: +T +T +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. +7/30/2019 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002652 +EFTA_00016126 +EFTA00166878 + +KYC Print +Page 5 of 12 +Institution: +Institution: +Country: +Country: +Institution: +Country: +Please indicate the family situation of the individual (marital status, other family members, etc.): +Est. Assets Under Mgt +Est. Assets Under Mgt +Est. Assets Under Mgt +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002653 +EFTA_00016127 +EFTA00166879 + +KYC Print +Page 6 of 12 +One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary +3A. Individual Details (for all parties) +Individual's Name: +Harry Beller - +Country of Residence: +USA +Date of Birth: +Country of Citizenship: +Address of primary residence: +for 5 years or more? +Profession/Occupation: +Accountant +Tax ID / SSN: +Current Employer: +HBRK Associates, Inc +Position/Title/Rank: +Address of employer: +575 Lexington Avenue, 4th Floor Monsey NY USA 10022 +Joes the person work as senior executive of a DB-recognized regulated entity in the financia +ndustry? or an entity listed on a DE-recognised exchange? (Not applicable for operating +entities +•yes EiNo +Is the individual a Politically Exposed Person (PEP)? (F Yes, describe) +Ores +VINo +To the best of your knowledge, is the individual related to an employee of the DB group? (ir +Family or Friendship, describe / +•Family +Friendship +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or +services)? (if Yes, describe ) +Ores +USA +ENone +If applicable, indicate which bank officers have met the +person: +Bank Officer Name(s) +Paul Morris +Indicate where and when the client meeting(s) took place: +Bank Office: +Client Private +Domicile: +Client Place of +Business: +Other Location (specify): +Date: +11/4/2013 +• Wealth Details for this individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +Business Owner Salary/Earnings Investment ]Inheritance/Gifts other: +ner Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did settlor accumulate wealth? For inheritan +w did family accumulate wealth?For business owners, how long in business, how many employees, level of profitability? Indicate type of busine +countries of major activities, important business partners.) +Estimated Annual Income($): +Estimated amount of investable assets($): +Estimated Net Worth($): +Amount of assets planned to invest with PWM($): +Other Known Financial Institutions: +Institution: +Institution: +Country: +Country: +Est. Assets Under Mgt +Est. Assets Under Mgt +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. +7/30/2019 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002654 +EFTA_00016128 +EFTA00166880 + +KYC Print +Page 7 of 12 +Institution: +Country: +Est Assets Under Mgt. +Please indicate the family situation of the individual (marital status, other family members, etc.): +One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary +3C. Legal Entity Details (For all Legal Entities) +Legal Entity Name: +Mort, Inc +Type of Entity: +•Foundation/Assoclation Trust Company Estate +Purpose of Entity: +• Partnership +Private Investment +Philanthropic/Charitable L. +Commercia +Type of Entity Other +(specify): +Country of +incorporation/registration: +USVI +Date of +4/12/2011 +Volcker Status: +Volcker Flag: +Address (city, street, post +code): +6100 Red Hook Quarter, B3 St, Thomas 00802 USVI +U.S. TIN/EIN: +Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations, include information +about revocability, settlor and beneficiaries, etc.: +Corporation with 1000 issued. All issued shares are owned by Jeffrey Epstein. Jeffrey Epstein is the President and sole shareholder and owner. +Please indicate how ownership of the legal entity is reflected: Corporation with 1000 issued. All issued shares are owned by Jeffrey Epstein. Jeffrey Epstein is +the President and sole shareholder and owner. +Special attention: Bearer Shares - Indicate where shares are custodied: +Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons: Corporation with 1000 issued. All issued +shares are owned by Jeffrey Epstein. Jeffrey Epstein is the President and sole shareholder and owner. +To the best of your knowledge, is the entity party to a non-banking relationship with +Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or +Yes O Nol +services)?: +Describe Nature of Entity's Primary Business and Investment Activities +Nature of the business: +Countries where business is transacted: +USVI +Investment holding company. A private company that is used to hold investements that the +sole owner, Jeffrey, would like to keep separate from other investments +Number of employees: +3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities): +Capital contribution of $1000 from Jeffrey Epstein +Estimated gross receipts p.a.($): +Estimated net profit p.a. ($): +Estimated investable assets ($): +<$1 MM +Potential Amount to be invested with PWM ($): +100,000.00 +Other Known Financial Institutions: +Institution: +Institution: +JPMorgan +Country: +Country: +USA +Est. Assets Under Mgt: +Est. Assets Under Migt: +100,000.00 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. +7/30/2019 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002655 +EFTA_00016129 +EFTA00166881 + +KYC Print +Page 8 of 12 +Institution: +country: +TEst Assets Under Mat: +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002656 +EFTA_00016130 +EFTA00166882 + +KYC Print +Page 9 of 12 +DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B +Relationship Name +Risk Rating Comments: +SOUTHERN FINANCIAL RELATIONSHIP +Booking Center +ENY +•offshore +NY/Offshore +Moderate High Risk Gwen Hill +•DB Employee +• De Managed PIC +•DB is Trustee/Co-Trustee +(Compliance Signature) +O Bearer Shares +4. Attachments +A. Type of Photo ID Provided +B. +Checklist of names (individuals and/or entities) that were submitted for database searches is +attached +M Drivers License /Passport •National/State ID • Other +MYes ONo +C. Please indicate the results of the database searches performed +RDC searches complete +Ml res ONo +negative results found +PCR checks complete +M Yes ONo +negative results found +OFAC checks complete +E Yes ONo +negative results found +BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, DSB) +Eres LNo +negative results found +Denial Orders checks complete +Eres ONo +negative results found +Martindale-Hubbell searched (Lawyers/Law Firms only) +Ores No negative results found +Please summarize any negative results from the database searches indicated above: JEFFREY EPSTEIN: +KYC Approved and all pertining documents in case #:1121718 and 01082293 +HARRY BELLER: +D. KYC approved in case #:01133377 and 01133624 +MORT INC: +All negative media does not pertain to our client. +All court cases do not pertain to our client +To the best of your knowledge, has the client ever been convicted of a criminal offense? +El Yes •No +Vres •No +Ml Yes •No +•Yes No +Ores No +•Yes ENo +Ores •No +F. +To the best of your knowledge, has the customer ever been involved in any past litigation against +Deutsche Bank AG or any of its subsidiaries or is the customer threatening litigation against +Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality +Mgt. (LatAm/IntT) or the Regulatory Control Group and notify Compliance immediately) +Ores ENo +G. +Does the client or related party have any financial or other association / interactions within +countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? +•Yes MNo +H. +Does the client or related party have any financial or other assoclation/ interactions within high +risk countries? +•Yes ENo +I. Corporate Documentation Attached (Legal Entities Only) +Myes ONo Not Applicable +1. Undisclosed Principal Form Complete (Intermediaries Only) +Ores ONo El Not Applicable +_*r terecntes or the nont glip Dat mentalen: or Other Supporting Documentation is not in English, please provide an English summary of the +L Special Risk Factors +Does the account have Nexus to Special Risk Countries? +Is the account structure unusually complex? +Ores EINo +Ores EiNo +Ores E/No +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. 7/30/2019 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002657 +EFTA_00016131 +EFTA00166883 + +KYC Print +Page 10 of 12 +s there any indication the client set up a non operating compan +xpressly for the purpose of transferring shares to third parties +Is there any indication this could be a prohibited business relationship? +Are the bearer shares identified subject to acceptable controls? +•yes EiNo +LYes ViNo +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002658 +EFTA_00016132 +EFTA00166884 + +KYC Print +Page 11 of 12 +No records to display. +Client Facing Professional (CFP): +Office Director/Business Head: +Regional Office Director: +AML Business Risk: +Paul Morris +Brian M. Biggar +M. Case Comments +ONSHORE APPROVALS +(Signature) +Brian M. Biggar +(Signature) +(Signature) +T11/5/2013 +11/5/2013 +AML Compliance: +Janice Franklin +Green Hill +Client Facing Professional (CFP): +Account Manager: +Global Market Team Head +KGMTH)/Sub-Market Team Head +AML Business Risk: +(Signature) +Janice Franklin +Gwen Hill +LATAM/INTERNATIONAL APPROVALS +(Signature) +(Signature) +(Signature) +(Signature) +11/12/2013 +11/12/2013 +AML Compliance: +(Signature) +PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management +(PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing +Professionals 1(1) (CFP's) should establish and maintain business relationships only with persons who satisfy our +high standards of suitability, background and character. Due diligence oblained on the client must be appropriately +documented by the CFP. It is the responsibility of CFP's to demonstrate that they know their client both at the +inception of a relationship and on an ongoing basis. +DECLARATION FOR ALL SIGNERS OF THIS FORM: To the best of my knowledge and belief the above +information is correct and up to date. I confirm that I have no suspicions relating to the money laundering or +unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening +as described in the PWM Americas Procedures and the PWM Global KYC Policy +(1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, +Brokers, Client Managers, etc. +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. 7/30/2019 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002659 +EFTA_00016133 +EFTA00166885 + +KYC Print +Page 12 of 12 +Deutsche Bank Americas New York ZZ +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. 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Australian Avenue, Suite 400 +West Palm Beach, FL 33401-6235 +Tel: +Fax: +To be used in lieu of AOIIO +FORM ORD-227 +JAN.86 +EFTA00186960 + +1. +2. +3. +ATTACHMENT A +SUBPOENA TO PAUL A. LAVERY +All computer equipment and electronic storage media removed from the +residence located at 358 El Brillo Way, Palm Beach, Florida, including but not +limited to central processing units ("CPUs"), laptop computers, keyboards, +printers, modems, routers, hard drives, flash drives, thumb drives, CD-Roms, +DVDs, floppy diskettes, digital cameras, and memory cards. +All computer equipment and electronic storage media that currently belongs +o, or has ever belonged to, Jettrey Epstein, including but not limited to centra +rocessing units ("CPUs"), laptop computers, keyboards, printers, modems +routers, hard drives, flash drives, thumb drives, CD-Roms, DVDs, floppy +diskettes, digital cameras, and memory cards. +All documents and information related to the nature of the relationship +between Mr. William Riley and/or Riley Kiraly and Mr. Jeffrey Epstein, +including, but not limited to, retainer agreements; employment agreements; +billing statements (whether submitted directly to Mr. Epstein or to a third party +for reimbursement); records of the dates when services were performed and +the hours worked; telephone logs or records of dates of communications with +Mr. Epstein (or with a third party on Mr. Epstein's behalf); appointment +calendars/datebooks and the like (whether in hard copy or electronic form) for +any period when work was performed on behalf of Mr. Epstein or when any +communication was had with Mr. Epstein (or with a third party on Mr. +Epstein's behalf); and records of fee arrangements and payments received for +work performed on Mr. Epstein's behalf. +EFTA00186961 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-05/01bedac90af911c6a506d3f6084c26ef9349e8011f88db81acde36792e3a4ebf.json b/vision-joined/ds9-unparsed-05/01bedac90af911c6a506d3f6084c26ef9349e8011f88db81acde36792e3a4ebf.json new file mode 100644 index 0000000000000000000000000000000000000000..c1c99fcc4c36a551ec2d4fbc3d4c664315030464 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/01bedac90af911c6a506d3f6084c26ef9349e8011f88db81acde36792e3a4ebf.json @@ -0,0 +1,33 @@ +{ + "chars": 6193, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 3478, + "failed": false, + "lines": 51, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2713, + "failed": false, + "lines": 30, + "mean_conf": 0.983333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "01bedac90af911c6a506d3f6084c26ef9349e8011f88db81acde36792e3a4ebf" +} diff --git a/vision-joined/ds9-unparsed-05/01bedac90af911c6a506d3f6084c26ef9349e8011f88db81acde36792e3a4ebf.md b/vision-joined/ds9-unparsed-05/01bedac90af911c6a506d3f6084c26ef9349e8011f88db81acde36792e3a4ebf.md new file mode 100644 index 0000000000000000000000000000000000000000..2c32f42f80a1ea098fc32555faa1cd48663c23d8 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/01bedac90af911c6a506d3f6084c26ef9349e8011f88db81acde36792e3a4ebf.md @@ -0,0 +1,82 @@ +Dual Prosecution (Petite Policy) +USAM 9-2.031 +Policy and Statutory Enforcement Unit +Orin Enore ent Operations. +Phone d +Date of Submission: 6/11/2009 +Date Response Requested/Required: 6/16/2009 +If Required in Less than 10 Business Days, Please +Explain Why: +*If Required in Less than 48 hours, Please Call PSEU +Need to proceed quickly on indictment +AUSA/Contact Name: +District: +Florida - South +Email: +Phone: +Fax: +@usdoj.gov +If additional space is needed for an item, please include the information in a document attached to the e-mail generated by pressing +the 'Submit by E-Mail' button below or type the information directly into the body of the e-mail. You also have the option to print +and/or save the form. +Name of Defendant: Jeffrey Epstein +Initiation or Continuation of Prosecution?: +Initiation +Describe Act(s) or Transaction(s) that Resulted in the Prior State or Federal Prosecution (include dates, charges and outcome): +This form seeks a determination that the Petite policy does not apply or approval for a Petite policy waiver in the matter of +Operation Leap Year ("OLY"). OLY is an investigation of a number of individuals involved in enticing minor girls into +prostitution and illicit sexual activity. The lead target is Jeffrey Epstein ("Epstein"), a wealthy businessman who used his +personal assistants to locate and recruit minors to come to Epstein's residence to give "massages" that involved sexual activity. +In 2005 and 2006, Epstein was investigated by the Town of Palm Beach Police Department ("PBPD") after the parent of a 14- +year-old girl (.") reported the activity to the police. +L. had gone to Epstein's Palm Beach residence on one occasion to +give a "massage." She was told, "the more you do, the more you make." When. arrived at Epstein's home, she was led +upstairs to his bedroom by one of Epstein's assistants. Epstein entered and told her to undress. After. massaged Epstein's +back while he law face down, Epstein turned over onto his back and began masturbating while fondling and digitally +penetrating . After he ejaculated, Epstein paid $300 to ., asked . to leave her telephone number so she could be +contacted again, and left the room. PBPD's investigation identified more than a dozen underage girls who had gone to +Epstein's home under similar circumstances, including a girl with initials "1 +PBPD presented the case to the Palm Beach County State Attorney's Office for prosecution. PBPD became concerned when it +appeared that pressure was brought to bear on the State Attorney's Office and asked the FBI for assistance. The State +Attorney's Office indicated that Epstein would be charged only with a misdemeanor and would be allowed to enter a pre-trial +diversion-type program that would have resulted in no criminal record. When PBPD threatened to go to the press, the State +Attorney's Office took the very unusual step of presenting the case to a state grand jury. (In Florida, state grand juries are +required only for homicides and capital crimes and are otherwise very rarely used.) The Assistant State Attorney presented +only a small part of the evidence against Epstein, and the state grand jury returned a single-count indictment charging Epstein +with solicitation of adult prostitution on July 19, 2006. Before returning the indictment, the state grand jury heard testimony +from and and one police officer, who was asked about and +None of Epstein's assistants was charged with any +offense. +(Continued on separate page.) +EFTA00194974 + +If the Prior Prosecution Resulted in a Decision on the Merits that was Not a Conviction, Please Indicate the Reason for this +n/a +Possible Federal Offense(s), Evidence and Sentence (include specifics regarding determination as to sentence under +file 18, United States Code, Sections 371 (conspiracy), 1591 (a) (sex trafficking of minors), 2422(b) (use of a facility of interstate +commerce to entice minors into prostitution and illicit sexual conduct), 2423(b) (travel to engage in illicit sexual activity with +minors), 2423(d) (facilitating travel of another to engage in illicit sexual conduct), and 2423(e) (conspiracy to violate 2423(b)). +At the time that these acts were committed, there was a mandatory minimum of five years' imprisonment for each violation of +18 U.S.C. 2422(b). Using the November 1, 2004 Sentencing Guidelines Manual, each violation of section 1591, 2422(b) and +2423(b), carried a base offense level of 24, pursuant to 2G1.3. Each offense has a two-level enhancement because the offense +involved sexual contact, so that each count has an adjusted offense level of 26. Under Chapter 3, the offenses do not group +because they involve separate victims. Accordingly, because there were more than 5 units, 5 levels are added, resulting in an +Offense Level of 31. Epstein would be classified as a Repeat and Dangerous Sex Offender against Minors, under 4B1.5, resulting +in a total offense level of 36. With a criminal history category of 1, the advisory guideline range is 188 to 235 months, followed +by lifetime supervised release. +Substantial Federal Interests) in Matter and Why It Has Not Been Vindicated by Prior Proceedings: +This case involved the targets' use of facilities of interstate commerce to entice minors to engage in illicit sexual behavior and +prostitution, and the defendants' interstate travel to have sex with minors. These crimes fall within the Justice Department's +focus on child exploitation offenses and human trafficking. Epstein's ability to commit these offenses was enhanced by his +ready ability to move from state to state. Epstein and his assistants focused on girls from lower socio-economic classes, who +were not previously involved in illicit sexual conduct but were lured into the sex trade by Epstein. Many have suffered extreme +psychological trauma from the experience. (Continued on separate page.) +Prior Related Request(s) Submitted to PSEU (if any): +None +Name of Authorizing U.S. Attorney +*Please attach any supplemental documentation to the e-mail request. If more space is required than +is provided on this form, please include it as an attached document or in the body of the e-mail request. +Submit by E-mail +Print Form +Last Update: 09/08 +EFTA00194975 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-05/020d80b1e89cd0dc6bc22105d43f35d82c8ae7f7f097347cb634dfd211575bf2.json b/vision-joined/ds9-unparsed-05/020d80b1e89cd0dc6bc22105d43f35d82c8ae7f7f097347cb634dfd211575bf2.json new file mode 100644 index 0000000000000000000000000000000000000000..afc632f94d646e84d1aba0af903856f3f46f79c9 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/020d80b1e89cd0dc6bc22105d43f35d82c8ae7f7f097347cb634dfd211575bf2.json @@ -0,0 +1,1101 @@ +{ + "chars": 113917, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 91, + "pages": [ + { + "bad_lines": 0, + "chars": 23, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + 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"020d80b1e89cd0dc6bc22105d43f35d82c8ae7f7f097347cb634dfd211575bf2" +} diff --git a/vision-joined/ds9-unparsed-05/020d80b1e89cd0dc6bc22105d43f35d82c8ae7f7f097347cb634dfd211575bf2.md b/vision-joined/ds9-unparsed-05/020d80b1e89cd0dc6bc22105d43f35d82c8ae7f7f097347cb634dfd211575bf2.md new file mode 100644 index 0000000000000000000000000000000000000000..c95f234836ea03f307e7029b851b7937010dcc78 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/020d80b1e89cd0dc6bc22105d43f35d82c8ae7f7f097347cb634dfd211575bf2.md @@ -0,0 +1,7436 @@ +Statements +EFTA00197462 + +BEAR +STEARNS +ACCOUNT EXECUTIVE +TELEPHONE +VISIT OUR WEBSITE +ZICHERMAN, IRA +www.bearstearns.com +What's In This Statement +Financial Summary ••••••••••••••••••••••//I/ +Your Portfolio Holdings +Transaction Detail +Fund Activity ..... +Your Messages +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +November 30, 2001 +3 +Hollandlol +HERITAGE INTERESTS +FINANCIAL TRUST CO TTEE +DTD 7-30-91 +* +ATTN JEANIE BRENNAN +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +2,945.000 +1,368,454 +4,098,139 +$8,411,593 +•••••••••••• +8,396,973 +14,620 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Market Value of Your Portfolio +Cash & Equivalent +Equities +$2,945,000 +Important Message +any information regardir +$5.466.593 +$5,456,973 +001 interest, dividend +miscellaneous income +gross proceeds or origina +$4,166,300 +: 51-22488 reported to the is tor +Current market value +Last statement's market value +Short market value +Da March 152022: 10425 +Flease report any diference or non-receipt of checks or stocks, indicated as delivered to you, +to Clent Services at 800-634-1428; or Write to Clent Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +SP The suremen is four ratanal purger red de Set revere date for portant iformation. +01/03/02;08:34 001 +V519 +EFTA00197463 + +2 of 7 +LEARED THROUGH ITE +HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +01/03/02;08:34 001 +V519 +EFTA00197464 + +BEAR +STEARNS +3 or 7 +Cash Flow Analysis +Opening Balance +Money Fund +Dividends/Interest +Amount Credited +Money Fund +Amount Debited. +Net Cash Activity +Closing Balance +appear in Transaction Detal +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +THIS PERICO +$1,366,840.20 +... .. +8,006.44 +1,613.65 +$9,620.09 +•........ +-8,006.44 +-8,006.44 +.. . . +1,613.65 +.51.368.453.85 +Income Summary +Dividends +Credit Balance Int. +THIS PERIOD +8,006.44 +186.55 +$8.192.99 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +Cash Balance Summary +Cash +Margin +Short +Net Cash Balance +OPENING +38,614.02 +121,226.30 +1,206,999.88 +$1,366,840.20 +CLOSING +38,800.57 +1,329,652.30 +0.98 +..... +$1,368,453.85 +...... +027 +YEAR TO DATE +193,955.43 +28,925.93 +$222,881.36 +..... +5,466,593 +2,945,000 +$8,411,593 +01/03/02;08:34 001 +LEARED THROUGH I +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +November 30, 2001 +Your Portfolio +Allocation +Equities +35% +Cash & Equivalent- +65% +Unshaded portions denole debi balance and'or short +market values. The allocation percentage is derived +from the absolute market value of your portolio. +V519 +EFTA00197465 + +BEAR +STEARNS +4 of 7 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +CASH BALANCE +... . +DREYFUS CASH MANAGEMENT-CLA +TOTAL CASH & CASH EQUIVALENTS +EQUITIES +Equities & Options +DESCRIPTION +TYCO INTERNATIONAL LTD +Total Equities& Options +TOTAL EQUITIES +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +SYMBOLCUSIP +DICCX +QUANTITY +4,098,139.09 +1.0000 +SYMBCUCUSIP +TYC +CASH +QUANTITY +50,000 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +November 30, 2001 +MARKET +VALUE +1,368,454 +4,098,139 +$5,466,593 +ESTIMATEL +NUAL INCOM +**•*•••••••••-• +94,257 2.3000 +$94,257 +PRICE +58.9000 +MARKET +VALUE +2,945,000 +$2,945,000 +$2,945,000 +$96,757 +$8,411,592 +ESTIMATED +ANNUAL INCOME +2,500 +$2,500 +$2,500 +CURRENT +YIELD 15) +0.0849 +027 +01/03/02;08:34 001 +V519 +EFTA00197466 + +BEAR +STEARNS +5 of 7 +Transaction Detail +INVESTMENT ACTIVITY +SEEMENT TREE +12/27/01 +i22701 +12/28/01 +ANSACTN +JUANA +JÖURNAL +JÖURNALI +12728781 +"JOÜRNAL" +12/28/01 +"JÖUANAL +i2/28/01 +JOURNAL +TOTAL +MONEY FUND ACTIVITY +DATE +MONDAY +12/01/01 +1203/01 +TRANSACTION +DIVDEND +12/03/01 +REINVEST +OFFICE SERVICING YOUR ACOOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +PNC FINANCIAL SVCS GROUP INC +JOURNAL FROM TYPE 1 TO 2 +PNG FINANCIAL SVES GROUP INC +JOURNAL FROM TYPE 1 TO 2 +TYCO INTERNATIONAL LTD +JOURNAL FROM TYPE 1 TO S +TO CLOSE OUT SHORT POS +PNE FINANCIAL SVES ACUPING +OURNAL FROM TYPE 2 TO! +TO CLOSE OUT SHORT POS +"PINCTINANCIAL SVES GROUP'ING" +JOURNAL FROM TYPE 2 TO +TO CLOSE OUT SHORT POS +LOVANA. FROM TEA TOS +TO CLOSE OUT SHORT POS +DESCRIPTION +OPENINGBALANCE +PRETONA MAN CEMENT ELA +MONTHLY DIVIDEND +PRIETONAS MANAGEMENTOLA +DIVIDEND REINVESTED +PRICE +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +November 30, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +SYMBOLCUSIP +PNC +PNC** +"TYC +*PNE +"'NC +TYC +QUANTITY +- 10,000 +10,000 +71,000 +:10,000 +10,000 +11,000 +SYMBOUCUSIP +"DiCCX +BICCX +QUANTITY +4,090,132.65 +8.006.44 +PRICE +DEBIT AMOUNT +8.006.44 +CREDIT AMOUNT +8,006.44 +027 +01/03/02;08:34 001 +V519 +EFTA00197467 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +6 of 7 +Transaction Detail (continued) +MONEY FUND ACTIVITY (continued) +DATE +MONDAY +12/31/01 +TOTAL +TRANSACTKN +DESCRIPTION +CLOSINGBALANCE +INTEREST +DATE +12/21/01 +12/2701 +12/21/01 +TOTAL +DESCRIPTION +INTEREST ON CREDIT BALANCE +AT 1 1/4% 12/11 THRU 12/20 +"INTEREST ON CREDIT BALANCE +AT 1 1/2% 11/21 THRU 12/10| +......... . . +IT ACCT FEE 11/21-12200 +MISCELLANEOUS +SYMBOL/CUSIP +DATE +MO/DAY +12/03/01 +i2/03/01 +12/10/01 +12/1001 +121701 +121701 +122401 +1224/01 +TAANSACTION +JOURNAL +JOURNAL +JOURNAL' +JOURNAL" +JOUANAL +JOUANAL +JOUANAL' +JOURNAL" +DESCRIPTION +MARK TO MARKET +"MARK TO MARKET SHORT POS +MARK TO MARKET +"MARK TO MARKET SHORT POS" +MARK TO MARKET +MARK TO MARKET SHORT POS +'MARK TO MARKET +"MARK TO MARKET SHORT POS +SYMBOUCUSIP +QUANTITY +4,098,139.09 +PRICE +QUANTITY +RATE (%) +1.2500 +1.5000 +DEBIT AMOUNT +DEBIT AMOUNT +19,300.00 +.......... +8.940.00 +72,139.00 +33,172.00 +027 +CRECIT AMOUNT +"19,300.00 +*8,940.00 +,139. +33,172.00 +01/03/02;08:34 001 +CLEARED THROUGH IT: +"HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +November 30,2001 +DEBIT AMOUNT +CREDIT AMOUNT +$-8,006.44 +$8.006.44 +CREDIT AMOUNT +55.71 +130.84 +1,427.10 +$1,613.65 +V519 +EFTA00197468 + +BEAR +STEARNS +7 of 7 +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Transaction Detail (continued) +MISCELLANEOUS (continued) +DATE +MO/DAY +12/31/01 +12/31/01 +TOTAL +RANSACTA +SURNA +JOURNAL +ESCRIPTIOR +JARK TO MARKE +MARK TO MARKET SHORT POS +Your messages +As part of the National Association of Securities Dealers (NASD +Investor Education Program, you may obtain information on th +STOP +****** End of Statement****** +DEBIT AMOUNT +1,197,699.00 +$-1,331,250.00 +CREDIT AMOUNT +1, 197,699.00 +$1,331,250.00 +027 +01/03/02;08:34 001 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +November 30, 2001 +V519 +EFTA00197469 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +ACCOUNT EXECUTIVE +ZICHERMAN. IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary .............................. +Your Portfolio Holdings +Transaction Detail ................................. +Fund Activity .......••••••••••••••••••IIIIIIIIII/I +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD October 27, 2001 +THROUGH +November 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +October 26,2001 +3 +4 +Hollandiml +HERITAGE INTERESTS +FINANCIAL TRUST CO TTEE +DTD 7-30-91 +* +ATTN JEANIE BRENNAN +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +2,940,000 +1,366,840 +4,090,133 +$8,396,973 +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +7,968,968 +428,005 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Market Value of Your Portfolio +Cash & Equivalent +Equities +$5,456,973 +$5,443,968 +$4,166,300 : $-1,226,300 +$3,658,000 : S-1,133,000 +Current market value +Last statement's market value +Short market value +Flease report any diference or non-receipt of checks or stocks, indicated as delivered to you, +to Clent Services at 800-634-1428; or Write to Clent Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +SIP The suremen is foul ratanal purger red de Set revere die for portant iformation. +12/01/01:10:46 001 +V513 +EFTA00197470 + +2 of 6 +LEARED THROUGH ITE +HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +12/01/01:10:46 001 +V513 +EFTA00197471 + +BEAR +STEARNS +3 ore +Cash Flow Analysis +THIS PERICO +Opening Balance +$1,363,408.10 +.... +Money Fund +9,573.11 +Funds Deposited +740.00 +Dividends/Interest +2,829.60 +Amount Credited +$13,142.71 +Money Fund +-9,573.11 +Dividends/Interest Charged +- 137.50 +Amount Debited +59.710.61 +Net Cash Activity +3,432.10 +Closing Balance +- 510366,84020 +Same day ransfers of cash between account types are not included in this +section; such transfers, as well as details for all other transactions this period, +appear in Transaction Detall. +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Cash Balance Summary +Cash +Margin +Short +Not Cash Balance +OPENING +36,747.69 +262,384.30 +1,064,276.11 +51.36340000 +Income Summary +THIS PERIOD +Dividends +10,335.61 +Credit Balance Int. +363.83 +Total +$10.699.44 +Portfolio Composition +SHORT +Cash/Cash Equivalent +Equities +Total +1,226,300 +.$1.226.300 +027 +CLOSING +38,614.02 +121,226.30 +1,206,999.88 +.51.366.340.20 +YEAR TO DATE +185,948.99 +28,739.38 +....... +$214,688.37 +LONG +5,456,973 +4,166,300 +59.623.273 +12/01/01:10:46 001 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD October 27, 2001 +THROUGH +November 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +October 26,2001 +Your Portfolio +Allocation +Cash & Equivalent- +51% +Equities +38% +- Short Equities +11% +Unshaded portions denote debit balance and'or short +market values. The alocation percentage is derived +from the absolute marker value of your portiolo. +V513 +EFTA00197472 + +BEAR +STEARNS +4 of 8 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +. . . . +DREYFUS CASH MANAGEMENT-CLA +TOTAL CASH & CASH EQUIVALENTS +EQUITIES +Equities & Options +DESCRIPTION +PINC FINANCIAL SVOSGROUP INC +a •••••••••••••••••••••••••••••••••••••• +NC FINANCIAL SVCSGROUP IN +TYCO INTERNATIONAL LTD** +_.... +TYCO INTERNATIONAL LTD +Total Equities& Options +TOTAL EQUITIES +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICED PORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York. New York 10179 +SYMBOLCUSIP +DICCX +QUANTITY +4,090,132.65 +PRICE +1.0000 +SYMBCUCUSIP +PNC +PNG +TYC +TYC +CASH +SHRT +CASH +........ +SHRT +QUANTITY +10,000 +10,000 +.... +31,00 +.. .. +-11,000 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD October 27, 2001 +THROUGH +November 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +October 26, 2001 +MARKET +VALUE +1,366,840 +4,090,133 +$5,456,973 +ESTIMATED +INNUAL INCOME +114,524 2.8000 +$114,524 +PRICE +57.9500 +••••••••••••••:: +57.9500 +.... +58.800đ +.... +58.8000 +MARKET +VALUE +579,500 +•••••••••••• +-579,500 +3,586,800 +-646,800 +$2,940,000 +$2,940,000 +$117,024 +$8,396,973 +ESTIMATEC +CURRENI +ANNUAL INCOME +YIELD (% +19,200 +3.3132 +•••••••••••••••••••••••••••• +19,200 +3.3132 +..... +.. . . +3,050 +0.0850 +....... +-550 +$2,500 +0.0850 +$2,500 +027 +1201/01;10:46 001 +V513 +EFTA00197473 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +5 ord +Transaction Detail +DEPOSITS AND WITHDRAWALS +11/19/01 +TOTAL +TRANSACTION +DEPOSIT +DESCRIPTION +HERITAGE INTS 00 BS MORGAN +MONEY FUND ACTIVITY +RADEAN +TRANSACTION +10/27/01 +*1/61101BMBEND +19884781*'*AEINVEST* +DESCRIPTION +OPENINGBALANCE +ALYFUS CASH MANAGEMENT-CL +STITUTIONAL SHARE +MONTHLY DIVIDEND +'''BREYFUS CASA MANAGEMENT-CLA' +INSTITUTIONAL SHARES +DIVIDEND REINVESTED +CLOSINGBALANCE +11/30/01 +TOTAL +DIVIDENDS +DATE +DESCRIPTION +11/01/01 +REG 0OI01 PAY 10101 +11101/01 +*TYCO INTERNATIONAL LTD +SINO CUST +TOTAL +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD October 27, 2001 +THROUGH +November 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +October 26, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +740.00 +$740.00 +SYMBOUCUSIP +"ВЄСХ" +'''''DICEX" +QUANTITY +61,000 +QUANTITY +4,080,559.54 +'''9.578:17 +4,090,132.65 +RATE (S) +0.0125 +027 +PRICE +DEBIT AMOUNT +137.50 +$-137.50 +12/01/01:10:46 001 +DEBIT AMOUNT +#'9.578.77 +$-9,573.11 +CREDIT AMOUNT +762.50 +$762.50 +CREDIT AMCUNT +''9:573:11 +$9,573.11 +V513 +EFTA00197474 + +BEAR +STEARNS +6 of 8 +Transaction Detail (continued) +INTEREST +DATE +DESCRIPTION +11/21/01 +AT 112% NO TH HANGE +11/20 +1721701 INTEREST ON CREDIT BALANCE +1021/01 +T 2.000% 10/21 THRU 11/05 +*SHTACCT FEE 10/21-112001 +TOTAL +MISCELLANEOUS +DATE +MODAY +10/29/01 +10/29/01 +11705/01 +11765/01 +17201 +111201 +11/19/01 +11719/01 +11/26/01 +11/26/01 +TOTAL +TRANSACTION +JOURNAL +JOUANAL +JOURNAL +JOUANAL' +JOUANAL' +JOURNAL +JOURNALi +JOUANAL +JOURNAL' +JOURNAL +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +SYMBOUCUSIP +DESCRIPTION +MARK TO MARKET +MARK TO MARKET SHORT POS +"MARK TO MARKET +'''MARK TO MARKET SHORT POS +"MARK TO MARKET +MARK TO MARKET SHORT POS +MARK TO MARKE +MARK TO MARKET SHORT POS +'MARK TO MARKET* +MARK TO MARKET SHORT POS +STOP +** End of Statement****** +QUANTITY +RATE (%) +1.5000 +• 220000 +DEBIT AMOUNT +68,723.00 +7,751.00 +63389.00 +4,559.00 +24,356.00 +$-165,778.00 +027 +DEBIT AMOUNT +CREDIT AMOUNT +68,723.00 +7,751.00 +63,389.00 +,559.0 +21.356.00 +$165,778.00 +12/01/01:10:46001 +CLEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD October 27,2001 +THROUGH +November 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +October 26,2001 +CREDIT AMOUNT +126.00 +- 237.83 +1.703.21 +$2,067.10 +V513 +EFTA00197475 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +ACCOUNT EXECUTIVE +ZICHERMAN. IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary .............................. +Your Portfolio Holdings +Transaction Detail +Fund Activity ...................../.................. +Your Messages ................................I..... +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +September 28, 2001 +3 +5 +8 +HERITAGE INTERESTS +FINANCIAL TRUST CO TTEE +DTD 7-30-91 +* +ATTN JEANIE BRENNAN +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +Market Value of Your Portfolio +2,525.000 +1,363,408 +4,080,560 +$7,968,968 +••••••••/•••••••••••• +7,887,989 +80,979 +Cash & Equivalent +Equities +$5.443,968 +$5,617,989 +$3,658,000 : $-1,133,000 +$3,348,000 +: $-1,078,000 +Current market value +Last statement's market value +Short market value +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Flease report any diference or non-receipt of checks or stocks, indicated as delivered to you, +to Clent Services at 800-634-1428; or Write to Clent Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +SP The suren s four or ratanal purposes red die Set revere date for portant iformation. +10/27/01;09:11001 +V502 +EFTA00197476 + +2 of 8 +LEARED THROUGH ITE +HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +10/27/01:09:11 001| +V502 +EFTA00197477 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Cash Flow Analysis +THIS PERICO +Opening Balance +1,374,042.6 +.. . . +Money Fund +186,613.24 +Dividends/Interest +7,184.48 +Amount Credited +$193,797.72 +Money Fund +-11,613.24 +Funds Withdrawn +-188,019.00 +Dividends/Interest Charged +-4,800.00 +Amount Debited +$-204,432.24 +Net Cash Activity +-10,634.52 +*.... +losing Balance +.............. +$1,363,408.10 +Same day ransfers of cash between account types are not included in this +section; such transfers, as well as details for all other transactions this period, +appear in Transaction Detall. +Cash Balance Summary +Cash +Margin +Short +Not Cast Balance +OPENING +CLOSING +44,407.40 +36,747.69 +356,634.30 +262,384.30 +973,000.92 +1,064,276.11 +51.374042.62 +3.368.40.10 +Income Summary +THIS PERIOD +Dividends +16,413.24 +Credit Balance Int. +559.29 +... . +Total +.$16.972.53 +YEAR TO DATE +175,613.38 +28,375.55 +... .. +$203,988.93 +Portfolio Composition +SHORT +Cash/Cash Equivalent +Equities +Total +1,133,000 +.51.133.000 +LONG +5,443,968 +3,658,000 +$9,101,968 +027 +10/27101;09:11 001 +LEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +September 28, 2001 +Your Portfolio +Allocation +Cash & Equivalent! +54% +Equities +35% +Short Equities +11% +Unshaded portions denote debit balance and'or short +market values. The allocation percentage is derived +from the absolute market value of your portlolo. +V502 +EFTA00197478 + +BEAR +STEARNS +4 of a +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +... . +DREYFUS CASH MANAGEMENT-CLA +TOTAL CASH & CASH EQUIVALENTS +EQUITIES +Equities & Options +DESCRIPTION +PINC FINANCIAL SVOSGROUP INC +ва•••••••••••••••••••••••••••••••••••••••••• +NC FINANCIAL SVCSGROUP IN +TYCO INTERNATIONAL LTD** +... +TYCO INTERNATIONAL LTD +Total Equities& Options +TOTAL EQUITIES +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICED PORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +SYMBOLCUSIP +DICCX +QUANTITY +4,080,559.54 +PRICE +1.0000 +SYMBCUCUSIP +PNC +PNG +TYC +TYC +CASH +SHRT +CASH +... +SHRT +QUANTITY +10,000 +10,000 +31,000 +.. .. +-11,000 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +September 28, 2001 +MARKET +VALUE +1,363,408 +4,080,560 +$5,443,968 +ESTIMATED +INNUAL INCOME +*••••••••••••*••••••••••••• +134,658 +3.3000 +$134,658 +PRICE +57.7500 +•••••••••••••• +57.7500 +....... +50.500đ +... +50.5000 +MARKET +VALUE +577,500 +308030) +-555,500 +$2,525,000 +$2,525,000 +$137,158 +$7,968,968 +ESTIMATED +CURRENI +ANNUAL INCOME +YIELD (% +19,200 +3.3247 +•••••••••••••••••••••••••••• +19,200 +3.3247 +..... +... . .. +3,050 +0.0990 +... . . +-550 +$2,500 +0.0990 +$2,500 +027 +10/27/01;09:11001 +V502 +EFTA00197479 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +5 ora +Transaction Detail +INVESTMENT ACTIVITY +SATEMENT TREE +T0/24/01 +TOTAL +TRANSACTION +EXPIRED +DESCRIPTION +CALL TYCO INTL OCT 055**** +EXP 10/20/2001 +DEPOSITS AND WITHDRAWALS +DATE +10/01/01 +TRANSACTION +FND WIRED +DESCRIPTION +HOURS BANK +$ COMING FROM DREYFUS +WIRED TO +10/25/01 +10126/01 +TOTAL +CHECK +CHECK +CAURENCE NEWMAN +MONEY FUND ACTIVITY +DATE +MODAY +09/29/01 +TRANSACTION +iö/01/01" +'SOLD" +10/01/01 +DIVIDEND +DESCRIPTION +OPENINGBALANCE +PASSASE MANAGEMEN CLA +RETTIONA SHAALAGEMENTCLA +MONTHLY DIVIDEND +SYMBOLCUSIP +9021249J7 +QUANTITY +500 +PRICE +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +September 28, 2001 +DEBIT AMOUNT +CRECIT AMOUNT +DEBIT AMOUNT +174,484.00 +7,735.00 +5,800.00 +$-188,019.00 +CREDIT AMOUNT +SYMBOL/CUSIP +QUANTITY +4,243,946.30 +:175,000 +PRICE +1.0000 +DEBIT AMOUNT +CREDIT AMOUNT +175,000.00 +11.613.24 +027 +10127101;09:11 001 +V502 +EFTA00197480 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +6 of a +Transaction Detail (continued) +MONEY FUND ACTIVITY (continued) +DATE +MO/DAY +TRANSACTION +70/01/01 +REINVEST +....... +10/26/01 +TOTAL +DESCRIPTION +REFIGHBRASS MANAGEMENT-CLA +DIVIDEND REINVESTED +CLOSINGBALANCE +DIVIDENDS +DATE +10/15/01 +10/24/01 +TOTAL +DESCRIPTION +PNC FINANCIAL SVCS GROUP INC +DIV CHG 10000 SHS SHORT +REC 10/12/01 PAY 10/24/01 +PNC FINANCIAL SVES GROUP INC +REC 10/12/01 PAY 10/24/01 +SYMBOL/CUSIP +PNC +PNC +INTEREST +DATE +DESCRIPTION +10/22/01 +NTEREST ON CREDIT BALANCE +AT 1 1/2% 09/21 THRU 09/23 +iö/22/01 +"INTEREST ON CREDIT BALANCE +AT 21/2% 09/24 THRU 10/01 +10/22/01 +''INTEREST ON CREDIT BALANCE +AT 2.000% 10/02 THRU 10/20 +SYMBOUCUSIP +SYMBOUCUSIP +DICCX +QUANTITY +10,000 +QUANTITY +QUANTITY +11,613.24 +4,080,559.54 +RATE (S) +0.4800 +RATE (%) +1.5000 +2.5000 +2.0000 +027 +PRICE +DEBIT AMOUNT +4,800.00 +$-4,800.00 +DEBIT AMOUNT +10/27/01;09:11001 +CLEARED THROUGH IT: +"HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +September 28, 2001 +DEBIT AMOUNT +11,613.24 +CREDIT AMOUNT +$-11,613.24 +$186,613.24 +CREDIT AMOUNT +1,800.00 +$4.800.00 +CREDIT AMOUNT +30.85 +215.89 +*312.55 +V502 +EFTA00197481 + +BEAR +STEARNS +7 of a +Transaction Detail (continued) +INTEREST (continued) +DATE +DESCRIPTION +10/22/01 +SHT ACCT FEE 09/21-102001 +TOTAL +MISCELLANEOUS +TRANSACTION +10/01/01 +JOURNAL +18/81701 +JOUANAL, +10/08/01 +DÖUANAL' +10/08/01JOÜANAL +18/15781 +JOURNAL" +10/15/01 +JOURNAL, +10/22/01 +JOURNAL +102201 +JOURNAL +TOTAL +DESCRIPTION +MARK TO MARKET +MARK TO MARKET SHORT POS +'MARK TO MARKET.... +''''MARK TO MARKET SHORY POS +"MARK TO MARKET +'MARK TO MARKET SHORT POS +'MARK TO MARKET +.... +MARK TO MARKET SHORT POS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +SYMBOUGUSIP +QUANTITY +RATE (%) +DEBIT AMOUNT +99,999.00 +9,530.00 +3,349.00 +11,930.00 +$-124,808.00 +120 +DEBIT AMOUNT +CRECIT AMOUNT +9,999.1 +9,530.00 +3,349.00 +11,930.00 +$124,808.00 +10/27/01:09:11001 +CLEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +September 28, 2001 +CREDIT AMOUNT +1,825.19 +$2,384.48 +V502 +EFTA00197482 + +BEAR +STEARNS +8 of a +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +September 28, 2001 +Your messages +13F +We are pleased to announce that we have moved +ur world headquarters, previously located at +245 Park Avenue, to: +383 Madison Avenue +New York, New York 10179 +While our telephone numbers and e-mail addresses +remain the same, some fax numbers have changed, +Please check with your Account Executive. +STOP +****** End of Statement****** +027 +10/27/01:09:11001 +V502 +EFTA00197483 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACOOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +ACCOUNT EXECUTIVE +ZICHERMAN. IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary .............................. +Your Portfolio Holdings +Transaction Detail +Fund Activity ...................../................... +Your Messages ................................I..... +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD September 1, 2001 +THROUGH +September 28, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +August 31, 2001 +3 +5 +6 +Holmollell +HERITAGE INTERESTS +FINANCIAL TRUST CO TTEE +DTD 7-30-91 +* +ATTN JEANIE BRENNAN +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +Market Value of Your Portfolio +2,270,000 +1,374,043 +4,243,946 +$7,887,989 +••••••••• +8,133,222 +-245,233 +Cash & Equivalent +Equities +$5,617,989 +$5,598,222 +$3,348,000 : $-1,078,000 +$3,834,850 : $-1,299,850 +Current market value +Last statement's market value +Short market value +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Flease report any diference or non-receipt of checks or stocks, indicated as delivered to you, +to Clent Services at 800-634-1428; or write to Clent Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +SP The suren s four or ratanal purposes rear die Set revere date for portant iformation. +09/29/01;10:55 001 +V500 +EFTA00197484 + +2 of 7 +LEARED THROUGH ITE +HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +09/29/01:10:55 001| +V500 +EFTA00197485 + +OFFICE SERVICING YOUR ACCOUNT +BEAR +STEARNS +3 or 7 +Cash Flow Analysis +THIS PERICO +Opening Balance +51.370.713.06 +Money Fund +16,436.92 +Dividends/Interest +3,329.56 +Amount Credited +$19,766.48 +•........ +Money Fund +-16,436.92 +Amount Debited. +$-16,436.92 +........... +Net Cash Activity +3,329.56 +Closing Balance +.51.374.042.6 +Sation su rarine a enact ar al on areas tired in period. +appaar in Transaction Detail. +Income Summary +Dividends +Credit Balance Int. +Total +THIS PERIOD +16,436.92 +365.66 +.$16.802.58 +Portfolio Composition +SHORT +Cash/Cash Equivalent +Equities +Total +1,078,000 +$1.078,000 +Cash Balance Summary +Cash +Margin +Short +Net Cash Balance +OPENING +44,041.74 +55,172.30 +1,271,499.02 +$1,370,713.06 +CLOSING +44,407.40 +356,634.30 +973,000.92 +.... +$1,374,042.62 +........ +027 +YEAR TO DATE +159,200.14 +27,816.26 +5187,016.40 +LONG +5,617,989 +3,348,000 +.$8.965,989 +09/29/01;10:55 001 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD September 1, 2001 +THROUGH +September 28, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +August 31, 2001 +Your Portfolio +Allocation +Cash & Equivalent! +56% +Equities +34% +Short Equities +10% +Unshaded portions denote debit balance and or shart +market values. The allocation percentage is derived +from the absolute market value of your portolio. +V500 +EFTA00197486 + +OFFICE SERVICING YOUR ACCOUNT +BEAR +STEARNS +4 of 7 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +.... +DREYFUS CASH MANAGEMENT-CLA +ISTITUTIONAL SHARES +OTAL CASH & CASH EQUIVALENTS +EQUITIES +Equities & Options +DESCRIPTION +PNG FINANCIAL SVOSGROUP ING +PNC FINANCIAL SVCS GROUP INC +TYCO INTERNATIONAL LE +TYCO INTERNATIONAL LTD +CALL TYCO INTL OCT 055**** +EXP 10/20/2001 +Total Equities& Options +TOTAL EQUITIES +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +SYMBOL/CUSIP +DICCX +QUANTITY +4,243,946.30 +1.0000 +SYMBOUCUSIP +PNC +PNC +TYC +TYCJ55 +CASH +SHRT +THERESI +CASH +SHRT +CASH +QUANTITY +10,000 +-10,000 +61,000 +-11,000 +-500 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD September 1, 2001 +THROUGH +September 28, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +August 31, 2001 +MARKET +VALUE +1,374,043 +4,243,946 +$5,617,989 +MAUN NONE +157,026 +3.7000 +$157,026 +PRICE +57.2500 +57.2500 +•*••*••*•••• +45.5000 +•..*.... +45.5000 +0.1000 +MARKET +VALUE +572,500 +572,500 +2.775,500 +500,50¢ +-5,000 +$2,270,000 +$2,270,000 +$159.526 +$7,887,988 +ESTIMATED +INNUAL INCOME +19,200 +19,200 +3.050 +-550 +$2,500 +$2,500 +CURRENT +YIELD (%) +3.3537 +3.3537 +.... +0.1099 +0.1099 +..... +027 +09/29/01;10:55 001 +V500 +EFTA00197487 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +5 of7 +Transaction Detail +MONEY FUND ACTIVITY +DATE +MODAY +TRANSACTION +09/01/01 +05/04/01 DIVIDEND +09104/01 +REINVEST +DESCRIPTION +OPENINGBALANCE +PREYFUS CASH MANAGEMENT-CLA +MONTHLY DIVIDEND +09/28/01 +TOTAL +CLOSINGBALANCER +INTEREST +SYMBOUCUSIP +DICCX +QUANTITY +4,227,509.38 +16,436.92 +4,243,946.30 +16.436.92 +$-16.436.92 +DATE +DESCRIPTION +SYMBOUCUSIP +09/21/01 +INTEREST ONCREDIT BALANCE +AT 0 1/2% 09/19 THRU 09/19 +091217017 +'''INTEREST ONCREDIT BALANCE" +QUANTITY +RATE (%) +0.5000 +1:5000 +AT 1 1/2% 09/20 THRU 09/20 +09/21101 +I INTEREST ON CREDIT BALANCE +09/2101 +AT 2 1/2% 09/17 THRU 09/18 +'''INTEREST ON CREDIT BALANCE +2.5000 +3.0000 +AT 3.000% 08/21 THRU 09/16 +02000*312208/21-09200*•••••••••••••••••••/••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••2963.90 +SHT ACCT FEE 08/21-09 20 0 +TOTAL +DEBIT AMOUNT +CREDIT AMOUNT +3.42 +10.27 +34.22 +317.75 +$3,329.56 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD September 1, 2001 +THROUGH +September 28, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +August 31, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +16,436.92 +$16,436.92 +027 +09/29/01:10:55 001 +V500 +EFTA00197488 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +6 of 7 +Transaction Detail (continued) +MISCELLANEOUS +DATE +MO/DAY +09/04/01 +09/04/01 +09/1001 +RANSACTION +OURNAL +JOURNAL" +JOUANAL +DESCRIPTION +MARK TO MARKET +"MARK TO MARKET SHORT POS +"MARK TO MARKET +09/10/01 +09717701" +JOURNAL" +*'MARK TO MARKET SHORT POS" +MARK TO MARKET" +09/1701 QUANAMARK TOMARKET SHAP +09/24701 JOUANAL" +'MARK 18 MARKET" +09/24/01 +JOURNAL" +MARIK TO MARKET SHORT POS +TOTAL +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD September 1, 2001 +THROUGH +September 28, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +August 31, 2001 +DEBIT AMOUNT +34,149.00 +123.770.00 +10,729.00 +CREDIT AMOUNT +34,149.00 +123,770.00 +154,272.00 +$-322,920.00 +'0,728:00 +154,272.00 +$322,920.00 +Your messages +This statement is provided to explain Bear, Steams & Co. +Inc,'s ('BS") payment for order flow practices, +BSC routes a majority of orders for customer securities +transactions to the primary market for such securities. +Orders may also be routed to other market service vendors +that assure executions pursuant to complex mathematical +formulas at better than the national best bid or best offer +(NBBO). BSC receives no cash payment or other +consideration for such order routing other than favorabl +executions or executions of limit orders at no additiona +Beginning October 31, 2001, you may request the identity +the time of the executions, if any, that resulted from such +027 +09/29/01:10:55 001 +V500 +EFTA00197489 + +BEAR +STEARNS +7 of 7 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +45 Park Avenue +New York, New York 10167 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD September 1, 2001 +THROUGH +September 28, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +August 31, 2001 +Bear, Stearns Securities Corp. Net Capital and Net Capital +Requirements: +At May 25, 2001 and July 27, 2001, the Company's net +capital of $2,7 billion and $2,7 billion was approximatel +3.9% and 9.2% of aggregate debit items and exceeded th +minimum regulatory net capital requirement of $605.5 +million and $585,5 million by $2,1 billion and $2,1 billion, +all respectively. +A complete copy of the Bear, Stearns Securities +Corp, Statement of Financial Condition is +available on the web site www.bearstearns.com +Alternatively, to request a free printed copy please call +-toll free 1-866-299-9331 +Securities and other assets in your account are the firm's +collateral for any margin loan made to you, If the securities +and other assets in your account decline in value, so does +the value of the collateral supporting your loan, and, as a +result, the firm can take action, such as issue a margin call +and/or sell securities or other assets in any of your accounts +held with the member, in order to maintain the required equity +in the account, It is important that you fully understand the +risks involved in trading securities on margin, These risks include +the following: +You can lose more funds than you deposited in the +margin account, +The firm can force the sale of securities or other assets +in your accounts). +The firm can sell your securities or other assets without +contacting you. +You are not entitled to choose which securities o +other assets in your accounts) are liquidated or solo +to meet a margin call. +le firm can increase it's "house" maintenan‹ +quirements at any time and is not required to provi +you advance written notice. +You are not entitled to an extension of time on a margin call. +STOP +****** End of Statement****** +027 +09/29/01:10:55 001 +V500 +EFTA00197490 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +ACCOUNT EXECUTIVE +ZICHERMAN. IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary .............................. +Your Portfolio Holdings +Transaction Detail ................................. +Fund Activity ...................../................. +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOO July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +July 27, 2001 +3 +4 +Holmbolll +HERITAGE INTERESTS +FINANCIAL TRUST CO TTEE +DTD 7-30-91 +* +ATTN JEANIE BRENNAN +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +2,535.000 +Cash & Equivalent +1,370,713 +Equities +4,227,509 +$8,133,222 +19,522,442 +-11,389,220 +Market Value of Your Portfolio +$5.598.222 +$10,004,169 +$3,834,850 : S-1,299,850 +$10,898,553 : $-1,380,280 +Current market value +Last statement's market value +Short market value +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Flease report any diference or non-receipt of checks or stocks, indicated as delivered to you, +to Clent Services at 800-634-1428; or Write to Clent Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +SP The suremen s four ratanal purger red de Set revere dise for portant iformation. +09101/01;10:37 001 +V496 +EFTA00197491 + +2 of 8 +LEARED THROUGH ITE +HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +09.01/01:10:37 001 +V496 +EFTA00197492 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +Cash Flow Analysis +THIS PERICO +Opening Balance +51,399,797.60 +Securities Sold +6,715,839.56 +Money Fund +11,223,138.34 +Dividends/Interest +7,138.80 +Amount Credited +$17,946,116.70 +.. . . +Money Fund +-6,823,138.34 +Funds Withdrawn +-11,151,925.40 +Dividends/Interest Charged +-137.50 +Amount Debited +-17.975,201.2 +Net Cash Activity +-29,084.54 +Closing Balance +... $1.370.713.06 +Same day tansfers of cash between acount lypes are not included in this +section; such transfers, as well as details for all other transactions this period. +appear in Transaction Detail. +Cash Balance Summary +Cash +Margin +Short +Nor Cash Balanc +OPENING +76,465.02 +104,018.30 +1,219,314.28 +51.399.797.60 +Income Summary +THIS PERIOD +Dividends +23,902.44 +Credit Balance Int. +2,898.46 +Total +$26.800.90 +Portfolio Composition +SHORT +Cash/Cash Equivalent +Equities +Total +1,299,850 +.$1.299.850 +027 +CLOSING +44,041.74 +55,172.30 +1,271,499.02 +........ +$1,370,713.06 +••••••••••• +YEAR TO DATE +142,763.22 +27,450.60 +..... +$170,213.82 +LONG +5,598,222 +3,834,850 +59.433.072 +09101/01:10:37 001 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOO July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +July 27, 2001 +Your Portfolio +Allocation +Cash & Equivalentl +53% +Equities +35% +Short Equities +12% +Unshaded portions denote debit balance andor shart +market values. The alocation percentage is derived +from the absolute market value of your portfolio. +V496 +EFTA00197493 + +OFFICE SERVICING YOUR ACCOUNT +BEAR +STEARNS +4 of a +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +.... +DREYFUS CASH MANAGEMENT-CLA +ISTITUTIONAL SHARES +OTAL CASH & CASH EQUIVALENTS +EQUITIES +Equities & Options +DESCRIPTION +PNG FINANCIAL SVOSGROUP ING +PNC FINANCIAL SVCS GROUP INC +TYCO INTERNATIONAL LE +TYCO INTERNATIONAL LTD +CALL TYCO INTL OCT 055**** +EXP 10/20/2001 +Total Equities& Options +TOTAL EQUITIES +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +SYMBOL/CUSIP +DICCX +QUANTITY +4,227,509.38 +1.0000 +SYMBOUCUSIP +PNC +PNC +TYC +TYCJ55 +CASH +SHRT +CASH +SHRT +CASH +QUANTITY +10,000 +-10,000 +61,000 +•....... +-11,000 +-500 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOO July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +July 27, 2001 +MARKET +VALUE +1,370,713 +4,227,509 +$5,598,222 +NUAL INCON +LET NOT CON +164,873 3.9000 +$164,873 +PRICE +66.5900 +66.5900 +51.9500 +51.9500 +1.2500 +MARKET +VALUE +665,900 +-665,900 +1. 168.950 +571,45¢ +-62,500 +$2,535,000 +$2,535,000 +$167,373 +$8,133,222 +ESTIMATED +INNUAL INCOME +19,200 +19,200 +3.050 +-550 +$2,500 +$2,500 +CURRENT +YIELD (%) +2.8833 +2.8833 +0.0962 +...... +0.0962 +027 +0901/01:10:37 001 +V496 +EFTA00197494 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +5 or 8 +Transaction Detail +INVESTMENT ACTIVITY +SATE EMENT TATE +DATE +08/07/01 +08/02/01 +TRANSACTION +SOLD +08/67/01 08/0201 +08/0801 +08/03/01 +SOLD +DESCRIPTION +MEDTRONIC ING +WITH RIGHTS TO PURCHASE PREFRD +STK UNDER CERTAIN CIRCUMSTANCE +PINE FINANCIAL SVES GAOUP INC" +UNSOLICITED +DTRONIC INI +WITH RIGHTS TO PURCHASE PREFRD +STK UNDER CERTAIN CIRCUMSTANCE +TOTAL +DEPOSITS AND WITHDRAWALS +DATE +08/03/01 +TRANSACTION +FND WIRED +DESCRIPTION +08/30/01 +END WIRED +(S COMING FROM DREYFUS) +....... +MECHANGE ME SWIRED TO +$ COMING FROM DREYFUS +TOTAL +MONEY FUND ACTIVITY +DATE +MODAY +07/28/01 +TRANSACTION +DESCRIPTION +OPENINGBALANCE +SYMBOLGUSIP +MDT +MDT +QUANTITY +-33,961 +22,472 +-80,000 +PRICE +46.38850 +67.02320 +45.53390 +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOO July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +July 27, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +1,573,307.17 +1,504,744.32 +3,637,788.07 +$6,715,839.56 +DEBIT AMOUNT +8,280,000.00 +2,871.925.40 +$-11,151,925.40 +CREDIT AMOUNT +SYMBOLCUSIP +QUANTITY +8,604,371.04 +027 +PRICE +09101/01:10:37 001 +DEBIT AMOUNT +CREDIT AMOUNT +V496 +EFTA00197495 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +6 of a +Transaction Detail (continued) +MONEY FUND ACTIVITY (continued) +DATE +MO/DAY +TRANSACTION +08/01/01 +DIVIDEND +Ö8/01701 REINVEST +ö8/63/01$0* +DESCRIPTION +RETYEHIONASS MANAGEMENT-CLA +MONTHLY DIVIDEND +REBASE MANGEMENTCLA +DIVIDEND REINVESTED +ö8/08/01 +BOUGHT +sEll +RESCHBAS MENAGEMENT-CLA +08/13/01 +BOUGHT +88/30/01 +RATHOMAS SHANAGEMENTOLA" +S/D BUY +• STUNAS SHARESEMENTELA +08/31/01 +TOTAL +CLOSINGBALANCE +DIVIDENDS +DATE +08/01/01 +....... +DESCRIPTION +TYCO INTERNATIONAL LTD +REC 07/02/01 PAY 08/01/01 +. . . . +SYMBOUCUSIP +TYC +SYMBOUCUSIP +DICCX +"DICCX +BICCX +BICCX +"DiCEX" +QUANTITY +61,128 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +July 27, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +23,138.34 +23,138.34 +8.300,000.00 +3,000,000.00 +3,800,000.00 +QUANTITY +PRICE +23,138.34 +'3,300,000 +1.0000 +3,000,000 +3,800,000 +2500,000 +4.227,509.38 +RATE (S) +0.0125 +1.0000 +10000* +7:0000 +DEBIT AMOUNT +027 +09101/01:10:37 001 +'2,900,000.00 +$11,223,138.34 +$-6,823,138.34 +CREDIT AMOUNT +764.10 +....... +V496 +EFTA00197496 + +BEAR +STEARNS +7 of a +Transaction Detail (continued) +DIVIDENDS (continued) +DATE +DESCRIPTION +08/01/01 +TYCO INTERNATIONAL LTD +DIV CHG 11000 SHS SHORT +REC 07/02/01 PAY 08/01/01 +TOTAL +INTEREST +DATE +08/21/01 +0821/01 +TOTAL +DESCRIPTION +INTEREST ON CREDIT BALANCE +AT 3 1/4% 07/21 THRU 08/20 +SHT ACCT FEE 07/21-08 20 01 +MISCELLANEOUS +07/30/01 +0730787 +08/06/01 +08/06/01 +08/13/01 +08/13/01 +08/20/01 +08/2001 +68/27781 +TRANSACTION +JOURNAL +"JOUANAL +JOUANAL +JOUANAL' +JOUANAL +JOUANAL +JOUANAL +"JOUANAL" +JOUANAL" +DESCRIPTION +MARK TO MARKET +"MARK TO MARKET SHORT POS +'''MARK TO MARKET* +"MARK TO MARKET SHORT POS +''MARK TO MARKET +"MARK TO MARKET SHORT POS +"MARK TO MARKET +'MARK TO MARKET SHORT POS +"MARK "TO MARKET +OFFICE SERVICING YOUR ACOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York. New York 10167 +SYMBOUCUSIP +TYC +SYMBOUCUSIP +QUANTITY +RATE (S) +QUANTITY +RATE (%) +3.2500 +DEBIT AMOUNT +15,965.00 +19,648.00 +11,980.00 +11,509.00 +12782:00 +027 +DEBIT AMOUNT +137.50 +$-137.50 +DEBIT AMOUNT +CREDIT AMOUNT +15,965.00 +19,648.00 +11,980.00 +17,509.00 +09101/01:10:37 001 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +July 27, 2001 +CREDIT AMOUNT +$764.10 +CREDIT AMOUNT +2,898.46 +3.476.24 +$6,374.70 +V496 +EFTA00197497 + +BEAR +STEARNS +8 ora +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOO July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +July 27, 2001 +Transaction Detail (continued) +MISCELLANEOUS (continued) +DATE +MO/DAY +08/27/01 +TOTAL +TRANSACTION +JOURNAL +DESCRIPTION +MARK TO MARKET SHORT POS +DEBIT AMOUNT +$-71,864.00 +RECIT AMOUNT +12,762.00 +$71,864.00 +STOP +****** End of Statement****** +027 +09/01/01:10:37 001 +V496 +EFTA00197498 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +ACCOUNT EXECUTIVE +ZICHERMAN. IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary .............................. +Your Portfolio Holdings +Transaction Detail ................................. +Fund Activity ...................../................... +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD June 30, 2001 +THROUGH +July 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +June 29, 2001 +3 +6 +HERITAGE INTERESTS +FINANCIAL TRUST CO TTEE +DTD 7-30-91 +* +ATTN JEANIE BRENNAN +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +9,518,273 +1,399,798 +8.604.371 +$19,522,442 +sassina +19,140,918 +381,524 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Market Value of Your Portfolio +$10,004,169 +$7,933,463 +Cash & Equivalent +Equities +$10,898,553 : S-1,380,280 +$12,684,855 : S-1,477,400 +Current market value +Last statement's market value +Short market value +Flease report any diference or non-receipt of checks or stocks, indicated as delivered to you, +to Clent Services at 800-634-1428; or Write to Clent Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +SP The suremen is four or ratanal purger rear die Set revere dae for portant iformation. +07/28/01;10:18 001 +V492 +EFTA00197499 + +2 of 7 +LEARED THROUGH ITE +HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +07/28/01:10:18 001| +V492 +EFTA00197500 + +BEAR +STEARNS +3 or 7 +Cash Flow Analysis +Opening Balance +Securities Sold +Money Fund +Funds Deposited +Dividends/Interest +Amount Credited +THIS PERIOD +51,33.163.05 +1,935,648.29 +4,371.04 +2,872,727.64 +40,913.62 +$4,853,660.59 +Money Fund +Funds Withdrawn +Dividends/Interest Charged +Miscellaneous +-2,004,371.04 +-210,898.00 +-4,800.00 +-2,567,257.00 +Amount Debited +$-4.787,326.04 +Net Cash Activity +66,334.55 +Closing Balance. +_ 51399.797.60 +Same day transfers of cash between account types are not included in thi +section; such transfers, as well as dotalls for all other transactions this period +appear in Transaction Detal. +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +Cash Balance Summary +Cash +Margin +Short +Not Cash Balance +OPENING +8,765.37 +56,397.30 +1,268,300.38 +513334300 +Income Summary +Dividends +Credit Balance Int. +Total +THIS PERIOD +40,910.36 +939.40 +... . .. +$41.849.76 +Portfolio Composition +SHORT +Cash/Cash Equivalent +Equities +Total +1,380,280 +$1.380,280 +027 +CLOSING +76,465.02 +104,018.30 +1,219,314.28 +535.398-7937.0 +YEAR TO DATE +118,860.78 +24,552.14 +$143,412.92 +LONG +10,004,169 +10,898,553 +$20.902,722 +07/28/01:10:18 001 +LEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOO June 30, 2001 +THROUGH +July 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +June 29, 2001 +Your Portfolio +Allocation +Cash & Equivalent! +45% +Equities +49% +Short Equities- +6% +Unshaded portions denote debit balance and'or short +market values. The allocation percentage is derived +from the absolute market value of your portlolo. +V492 +EFTA00197501 + +OFFICE SERVICING YOUR ACCOUNT +BEAR +STEARNS +4 of 7 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +... . +DREYFUS CASH MANAGEMENT-CLA +ISTITUTIONAL SHARES +OTAL CASH & CASH EQUIVALENTS +EQUITIES +Equities & Options +DESCRPTION +MEDTRONIC INC +PNC FINANCIAL SVCSGROUP INC +PINC FINANCIAL SUSGROUP INC +TYCO INTERNATIONAL LTD +FICO NEANATIONAL LTD +CALL TYCO INTL OCT 055** +EXP 10/20/2001 +Total Equities& Options +TOTAL EQUITIES +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICED PORTFOLIOHOLDINGS +SIMBOLCUSP +DICCX +QUANTITY +8,604,371.04 +SYMBOUCUSIP +MDT +PNC +PNC +TYC +TYC +TYCJ55 +CASH +CASH +SHRT +CASH +SHAT +CASH +QUANTITY +113,961 +32,472 +•**•••••*• +10,000 +61,000 +1,00 +-500 +PRICE +1.0000 +PRICE +48.5500 +.... +64.5900 +64.5900 +53.5800 +3.5800 +2.9000 +MARKET +VALLE +1,399,798 +8,604,371 +$10,004,169 +MARKET +VALUE +5,532,807 +2.097,366 +-645,900 +3.268,380 +-589,380 +-145,000 +$9,518,273 +$9,518,273 +$424,636 +$19,522,441 +027 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD June 30, 2001 +THROUGH +July 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +June 29, 2001 +ANNE MATERE +... +352,779 +$352,779 +ESTIMATE +WNUAL INCOM +26.211 +62,346 +19,200 +3,050 +-$50 +$71,857 +$71,857 +CURRENT +YIELD (%) +0.4737 +2.9726 +2.9726 +..... +0.0933 +0.0933 +07/28/01;10:18 001 +V492 +EFTA00197502 + +BEAR +STEARNS +5 of 7 +Transaction Detail +INVESTMENT ACTIVITY +DETLEMENT TADE +RANSACTIO +07/13/01 +SURNA +07713/01 +JÖURNAL +07718/01 +07/3/01" +"SOLD" +07/18/01 07/13/01 +1 SOLE +TOTAL +DEPOSITS AND WITHDRAWALS +DATE +07/02/01 +TAANSACTION +FND WIRED +07/0201 FUNDS REC +07/09/01 +FND WIRED +TOTAL +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +PNC FINANCIAL SVCS GROUP INC +JOURNAL FROM TYPE 2 TO 1 +"PNG FINANCIAL SVES GROUP INC +JOURNAL FROM TYPE 2 TO 1 +PNG FINANCIAL SVES GROUP INC +UNSOLICITED +YCO INTERNATIONAL LT +UNSOLICITED +DESCRIPTION +WIRED TO +FD#06328 +$ COMING FROM REPO +TEN WIRED TO CHIBANK FROM +WIRED TO +SYMBOLCUSP +PNG +PNC*** +*PNC +TYC +QUANTITY +9,405 +9,405 +30,000 +128 +PRICE +64.36610 +51.44440 +DEBIT AMOLN +174,484.00 +CREDIT AMOUNT +- 2,872,727.64 +36,414.00 +$-210,898.00 +$2,872.727.64 +027 +07/28/01:10:18 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD June 30, 2001 +THROUGH +July 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +June 29,2001 +DEBIT AMOUNT +CREDIT AMOUNT +1,929,116.13 +.532.1 +$1,935,648.29 +V492 +EFTA00197503 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +6 of 7 +Transaction Detail (continued) +MONEY FUND ACTIVITY +DATE +MODAY +TRANSACTION +06/30/01 +07/02/01DIVDEND +DESCHIPTION +OPENINGBALANCE +PREYFUS CASH MANAGEMENT-CLA +07/02/01 +"REINVEST +07/2401 BOUGHT +RETURNS MANAGEMENTECA +..... +07/27/01 +TOTAL +CLOSINGBALANCER +DIVIDENDS +DATE +07/16/01 +DESCRIPTION +PNC FINANCIAL SVCS GROUP INC +DIV CHG +OSS SHO +© 07/13/01 PAY 07/24/0 +07/24/01 +"PING FINANCIAL SVES GROUP INC +'''*PNG +072701 E1 A 072401 +REC 07/06/01 PAY 07/27/01 +TOTAL +SYMBOUCUSIP +PNC +SYMBOUCUSIP +BICCX +DICCX +QUANTITY +62,472 +QUANTITY +6,600,000 +4.371.04 +2,000,000 +8,604,371.04 +RATE (S) +0.4800 +027 +PRICE +1.0000 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD June 30, 2001 +THROUGH +July 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +June 29, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +4371.04 +4,371.04 +2,000,000.00 +$-2,004,371.04 +$4,371.04 +DEBIT AMOUNT +4,800.00 +$-4,800.00 +CREDIT AMOUNT +29,986.56 +$36,539.32 +07128/01;10:18 001 +V492 +EFTA00197504 + +BEAR +STEARNS +7 of 7 +Transaction Detail (continued) +INTEREST +DATE +07/23/01 +DESCRIPTION +NTEREST ONCREDIT BALANCI +T 3 1/2% 06/21 THRU 06/2 +07/23/01 "INTEREST ON CREDIT BALANCE +AT 3 1/4% 06/27 THRU 07/20 +07/2301 +*SHT ACCT FEE 06/21-072001 +TOTAL +MISCELLANEOUS +DATE +MODAY +TRANSACTION +07/02/01 +JOURNAL +07/62761 +JOUANAL +07702/01 +JOUANAL +07/09/01 +JOURNAL" +07/09/01 +JOUANAL' +0716/01 +ÖUANAL" +07/16/01 +JOUANAL" +07/23101 +SURNAL +07723(01 JOURNAL +TOTAL +DESCRIPTION +TO 047-30185 +PER LOA +"MARK TO MARKET +"MARK TO MARKET SHORT POS +MARK TO MARKET +"MARK TO MARKET SHORT POS +'''MARK TO MARKET +"MARK TO MARKET SHORTPOS +MARIK TO MARKET +'MARK TO MARKET SHORT POS +OFFICE SERVICING YOUR ACOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +SYMBOUCUSIP +QUANTITY +RATE (%) +3.5000 +• 3:2500 +STOP +* End of Statement** +027 +DEBIT AMOUNT +CRECIT AMOUNT +*10,900.00 +28,300.00 +15,050.00 +,629.0 +$60,879.00 +07/28/01:10:18 001 +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD June 30, 2001 +THROUGH +July 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +June 29, 2001 +CREDIT AMOUNT +32.60 +906.80 +3.434.90 +DEBIT AMOUNT +2,567,257.00 +10,900.00 +28,300.00 +15,050.00 +6,629.00 +$-2,628,136.00 +V492 +EFTA00197505 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +ACCOUNT EXECUTIVE +ZICHERMAN. IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary .............................. +Your Portfolio Holdings +Transaction Detail +Fund Activity ...................../................... +Your Messages ................................I..... +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD May 26, 2001 +THROUGH +June 29, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +May 25, 2001 +3 +5 +6 +HolmolInd +HERITAGE INTERESTS +FINANCIAL TRUST CO TTEE +DTD 7-30-91 +* +ATTN JEANIE BRENNAN +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +11,207,455 +1,333,463 +6,600,000 +$19,140,918 +•••••••/•••••••••••• +12,321,002 +6.819.916 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Market Value of Your Portfolio +$7,933,463 +$1,329,456 +Cash & Equivalent +Equities +$12,684,855 : $-1,477,400 +$12,632,296 : $-1,640,750 +Current market value +Last statement's market value +Short market value +Important Message +Please note: You may find +more than one statement +in this envelope. Beginning +this month, all statements +with the same Address and +Social Security number/ +Taxpayer Identification +number are being mailed in +one envelope. For further +details, please contact your +account executive. +Flease report any diference or non-receipt of checks or stocks, indicated as delivered to you, +to Clent Services at 800-634-1428; or Write to Clent Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +SP The suremen s four or ratanal fryer rearde Set revere date for portant iformation. +06/30/01;23:28 001 +V491 +EFTA00197506 + +2 of 6 +LEARED THROUGH ITE +HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +06/30/01:23:28 001| +V491 +EFTA00197507 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +Cash Flow Analysis +Opening Balance +Funds Deposited +Dividends/Interest +Amount Credited +THIS PERIOD +$1,329,456.21 +...... +6,600,000.00 +4,006.84 +$6,604,006.84 +Money Fund +-6,600,000.00 +Amount Debited +$ 6.600.000.00 +Net Cash Activity +4,006.84 +.... +Closing Balance +...S1.333.463.05 +Sation su rarine a enact ar al on areas tired in period. +appaar in Transaction Detail. +Income Summary +THIS PERIOD +Dividends +0.00 +Credit Balance Int. +60.70 +Total +$60.70 +Portfolio Composition +SHORT +Cash/Cash Equivalent +Equities +Total +1,477,400 +.$1.477.400 +Cash Balance Summary +Cash +Margin +Short +Net Cash Balance +OPENING +8,704.67 +10,669.30 +1,310,082.24 +$1,329,456.21 +CLOSING +8,765.37 +56,397.30 +1,268,300.38 +..... +$1,333,463.05 +........ +027 +YEAR TO DATE +77,950.42 +23,612.74 +101,563.1 +LONG +7,933,463 +12,684,855 +$20.618.318 +06/30/01:23:28001 +LEARED THROUGH I +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD May 26, 2001 +THROUGH +June 29, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +May 25, 2001 +Your Portfolio +Allocation +Cash & Equivalent- +36% +Equities +58% +Short Equities +6% +Unshaded portions denote debe balance andor short +market values. The allocation percentage is derived +from the absolute market value of your portolio. +V491 +EFTA00197508 + +OFFICE SERVICING YOUR ACCOUNT +BEAR +STEARNS +4 of 8 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +... . +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +TOTAL CASH & CASH EQUIVALENTS +EQUITIES +Equities & Options +DESCRIPTION +MEDTRONIC INC +PNC FINANCIAL SVCS GROUP INC +PNC FINANCIAL SVCS GROUP INC +PNC FINANCIAL SVCS GROUP INC +CALL TYCO INTL OCT 055**** +EXP 10/20/2001 +Total Equities& Options +TOTAL EQUITIES +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +SIMBOLCUSP +DICCX +QUANTITY +6,600,000 +SYMBOUCUSIP +MDT +PNC +PNC +PNG +TYC +TYC +TYCJ55 +CASH +CASH +MRGN +SHRT +CASH +SHRT +CASH +QUANTITY +113,961 +53,067 +9,405 +- 10,000 +-500 +PRICE +1.0000 +MARKET +VALLE +1,333,463 +6,600,000 +$7,933,463 +PRICE +46.0100 +65.7900 +65.7900 +65.7900 +54.5000 +54.5000 +4.4000 +MARKET +VALUE +5,243,346 +3,491,278 +18,75 +-657,900 +3,331,476 +599,500 +-220,000 +$11,207,455 +$11,207,455 +$433,064 +$19,140,918 +027 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD May 26, 2001 +THROUGH +June 29, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +May 25, 2001 +AMME MORE +.... +303,600 +$303.600 +ESTIMATED +ANNUAL INCOME +26.211 +101,889 +18,058 +-19,200 +3,056 +550 +$129,464 +$129,464 +CURREN +YIELD (% +0.4999 +.... +2.9184 +2.9184 +2.9184 +06/30101:23:28 001 +V491 +EFTA00197509 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +5 of 8 +Transaction Detail +DEPOSITS AND WITHDRAWALS +DATE +06/25/01 +TRANSACTION +FUNDS REC +DESCRIPTION +ENDSWIRED TO CITIBANK FROM +CTO NJ +TOTAL +MONEY FUND ACTIVITY +DATE +MO/DAY +05/26/01 +ö6/25/01 +TRANSACTION +"BOUGHT +DESCAIPTION +OPENINGBALANCE +TO SANAGEMENT-CLAN +06/29/01 +TOTAL +CLOSINGBALANCE +INTEREST +DESCRUPTION +D6/21101 DEREST ON CREDIT BALANCE +AT 3 1/2% 05/21 THRU 06/20 +....... +06/21/01 +HT ACCT FEE 05/21-0620 C +TOTAL +SYMBOL/CUSIP +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD May 26, 2001 +THROUGH +June 29, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +May 25, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +6,600,000.00 +$6,600,000.00 +SYMBOUCUSIP +QUANTITY +QUANTITY +0.00 +6,600,000 +6,600,000 +RATE (%) +3.5000 +PRICE +1.0000 +DEBIT AMOUNT +6,600,000.00 +CREDIT AMOUNT +$-6,600,000.00 +DEBIT AMOUNT +CAEDIT AMOUNT +60.70 +:3946.14 +$4,006.84 +027 +06/30/01:23:28 001 +V491 +EFTA00197510 + +BEAR +STEARNS +6 of 8 +Transaction Detail (continued) +MISCELLANEOUS +DATE +MO/DAY +RANSACTION +DESCRIPTION +05/29/01 +OURNAL +MARK TO MARKET +05/29/01 +JOURNAL" +"MARK TO MARKET SHORT POS" +06/64/61 +JOUANAL +06/04/01 +DÖUANAL" +"MARK TO MARKET +06717/01 +JOURNAL, +*'MARK TO MARKET SHORT POS" +MARK TO MARKET" +06/11/81 QUANAMARK TOMARKET"SHOATOS" +06/18/01 +'''JOUANAL" +'MARK TO MARKET" +06718707 +JOUANAL" +06/25/01 +JOUANAL +'''MARK TO MARKET SHORT POS +0625101 +JOURNAL +"MARK TO MARKET +MARK TO MARKET SHORT POS +TOTAL +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +Your messages +Inless we hear from you to the contrary, It is +ur understanding that any free credit balance +in your account are being maintained to facilitate your +intention to invest such amounts through us. +STOP +****** End of Statement****** +027 +CRECIT AMOUNT +5,667.00 +5,850.00 +,649. +25,680.00 +'13,916.00 +$68,762.00 +06/30/01:23:28 001 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD May 26, 2001 +THROUGH +June 29, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +May 25, 2001 +DEBIT AMOUNT +5,667.00 +5,850.00 +**************17,649.08****** +''25,680.00 +13,916.00 +$-68,762.00 +V491 +EFTA00197511 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +ACCOUNT EXECUTIVE +ZICHERMAN. IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary ............................... +Your Portfolio Holdings +.... +Transaction Detail +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD April 28, 2001 +THROUGH +May 25, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +April 27, 2001 +3 +4 +5 +Holmollell +HERITAGE INTERESTS +FINANCIAL TRUST CO TTEE +DTD 7-30-91 +* +ATTN JEANIE BRENNAN +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +10,991,546 +1,329,456 +$12,321,002 +12,764,050 +-443,048 +here are no "Stop Loss" orders or other pending bu +r sell open orders on file for your account +Market Value of Your Portfolio +$1,329,456 +$1,823,296 +Cash & Equivalent - +Equities +$12,632,296 : $-1,640,750 +$12,464,024 : $-1,523,270 +Important Message +In an effort to deliver +statements to you more +efficiently, Bear Steams +has enhanced the +distribution of statements +to household accounts. +Current market value +Last statement's market value +Short market value +number/ Taxpayer +identification number will +Flease raport any diference or non-receipt of chacks or stocks, indicated as delivered to you. +to Client Services at 800 6341428; or Write to Cient Services at Bear, Steams Securities +Corp.. One Metrolech Center North, Brooklyn, N.Y. 11201-3659. +SIP The suremen s four ratanal purger red de Set revere dise for portant iformation. +05/26/01:10:09 001 +V478 +EFTA00197512 + +2 of 6 +LEARED THROUGH ITE +HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +05/26/01:10:08 001 +V478 +EFTA00197513 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +Cash Flow Analysis +Opening Balance +Dividends/Interest +Amount Credited +Funds Withdrawn +Amount Debited +Net Cash Activity +Closing Balance... +ppear in Transaction Deta +THIS PERICO +31.823.295.74 +6,160.47 +36,160.47 +-500,000.00 +500000.0 +-493,839.53 +......... $1.329.456.21 +Income Summary +Dividends +Credit Balance Int. +Total +THIS PERIOD +764.10 +1,403.48 +52.167.58. +Portfolio Composition +SHOAT +Cash/Cash Equivalent +Equities +Total +1,640,750 +$1.640.750 +Cash Balance Summary +Cash +Margin +Short +Net Cash Balance +OPENING +6,537.09 +563,648.30 +1,253,110.35 +$1,823,295.74 +CLOSING +8,704.67 +10,669.30 +1,310,082.24 +$1,329,456.21 +027 +YEAR TO DATE +77,950.42 +23,552.04 +•********•*••- +5101.502.4E +LONG +1,329,456 +12,632,296 +$13.961.752 +05/26/01;10:08 001 +LEARED THROUGH I +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD April 28, 2001 +THROUGH +May 25, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +April 27, 2001 +Your Portfolio +Allocation +Cash & Equivalent- +Short Equities. +Equities +82% +Unshaded portions denote debe balance andor short +market values. The allocation percentage is derived +from the absolute market value of your portolio. +V478 +EFTA00197514 + +BEAR +STEARNS +4 of 8 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +TOTAL CASH & CASH EQUIVALENTS +EQUITIES +Equities & Options +DESCRIPTION +MEDTRONIC INC +PNC FINANCIAL SVCS GROUP INC +PNC FINANCIAL SVCS GROUP INC +PINC FINANCIAL SVCS GROUP INC +•••••••••#•••••• +TYCO INTERNATIONALI L#D +TYCO INTERNATIONAL LTD +CALL TYCO INTL OCT 055**** +EXP 10/20/2001 +Total Equities& Options +TOTAL EQUITIES +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICED PORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +SIMBOLCUSP +QUANTITY +SIMBOLCUSIP +MDT +PNG +PNC +PNC +TYC +TYC +TYCJ55 +CASH +CASH +MAGN +SHRT +CASH +SHAT +CASH +QUANTITY +113,961 +... +53,067 +9,405 +-10,000 +61,128 +... +11,00 +-500 +PRICE +PRICE +42.5000 +69.1500 +69.1500 +69.1500 +56.7500 +56.7500 +6.5000 +MARKET +VALUE +1,329,456 +$1,329,456 +MARKET +VALUE +4,843,343 +3,669,583 +50,356 +-691,500 +3469,014 +-624,250 +-325,000 +$10,991,546 +$10,991,546 +$126,045 +$12,321,002 +027 +LEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD April 28, 2001 +THROUGH +May 25, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +April 27, 2001 +ESTIMATE +NNUAL INCON +ANNE MONE +22,792 +101,889 +18,058 +-19,200 +3,056 +550 +$126,045 +$126,045 +CURRENT +YIELD IN +0.4706 +...... +2.7766 +2.7766 +2.7766 +0.0881 +....... +0.0881 +..... +05/26/01:10:08 001 +V478 +EFTA00197515 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +Transaction Detail +INVESTMENT ACTIVITY +SATEMENT TREE +05/04/01 +05104/01 +TOTAL +TRANSACTION +JOURNAL +JOURNAL" +DEPOSITS AND WITHDRAWALS +DATE +05/02/01 +TAANSACTION +DESCRIPTION +FND WIRED +TOTAL +DIVIDENDS +DATE +05/02/01 +TOTAL +DESCRIPTION +TYCO INTERNATIONAL LTD +REC 04/02/01 PAY 05/02/01 +DESCRIPTION +NG FINANCIAL SVES GROUP INC +JOURNAL FROM TYPE 1 TO 2 +PNC FINANCIAL SCS GROUP INC +JOURNAL FROM TYPE 1 TO 2 +SYMBOUCUSIP +TYC +SYMBOLCUSIP +PNC +*PNC +DEBIT AMOLNT +500,000.00 +$-500,000.00 +QUANTITY +61,128 +RATE (5) +0.0125 +027 +QUANTITY +-9,405 +9,405 +PRICE +CREDIT AMOUNT +DEBIT AMOUNT +05/26/01:10:09 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD April 28, 2001 +THROUGH +May 25, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +April 27,2001 +DEBIT AMOUNT +CREDIT AMOUNT +CREDIT AMOUNT +764.10 +$764.10 +V478 +EFTA00197516 + +BEAR +STEARNS +6 of 8 +Transaction Detail (continued) +INTEREST +DATE +DESCRIPTION +05/21/01 +NTEREST ON CREDIT BALANCE +4T 3 1/2% 05/15 THRU 05/20 +05/21701 INTEREST ON CREDIT BALANCE +AT 4.000% 04/21 THRU 05/14 +0522/01 +*SHTACCT FEE 04/21-052001 +TOTAL +MISCELLANEOUS +DATE +MO/DAY +05/07/01 +05/07/01 +05/14/01 +65/14/01 +05/21701 +05/21/01 +TOTAL +TRANSACTION +JOURNAL +JÖUANAL' +JOUANAL** +"JOUANAL" +JOUANAL +JOURNAL +DESCRIPTION +MARK TO MARKET +"MARK TO MARKET SHORT POS +''MARK TO MARKET....' +'''MARK TO MARKET SHORT POS" +MARK TO MARKET... +MARK TO MARKET SHORT POS +OFFICE SERVICING YOUR ACOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +SYMBOUCUSIP +STOP +****** End of Statement****** +QUANTITY +RATE (%) +3.5000 +4.0000 +DEBIT AMOUNT +37,060.00 +"14,430.00 +.....•..*.... +04,469.0 +$-155,959.00 +027 +DEBIT AMOUNT +CRECIT AMOUNT +37,060.00 +*'''14,430.00 +104,469.00 +$155,959.00 +05/26/01:10:08 001 +LEARED THROUGH I +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD April 28, 2001 +THROUGH +May 25, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +April 27, 2001 +CREDIT AMOUNT +71.42 +1,332.06 +3092.69 +$5.396.37 +V478 +EFTA00197517 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +ACCOUNT EXECUTIVE +TELEPHONE +VISIT OUR WEBSITE +ZICHERMAN, IRA +www.bearstearns.com +What's In This Statement +Financial Summary .............................. +Your Portfolio Holdings +.... +Transaction Detail +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD March 31, 2001 +THROUGH +April 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +March 30, 2001 +3 +4 +5 +Holmolll +HERITAGE INTERESTS +FINANCIAL TRUST CO TTEE +DTD 7-30-91 +* +ATTN JEANIE BRENNAN +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +10,940,754 +1,823,296 +$12,764,050 +NET EQUITY THIS PERIOD +.... +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +14,295,959 +-1,531,909 +oh sel apen orstes on i re your ator pending buy +Market Value of Your Portfolio +$1.823,296 +$3,448,872 +Cash & Equivalent - +Equities +$12,464,024 : S-1,523,270 +$12,087,617 : $-1,240,530 +Current market value +Last statement's market value +Short market value +Flease report any diference or non-receipt of checks or stocks, indicated as delivered to you, +to Client Services at 800-634-1428; or write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +SP The surren s four or ratanal purposes rear die Set revere ate for portant iformation. +04/28/01:17:05 001 +V471 +EFTA00197518 + +2 of 6 +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +LEARED THROUGH ITE +HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +HERITAGE INTERESTS +04/28/01:17:05 001 +V471 +EFTA00197519 + +BEAR +STEARNS +3 ore +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +Cash Flow Analysis +Opening Balance +Funds Deposited +Dividends/Interest +Amount Credited +Funds Withdrawn +Dividends/Interest Charged +THIS PERICO +$3,448,871.98 +839.00 +48,522.26 +$49,361.26 +-1,670,000.00 +-4,937.50 +Amount Debited +******* +....674.937.50 +Net Cash Activity +-1,625,576.24 +Closing Balance. +.. 51.823285.74 +ne day tansters of cash between account types are not included in t +tion: such transfers, as well as details for all other transactione this peri +appear in Transaction Detail. +Cash Balance Summary +Cash +Margin +Short +Not Cash Balance +OPENING +908,704.60 +1,422,007.20 +1,118,160.18 +53.448,871.98 +Income Summary +THIS PERIOD +Dividends +35,684.61 +Credit Balance Int. +8,438.98 +Total +$44,123.59 +Portfolio Composition +SHORT +Cash/Cash Equivalent +Equities +Total +1,523,270 +.$1.523.270 +CLOSING +6,537.09 +563,648.30 +1,253,110.35 +. 51.823.295.74 +YEAR TO DATE +77,186.32 +22,148.56 +$99.334.88 +LONG +1,823,296 +12,464,024 +514.287,320 +027 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD March 31, 2001 +THROUGH +April 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +March 30, 2001 +Your Portfolio +Allocation +12%h & Equivalent- +Short Equities. +04/28/01;17:05 001 +Equities +79% +Unshaded portions denote debit balance andor shart +market values. The alocation percentage is derived +from the absolute market value of your portfolio. +V471 +EFTA00197520 + +BEAR +STEARNS +4 of 8 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +TOTAL CASH & CASH EQUIVALENTS +EQUITIES +Equities & Options +DESCRIPTION +MEDTRONIC INC +PC FINANCIAL SVCS GROUP INC +PINC FINANCIAL SVES GROUP INC +TYCO INTERNATIONAL LTD +TICO NTEANATIONA ED +BE 02020 0 055*** +Total Equities& Options +TOTAL EQUITIES +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICED PORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +SIMBOLCUSP +QUANTITY +SIMBCLCUSIP +MDT +PNC +PNC +TYC +TYCJ55 +CASH +CASH +SHAT +CASH +CASH +QUANTITY +113,961 +62,472 +******. +10,000 +61,128 +•••••••••• +11,000 +-500 +PRICE +PRICE +44.2500 +66.1800 +66.1800 +53.7700 +3.770 +5.4000 +MARKE +FALLE +1,823,296 +$1,823,296 +MARKET +VALLE +5,042,774 +4,134,397 +-661,800 +3,286,853 +591,470 +-270,000 +$10,940,754 +$10,940,754 +$126.044 +$12,764,049 +ESTIMATED +ANNUAL INCOM +ESTIMATE +NNUAL INCOM +22,792 +119,946 +19,200 +3,056 +-550 +$126,044 +$126,044 +027 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD March 31, 2001 +THROUGH +April 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +March 30, 2001 +CURRENT +YIELD IN +0.4520 +2.9012 +2.9012 +0.0930 +••••••••••• +0.0930 +04/28/01:17:05 001 +V471 +EFTA00197521 + +BEAR +STEARNS +5 of 8 +Transaction Detail +DEPOSITS AND WITHDRAWALS +0410201 +04/24707 +TRANSACTION +DESCRIPTION +FND WIRED +"FND WIRED" +04/25/01 +TOTAL +'DEPOSIT +DIVIDENDS +DATE +DESCRIPTION +04/16/01 +PNC FINANCIAL SVCS GROUP INC +DIV CHG +10000 SHS SHORT +REC 04/13/01 PAY 04/24/01 +04/24101 +*'"PC FINANCIAL SVES GROUP ING +REC 04/13/01 PAY 04/24/01 +0426/01 TYCO INTERNATIONAL LTD" +DIV CHG +11000 SHS SHOF +04/27/01 +TOTAL +EC 04/02/01 PAY 05/02/0 +REC 04/06/01 PAY 04/27/01 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +WIRED TO +FD#02725 +FD#02183 +PER DO HERITAGE INTER* +SYMBOUCUSIP +ONd +PNG +MDT +DEBIT AMOUNT +170,000.00 +1,500,000.00 +$-1,670,000.00 +QUANTITY +RATE (S) +62472-0.4800 +113,961 +0.0500 +CREDIT AMOUNT +839.00 +$839.00 +DEBIT AMOUNT +4,800.00 +137.50 +$4.937.50 +027 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD March 31, 2001 +THROUGH +April 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +March 30, 2001 +CREDIT AMOUNT +9,986.5 +5,698.05 +$35,684.61 +04/28/01:17:05 001 +V471 +EFTA00197522 + +BEAR +STEARNS +6 of 8 +Transaction Detail (continued) +INTEREST +DATE +DESCRIPTION +04/23/01 +NTEREST ONCREDIT BALANCE +AT 4_000% 04/18 THRU 04/20 +04/23/01 '"INTEREST ON CREDIT BALANCE +AT 4 1/2% 03/21 THRU 04/17 +04/23101 +SHTACT FEE 03/21-042001 +TOTAL +MISCELLANEOUS +DATE +MO/DAY +04/02/01 +04/02/01 +04/09/01 +64/09701 +04/16/01 +04/16/01 +04/23/01 +04/23/01 +04/2401 +04/2401 +TOTAL +TRANSAGTION +JOURNAL +JOUANAL' +JOURNAL** +JOUANAL +JOUANAL' +JOURNAL** +JOURNAL +JOURNAL +DESCRIPTION +MARK TO MARKET +"MARK TO MARKET SHORT POS +MARK TO MARKET...' +''MARK TO MARKET SHORT POS" +MARIK TO MARKET +"MARK TO MARKET SHORT POS +"MARK TO MARKET +MARIK TO MARKET SHORT POS +JOURNAL FROM TYPE TO T +JOURNAL FROM TYPE 2T01 +OFFICE SERVICING YOUR ACOUNT +Bear, Stearns & Co. Ine. +245 Park Avenue +New York. New York 10167 +SYMBOUCUSIP +STOP +* End of Statement** +QUANTITY +RATE (%) +4.0000 +1 6000 +DEBIT AMOUNT +34,869.00 +16,879:00 +53,699.00 +63,800.00 +722,869.90 +$-892,116.90 +DEBIT AMOUNT +CREDIT AMOUNT +34,869.00 +16,879.00 +53,699.00 +63,800.00 +722,869.90 +$892,116.90 +027 +CLEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD March 31, 2001 +THROUGH +April 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +March 30,2001 +CREDIT AMOUNT +696.34 +7,742.64 +4,398.67 +$12,837.65 +04/28/01:17:05 001 +V471 +EFTA00197523 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +ACCOUNT EXECUTIVE +ZICHERMAN. IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary .............................. +Your Portfolio Holdings +Transaction Detail +Your Messages +....... +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD February 24, 2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23, 2001 +3 +7 +Holmollli +HERITAGE INTERESTS +FINANCIAL TRUST CO TTEE +DTD 7-30-91 +* +ATTN JEANIE BRENNAN +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +NET EQUITY THIS PERIOD +.... +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +10,847,087 +3,448,872 +$14,295,959 +13,657,431 +638,528 +oh sel apen stes on i re your acher pending buy +Market Value of Your Portfolio +$3,448.872 +$1.948,206 +Cash & Equivalent - +Equities +$12,087,617 : $-1,240,530 +$13,160,805 : S-1,451,580 +Current market value +Last statement's market value +Short market value +Important Notice +Decimal Trading is Here for +Nasdaq! ( +Decimal Trading is the shift +from fractional pricing +(e.g. 21 1/2) to decimal +pricing (e.g.$21.50)for +equities and options. +Nasdaq securities have +been phased in during March +and the remaining securities +Do chis unt to be rading in. +For details, visit our website at +www.bearsteamns. +com. +Flease raport any dierence or non-receipt of chacks or stocks, indicated as delivered to you. +to Client Services at 800-634-1428; or Write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3659. +SP The suremen s four or ratanal furyce rebr die Set revere date for portant iformation. +03/31/01:17:01 001 +V466 +EFTA00197524 + +2 of 7 +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +LEARED THROUGH ITE +HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +HERITAGE INTERESTS +03/31/01:17:01 001 +V466 +EFTA00197525 + +BEAR +STEARNS +3 or 7 +Cash Flow Analysis +Opening Balance +Securities Sold +Funds Deposited +Dividends/Interest +Miscellaneous +THIS PERIOD +31.948.206.36 +308,237.16 +4,689.13 +11,755.13 +1,256,099.20 +Amount Credited +$1,580,780.62 +Securities Bought +-80,115.00 +Amount Debited +$-80,115.00 +.... +Net Cash Activity +1,500,665.62 +...... +Closing Balance. +$3,448,871.98 +Same day ransfers of cash between account types are not included in this +section; such transfers, as well as details for all other transactions this period, +appear in Transaction Detall. +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +Cash Balance Summary +Cash +Margin +Short +Not Cast Balance +OPENING +CLOSING +0.00 +908,704.60 +569,670.07 +1,422,007.20 +1,378,536.29 +1,118,160.18 +$1,948.206.36 $3,448,871.98 +Income Summary +Dividends +Credit Balance Int. +Total +THIS PERIOD +128.00 +6,639.24 +$6.767.24 +Portfolio Composition +SHORT +Cash/Cash Equivalent +Equities +Total +1,240,530 +$1.240.530 +YEAR TO DATE +41,501.71 +13,709.58 +$55.211.29 +LONG +3,448,872 +12,087,617 +.$15.536.489 +027 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD February 24,2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23, 2001 +Your Portfolio +Allocation +Cash & Equivalent- +21% +Short Equities +7% +Equities +72% +Unshaded portions denote debit balance andor shart +market values. The alocation percentage is derived +from the absolute market value of your portfolio. +03/31/01:17:01 001 +V466 +EFTA00197526 + +BEAR +STEARNS +4 of 7 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +TOTAL CASH & CASH EQUIVALENTS +EQUITIES +Equities & Options +DESCRIPTION +MEDTRONIC INC +PC FINANCIAL SVCS GROUP INC +PINC FINANCIAL SVES GROUP INC +TYCO INTERNATIONAL LTD +TICO NTEANATIONA ED +BE 02020 0 055*** +Total Equities& Options +TOTAL EQUITIES +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICED PORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +SIMBOLCUSP +QUANTITY +SIMBCLCUSIP +MDT +PNC +PNC +TYC +TYCJ55 +CASH +CASH +SHRT +CASH +CASH +QUANTITY +113,961 +62,472 +0,00 +61,128 +1,00 +-500 +PRICE +PRICE +45.7400 +67.7500 +67.7500 +43.2300 +3.230 +1.7500 +MARKET +VALUE +3,448,872 +$3,448,872 +MARKE +VALLI +5,212,576 +4,232,478 +-677,500 +2,642,563 +475,530 +-87,500 +$10,847,087 +$10,847,087 +$126.046 +$14,295,958 +ESTIMATE +NNUAL INCON +STIMATE +NNUAL INCON +22,792 +119,946 +-19,200 +3,056 +550 +$126,044 +$126,044 +027 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD February 24, 2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23, 2001 +SURREN +ELD (: +0.4373 +.... +2.8339 +2.8339 +... ... +0.1156 +••••••••••• +0.1157 +03/31/01:17:01 001 +V466 +EFTA00197527 + +BEAR +STEARNS +5 of 7 +Transaction Detail +INVESTMENT ACTIVITY +SATEEMENT TATE +DATE +TRANSACTION +03/06/01 +03/05/01 +SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +03766781 03765701"BOUGHT +DESCRIPTION +CALL TYCO INTL OCT 055**** +EXP 10/20/2001 +CUSIP NUMBER TO FOLLOW. +UNSOLICITED +CALL TYCO INHL "APA 060*23 +EXP 04/21/2001 +UNSOUGTEDEA TO FOLLOW. +CLOSING CONTRACT +CALL PNC FINL GAP MAY 075*** +EXP 05/19/2001 +UNSOLICITED +CLOSING CONTRACT +03/14/01 +03/13/01 BOUGHT +TOTAL +DEPOSITS AND WITHDRAWALS +DATE +03/21/01 +TRANSAGTION +FUNDS REC +TOTAL +DESCRPTION +FANDS MBER TO CITBANK FROM +SYMBOL/CUSIP +QTYCJ55 +01·0060 +OPNCEO +DEBIT AMOUNT +CLEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD February 24,2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +308,237.16 +QUANTITY +-500 +500 +500 +PRICE +6.20000 +• 0:84220 +* 43,612.50 +0.70000 +36,502.50 +$-80,115.00 +$308.237.16 +CREDIT AMOUNT +4,689.13 +$4,689.13 +027 +03/31/01:17:01 001 +V466 +EFTA00197528 + +BEAR +STEARNS +6 of 7 +Transaction Detail (continued) +DIVIDENDS +0273101 +DESCRIPTION +JOHNSON& JOHNSON +REC 02/20/01 PAY 03/13/01 +TOTAL +INTEREST +DATE +DESCRIPTION +03/21/01 +INTEREST ON CREDIT BALANCE +AT 4 1/2% 03/20 THRU 03/20 +03721701 +'''INTEREST ON CREDIT BALANCE" +AT 5,000% 02/21 THRU 03/19 +03/21/01 +'SHT ACCT FEE 02/21-032001 +TOTAL +MISCELLANEOUS +0222601 +02/26/01 +03/01701 +03/01:01 +03/01701 +03/65/61 +03/05/01 +TRANSACTION +JOURNAL +JOURNAL" +JOUANAL +ÖURNAL" +JOUANAL' +JOUANAL' +JOUANAL +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +SYMBOUCUSIP +JNJ +QUANTITY +400 +RATE (S) +0.3200 +SYMBOUCUSIP +QUANTITY +RATE (%) +4.5000 +'5.0000 +DESCRIFTION +MARK TO MARKET +"MARK TO MARKET SHORT POS +JOURNAL FROM TYPE 2101 +JOURNAL FROM TYPE 2101 +FROM: XPK/1 02-16490-2-USD" +MARK TO MARKET +"MARK TO MARKET SHORT POS +DEBIT AMOUNT +99,456.00 +669, 126.07 +14.209.00 +DEBIT AMOUNT +DEBIT AMOUNT +CRECIT AMOUNT +99,456.00 +669, 126.07 +1,256,099.20 +14,209.00 +027 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD February 24,2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23, 2001 +CREDIT AMOUNT +128.00 +$128.00 +CREDIT AMOUNT +287.79 +6,351.45 +4,987.85 +$11,627.13 +03/31/01:17:01 001 +V466 +EFTA00197529 + +OFFICE SERVICING YOUR ACOUNT +BEAR +STEARNS +7 of 7 +Transaction Detail (continued) +MISCELLANEOUS (continued) +DATE +MO/DAY +RANSACTION +DESCRIPTION +03/12/01 +OURNAL +MARK TO MARKET +03/1201 +JOURNAL" +"MARK TO MARKET SHORT POS" +03/19/01 +JOUANAL +03/19/01 +DÖUANAL" +"MARK TO MARKET +* MARK TO MARKET SHORT POS" +03/26/01 +JOUANAL" +"MARK TO MARKET* +03726/01 JOURNAL MARK TO MARKET SHORT POI +TOTAL +Your messages +Bear, Stearns Securities Corp, Net Capital and +Net Capital Requirements: +At November 30, 2000 and January 26, 2001, the +Company's net capital of $2,620,960,000 and +$2,761,817,000 was approximately 9% and 10% +and $559,381,000 by $2,048,504,000 and +$2,202,436,000, all respectively. +A complete copy of the Bear, Stearns Securities +Corp, Statement of Financial Condition is available +on the web site www.bearstearns,com, Alternatively +to request a free printed copy please call - +toll free 1-866-299-9331, +DEBIT AMOUNT +26,659.00 +136,380.00 +$-962,908.07 +CRECIT AMOUNT +26,659.00 +136,380.00 +17,078.00 +$2.219.007.27 +027 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD February 24, 2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23, 2001 +03/31/01:17:01 001 +V466 +EFTA00197530 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +ACCOUNT EXECUTIVE +ZICHERMAN. IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary ............................... +Your Portfolio Holdings +Transaction Detail +Your Messages +......... +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 26, 2001 +3 +4 +5 +14 +Hallmalll +HERITAGE INTERESTS +FINANCIAL TRUST CO TTEE +DTD 7-30-91 +* +ATTN JEANIE BRENNAN +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +11,709,225 +1,948,206 +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +$13,657,431 +15,370,868 +-1,713,436 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Market Value of Your Portfolio +$1,948,206 +$2,652,775 +Cash & Equivalent - +Equities +513,160,805 : S-1,451,580 +$14,700,848 : $-1,982,754 +Current market value +Last statement's market value +Short market value +Flease report any diference or non-receipt of checks or stocks, indicated as delivered to you, +to Clent Services at 800-634-1428; or Write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +SP The suremen s four ratanal purger red de Set revere dise for portant iformation. +02/24/01:20:42 001 +EFTA00197531 + +2 of 14 +STATEMENT BACKER IS PRINTED ON THIS PAGE +LEARED THROUGH ITE +HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +HERITAGE INTERESTS +027 +02/24/01:20:42 001 +EFTA00197532 + +BEAR +STEARNS +3 of 14 +Cash Flow Analysis +THIS PERICO +Opening Balance +2,652,774.8 +.. . . +Securities Sold +1,170,420.47 +Funds Deposited +150,000.00 +Dividends/Interest +11,448.07 +Amount Credited +$1,331,868.54 +Funds Withdrawn +-2,036,437.00 +Amount Debited +.................03437:00 +Net Cash Activity +-704,568.46 +Closing Balance +5. 948-206.36 +ne day transfers of cash between account types are not included in t +tion: such transfers, as well as details for all other transactione this peri +appear in Transaction Detail. +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +Cash Balance Summary +Cash +Margin +Short +Nor Cash Balanco +OPENING +CLOSING +778,470.00 +0.00 +624,874.00 +569,670.07 +1,249,430.82 +1,378,536.29 +82682-7682 51-948 20636 +Income Summary +Dividends +Credit Balance Int. +Total +THIS PERIOD +889.10 +4,973.50 +$5.862.60 +YEAR TO DATE +41,373.71 +7,070.34 +548.444.05 +Portfolio Composition +SHORT +Cash/Cash Equivalent +Equities +Total +1,451,580 +.51.451,580 +LONG +1,948,206 +13,160,805 +$15.109,011 +027 +LEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 26, 2001 +Your Portfolio +Allocation +(ash & Equivalent- +Short Equities- +8% +Equities +80% +Unshaded portions denote debit balance andor shart +market values. The alocation percentage is derived +from the absolute market value of your portfolio. +02/24/01:20:42 001 +EFTA00197533 + +BEAR +STEARNS +4 of 14 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +TOTAL CASH & CASH EQUIVALENTS +EQUITIES +Equities & Options +DESCRIPTION +MEDTRONIC INC +PNC FINANCIAL SVOSGROUP INC +.. . . +PNG FINANCIAL SVOS GROUP INC +CALL PNC FINL GRP MAY 075**** +EXP 05/19/2001 +TYCO INTERNATIONAL LTD +TYCO INTERNATIONAL LTD +CALL TYCO INTL APR 060 *** +EXP 04/21/2001 +Total Equities& Options +TOTAL EQUITIES +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICED PORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +SIMBOLCUSP +QUANTITY +SYMBOLICUSIP +MDT +PNC +PNC +PNCEOR +TYC +TYC +TYCD60 +CASH +..... +CASH +....... +SHRT +CASH +CASH +SHAT +CASH +QUANTITY +113,961 +62,472 +-10,000 +-500 +61,128 +-11,000 +-500 +PRICE +MARKE +FALLE +1,948,206 +$1,948,206 +PRICE +48.9500 +68.7500 +68.7500 +2.2000 +53.7800 +53.7800 +1.2500 +MARKET +VALUE +5,578,391 +4,294,950 +-687,500 +-110,000 +3,287,464 +-591,580 +-62,500 +$11,709,225 +$11,709,225 +$126,046 +$13.657,431 +ESTIMATE +NNUAL INCON +AMMUN INCOME +22,792 +119,946 +- 19,200 +3,056 +..... +-550 +$126.044 +$126,044 +CURRENT +YIELD IN +0.4086 +2.7927 +2.7927 +0.0930 +--... +0.0930 +... . . +027 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 26, 2001 +02/24/01:20:42 001 +EFTA00197534 + +BEAR +STEARNS +5 or 14 +Transaction Detail +INVESTMENT ACTIVITY +SEEMENT TREE +02/20/01 +ö22001 +ö2/20/01 +ö2/20/01 +TRANSACTION +RECEIVED +"RECEIVED" +RECEIVED +RECEIVED +02/2001 +ö22001 +öz/20/01 +ö2/20101 +ö2/20/01 +ö2/20101 +02220101 +ö2/20/01 +02/200 +02/20/01 +öz/20101 +RECEIVED +"RECEIVED +"RECEIVED +"RECEIVED +RECEIVED +"RECEIVED" +"RECEIVED +RECEIVED +''' RECEIVED" +RECEIVED +RECEIVED +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +AOL TIME WARNER ING +901 +ACE LTD-ORD* +901 +ALZA CORP +901 +"AMERICAN INTERNATIONAL GROUP" +901 +"AMGEN INC +901 +"BED BATH & BEYOND INC +"CONSTELLATION ENERGY GROUP INC +"CIMGROUP INC +901 +'CISCO SYSTEMS INC +0901 +"COCA COLA CO** +901 +"COLGATE PALMOLIVE CO +SOMPUTER SCIENCES CORP +BOYER CORP +SYMBOLCUSP +AOL +"ACL +AZA +'AIG +"'AMGN" +BBBY +"CEG +*'''CO** +CSt +DOV +QUANTITY +500 +600° +500* +300° +700 +600° +700 +1,200 +500 +200 +500° +''600*** +700° +500° +PRICE +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 26, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +02/24/01;20:42 001 +EFTA00197535 + +BEAR +STEARNS +6 of 14 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SATEMENT TREE +02/20/01 +TRANSACTION +RECEIVED +ö2/20/01 +ö2/20/01 +02720761 +ö2/20/01 +ö22001 +02/2001 +"RECEIVED" +RECEIVED' +"RECEIVED" +RECEIVED" +"RECEIVED +"RECEIVED" +ö2/20/01 +02/20/01 +RECEIVED +"RECEIVED +02/20/01 +02/2001 +02/20/01 +02/20/81 +RECEIVED +RECEIVED +"RECEIVED" +"RECEIVED +02/20/01 +"RECEIVED +OFFICE SERVICING YOUR ACOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +DUKE ENERGY CORP +FORMERLY DUKE POWER CO +"EMC CORP MASS" +901 +"EXXON MOBIL CORE" +COSTAR CORP WISNEW +FLEXTRONICS INTERNATIONAL +LTD +901 +CORERA DYNAMICS CORE +"HISPANIC BROADCASTING CORP +CLA +SOME DEPOT NEC +HOUSEHOLD INTEANATIONAL INC +POINTS TOOL WORKING +INTERNATIONAL BUSINESS +MACHINES CORP +901 +"OTERNATIONAL PAPER CO" +SYMBOLCUSP +DUK +EMC +"XON" +"ELN" +*"SR +"FLEX +'H$P +QUANTITY +1,200 +100" +200 +250 +235 +2,300 +400 +200 +300 +*700 +500° +100" +200 +200 +PRICE +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 26, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +02/24/01:20:42 001 +EFTA00197536 + +BEAR +STEARNS +7 of 14 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SEEMENT TREE +02/20/01 +ö220/01 +ö2/20/01 +ö2/20/01 +TRANSACTION +RECEIVED +"RECEIVED" +RECEIVED" +RECEIVED" +ö2/2001 +ö22001 +ö2/20/01 +ö2/20101 +ö2/20/01 +ö2/20101 +... +2/20/0 +RECEIVED +"RECEIVED +"RECEIVED +"RECEIVED +RECEIVED +"RECEIVED" +RECEIVED +02/20101 +02220101 +02/20101 +ö2/20101 +RECEIVED +RECEIVED +"RECEIVED +"RECEIVED" +OFFICE SERVICING YOUR ACOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +JUNIPER NETWORKS +0901 +3040660 +'ESTEE LAUDER COMPANIES INC +CLA +901 +901 +MGIC INVESTMENT CORP-WISC +901 +"NORTEL NETWORKS CORP*** +0901 +"NEXTEL COMMUNICATIONS INC-CLA +901 +'ORACLE CORP**** +0901 +"PFIZER INC +901 +"ROYAL DUTCH PETROLEUM CO +NY REGISTRY (DG 1,25 PAR) +901 +DOREANG PLOUGH CORP +"SUN MICROSYSTEMS INC +0901 +SEC COMMUNICATIONS IN +901 +"TYCO INTERNATIONAL LTD +901 +SYMBOLGUSIP +JNPR +"LLY +"MIG +"PFE +SGP +SUNW +'''BC +TYC +QUANTITY +200 +-*400 +1,000 +1,000 +250 +800 +600° +300° +900* +500 +300 +200 +1,000 +600" +800 +PRICE +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 26, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +02/24/01;20:42 001 +EFTA00197537 + +BEAR +STEARNS +8 of 14 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SEEMENT TRE +02/20/01 +ö220/01 +ö2/20/01 +02/20/01 +02/20/01 +02/22701 +ö2/22/01 +02/22/01 +TRANSACTION +RECEIVED +"RECEIVED" +RECEIVED +RECEIVED +RECEIVED +02/16/01 +SOLD +02/16/01 +"SOLD +02/16/01 +''''SOLD +02/22/01 +02/16/01 +1' SOLD +02/22/01 +021601 +SOLD +OFFICE SERVICING YOUR ACOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +02/22/01 02/16/01SOLB +DESCRIPTION +TELLABS INC +901 +TIFFANY & CO NEW +901 +"UNITED TECHNOLOGIES CORP +901 +GOINGTON MUR G +WAL-MART STORES ING +901 +ALTIME WARNER INC +UNSOLICITED +ACE LTD-ORD +UNSOLICITED +"ALZA CORP" +UNSOLICITED +SEE NOTE "S" ON BACK +"AMERICAN INTERNATIONAL GROUP" +UNSOLICITED +AMGENIN +0,060000 +BED BATH & BEYOND INC +UNSOLICITED +WE MAKE A MKT IN THIS SECURITY +SYMBOLICUSIP +TLAB +TIF +"UTX +*WM +"AÖL +ACL +"AZA +"AIG +AMEN +QUANTITY +200 +600° +300° +*900° +500 +500 +-700* +*600 +500 +300 +700* +PRICE +* 49.30070 +37.80000 +42.42910 +''86.60960 +*'71.87750 +# 26:30350 +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 26, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +24,597.02 +26.40651 +25,404.11 +43,250.85 +21,560.03 +1840933 +02/24/01:20:42 001 +EFTA00197538 + +BEAR +STEARNS +9 or 14 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +REEMENT THE +TRANSACTION +02/22/01 +02/16/01 +SOLD +Ö222/01 02/16/01 "SOLD" +02/22/01 02/16/61 SOLD +02/22/01 +02/16/01 +ö22201*02/16/0150LB +02/22/01 +02/16/01 +02/22/01 +02/18/01 +SOLD +SOLD +SOLD +ö222701 +02/16/01 +SOLD +ö2/22/01 +02/16/01 +SOLD +02/22/01 +02/16/01 +SOLD +ö2722101 +*02/16/01 +"SOLD" +0222210102718/013028 +022201 +02/16/01 +SOLD +OFFICE SERVICING YOUR ACOOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +CONSTELLATION ENERGY GROUP INC +CITIGROUP INC*' +UNSOLICITED +CisCO SYSTEMS INC +CLOROX CO +UNSOLICITED +"COCA"COLA"CO*" +UNSOLICITED +COLGATE PALMOLIVE CO +UNSOLICITED +"COMPUTER SCIENCES CORP +WITH RIGHTS TO PURCHASE PREFRO +SNSOLIGITE DETAIN CIRCUMSTANCE +"DOVER CORP™ +WITH RIGHTS TO PURCHASE PREFRD +STK UNDER CERTAIN CIRCUMSTANCE +UNSOLICITED +DUKE ENERGY COPP.... +ORMERLY DUKE POWER O +NSOLICITE +EI DU PONT DE NEMOURS & CO +UNSOLICITED +EXXON MOBIL CORP +UNSOLICITED +"ELAN CORP"PLE*ADA" +UNSOLICITED +"FIRSTAR CORP WIS NEW +UNSOLICITED +SYMBOLGUSIP +CEG +***** +CSCO +"KO +"CSC +DOV +DUK +XOM" +QUANTITY +-600 +700 +1,200 +500 +200" +-500 +700 +500 +1,200 +-100% +*250 +'235 +2,300 +PRICE +42.47080 +• 54.85100 +* 28.00250 +36.36880 +• 58.86070 +59.02500 +''63.73570 +40.78530 +41.34650 +3.4500 +*84.29000 += 463370 +23-37740 +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 26, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +25,429.13 +38,341.92 +33,599.37 +18,131.29 +*T7,71924 +29,459.01 +*44,561.00 +20,339.47 +49,539.64 +4,292.35 +21,019.29 +12785:99 +53,625.72 +02/24/01:20:42 001 +EFTA00197539 + +BEAR +STEARNS +10 of 14 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +DATE +TRANSACTION +02/22/01 +02/16/01 +SOLD +Ö222/01 02/16/01 "SOLD" +02/22/01 02/16/61 SOLD +62/22/01 +02/16/01 +SOLD +02/22701*02/16/01S0LB +02/22/01 +ö2/22/01 +*02/16/01 "SOLD +02/16/01 +SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +02/22/01 +02/16/01 +ö2/22/01 +02/16/01 +ö2/22/01 +*02/18/07 +"SOLD" +SOLD +02/22/01" +02/16/01 +"SOLD" +0222210102718/013028 +02/22/01 +02/16/01 +SOLD +DESCRIPTION +GENERAL DYNAMICS CORP +UNSOLICITED +HOME DEPOT INC +UNSOLICITED +HOUSEHOLD INTERNATIONAL INC +WITH RIGHTS TO PURCHASE PREFRD +STISULCITE CERTAIN CIRCUMSTANCE +ILLINOIS TOOL WORKS INC +UNSOLICITED +"INTERNATIONAL "BUSINESS" +MACHINES COFF +UNSOLICITED +"INTERNATONAL PAPER 00* +UNSOLICITED +JUNIPER NETWORKS +VE MAKE A DITTIN TONS SECUEST +DETAILS ON REQUES +UNPEN 105000 +0,060000 +JOHNSON& JOHNSON'** +UNSOLICITED +KELLOGG CO" +UNSOLICITED +ESTEE LAUDER COMPANIES INC +CLA +UNSOLICITED +ELT LILLY & CO' +"ME'INVESTMENT COAP WISE" +NORTEL NETWORKS CORP +UNSOLICITED +SYMBOLCUSP +GD +ITW +INPR +"MIG +NT* +QUANTITY +-200 +700* +500° +:100 +200" +-200 +200 +400" +1,000 +-7,000 +250 +800 +*600 +PRICE +68.40180 +43.00810 +•'58.75000 +64.02100 +''T74:20000 +37.35000 +81.89640 +93.35000 +27.53410 +39.58600" +73.44610 +•*•*80:48778 +1995000 +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +DEBIT AMOUNT +January 26, 2001 +CREDIT AMOUNT +13,627.40 +*30,052.16 +29,321.52 +6,349.38 +'22,786.73 +7,417.25 +16,376.23 +37,286.25 +27,470.68 +39,522.18 +18,308.41 +48:315.24 +17.917.10 +02/24/01:20:42 001 +EFTA00197540 + +BEAR +STEARNS +11 of 14 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +02/22/01 +02/16/01 +SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +02/22/01*02/16/01 SOLD +02/22/01 +ö2/22/01 +ö2/22/01 +02/16/01 +02/16/01 +02/16/01 +SOLD +SOLD +SOLD +022201 +02722101 +02/2201 +ö2/22101 +02/16/01 +02/16/01 +02/16/01 +02/168/01 +SOLD +*SOLD +SOLD +SOLD +DESCRIPTION +ORACLE CORP +WITH RIGHTS TO PURCHASE PREFRD +STOLITE DETAIN CIRCUMSTANCE +0,060000 +DEFERENCE 0.00000. +STR UNDER CERTAIN CREATINGE +ROYAL DUTCH PETROLEUM CO" +NY REGISTRY (DG 1,25 PAR) +UNSOLICITED +SCHERING PLOUGH CORP +WITH RIGHTS TO PURCHASE COMMON +UNSOLICIE DETAIN CIRCUMSTANCE +"SUN MICROSYSTEMS INC +WITH RIGHTS TO PURCHASE PREFRD +STK UNDER CERTAIN CIRCUMSTANCE +WE MAKE A MKT IN THIS SECURITY +SEC COMMUNICATIONS INC +UNSOLICITED +TELLARS IN +UNSOLICITED +0,250000 +UNITED TECHNOLOGIES CORP +UNSOLICITED +WAL MART STORES ING +UNSOLICITED +SYMBOLGUSIP +ORCL +*PFE +SGP +SUNW +*SBC +TLAE +"UTX +WM* +QUANTITY +-900 +*500 +300° +-200 +-1,000 +600* +"200 +300 +500* +PRICE +24.31500 +- 45.23000 +60.68000 +41.30000 +23.06500 +*.48.02420 +#49.82540 +78.41000 +51.86260 +027 +CLEARED THROUGH IT: +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 26, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +21,880.27 +22,561.74 +18,150.89 +*8,207.22 +23,061.73 +28,761.05 +9,962.24 +'23.469.71 +25,877.93 +02/24/01:20:42 001 +EFTA00197541 + +BEAR +STEARNS +12 or 14 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +02/23/01 +02/20/01 +SOLD +ö2/23/01*02/20/01$ÖLD +Ö2/23/01 02/20/01 SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +02/23/01 +02/23/01 +02720/01 +0220/01 +*'''SOLD +02/2301 +02/20/01 +'SOLD +02/2301 +02/2001 +02/23/01 +02/20/01 +TOTAL +"SOLD +DESCRIPTION +WITH RIGHTS TO PURCHASE PREFRD +TK UNDER CERTAIN CIRCUMSTANO +NSOLICITE +EMC CORP-MASS +NSOLICITEL +EE NOTE 'S' ON BAC +"FLEXTRONICS INTERNATIONAL" +UNSOLICITED +0.000000 +"HISPANIC BROADCASTING CORP +ON SOLICITED +"NEXTEL COMMUNICATIONS INC-CLA +UNSOLICITED +- 0.170000 +TYCO INTERNATIONAL LTD +UNSOLICITED +VSP 800 09/21/00 @ 50.44 +TIFFANY & CONEW +UNSOLICITED +WASHINGTON MUTUAL INC +UNSOLICITED +SYMBOLGUSIP +CDO +"EME +"FLEX +"HSP +NXTL +TYC +"TIF" +QUANTITY +-600 +-200 +400 +300 +300 +*800 +600 +900 +PRICE +11.65440 +' 55.50000 +'33.81250 +''23.85000 +''24.64250 +57.12360 +*'''32.88320 +51.11210 +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +DEBIT AMOUNT +January 26, 2001 +CREDIT AMOUNT +6,939.90 +11,047.13 +13.522.04 +7,102.26 +7,390.00 +45,644.85 +19,676.76 +45,942.85 +$1,170,420.47 +02/24/01:20:42 001 +EFTA00197542 + +BEAR +STEARNS +13 or 14 +Transaction Detail (continued) +DEPOSITS AND WITHDRAWALS +02707101 +RANSACTION +ND WIREI +02/21/01 FUNDS REC +DESCRIPTION +WIRED TO +FTS0102071799006#102666 +SED TO CHANE FROM +02/22/01 +END WIRED +FD#01156 +TOTAL +DIVIDENDS +DATE +02/02/01 +TOTAL +DESCRIPTION +TYCO INTERNATIONAL LTD +REC 01/02/01 PAY 02/02/01 +INTEREST +DATE +DESCRIPTION +02/21/01 +INTEREST ON CREDIT BALANCE +AT 5 1/2% 01/21 THRU 01/30 +02/2101 +INTEREST ON CREDIT BALANCE" +AT 5,000% 01/31 THRU 02/20 +ö2721/01 +*SHTACCT FEE 01/21-022001 +TOTAL +OFFICE SERVICING YOUR ACOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DEBIT AMOUNT +36,437.00 +CREDIT AMOUNT +150,000.00 +2,000,000.00 +$-2,036,437.00 +$150,000.00 +SYMBOUOUSIP +TYC +QUANTITY +71,128 +RATE (SI +0.0125 +DEBIT AMOUNT +SYMBOUCUSIP +QUANTITY +RATE (%) +5.5000 +5.0000 +DEBIT AMOUNT +027 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 26, 2001 +CREDIT AMOUNT +889.10 +$889.10 +CREDIT AMOUNT +1,393.01 +*3,580.49 +5,585.47 +$10,558.97 +02/24/01:20:42 001 +EFTA00197543 + +BEAR +STEARNS +14 of 14 +Transaction Detail (continued) +MISCELLANEOUS +DATE +MO/DAY +01/29/01 +01729/01 +02/05/01 +02/05/01 +ö2/08/01 +LANSACTIO +SURNA +JOURNAL" +JOUANAL +DÖUANAL" +JOURNAL, +02/09/01 +02/09701 +02/12/01 +ö2/12/01 +ö220/01 +02/20/01 +02/23/01 +02/23/01 +TOTAL +JOUANAL" +JOURNAL" +JOURNAL +JOURNAL, +JOUANAL' +JOURNAL" +"JOURNAL +DESCRIPTION +MARK TO MARKET +"MARK TO MARKET SHORT POS" +"MARK TO MARKET +*'MARK TO MARKET SHORT POS" +JOURNAL FROM TYPE 2101 += BUANAL HOM"TYPE 2181" +"JOURNAL" FROM TYPE 1182 +"JOURNAL" FROM TYPE 7102 +"MARK TO MARKET +MARK TO MARKET SHORT POS +MARK TO MARKE +MARK TO MARKET SHORT POS +•JOURNAL FROM TYPE 1102 +JOURNAL FROM TYPE 1 TO 2 +OFFICE SERVICING YOUR ACOUNT +245 Pal Anco. no. +New York, New York 10167 +CRECIT AMOUNT +(77,074.00 +19,424.00 +467,224.00 +117,287:00 +22,020.00 +12,110.00 +418.253.07 +$1,233.392.07 +027 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 26, 2001 +DEBIT AMOUNT +177,074.00 +19,424.00 +*****•**467,224:08" +'117,287.00 +22,020.00 +12,110.00 +*418,253.07 +$-1,233.392.07 +Your messages +13P +02/24/01:20:42 001 +EFTA00197544 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +ACCOUNT EXECUTIVE +TELEPHONE +VISIT OUR WEBSITE +ZICHERMAN, IRA +www.bearstearns.com +What's In This Statement +Financial Summary ............................... +Your Portfolio Holdings +.... +Transaction Detail +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD December 30, 2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +December 29, 2000 +3 +4 +5 +Holmollell +HERITAGE INTERESTS +FINANCIAL TRUST CO TTEE +DTD 7-30-91 +ATTN JEANIE +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +NET EQUITY THIS PERIOD +... +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +12,718,093 +2,652,775 +$15,370,868 +16,204,928 +-834,061 +Cash & Equivalent +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Equities +Market Value of Your Portfolio +$2,652,775 +$81,907 +$14,700,848 : $-1,982,755 +$16,123,021 +Current market value +Last statement's market value +Short market value +Important Message +Decimal Trading is Coming! +Decimal Trading is the shift +from fractional pricing +(e.g.,21 1/2) to decimal +pricing (e.g.,$21.50)for +equities and options. +All trading on NYSE, AMEX, +and regional exchanges +will be in decimals effective +as of 1/29/01. +For details, visit our website +at www.bearsteams.com. +Flease report any diference or non-receipt of checks or stocks, indicated as delivered to you, +to Client Services at 800-634-1428; or write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +SP The suremen s four ratanal purger red de Set revere dise for portant iformation. +01/27/01;13:44 001 +EFTA00197545 + +2 of 8 +STATEMENT BACKER IS PRINTED ON THIS PAGE +LEARED THROUGH ITE +HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +HERITAGE INTERESTS +027 +01/27/01:13:44 001 +EFTA00197546 + +BEAR +STEARNS +3 ora +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +Cash Flow Analysis +Opening Balance +Securities Sold +Funds Deposited +Dividends/Interest +Miscellaneous +Amount Credited +Securities Bought +Funds Withdrawn +Miscellaneous +THIS PERICO +581.907.35 +4,362,833.68 +2,000,000.00 +42,581.45 +7,310,706.50 +$13,716,121.63 +-1,075,254.16 +-7,470,000.00 +-2,600,000.00 +Amount Debited +$ 11.145.254.16 +Net Cash Activity +2,570,867.47 +.... +Closing Balance +$2,652,774.82 +Same day transfers of cash between account types are not included in thi +section; such transfors, as wall as dotalls for all other transactions this poriod +appear in Transaction Detail. +Cash Balance Summary +Cash +Margin +Short +Not Cash Balance +OPENING +81,907.35 +0.00 +0.00 +581.907.35 +Income Summary +THIS PERIOD +Dividends +40,484.61 +Credit Balance Int. +2,096.84 +Total +$42.581.45 +Portfolio Composition +SHORT +Cash/Cash Equivalent +Equities +Total +1,982,755 +.$1.982.755 +CLOSING +778,470.00 +624,874.00 +1,249,430.82 +$2,652,774.82 +•••••••• +YEAR TO DATE +40,484.61 +2,096.84 +... . . +$42,581.45 +LONG +2,652,775 +14,700,848 +.517.353.623 +027 +LEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD December 30, 2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +December 29, 2000 +Your Portfolio +Allocation +Cash & Equivalent- +14% +Soot Equities, +Equities +76% +Unshaded portions denote debit balance andor shart +market values. The alocation percentage is derived +from the absolute market value of your portfolio. +01/27/01:13:44 001 +EFTA00197547 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +TOTAL CASH & CASH EQUIVALENTS +EQUITIES +Equities & Options +DESCRIPTION +MEDTRONIC INC +PNC FINANCIAL SVCS GROUP INC +PNC FINANCIAL SVCSGROUP INC +CALL PNC FINL GAP MAY 075* +EXP 05/19/2001 +TYCO INTERNATIONAL LTD +YOO INTERNATIONAL LTD +EXP APR APR 060*** +Total Equities& Options +TOTAL EQUITIES +SIMBCLCUSIP +MDT +PNC +PNC +PNCEO +TYCD6O +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICED PORTFOLIOHOLDINGS +SIMBOLCUSP +QUANTITY +CASH +CASH +SHRT +CASH +ASH +....... +SHRT +•I•• +ASH +QUANTITY +113,961 +62,472 +- 10,000 +-500 +61,128 +•••••••••••••••••• +-11,000 +-500 +PRICE +MARKE +JALUE +2.652.775 +$2,652,775 +PRICE +54.9380 +74.3130 +74.3130 +5.6250 +62.1250 +•••••••••••••••• +62.1250 +5.5000 +MARKET +VALUE +6,260,789 +4,642,482 +-743,130 +-281,250 +3,797,577 +••••••••••••••• +-683,375 +•••••••••••••••• +-275,000 +$12,718,093 +$12,718,093 +$126,046 +$15,370,867 +ANNE MADE +ESTIMATE +INUAL INCON +22,792 +119,946 +19,200 +SURREN +YIELD IS +0.3640 +2.5837 +2.5837 +3,056 +0.0805 +••••••••••••••••••••• +-550 +0.0805 +$126,044 +$126,044 +027 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD December 30, 2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +December 29, 2000 +01/27/01:13:44 001 +EFTA00197548 + +BEAR +STEARNS +5 or8 +Transaction Detail +INVESTMENT ACTIVITY +SETTLEMENT TRADE +DATE +01/02/01 +12/29/00 +TRANSACTION +SOLD +01/02/01 12/29/00 SOLD +01/02/01 +12/29/00 +1/03/0 +01/02/01 +01/03/01 +01/02/01" +01/22101 +01/19/01 +SOLD +SOLD +SOLD +SOLD +01/22/01 +01/19/01 +BOUGHT +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +CALL MEDTRONIC JAN 055* +OPEN CONTRACT +CALL PNC FINL GRP JAN 07OPBW +EXP 01/20/2001 +CUSIP NUMBER TO FOLLOW. +OPEN CONTRACT +CALL TYCO INTL +JAN 050 +EXP 01/20/2001 +UNSOLICITED +CUSIP NUMBER TO FOLLOW. +AS OF 010201 +CALL PNC FINL GRP JAN 070PBW +EXP 01/20/2001 +UNSOLICITED +USIP NUMBER TO FOLLOW +PEN CONTRAC +EX 05192001 CRP MA 075** +CUS NUMBER TO FOLLOW. +EXP 01/20/2001 +UNSOLICITED +CLOSING CONTRACT +SYMBOLCUSP +902124946 +5850559A1 +6934759A5 +9021249A6 +693475945 +OPNCEO +9021249A6 +QUANTITY +-500 +300 +-500 +-210 +-200 +-500 +500 +PRICE +3.10420 +- 6.46320 +4.32920 +4.62500 +2.71880 +4.50000 +6.00000 +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD December 30,2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +December 29, 2000 +DEBIT AMOUNT +CREDIT AMOUNT +153,452.34 +192,837.03 +214,700.28 +96,384.26 +53,671.68 +223,240.00 +301,752.50 +01/27/01:13:44 001 +EFTA00197549 + +BEAR +STEARNS +6 of a +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +01/22/01 01/19/01 +BOUGHT +01/22/01 01/19/01" SOLD +... +01/22/01 +JOURNAL +... +01/22/01 +JOURNAL +01/24/01 +01/22/01 +SOLD +••.... +01/24/01 +01/22/01 +SOLD +01124(01 +01/22/01 +SOLD +1..... +1/24/0 +01/22/01 +SOLD +012401 +EXPIRED +OFFICE SERVICING YOUR ACOOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +CALL PNG FINL GAP JAN 070PBW +EXP 01/20/2001 +OPEN CONTRACT +CALL TYCO INTL APR 060** +EXP 04/21/2001 +OPEN CAME TO FOLOW. +CALL TYCO INTL JAN 050* +EXP 01/20/2001 +AVE QTYCA5O ASSIGNED 02331 +CALL PNG FINL GAP JAN 070 PBW +EXP 01/20/2001 +AVE OPNCAN ASSIGNED 01681 +...... +YCO INTERNATIONAL LT +AVE QTYCA50 +210 ASSIGNE +AS OF 01/22/01 +..............••... +PNC FINANCIAL SVCS GROUP INC +SHE OPNCAN 200 ASSIGNED +AS OF 01/22/01 +PNC FINANCIAL SVCS GROUP INC +SHORT, +AS OF OLO, 200 ASSIGNED +TYCO INTERNATIONAL LTD +AS OF 012210, 210 ASSIGNED +CALL MEDTRONIC JAN 055* +EXP 01/20/2001 +SYMBOLCUSIP +6934759A5 +OTYCD60 +9021249A6 +693475945 +TYC +PNG +PNC +TYC +5850559A6 +QUANTITY +500 +-500 +210 +200 +- 10,000 +10,00 +-11,000 +300 +PRICE +1.43750 +- 562500 +50.00000 +70.00000 +70.00000 +50.00000 +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD December 30, 2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +December 29, 2000 +DEBIT AMOUNT +73,627.50 +CREDIT AMOUNT +279,488.12 +499,880.83 +699,724.16 +699,876.66 +549,704.16 +01/27/01:13:44 001 +EFTA00197550 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +7 of a +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +01/25/01 +01/22/01 +SOLD +01/25/01 +01/22/01 +CANCEL SELL +PNC FINANCIAL SVCS GROUP ING +AVE OPNCAN 200 ASSIGNED +AVO SD 01/24/01 +PNC FINANCIAL SVCS GROUP INC +A 30 012 200 ASSONED +AS OF 01/22/01 +TO CXL PREVIOUS SELL +TOTAL +DEPOSITS AND WITHDRAWALS +DATE +01/03/01 +TRANSACTION +END WIRED +01/04/01 +FND WIRED +DESCRIPTION +AS RUST I KIRED TO +WIRED TO +01/04/01 +FUNDS REC +ENDS WIRED TO CITIBANK FROM +TOTAL +DIVIDENDS +DATE +DESCRIPTION +01/24/01 +PNC FINANCIAL SVCS GROUP INC +REC 01/12/01 PAY 01/24/01 +SYMBOUCUSIP +PNC +SYMBOLICUSIP +PNC +PNC +QUANTITY +-10,000 +10,000 +PRICE +70.00000 +70.00000 +DEBIT AMOUNT +7,300,000.00 +170,000.00 +$-7,470,000.00 +QUANTITY +72,472 +CREDIT AMOUNT +2,000,000.00 +$2,000,000.00 +RATE (5) +0.4800 +DEBIT AMOUNT +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD December 30, 2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +December 29, 2000 +DEBIT AMOUNT +CREDIT AMOUNT +699,874.16 +699,874.16 +$-1,075,254.16 +$4,362,833.68 +CREDIT AMOUNT +34,786.56 +01/27/01:13:44 001 +EFTA00197551 + +BEAR +STEARNS +8 of a +Transaction Detail (continued) +DIVIDENDS (continued) +DATE +DESCAPTION +01/26/01 +MEDTRONIC INC +REC 01/05/01 PAY 01/26/01 +TOTAL +INTEREST +DATE +01/22/01 +01/2201 +01/22/01 +TOTAL +DESCRPTION +INTEREST ON CREDIT BALANCE +AT 6.000% 12/21 THRU 12/28 +INTEREST ON CREDIT BALANCE +AT 5 1/2% 01/03 THRU 01/20 +INTEREST ON CREDIT BALANCE +AT 6,000% 12/29 THRU 01/02 +MISCELLANEOUS +DATE +MODAY +01/02/01 +01105/01 +01/24/01 +01/24/01 +TOTAL +TRANSACTION +JOURNAL +JOURNAL +JOURNAL +JOURNAL +DESCRIPTION +FR 102-16490PER LOA +TO 047-30185 +PER LOA/AS OF 1/4/01 +JOURNAL FROM TYPE 1 TO 2 +JOURNAL FROM TYPE 1 TO 2 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +SYMBOL/CUSIP +MDT +QUANTITY +113,961 +RATE (S) +0.0500 +SYMBOL/CUSIP +QUANTITY +RATE (%) +6.0000 +.5000 +6.0000 +DEBIT AMOUNT +2,600,000.00 +624,874.00 +$-3,224,874.00 +DEBIT AMOUNT +DEBIT AMOUNT +CRECIT AMOUNT +7,310,706.50 +624,874.00 +$7,935,580.50 +027 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HERITAGE INTERESTS +STATEMENT PERIOD December 30, 2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +CREDIT AMOUNT +5,698.05 +$40,484.61 +December 29, 2000 +CREDIT AMOUNT +109.21 +607.42 +1,380.21 +$2,096.84 +01/27/01:13:44 001 +EFTA00197552 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-05/021794b9c431e64fa563fe267ddcd6f81d6215c2608140eed3843459471cfd59.json b/vision-joined/ds9-unparsed-05/021794b9c431e64fa563fe267ddcd6f81d6215c2608140eed3843459471cfd59.json new file mode 100644 index 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+STEARNS +ACCOUNT EXECUTIVE +VISIT OUR WEBSITE +GNMA GOVT BOND +www.bearstearns.com +What's In This Statement +Financial Summary ............................. +Your Portfolio Holdings +Transaction Detail +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +1 +2 +2 +Hollandlold +FINANCIAL TRUST CO INC +C/O JEFFREY EPSTEIN +6100 RED HOOK QUARTER +STE B3 +ST THOMAS VI 00802 +Cash Flow Analysis +Opening Balance +Dividends/Interest +Miscellaneous +Amount Credited +Miscellaneous +Amount Debited. +Net Cash Activity +Closing Balance +THIS PERIOD +$-0.99 +5.14 +46.00 +$51.14 +-50.00 +........ +$-50.00 +.... +1.14 +.50.15 +Cash Balance Summary +Margin +Net Cash Balance +OPENING +-0.99 +$-0.99 +Income Summary +Credit Balance Int. +Tota..... +Bond Purchase Int. +Margin Int. Paid +Repurchase Int. Exp. +THIS PERIOD +5.14 +$5.14 +0.00 +0.00 +0.00 +CLOSING +0.15 +$0.15 +YEAR TO DATE +9.82 +S9.8: +••••••••• +-339,419.16 +-0.75 +-6,820.67 +01/01/03;08:59 001 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +FINANCIAL TRUST CO INC +STATEMENT PERIOD November 30,2002 +THROUGH +December 31, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +November 29, 2002 +Important Message +If any information regarding +2002interest, dividends, +niscellaneous income +gross proceeds or original +sue discount is require +be reported to the IRS f +10426) Mac 17,2003. +VE39 +EFTA00195560 + +BEAR +STEARNS +2 ora +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +TOTAL CASH & CASH EQUIVALENTS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +SYMBOLCUSIP +QUANTITY +PRICE +Repurchase and Reverse Repurchase Transactions +with Bear, Stearnsand Co. Inc. outstanding as of date of statement +PURCHASE/ +REPURCHASE +START DATE +DATE +PRICING +PURCHASE PRICE +ACCRUED REPO +RATE +PAINCIPAL +INTEREST* ( +YOU SOLD +(REPO) +11/15/02 OPEN +TOTAL REVERSE REPURCHASETRANSACTIONS +TOTAL REPURCHASE TRANSACTIONS +*As of statement date +0.750 +-41,400,000 +$0 +$-41,400,000 +-57,580 +$0 +$-57,580 +Transaction Detail +INTEREST +1220202 +DESCRIPTION +AVG BAL +6,650RT 0.855 +021 OFFICE INTEREST 1102 +SYMBOUCUSIP +ANUAL INCONS +QUANTITY +(FACE AMOUNT) +-40,000,000 +CUSP +DESCRIPTION +USTR +QUANTITY +RATE 19) +DEBIT AMOUNT +027 +01/01/03;08:59 001 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +FINANCIAL TRUST CO INC +STATEMENT PERIOD November 30, 2002 +THROUGH +December 31, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +November 29,2002 +4.3750 08/15/12 +CREDIT AMOUNT +V639 +EFTA00195561 + +BEAR +STEARNS +3 or a +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Transaction Detail (continued) +INTEREST (continued) +DATE +DESCRIPTION +12/31/02 +AVG BAL +436RT 0.639 +021 OFFICE INTEREST 1202 +TOTAL +MISCELLANEOUS +DATE +MO/DAY +12/10/02 +12/11/02 +TOTAL +TRANSACTION +JOURNAL +JOURNAL +DESCRIPTION +NOV O2 CLEARING FEES +FITM TO FITG +SYMBOUCUSIP +STOP +****** End of Statement****** +QUANTITY +RATE (%) +DEBIT AMOUNT +50.00 +$-50.00 +027 +DEBIT AMOUNT +CRECIT AMOUNT +46.00 +$46.00 +01/01/03;08:59 001 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +FINANCIAL TRUST CO INC +STATEMENT PERIOD November 30, 2002 +THROUGH +December 31, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +November 29, 2002 +CREDIT AMOUNT +0.24 +$5.14 +VE39 +EFTA00195562 + +4 of 4 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +FINANCIAL TRUST CO INC +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +01/01/03;08:59 001 +VE39 +EFTA00195563 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +ACCOUNT EXECUTIVE +VISIT OUR WEBSITE +GNMA GOVT BOND +www.bearstearns.com +What's In This Statement +Financial Summar........................... +Your Portfolio Holdings +Transaction Detail +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +FINANCIAL TRUST CO INC +STATEMENT PERIOD October 26, 2002 +THROUGH +November 29, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +October 25,2002 +3 +4 +5 +Hollandlold +FINANCIAL TRUST CO INC +C/O JEFFREY EPSTEIN +6100 RED HOOK QUARTER +STE B3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +NET DEBIT BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +- 1 +$-1 +..... +11,458 +-11,459 +There are no "Stop Loss' orders or other pending buy +or sell open orders on file for your account. +Market Value of Your Portfolio +Cash & Equivalent file +$11,458 +Last statement's market value +Short market value +This summary is for informational purposes only. It is not intended as a tax documen +see statement should be retained for your records. See merue side for important information +11/30/02;14:00 001 +EFTA00195564 + +2 of 6 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +FINANCIAL TRUST CO INC +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +11/30/02;14:00 001 +V638 +EFTA00195565 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Cash Flow Analysis +Opening Balance +Securities Sold +Dividends/Interest +Miscellaneous +Amount Credited +Securities Bought +Dividends/Interest Charged +Miscellaneous +Amount Debited +Net Cash Activity +Closing Balance +THIS PERIOD +5111.457.75 +41,400,000.00 +4.68 +332,126.00 +541,732, 130.68 +..... +-41,470,101.92 +•273,437.50 +-50.00 +541.743.589-42 +-11,458.74 +.... +$-0.99 +Income Summary +THIS PERIOD +Credit Balance Int. +Total. +4.68 +Bond Purchase Int. +54.68 +-273,437.50 +Margin Int. Paid +0.00 +Repurchase Int. Exp. +-6,820.67 +Portfolio Composition +Cash/Cash Equivalent +Total +SHORT +1 +$1 +Cash Balance Summary +Margin +Net Cash Balance +OPENING +11,457.75 +$11,457.75 +CLOSING +-0.99 +...... +$-0.99 +...... +027 +YEAR TO DATE +4.68 +$4.68 +*......... +-339,419.16 +-0.75 +-6,820.67 +LONG +11/30/02;14:00 001 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +FINANCIAL TRUST CO INC +STATEMENT PERIOD October 26,2002 +THROUGH +November 29, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +October 25,2002 +Your Portfolio +Allocation +Short Cash & Equivalent +100% +Unshaded portions denole debit balance andor short +market values. The alocation percentage is derived +from the absolute market value of your portlolio. +V638 +EFTA00195566 + +BEAR +STEARNS +4 of 8 +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +TOTAL CASH & CASH EQUIVALENTS +SYMBOLCUSIP +QUANTITY +PRICE +YOUR PRICEDPORTFOLIOHOLDINGS +Repurchase and Reverse Repurchase Transactions +with Bear, Stearnsand Co.Inc. outstanding as of date of statement +SACHSE HERE HASE +PRIATE PURCHASE NGON +ACCAUED REPO +PAINCIPAL +INTEREST* +YOU SOLD +(REPO) +11/15/02 OPEN +TOTAL REVERSE REPURCHASE TRANSACTIONS +TOTAL REPURCHASE TRANSACTIONS +As of statement date +1.350 +-41,400,000 +$0 +$-41,400,000 +- 20,056 +$0 +$-20,056 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +FINANCIAL TRUST CO INC +STATEMENT PERIOD October 26, 2002 +THROUGH +November 29, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +October 25,2002 +MAKE +TALU +-1 +$-1 +ESTIMATED +ANNUAL INCOME +JAREN +ELD I +$-1 +QUANTITY +(FACE AMOUNT) +-40,000,000 +CUSP +DESCRIPTION +USTR +4.3750 08/15/12 +027 +11/30/02;14:00 001 +V638 +EFTA00195567 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +5 ord +Transaction Detail +INVESTMENT ACTIVITY +SATEMENT TO E +TRANSACTION +11/15/02 11/14/02 BOUGHT +DESCRIPTION +UNITED STATES TREASURY NOTE +DUE 08/15/2012 04,375% FA 15 +YIELD 3.944 210 MATURITY +GVER REF # +TOTAL +INTEREST +DATE +10/28/02 +TOTAL +DESCRUPTION +O2T OFFICE INTEREST 1002 +SYMBOL/CUSIP +SEE SE TRANSACTIONS +SETLEMENT +11/15/02 +TRADE +DATE +TRANSACTION +JOURNAL +1975/02 +JOURNAL +DESCRIPTION +FIG UNITED STATES TREASURY NOTE +4,375 DUE 08И512 +AP TERN +TERM REPO AGREEMEN +FINED SVNESREASUY NOTE +4,375 DUSOBA-T +AP OPE +REPO AGREEMENT +SYMBOLCUSIP +QUANTITY +25,000,000 +ACCR. INT. +PRICE +103.45313 +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +FINANCIAL TRUST CO INC +STATEMENT PERIOD October 26, 2002 +THROUGH +November 29, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +October 25, 2002 +DEBIT AMOUNT +25,863,281.25 +273,437.50 +CRECIT AMOUNT +$-26,136.718.75 +QUANTITY +RATE (S) +DEBIT AMOUNT +CREDIT AMOUNT +4.68 +$4.68 +SYMBOUCUSIP +QUANTITY +15,000,000 +000'000 OF +DEBIT AMOUNT +15,600,000.00 +CREDIT AMOUNT +47,400,000.00 +027 +11/30/02;14:00 001 +VE38 +EFTA00195568 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +6 of B +Transaction Detail (continued) +REPURCHASE AND REVERSE REPURCHASE TRANSACTIONS (continued) +SATEMENT +TRADE +DATE +11/15/02 +TRANSACTION +INTEREST +DESCRIPTION +INITED STATES TREASURY NOI +JE 08/15/201 +FITG +AP TERM +REPO INTEREST +TOTAL +MISCELLANEOUS +DIATE +MO/DAY +11/12/02 +17/18/02 +TOTAL +TRANSACTION +JOURNAL +OURNA +DESCRIPTION +ОСТ 2002CLEAR FEES +'M TO FI +SYMBOUCUSIP +STOP +****** End of Statement****** +027 +QUANTITY +DEBIT AMOUNT +6,820.67 +$-15,606,820.67 +CRECIT AMOUNT +332,126.00 +$332,126.00 +11/30/02;14:00 001 +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +FINANCIAL TRUST CO INC +STATEMENT PERIOD October 26, 2002 +THROUGH +November 29, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +October 25, 2002 +CREDIT AMOUNT +$41,400,000.00 +DEBIT AMOUNT +50.00 +$-50.00 +V638 +EFTA00195569 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +ACCOUNT EXECUTIVE +VISIT OUR WEBSITE +GNMA GOVT BOND +www.bearstearns.com +What's In This Statement +Financial Summar........................... +Your Portfolio Holdings +Transaction Detail +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +FINANCIAL TRUST CO INC +STATEMENT PERIOD September 28, 2002 +THROUGH +October 25, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +September 27,2002 +3 +4 +5 +Hollandlold +FINANCIAL TRUST CO INC +C/O JEFFREY EPSTEIN +6100 RED HOOK QUARTER +STE B3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +NET CREDIT BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +11,458 +$11,458 +1,529 +9,929 +There are no "Stop Loss' orders or other pending buy +or sell open orders on file for your account. +Cash & Equivalent +Market Value of Your Portfolio +$1.529 +Current market value +Last statement's market value +$11,458 +This summary is for informational purposes only. It is not intended as a tax documen +eatement should be retained for vour records. See reverse side for important information +10/26/02;10:07 001 +EFTA00195570 + +2 of 6 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +FINANCIAL TRUST CO INC +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +10/26/02;10:07 001 +V637 +EFTA00195571 + +BEAR +STEARNS +3 ore +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Cash Flow Analysis +Opening Balance +Securities Sold +Miscellaneous +Amount Credited +Securities Bought +Dividends/Interest Charged +Miscellaneous +Amount Debited. +Net Cash Activity +Closing Balance. +THIS PERICO +$1,528.53 +.... +15,600,000.00 +49.00 +$15,600,049.00 +.... +-15,541,406.25 +-45,402.53 +-3,311.00 +$-15,590,119.78 +.......... +9,929.22 +11.457.7 +Income Summary +Bond Purchase Int. +Margin Int. Paid +THIS PERIOD +36,260.19 +-0.75 +Portfolio Composition +Cash/Cash Equivalent +Total +Cash Balance Summary +Margin +Net Cash Balance +OPENING +1,528.53 +$1,528.53 +CLOSING +11,457.75 +...... +$11,457.75 +....... +027 +VEAR TO DATE +-65,981.66 +-0.75 +11,458 +$11,458 +10/26/02;10:07 001 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +FINANCIAL TRUST CO INC +STATEMENT PERIOD September 28, 2002 +THROUGH +October 25, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +September 27,2002 +Your Portfolio +Allocation +Cash & Equivalent - +100% +Unshaded portions denole debt balance and'or short +market values. The alocation percentage is derived +from the absolute market value of your portlolio. +V637 +EFTA00195572 + +BEAR +STEARNS +4 of 8 +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +TOTAL CASH & CASH EQUIVALENTS +SYMBOLCUSIP +QUANTITY +PRICE +YOUR PRICEDPORTFOLIOHOLDINGS +Repurchase and Reverse Repurchase Transactions +with Bear, Stearnsand Co.Inc. outstanding as of date of statement +PRATE PURCHASE NEA +ACCAUED REPO +PAINCIPAL +INTEREST* +YOU SOLD +(REPO) +10/15/02 OPEN +0.450 +TOTAL REVERSE REPURCHASE TRANSACTIONS +TOTAL REPURCHASE TRANSACTIONS +As of statement date +15,600,000 +$0 +$-15,600,000 +4.333 +$0 +$-4,333 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +FINANCIAL TRUST CO INC +STATEMENT PERIOD September 28, 2002 +THROUGH +October 25, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +September 27, 2002 +MARKEL +VALUE +11,458 +$11,458 +ESTIMATED +ANNUAL INCOME +$11,458 +QUANTITY +(FACE AMOUNT) +-15,000,000 +CUSP +DESCRIPTION +USTR +4.3750 08/15/12 +027 +10/26/02;10:07 001 +VB37 +EFTA00195573 + +BEAR +STEARNS +5 or 8 +Transaction Detail +INVESTMENT ACTIVITY +SETTLEMENT TRADE +DATE +TRANSACTION +10/15/02 +10/11/02 +BOUGHT" +10/1502****" +0/15/0 +JOURNAL +TOTAL +INTEREST +DATE +09/30/02 +10/15/02 +DESCRPTION +AVG BAL +338AT 3.803 +021 OFFICE INTEREST 0902 +UNITED STATES TREASURY NOTE +375 00r- +POINTEL +TOTAL +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +UNITED STATES TREASURY NOTE +DUE 08/15/2012 04.375% FA 15 +YIELD 3.752 TO MATURITY +GVER REF # +4,375 DUE 084542 +RP TERM +TERM REPO AGREEMENT +UNITED STATES TREASURY NOTE +FITG +4,375 DUE 0841542 +RP OPEN +REPO AGREEMENT +SYMBOUCUSIP +SYMBOLGUSIF +QUANTITY +RATE (%) +4.3750 +027 +QUANTITY +5,000,000 +ACCR. INT. +0000,000 +-15,000,000 +PRICE +105.07813 +.............. +DEBIT AMOUNT +0.75 +9,141.59 +$-9,142.34 +10/26/02;10:07 001 +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +FINANCIAL TRUST CO INC +STATEMENT PERIOD September 28, 2002 +THROUGH +October 25, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +September 27, 2002 +DEBIT AMOUNT +5,253,906.25 +36,260.19 +CRECIT AMOUNT +* 10,287,500.00 +$-15,577,666.44 +15,600,000.00 +$15,600,000.00 +CREDIT AMOUNT +VB37 +EFTA00195574 + +OFFICE SERVICING YOUR ACCOUNT +BEAR +STEARNS +6 of 8 +Transaction Detail (continued) +MISCELLANEOUS +DATE +MO/DAY +RANSACTA +T0/04/02 +JURNA +1009/02 +JOURNAL" +10/10/02 +JOURNAL' +10/21/02 +JOURNAL +TOTAL +DESCRIPTION +FIG TO FITM +"SEPT 02CLEARING FEES +''PIM TO FITG +DEBIT AMOUNT +1,527.00 +*50.00 +1,734.00 +$-3,311.00 +STOP +****** End of Statement****** +027 +CRECIT AMOUNT +49.00 +$49.00 +10/26/02;10:07 001 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +FINANCIAL TRUST CO INC +STATEMENT PERIOD September 28,2002 +THROUGH +October 25, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +September 27,2002 +VB37 +EFTA00195575 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +ACCOUNT EXECUTIVE +VISIT OUR WEBSITE +GNMA GOVT BOND +www.bearstearns.com +What's In This Statement +Financial Summar........................... +Your Portfolio Holdings +Transaction Detail +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +FINANCIAL TRUST CO INC +STATEMENT PERIOD August 31, 2002 +THROUGH +September 27, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +3 +4 +5 +Hollandlold +FINANCIAL TRUST CO INC +C/O JEFFREY EPSTEIN +6100 RED HOOK QUARTER +STE B3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +NET CREDIT BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +1,529 +$1,529 +0 +1,529 +There are no "Stop Loss' orders or other pending buy +or sell open orders on file for your account. +Cash & Equivalent - +Market Value of Your Portfolio +$0 +$1.529 +Current market value +Last statement's market value +This summary is for informational purposes only. It Is not intended as a tax documen +C set tement should be retained for our records. See roverue side for important information +09/28/02;12:44 001 +EFTA00195576 + +2 of 5 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +FINANCIAL TRUST CO INC +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +09/29/02;12:44 001 +VE36 +EFTA00195577 + +BEAR +STEARNS +3 or 5 +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Cash Flow Analysis +Opening Balance +Securities Sold +Miscellaneous +Amount Credited +Securities Bought +Dividends/Interest Charged +mount Debite +Net Cash Activity +Closing Balance, +THIS PERIOD +$0.00 +.... +10,287,500.00 +25,000.00 +$10,312,500.00 +-10,281,250.00 +-29,721.47 +.............S. 10.310.971.47 +1,528.53 +51.528.53 +Cash Balance Summary +Margin +Net Cash Balance +OPENING +0.00 +$0.00 +Income Summary +THIS PERIOD +Bond Purchase Int. +-29,721.47 +Portfolio Composition +Cash/Cash Equivalent +Total +027 +CLOSING +1,528.53 +$1,528.53 +........... +YEAR TO DATE +-29,721.47 +1,529 +$1,529 +09/29/02;12:44 001 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +FINANCIAL TRUST CO INC +STATEMENT PERIOD August 31,2002 +THROUGH +September 27, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +Your Portfolio +Allocation +Cash & Equivalent- +100% +Unshaded portions denole debt balance and'or short +market values. The alocation percentage is derived +from the absolute market value of your portlolio. +VE36 +EFTA00195578 + +BEAR +STEARNS +4 of 5 +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. 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b/vision-joined/ds9-unparsed-05/02a988c54f4985013fffdf6bdae761db850a46c044964e41a78523c052ebb2e0.md new file mode 100644 index 0000000000000000000000000000000000000000..5d79155c50bc4745c19254dc5761fed7e2ced0e4 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/02a988c54f4985013fffdf6bdae761db850a46c044964e41a78523c052ebb2e0.md @@ -0,0 +1,1499 @@ +OLY-10 +EFTA00186707 + +U.S. Departme of Justice +U.S. Departmenr of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave, Suite 400 +West Palm Beach, FL 33401 +September 5, 2006 +DELIVERY BY HAND +, Grand Jury Coordinator +State Attorney's Office +15th Judicial Circuit of Florida +West Palm Beach, Florida +Re: +Federal Grand Jury Subpoena +Dear Ms. +Thank you for your assistance regarding the transcript of the proceedings from the State's +grand jury related to Jeffrey Epstein. I have done some additional research regarding the procedures +for obtaining the tapes or transcripts from those proceedings.' The cases that I have enclosed suggest +that the appropriate way is to issue a federal grand jury subpoena to the party currently in possession +of the tapes and/or transcripts of the proceedings. From my conversations with you and your staff, +you currently possess the materials. +I reviewed the state statutes governing the release of grand jury transcripts, and both Sections +905.17(1) and 905.27 refer to the release of the transcripts upon an order of "a court;" they do not +specify that the order must be issued by the Palm Beach County Court. The cases that I have +enclosed both involve orders issued by a federal court that compel the production of the transcripts. +If you feel that you must file a motion to quash the grand jury subpoena, or if you would like to state +in writing your inability to produce the transcript absent a court order, we can proceed before the +United States District Judge who empaneled the federal grand jury. If you prefer to proceed by +notion, 1 can assist in notitying the Court of the motion, which should be filed ex parte and unde +eal in accordance with the Federal Rules of Criminal Procedure. If, instead, you prefer to procee +by stating in writing that you cannot produce the items without a court order, I can file a Motion +to Compel with a proposed order for the United States District Judge to sign. +'From our conversation and my conversation with +, it appears that the +proceedings may not yet have been transcribed. The enclosed subpoena calls for the tapes or the +transcripts. If you would prefer to produce the tapes to be transcribed by one of our grand jury +stenographers, that would satisfy the subpoena. +EFTA00186708 + +,, GRAND JURY COORDINATOR +SEPTEMBER 5, 2006 +PAGE 2 +The subpoena calls for the production of the tape(s) or transcripts by September 15, 2006. +If you need any additional time, please let me know. +If you have any questions or concerns, please do not hesitate to call me. Thank you for your +assistance. +Sincerely, +R. Alexander Acosta +United States Attorney an +A +By: +Assistant United States Attorney +cc: +Special Agent +F.B.I. +EFTA00186709 + +TO: +CUSTODIAN OF RECORDS +STATE ATTORNEY'S OFFICE +15th Judicial Circuit of Florida +Palm Beach County +United States District Court +SOUTHERN DISTRICT OF FLORIDA +SUBPOENA TO TESTIFY +BEFORE GRAND JURY +FGJ 05-02(WPB)-Fri./No. OLY-10/2 +SUBPOENA FOR: +PERSON +DOCUMENTS OR OBJECTISI +X +YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District +Court at the place, date and time specified below. +PLACE: +ROOM: +Room 4-A +Palm Beach County Courthouse +Juvenile Courts Building +205 N. Dixie Highway +West Palm Beach, Florida 33401 +(Temporary location for the United States District Courthouse, West Palm Beach) +DATE AND TIME: +September 15, 2006 +9:00am +YOU ARE ALSO COMMANDED to bring with you the following documents) or objects): +Tapes or transcripts of any and all proceedings before the Grand Jury on Wednesday, July 19, 2006, +referring or relating to Jeffrey Epstein and/or +including but not limited to witness +testimony, statements made by any member of the State Attorney's Office, and instructions given by any +member of the State Attorney's Office. +Please coordinate vour compliance of this subpoena and confirm the date and time of vous annearance with +Special Agent +Federal Bureau of Investigation, Telephone: +Please see additional information on reverse +This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf +of the court. +CLERK +SITES DISTNICTO +DATE: +August 28, 2006 +(BY) DEPUTY CLERK +This subpoena is issued upon application +of the United States of America +*If not applicable, enter "none." +Name, Address and Phone Number of Assistant U.S. Attorney +300 S0. Australian Avenue, sulte 400 +West Palm Beach. BL. 33401-6235 +Tel: +Faxi +To be used in lieu of AO1I0 +FORM ORD-227 +EFTA00186710 + +824 F.Supp. 330 +824 F.Supp. 330 +(Cite as: 824 F.Sup, 330) +United States District Court, +W.D. New York. +In the Matter of Subpoena Duces Tecum Directed to +the Honorable Kevin M. +DILLON, District Attorney of Erie County. +Civ. No. 92-13A. +Feb. 20, 1992. +State district attorney moved to quash subpoena +duces tecum issued by federal grand jury seeking +production of state grand jury records as part of +investigation into whether police officers violated +federal criminal civil rights statute when making +arrests, The District Court, Arcara, J., held that +federal grand jury was entitled to transcripts and +tapes of state grand jury testimony of +uncooperating police officers. +Motion to quash denied. +West Headnotes +[!] Grand Jury 8-25 +193k25 +Grand jury is to be afforded wide latitude in +conducting its investigation. +Page 11 +grand jury investigation after police officers refused +to cooperate, subpoena was definite and did not call +for production of unreasonable amount of +documents, United States had strong interest in +insuring just enforcement of its criminal laws, and +privacy limitations on federal grand jury documents +limited potential harm from disclosure. Fed.Rules +Cr.Proc. Rules +U.S.C.A.; +N.Y.McKinney's CPL § 190.25, subd. 4. +[5] Grand Jury @- 36.3(1) +193k36.3(1) +[5] States @m 18.63 +360k18.63 +State statutes which preclude disclosure of state +grand jury records to general public cannot be used +to prevent federal grand juries from obtaining +records through subpoena. +[6] Grand Jury @-36.4(1) +193k36.4(1) +Custodian of records, who is proper party for +service of federal grand jury subpoena, is person or +entity who is in actual possession of documents at +time subpoena is issued. N.Y.McKinney's CPL § +190.25, subd. 4. +[2] Grand Jury &-36.4(2) +193k36.4(2) +Federal grand jury subpoena may not be +unreasonable or oppressive, it may not violate +constitutional, common law or statutory privilege. +Fed.Rules Cr.Proc.Rule 17(c), 18 U.S.C.A. +[3] Grand Jury @-36.9(2) +193k36.9(2) +Federal grand jury subpoenas are presumed to be +reasonable and party secking to quash subpoena +bears burden of showing that compliance would be +unreasonable or +oppressive. +Fed.Rules +Cr.Proc.Rule 17(c), 18 U.S.C.A. +[4] Grand Jury @36.4(2) +193k36.4(2) +Federal grand jury was entitled to subpoena +transcripts and tapes of state grand jury testimony of +police officers as part of investigation to determine +whether officers violated federal criminal civil +rights laws during or after arrests; disputed +testimony was relevant and necessary to federal +[7] Grand Jury 8-41.10 +193k41.10 +Basic purposes of New York grand jury secrecy +laws are: to prevent accused from escaping before +being indicted; +to prevent tampering with +witnesses; and to protect accused person who is not +indicted +from +. unwarranted +exposure. +N. Y.McKinney's CPL § 190.25, subd. 4. +[8] Witnesses @ 184(1) +410k 184(1) +privileges protect confidential +communications between persons in special +relationships from disclosure and are generally +disfavored in that privileges impede search for +truth. +19] Grand Jury @36.3(2) +193k36.3(2) +When faced with claim that grand jury should be +lenied evidence because of privilege, reviewing +court must weigh potential harm from disclosure +against benefits of disclosure. +© 2006 Thomson/West. No Claim to Orig. U.S. Govt. Works. +EFTA00186711 + +824 F.Supp. 330 +(Cite as: 824 F.Supp. 330, *331) +*331 John J. DeFranks, J. Michael Marion, Asst. +Erie County Dist. Attys. (Kevin Dillon, Erie +County Dist. Atty., of counsel), Buffalo, NY. +Russell P. Buscaglia, Asst. U.S. Atty. (Dennis C. +Vacco, U.S. Atty., W.D.N.Y., of counsel), +Buffalo, NY. +DECISION AND ORDER +ARCARA, District Judge. +Presently before the Court is a motion to quash a +subpoena duces fecum, pursuant to Fed.R.Crim.P. +17, filed by Kevin M. Dillon, District Attorney for +Erie County, New York. The District Attorney's +motion seeks an order from this Court quashing a +federal grand jury subpoena for state grand jury +records. +The parties were given an opportunity to +brief and argue their respective positions. +After +reviewing the submissions of the parties and hearing +argument from counsel, the Court denies the +District Attorney's motion to quash the subpoena. +BACKGROUND +A federal grand jury investigation is currently +being conducted regarding an incident which +occurred on March 8, 1990 in the Main Place Mall, +Buffalo, New York, involving the arrest of Mark +Aiken and Steven Johnson by officers of the Buffalo +Police Department. Specifically, a federal grand +jury is investigating allegations that certain officers +of the Buffalo Police Department violated federal +criminal civil rights laws during and after the arrest +of Mr. Aiken and Mr. Johnson. [FN1] +FN1. The background and focus of the federal +grand jury investigation is set forth in greater detail +in an in camera submission of facts surrounding +the federal grand jury investigation submitted by +the United States. +The District Attorney's Office prosecuted Mr. +Aiken and Mr. Johnson on numerous state +misdemeanor charges arising from this incident. +During the state trial, only two of the six or more +officers who were either involved in or witnessed +the incident in question actually testified. +Consequently, the state trial shed little light on the +officers' versions of the allegations that are the +focus of the federal criminal civil rights +investigation. +Page 12 +Following the conclusion of the state trial, the +District Attorney's Office presented the case to an +Erie County grand jury that considered whether the +officers' actions during and after the arrest of Mr. +Aiken and Mr. Johnson constituted violations of +state law. The United States, which was then +conducting *332 its own investigation, delayed +taking any action in the matter in order to prevent +interference with the state investigation. The Erie +County grand jury declined to return criminal +charges against any of the police officers. As a +result, the state investigation into the police officers' +conduct concluded in approximately November, +1990. +When the District Attorney's Office concluded its +investigation, the United States conducted an +independent review of the matter and concluded that +a federal grand jury investigation was warranted. +After further investigation, evidence was presented +to a federal grand jury in October, 1991. +The United States claims that the federal grand jury +investigation has reached a logjam because of the +refusal of the police officers to cooperate with the +Federal Bureau +of Investigation ("FBI"). +Moreover, none of the officers who are most +seriously implicated in the investigation submitted +any written reports regarding the alleged incident, +nor did most of the officers who were present and +should have witnessed the incident. +Thus, the +United States argues that reviewing the transcripts +and tapes of the state grand jury testimony of the +police officers is the only way that it will be able to +learn the officers' versions of what happened. +The United States initially attempted to obtain the +state grand jury material through informal means. +When these efforts failed, a grand jury subpoena +was issued to the District Attorney's Office on +October 25, 1991 for the production of the grand +jury transcripts or tapes of all witnesses who +testified in this matter before the Erie County grand +jury. +At the request of the District Attorney's +Office, the return date was delayed until January 8, +1992, in an effort to facilitate the resolution of this +matter. +When further efforts to resolve the matter failed, +the District Attorney filed the present motion to +quash, raising four objections to the production of +the state grand jury material. First, the District +Attorney argues that compliance would be +© 2006 Thomson/West. No Claim to Orig. U.S. Govt. Works. +EFTA00186712 + +824 F.Supp. 330 +(Cite as: 824 F.Supp. 330, *332) +unreasonable because it would force him to violate +state law relating to grand jury secrecy. Second, +he argues that the subpoena was served upon the +wrong party. Third, the District Attorney contends +that compliance would be unreasonable because it +would violate policies of comity. Finally, he +contends that the subpoenaed grand jury records are +privileged. +DISCUSSION +[1][2][3] It is well-established that a federal grand +jury is to be afforded wide latitude in conducting its +investigation. +See United States v. R. Enters., +Inc., 498 U.S. 292, 297-98, 111 S.Ct. 722, 726, +112 L.Ed.2d 795 (1991); +United States v. +Calandra, 414 U.S. 338, 94 S.Ct. 613, 38 L.Ed.2d +561 (1974). +"A grand jury investigation +'is not +fully carried out until every available clue has been +run down and all witnesses examined in every +proper way to find if a crime has been committed.' +Branzburg v. Hayes, 408 U.S. 665, 701, 92 +S.Ct. 2646, 2667, 33 L.Ed.2d 626 (1972) (quoting +United States v. Stone, 429 F.2d 138, 140 (2d +Cir. 1970)); In re Grand Jury Subpoena for the +Prod. of Certain New York State Sales Tax Records, +382 F.Supp. 1205, 1206 (W.D.N.Y.1974) (quoting +Stone, 429 F.2d at 140). +In accordance with its +mandate to investigate possible criminal +activity, a federal grand jury has few limitations +placed on its subpoena powers. R. Enters., 498 +U.S. at 297-98, 111 S.Ct. at 726. "A grand jury +'may compel the production of evidence or the +testimony of witnesses as it considers appropriate, +and its operation generally is unrestrained by the +technical procedural and evidentiary rules governing +the conduct of criminal trials.' " +la. (quoting +Calandra, 414 U.S. at 343, 94 S.Ct. at 617). The +only restrictions that have been placed upon the +grand jury concern reasonableness and privileges. +A grand jury subpoena may not be unreasonable or +oppressive, and it may not violate a constitutional, +common law or statutory privilege. Branzburg, 408 +U.S. at 688, 92 S.Ct. at 2660; Fed.R.Crim.P. +17(c). Grand jury subpoenas are presumed to be +reasonable and the party secking to quash the +subpoena bears the burden of showing that +compliance would be unreasonable or oppressive. +R. Enters., 498 U.S. at 300-02, 111 S.Ct. at 728. +*333 In this case, the District Attorney contends +that compliance with the subpoena would be +unreasonable. In order to meet his heavy burden +of showing that compliance with the subpoena +© 2006 Thomson/West. No Claim to Orig. U.S. Govt. Works. +Page 13 +would be unreasonable or oppressive, the District +Attorney must prove that (1) "there is no reasonable +possibility that the category of materials the +Government seeks will produce information relevant +the general subject of the grand jury's +investigation;" or (2) the subpoena is too indefinite; +or (3) compliance would be overly burdensome. Id. +After applying these tests to the instant case, the +Court finds that the District Attorney is unable to +rebut the presumption that the federal grand jury +subpoena is reasonable. +14] Regarding the relevancy question, the United +States has set forth in some detail, both in its motion +papers and in its in camera submission, the reasons +underlying the need for the state grand jury records. +The United States has been unable to obtain the +information contained in the grand jury records +from other sources because the police officers have +been unwilling to cooperate with the investigation. +Accordingly, the Court finds that the statements of +the police officers and other witnesses who testified +before the state grand jury are relevant +and +necessary to the federal grand jury investigation. +It does not appear that the District Attorney +challenges the subpoena as being too indefinite or +overly burdensome. +The Court notes that the +subpoena is discreet and calls for the production of +specific material stemming from a particular state +grand jury investigation. +Thus, the subpoena is +sufficiently definite. +Further, the subpoena does +not call for the production of an unreasonable +amount of documents. +Consequently, producing +the requested material would require minimal effort +on the part of the District Attorney's Office and +therefore would not be overly burdensome. +The District Attorney argues that compliance with +the subpoena would be unreasonable because it +would place him in a position where he would be +violating state law provisions relating to grand jury +secrecy, Specifically, the District Attorney argues +that N.Y.Crim.Proc.Law § 190.25, subd. 4, +requires that state grand jury materials be kept +secret and therefore prohibits him from turning over +the subpoenaed grand jury records to the United +States. He contends that the only way the United +States can gain access to these materials is to file a +motion +in +state +court pursuant +to +N.Y.Crim.Proc.Law § 190.25, subd. 4. The +Court finds this argument without merit. +EFTA00186713 + +824 F.Supp. 330 +(Cite as: 824 F.Supp. 330, *333) +[5] Federal courts have consistently held that state +statutes which preclude disclosure of records to the +general public cannot be used to prevent federal +grand juries from obtaining the records through a +subpoena. +The cases of In re Grand Jury +Subpoena for New York State Income Tax Records, +468 F.Supp. 575 (N.D.N.Y.), appeal dismissed, +607 F.2d 566 (2d Cir.1979), and In re Grand Jury +Subpoena for the Prod. of Certain New York State +Sales +Tax +Records, +382 +F.Supp. +1205 +(W.D.N.Y.1974), are particularly relevant to the +case at hand. Both cases involved federal grand +jury subpoenas issued to officials of the New York +State Department of Taxation for the production of +certain tax records. The petitioners moved to quash +the subpoenas on the grounds that compliance +would be in violation of certain secrecy provisions +of New York State tax laws. These laws are very +similar to N.Y.Crim.Proc.Law § 190.25, subd. 4, +which the District Attorney relies on in his motion. +The courts in these cases explicitly rejected the +argument that compliance was unreasonable because +it would force the state officials to violate state law +secrecy provisions. +The courts ruled that the +Supremacy Clause must prevail over the state +nondisclosure provisions. +As the court in In re +Grand Jury Subpoena for New York State Income +Tax Records stated: +The Supreme Court has several times indicated +that, by virtue of the supremacy clause, state +legislation must yield whenever it comes into +conflict with an Act of Congress or the superior +authority of the Constitution. +Thus, inasmuch as +the federal *334 grand jury is a product of the +Fifth Amendment and its powers, as a result of its +long history and specific Congressional attention, +confidentiality +provisions and Congressional or constitutional +investigatory powers has resulted in enforcement +of federal grand jury subpoenas despite state +statutes which would otherwise prohibit +compliance. +In re Grand Jury Subpoena for New York State +Income Tax, 468 F.Supp. at 577 (citations omitted). +Courts in other Circuits, relying on the Supremacy +Clause, have similarly rejected claims from state +officials that compliance with a federal subpoena +would force them to violate state confidentiality +laws. See, e.g., In re Special April 1977 Grand +Jury, 581 F.2d 589, 593 n. 3 (7th Cir.), cert. +denied, 439 U.S. 1046, 99 S.Ct. 721, 58 L.Ed.2d +705 (1978); Carr v. Monroe Mfg. Co., 431 F.2d +384, 388 (5th Cir.1970), cert. denied, 400 U.S. +Page 14 +1000, 91 S.Ct. 456, 27 L.Ed.2d 451 (1971); In re +1980 United States Grand Jury Subpoena Duces +Tecum, 502 F.Supp. 576, 579-80 (E.D.La.1980); +United States v. Grand Jury Investigation, 417 +F.Supp. 389, 393 (E.D.Pa. 1976). Thus, the case +law clearly establishes that state law provisions +relating to grand jury secrecy do not preclude a +federal grand jury from obtaining state grand jury +records pursuant to a subpoena. +[6] The District Attorney further argues that the +grand jury subpoena was not served upon the proper +party. Specifically, the District Attorney contends +that pursuant to the state grand jury secrecy law, +N.Y.Crim.P.Law § 190.25, subd. 4, the state court +has the ultimate and exclusive control over the +subpoenaed grand jury material and, therefore, is +the actual custodian of the grand jury records. +Thus, the District Attorney argues that the grand +jury subpoena should have been served on the +presiding state court judge rather than the District +Attorney. The Court disagrees. +A custodian of records is the person or entity who +is in actual possession of the documents at the time +the subpoena is issued. In re Grand Jury Impaneled +Jan. 21, 1975, 541 F.2d 373, 377 (3d Cir.1976) +(citations omitted). In order to testify competently +as a records custodian, a witness must be able to +verify the authenticity and completeness of the +requested documents. +In this case, the District Attorney does not dispute +the fact that his office possesses the requested grand +jury material, nor does he deny that the grand jury +materials were generated as a result of +investigation +Accordingly, the District Attorney's office is the +sole entity that can competently testify as to the +authenticity and completeness of the requested +material. The presiding state court judge does not +possess the subpoenaed materials nor would he or +she have any knowledge concerning the authenticity +or completeness of the grand jury records. Thus, +the Court finds that the District Attorney's Office is +the custodian of the state grand jury records and is +therefore the proper party to be served with the +subpoena. +The District Attorney also contends that compliance +with the federal grand jury subpoena would be +unreasonable because it would violate policies of +Specifically, the District Attorney +© 2006 Thomson/West. No Claim to Orig. U.S. Govt. Works. +EFTA00186714 + +824 F.Supp. 330 +(Cite as: 824 F.Supp. 330, *334) +contends that, just as the federal government has an +interest in protecting the secrecy of federal grand +Jury material, the state has an interest in protecting +state grand jury material from disclosure. +the District Attorney argues that, in order to show +proper deference to the State's interest in the +confidentiality of the grand jury records, the United +States should be required to move initially for +disclosure before the presiding state court judge. +The Court finds that no such requirement exists. +17] The Court recognizes that "policies of comity +and federalism require some deference to the +objective sought to be achieved by state +confidentiality provisions." In re Grand Jury +Subpoena for New York State Income Tax Records, +468 F.Supp. at 577. +The basic purposes of the +state grand jury secrecy laws in question are: (1) to +prevent an accused from escaping before he is +indicted; (2) to prevent tampering with witnesses; +and (3) to protect an accused person who is not +indicted from unwarranted exposure. +People v. +McAdoo, 45 Misc.2d 664, 257 N.Y.S.2d 763, +aff'd, 51 Misc.2d 263, 272 *335 N.Y.S.2d 412, +cert. denied, 386 U.S. 1031, 87 S.Ct. 1479, 18 +L.Ed.2d 592 (1967). +In this case, compliance with the federal grand jury +subpoena will not subvert New York's interest in +maintaining the secrecy of grand jury proceedings +because federal grand jury proceedings are also +conducted secretly. +The secrecy requirements of +Fed. R.Crim.P. 6(e), will adequately ensure that +none of the purposes of the state grand jury secrecy +laws are undermined by compliance with the federal +grand jury subpoena. +See In re New York Grand +Jury Subpoena for State Income Tax Records, 468 +F.Supp. at 577-78; see also United States v. Field, +532 F.2d 404, 407-08 (5th Cir.1976), cert. denied, +429 U.S. 940, 97 S.Ct. 354, 50 L.Ed.2d 309; In re +Grand Jury Empaneled Jan. 21, 1975, 541 F.2d at +377-78. +Moreover, it is important to note that comity is a +policy which must be balanced against "the +necessity of thorough grand jury investigations into +violations of federal law." +In re Grand Jury +Subpoena for New York State Income Tax Records, +468 F.Supp. at 577. In this case, the subpoenaed +documents are necessary to the federal grand jury +investigation. +Thus, the policy of comity must +yield to the constitutional right and duty of the +federal grand jury to conduct a broad investigation. +Page 15 +Id. 468 F.Supp. at 578. +Finally, the District Attorney contends that the +motion to quash should be granted because the +subpoenaed materials are privileged. Specifically, +the District Attorney argues that the state grand jury +secrecy law creates a federal privilege under +Federal Rule of Evidence 501. The Court finds +this argument without merit. +[8] Evidentiary privileges protect confidential +communications between persons in special +relationships from disclosure. By their very nature +they impede the search for the truth and are +therefore generally disfavored. Trammel v. United +States, 445 U.S. 40, 50, 100 S.Ct. 906, 912, 63 +L.Ed.2d 186 (1980); Herbert v. Lando, 441 U.S. +153, 99 S.Ct. 1635, 60 L.Ed.2d 115 (1979); +United States v. Nixon, 418 U.S. 683, 709-10, 94 +S.Ct. 3090, 3108- 09, 41 L.Ed.2d 1039 (1974). +Accordingly, "the party asserting a privilege bears +the burden of proving the applicability of the +privilege," In re Bevill, Bressler & Schulman Asset +Management Corp., 805 F.2d 120, 126 (3d +Cir. 1986), and privileges, "whatever their origins +... [should] not [be] lightly created or expansively +construed." Nixon, 418 U.S. at 710, 94 S.Ct. at +3109. +[9] When faced with a claim that a grand jury +should be denied evidence because of privilege, the +reviewing court must weigh the potential harm from +disclosure against the benefits of disclosure. +American Civil Liberties Union of Miss., Inc. v. +Finch, 638 F.2d 1336, 1343 (5th Cir.1981). In this +case, the federal grand jury is investigating possible +violations of federal criminal civil rights laws by +police officers of the Buffalo Police Department. +As fully explained in the United States' in camera +statement of facts, the subpoenaed documents are +vital to the grand jury investigation and are not +simply needed to assess credibility of potential +witnesses. In addition, the information sought to +be obtained from the subpoenaed material is not +otherwise available since the police officers are +unwilling to talk to the FBI. Thus, the grand jury +may not be able to learn the truth of the allegations +without the subpoenaed material. +On the other side of the scale, the potential harm +from disclosure of the state grand jury material is +minimal. +Because Fed.R.Crim.P. 6(e) limits +disclosure of federal grand jury material, the +© 2006 Thomson/West. No Claim to Orig. U.S. Govt. Works. +EFTA00186715 + +824 F.Supp. 330 +(Cite as: 824 F.Supp. 330, *335) +secrecy of the subpoenaed documents would be +closely guarded. +Thus, since the benefits of +disclosure in this case substantially outweigh the +potential harm from disclosure, the Court finds that +the state grand jury records are not privileged as a +matter of federal common law. +See Matter of +Special April 1977 Grand Jury, 581 F.2d at 592-93; +In re Grand Jury Proceeding, 563 F.2d 577, 582-85 +(3d Cir.1977); +In re Grand Jury Empaneled +January 21, 1975, 541 F.2d at 382-83. +In sum, the United States has a strong interest in +ensuring the just enforcement of its criminal laws. +Public policy has long favored giving the grand jury +powers of investigation. +The District +Attorney, who has the burden of proving that the +subpoena should be quashed, has failed to establish +*336 that the subpoena is unreasonable or that it +Page 16 +violates any recognized privilege. Furthermore, +CONCLUSION +For the reasons stated, the Court denies the District +Attorney's motion to quash the federal grand jury +subpoena. This Decision and Order and the entire +file are to be filed under seal. +It is so ordered. +824 F.Supp. 330 +END OF DOCUMENT +© 2006 Thomson/West. No Claim to Orig. U.S. Govt. Works. +EFTA00186716 + +832 F.2d 554 +832 F.2d 554, 24 Fed. R. Evid. Serv. 275 +(Cite as: 832 F.2d 554) +United States Court of Appeals, +Eleventh Circuit. +In re GRAND JURY PROCEEDINGS--Subpoena to +State Attorney's Office. +Thomas H. Greene, Dawson A. McQuaig, Jake +Godbold, Don McClure, Intervenors- +Appellants. +Nos. 87-3228, 87-3412-87-3414, and 87-3472. +Oct. 26, 1987. +Rehearing and Rehearing En Bane Denied Dec. 10, +1987. +Persons whose state grand jury testimony had been +subpoenaed by a federal grand jury appealed from +order of the United States District Court for the +Middle District of Florida, Nos. MISC-J-86-183-14, +MISC-J-86-183- 4, Susan H. Black, J., which +denied motions to suppress subpoenas. +The Court +of Appeals, Tjoflat, Circuit Judge, held that: (1) +appellants could appeal denial of the motions to the +extent that they asserted a privilege, but (2) Florida +statute imposing secrecy on grand jury does not +create evidentiary privilege. +Affirmed in part and dismissed in part. +West Headnotes +[I] Criminal Law @- 1023(3) +110k1023(3) +Grand jury proceeding is not a "civil action" for +purposes of statute permitting interlocutory appeals +in civil actions with respect to controlling questions +of law. 28 U.S.C.A. § 1292(b). +[2] Criminal Law C-1023(3) +110k1023(3) +Persons whose state grand jury testimony had been +subpoenaed by federal grand jury could appeal the +denial of their motions to quash the subpoenas to +the extent that they asserted a privilege as to the +material, but could not raise issues of procedural +violations or federal-state comity on appeal. +[3] Criminal Law @- 1023(3) +110k1023(3) +When party has been subpoenaed to testify or +produce records for grand jury and third-party +merely fears that privileged material may be +disclosed along with other, nonprivileged material, +Page 1 +the case is not ripe for appellate review until the +subpoenaed party has actually been asked to reveal +specific material covered by the assertive privilege. +14] Grand Jury @36.9(2) +193k36.9(2) +Federal common-law presumption of grand jury +secrecy cannot be asserted in the form of a privilege +by those seeking to prevent disclosure to a federal +grand jury of their state grand jury testimony. +Fed. Rules Cr.Proc.Rule 6(e), 18 U.S.C.A. +[S] Grand Jury @m 41.10 +193k41.10 +[5] Witnesses @ 184(1) +410k184(1) +Florida statute imposing secrecy on grand jury +proceedings does +not create +an +evidentiary +privilege. +West's F.S.A. § 905.27; Fed. Rules +Evid.Rule 501, 28 U.S.C.A. +*555 Lamar Winegeart, III, Arnold, Stratford & +Booth, Jacksonville, Fla., for Greene. +Elizabeth L. White, Sheppard & White, William +Sheppard, Jacksonville, Fla., for McQuaig. +Lacy Mahon, Jr., Jacksonville, Fla., for appellants. +Robert W. Merkle, Curtis S. Fallgatter, M. Alan +Ceballos, Asst. U.S. Attys., U.S. Attorney's +Office, Jacksonville, Fla., for appellee. +Appeals from the United States District Court for +the Middle District of Florida. +Before TJOFLAT and KRAVITCH, Circuit +Judges, and TUTTLE, Senior Circuit Judge. +TJOFLAT, Circuit Judge: +Appellants appeal from an order of the district +court denying their motion to quash a federal grand +jury subpoena directing a state prosecutor to +produce transcripts of their testimony before a state +grand jury. We affirm. +I. +In 1985, the State Attorney's Office for the Fourth +Judicial Circuit of the State of Florida initiated a +grand jury investigation into allegations of improper +© 2006 Thomson/West. No Claim to Orig. U.S. Govt. Works. +EFTA00186717 + +832 F.2d 554 +(Cite as: 832 F.2d 554, *555) +influence peddling by certain public officials of the +City of Jacksonville. +Witnesses appearing before +the state grand jury included the four appellants in +this case: +Jake Godbold, then the mayor of +Jacksonville, Don McClure, Godbold's chief +administrative aide, Dawson McQuaig, a former +general counsel for the city, and Thomas Greene, a +practicing attorney and an associate of Godbold's. +Each of these witnesses appeared and testified +voluntarily. +No criminal charges resulted from the state grand +jury investigation. In August 1985, however, the +state grand jury issued a report that identified +several instances in *556 which "political favors and +game-playing for friends" had infected the City's +process of awarding +contracts for professional +Godbold, McClure, McQuaig, and +Greene each waived his right under Fla.Stat. § +905.28(1) (1985) to suppress the report. +report, however, did not contain the substance of +their testimony. +Meanwhile, federal prosecutors had initiated a +federal grand jury investigation into substantially +the same matters investigated by the state grand +jury. +Godbold, McQuaig, McClure, and Greene +each indicated +that he +would +assert the fifth +amendment if subpoenaed to testify before the +federal grand jury. +Relying on the disclosure +provisions of Fla.Stat. § 905.27(1)(c) (1985), [FN1] +the United States in August 1985 petitioned a state +judge to order the State Attorney to turn over to the +federal grand jury the appellants' state grand jury +testimony. +The United States made no factual +submission in support of its petition. +The state +judge refused to enter the order, characterizing the +effort to obtain the testimony as a "fishing +expedition." +FN1. Under this provision, a court may order +disclosure of grand jury testimony for the purpose +of "furthering justice." +In October 1986, the federal grand jury issued a +subpoena duces tecum ordering the State Attorney +to produce appellants' state grand jury testimony. +The State Attorney moved the federal district court +to quash the subpoena, arguing that disclosure of +grand jury transcripts was unlawful under Florida +law, that the United States had not demonstrated +sufficient need for the transcripts, and that comity +required the district court to honor the state court's +Page 2 +ruling against disclosure. +Greene and McQuaig +then moved the court to permit them to intervene +pursuant to Fed.R.Civ.P. 24 and to file similar +motions to quash. In his motion to intervene, +McQuaig asserted that prior to testifying before the +state grand jury, he had received assurances from +the State Attorney that Florida law prohibited any +disclosure of his grand jury testimony. Greene did +not allege in his motion that he had received similar +assurances, but stated that he was entitled to +intervene because "state grand jury proceedings +[are] secret and confidential by virtue of the +provisions of Chapter 905 of the Florida Statutes." +The district court granted the motions to intervene, +and subsequently permitted Godbold and McClure +to intervene as well. [FN2] +FN2. Godbold and McClure also based their +motions to intervene on the Florida grand jury +secrecy requirement. +The substance of the +privilege that appellants assert is discussed in Part +III, infra. +In November 1986, the district court entered an +order inviting the United States to make an ex parte +factual submission showing why it needed the state +grand jury transcripts. The government declined to +accept the invitation and made no submission. The +court then entered an order granting the motions to +quash. +Applying the balancing test set forth in +Douglas Oil Co. v. Petrol Stops Northwest, 441 +U.S. 211, 99 S.Ct. 1667, 60 L.Ed.2d 156 (1979), +the court found that the government had failed to +establish a sufficient need for the testimony. +Twenty-eight days after the court granted +the +motions to quash, the United States filed a "Motion +for Reconsideration of Opinion and Order" along +with +an ex parte affidavit identifying +facts +supporting the grand jury's need for the testimony. +The +district +court questioned the procedural +correctness of the government's motion for +reconsideration, and stated that under ordinary +circumstances it would not consider the motion. In +the court's view, however, denial of the motion +would not prevent the United States from obtaining +the testimony: the United States could simply +reissue the subpoena and defeat any motion to quash +on the strength of the information contained in the +ex parte affidavit. +The court concluded that the +most efficient solution was to consider the newly +submitted information in the context of the +government's motion for reconsideration. +© 2006 Thomson/West. No Claim to Orig. U.S. Govt. Works. +EFTA00186718 + +832 F.2d 554 +(Cite as: 832 F.2d 554, *556) +considering the new information in camera, the +district court entered an amended order in which it +reversed its original order denying the motion to +The district court certified its amended +order for interlocutory *557 appeal pursuant to 28 +U.S.C. § 1292(b) (1982 & Supp. Il 1984), and this +court granted permission to appeal. The four +intervenors appealed, although the State Attorney +did not. +Appellants make two arguments before this court. +Pirst, they argue that the government's motion for +reconsideration was untimely and that the district +court therefore had no authority to hear it. +According to appellants, the applicable time limit +motion was +ten-day limit of +Fed. R.Civ.P. 59(e), not, +the government +contends, the thirty-day limit of 18 U.S.C. § 3731 +(1982 & Supp. I| 1984). Second, appellants argue +that the district court's amended order was in error +for the following reasons: (1) the government had +failed to demonstrate a sufficient need for +appellants' grand jury testimony, and (2) comity +required the court to give greater deference to the +judge's decision +releasing the +testimony. +Because of the nature of our ruling +today, we do not reach the merits of these +arguments. +Il. +We first address the threshold issue whether we +have jurisdiction to hear this appeal. Although this +court granted the intervenors permission to appeal +pursuant to section 1292(b), we must of course +dismiss the appeal if we are without jurisdiction. +See Robinson v. Tanner, 798 F.2d 1378, 1379 (11th +Cir. 1986), cert. denied, 481 U.S. 1039, 107 S.Ct. +1979, 95 L. Ed.2d 819 (1987). +Under section 1292(b), a district court may certify +for appeal a non-final order entered in a civil action +if the court is of the opinion that the order "involves +a controlling question of law as to which there is +substantial ground for difference of opinion" and +that resolution of the question "may materially +advance the ultimate termination of the litigation." +By its terms, section 1292(b) applies only to orders +in civil actions, and has no application to appeals in +criminal cases. See United States v. Doucet, 461 +F.2d 1095 (5th Cir.1972); United States v. Lowe, +433 F.2d 349 (5th Cir.1970). Therefore, we have +no jurisdiction to hear this appeal pursuant to +section 1292(b) unless the district court's order +Page 3 +denying the motion to quash can be considered an +order entered in a "civil action." +[1] We hold that a grand jury proceeding is not a +"civil action" for purposes of section 1292(b). Just +in terms of the plain meaning of words, it seems +self-evident that an order denying a motion to quash +a subpoena issued by a grand jury investigating +possible criminal violations is not part of a "civil +action." We base our conclusion on more than a +mechanical labeling of the proceedings below, +however. By expressly limiting section 1292(b)'s +application to "controlling questions] of law" in +"civil" cases, Congress clearly indicated its intent +not to disturb well-established precedent forbidding +piecemeal review of grand jury proceedings. +In +Cobbledick v. United States, 309 U.S. 323, 60 +S.Ct. 540, 84 L.Ed. 783 (1940), decided eighteen +years before Congress enacted section 1292(b), the +Supreme Court held that a district court's denial of +a motion to quash a grand jury subpoena was not an +appealable final decision within the meaning of the +predecessor section of 28 U.S.C. § 1291 (1982). +Noting that the Constitution itself makes the grand +jury part of the criminal process, the Court +concluded that "filt is no less important to safeguard +against undue interruption the inquiry instituted by a +grand jury than to protect from delay the progress +of the trial after an indictment has been found." Id. +at 327, 60 S.Ct. at 542; see also Di Bella v. United +States, 369 U.S. 121, 124, 82 S.Ct. 654, 656-57, 7 +L.Ed.2d 614 (1962) ("This insistence on finality and +prohibition of piecemeal review discourage undue +litigiousness and leaden-footed administration of +justice, particularly damaging to the conduct of +criminal cases."). +Although Cobbledick was based on the principle of +finality found in section 1291, that same principle +finds expression in section 1292(b). We are unable +to conclude that Congress, by authorizing +permissive interlocutory appeals of "controlling +question(s] of law" in "civil" actions, intended to +undermine the strong policy against permitting +appellate interruption of grand jury *558 +proceedings. Accord In re April 1977 Grand Jury +Subpoenas, 584 F.2d 1366, 1369 (6th Cir.1978) +("[Section 1292(b) ] limits interim review of 'a +controlling question of law' to civil cases only and, +therefore, should not be read to allow interlocutory +review of grand jury proceedings."), cert. denied, +440 U.S. 934, 99 S.Ct. 1277, 59 L.Ed.2d 492 +(1979). +© 2006 Thomson/West. No Claim to Orig. U.S. Govt. Works. +EFTA00186719 + +832 F.2d 554 +(Cite as: 832 F.2d 554, *558) +[2] We next examine whether there is a separate +basis for appellate jurisdiction in this case. +have already indicated, orders denying motions to +quash grand +jury subpoenas are ordinarily not +appealable final orders under section 1291. +subpoenaed party can obtain review by refusing to +comply with the subpoena and then contesting a +contempt citation, which is immediately appealable. +See United States v. Ryan, 402 U.S. 530, 532-33, +91 S.Ct. 1580, 1582, 29 L.Ed.2d 85 (1971). The +contempt route for obtaining review, however, is +not open to a third party who claims a privilege of +nondisclosure with +respect to materials in the +custody of the subpoenaed party. In such a case, +the putative privilege-holder has no power to +compel the subpoenaed party to incur a contempt +citation. And the subpoenaed party, unless he has +either a particularly close relationship to the putative +privilege-holder +nondisclosure of the material, is unlikely to risk a +contempt citation simply to vindicate the rights of +the third party. In this situation, the order denying +the motion to quash is indeed final with respect to +the putative privilege-holder, for any prejudice he +suffers as a result of disclosure will remain forever +unredressed unless appeal is permitted. +Accordingly, this circuit follows the so-called +Perlman exception to the general rule prohibiting +interlocutory appeal of orders denying motions to +quash grand jury subpoenas. See In re Grand Jury +Proceedings (Twist), 689 F.2d 1351 (11th Cir. 1982) +; In re Grand Jury Proceedings (Fine), 641 F.2d +199 (Sth Cir. Unit A Mar, 1981); +International Horizons, Inc., 689 F.2d 996 (11th +Cir. 1982) (discovery order in bankruptcy +proceedings). +This exception, +Perlman v. United States, 247 U.S. 7, 38 S.Ct. +417, 62 L.Ed. 950 (1918), and confirmed in United +States v. Nixon, 418 U.S. 683, 691, 94 S.Ct. 3090, +3099, 41 L.Ed.2d 1039 (1974), permits an order +denying a motion to quash to be "considered final as +to the injured third party who is otherwise +powerless to prevent the revelation." Fine, 641 +F.2d at 202. +[3] The circumstances supporting application of the +Perlman exception are present in this case. +Relying on the Florida grand jury secrecy +requirement, appellants in essence assert a privilege +of nondisclosure. +The material with respect to +which they assert the privilege--transcripts of their +state grand jury testimony-is in the custody of the +Page 4 +State Attorney. The State Attorney has indicated +his intention to produce the transcripts. In light of +these circumstances, the order denying the motion +to quash is a final order as far as appellants are +concerned. We therefore have jurisdiction to hear +their appeal. [FN3] +FN3. We note that the only material sought from +the subpoenaed party in this case is material that +falls squarely within the privilege asserted by the +third parties. This is not a case, then, where a +party has been subpoenaed to testify or produce +records and a third party merely fears that +privileged material may be disclosed along with +other, nonprivileged material. +In the latter +situation, the case is not ripe for appellate review +until the subpoenaed party has actually been asked +to reveal specific material covered by the asserted +privilege. See In re Grand Jury Proceedings (Doe +), 831 F.2d 222 (Ilth Cir.1987). +In deciding that the narrow Perlman exception +applies in this case, we have also necessarily +defined the scope of the matters properly before us +for review. Appellants raise several objections to +disclosure, including procedural objections and +objections based on comity considerations and the +need to protect the integrity of the Florida grand +jury system. +However, the only matter that the +Perlman exception gives us jurisdiction to review is +the appellants' claim of privilege to prevent +disclosure of their state grand jury testimony. +*559 The rationale of the Perlman exception +extends only to appeals based on privileges personal +to the third party seeking review: if the subpoenaed +party has a direct or primary interest in the right or +privilege in question, the concerns giving rise to the +Periman exception simply are not present. +to the extent that their objections to disclosure are +based on concerns relating to comity and the +integrity of the Florida grand jury, appellants +cannot argue that the subpoenaed party had no +interest in seeking to vindicate their derivative +rights. Indeed, the subpoenaed party--the State of +Florida as represented by the State Attorney-- had +as its primary interest the protection of its grand +jury system. Accordingly, the Perlman exception +does not give us jurisdiction to review the +appellants' arguments concerning comity and the +need to preserve the integrity of the Florida grand +jury. [FN4] Nor does it give us jurisdiction to +review their procedural arguments. +Thus, we do +not pass upon the district court's disposition of +© 2006 Thomson/West. No Claim to Orig. U.S. Govt. Works. +EFTA00186720 + +832 F.2d 554 +(Cite as: 832 F.2d 554, *559) +those matters and we turn to appellants' claims of +privilege. +FN4. We should emphasize that this discussion +relates only to appellants' right to appeal under the +Periman exception. It does not relate to their +standing to raise these claims before the district +The appellants' motions to intervene in the district +court proceedings reveal the nature of the privilege +they assert. Appellant McQuaig's motion stated +that "[p]rior to appearing before the [state] Grand +Jury, Mr. McQuaig was advised by the State +Attorney that pursuant to Section 905.27, Fla. Stat. +(1985); a) none of the testimony he provided to the +Grand Jury was disclosable under the law; and b) +any disclosure of said testimony was a crime." +Appellant Green's motion stated that "[the] state +grand jury proceedings were secret and confidential +by virtue of the provisions of Chapter 905 of the +Florida Statutes." +Appellant Godbold's motion +stated that "testimony was provided with the +understanding on the part of Jake Godbold that +pursuant to § 905.27 of the Florida Statutes, his +testimony would not and could not be disclosed +under the law." +Finally, appellant McClure's +motion stated that "[t]he substantial interest of Don +McClure is equal to or greater than that of the two +other parties previously allowed to intervene." +In essence, then, appellants derive the privilege +they assert from the Florida statutory grand jury +secrecy requirement. +The statute imposing that +requirement provides as follows: +(1) A grand juror, state attorney, assistant state +attorney, reporter, stenographer, interpreter, or +any other person appearing before the grand jury +shall not disclose the testimony of a witness +examined before the grand jury or other evidence +received by it except when required by a court to +disclose the testimony for the purpose of: +(a) Ascertaining whether it is consistent with the +testimony given by the witness before the court; +(b) Determining whether the witness is guilty of +perjury; or +(c) Furthering justice. +Fla.Stat. § 905.27 (1985). [FNS] +FNS. The remainder of section 905.27 provides as +follows: +(2) It is unlawful for any person knowingly to +publish, +broadcast, disclose, divulge, +communicate to any other person, or knowingly to +Page 5 +cause or permit to be published, broadcast, +disclosed, divulged, or communicated to any other +person, in any manner whatsoever, any testimony +of a witness examined before the grand jury, or the +content, gist, or import thereof, except when such +testimony is or has been disclosed in a court +proceeding. When a court orders the disclosure of +such testimony pursuant to subsection (I) for use in +a criminal case, it may be disclosed to the +prosecuting attorney of the court in which such +criminal case is pending, and by him to his +assistants, legal associates, and employees, and to +the defendant and his attorney, and by the latter to +his legal associates and employees. When such +disclosure is ordered by a court pursuant to +subsection (1) for use in a civil case, it may be +disclosed to all parties to the case and to their +attorneys and by the latter to their legal associates +and employees. +However, the grand jury +testimony afforded such persons by the court can +only be used in the defense or prosecution of the +civil or criminal case and for no other purpose +whatsoever. +(3) Nothing in this section shall affect the attorney- +client relationship. A client shall have the right to +communicate to his attorney any testimony given +by the client to the grand jury, any matters +involving the client discussed in the client's +presence before the grand jury, and any evidence +involving the client received by or proffered to the +grand jury in the client's presence. +(4) Persons convicted of violating this section shall +be guilty of a misdemeanor of the first degree, +punishable as provided in s. 775.083, or by fine +not exceeding $5,000, or both. +(5) A violation of this section shall constitute +criminal contempt of court. +[4] Federal Rule of Evidence 501 provides that +privileges in federal court proceedings **560 shall +be governed by the principles of the common law as +they may be interpreted by the courts of the United +States in the light of reason and experience." The +privilege appellants assert, as stated in their motions +to intervene, is based solely on state law. [FN6] +We acknowledge that some federal courts have +recognized state law evidentiary privileges in +particular cases when to do so would not +substantially burden federal policies. +See, e.g.. +Lora v. Board of Education, 74 F.R.D. 565, 576 +(E.D.N.Y.); cf. ACLU v. Finch, 638 F.2d 1336, +1342-45 (5th Cir. Unit A Mar. 1981). +FN6. In their briefs, appellants suggest that the +privilege they assert has an independent basis in the +federal common law presumption of grand jury +secrecy. That presumption, which is codified in +© 2006 Thomson/West. No Claim to Orig. U.S. Govt. Works. +EFTA00186721 + +832 F.2d 554 +(Cite as: 832 F.2d 554, *560) +Fed.R.Crim. P. 6(e), relates to disclosure of federal +grand jury records. It cannot be asserted in the +form of a privilege by appellants, who seek to +prevent disclosure of their state grand jury +testimony. +[S] We need not apply any such balancing test +here, however, because we find that the privilege +asserted by appellants is without a basis in Florida +law. We find no evidence that the Florida courts +derive an evidentiary privilege from Fla.Stat. § +905.27. Indeed, the Florida Supreme Court has +noted that +[t]he rule of secrecy concerning matters +transpiring in the grand jury room is not designed +for the protection of witnesses before the grand +jury, but for that of the grand jurors, and in +furtherance of the public justice. A witness +his testimony dear tend ail e of having +communication.... +State ex rel. Brown v. Dewell, 167 So. 687, 690 +(Fla. 1936). Florida case law directly construing +section 905.27 fails to provide a contrary +interpretation of the relationship between the +secrecy requirement and the rights of grand jury +witnesses. [PN7] Accordingly, we conclude that +Page 6 +appellants have no privilege of nondisclosure under +state law. A federal court will not selectively reach +into a state code and fashion evidentiary privilege +merely to suit the purposes of the parties before it +FN7. Some Florida cases refer to the "privilege" +of a grand jury witness, but only with reference to +the general principle under Florida law that a +witness' testimony in a judicial proceeding cannot +be used as the basis of a defamation action. See, +e.g-. +State . +Tillett, 11l So.2d 716 +(Fla. Dist. Cr.App. 1959). +IV. +In light of our conclusion that appellants have no +privilege of nondisclosure under state law, we +affirm the district court's order denying their +motion to quash. Because we must observe the +limitations on our appellate jurisdiction discussed +above, we dismiss their appeal to the extent that it is +based on other objections to disclosure. +AFFIRMED in part; DISMISSED in part. +832 F.2d 554, 24 Fed. R. Evid. Serv. 275 +END OF DOCUMENT +© 2006 Thomson/West. No Claim to Orig. U.S. Govt. Works. +EFTA00186722 + +TO: CUSTODIAN OF RECORDS +15th Judicial Circuit of Florida +Palm Beach County Courthouse +205 North Dixie Highway +West Palm Beach, FL 33401 +United States District Court +SOUTHERN DISTRICT OF FLORIDA +• SUBPOENA TO TESTIFY +BEFORE GRAND JURY +FGJ 05-02(WPB)-Fri./No. OLY-10 +SUBPOENA FOR: +PERSON +DOCUMENTS OR OBJECTISI +YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District +Court at the place, date and time specified below. +PLACE: +ROOM: +Palm Beach County Courthouse +Room 4-A +Juvenile Courts Building +205 N. Dixie Highway +West Palm Beach, Florida 33401 +(Temporary location for the United States District Courthouse, West Palm Beach) +DATE AND TIME: +August 18, 2006 +9:00am +YOU ARE ALSO COMMANDED to bring with you the following documents) or objects): +Transcripts of any and all proceedings before the Grand Jury on Wednesday, July 19, 2006, referring or +relating to Jeffrey Epstein and/or +,, including but not limited to witness testimony, statements +made by any member of the State Attorney's Office, and instructions given by any member of the State +Attorney's Office. +Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with +Special Agen +Federal Bureau of Investigation, Telephone: +Please see additional information on reverse +This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf +of the court. +CLERK +DATE: +(BY) DEPUTY CLERK +August 2, 2006 +This subpoena is issued upon application +of the United States of America +Name, Address and Phone Number of Assistant TT.S. Attorney +500 So. Australian Avenue, Suite 400 +West Palm Beach, EL. 33401-6235 +e +*If not applicable, enter "none." +To be used in lies of AOTTO +FORM ORD-227 +EFTA00186723 + +TO: +CUSTODIAN OF RECORDS +STATE ATTORNEY'S OFFICE +15th Judicial Circuit of Florida +Palm Beach County +United States District Court +SOUTHERN DISTRICT OF FLORIDA +SUBPOENA TO TESTIFY +BEFORE GRAND JURY +FGJ 05-02(WPB)-Fri./No. OLY-10/2 +SUBPOENA FOR: +PERSON +DOCUMENTS OR OBJECTISI +YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District +Court at the place, date and time specified below. +PLACE: +Palm Beach County Courthouse +ROOM: +Room 4-A +Juvenile Courts Building +205 N. Dixie Highway +West Palm Beach, Florida 33401 +(Temporary location for the United States District Courthouse, West Palm Beach) +DATE AND TIME: +September 15, 2006 +9:00am +YOU ARE ALSO COMMANDED to bring with you the following documents) or objects): +Tapes or transcripts of any and all proceedings before the Grand Jury on Wednesday, July 19, 2006, +referring or relating to Jeffrey Epstein and/or +, including but not limited to witness +testimony, statements made by any member of the State Attorney's Office, and instructions given by any +member of the State Attorney's Office. +Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with +Special Agent 1 +_ Federal Bureau of Investigation, Telephone: +Please see additional information on reverse +This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf +of the court. +CLERK +DATE: +(BY) DEPUTY CLERK +August 28, 2006 +This subpoena is issued upon application +of the United States of America +*If not applicable, enter "none." +SHAN DOETRICT OF TAS +Name, Address and Phone Number of Assistant U.S. Attorney +500 So. Australian Avenue, Suite 400 +West Palm Beach, FL 33401-6235 +Tel: +Fax: +To be used in lieu of AO1I0 +FORM ORD-227 +EFTA00186724 + +OFFICE OF THE +STATE ATTORNEY +FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA +IN AND FOR PALM BEACH COUNTY +STATE ATTORNEY +September 12, 2006 +Grand Jury Coordinator +500 S Australian Ave +Suite 400 +West Palm Beach, FL 33401-6235 +Re: Duces Tecum Subpoena +Dear +This letter is in response to your letter of September 5, 2006 and your subpoena to the +Custodian of Records, State Attorney's Office to appear before the Federal Grand Jury duces +tecum tapes and transcripts. Your letter contains a completely false assumption on your part. +Please be advised that I am not a records custodian for the Office of the State Attorney. I am an +Assistant State Attorney assigned as the legal advisor to the Grand Jury. The Clerk of the Court, +in conjunction with the Court Reporter, maintains custody of these records. I do not possess any +tapes or transcripts of any of the proceedings before the Grand Jury on Wednesday, July 19, +2006 relating to the Jeffrey Epstein investigation. Further, the Office of the State Attorney does +not possess any tapes or transcripts of the proceedings before the Grand Jury on Wednesday, July +19, 2006 relating to the Jeffrey Epstein investigation. +Your special agents who delivered the paperwork asked that I not disclose that I received +this paperwork. However, this request is not possible as the State of Florida is a public records +State. Additionally, I must disclose the receipt of this paperwork to the l +in and for Palm Beach County, +land my staff. +Sincerely +Mary Ann Duggan +Assistant State Attorney +cc: +401 N. Dixie Highway, West Palm Beach, Florida 33401-4209 +EFTA00186725 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +00 South Australian Ave., Suite 40 +Vest Palm Beach, FL 3340 +September 14, 2006 +DELIVERY BY UNITED STATES MAIL +Assistant State Attorney +State Attorney's Office +15th Judicial Circuit of Florida +West Palm Beach, Florida +Re: Federal Grand Jury Subpoena +Dear Ms. +Thank you for your letter of September 12, 2006. As I mentioned in my voicemail message +of September 13, 2006, prior to the issuance of the grand jury subpoena, I had received information +from your office and the Clerk and Comptroller's Office that you had physical possession of the +items sought by the subpoena. Based upon your statements to the agents, I investigated further and +learned that the Clerk and Comptroller's Office now has the items. Accordingly, the State +Attorney's Office is released from its obligation to appear before the grand jury and to produce any +items in response to the subpoena. +Regarding the disclosure of the receipt of the subpoena to the State Attorney, +was told of the existence of the subpoena before it was served and there is no bar to disclosing the +subpoena to him - it is addressed to the State Attorney's Office. The federal law regarding +disclosure of matters occurring before the grand jury appears at Rule 6 of the Federal Rules of +Criminal Procedure. +Thank you for your assistance. +Sincerely, +R. 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+(USAFLS) +Re: Call - Urgent! +Hi +I have Mike's support for the New York trip (funding may be an issue though). I +have the request prepared but need to add dates of travel when we get them. +Talk +to you later. +----- Original Message +From: +To: +(USAFLS) +Cc: +(USAFLS) +Sent: Fri Jun 13 15:06:07 2008 +Subject: FW: Call - - Urgent! +(USAFLS) < +-- Someone really needs to talk to Barry. I am happy to do so, if you want, +and I will be very nice about it. +-----Original Message- +From: +To: +(USAFLS) +Sent: Friday, June 13, 2008 3:03 PM +(USAFLS) +Subject: RE: Call +He got a strange voice mail from Barry K which the deal was 60 days--he was +calling him back to say that is not the deal and the defense knows the deal as +does his ASA. So they should do what they want and if it is not in accordance +with our agreement we will do whatever we have to do. +-----Original Message-- +From: +(USAFLS) +Sent: Friday, June 13, 2008 2:52 PM +(USAFLS) +Subject: RE: Call +Can you give +the heads up so he doesn't do something unexpected? +----Original Message +From: +(USAFLS) +Sent: Friday, June 13, 2008 2:23 PM +To: +(USAFLS) +Subject: RE: Call +Are you coming back home? +949 +EFTA00193199 + +Recipient +Acosta, Alex (USAFLS) +(USAFLS) +(USAFLS) +(USAFLS) +(USAFLS) +• (FBI) +(FBI) +(USAFLS) +Read +Read: 6/17/2008 11:54 AM +Read: 6/17/2008 11:09 AM +Read: 6/17/2008 11:29 AM +Read: 6/17/2008 1:50 PM +Read: 6/17/2008 11:11 AM +948 +EFTA00193200 + +(USAFLS) +From: +Sent: +To: +Subject: +- (USAFLS) +mesclaw, InnerVE 2008 2:46 PM +(FBI); +(FBI) +Hi guys - sorry to bother you, but I need this info about +Thanks. +asap so I can get the paperwork down to Miami. +Birth Date of Witness: +FBI I.D. No.: +Birthplace: +Social Security No.: +Alias: +Address of Witness: +Also, do you have the name and number of the AUSA in New York? I want to run this by him/her first. +Thanks. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +946 +EFTA00193201 + +Fax +- +945 +EFTA00193202 + +(USAFLS) +From: +Sent: +To: +Subject: +(FBI) +Tuesdav, Anne it/ +2008 3:00 PM +(USAFLS) +Re: +Unfortunately, the only info we have for +is her address. Source info +indicates she's from Brazil. +There are numerous name matches in ice records. We +need to review the a files of the ones that match closest to determine her dob +and soc. Any way we could get those particulars through her attorney? (Needed for +travel arrangements?) +----- Original Message +From: +To: +Sent: Tue Jun 17 14:45:31 2008 +Subject: +(USAFLS) < +Hi guys - sorry to bother you, but I need this info about +get the paperwork down to Miami. +Thanks. +asap so I can +Birth Date of Witness: +FBI I.D. No.: +Birthplace: +Social Security No.: +Alias: +Address of Witness: +Also, do you have the name and number of the AUSA in New York? I want to run +this by him/her first. +Thanks. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +944 +EFTA00193203 + +From: +Sent: +To: +Cc: +Subject: +Attachments: +(USAFLS) +. (USAFLS) +Tuesday, June 17, 2008 4:01 PM +'Brendan White' +(USAFLS); +Grand Jury Appearance +Signed +Subpoena.pdf +(USAFLS) +Dear Brendan: +I have attached the revised grand jury subpoena along with the list of documents and items that I am hoping Ms. +can bring with her to the grand jury. I have put 10:30 as the time for the appearance, but our grand jury +coordinator will give us a more specific time when we are closer to the date. +I also am preparing the paperwork requesting immunity, and I need to include the following information: +Birth Date of Witness: +FBI I.D. No.: +Birthplace: +Social Security No.: +Alias: +Address of Witness: +I think we will need the same information to do the travel expense authorization, and I would ask that you +provide that information to me at your earliest convenience. I do not expect that Ms. +has an FBI I.D. +No. or an alias, but if she does, please include those. +If I receive approval for immunity, would you consider meeting with me and the agents in New York next week +rather than traveling to Florida on July 1* for the grand jury? If you are amenable to that suggestion, please let +me know what days and times you and Ms. +are available. +Thank you for your assistance. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +943 +EFTA00193204 + +Recipient +(USAFLS) +942 +Read +Read: 6/17/2008 4:15 PM +EFTA00193205 + +(USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +Tuesdav, June 17, 2008 4:02 PM +(USAFLS) +Roy and JE +Hi +- Well, Roy took your message to mean that he should call +there hasn't been any communication. +and I may call Roy later today or +back and tell him to call me. +is out of the office, so +is going to call him +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +Tracking: +941 +EFTA00193206 + +Fax +940 +EFTA00193207 + +From: +Sent: +To: +Subject: +• (USAFLS) +Brendan White [ +Tuesdav, June 17.2008 4:43 PM +1. (USAFLS) +Re: Grand Jury Appearance +Dear Ms. +I have a call in to Ms. +for the requested information. I will contact you once I have it. +One concern: I have an appearance in New York State court on Wednesday morning, July 2nd. Will we be able to wrap +things up in one day, or would it make sense to pick another date? Let me know what you think. Thanks, +Brendan White +--- Oriainal Message -- +From: +(USAFLS) +To: Brendan White +Cc: +(USAFLS) : +(USAFLS) +Sent: Tuesday, June 17, 2008 4:01 PM +Subject: Grand Jury Appearance +Dear Brendan: +Lhave attached the revised grand jury subpoena along with the list of documents and items that I am hoping Ms. +can bring with her to the grand jury. I have put 10:30 as the time for the appearance, but our grand jury +coordinator will give us a more specific time when we are closer to the date. +Talso am preparing the paperwork requesting immunity, and I need to include the following information: +Birth Date of Witness: +FBI I.D. No.: +Birthplace: +Social Security No.: +Alias: +Address of Witness: +I think we will need the same information to do the travel expense authorization, and I would ask that you +provide that information to me at your earliest convenience. I do not expect that Ms. +has an FBI I.D. +No. or an alias, but if she does, please include those. +If I receive approval for immunity, would you consider meeting with me and the agents in New York next week +rather than traveling to Florida on July 1ª for the grand jury? If you are amenable to that suggestion, please let +me know what days and times you and Ms. +are available. +Thank you for your assistance. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +939 +EFTA00193208 + +Social Security No.: +Alias: +Address of Witness: +I think we will need the same information to do the travel expense authorization, and I would ask that you +provide that information to me at your earliest convenience. I do not expect that Ms. +has an FBI I.D. +No. or an alias, but if she does, please include those. +If I receive approval for immunity, would you consider meeting with me and the agents in New York next +week rather than traveling to Florida on July 1 for the grand jury? If you are amenable to that suggestion, +please let me know what days and times you and Ms. +are available. +Thank you for your assistance. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +938 +EFTA00193209 + +• (USAFLS) +• (USAFLS) +Tuesday, June 17, 2008 4:44 PM +Brendan White +RE: Grand Jury Appearance +To: +Subject: +Dear Mr. White: +If we go forward with the grand jury rather than meeting in New York, I will make certain that you are finished +by the early afternoon on July 1" +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +From: Brendan White [mailto +- (USAFLS) +Subject: Re: Grand Jury Appearance +Dear Ms. +I have a call in to Ms. +for the requested information. I will contact you once I have it. +One concern: I have an appearance in New York State court on Wednesday morning, July 2nd. Will we be able to wra +hings up in one day, or would it make sense to pick another date? Let me know what you think. Thanks +Brendan White +-- Original Message ... +From: +(USAFLS) +To: Brendan White +Cc: +(USAFLS) :. +Sent: Tuesday, June 17, 2008 4:01 PM +Subject: Grand Jury Appearance +(USAFLS) +Dear Brendan: +I have attached the revised grand jury subpoena along with the list of documents and items that I am hoping +can bring with her to the grand jury. I have put 10:30 as the time for the appearance, but our +grand jury coordinator will give us a more specific time when we are closer to the date. +I also am preparing the paperwork requesting immunity, and I need to include the following information: +Birth Date of Witness: +FBI I.D. No.: +Birthplace: +937 +EFTA00193210 + +(USAFLS) +From: +Sent: +To: +Subject: +Attachments: +(USAFLS) +Wednesday, October 15, 2008 9:46 AM +Ethics_Opinions@flabar.org +RE: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert +image001.gif +Dear Ms. Tarbert - Is there any update on my Ethics inquiry of September 18"h? We have located additional +victims and I would like to send notifications to them. +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone| +Fax +From: MAIL [mallto: MAIL@flabar.org] On Behalf Of Ethics Opinions +Sent: Monday, September 29, 2008 1:33 PM +(USAFLS) +Subject: Re: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert +Dear Ms. +Thank you for re-sending the inquiry. Most inquiries receive a reply within 3-5 weeks. +Sincerely, +Elizabeth Clark Tarbert +Ethics Counsel +(USAFLS)" < +To: "Ethics Opinions" { +Subject: FW: Request for Written Staff Opinion AT Elizabeth Clark Tarbert +Staff: +Dear Ms. Tarbert - Here is my earlier e-mail. +Thank you. +on 09/29/2008 12:05:05 PM +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +1 +EFTA00193211 + +West Palm Beach, FL 33401 +From: +1. (USAFLS) +Sent: Thursday, September 18, 2008 7:21 PM +To: eto@flabar.org +Cc: +(USAFLS); +(USAFLS) +Subject: Request for Written Staff Opinion +Dear Sir or Madam: Please see the attached correspondence. Thank you for your assistance. +«Florida Bar Ltr re Ethics Opinion.pdf>> +<> +‹Final Victim Notification Represented Sample.pdf>> +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +(See attached file: Florida Bar Ltr re Ethics Opinion.pdf) (See attached file: Final Victim +Notification -- Sample.pdf (See attached file: Final Victim Notification Represented Sample. pdf +2 +EFTA00193212 + +U +D +e +partment of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +Facsimile: +July _ 2008 +NOTIFICATION OF IDENTIFIED VICTIMS +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a +plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of +prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th +Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009495AXXXMB and +2008- +followed by +) and was sentenced to a term of eighteen months' imprisonment to be +_ years of probation. +In light of the entry of the guilty plea and sentence, and pursuant to the terms of +the deferred prosecution agreement between Epstein and the United States Attorney's +Office for the Southern District of Florida (hereinafter referred to as "the Office"), the +Office hereby provides notice to Epstein that the following is a list of individuals whom +the Office was prepared to name as victims in an Indictment charging Epstein with +violations of federal statutes enumerated in Title 18, United States Code, Section 2255 +(hereinafter referred to as "identified individuals"). +The terms of the deferred prosecution agreement provide that the identified +individuals shall have the same right to seek damages pursuant to Title 18, United States +Code, Section 2255, as they would have had if Mr. Epstein had been tried and convicted +of those enumerated offenses in a federal court. Section 2255 provides, in relevant part: +Any person who, while a minor, was a victim of a violation of section ... +2422, or 2423 of this title and who suffers personal injury as a result of +such violation, regardless of whether the injury occurred while such person +EFTA00193213 + +NOTIFICATION OF IDENTIFIED VICTIMS +JULY +→ 2008 +PAGE 2 OF 3 +was a minor, may sue in any appropriate United States District Court and +shall recover the actual damages such person sustains and the cost of the +suit, including a reasonable attorney's fee. Any person as described in the +preceding sentence shall be deemed to have sustained damages of no less +than $150,000 in value. +Thus, pursuant to the deferred prosecution Agreement between the Office and +Epstein, the Office hereby provides Notice to the identified individuals that each of them +is a person who, while a minor, was a victim of a violation of an offense enumerated in +Title 18, United States Code, Section 2255, committed by Epstein. The Office further +provides Notice to the identified individuals that, pursuant to the Agreement between the +Office and Epstein, a copy of this document may be introduced in a judicial proceeding +between any such identified individual and Epstein, and that any judicial authority +interpreting this Notification, including any authority determining what evidentiary +urdens, if any, a plaintiff must meet, shall consider that it is the intent of Epstein and the +Office to place the identified individuals in the same position as they would have beer +Jane Doe #1 +Jane Doe #2 +Jane Doe #3 +Jane Doe #4 +Jane Doe #5 +Jane Doe #6 +Jane Doe #7 +Jane Doe #8 +Jane Doe #9 +Jane Doe #10 +Identified Individuals +Jane Doe #11 +Jane Doe #12 +Jane Doe #13 +Jane Doe #14 +Jane Doe #15 +Jane Doe #16 +Jane Doe #17 +Jane Doe #18 +Jane Doe #19 +Jane Doe #20 +Jane Doe #21 +Jane Doe #22 +Jane Doe #23 +Jane Doe #24 +Jane Doe #25 +Jane Doe #26 +Jane Doe #27 +Jane Doe #28 +Jane Doe #29 +Jane Doe #30 +R. ALEXANDER ACOSTA +UNITED STATES ATTORNEY +Dated: +By: +ASSISTANT U.S. ATTORNEY +ACKNOWLEDGEMENT +I have received this Notification from my attorney, Roy Black, Esquire, have read +EFTA00193214 + +NOTIFICATION OF IDENTIFIED VICTIMS +JULY +_ 2008 +PAGE 3 OF 3 +it and discussed it with my attorney, and I hereby acknowledge that it accurately sets +forth my understanding and agreement with the Office of the United States Attorney for +the Southern District of Florida. I understand that an exact copy of this Notification will +be provided to each identified individual, except that the names of all other identified +individuals will be redacted, and I hereby waive any evidentiary challenges to the +introduction of a copy of this document-even in redacted form-in any judicial proceeding +between any identified individual and myself. +Dated: +Jeffrey Epstein +Witnessed by: +Roy Black, Esquire +EFTA00193215 + +• (USAFLS) +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +Thursday, June 19, 2008 4:45 PM +Krischer, Barry (LEO) +(USAFLS) +Epstein Case +Dear Barry: +I just wanted to let you know that +and I spoke with Roy Black yesterday regarding the Epstein case. Roy +asked whether there was a way to resolve the federal and state litigation simultaneously and mentioned your +desire to wrap up the case before you retired. We informed him that the Office's position is that if Epstein +promptly abides by the terms of the signed non-prosecution agreement entered into by the Office and Mr. +Epstein, we will end our investigation. If Mr. Epstein chooses to go forward with a different plea in the State, +that is his prerogative, but we will consider it a breach of the federal non-prosecution agreement and will +proceed accordingly. +The federal non-prosecution agreement signed by Mr. Epstein and his counsel requires Mr. Epstein to plead +guilty to the current state indictment and also to an information charging a state offense that requires sex +offender registration, specifically the charge of procuring minors to engage in prostitution, at least 18 months +imprisonment, and an agreement that the victims can pursue damages claims as though Mr. Epstein had been +convicted of the federal offenses. Our agreement does not address probationary periods following the term of +incarceration. Those are statutorily set on the federal side, so we have left that issue to the defense to negotiate +with you. +If you have any questions, please let me know. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +Tracking: +885 +EFTA00193216 + +(USAFLS) +From: +Sent: +To: +Subject: +• (USAFLS) +Tuesday, August 12, 2008 9:08 AM +Roy BLACK +RE: Jeffrey Epsteir +rey, stank you for you he is sepredyoung assistanted states formed vil suit. +Can you please ask Jack Goldberger to send me an exact copy of what was filed +under seal in the state court? I want to insure that all of us are presenting +the same packet of documents as the final agreement. +Regards, +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +-----Original Message--- +From: Roy BLACK [mailto: +Sent: Monday, August 11, 2008 11:40 PM +To: +• (USAFLS) +Subject: Jeffrey Epstein +: I have conferred with the lawyers on the team. They all thank you for +agreeing to oppose any disclosure of the 9/24/07 agreement. We firmly believe +this document is not discoverable in the civil cases. However if the court rules +against you on this we request that you further ask that any disclosure be +subject to a strong protective order prohibiting dissemination to anyone except +are more apt to publicize something like this than those of us who litigate on +the criminal side of the docket. You may recall one lawyer standing on the bridge +to palm beach railing over his misconceptions of the case. This is the typical +vehicle they use to get more plaintiffs. You had also asked what documents were +disclosed in the state court. As part of counsels obligation to fully disclose +any promises or inducements which led to the plea agreement, the 9/24/07 +agreement was filed with the court. It was filed under seal. Once again I want to +re-assure you that Mr. Epstein and his counsel intend to stand by their +agreements. If you or anyone in the USAO have any concern about a possible breach +please call or email me again so we can discuss any dispute or misunderstanding +and allay any concerns. Thanks again. Roy +Tracking: +283 +EFTA00193217 + +From: +Sent: +To: +Subject: +- (USAFLS) +- (USAFLS) +Tuesdav. August 12, 2008 11:12 AM +Epstein +Sorry to be a bother, but we need to file our response with the Court this week, so 1 really need : +opy of what was filed in your case and also the procedures to obtain the transcript of the change of ple: +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +282 +EFTA00193218 + +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +281 +EFTA00193219 + +From: +Sent: +To: +Subject: +(USAFLS) +- (USAFLS) +Tuesdav, August 12, 2008 11:37 AM +| (USAFLS) +FW: Non-Prosecution Agreement in Epstein Case +It looks like they only filed the original September agreement not either of the addenda. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +From: +[mailto:Lbelohla@sa15.state.fl.us] +Sent: Tuesday. August 12, 2008 11:35 AM +• (USAFLS) +Subject: RE: Non-Prosecution Agreement in Epstein Case +The 7 page agreement was filed under seal with the attached signature pages. +As to a transcript, you would have to contact court administration and arrange for that together with payment. +Good luck. +From: +(USAFLS) [mailto +Sent: Tuesday, July 01, 2008 11:51 AM +Cc: +(USAFLS) +Subject: Non-Prosecution Agreement in Epstein Case +Hi +- I am attaching the agreement, with addenda, for filing with the Court under seal. +We also noticed a couple of "misstatements" during the change of plea and wanted to call them to your +attention. First, the Division of Corporations' documents show that the Florida Science Foundation was +incorporated in November 2007, not a "couple of years ago" as reported by Mr. Epstein. The address provided +for the "office" of the Florida Science Foundation is Jack Goldberger's office suite, and neither the office +building directory nor the office suite door reflects that such a business is located there, and neither the security +guard nor any building tenant that FBI questioned knows of the existence of such a business. And, of course, +Mr. Epstein could not have been working there "every day" when he hasn't been in Palm Beach County in the +past six months. +We will leave it to your discretion as to whether this should be brought to the Court's attention. +<> +280 +EFTA00193220 + +(USAFLS) +From: +Sent: +To: +Subject: +1. (USAFLS) +Tuesday, August 12, 2008 12:07 PM +Roy BLACK +RE: Jeffrey Epstein +Hi Roy -- Can you give me a call? We need to discuss something. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +-----Original Message--- +From: Roy BLACK [mailto: +Sent: Monday, August 11, 2008 11:40 PM +To: +• (USAFLS) +Subject: Jeffrey Epstein +: I have conferred with the lawyers on the team. They all thank you for +agreeing to oppose any disclosure of the 9/24/07 agreement. We firmly believe +this document is not discoverable in the civil cases. However if the court rules +against you on this we request that you further ask that any disclosure be +subject to a strong protective order prohibiting dissemination to anyone except +counsel to the petitioners. We are particularly concerned because civil lawyers +are more apt to publicize something like this than those of us who litigate on +the criminal side of the docket. You may recall one lawyer standing on the bridge +to palm beach railing over his misconceptions of the case. This is the typical +vehicle they use to get more plaintiffs. You had also asked what documents were +disclosed in the state court. As part of counsels obligation to fully disclose +any promises or inducements which led to the plea agreement, the 9/24/07 +and allay any concerns. Thanks again. Roy +279 +EFTA00193221 + +Recipient +Acosta, Alex (USAFLS) +(USAFLS) +(USAFLS) +(USAFLS) +(USAFLS) +(FBI) +(FBI) +Read +Read: 8/12/2008 4:57 PM +Read: 8/12/2008 3:24 PM +Read: 8/12/2008 3:32 PM +Read: 8/12/2008 3:21 PM +278 +EFTA00193222 + +(USAFLS) +From: +Sent: +To: +Subject: +- (USAFLS) +Tuesday, August 12, 2008 2:19 PM. +Acosta, Alex (USAFI S); +• (USAFLS); +(USAFLS); +(USAFLS) +Tein's Reply Brief in the Epstein civil litigation +(USAFLS); +The clerk's office finally unsealed Tein's reply brief in the Epstein civil litigation. While the agreement was +not filed with the court, Tein quotes extensively from the agreement. He also describes the agreement as "a +highly unusual and unprecedented deferred-prosecution agreement." +I still have not heard back from Roy Black regarding the agreement that the defense filed with the state court. +DE38_080812_R +ply re Motn to S. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +Tracking: +277 +EFTA00193223 + +• (USAFLS) +From: +Sent: +To: +Subject: +• (USAFLS) +Tuesday, August 12, 2008 3:42 PM +Roy BLACK +Call +Hi Roy - +| is tied up until 4:15. Can we call you then? Or would you like to call us? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +276 +EFTA00193224 + +From: +Sent: +To: +Subject: +(USAFLS) +Roy BLACK IL +Tuesdav Auaust P72008 3:45 PM +(USAFLS) +Re: Call +Ok. I will call at 4:15 your time. +-----Original Message----- +From: +To: Roy BLACK < +Sent: 8/12/2008 3:42:04 PM +Subject: Call +• (USAFLS)" < +Hi Roy - +to call us? +is tied up until 4:15. Can we call you then? Or would you like +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +275 +EFTA00193225 + +Recipient +(USAFLS) +274 +Read +Read: 8/12/2008 4:55 PM +EFTA00193226 + +To: +Subject: +Hi L +- (USAFLS) +. (USAFLS) +Tuesdav. August 12, 2008 3:55 PM +(USAFLS) +Call with Roy Black +and I are doing a conf call with Roy at 4:15. Can you give me a call before then? Thanks. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +Tracking: +273 +EFTA00193227 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +. (USAFLS) +Tuesday, August 12, 2008 4:28 PM +Roy BLACK +(USAFLS) +Full Agreement +Hi Roy - This is what I have provided to +described in my Declaration with the Court. +Las representing the full agreement and it is what I have +Epstein +Agrmt001.pdf +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +272 +EFTA00193228 + +Recipient +(USAFLS) +271 +Read +Read: 8/12/2008 4:59 PM +EFTA00193229 + +From: +Sent: +To: +Subject: +• (USAFLS) +| (USAFLS) +Tuesdav. August 12, 2008 4:58 PM +(USAFLS) +RE: Call with Roy Black +Uggghhhh. Well, come join me in the upside-down world where Roy Black is our only hope of sanity. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +(USAFLS) +Subject: RE: Call with Roy Black +Just got out of a 2½ hour meeting with DEA. It made me want to work on Epstein. +From: | +- (USAFLS) +(USAFLS) +Subject: Call with Roy Black +Hi +and I are doing a conf call with Roy at 4:15. Can you give me a call before then? Thanks. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +Tracking: +270 +EFTA00193230 + +- (USAFLS) +From: +Sent: +To: +Cc: +Subject: +Attachments: +- (USAFLS) +Wednesdav August 13, 2008 10:22 AM +(USAFLS):/ +(USAFLS);| +(FBI); L +1. (FBI)| +(USAFLS) +Fw: Article +E.pdf +I am at the dentist but thought you might enjoy today's Palm Beach Post. No word +back from Roy Black yet. +----- Original Message ----- +From: +(USAFLS) +To: +(USAFLS) +Sent: Wed Aug 13 10:11:52 2008 +Subject: Article +<› +269 +EFTA00193231 + +Recipient +Roy BLACK +Read +(USAFLS) +(USAFLS) +TUSAFLS) +(USAFLS) +Read: 8/13/2008 3:29 PM +Read: 8/13/2008 3:49 PM +Read: 8/13/2008 3:31 PM +268 +EFTA00193232 + +(USAFLS) +From: +Sent: +To: +Cc: +Subject: +. (USAFLS) +Wednesday, August 13, 2008 3:28 PM +Roy BLACK +(USAFLS) +Jeffrey Epstein +Dear Roy - +Judge Marra has set us for a status conference tomorrow afternoon in Jane Doe v. United States. Given Judge +Marra's past rulings, I anticipate that he may order us to turn over the agreement, so we need to get this issue +resolved today, if at all possible. +Thank you, +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +Tracking: +267 +EFTA00193233 + +From: +Sent: +To: +- (USAFLS) +Jay Lefkowitz [JLefkowitz@kirkland.com] +Wednesday. August 13, 2008 4:40 PM +(USAFLS) +Are you reachable? +Thanks - Jay +******************************************************** +The information contained in this conmunication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LIP or Kirkland & Ellis International LIP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this communication and all copies thereof, +including all attachments. +************************* +266 +EFTA00193234 + +Recipient +(USAFLS) +(USAFLS) +265 +Read +Read: 8/13/2008 4:51 PM +Read: 8/13/2008 5:00 PM +EFTA00193235 + +From: +Sent: +To: +Subject: +(USAFLS) +(USAFLS) +Wednesdav, August 13, +FW: From Jay Lefkowitz +(USAFLS) +Jay left a voicemail, too. He is following up on my communications with Roy. +and I will call him back. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +From: Jay Lefkowitz [mailto:JLefkowitz@kirkland.com] +Sent: Wednesday. August 13, 2008 4:40 PM +- (USAFLS) +Subject: +Are you reachable? +Thanks - Jay +*******·*··*··*··****************************************** +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LLP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, +destroy this conmunication and all copies thereof, +including all attachments. +******************************************************** +Tracking: +264 +EFTA00193236 + +From: +Sent: +To: +Subject: +(USAFLS) +Acosta, Alex (USAFLS) +Wednesday, August 13, 2008 6:03 PM +(USAFLS): { +(USAFLS); +(USAFLS) +(USAFLS) +Re: Epstein +(USAFLS); 4 +This is why we need to get agreement on the final version of the agreement. +From: Original Message - +(USAFLS) | +To: Acosta, Alex (USAFLS); +(USAFLS) +(USAFLS) ; +(USAFLS) ; +Cc: +Sent: Wed Aug 13 17:39:51 2008 +Subject: Epstein +(USAFLS) +and I just got off the phone with Jay-he is not on the civil case. After +discussing the hearing for tomorrow and being told that if we had to supply the +agreement it would be all three documents he again said that we should talk +because that was not their view of the agreement. He said a unilateral change in +the agreement in the letter from Alex (although he knew that Alex did not want to +hurt Jeffery) could not change the terms of the agreement and put Jeffery in a +worse position. +pointed out that the letter sent to the victims and +approved by Goldberger and others quoted from that letter. He said he had not +seen it so +is sending him the paperwork. It seems clear that they want all +the advantages in subsequent agreements and none of the disadvantages. He thinks +this is like a Chinese menu family style-pick and chose what you want from +columns A & B. Back to wiretaps!! +263 +EFTA00193237 + +From: +Sent: +To: +Cc: +Subject: +- (USAFLS) +- (USAFLS) +Wednesdav, August 13, 2008 6:09 PM +(UISAFLS); Acosta, Alex (USAFLS) +Richards, +(BOP): 1 +Tein Ltr 080717.pdf +Hi all - I just faxed out the letter, here is the electronic version with the fax confirmation sheets. +(USAFLS) +Tein Ltr +080717.pdf +262 +EFTA00193238 + +(USAFLS) +From: +Sent: +To: +Cc: +Subject: +| (USAFLS) +Wednesdav August 13, 2008 6:09 PM +(USAFLS); Acosta, Alex (USAFLS); +(USARIS) +(USAFLS) +(USAFLS); +RE: Epstein +OK, so now it has been flushed out and we can deal with it directly. We need to get this formally resolved. +let's discuss tomorrow morning. +From: +(USAFLS) +Sent: Wednesday, August 13. 2008 5:40 PM +To: Acosta, AleX USAFIST; +(USAFLS); L +(USAFLS); +(USAFLS) +(USAFLS) +Subject: Epstein +and I just got off the phone with Jay-he is not on the civil case. After discussing the hearing for tomorrow and +being told that if we had to supply the agreement it would be all three documents he again said that we should talk +because that was not their view of the agreement. He said a unilateral change in the agreement in the letter from Alex +(although he knew that Alex did not want to hurt Jeffery) could not change the terms of the agreement and put Jeffery +in a worse position. +pointed out that the letter sent to the victims and approved by Goldberger and others +quoted from that letter. He said he had not seen it so +is sending him the paperwork. It seems clear that they +want all the advantages in subsequent agreements and none of the disadvantages. He thinks this is like a Chinese menu +family style-pick and chose what you want from columns A & B. Back to wiretaps!! +261 +EFTA00193239 + +From: +Sent: +To: +Subject: +(USAFLS) +- (USAFLS) +Wednesdav, August 13, +LAUSALS: 20086412 PM. +(USAFLS); Acosta, Alex (USAFLS); +(USAFLS) +Letter to Jay Lefkowitz +Here is the correspondence that I just faxed to Jay. +and I will call you tomorrow morning before we speak with Jay. +Lefkowitz +080813008.pdf +A. +Villatania +Assistant V.S. Attorney +260 +EFTA00193240 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +(USAFLS) +Wednesdav, August 13. 2008 6:21 PM +Roy BLACK +Electronic Copy of my Fax +Jay - Here is a scanned version of the fax, in case you have already left. +Lefkowitz +080813008.pdf +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +259 +EFTA00193241 + +From: +Sent: +To: +Cc: +Subject: +• (USAFLS) +Jay Lefkowitz L +Wednesday, August 13, 2008 10:00 PM +(USAFLS) +Roy BLACK +Re: Electronic Copy of my Fax +Thx +Jay +- speak tomorrow. I will call you around 1130-1200. +From: " +(USAFLS)" +Sent: 08/13/2008 06:20 PM AS] +To: Jay Lefkowitz +Ce: "Roy BLACK" 4 +Subject: Electronic Copy of my Fax +Jay - Here is a scanned version of the fax, in case you have already left. +<> +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +*********************************************************** +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LIP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland, com, and +destroy this conmunication and all copies thereof, +including all attachments. +******************************* +********************* +258 +EFTA00193242 + +Recipient +1 USAFLS) +257 +Read +Read: 8/14/2008 9:59 AM +EFTA00193243 + +From: +Sent: +To: +Subject: +(USAFLS) +| (USAFLS) +Thursday, August 14, 2008 9:59 AM +(USAFLS) +Agreement +Hi I +- Just talked to 1 and he disagrees with our strategy. He is going to call and explain his reasoning. +Here are the three documents. +Epstein +Agrmt001.pdf +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +Tracking: +256 +EFTA00193244 + +From: +Sent: +To: +Cc: +Subject: +• (USAFLS) +(USAFLS) +Thursday, August 14, 2008 10:57A00 +acosta Alex (ÜSAELS (USAFLS) +KUSAELS) +Jane Doe Litigation +(USAFLS) +(USAFLS) +Alex and +We have a status conference with Judge Marra today at 3:30 p.m. +When +and I met with Brad Edwards last +hursday, we agreed there was no need for an evidentiary hearing. +prosecution agreement with Epstein and any Report of Interview conducted with +He did want the government to disclose the noner +in October 2007. +The government filed a response stating that it could not voluntarily disclose the non-prosecution agreement since it +contained a confidentiality clause. As to the Report of Interview, we stated that no such document existed. Epstein's +counsel has requested that, if the agreement is disclosed pursuant to a court order, that disclosure be accomplished +pursuant to a protective order which would prevent further dissemination by Edwards. +spoke with Edwards yesterday, and he agreed that a protective order could be issued by the Court. I anticipate +that the parties will advise Judge Marra that (1) no evidentiary hearing is desired by either party; (2) the government will +provide petitioners with a copy of the non-prosecution agreement, subject to an agreed protective order entered by the +Court; and (3) the parties will enter into a stipulation of dismissal without prejudice. +As to the non-prosecution agreement, I understand there is now a dispute over what constitutes the Agreement. | +believe we should provide to Edwards the original agreement, the addendum, and the December 2007 letter, and advise +him and the Court that there is currently a dispute over what constitutes the Agreement. I do not believe it to be +appropriate for either the government or the victims to ask Judge Marra to resolve the dispute over what constitutes +the Agreement, in the context of a lawsuit seeking enforcement of the Crime Victims Rights Act. The only dispute +before the Court is whether rights under 18 U.S.C. 3771(a) were violated by the Government when it negotiated the +non-prosecution agreement with Epstein. +Epstein is not a party to this action, so it is unlikely Judge Marra would +hear any dispute over the Agreement when one of the parties is absent from the litigation. The appropriate forum for +litigating any dispute over the Agreement is when one of the parties acts in a fashion which the other believes is a +breach of the Agreement, and takes action which the other party believes is improper. +255 +EFTA00193245 + +From: +Sent: +To: +Subject: +(USAFLS) +(USAFLS) +Thursday, August 14, 2008 11:33 AM +Roy BLACK +Call with Jay Lefkowitz +Hi Roy - Sorry to bother you early in the morning. Jay Lefkowitz is supposed to call soon to discuss the +agreement. We would prefer to have you on the call as well. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +254 +EFTA00193246 + +- (USAFLS) +From: +Sent: +To: +Cc: +Subject: +• (USAFLS) +Thursdav, August 14, 2008 12:19 PM +(USAFLS) +Telephone Call +Hi Jay - Can you give me a specific time for the call so that I can conference call you and | +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401| +Phone +Fax +253 +EFTA00193247 + +************************************y**y******************+ +The information contained in this connunication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LLP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +conmunication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +conmunication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this conmunication and all copies thereof, +including all attachments. +**** +···*****+++*+******+************+****+*+*++********* +252 +EFTA00193248 + +From: +Sent: +To: +Subject: +Fine. +(USAFLS) +(USAFLS) +Thursday, August 14, 2008 12:28 PM +Jay Lefkowitz +RE: Telephone Call +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +(USAFLS) +Cc: +(USAFLS) +Subject: Re: Telephone Call +How about 10 minutes? +From: " +(USAFLS)" +Sent: 08/14/2008 12:19 PM AST +Ce: Jay Lekowitz +(USAFLS)" < +Subject: Telephone Call +Hi Jay - Can you give me a specific time for the call so that I can conference call you and +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +251 +EFTA00193249 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +• (USAFLS) +Thursdav, August 14, 2008 12:43 PM +(USAFLS) +Follow-up point +Hi Jay - I forgot to mention that I can no longer argue that the Court shouldn't force us to produce the +agreement because we have already provided the victims with the relevant portion when I now understand from +you that I have NOT provided them with the relevant portion. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +250 +EFTA00193250 + +Recipient +(USAFLS) +(USAFLS) +Acosta, Alex (USAFLS) +(USAFLS) +(USAFLS) +Read +Read: 8/14/2008 12:45 PM +Read: 8/14/2008 1:28 PM +Read: 8/14/2008 12:56 PM +Read: 8/14/2008 2:16 PM +249 +EFTA00193251 + +• (USAFLS) +From: +Sent: +To: +(USAFLS) +Thursdav August 14 +(USAELS): +2008.12:45 PM +(USAFLS); Acosta, Alex (USAFLS); +(USAFLS) +Subject: +(USAFLS); +Call with Lefkowitz +and I just finished up with Jay. It is his position that "the agreement is the agreement" and that Tein and +Goldberger's actions after Jeffrey entered his guilty plea cannot modify the agreement. He then said, well, this +isn't ripe anyway and it won't be until a victim files suit and tries to enforce the agreement. +I said, no, it is ripe now in two ways. First, Judge Marra is probably going to order us to produce the agreement +and we need to provide him with a document. Second, if December isn't in effect we are back to October and I +need to supplement my list of victims and we need to get a Special Master to appoint an attorney to represent +the girls who currently are unrepresented. He tried to push that off but I said, no, we need to do this right away. +So, he says he is going to call Jeffrey and get back to me before our 3:30 hearing with Judge Marra. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +Tracking: +248 +EFTA00193252 + +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LIP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +conmunication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, +destroy this conmunication and all copies thereof, +including all attachments. +*********************************************************** +247 +EFTA00193253 + +From: +Sent: +To: +Cc: +Subject: +- (USAFLS) +Jay Lefkowitz [ +Thursdav, August 14, 2008 2:39 PM +• (USAFLS) +(USAFLS): +Re: Follow-up point +- In reviewing your December proposal, there are a couple of things I don't understand. +Remember that while you may have investigated various offenses, he only plead guilty to certain state crimes. +Finally, would paragraphs 8-10 of the September Agreement still be operative? +I am trying hard to understand what you have intended by the December letter. Alex has says he thinks it benefits Jeffrey, +and I am open to understanding it that way. But I would like some clarity on these issues. +Thanks - Jay +(USAFLS)" +@usdo.goy' +To clefkowitz @kirkland.com> +(USAFLS)" S +00 1 +Subject Follow-up point +@usdol.gov» +08/14/2008 12:44 PM +Hi Jay - I forgot to mention that I can no longer argue that the Court shouldn't force us to produce the +agreement because we have already provided the victims with the relevant portion when I now understand from +you that I have NOT provided them with the relevant portion. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +*********************************************************** +The information contained in this communication is +confidential, may be attorney-client privileged, may +246 +EFTA00193254 + +Recipient +(USAFLS) +(USAFLS) +(USAFLS) +(USAFLS) +Acosta, Alex (USAFLS) +Read +Read: 8/14/2008 2:51 PM +Read: 8/14/2008 2:45 PM +Read: 8/14/2008 2:52 PM +Read: 8/14/2008 3:51 PM +245 +EFTA00193255 + +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone : +Fax +*********************************************************** +The information contained in this conmunication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LLP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +conmunication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this communication and all copies thereof, +including all attachments. +********** +**************** +********************* +Tracking: +244 +EFTA00193256 + +From: +Sent: +To: +Subject: +. (USAFLS) +- (USAFLS) +Thursdan August 14, 20082:45 2M +(USAFLS); | +(USAFLS); Acosta, Alex (USAFLS) +FW: Follow-up point +(USAFLS); L +Ahh, the plot thickens. Apparently December is looking better than October. +I will draft a response and send to you shortly. +(USAFLS); +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +From: Jay Lefkowitz [mailto:JLefkowitz@kirkland.com] +Sent: Thursdav, August 14, 2008 2:39 PM +To: +(USAFLS) +Cc: +(USAFLS); +Subject: Re: Follow-up point +- In reviewing your December proposal, there are a couple of things I don't understand. +What limits are placed upon individuals who proceed under 2255 as if "Mr. Epstein had been tried federally and convicted +of an enumerated offense." In other words, what individuals would have this right? And would these individual only +have this right if they proceeded exclusively under 2255? Also, to what enumerated offenses do you think would Mr. +Epstein have to make constructive admissions of conviction? and how many such offenses? And against whom? +Remember that while you may have investigated various offenses, he only plead guilty to certain state crimes. +Finally, would paragraphs 8-10 of the September Agreement still be operative? +am trying hard to understand what you have intended by the December letter. Alex has says he thinks it benefits entrey +nd 1 am open to understanding it that way. But I would like some clarity on these issue +Thanks -- Jay +JUSAELS +To slefkowitz@kirkland.coms +c0 "1 +Subject Follow-up point +08/14/2008 12:44 PM +Hi Jay - I forgot to mention that I can no longer argue that the Court shouldn't force us to produce the +agreement because we have already provided the victims with the relevant portion when I now understand from +you that I have NOT provided them with the relevant portion. +243 +EFTA00193257 + +Recipient +(USAFLS) +(USAFLS) +Acosta, Alex (USAFLS) +(USAFLS) +(USAFLS) +Read +Read: 8/14/2008 3:07 PM +Read: 8/14/2008 3:08 PM +Read: 8/14/2008 3:51 PM +Read: 8/14/2008 3:09 PM +242 +EFTA00193258 + +What limits are placed upon individuals who proceed under 2255 as if "Mr. Epstein had been tried federally and convicted +of an enumerated offense." In other words, what individuals would have this right? And would these individual only +have this right if they proceeded exclusively under 2255? Also, to what enumerated offenses do you think would Mr. +Epstein have to make constructive admissions of conviction? and how many such offenses? And against whom? +Remember that while you may have investigated various offenses, he only plead guilty to certain state crimes. +Finally, would paragraphs 8-10 of the September Agreement still be operative? +I am trying hard to understand what you have intended by the December letter. Alex has says he thinks it benefits Jeffrey, +and I am open to understanding it that way. But I would like some clarity on these issues. +Thanks -- Jay +To d +co "A +Subject Follow-up point +(USAFLS)" +203 +EFTA00193297 + +Recipient +202 +Read +Read: 8/15/2008 1:16 PM +EFTA00193298 + +From: +Sent: +To: +Subject: +Attachments: +Hey L +involved. +• (USAFLS) +. (USAFLS) +Fridav. Avaust 15, 2008 12:10 PM +I (USAFLS) +FW: Draft Protective Order +Protective Order. Final.doc +- I am going to leave this to you, if that is alright. I know it is difficult when too many cooks get +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone l +Fax +From: Brad Edwards [mailto +Sent: Friday, August 15, 2008 11:59 AM +To: +(USAFLS) +Cc: +(USAFLS); Paul Cassell +Subject: RE: Draft Protective Order +This is my proposed Order. I think it comports with the Judge's order from yesterday and I think it is slightly more +thorough. it is very similar to your Motion. If you are more satisfied with your wording or layout for the motion, then +please incorporate the additional points made in my proposed order. +My only real problem with your proposed Order is paragraph C. This just further delays us from getting the agreement, +and I do not believe the Judge placed this burden on us. I think, as | wrote in my proposed order, that it is my duty to +instruct my clients on the protective order and its function and to otherwise ensure that it is not violated by my clients. +Getting my clients to "acknowledge receipt of the order and agree to its terms" could take awhile and cause unnecessary +delay. I plan to talk to my clients about "the agreement" and at the same time instruct them as to the rules outlined in the +protective order. That is all the Judge indicated as needed to be done. +From: +(USAFLS) [mailto +Sent: Friday, August 15, 2008 11:41 AM +To: Bad Edwards +• (USAFLS) +Subject: Draft Protective Order +Brad, +Attached please find a draft protective order regarding the disclosure of the non-prosecution agreement to +you and Jane Does 1 and 2. Please let us know if there are any changes you wish to make. Thanks. +<> +Tracking: +201 +EFTA00193299 + +Recipient +(USAFLS) +Read +Read: 8/15/2008 1:02 PM +200 +EFTA00193300 + +(USAFLS) +From +Sent: +To: +Subject: +Importance: +| (USAFLS) +Friday, August 15, 2008 12:15 PM +(USAFLS) +Question re special Master issue +High +Hi. +- Two things on the special master issue: +1. Did Epstein's attorneys and you ever finalize a "joint written statement"? If so, I don't think we should +give them the opportunity to fiddle with it again. +2. Do you think Judge Davis will be willing to give it another go? If not, any thoughts? +Thanks. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone 1 +Fax +Tracking: +199 +EFTA00193301 + +From: +Sent: +To: +Cc: +Subject: +• (USAFLS) +Paul Cassell [ +Friday, August 15.2003 2221 PM +Brad Edwards: +(USAFLS) +-(USAFLS) +RE: Draft Protective Order - slight tweak +Hello +and +First, I don't know if we've been formally introduced. Nice to meet you ... electronically at least. +Second, on the language -- As Brad mentioned, we need to see this document quite quickly in view of +the Government's representations yesterday that Epstein is trying to ignore the agreement. As a result - +- and in view of the difficulty of making immediate contact with our clients -- I propose one change. +Instead of this: +Prior to producing the documents to Petitioners' counsel, a copy of this Order must be provided to +counsel and their clients, who must review and acknowledge their receipt of and agreement to abide by +the terms of this Order, and who must provide a copy of that acknowledgment to the USAO. +How about this: +Before counsel for Petitioner's show the agreement to their clients or discuss the specific terms with +them, they must provide a copy of this Order to Petitioners, who must review and acknowledge their +receipt of and agreement to abide by the terms of this Order. Counsel for Petitioner's must promptly +provide a copy of that acknowledgment to the USAO. +I assume that the USAO is not concerned about us as attorneys somehow ignoring the Court's +protective order, so this change would focus in on the non-law trained clients. +Paul G. Cassell +Ronald M. Boyce Presidential Professor of Law +S. J. Quinney College of Law +University of Utah +332 South 1400 East, Room 101 +Salt Lake City. UT 84112 +@ +198 +EFTA00193302 + +Recipient +(USAFLS) +197 +Read +Read: 8/15/2008 1:44 PM +EFTA00193303 + +September Agreement with the October Addendum signed by your client. We +understand that Mr. Goldberg may not have provided the state court with a true +copy of the complete Agreement, and he should take steps to correct that error. +From: +(USAFLS) +Sent: Friday, August 15, 2008 11:42 AM +To: Acosta, Alex (USAFLS) ; : +(USAFLS) ; +(USAFLS); +(USAFLS) +Subject: New proposed response to Jay +(USAFLS) ; +Dear Jay: +Thank you for your response. Our communications with Roy Black and later with +you were solely to determine what Mr. Epstein considered to be the terms of the +Non-Prosecution Agreement. You have now made clear that Mr. Epstein did not +accept the December modification and does not intend to perform the obligations +set forth therein. The Office is not going to continue negotiating the terms of +the Agreement. We only sought finality and you have answered our question. +Accordingly, the December proposed modification is hereby withdrawn. +The United States has been ordered to produce the Non-Prosecution Agreement and, +in accordance with that Order, will produce the September Agreement with the +October Addendum signed by your client. Mr. Goldberger should be advised that we +understand he has not provided the state court with a true copy of the complete +Agreement, and he should take steps to correct that error. I will prepare an +Amended Notification that contains the name of additional identified victims and +will provide that to you promptly. +In accordance with Paragraph 7B of the Agreement, please provide me with a +proposed written submission to the Special Master by Monday afternoon. We will +expect a showing of good faith in the selection of the attorney representative +and all other terms of the Agreement and excessive delays, like those that have +occurred in the past, will be considered a breach of that duty of good faith. +Sincerely, +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +Tracking: +196 +EFTA00193304 + +From: +Sent: +To: +Subject: +Yes, +civilities. +(USAFLS) +(USAFLS) +FadEv, AVIS 15, 2008 1:44 PM +(USAFLS) +KE: New proposed response to Jay +Firm language. These guys only respond to decisive action, not +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +-----Original Message----- +From: +(USAFLS) +Sent: Friday, August 15, 2008 1:34 PM +To: Acosta, Alex (USAFLS); _ +(USAFLS) ; +(USAFLS) ; +Subject: Re: New proposed response to Jay +(USAFLS) +(USAFLS) ; +Shouldn't we formally withdraw the offer as opposed to considering it a nullity ? +----- Original Message +From: Acosta, Alex (USAFLS) +To: +(USAFLS); +(USAFLS) ; +(USAFLS) ; +Sent: Fri Aug 15 11:55:13 2008 +Subject: RE: New proposed response to Jay +(USAFLS) ; +(USAFLS) +How about a slightly different version: +Thank you for your response. Our communications with Roy Black and later with +you were solely to determine what Mr. Epstein considered to be the terms of the +Non-Prosecution Agreement. We appreciate your answering our question with +finality. You have now made clear that Mr. Epstein did not accept the December +modification, and accordingly, we will now consider that modification to be a +nullity. +Pursuant to our Agreement, I will prepare an Amended Notification that contains +the name of additional identified victims. In accordance with Paragraph 7B, +please provide me with a proposed written submission to the Special Master by +Monday afternoon. +Finally, as you are aware, yhe United States has been ordered to produce the Non- +Prosecution Agreement. In accordance with that Order, we will produce the +195 +EFTA00193305 + +Recipient +(USAFLS) +Acosta, Alex (USAFLS) +(USAFLS) +(USAFLS) +(USAFLS) +Read +Read: 8/15/2008 1:55 PM +Read: 8/15/2008 1:51 PM +Read: 8/15/2008 1:49 PM +Read: 8/15/2008 1:54 PM +194 +EFTA00193306 + +Amended Notification that contains the name of additional identified victims and +will provide that to you promptly. +In accordance with Paragraph 7B of the Agreement, please provide me with a +proposed written submission to the Special Master by Monday afternoon. We will +expect a showing of good faith in the selection of the attorney representative +and all other terms of the Agreement and excessive delays, like those that have +occurred in the past, will be considered a breach of that duty of good faith. +Sincerely, +Assistant U.S. Attorney +500 S. Australian Ave, Suite 488 +West Palm Beach, FL 33401 +Tracking: +193 +EFTA00193307 + +To: +• (USAFLS): +(USAFLS) ; +(USAFLS) ; +Sent: Fri Aug 15 11:55:13 2008 +Subject: RE: New proposed response to Jay +(USAFLS); +(USAFLS) +How about a slightly different version: +Thank you for your response. Our communications with Roy Black and later with +you were solely to determine what Mr. Epstein considered to be the terms of the +Non-Prosecution Agreement. We appreciate your answering our question with +finality. You have now made clear that Mr. Epstein did not accept the December +modification, and accordingly, we will now consider that modification to be a +nullity. +Pursuant to our Agreement, I will prepare an Amended Notification that contains +the name of additional identified victims. In accordance with Paragraph 7B, +please provide me with a proposed written submission to the Special Master by +Monday afternoon. +Finally, as you are aware, yhe United States has been ordered to produce the Non- +Prosecution Agreement. In accordance with that Order, we will produce the +september Agreement with the October Addendum signed by your client. +We +understand that Mr. Goldberg may not have provided the state court with a true +copy of the complete Agreement, and he should take steps to correct that error. +From: +• (USAFLS) +Sent: Friday, August 15, 2008 11:42 AM +To: Acosta, Alex (USAFLS): +(USAFLS) ; +• (USAFLS) ; +(USAFLS) +Subject: New proposed response to Jay +(USAFLS) ; +Dear Jay: +Thank you for your response. Our communications with Roy Black and later with +you were solely to determine what Mr. Epstein considered to be the terms of the +Non-Prosecution Agreement. You have now made clear that Mr. Epstein did not +accept the December modification and does not intend to perform the obligations +set forth therein. The Office is not going to continue negotiating the terms of +the Agreement. We only sought finality and you have answered our question. +Accordingly, the December proposed modification is hereby withdrawn. +The United States has been ordered to produce the Non-Prosecution Agreement and, +in accordance with that Order, will produce the September Agreement with the +October Addendum signed by your client. Mr. Goldberger should be advised that we +understand he has not provided the state court with a true copy of the complete +Agreement, and he should take steps to correct that error. I will prepare an +192 +EFTA00193308 + +(USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +i A 01575. 2008 1:49 PM +HUSAEL SI Acosta, Alex (USAFLS): $ || +(USAFLS); A +(USAFLS) +RE: New proposed response to Jay +[USAFLS); L +Here is my proposal after speaking with | +Dear Jay and Roy: +Thank you for your response to my earlier e-mail. Our communications with +Mr. Black and later with Mr. Lefkowitz were solely to determine what Mr. Epstein +considered to be the terms of the Non-Prosecution Agreement. +We appreciate your +answering our question with finality. You have now made clear that Mr. Epstein +did not accept the December modification, and accordingly, the offer to make that +modification is hereby withdrawn. +Pursuant to our Agreement, I will prepare an Amended Notification that +contains the names of additional identified victims. As you know, Judge illi +had selected the Podhurst firm to serve as the attorney representative for the +victims. +Assuming that Mr. Josefsberg is still amenable to the appointment, we +will provide him with the victim list so that he may begin his service. +Finally, as you are aware, the United States has been ordered to produce the +Non-Prosecution Agreement. In accordance with that Order, we will produce the +September Agreement with the October Addendum signed by your client. We +understand that Mr. Goldberger did not provide the state court with a true copy +of the complete Agreement, and he should take steps to correct that error. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +-----Original Message-- +From: +(USAFLS) +Sent: Friday, August 15, 2008 1:34 PM +To: Acosta, Alex (USAFLS); | +(USAFLS) ; +(USAFLS); +Subject: Re: New proposed response to Jay +1. (USAFLS) ; L +I (USAFLS) +Shouldn't we formally withdraw the offer as opposed to considering it a nullity? +----- Original Message ----- +From: Acosta, Alex (USAFLS) +191 +EFTA00193309 + +Thank you for your response. Our communications with Roy Black and later with +you were solely to determine what Mr. Epstein considered to be the terms of the +Non-Prosecution Agreement. You have now made clear that Mr. Epstein did not +accept the December modification and does not intend to perform the obligations +set forth therein. The Office is not going to continue negotiating the terms of +the Agreement. We only sought finality and you have answered our question. +Accordingly, the December proposed modification is hereby withdrawn. +The United States has been ordered to produce the Non-Prosecution Agreement and, +in accordance with that Order, will produce the September Agreement with the +October Addendum signed by your client. Mr. Goldberger should be advised that we +understand he has not provided the state court with a true copy of the complete +Agreement, and he should take steps to correct that error. I will prepare an +Amended Notification that contains the name of additional identified victims and +will provide that to you promptly. +In accordance with Paragraph 7B of the Agreement, please provide me with a +proposed written submission to the Special Master by Monday afternoon. We will +expect a showing of good faith in the selection of the attorney representative +and all other terms of the Agreement and excessive delays, like those that have +occurred in the past, will be considered a breach of that duty of good faith. +Sincerely, +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +190 +EFTA00193310 + +-----Original Message +From: 9 +(USAFLS) +Sent: Friday, August 15, 2008 1:34 PM +To: Acosta, Alex (USAFLS); +(USAFLS) ; 4 +(USAFLS); 1 +Subject: Re: New proposed response to Jay +(USAFLS); 9 +(USAFLS) +Shouldn't we formally withdraw the offer as opposed to considering it a nullity? +----- Original Message +From: Acosta, Alex (USAFLS) +(USAFLS) ; +(USAFLS) ; +(USAFLS) ; +Sent: Fri Aug 15 11:55:13 2008 +Subject: RE: New proposed response to Jay +(USAFLS +(USAFLS) +How about a slightly different version: +Thank you for your response. Our communications with Roy Black and later with +you were solely to determine what Mr. Epstein considered to be the terms of the +Non-Prosecution Agreement. We appreciate your answering our question with +finality. You have now made clear that Mr. Epstein did not accept the December +modification, and accordingly, we will now consider that modification to be a +nullity. +Pursuant to our Agreement, I will prepare an Amended Notification that contains +the name of additional identified victims. In accordance with Paragraph 7B, +please provide me with a proposed written submission to the Special Master by +Monday afternoon. +Finally, as you are aware, yhe United States has been ordered to produce the Non- +Prosecution Agreement. In accordance with that Order, we will produce the +September Agreement with the October Addendum signed by your client. We +understand that Mr. Goldberg may not have provided the state court with a true +opy of the complete Agreement, and he should take steps to correct that error. +From: +(USAFLS) +Sent: +Friday, August 15, 2008 11:42 AM +To: Acosta, Alex (USAFLS) : +(USAFLS) ; +(USAFLS) ; +(USAFLS) +Subject: New proposed response to Jay +(USAFLS) ; +Dear Jay: +189 +EFTA00193311 + +From: +Sent: +To: +Subject: +• (USAFLS) +(USAFLS) +Frida Amaust 15.2008 1:52 PM +(USAFLS); +(USAFLS) +RE: New proposed response to Jay +(USAFLS); Acosta, Alex (USAFLS); L +Please substitute the word "withdrawn" in the first sentence with "a nullity" +-----Original Message---- +From: +• (USAFLS) +Sent: Friday, August 15, 2008 1:49 PM +(USAFLS); Acosta, Alex (USAFLS); +(USAFLS); +(USAFLS) +Subject: RE: New proposed response to Jay +(USAFLS) ; +Here is my proposal after speaking with +Dear Jay and Roy: +Thank you for your response to my earlier e-mail. Our communications with +Mr. Black and later with Mr. Lefkowitz were solely to determine what Mr. Epstein +considered to be the terms of the Non-Prosecution Agreement. +We appreciate your +answering our question with finality. You have now made clear that Mr. Epstein +did not accept the December modification, and accordingly, the offer to make that +modification is hereby withdrawn. +Pursuant to our Agreement, I will prepare an Amended Notification that +contains the names of additional identified victims. As you know, Judge Davis +had selected the Podhurst firm to serve as the attorney representative for the +victims. Assuming that Mr. Josefsberg is still amenable to the appointment, we +will provide him with the victim list so that he may begin his service. +Finally, as you are aware, the United States has been ordered to produce the +Non-Prosecution Agreement. In accordance with that Order, we will produce the +September Agreement with the October Addendum signed by your client. We +understand that Mr. Goldberger did not provide the state court with a true copy +of the complete Agreement, and he should take steps to correct that error. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +188 +EFTA00193312 + +Recipient +(USAFLS) +(USAFLS) +187 +Read +Read: 8/15/2008 1:55 PM +Read: 8/15/2008 1:57 PM +EFTA00193313 + +Fax 9 +Tracking: +186 +EFTA00193314 + +please provide me with a proposed written submission to the Special Master by +Monday afternoon. +Finally, as you are aware, yhe United States has been ordered to produce the Non- +Prosecution Agreement. In accordance with that Order, we will produce the +September Agreement with the October Addendum signed by your client. We +understand that Mr. Goldberg may not have provided the state court with a true +copy of the complete Agreement, and he should take steps to correct that error. +From: +(USAFLS) +Sent: Friday, August 15, 2008 11:42 AM +To: Acosta, Alex (USAFLS); : +(USAFLS) ; +| (USAFLS) ; +(USAFLS) +Subject: New proposed response to Jay +(USAFLS) ; +Dear Jay: +Thank you for your response. Our communications with Roy Black and later with +you were solely to determine what Mr. Epstein considered to be the terms of the +Non-Prosecution Agreement. You have now made clear that Mr. Epstein did not +accept the December modification and does not intend to perform the obligations +set forth therein. The Office is not going to continue negotiating the terms of +the Agreement. We only sought finality and you have answered our question. +Accordingly, the December proposed modification is hereby withdrawn. +The United States has been ordered to produce the Non-Prosecution Agreement and, +in accordance with that Order, will produce the September Agreement with the +October Addendum signed by your client. Mr. Goldberger should be advised that we +understand he has not provided the state court with a true copy of the complete +Agreement, and he should take steps to correct that error. I will prepare an +Amended Notification that contains the name of additional identified victims and +will provide that to you promptly. +In accordance with Paragraph 7B of the Agreement, please provide me with a +proposed written submission to the Special Master by Monday afternoon. We will +expect a showing of good faith in the selection of the attorney representative +and all other terms of the Agreement and excessive delays, like those that have +occurred in the past, will be considered a breach of that duty of good faith. +Sincerely, +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +185 +EFTA00193315 + +did not accept the December modification, and accordingly, the offer to make that +modification is hereby withdrawn. +Pursuant to our Agreement, I will prepare an Amended Notification that +contains the names of additional identified victims. As you know, Judge Davis +had selected the Podhurst firm to serve as the attorney representative for the +victims. Assuming that Mr. Josefsberg is still amenable to the appointment, we +will provide him with the victim list so that he may begin his service. +Finally, as you are aware, the United States has been ordered to produce the +Non-Prosecution Agreement. In accordance with that Order, we will produce the +September Agreement with the October Addendum signed by your client. We +understand that Mr. Goldberger did not provide the state court with a true copy +of the complete Agreement, and he should take steps to correct that error. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +-----Original Message- +From: +(USAFLS) +Sent: Friday, August 15, 2008 1:34 PM +To: Acosta, Alex (USAFLS); +(USAFLS); +(USAFLS); +Subject: Re: New proposed response to Jay +(USAFLS) ; +[(USAFLS) ( +Shouldn't we formally withdraw the offer as opposed to considering it a nullity? +----- Original Message +From: Acosta, Alex (USAFLS) +To: +(USAFLS); / +(USAFLS); +(USAFLS); +Sent: Fri Aug 15 11:55:13 2008 +Subject: RE: New proposed response to Jay +] (USAFLS) ; +(USAFLS) +How about a slightly different version: +Thank you for your response. Our communications with Roy Black and later with +Mansion on in or in a that i rani did not gent the poetr +modification, and accordingly, we will now consider that modification to be a +nullity. +Pursuant to our Agreement, I will prepare an Amended Notification that contains +the name of additional identified victims. +In accordance with Paragraph 7B, +184 +EFTA00193316 + +(USAFLS) +From: +Sent: +To: +Cc: +Subject: +Importance: +(USAFLS) +Eridan. Aunust 15, 2008 1:54 PM +KUSAFLS) +(USAFLŚ) +FW: New proposed response to Jay +High +-- If we call it "a nullity" instead of "withdrawn" how does that affect +the issue with the Jane Does? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +-Original Message-....- +From: +(USAFLS) +Sent: +Friday, August 15, 2008 1:52 PM +To: +• (USAFLS) ; +(USAFLS) ; +(USAFLS); | +Subject: RE: New proposed response to Jay +(USAFLS); Acosta, Alex +(USAFLS) +Please substitute the word "withdrawn" in the first sentence with "a nullity" +-----Original Message- +From: +(USAFLS) +Sent: Friday, August 15, 2008 1:49 PM +To: +(USAFLS); Acosta, Alex (USAFLS) ; +(USAFLS); M +(USAFLS) ; +(USAFLS) +Subject: RE: New proposed response to Jay +Here is my proposal after speaking with +Dear Jay and Roy: +Thank you for your response to my earlier e-mail. Our communications with +Mr. Black and later with Mr. Lefkowitz were solely to determine what Mr. Epstein +considered to be the terms of the Non-Prosecution Agreement. We appreciate your +answering our question with finality. You have now made clear that Mr. Epstein +183 +EFTA00193317 + +understand he has not provided the state court with a true copy of the complete +Agreement, and he should take steps to correct that error. I will prepare an +Amended Notification that contains the name of additional identified victims and +will provide that to you promptly. +In accordance with Paragraph 7B of the Agreement, please provide me with a +proposed written submission to the Special Master by Monday afternoon. We will +expect a showing of good faith in the selection of the attorney representative +and all other terms of the Agreement and excessive delays, like those that have +occurred in the past, will be considered a breach of that duty of good faith. +Sincerely, +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +182 +EFTA00193318 + +----- Original Message ----- +From: Acosta, Alex (USAFLS) +To: +• (USAFLS) ; +(USAFLS) ; +(USAFLS) ; +Sent: Fri Aug 15 11:55:13 2008 +Subject: RE: New proposed response to Jay +(USAFLS) +(USAFS): +How about a slightly different version: +Thank you for your response. Our communications with Roy Black and later with +you were solely to determine what Mr. Epstein considered to be the terms of the +Non-Prosecution Agreement. We appreciate your answering our question with +finality. You have now made clear that Mr. Epstein did not accept the December +moditication, and accordingly, we will now consider that modification to be a +nullity. +Pursuant to our Agreement, I will prepare an Amended Notification that contains +the name of additional identified victims. +In accordance with Paragraph 7B, +please provide me with a proposed written submission to the Special Master by +Monday afternoon. +Finally, as you are aware, yhe United States has been ordered to produce the Non- +Prosecution Agreement. In accordance with that Order, we will produce the +September Agreement with the October Addendum signed by your client. We +understand that Mr. Goldberg may not have provided the state court with a true +copy of the complete Agreement, and he should take steps to correct that error. +From: +(USAFLS) +Sent: Friday, August 15, 2008 11:42 AM +To: Acosta, Alex (USAFLS): +(USAFLS) ; +(USAFLS) ; +(USAFLS) +Subject: New proposed response to Jay +(USAFLS) ; [ +Dear Jay: +Thank you for your response. Our communications with Roy Black and later with +you were solely to determine what Mr. Epstein considered to be the terms of the +Non-Prosecution Agreement. You have now made clear that Mr. Epstein did not +accept the December modification and does not intend to perform the obligations +set forth therein. The Office is not going to continue negotiating the terms of +the Agreement. We only sought finality and you have answered our question. +Accordingly, the December proposed modification is hereby withdrawn. +The United States has been ordered to produce the Non-Prosecution Agreement and, +in accordance with that Order, will produce the September Agreement with the +October Addendum signed by your client. Mr. Goldberger should be advised that we +181 +EFTA00193319 + +-----Original Message----- +From: +• (USAFLS) +Sent: Friday, +To: +August 15, 2008 1:49 PM +(USAFLS); Acosta, Alex (USAFLS); +(USAFLS) ; +(USAFLS) +Subject: RE: New proposed response to Jay +(USAFLS); +Here is my proposal after speaking with +Dear Jay and Roy: +Thank you for your response to my earlier e-mail. Our communications with +Mr. Black and later with Mr. Lefkowitz were solely to determine what Mr. Epstein +considered to be the terms of the Non-Prosecution Agreement. We appreciate your +answering our question with finality. You have now made clear that Mr. Epstein +did not accept the December modification, and accordingly, the offer to make that +modification is hereby withdrawn. +contains the names of additional identified victims. As you know, Judge +had selected the Podhurst firm to serve as the attorney representative for the +victims. Assuming that Mr. Josefsberg is still amenable to the appointment, we +will provide him with the victim list so that he may begin his service. +Finally, as you are aware, the United States has been ordered to produce the +Non-Prosecution Agreement. In accordance with that Order, we will produce the +September Agreement with the October Addendum signed by your client. We +understand that Mr. Goldberger did not provide the state court with a true copy +of the complete Agreement, and he should take steps to correct that error. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +-----Original Message-- +From: +(USAFLS) +Sent: Friday, August 15, 2008 1:34 PM +To: Acosta, +Alex (USAFLS); +(USAFLS) ; +(USAFLS) ; +• (USALS); +(USAFLS) +Subject: Re: New proposed response to Jay +Shouldn't we formally withdraw the offer as opposed to considering it a nullity? +180 +EFTA00193320 + +- (USAFLS) +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +-ridan Amaust 15 2008 2:05 PM +• (USAFLS) +(USAFTS) +RE: New proposed response to Jay +Something which is a nullity lacks any legal import. +If it has been withdrawn, +then the item had import at one time, +but it no longer does. If the December +2007 letter is viewed as an offer, there was no acceptance, or it has been +rejected. +Consequently, the offer no longer has an legal import. +We are obligated to provide a copy of the non-prosecution agreement to +petitioners, whatever that agreement is. +If the December 2007 letter never +became a part of the agreement, and the government and Epstein are in agreement +as to that issue, then we can produce the September 2007 agreement and the +addendum. Are we at that point? +-----Original Message- +From: +(USAFLS) +Sent: +Friday, +August 15, 2008 1:54 PM +To: +(USAFLS) +Cc: +(USAFLS) +Subject: FW: New proposed response to Jay +Importance: High +-- If we call it "a nullity" instead of "withdrawn" how does that affect +the issue with the Jane Does? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +-----Original Message-...- +From: +(USAFLS) +Sent: Friday, August 15, 2008 1:52 PM +To: +• (USAFLS) ; +(USAFLS) ; +(USAFLS) ; | +Subject: RE: New proposed response to Jay +(USAFLS); Acosta, Alex +(USAFLS) +Please substitute the word "withdrawn" in the first sentence with "a nullity" +179 +EFTA00193321 + +Recipient +'Roy BLACK' +(USAFLS) +Acosta, Alex (USAFLS) +(USAFLS) +(USAFLS) +(USAFLS) +Read +Read: 8/15/2008 2:12 PM +178 +EFTA00193322 + +From: +Sent +To: +Cc: +Subject: +Dear Jay and Roy: +Please see the attached. Thank you. +(USAFLS) +(USAFLS) +Friday. August 15. 2008 2:12 PM +; 'Roy BLACK +(USAFLS) +Response to your e-mail +080815 +Ltr to Lefkow... +A. +Villafaña +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +Tracking: +177 +EFTA00193323 + +Recipient +Roy BLACK +(USAFLS) +Acosta, Alex (USAFLS) +(USAFLS) +| (USAFLS) +(USAFLS) +Read +Read: 8/15/2008 2:13 PM +Read: 8/15/2008 2:24 PM +176 +EFTA00193324 + +From: +Sent: +To: +Cc: +Subject: +Dear Jay and Roy: +Please see the attached. Thank you. +(USAFLS) +. (USAFLS) +Fridav. Auaust 15. 2008 2:12 PM +; Roy BLACK +(USAFLS) +Response to your e-mail +080815 +Ltr to Lefkow... +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +Tracking: +175 +EFTA00193325 + +receipt of and agreement to abide by the terms of this Order. Counsel for Petitioner's must promptly +provide a copy of that acknowledgment to the USAO. +I assume that the USAO is not concerned about us as attorneys somehow ignoring the Court's +protective order, so this change would focus in on the non-law trained clients. +Paul G. Cassell +Ronald M. Boyce Presidential Professor of Law +S. J. Quinney College of Law +University of Utah +332 South 1400 East, Room 101 +Salt Lake City. UT 84112 +174 +EFTA00193326 + +From: +Sent: +To: +Cc: +Subject: +Attachments: +- (USAFLS) +(USAFLS) +Friday, August 15, 2008 2:24 PM +Paul Cassell: Brad Edwards +- (USAFLS) +RE: Draft Protective Order - slight tweak +Protective Order_v2.doc +Judge Cassell and Brad, +I have incorporated the change suggested by Judge Cassell to paragraph (c). I also added language in paragraph (e), +referring to other victims, which also provides for petitioners' counsel to promptly provide a copy of the +acknowledgment to the U.S. Attorney's Office. The government has no doubts that counsel for petitioners will ensure +the authorized recipients are aware of the protective order and agree to abide by it, prior to disclosure. We do not +require the acknowledgment in writing prior to the non-prosecution agreement being disclosed to an authorized +recipient. +We believe the petitioners' proposed protective order goes well beyond what is at issue, the government's disclosure of +the non-prosecution agreement, conditioned on limited dissemination of the document upon receipt by petitioners. +Consequently, we believe the attached proposed order, incorporating your revisions, is appropriate for the task at +hand. Thanks. +From: Paul Cassell [mailto:cassellp@LAW.UTAH.EDU] +Sent: Friday, August 15. 2008 12:21 PM +To: Brad Edwards: +(USAFLS) +Cc: +(USAFLS) +Subject: RE: Draft Protective Order - slight tweak +Hello +and Ann +First, I don't know if we've been formally introduced. Nice to meet you ... electronically at least. +Second, on the language -- As Brad mentioned, we need to see this document quite quickly in view of +the Government's representations yesterday that Epstein is trying to ignore the agreement. As a result - +- and in view of the difficulty of making immediate contact with our clients -- I propose one change. +Instead of this: +Prior to producing the documents to Petitioners' counsel, a copy of this Order must be provided to +counsel and their clients, who must review and acknowledge their receipt of and agreement to abide by +the terms of this Order, and who must provide a copy of that acknowledgment to the USAO. +How about this: +Before counsel for Petitioner's show the agreement to their clients or discuss the specific terms with +them, they must provide a copy of this Order to Petitioners, who must review and acknowledge their +173 +EFTA00193327 + +Second, on the language -- As Brad mentioned, we need to see this document quite quickly in view of +the Government's representations yesterday that Epstein is trying to ignore the agreement. As a result - +- and in view of the difficulty of making immediate contact with our clients -- I propose one change. +Instead of this: +Prior to producing the documents to Petitioners' counsel, a copy of this Order must be provided to +counsel and their clients, who must review and acknowledge their receipt of and agreement to abide by +the terms of this Order, and who must provide a copy of that acknowledgment to the USAO. +How about this: +Before counsel for Petitioner's show the agreement to their clients or discuss the specific terms with +them, they must provide a copy of this Order to Petitioners, who must review and acknowledge their +receipt of and agreement to abide by the terms of this Order. Counsel for Petitioner's must promptly +provide a copy of that acknowledgment to the USAO. +I assume that the USAO is not concerned about us as attorneys somehow ignoring the Court's +protective order, so this change would focus in on the non-law trained clients. +Paul G. Cassell +Ronald M. Bovce Presidential Professor of Law +S. J. Quinney College of Law +University of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112 +172 +EFTA00193328 + +- (USAFLS) +From: +Sent: +To: +Cc: +Subject: +Brad Edwards ( +Friday. Aunust 15, 2008 2:49 PM +KUSAELS); Paul Cassell +. (USAFLS) +RE: Draft Protective Order - slight tweak +It looks ok. Go ahead and submit it. While we would disagree with your statement that our proposed order goes well +beyond what is at issue, since it actually covers very thoroughly the ruling by Judge Marra yesterday, at this point we feel +that time is of the essence and we will agree with you submitting your proposed order as is. I think we all heard Judge +Marra and are thus all clear as to the terms of the protective order and what is required. +I would prefer that there is some language that the protective order is entered without prejudice to petitioners (seems like +it would go in paragraph b), but if you are unable to incorporate it in your order, then I am sure there is a record from +yesterday that could be used to help us get relief from the protective order at a later hearing. Anyway, thanks for +preparing the order. We will look out for the "agreement". Thanks +From: +(USAFLS) [mailto: +Sent: Friday, August 15, 2008 1:24 PM +To: Paul Cassell: Brad Edwards +Cc: +- (USAFLS) +Subject: RE: Draft Protective Order - slight tweak +Judge Cassell and Brad, +I have incorporated the change suggested by Judge Cassell to paragraph (c). I also added language in paragraph (e), +referring to other victims, which also provides for petitioners' counsel to promptly provide a copy of the +acknowledgment to the U.S. Attorney's Office. The government has no doubts that counsel for petitioners will ensure +the authorized recipients are aware of the protective order and agree to abide by it, prior to disclosure. We do not +require the acknowledgment in writing prior to the non-prosecution agreement being disclosed to an authorized +We believe the petitioners' proposed protective order goes well beyond what is at issue, the government's disclosure of +the non-prosecution agreement, conditioned on limited dissemination of the document upon receipt by petitioners. +Consequently, we believe the attached proposed order, incorporating your revisions, is appropriate for the task at +hand. Thanks. +From: Paul Cassell [mailto: +Sent: Friday, August 15, 2008 12:21 PM +Co: Brad Edwardsi +(USAFLS) +• (USAFLS) +Subject: RE: Draft Protective Order - slight tweak +Hello +and +First, I don't know if we've been formally introduced. Nice to meet you ... electronically at least. +171 +EFTA00193329 + +Recipient +(USAFLS) +170 +Read +Read: 8/15/2008 4:51 PM +EFTA00193330 + +(USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +Friday, August 15, 2008 4:51 PM +(USAFLS) +Got your message +Sounds like good news. I'll call you on Monday unless a firestorm breaks over the weekend. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Tracking: +169 +EFTA00193331 + +From: +Sent: +To: +Subject: +(USAFLS) +(USAFLS) +Friday, August 15, 2008 4:51 PM +(USAFLS) +Filing the proposed order +Hi +Are you going to file the proposed order? If not, please e-mail whatever the final, final is and I will +file it with the Court. Thanks. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone : +Fax +168 +EFTA00193332 + +From: +Sent: +To: +Subject: +• (USAFLS) +| (USAFLS) +Fridav, August 15. 2008 4:53 PM +AW: Jane Doe 771 and # 2 V. United States, Case No. 03-80736-CIV-MARRAJOHNSON +I filed this earlier this afternoon. +From: +(USAFLS) +Sent: Friday, August 15, 2008 3:23 PM +To: +Subject: Jane Doe # 1 and # 2 v. United States, Case No. 08-80736-CIV-MARRA/JOHNSON +Hon. Kenneth A. Marra +United States District Judge +Dear Judge Marra: +Pursuant to the Court's direction at the conclusion of yesterday's Status Conference, attached please find a proposed +Order to Produce and Protective Order which has been reviewed and agreed to by counsel for petitioners and the +government. +Respectfully, +Assistant U.S. Attorney +Protective +Order_final.wpd +167 +EFTA00193333 + +From: +Sent: +To: +Subject: +(USAFLS) +| (FBI) +Monday, August 18, 2008 12:43 PM +(USAFLS) +Re: Victim List +Sorry for the delay. I discussed with +we believe that is everyone at least everyone that was forthcoming. It appears +a FOIA has been filed. I'm trying to ensure no docs are provided @ this time. It appears they were specific wanting JE's +employees 302s. +From: +To: F +Sent: Fri Aug 15 12:15:38 2008 +Subject: Victim List +(USAFLS) +Hi guys - If we were going to expand our list to include victims we know about but weren't ready to charge in +an indictment, who would we include besides ' +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +166 +EFTA00193334 + +Recipient +SH USAFLS) +165 +Read +Read: 8/18/2008 2:59 PM +EFTA00193335 + +(USAFLS) +From +Sent +To: +Subject: +(USAFLS) +Monday AuGuSt 18, 2008 2:54 PM +[USAFLS) +Are you free? +HI I know that Miami is closed, but if you heve a moment, can you give me a call at my desk? lM11 +Thanks. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL. 33401 +Phone +Fax litt +Tracking: +164 +EFTA00193336 + +From: +Sent: +To: +Subject: +(USAFLS) +| (USAFLS) +Tuesday, August 19, 2008 12:06 PM +(USAFLS) +I hope your flight went alright. The wind up here has been awful. The +Podhurst firm is closed today so I will try| +tomorrow morning. +Take care. +163 +EFTA00193337 + +- (USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +Nednesday, August 20, +Acosta, Alex (USAFLS); 008 9-24 AM +(USAFLS); +(USAFLS) +Response from Jay Lefkowitz +(USAFLS); +Hi all - Jay sent this by fax on Monday evening. I am off to mag court, but should be back around 11:30. +My first thought is, if they wish to limit the list to those girls identified prior to the signing of the non-pros +agreement, that is fine, but then I get to prosecute him on the rest. +I am going to send Jay a quick e-mail telling him that I just got his fax because of the closure of the office and I +will respond more fully this afternoon or tomorrow morning. +080818 +kowitz Ltr to Villa +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +162 +EFTA00193338 + +Recipient +Acosta, Alex (USAFLS) +(USAFLS) +(USAFLS) +(USAFLS) +• (FBI) +(FBI) +Read +Read: 8/20/2008 9:29 AM +161 +EFTA00193339 + +(USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +Wednesday, August 20, 2008 9:24 AM +Acosta, Alex (USAFLS): S +USAFLS); +(USAFLS) +Response from Jay Lefkowitz +(USAFLS); +Hi all - Jay sent this by fax on Monday evening. I am off to mag court, but should be back around 11:30. +My first thought is, if they wish to limit the list to those girls identified prior to the signing of the non-pros +agreement, that is fine, but then I get to prosecute him on the rest. +I am going to send Jay a quick e-mail telling him that I just got his fax because of the closure of the office and I +will respond more fully this afternoon or tomorrow morning. +080818 +kowitz Ltr to Villa +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +Tracking: +160 +EFTA00193340 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +(USAFLS) +Wednesday, August 20, 2008 9:26 AM +Jay Lefkowitz +(USAFLS) +Your fax +Good morning, Jay. +Our office has been closed since Monday afternoon due to the Tropical Storm, so I just received your fax. I +have to be in Court this morning, but I will turn my attention to your response upon my return and will get back +to you later today or tomorrow morning. +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone : +Fax +159 +EFTA00193341 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +(USAFLS) +Wednesday, August 20, 2008 9:28 AN +'Jay Lefkowitz' +USAFLS) +RE: Your tax +P.S. In the meanwhile, if you would like to propose language for our joint submission, 1 am happy to look that +over. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +From: +(USAFLS) +Sent: Wednesday, August 20, 2008 9:26 AM +To: Jay Lefkowitz +Cc: +(USAFLS) +Subject: Your fax +Good morning, Jay. +Our office has been closed since Monday afternoon due to the Tropical Storm, so I just received your fax. 1 +have to be in Court this morning, but I will turn my attention to your response upon my return and will get back +to you later today or tomorrow morning. +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +158 +EFTA00193342 + +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Fax +********************y************************************** +The information contained in this conmunication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LIP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +conmunication in error, please notify us immediately by +return e-mail or by e-mail to +l, and +destroy this conmunication and all copies thereof, +including all attachments. +#Y*Y4YY+4YYY***+**+***++*+yy*yX************************** +157 +EFTA00193343 + +From: +Sent: +To: +Cc: +Subject: +Thanks +We are working on something and will share it with you. +Good luck with the weather. +- (USAFLS) +Jay Lefkowitz [ +Wednesdav, Auaust 20, 2008 9:35 AM +(USAFLS) +• (USAFLS) +Re: Your fax +(USAFLS)" [ +Sent: 08/20/2008 09:28 AM AST +To: Jay Leikowitz +(USAFLS)" ‹ +Subject: RE: Your fax +P.S. In the meanwhile, if you would like to propose language for our joint submission, I am happy to look that +over. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +From: +(USAFLS) +Sent: Wednesday, August 20, 2008 9:26 AM +o: Jay Letkowi +(USAFLS) +Subject: Your fax +Good morning, Jay. +Our office has been closed since Monday afternoon due to the Tropical Storm, so 1 just received your tax. 1 +have to be in Court this morning, but I will turn my attention to your response upon my return and will get back +to you later today or tomorrow morning. +156 +EFTA00193344 + +- (USAFLS) +To: +Subject: +- (USAFLS) +Wednesday, August 20, 2008 2:09 PM +Ran Bo give me a call when you have a moment? +Hi Roy -- I am in my office today - +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +155 +EFTA00193345 + +From: +Sent: +To: +Subject: +(USAFLS) +(USAFLS) +Wednesday, August 20, 2008 3:19 PM +bertpatton@podhurst.com +Epstein Civil Cases +Hi Bert - Here is a chart with all of the information. Please let Mr. Josefsberg know that Mr. Epstein has to +answer all of the Complaints in the Jeffrey Herman cases by September 4". +'. Thank you. +EPSTEIN CIVIL +TIGATION CASES +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +154 +EFTA00193346 + +Recipient +Acosta, Alex (USAFLS) +(illUSAFLS) +[USAFLS) +[USAFLS) +Read +Read: 8/20/2008 3:50 PM +Read: 8/20/2008 4:17 PM +153 +EFTA00193347 + +From: +Sent: +To: +Subject: +Attachments: +(USAFLS) +| (USAFLS) +Wednesday, August 20, 2008 3:47 PM +Acosta, Alex (USAFLS); : / +(USAFLS): $ +(USAFLS) +Emailing: 080820 +Ltr to Lefkowitz and Black.wpd +080820 +Lir to Leikowitz and Black.wpd +(USAFLS); +I have attached my proposed response to Jay Lefkowitz. Please let me know if you +have any changes, I would like to try to get this out today, if possible. +The message is ready to be sent with the following file or link attachments: +080820 +Ltr to Lefkowitz and Black.wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or +receiving certain types of file attachments. +Check your e-mail +security settings +to determine how attachments are handled. +Tracking: +152 +EFTA00193348 + +Recipient +(USAFLS) +151 +Read +Read: 8/20/2008 4:11 PM +EFTA00193349 + +- (USAFLS) +From: +Sent: +To: +Subject: +1. (USAFLS) +Wednesdav, August 20, 2008 4:06 PM +(USAFLS) +Did you ever get the signed Protective Order from Judge Marra? +Hi +- I am wondering if the Protective Order got lost in the shuffle. Let me know and I will contact his +CRD to check up on it. +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +Tracking: +150 +EFTA00193350 + +(USAFLS) +From: +Sent: +To: +Subject: +|i (USAFLS) +Wednesday, August 20 2008 4:13 PM +Proposed Order in Jane Doe 1 and 2 v. United States +forwarded a proposed protective order in the Jane Doe case on Friday, but we never +received a signed order. I think it might be because he didn't formally file it via CM/ECF, so if you want me to +re-file it, I will do so right away. +Thank you! +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone : +Fax MIl +149 +EFTA00193351 + +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL. 33401 +Phone +Fax / +148 +EFTA00193352 + +From: +Sent: +To: +Subject: +(USAFLS) +• (USAFLS) +We AS 02003 425 PM +RE: Proposed Order in Jane Doe 1 and 2 v. United States +You are the best, my dear! I hope you did alright with the storm. Everyone here did fine. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +From: +[mailto +Sent: Wednesday, August 20, 2008 4:20 PM +To: +• (USAFLS) +Subject: Re: Proposed Order in Jane Doe 1 and 2 v. United States +No need to refile it. The order is on the judge's desk waiting to be signed. +Judge Marra's Chambers +West Palm Beach, FL +KUSAELS!" +To E +Subject Proposed Order in Jane Doe 1 and 2 v. United States +08/20/2008 04:14 PM +forwarded a proposed protective order in the Jane Doe case on Friday, but we never +received a signed order. I think it might be because he didn't formally file it via CM/ECF, so if you want me to +re-file it, I will do so right away. +Thank you! +147 +EFTA00193353 + +(USAFLS) +From: +Sent: +To: +Subject: +Attachments: +(USAFLS) +Wednesday, August 20, 2008 4:35 PM +(USAFLS); 9 +(USAFLS); Acosta, Alex (USAFLS); +(USAFLS) +Emailing: Amended Final Victim Notification -- +final.wpd +Amended Final Victim Notification - H +thal. wpd +I have attached a draft amended victim notification, which I will enclose with +the letter to Jay that I forwarded earlier. Please let me know if you have any +questions or changes. +Thank you. +The message is ready to be sent with the following file or link attachments: +Amended Final Victim Notification -- | +final. wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or +receiving certain types of file attachments. +Check your e-mail security settings +to determine how attachments are handled. +146 +EFTA00193354 + +From: +Sent: +To: +Subject: +(USAFLS) +(USAWAW) +Wednesdav. August 20, 2008 5:54 PM +(USAFLS) +sex criminals +Well I'm still working on the Copperfield matter but some of the higher ups are very very uncomfortable with it. One +question came up about his connection with Epstein. Do you think Epstein would ever talk or cooperate ? Any +provision for that in his state plea agreement? +How do I contact his lawyer/the state prosecutor/etc. +Thanks and consider yourself lucky, I think, to have your famous offender off of your hands. +Good luck with TS/Hurricane Fay! +From WDWA but at the Nac this week. +145 +EFTA00193355 + +Recipient +(USAFLS) +(USAFLS) +144 +Read +Read: 8/21/2008 9:37 AM +Read: 8/21/2008 12:23 PM +EFTA00193356 + +To: +Subject: +(USAFLS) +(USAFLS) +Thursday, August 21, 2008 9:29 AM +USAFLS); 9 +(USAFLS) +re these alright to send out to Jay and Roy' +Amended Final 080820 y +Victim Notificat... Ltr to Lefkow... +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Tracking: +143 +EFTA00193357 + +Recipient +(USAFLS) +Read +Read: 8/21/2008 9:38 AM +142 +EFTA00193358 + +(USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +Thursday, August 21, 2008 9:31 AM +(USAFLS) +Notification to other victims +Hi l +- This is the language that I intend to include in the new victim notification letters. Can you let me +know if it sounds alright? +In addition, a judge has ordered that the United States make available to any designated victim +(and/or her attorney) a copy of the actual agreement between Mr. Epstein and the United States, so long +as the victim (and/or her attorney) reviews, signs, and agrees to be bound by a Protective Order entered +by the Court. If Ms. +would like to review the Agreement, please let me know, and I will +forward a copy of the Protective Order for her signature. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +Tracking: +141 +EFTA00193359 + +From: +Sent: +To: +subiect: +(USAFLS) +(USAFLS) +Thursday, August 21, 2008 9:38 AM +(USAFLS); s +(USAFLS) +RE: Are these alnight to send out to Jay and Roy? +No. Sorry, have been tied up. I looked at everything yesterday but what you wrote and then got busy when your email +From: +(USAFLS) +Sent: Thursday, August 21, 2008 9:29 AM +(USAFLS); { +(USAFLS) +Subject: Are these alianis to send out to Jay and Roy? +« File: Amended Final Victim Notification -- +Lefkowitz and Black. wpd >> +final.wpd >> < File: 080820 +Ltr to +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +140 +EFTA00193360 + +Recipient +(USAFLS) +(USAFLS) +139 +Read +Read: 8/21/2008 1:49 PM +Read: 8/21/2008 1:10 PM +EFTA00193361 + +From: +Sent: +To: +Subject: +Attachments: +- (USAFLS) +- (USAFLS) +hursdav, August 21, 2008 1:08 Pl +JSAELS): +(USAFLS) +Emailing: 080920 +080820] +Lirto Lokowitz and Black Senior eris wiredits. wed +Here you go, +Let me know if it looks alright. +Thanks. +The message is ready to be sent with the following file or link attachments: +080820 +Ltr to Lefkowitz and Black w Senior edits. wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or +receiving certain types of file attachments. +Check your e-mail security settings +to determine how attachments are handled. +Tracking: +138 +EFTA00193362 + +Recipient +Read +Roy BLACK +[USAFLS) +(USAFLS) +(USAFLS) +Acosta, Alex (USAFLS) +Read: 8/21/2008 6:35 PM +Read: 8/21/2008 5:46 PM +137 +EFTA00193363 + +(USAFLS) +From: +Sent: +To: +Cc: +Subject: +| (USAFLS). +hursday, August 21, 2008 5:32 PM +i Roy BLACK +(USAFLS) +Jeffrey Epstein +Dear Jay and Roy - I have attached a letter in response to Jay's letter of August 18, 2008, and an Order we +received today in the Jane Doe v. United States litigation. +080821 | +Itr to Lefkow... +DE26_080821_P +stective Order.p.. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach. FL 33401 +Phone +Fax BAttl +Tracking: +136 +EFTA00193364 + +Recipient +Acosta, Alex (USAFLS) +(USAFLS) +(USAFLS) +(USAFLS) +(USAFLS) +Read +Read: 8/25/2008 9:56 AM +Read: 8/25/2008 9:49 AM +Read: 8/25/2008 10:11 AM +135 +EFTA00193365 + +(USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +Monday, August 25, 2008 9:48 AM +USAFLS); +(USAFLS): ! +Letter re Epstein and Protective Order +(USAFLS): +Good morning, everyone. +I have attached a letter from Jay Lefkowitz that came in by fax on Friday night. The good news is that they +seem to be in agreement regarding Mr. Josefsberg. Most of the letter doesn't really require a comment, but I +wanted to get +feedback regarding the notification to the victims of their right to see the agreement. +Here is the language from my proposed victim notification letter: +"In addition, a judge has ordered that the United States make available to any designated victim (and/or +her attorney) a copy of the actual agreement between Mr. Epstein and the United States, so long as the +victim (and/or her attorney) reviews, signs, and agrees to be bound by a Protective Order entered by the +Court. If Ms.. +would like to review the Agreement, please let me know, and I will forward a +copy of the Protective Order for her signature." +Lefkowitz objects, but I am wondering whether. +agrees that the spirit of our discussions with +Judge Marra requires such a notification. If we make the entire agreement available to Mr. Josefsberg +and he conveys that information to all of his clients, the concern becomes moot, I suppose. +Lastly, from my discussion with +it appears that the Office does not want to add to the list the names of +victims identified after the date of signing the September agreement unless our investigation had provided +enough information that we were prepared to include them in the indictment - i.e., the New York girls - and +that you do not want me to re-add +to the list, even though we have extensive corroboration of her +involvement with Epstein. Can someone please confirm? +Thank you all. +080822 +kowitz Itr to +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +Tracking: +134 +EFTA00193366 + +Thank you all. +< File: 080822 Lefkowitz Itr to +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +133 +EFTA00193367 + +From: +Sent: +To: +Subject: +_ (USAFLS) +(USAFLS) +Monday /maust 25 2008 10:25 AM +(USAFILS): Acosta, Alex (USAFLS); +(USAFLS); | +(USAFLS) +RE: Letter re Epstein and Protective Order +(USAFLS); +During our telephonic hearing, I received the clear impression that Judge Marra wanted the other victims (non-parties to +the Jane Doe litigation), would be given the opportunity to see the Agreement, subject to each one agreeing to be +bound by the protective order. I believe it would be contrary to Judge Marra's intent for us to go through the trouble +of creating a mechanism for the other non-party victims to have access to the Agreement, and then not tell them there +is an Agreement. +Also, does CVRA impose any obligation on us, independent of what Judge Marra ordered, to advise the victims of the +Agreement? +From: +(USAFLS) +Sent: Monday, August 25, 2008 9:48 AM +To: Acosta, Alex (USAFLS); +(USAFLS); +(USAFLS) +Subject: Letter re Epstein and Protective Order +(USAFLS); +(USAFLS); +Good morning, everyone. +I have attached a letter from Jay Lefkowitz that came in by fax on Friday night. The good news is that they +scem to be in agreement regarding Mr. Josefsberg. Most of the letter doesn't really require a comment, but I +wanted to get +feedback regarding the notification to the victims of their right to see the agreement. +Here is the language from my proposed victim notification letter: +"In addition, a judge has ordered that the United States make available to any designated victim (and/or +her attorney) a copy of the actual agreement between Mr. Epstein and the United States, so long as the +victim (and/or her attorney) reviews, signs, and agrees to be bound by a Protective Order entered by the +Court. If Ms. +_ would like to review the Agreement, please let me know, and I will forward a +copy of the Protective Order for her signature." +Lefkowitz objects, but I am wondering whether +agrees that the spirit of our discussions with +Judge Marra requires such a notification. If we make the entire agreement available to Mr. Josefsberg +and he conveys that information to all of his clients, the concern becomes moot, I suppose. +Lastly, from my discussion with +, it appears that the Office does not want to add to the list the names of +victims identified after the date of signing the September agreement unless our investigation had provided +enough information that we were prenared to include them in the indictment - i.e., the New York girls - and +that you do not want me to re-add +to the list, even though we have extensive corroboration of her +involvement with Epstein. Can someone please confirm? +132 +EFTA00193368 + +Recipient +1г (USAFLS) +131 +Read +Read: 8/25/2008 2:17 PM +EFTA00193369 + +wanted to get l +feedback regarding the notification to the victims of their right to see the agreement. +Here is the language from my proposed victim notification letter: +"In addition, a judge has ordered that the United States make available to any designated victim (and/or +her attorney) a copy of the actual agreement between Mr. Epstein and the United States, so long as the +victim (and/or her attorney) reviews, signs, and agrees to be bound by a Protective Order entered by the +Court. If Ms.] +would like to review the Agreement, please let me know, and I will forward a +copy of the Protective Order for her signature." +Lefkowitz objects, but I am wondering whether 1 +agrees that the spirit of our discussions with +Judge Marra requires such a notification. If we make the entire agreement available to Mr. Josefsberg +and he conveys that information to all of his clients, the concern becomes moot, I suppose. +Lastly, from my discussion with 1 +it appears that the Office does not want to add to the list the names of +victims identified after the date of signing the September agreement unless our investigation had provider +to the list, even though we have extensive corroboration of her +Thank you all. +< File: 080822 Lefkowitz Itr to +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +>> +Tracking: +130 +EFTA00193370 + +From: +Sent: +To: +Subject: +(USAFLS) +|(USAFLS) +Monday, August 25, 2008 1:54 PM +(USAFLS) +RE: Letter re Epstein and Protective Order +- Thank you for your response. Did you ever send the agreement to Brad? Do you want me to do +that? +ШИНИ +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone! +Fax 11 +From: L +|I (USAFLS) +Sent: Monday, August 25. 2008 10:25 AM +To: ' +(USAFLS); Acosta, Alex (USAFLS); SI +HI (USAFLS) +Subject: RE: Letter re Epstein and Protective Order +During our telephonic hearing, I received the clear impression that Judge Marra wanted the other victims (non-parties to +the Jane Doe litigation), would be given the opportunity to see the Agreement, subject to each one agreeing to be +bound by the protective order. I believe it would be contrary to Judge Marra's intent for us to go through the trouble +of creating a mechanism for the other non-party victims to have access to the Agreement, and then not tell them there +is an Agreement. +Also, does CVRA impose any obligation on us, independent of what Judge Marra ordered, to advise the victims of the +Agreement? +From: HIM +IN (USAFLS) +Sent: Monday, August 25, 208420 +To: Acosta, Alex (USAFLS); I|||| (USAFLS); +(USAFLS) +Subject: Letter re Epstein and Protective Order +(USAFLS); +I (USAFLS); LIL +Good morning, everyone. +I have attached a letter from Jay Lefkowitz that came in by fax on Friday night. The good news is that they +seem to be in agreement regarding Mr. Josefsberg. Most of the letter doesn't really require a comment, but I +129 +EFTA00193371 + +Recipient +(USAFLS) +128 +Read +Read: 8/25/2008 2:21 PM +EFTA00193372 + +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +Tracking: +127 +EFTA00193373 + +To: +(USAFLS); Acosta, Alex (USAFLS); +(USAFLS) +Subject: RE: Letter re Epstein and Protective Order +(USAFLS); +(USAFLS); +During our telephonic hearing, I received the clear impression that Judge Marra wanted the other victims (non-parties to +the Jane Doe litigation), would be given the opportunity to see the Agreement, subject to each one agreeing to be +bound by the protective order. I believe it would be contrary to Judge Marra's intent for us to go through the trouble +of creating a mechanism for the other non-party victims to have access to the Agreement, and then not tell them there +is an Agreement. +Also, does CVRA impose any obligation on us, independent of what Judge Marra ordered, to advise the victims of the +Agreement? +From: +(USAFLS) +Sent: Monday, August 25, 2008 9:48 AM +To: Acosta, Alex (USAFLS); | +(USAFLS); +(USAFLS) +Subject: Letter re Epstein and Protective Order +(USAFLS); +(USAFLS); I +Good morning, everyone. +I have attached a letter from Jay Lefkowitz that came in by fax on Friday night. The good news is that they +seem to be in agreement regarding Mr. Josefsberg. Most of the letter doesn't really require a comment, but I +wanted to get +feedback regarding the notification to the victims of their right to see the agreement. +Here is the language from my proposed victim notification letter: +"In addition, a judge has ordered that the United States make available to any designated victim (and/or +her attorney) a copy of the actual agreement between Mr. Epstein and the United States, so long as the +victim (and/or her attorney) reviews, signs, and agrees to be bound by a Protective Order entered by the +Court. If Ms. +would like to review the Agreement, please let me know, and I will forward a +copy of the Protective Order for her signature." +Lefkowitz objects, but I am wondering whether +agrees that the spirit of our discussions with +Judge Marra requires such a notification. If we make the entire agreement available to Mr. Josefsberg +and he conveys that information to all of his clients, the concern becomes moot, I suppose. +Lastly, from my discussion with L +, it appears that the Office does not want to add to the list the names of +victims identified after the date of signing the September agreement unless our investigation had provided +ent you indon in that worevere premared to include this, ev eh indighe have the le corroboration of her +that you do not want me to re-add +involvement with Epstein. Can someone please confirm? +Thank you all. +<< File: 080822 Lefkowitz Itr to +>> +126 +EFTA00193374 + +(USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +Monday, August 25, 2008 2:20 PM +(USAFLS) +RE: Letter re Epstein and Protective Order +Yes, that was my plan. I will send it out today. Thanks. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone ! +Fax +From: +(USAFLS) +Sent: Monday. August 25, 2008 2:18 PM +(USAFLS) +Subject: RE: Letter re Epstein and Protective Order +I have not sent Brad the Agreement, and would appreciate it if you could take care of that. +and II, and leaving out the December 2007 letter? Thanks. +Are we sending out parts l +From: +(USAFLS) +Sent: Monday, August 25, 2008 1:54 PM +| (USAFLS) +Subject: RE: Letter re Epstein and Protective Order +Hi +that? +Thank you for your response. Did you ever send the agreement to Brad? Do you want me to do +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +From: +(USAFLS) +Sent: Monday, August 25, 2008 10:25 AM +125 +EFTA00193375 + +Recipient +(USAFLS) +124 +Read +Read: 8/25/2008 4:41 PM +EFTA00193376 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +(USAFLS) +Wednesday, July 09, 2008 3:13 PM +Acosta. Alex (USAFLS); +(FBI): +KUSAFLS); +L. (FBI) +Proposed Response to Jack Goldberger +(USAFLS) +When you have a chance, please review. I don't think this has to go out today. I will not be sending Jack the "ec's" of the +notification letters until they have all been sent. +080709 +dberger Itr re not +Assistant U.S. Attorney +Tracking: +569 +EFTA00193377 + +From: +Sent: +To: +Subject: +Attachments: +(USAFLS) +• (USAFLS) +ernesdav #m/109, 2008 3:19 PM +- (FBI); +FW: Emailing: Final Victim Mollication - +Final Victim Notification -- +HEBI) +Hi guys -- I sent this earlier. Does it look alright? +Assistant U.S. Attorney +---Original Message-..-- +From: +(USAFLS) +Sent: Wednesday, July 09, +2008 1:24 PM +To: Acosta, Alex (USAFLS); +(USAFLS) +(USAFLS) ; +1 FBI) +(USAFLS) ; +Cc: +- (FBI); +Subject: Emailing: Final Victim Notification +Attached please find my proposed final victim notification letter. This is +addressed to Edwards' client, +(Please note that all of the +victims but one is now an adult and all of Mr. Edwards' clients are adults.) +Please let me know if you would like any changes made. Also, +me know when it is safe to send to Mr. Edwards. The letter for +identical. +please let +will be +The message is ready to be sent with the following file or link attachments: +Final Victim Notification -- +vote: To protect against computer viruses, e-mail programs may prevent sending or +receiving certain types of file attachments. +Check your e-mail security settings +to determine how attachments are handled. +568 +EFTA00193378 + +Recipient +USAFLS) +567 +Read +Read: 7/9/2008 3:24 PM +EFTA00193379 + +Thanks to you, +and | +for all your help. We'll let you know what happens. +From: H +(USAEO) +Sent: Wednesday, July 09, 2008 3:02 PM +To: L +(USAFLS); " +Cc: ! +(USAFLS); F +(USAEO) +Subject: RE: Revised Draft with DOJ Edits +(USAFLS); Acosta, Alex (USAFLS); { +(SMO); 4 +(SMO); +(USAFLS) +(USAEO): 1 +All - +We have checked with OLP and they have cleared the language in your latest revision (per your e-mail below). +Please let us know if you have additional questions. +Thank you for your patience on this - +From: +(USAFLS) +Sent: Wednesday, July 09, 2008 2:26 PM +To: +(USAEO); | +(USAEO); +(USAFLS) +Cc: +(USAFLS) +Subject: Revised Draft with DOJ Edits +• (USAFLS); Acosta, Alex (USAFLS); 1 +Colleagues, +suggestion. For our DOJ colleagues, there is a new Section Ill, which goes into detail regarding +had with the three victims. +Also, as to whether Edwards raises the right to fairness being violated, I was referring to paragraph five of the +emergency petition, which only alleges violations of the right to consultation, notice of public court proceedings, +information regarding right to restitution, and notice of rights under the CVRA. +A motion to seal has been prepared, seeking leave of the Court to seal the government's response, +and the attachments to the declaration. +declaration, +«< File: victim_resp_USArev corrected_DOJedits.wpd »> +Tracking: +566 +EFTA00193380 + +(USAFLS) +From: +Sent: +To: +Subject: +- (USAFLS +Wednesday, July 09, 2008 3:24 PM +(USAFLS). +RE: Revised Draft with DOJ Edits +I added 18 usc 3509(d)(2). It says we don't even need to file a motion, but better safe than sorry. +Assistant U.S. Attorney +From: +(USAFLS) +Sent: Wednesday, July 09, 2008 3:10 PM +To: +Subject: RE: Revised Draft with DOJ Edits +Yes, we are ready to file. As far as statutory authority, we can cite the Privacy Act, 5 U.S.C. 552a, et. Seq. Also, are +there any special victim-witness provisions regarding restrictions on disclosure of victims' names and personal +identifying information? +From: +(USAFLS) +Sent: Wednesday, July 09, 2008 3:06 PM +To: +(USAFLS) +Subject: RE: Revised Draft with DOJ Edits +Hi +- Does this mean your response is good to go? On the sealed document tracking form, is there a particular +statute or rule that you think gives us the right to file under seal? Thank you. +Assistant U.S. Attorney +From: +(USAFLS) +Sent: Wednesday, July 09. 2008.3:04 PM +To: +(LISAEO); +CG: +| (USAFLS); +(USAEO) +Subject: RE: Revised Draft with DOJ Edits +(USAELS); Acosta. Alex (LISAELS); +(SMO); +(SMO)F +KUSAFLS) +(USAEO); | +565 +EFTA00193381 + +Final Victim Notification -- +Note: To protect against computer viruses, e-mail programs may prevent sending or +receiving certain types of file attachments. Check your e-mail security settings +to determine how attachments are handled. +564 +EFTA00193382 + +(USAFLS) +From: +Sent: +To: +Subject: +(FBI) +Wednesday, My 09, 2008 3:41 PM +(USAFLS) +RE: Emalling: Final Victim Notification -- +Looks good except for upper lefthand corner of 2nd page "Page 2 of 4". Is that +correct? Other than that it looks fine. +Re the Declaration : Hopefully u r referring to the three clients/victims of Mr. +Edwards when you state that "..notice of which was provided to the victims on +July 09, 2008, is …..." +(We have not notified all victims on this date) +Hey everything else looks great!!!!!!!!!!!! See you in the morning let us know a +time to be at your office. We will talk about notification process then. +• and i +From: +(USAFLS) LI +Sent: Wednesday, July 09, 2008 3:18 PM +To: +Subject: FW: Emailing: Final Victim Notification -- +‹Final Victim Notification -- +earlier. Does it look alright? +> Hi guys -- I sent this +Assistant U.S. Attorney +-----Original Message-- +From: +(USAFLS) +Sent: Wednesday, July 09, 2008 1:24 PM +To: Acosta, Alex (USAFLS); +(USAFLS) +(USAFLS) ; | +(USAFLS) ; 1 +Cc: +- (FBI) ; +Subject: Emailing: Final Victim Notification -- +• (FBI) +Attached please find my proposed final victim notification letter. This is +addressed to Edwards' client, +(Please note that all of the +victims but one is now an adult and all of Mr. Edwards' clients are adults.) +Please let me know if you would like any changes made. Also, +me know when it is safe to send to Mr. Edwards. The letter for +identical. +please let +will be +The message is ready to be sent with the following file or link attachments: +563 +EFTA00193383 + +Recipient +1г (USAFLS) +562 +Read +Read: 7/9/2008 3:54 PM +EFTA00193384 + +In preparation for this afternoon's filing, I have prepared a motion to seal, which is attached. I did not include +Epstein's name and made general assertions regarding the confidentiality of the negotiations. Please have someone +sign both the motion to seal, and the government's response, for me. We then need to prepare a sealed document +tracking sheet, to accompany the motion. +An original and one copy of the sealed document should be placed in two separate envelopes, with the case number +written on the outside. An original and one copy of the motion to seal should be filed with the Clerk. +Thanks. +« File: victim_Mot_seal.wpd >> +Tracking: +561 +EFTA00193385 + +- (USAFLS) +From: +Sent: +To: +Subject: +- (USAFLS) +Wednesday, July 09, 2008 3:52 PM +(USAFLS) +RE: Government's Motion to Seal +Everything is out. Copies will be sent to you via inter-office. Thank you, +as usual, you came to the rescue! +Can I ask one more favor? Will you e-file a notice of appearance? That way notices of hearings will come to both of us. +I have to run to an appointment, but you can get me on the cell phone. +Thanks. +A. Marie Villafaña +Assistant U.S. Attorney +From: +| (USAFLS) +Sent: Wednesdav, July 09, 2008 2:13 PM +- (USAFLS) +Subject: RE: Government's Motton to Seal +Yes, both the response, your declaration, and the attachments to your declaration, are to be sealed. +From: +1 (USAFLS) +Sent: Wednesday, July 09, 2008 2:06 PM +(USAFLS) +Subject: RE: Government's Motion to Seal +Hi +Thanks. +- You want to seal my declaration as well, right? Please let me know and I will change accordingly. +Assistant U.S. Attorney +From: 1 +(USAFLS) +Sent: Wednesdav, July 09, 2008 1:47 PM +To: L +. (USAFLS) +Subject: Government's Motion to Seal +560 +EFTA00193386 + +From: +Sent: +To: +Subject: +(USAFLS) +Jack Goldberger +Wednesday, July 09. 2008 3:56 PM +(USAFLS) +RE: Epstein contact +Dear +jack +I am the contact person. My office address is sufficient for contact +From: +(USAFLS) [mailto:| +Sent: Wednesday, July 09, 2008 1:16 PM +To: Jack Goldberger +CC: +(USAFLS) +Subject: Epstein contact +Dear Jack: I have received your letter and am considering it now. One of the questions I had asked you last +week was whether you are the person whom attorneys for the victims should contact if they decide to file any +claim. Are you the person? And, if so, what, if any, contact information would you like me to provide? +Thank you. +Assistant U.S. Attorney +559 +EFTA00193387 + +From: +Sent: +To: +Subject: +- (USAFLS) +- (USAFLS) +Wednesday, July 09, 2008 3:59 PM +Jack Goldberger +RE: Epstein contact +Great. Thanks. Just faxed a letter to you. I have to run to an appointment but will be in tomorrow morning. +Assistant U.S. Attorney +From: Jack Goldberger [mailto +Sent: Wednesday, July 09, 2008 3:56 PM +To: +Subject: RE: Epstein contact +Dear +jack +I am the contact person. My office address is sufficient for contact +From: +(USAFLS) [mailto +Sent: Wednesday, July 09, 2008 1:16 PM +To: lack Goldberger +(USAFLS) +Subject: Epstein contact +Dear Jack: I have received your letter and am considering it now. One of the questions I had asked you last +week was whether you are the person whom attorneys for the victims should contact if they decide to file any +claim. Are you the person? And, if so, what, if any, contact information would you like me to provide? +Thank you. +Assistant U.S. Attorney +558 +EFTA00193388 + +From: +Sent: +To: +Subject: +(USAFLS) +(USAFLS) +Wednesday, July 09. 2008 6:02 PM +(USAFLS) +Conversation with Chambers +I really appreciate you faxing a copy of what we filed to me. At 4:45 p.m., I e-filed my entry of appearance. At +approximately 5:15, I received a call from Robert Glass, Judge Marra's law clerk. He told me the Judge had received +my notice of appearance, but was wondering what happened to the government's response. At that point, I told him +that we had earlier hand-filed a motion to seal, the government's response, and your declaration. He told me he would +go down to the Clerk's Office and retrieve it. +At 5:25, Mr. Glass called again to tell me everyone at the Clerk's Office had gone home. Judge Marra was anxious to +get the government's response, given the time constraints. +I just completed faxing everything to Chambers. +It never ceases to amaze me how one small glitch can render meaningless all the work done on a project. +557 +EFTA00193389 + +- (USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +Wednesdav, July 09, 2008 9:21 PM +(USAFLS) +Re: Conversation with Chambers +Hi +I. I don't know what happened. I left at 4:00 and everything had already +gone to the courthouse. Our clerk's office is the worst so I should have sent a +courtesy copy directly to Judge Marra. I am sorry for the trouble. +Original Message ----- +From: +(USAFLS) +To: +• (USAFLS) +Sent: Wed Jul 09 18:02:00 2008 +Subject: Conversation with Chambers +I really appreciate you faxing a copy of what we filed to me. +At 4:45 p.m., I +e-filed my entry of appearance. +At approximately 5:15, I received a call from +Robert Glass, Judge Marra's law clerk. +He told me the Judge had received my +notice of appearance, but was wondering what happened to the government's +response. +At that point, I told him that we had earlier hand-filed a motion +to seal, the government's response, and your declaration. +He told me he would +go down to the Clerk's Office and retrieve it. +At 5:25, Mr. Glass called again to tell me everyone at the Clerk's Office had +gone home. +Judge Marra was anxious to get the government's response, given +the time constraints. +I just completed faxing everything to Chambers. +It never ceases to amaze me how one small glitch can render meaningless all the +work done on a project. +556 +EFTA00193390 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +• (USAFLS) +Thursday. MY 102008.824 AM. +(USAFLS) +In re Jane Doe, 08-80736-CIV-Marra/Johnson -- Government's Response +- I understand that our Response did not make it to Chambers last night from the Clerk's Office. (Maybe they +gave it to Judge Johnson?) I have scanned in our file-stamped copy and I also am attaching the Order on the Motion to +Seal in Word Perfect Format. If you need anything else, please let me know. The air conditioning in my office is broken, +so l am working in a conference room. If you need to reach me, please dial the main number (| +Thank you so much. +In re Jane Doe +In Re Jane +Order to seal R... Doe001.pdf +Assistant V.S. Attorney +555 +EFTA00193391 + +Recipient +(USAFLS) +Acosta, Alex (USAFLS) +(USAFLS) +- (FBI) +(FBI) +Read +Read: 7/10/2008 9:28 AM +Read: 7/10/2008 9:46 AM +Read: 7/10/2008 9:33 AM +554 +EFTA00193392 + +From: +Sent: +(USAFLS) +- (USAFLS) +Thursday, July 10, 2008 9:27 AM +(USAFLS) +Acosta, Alex (USAFLS): • +(FBI) +Hearing on Jane Doe Petition +High +(USAFLS); +(FBI); +Subject: +Importance: +Hi L +avast received a message from Judge Marra's CRD. He would like to set a haring for 10:15 tomorrow. Are you +Assistant U.S. Attorney +Tracking: +553 +EFTA00193393 + +From: +Sent: +To: +CC: +Subject: +• (USAFLS) +(USAFLS) +Thursday, July 10, 2008 9:28 AM +Acosta, Alex (USAFLS): +(USAFLS); +(USAFLS) +(USAEO); +(USAEO) +In Re Jane Doe - Hearing on July 11, 2008 at 10:15 a.m. +(USAFLS); +Alex, +I just received a call from Judge Marra's Chambers. He has scheduled a hearing on the victim's petition for Friday, July +11, 2008, at 10:15 a.m. Can we have the FBI case agent present at the hearing? +552 +EFTA00193394 + +Recipient +551 +Read +Read: 7/10/2008 9:32 AM +EFTA00193395 + +(USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +Thursdav. July 10, 2008 9:32 AM +(USAFLS) +RE: Hearing on Jane Doe Petition +Thanks, +I will ask both +and +to attend. What documents should 1 bring with me? And how much +information is the office willing to share with the Judge if he asks, what I think will be the big question, namely: +If this deal was signed in September, why didn't the victims receive notification until yesterday? +Assistant U.S. Attorney +From: +(USAFLS) +Sent: Thursday. JulY 10, 20089/25AM +Cc: Acosta, Alex (USAFLS); SARIS +Subject: RE: Hearing on Jane Doe Petition +(USAFLS); | +- (FBI); +(FBI) +I received the same call. I'll be there. +From: +• (USAFLS) +Sent: Thursday, July 10, 2008 9:27 AM +To: | +(USAFLS) +Cc: Acosta, Alex (USAFLS); +Subject: Hearing on Jane Doe Petition +Importance: High +(USAFLS); +Hi +- (FBI); +(FBI) +I just received a message from Judge Marra's CRD. He would like to set a hearing for 10:15 tomorrow. Are you +available? +Assistant U.S. Attorney +Tracking: +550 +EFTA00193396 + +I just received a message from Judge Marra's CRD. He would like to set a hearing for 10:15 tomorrow. Are you +available? +Assistant U.S. Attorney +549 +EFTA00193397 + +From: +Sent: +To: +Subject: +(USAFLS) +| (USAFLS) +Thursdav, July 10. 2008 9:34 AM +- (USAFLS) +RE: Hearing on Jane Doe Petition +Can you call me at +? I tried your number but I think you are working in another office. Thanks. +From: +(USAFLS) +Sent: Thursday, July 10, 2008 9:32 AM +(USAFLS) +Subject: RE: Hearing on Jane Doe Petition +Thanks, +I will ask both +and +to attend. What documents should I bring with me? And how much +information is the office willing to share with the Judge if he asks, what I think will be the big question, namely: +If this deal was signed in September, why didn't the victims receive notification until yesterday? +Assistant U.S. Attorney +From: | +(USAFLS) +Sent: Thursday, JulY 10, 2008A125 AM +(USAFLS) +Cc: Acosta, Alex (USAFLS); +(USAFLS); +Subject: RE: Hearing on Jane Doe Petition +(FBI) +I received the same call. I'll be there. +From: +(USAFLS) +So: ta Thursday USA, 2008 9:27 AM +| (USAFLS) +c: Acosta, Alex (USAFLS) +ubject: Hearing on Jane Doe Petitio +Importance: High +(USAFLS); [ +- (FBI); +(FBI) +Hi +548 +EFTA00193398 + +From: +Sent: +To: +Subject: +(USAFLS) +(USAFLS) +TaMSGEVA MY410, 2008 9:47 AM +(FBI) +RE: Hearing on Jane Doe Petition +Yes please. We should try to get as many notifications out as possible today. +am preparing a log. +I +Assistant U.S. Attorney +-----Original Message-...-- +From: +To: +(FBI) +Sent: Thursday, July 10, 2008 9:36 AM +• (USAFLS) +Subject: Re: Hearing on Jane Doe Petition +Do u still want us to come over this morning. +----- Original Message -- +From: +To: +(USAFLS) < +(USAFLS) +Cc: Acosta, Alex (USAFLS); +(USAFLS) ; 1 +Sent: Thu Jul 10 09:26:40 2008 +Subject: Hearing on Jane Doe Petition +Hi +I just received a message from Judge Marra's CRD. He would like to set a hearing +for 10:15 tomorrow. Are you available? +Assistant U.S. Attorney +547 +EFTA00193399 + +From: +Sent: +To: +Subject: +Attachments: +L. (USAFLS) +Nira Alanis L +Thursday, IVE 1072008 4:41 PM +• (USAFLS) +Re: Jeffrey Ebsten +Letter to +Esquire.pdf +This attachment has been sent to you on behalf of Jack A. Goldberger, Esquire. +Regards, +Nayanira Alanis, +Legal Assistant +Atterbury, Goldberger & Weiss, P.A. +250 Australian Avenue South +Suite 1400 +West Palm Beach, FL 33401 +546 +EFTA00193400 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +(USAFLS) +Thursday, July 10, 2008 4:59 PM +Acosta, Alex (USAFLS); $ +(FBI); H +080710 Goldberger Ltr to A +(USAFLS): +(FBI) +Esquire.pdf +Hi all -- This letter just arrived from Jack Goldberger. I will prepare a response. +USAFLS) +080710 +berger Ltr to A l +Here is the final victim list that is going out to Goldberger via certified mail this afternoon. +080710 Final +Victim List for G.. +P.S. This is the final version of the letter that I sent to Jack yesterday: +080709 Ltr to +ioldberger re No. +545 +EFTA00193401 + +(USAFLS) +From: +Sent: +To: +Cc: +Subject: +Attachments: +(USAFLS) +Thursday, July 10, 2008 5:12 PM +Acosta, Alex (USAFLS); 3 +(USAFLS); +• (FBI) +Proposed response to Goldberger's letter +080710 Response to Goldberger Itr re notification.wpd +USAFLS) +Please let me know if this is alright to fax out today. I can see no reason for +us to disclose any of the additional information that they have requested. +The message is ready to be sent with the following file or link attachments: +080710 Response to Goldberger Itr re notification. wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or +receiving certain types of file attachments. +Check your e-mail security settings +to determine how attachments are handled. +544 +EFTA00193402 + +(USAFLS) +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +Thursday, My 10. 2008 5:15 PM +(USAFLS); Acosta, Alex (USAFLS): 1 +(FBI): F +7(FBI) +Re: Proposed response to Goldberger's lelter +(USAFLS) +Fine +----- Original Message +From: +(USAFLS) +To: Acosta, Alex (USAFLS); +CC: +(FBI); +(USAFLS) ; A +(FBI) +Sent: Thu Jul 10 17:12:26 2008 +Subject: Proposed response to Goldberger's letter +(USAFLS) +Please let me know if this is alright to fax out today. I can see no reason for +us to disclose any of the additional information that they have requested. +The message is ready to be sent with the following file or link attachments: +080710 Response to Goldberger Itr re notification.wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or +receiving certain types of file attachments. Check your e-mail security settings +to determine how attachments are handled. +543 +EFTA00193403 + +From: +Sent: +To: +Subject: +(USAFLS) +(FBI) +Thursdew MY M 2008 5:34 PM +. (USAFLS) +Re: Proposed response to Goldberger's letter +on the matter). See u tomorrow. +----- Original Message -- +From: +To: Acosta, Alex (USAFLS); | +(USAFLS) < +(USAFLS) ; 1 +Cc: +Sent: Thu Jul 10 17:12:26 2008 +Subject: Proposed response to Goldberger's letter +(USAFLS) +‹<080710 Response to Goldberger Itr re notification. wpd›> Please let me know if +this is alright to fax out today. I can see no reason for us to disclose any of +the additional information that they have requested. +The message is ready to be sent with the following file or link +attachments: +080710 Response to Goldberger Itr re notification.wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or +receiving certain types of file attachments. Check your e-mail security settings +to determine how attachments are handled. +542 +EFTA00193404 + +Reciplent +Acosta, Alex (USAFLS) +(USAFLS) +Read +Read: 7/11/2008 12:01 PM +Read: 7/11/2008 11:51 AM +541 +EFTA00193405 + +• (USAFLS) +From: +Sent: +To: +Subject: +Importance: +We need to talk. +(USAFLS) +High +and I are at +Assistant U.S. Attorney +Tracking: +540 +EFTA00193406 + +Recipient +'Jack Goldberger' +(USAFLS) +(USAFLS) +(FBI) +Acosta, Alex (USAFLS) +- (FBI) +(USALS) +Read +Read: 7/11/2008 2:05 PM +Read: 7/11/2008 12:01 PM +Read: 7/11/2008 11:56 AM +539 +EFTA00193407 + +From: +Sent: +To: +Cc: +Subject: +Dear Mr. Goldberger: +(USAFLS) +(USAFLS) +Friday, July 11, 2008 11:55 AM +Hack Goldberger +(USAFLS); +Notice of Disclosure +(USAFLS) +and I appeared before Judge Marra in connection with a suit filed by +asserting that +their rights as victims were breached by our failure to consult with them before entering into the Non-Prosecution +Agreement. In response to their petition, I filed a Declaration under seal that included the victim notification letters +provided to their attorney, Brad Edwards. At today's hearing, and over our objection, Judge Marra denied our motion to +seal and unsealed the declaration. Accordingly, one piece of the Non-Prosecution Agreement, specifically the paragraph +that is quoted in the victim notification letters, has been disclosed. +Assistant U.S. Attorney +Tracking: +538 +EFTA00193408 + +Recipient +'Jack Goldberger' +TUSAFLS) +(USAFLS) +(FBI) +Acosta, Alex (USAFLS) +(FBI) +[USAFLS) +Read +Read: 7/11/2008 2:05 PM +Read: 7/11/2008 11:58 AM +Read: 7/11/2008 12:01 PM +Read: 7/11/2008 11:56 AM +537 +EFTA00193409 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +(USAFLS) +Friday, July 11, 2008 11:55 AM +'Jack Goldberger +(USAFLS); 1 +Notice of Disclosure +(USAFLS) +Dear Mr. Goldberger: +and I appeared before Judge Marra in connection with a suit filed by 9 +asserting that +their rights as victims were breached by our failure to consult with them before entering into the Non-Prosecution +Agreement. In response to their petition, I filed a Declaration under seal that included the victim notification letters +provided to their attorney, Brad Edwards. At today's hearing, and over our objection, Judge Marra denied our motion to +seal and unsealed the declaration. Accordingly, one piece of the Non-Prosecution Agreement, specifically the paragraph +that is quoted in the victim notification letters, has been disclosed. +Assistant U.S. Attorney +Tracking: +536 +EFTA00193410 + +From: +Sent: +To: +Subject: +(USAFLS) +(USAFLS) +Fridav. July 11. 2008 11:58 AM +• (USAFLS) +RE: Notice of Disclosure +I have another question about today's hearing. Please call me at my desk. Thanks, +From: +(USAFLS) +Sent: Friday, July 11, 2008 11:55 AM +To: Jack Goldberger +Cc: +(USAFLS); +Subject: Notice of Disclosure +(USAFLS) +Dear Mr. Goldberger: +and I appeared before Judge Marra in connection with a suit filed by . and +. asserting that +their rights as victims were breached by our failure to consult with them before entering into the Non-Prosecution +Agreement. In response to their petition, I filed a Declaration under seal that included the victim notification letters +provided to their attorney, Brad Edwards. At today's hearing, and over our objection, Judge Marra denied our motion to +seal and unsealed the declaration. Accordingly, one piece of the Non-Prosecution Agreement, specifically the paragraph +that is quoted in the victim notification letters, has been disclosed. +Assistant U.S. Attorney +535 +EFTA00193411 + +- +534 +EFTA00193412 + +From: +Sent: +To: +Subject: +(USAFLS) +| (USAFLS) +FINEVA MYAN2008 12:17 PM +(FBI) +RE: Notice of Disclosure +No, thanks, I want to spend the next year investigating and +show you the press release that I found? +Did +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +-----Original Message- +From: +(FBI) +Sent: Friday, July 11, +2008 12:03 PM +To: +(USAFLS) +Subject: Re: Notice of Disclosure +A11 +and +and I can say is unbelievable. This is going to be a big mess. +r taking the next year off want to join us in Cabo? +Original Message +From: +To: Jack Goldberger +Cc: +(USAFLS) ; +Sent: Fri Jul 11 11:55:14 2008 +Subject: Notice of Disclosure +(USAFLS) < +(USAFLS) +Dear Mr. Goldberger: +and I appeared before Judge Marra in connection with a suit +filed by +.. asserting that their rights as victims were breached by +our failure to consult with them before entering into the Non-Prosecution +Agreement. +In response to their petition, I filed a Declaration under seal that +included the victim notification letters provided to their attorney, Brad +Edwards. At today's hearing, and over our objection, Judge Marra denied our +motion to seal and unsealed the declaration. Accordingly, one piece of the Non- +Prosecution Agreement, specifically the paragraph that is quoted in the victim +notification letters, has been disclosed. +Assistant U.S. Attorney +533 +EFTA00193413 + +included the victim notification letters provided to their attorney, Brad +Edwards. At today's hearing, and over our objection, Judge Marra denied our +motion to seal and unsealed the declaration. Accordingly, one piece of the Non- +Prosecution Agreement, specifically the paragraph that is quoted in the victim +notification letters, has been disclosed. +CHHH +Assistant U.S. Attorney +532 +EFTA00193414 + +(USAFLS) +From: +Sent: +To: +Subject: +(FBI) +FAGEVA My N2008 12:25 PM +(USAFLS) +Re: Notice of Disclosure +No, but I'll be sure to look in tomorrows Sun Sent for the much deserve praise +for our hard work. Hey for the record we can't break up the team now so we will +be here for any tar and feathering:) +----- Original Message +From: +To: +Sent: Fri Jul 11 12:17:02 2008 +Subject: RE: Notice of Disclosure +(USAFLS) < +No, thanks, I want to spend the next year investigating| +show you the press release that I found? +and +Did +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +-----Original Message- +From: +To: +(FBI) +Sent: Friday, July 11, 2008 12:03 PM +- (USAFLS) +Subject: Re: Notice of Disclosure +All +and I can say is unbelievable. This is going to be a big mess. | +and I r taking the next year off want to join us in Cabo? +Original Message +From: +To: Jack Goldberger < +Cc: +(USAFLS) ; +Sent: Fri Jul 11 11:55:14 2008 +Subject: Notice of Disclosure +• (USAFLS) < +(USAFLS) +Dear Mr. Goldberger: +Today, +and I appeared before Judge Marra in connection with a suit +filed +and +I. asserting that their rights as victims were breached by +our failure to consult with them before entering into the Non-Prosecution +Agreement. In response to their petition, I filed a Declaration under seal that +EFTA00193415 + +(USAFLS) +Jack Goldberger +Friday. July 11, 2008KH18 PM +(USAFLS) +RE: Notice of Disclosure +From: +Sent: +To: +Subject: +Please call me in regard to this +Jack goldberger +From: +(USAFLS) [mailto:Ann. +Sent: Friday, July 11, 2008 12:01 PM +To: Jack Goldberger +Cc: L +(USAFLS); +(USAFLS) +Subject: Notice of Disclosure +Dear Mr. Goldberger: +and I appeared before Judge Marra in connection with a suit filed by +asserting that their rights as victims were breached by our failure to consult with them before entering into the +Non-Prosecution Agreement. In response to their petition, I filed a Declaration under seal that included the +victim notification letters provided to their attorney, Brad Edwards. At today's hearing, and over our objection, +Judge Marra denied our motion to seal and unsealed the declaration. Accordingly, one piece of the Non- +Prosecution Agreement, specifically the paragraph that is quoted in the victim notification letters, has been +disclosed. +Assistant U.S. Attorney +530 +EFTA00193416 + +Recipient +USAFLS) +TUSAFLS) +529 +Read +Read: 7/11/2008 2:55 PM +Read: 7/11/2008 2:05 PM +EFTA00193417 + +From: +Sent: +To: +Subject: +(USAFLS) +• (USAFLS) +Erdav. Mv 111. 2008 1:42 PM. +_(USAFLS); +FW: Notice of Disclosure +I'm not going to call him by myself, so who wants to join me? +(USAFLS) +Assistant U.S. Attorney +From: Jack Goldberger [mailto, +Se: t Erday JUV 17, 200 (USAPS) +| (USAFLS) +Subject: RE: Notice of Disclosure +Please call me in regard to this +Jack goldberger +From: +(USAFLS) [mailto +Sent: Friday, July 11, 2008 12:01 PM +To: Jack Goldberger +Cc: +(USAFLS); +Subject: Notice of Disclosure +(USAFLS) +Dear Mr. Goldberger: +and I appeared before Judge Marra in connection with a suit filed by and +asserting that their rights as victims were breached by our failure to consult with them before entering into the +Non-Prosecution Agreement. In response to their petition, I filed a Declaration under seal that included the +victim notification letters provided to their attorney, Brad Edwards. At today's hearing, and over our objection, +Judge Marra denied our motion to seal and unsealed the declaration. Accordingly, one piece of the Non- +Prosecution Agreement, specifically the paragraph that is quoted in the victim notification letters, has been +Assistant U.S. Attorney +Tracking: +528 +EFTA00193418 + +527 +EFTA00193419 + +(USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +Friday, July 1i, 2008 2:15 PM +(FBI); F +FW: Notice of Disclosure +Are you sure you are still with me? +A. +Villafaña +Assistant U.S. Attorney +(FBI) +From: +(USAFLS) +Sent: Friday, July I1, 2008 1:42 PM +To: 1 +(USAFLS); L +Subject: FW: Notice of Disclosure +(USAFLS) +I'm not going to call him by myself, so who wants to join me? +Assistant U.S. Attorney +From: Jack Goldberger [mailto +Sent: Friday, July 11, 2008 1:18 PM +To: ' +(USAFLS) +Subject: RE: Notice of Disclosure +Please call me in regard to this +Jack goldberger +From: | +(USAFLS) [mailto: +Sent: Friday, July 11, 2008 12:01 PM +To: Jack Goldberger +Cc: +| (USAFLS); +(USAFLS) +Subject: Notice of Disclosure +Dear Mr. Goldberger: +Today, L +and I appeared before Judge Marra in connection with a suit filed by +and 1 +asserting that their rights as victims were breached by our failure to consult with them before entering into the +Non-Prosecution Agreement. In response to their petition, I filed a Declaration under seal that included the +victim notification letters provided to their attorney, Brad Edwards. At today's hearing, and over our objection, +Judge Marra denied our motion to seal and unsealed the declaration. Accordingly, one piece of the Non- +Prosecution Agreement, specifically the paragraph that is quoted in the victim notification letters, has been +disclosed. +Assistant U.S. Attorney +526 +EFTA00193420 + +Assistant U.S. Attorney +From: Jack Goldberger [mailto:| +Sent: Friday, July 11, 2008 1:18 PM +(USAFLS) +Subject: RE: Notice of Disclosure +Please call me in regard to this +Jack goldberger +From: +• (USAFLS) [mailto:. +Sent: Friday, July 11, 2008 12:01 PM +To: Jack Goldberger +CC: +| (USAFLS) ; +(USAFLS) +Subject: Notice of Disclosure +Dear Mr. Goldberger: +Today, +and I appeared before Judge Marra in connection with a suit +filed by +and asserting that their rights as victims were breached by +our failure to consult with them before entering into the Non-Prosecution +Agreement. +In response to their petition, I filed a Declaration under seal that +included the victim notification letters provided to their attorney, Brad +Edwards. At today's hearing, and over our objection, Judge Marra denied our +motion to seal and unsealed the declaration. +Accordingly, one piece of the Non- +Prosecution Agreement, specifically the paragraph that is quoted in the victim +notification letters, has been disclosed. +Assistant U.S. Attorney +525 +EFTA00193421 + +From: +Sent: +To: +Subject: +I am at +(USAFLS) +(USAFLS) +Friday, My i1, 2008 2:18 PM +(FBI) +RE: Notice of Disclosure +Assistant U.S. Attorney +-----Original Message-...- +From: +(FBI) +Sent: Friday, July 11, 2008 2:17 PM +• (USAFLS) +Subject: Re: Notice of Disclosure +We are calling your office. +----- Original Message +From: +To: +Sent: Fri Jul 11 14:15:19 2008 +Subject: FW: Notice of Disclosure +. (USAFLS) « +Are you sure you are still with me? +Assistant U.S. Attorney +From: +• (USAFLS) +Sent: Friday, July 11, 2008 1:42 PM +To: +(USAFLS); +Subject: FW: Notice of Disclosure +(USAFLS) +I'm not going to call him by myself, so who wants to join me? +524 +EFTA00193422 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +(USAFLS) +Fridaw aMy 11, 2008 223 PM. +(USAEO): +(ISAEIS +(USAFLS): +Jane Doe Hearing +(USAEO); Acosta, Alex (USAFLS); +(USAFLS) +Colleagues, +The hearing this morning lasted 45 minutes. Judge Marra first heard argument from Brad Edwards, who harangued the +government for permitting Epstein to get off with a light sentence in state court. He argued that the victims were +entitled to be consulted before this agreement was reached, and the court should set the agreement aside. Edwards +again argued that the rights in section 3771(a) accrue prior to the filing of any charges. +In my portion of the argument, I advised the court of the status of Epstein's state case: (1) he entered pleas of guilty to +two state charges on June 30, 2008; (2) he was sentenced to 18 months' incarceration and 1 year of community control; +and (3) he was serving his sentence of incarceration. The court queried me on the Dean case and the government's +position on when the rights in section 3371(a) applied. I distinguished Dean and argued that rights under 3771(a) does +not accrue until a charge is filing in district court. +I noted that the A/G's guidelines are applied with common sense, +such that a victim claiming they were being threatened by a perpetrator would not be turned away since an indictment +had not been returned. I also argued that 18 U.S.C. 3771 did not grant authority to the court to set aside the +agreement in the instant case, since it was not a plea agreement filed with court, which it had the discretion to accept or +reject. The court had questions regarding the completion of the agreement in September 2007, but the plea was not +entered until June 30, 2008. I advised the court that Epstein's attorneys sought higher review of the agreement within +the DOJ. +As to the motion to seal the government's response, the court asked if that was necessary any more, since a public +hearing had been held and much of what was filed had been discussed. I argued that the government had two bases +for sealing: (1) protection of the privacy of the minor victims; and (2) confidentiality of negotiations with Epstein's +attorneys and the confidentiality clause in the Agreement. +Edwards waived any protection for his clients, two of +whom were present in court +. and +As to the confidentiality, the court found that the discussions regarding +the potential impeachment of the victims because of the availability of relief under 18 U.S.C. 2255 had already been +discussed at the hearing. +1 argued that the exact clause in the agreement pertaining to section 2255 had been cited in +the notification letters to +. and +•, which were filed, and the government had agreed to notify Epstein before +making any disclosure. +The court stated that the disclosure was being done pursuant to its order, not by the +government's action. I told the court the government wanted to register its objection. +The court ordered the government's response, +a reply, which is also a public record document. +declaration, and the attachments, unsealed. Also, Edwards filed +The court noted that, since Epstein had entered his plea and was sentenced, this was no longer an emergency. Both +parties agreed. The court wanted to know if any evidentiary hearing need to be held. Since there is a dispute over +what the FBI agents told +1. in September 2007, I asked the court to permit the parties to speak to determine if there +are any factual disputes which require a hearing. The court agreed. +There was a reporter from the Sun Sentinel present in the audience. +523 +EFTA00193423 + +Recipient +(USAFLS) +522 +Read +Read: 7/14/2008 8:52 AM +EFTA00193424 + +The court ordered the government's response, +a reply, which is also a public record document. +declaration, and the attachments, unsealed. Also, Edwards filed +The court noted that, since Epstein had entered his plea and was sentenced, this was no longer an emergency. Both +parties agreed. The court wanted to know if any evidentiary hearing need to be held. Since there is a dispute over +what the FBI agents told +.. in September 2007, I asked the court to permit the parties to speak to determine if there +are any factual disputes which require a hearing. The court agreed. +There was a reporter from the Sun Sentinel present in the audience. +Tracking: +521 +EFTA00193425 + +From: +Sent: +To: +Subject: +Hi +(USAFLS) +• (USAFLS) +Fridav. my 11, 2008 3:04 PM +(USAFLS) +RE: Jane Doe Hearing +- I really think you should be on this call with Jack Goldberger, if you feel a response is required. +Assistant U.S. Attorney +From: +(USAFLS) +Sent: Fridav. July 11, 2008 2:33 PM +(USAEO): +Cc: +(USAFLS); +Subject: Jane Doe Hearing +(USAEO): Acosta, Alex (USAFLS); L +(USAFLS) +(USAFLS) +Colleagues, +The hearing this morning lasted 45 minutes. Judge Marra first heard argument from Brad Edwards, who harangued the +government for permitting Epstein to get off with a light sentence in state court. He argued that the victims were +entitled to be consulted before this agreement was reached, and the court should set the agreement aside. Edwards +again argued that the rights in section 3771(a) accrue prior to the filing of any charges. +In my portion of the argument, I advised the court of the status of Epstein's state case: (1) he entered pleas of guilty to +two state charges on June 30, 2008; (2) he was sentenced to 18 months' incarceration and 1 year of community control; +and (3) he was serving his sentence of incarceration. The court queried me on the Dean case and the government's +position on when the rights in section 3371(a) applied. I distinguished Dean and argued that rights under 3771(a) does +not accrue until a charge is filing in district court. +I noted that the A/G's guidelines are applied with common sense, +such that a victim claiming they were being threatened by a perpetrator would not be turned away since an indictment +had not been returned. I also argued that 18 U.S.C. 3771 did not grant authority to the court to set aside the +agreement in the instant case, since it was not a plea agreement filed with court, which it had the discretion to accept or +reject. The court had questions regarding the completion of the agreement in September 2007, but the plea was not +entered until June 30, 2008. I advised the court that Epstein's attorneys sought higher review of the agreement within +the DOJ. +As to the motion to seal the government's response, the court asked if that was necessary any more, since a public +hearing had been held and much of what was filed had been discussed. I argued that the government had two bases +for sealing: (1) protection of the privacy of the minor victims; and (2) confidentiality of negotiations with Epstein's +attorneys and the confidentiality clause in the Agreement. Edwards waived any protection for his clients, two of +whom were present in court ( and) As to the confidentiality, the court found that the discussions regarding +the potential impeachment of the victims because of the availability of relief under 18 U.S.C. 2255 had already been +discussed at the hearing. I argued that the exact clause in the agreement pertaining to section 2255 had been cited in +the notification letters to +, and , which were filed, and the government had agreed to notify Epstein before +making any disclosure. +The court stated that the disclosure was being done pursuant to its order, not by the +government's action. I told the court the government wanted to register its objection. +520 +EFTA00193426 + +(USAFLS) +Sent:) +To: +Subject: +(USAFLS) +Monday, July 14, 2008 8:57 AM +Inquiry regarding one of your clients +Dear Mr. Garcia - +I saw reported in the news that you are representing one or more victims who are filing suit against Jeffrey +pstein. Can you contact me at your carliest convenience with her (or their) name(s). I need to determine il +hev were identified in the FBI's investigation +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +519 +EFTA00193427 + +entered until June 30, 2008. I advised the court that Epstein's attorneys sought higher review of the agreement within +the DOJ. +As to the motion to seal the government's response, the court asked if that was necessary any more, since a public +hearing had been held and much of what was filed had been discussed. I argued that the government had two bases +for sealing: (1) protection of the privacy of the minor victims; and (2) confidentiality of negotiations with Epstein's +attorneys and the confidentiality clause in the Agreement. Edwards waived any protection for his clients, two of +whom were present in court ( and +1) As to the confidentiality, the court found that the discussions regarding +the potential impeachment of the victims because of the availability of relief under 18 U.S.C. 2255 had already been +discussed at the hearing. I argued that the exact clause in the agreement pertaining to section 2255 had been cited in +the notification letters to +. and which were filed, and the government had agreed to notify Epstein before +making any disclosure. +The court stated that the disclosure was being done pursuant to its order, not by the +government's action. I told the court the government wanted to register its objection. +The court ordered the government's response, +a reply, which is also a public record document. +declaration, and the attachments, unsealed. Also, Edwards filed +The court noted that, since Epstein had entered his plea and was sentenced, this was no longer an emergency. Both +parties agreed. The court wanted to know if any evidentiary hearing need to be held. Since there is a dispute over +what the FBI agents told +- in September 2007, I asked the court to permit the parties to speak to determine if there +are any factual disputes which require a hearing. +The court agreed. +There was a reporter from the Sun Sentinel present in the audience. +518 +EFTA00193428 + +From: +Sent: +To: +Subject: +(USAFLS) +(USAFLS) +Mandav. Ily 14, 2008 10:20 AM +(USAFLS) +RE: Jane Doe Hearing +I left early on Friday since I had to take care of some matters before my Air Force reserve duty at Homestead AFB this +weekend. If you want me to participate in a conference with Mr. Goldberger, I will be happy to do so. +From: +1. (USAFLS) +Sent: Enday l SA12508 3:04 PM +(USAFLS) +Subject: RE: Jane Doe Hearing +Hi +- I really think you should be on this call with Jack Goldberger, if you feel a response is required. +Assistant U.S. Attorney +From: | +(USAFLS) +Sent: Fridav. July 11, 2008 2:33 PM +To: +Cc: +(USAFO): +(USAFLS); +Subject: Jane Doe Hearing +(USAFO): Acosta, Alex (USAFLS); L +| (USAFLS) +(USAFLS) +Colleagues, +The hearing this morning lasted 45 minutes. Judge Marra first heard argument from Brad Edwards, who harangued the +government for permitting Epstein to get off with a light sentence in state court. He argued that the victims were +entitled to be consulted before this agreement was reached, and the court should set the agreement aside. Edwards +again argued that the rights in section 3771(a) accrue prior to the filing of any charges. +In my portion of the argument, I advised the court of the status of Epstein's state case: (1) he entered pleas of guilty to +two state charges on June 30, 2008; (2) he was sentenced to 18 months' incarceration and 1 year of community control; +and (3) he was serving his sentence of incarceration. The court queried me on the Dean case and the government's +position on when the rights in section 3371(a) applied. I distinguished Dean and argued that rights under 3771(a) does +not accrue until a charge is filing in district court. I noted that the A/G's guidelines are applied with common sense, +such that a victim claiming they were being threatened by a perpetrator would not be turned away since an indictment +had not been returned. I also argued that 18 U.S.C. 3771 did not grant authority to the court to set aside the +agreement in the instant case, since it was not a plea agreement filed with court, which it had the discretion to accept or +reject. The court had questions regarding the completion of the agreement in September 2007, but the plea was not +517 +EFTA00193429 + +Recipient +(USAFLS) +(USAFLS) +Read +Read: 7/14/2008 12:17 PM +Read: 7/14/2008 12:48 PM +516 +EFTA00193430 + +Colleagues, +The hearing this morning lasted 45 minutes. Judge Marra first heard argument from Brad Edwards, who harangued the +government for permitting Epstein to get off with a light sentence in state court. He argued that the victims were +entitled to be consulted before this agreement was reached, and the court should set the agreement aside. Edwards +again argued that the rights in section 3771(a) accrue prior to the filing of any charges. +In my portion of the argument, I advised the court of the status of Epstein's state case: (1) he entered pleas of guilty to +two state charges on June 30, 2008; (2) he was sentenced to 18 months' incarceration and 1 year of community control; +and (3) he was serving his sentence of incarceration. The court queried me on the Dean case and the government's +position on when the rights in section 3371(a) applied. I distinguished Dean and argued that rights under 3771(a) does +not accrue until a charge is filing in district court. I noted that the A/G's guidelines are applied with common sense, +such that a victim claiming they were being threatened by a perpetrator would not be turned away since an indictment +had not been returned. I also argued that 18 U.S.C. 3771 did not grant authority to the court to set aside the +agreement in the instant case, since it was not a plea agreement filed with court, which it had the discretion to accept or +reject. +The court had questions regarding the completion of the agreement in September 2007, but the plea was not +entered until June 30, 2008. I advised the court that Epstein's attorneys sought higher review of the agreement within +the DOJ. ( +As to the motion to seal the government's response, the court asked if that was necessary any more, since a public +hearing had been held and much of what was filed had been discussed. I argued that the government had two bases +for sealing: (1) protection of the privacy of the minor victims; and (2) confidentiality of negotiations with Epstein's +attorneys and the confidentiality clause in the Agreement. Edwards waived any protection for his clients, two of +whom were present in court (| +-) As to the confidentiality, the court found that the discussions regarding +the potential impeachment of the victims because of the availability of relief under 18 U.S.C. 2255 had already been +discussed at the hearing. Jargued that the exact clause in the agreement pertaining to section 2255 had been cited in +the notification letters to +., which were filed, and the government had agreed to notify Epstein before +making any disclosure. +The court stated that the disclosure was being done pursuant to its order, not by the +government's action. I told the court the government wanted to register its objection. +The court ordered the government's response, +a reply, which is also a public record document. +declaration, and the attachments, unsealed. Also, Edwards filed +The court noted that, since Epstein had entered his plea and was sentenced, this was no longer an emergency. Both +parties agreed. +The court wanted to know if any evidentiary hearing need to be held. Since there is a dispute over +what the FBI agents told +. in September 2007, I asked the court to permit the parties to speak to determine if there +are any factual disputes which require a hearing. The court agreed. +There was a reporter from the Sun Sentinel present in the audience. +Tracking: +515 +EFTA00193431 + +(USAFLS) +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +Mondav, July 14, 2008 12:17 PM +(USAFLS) +(USAFLS) +RE: Jane Doe Hearing +Hi +- I haven't heard any more from Jack and I haven't received any faxes, so perhaps the storm has +passed. If you would like to call him, his phone number is +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone| +Fax/ +From: +(USAFLS) +Sent Monday aT 14, 20(0102M +I (USAFLS) +Subject: RE: Jane Doe Hearing +I left early on Friday since I had to take care of some matters before my Air Force reserve duty at Homestead AFB this +weekend. If you want me to participate in a conference with Mr. Goldberger, I will be happy to do so. +From: +- (USAFLS) +Sent Fa 420083:04 PM +(USAFLS) +Subject: RE: Jane Doe Hearing +Hi +- I really think you should be on this call with Jack Goldberger, if you feel a response is required. +Assistant U.S. Attorney +From: +(USAFLS) +Sent: Fridav, July 11, 2008 2:33 PM +(USAFO): +CC: +(USAFLS):| +(USAEO): Acosta, Alex (USAFLS); I +Subject: Jane Doe Hearing +(USAFLS) +514 +(USAFLS) +EFTA00193432 + +- (USAFLS) +From +sent +To: +Subject: +(USAFLS) +Mondav. My 14, 2008 2:14 PM +(FBI); +(FBI) +Calls +Hi guys. I am stuck in the rain. If you want to start calling here are my +thoughts. +We are calling to inform you about the resolution of the Epstein investigation +and to thank you for your help. +Mr Epstein pled guilty to one child sex offense that will require him to register +as a sex offender for life and received a sentence of 18 months imprisonment +followed by one year of home confinement. Mr Epstein also made a concession +All of these terms are set out in a letter that AUSA +is going to send +out. Do you have a lawyer? Get name and address. If not where do you want letter +sent? If you have questions when you receive the letter, please understand that +we cannot provide legal advice but the lawyers at the following victims rights +organizations are able to help you at no cost to you. (Provide the names and +phone numbers) Also ask about counseling and let them know that counseling is +still available even though the investigation is closed. +513 +EFTA00193433 + +(USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +Monday, My 114.2008 4:16 PM +Aw. cals +(FBI): F +(FBI); 9 +(FBI) +Hi all -- Wasn't sure this went through last time. +On another note, do you guys have an office in Ft Pierce? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +-----Original Message--. +From: +(USAFLS) +Sent: Monday, July 14, 2008 2:14 PM +(FBI) ; +• (FBI) +Subject: Calls +thoughts. +Hi guys. I am stuck in the rain. If you want to start calling here are my +We are calling to inform you about the resolution of the Epstein investigation +and to thank you for your help. +Mr Epstein pled guilty to one child sex offense that will require him to register +as a sex offender for life and received a sentence of 18 months imprisonment +followed by one year of home confinement. Mr Epstein also made a concession +regarding the payment of restitution. +All of these terms are set out in a letter that AUSA +is going to send +out. Do you have a lawyer? Get name and address. If not where do you want letter +sent? If you have questions when you receive the letter, please understand that +we cannot provide legal advice but the lawyers at the following victims rights +organizations are able to help you at no cost to you. (Provide the names and +phone numbers) Also ask about counseling and let them know that counseling is +still available even though the investigation is closed. +512 +EFTA00193434 + +From: +Sent: +To: +Subject: +(USAFLS) +(USAFLS) +Mondav, My 14. 2008 4:53 PM +Conversation with Mike Tein +Mike Tein called this afternoon, wanting to confirm details he had read in the newspaper. I told him that Judge Marra +had not dismissed the victims' petition, and explained the parties were determining whether an evidentiary hearing was +necessary. +He asked if both Jane Doe No. 1 and No. 2 were present in court, and I told him yes. +He also asked if the government's response would be available on PACER. I told him that, since the court had denied +our motion to seal, the government's response would be unsealed and placed on the docket. +511 +EFTA00193435 + +Recipient +Read +Read: 7/14/2008 5:02 PM +(USAFLS) +(USAFLS) +510 +EFTA00193436 + +From: +Sent +To: +Cc: +Subject: +Thank you, +(USAFLS) +• (USAFLS) +Mondav, My 14, 2008 4:54 PM +(USAFLS) +(USAFLS) +RE: Conversation with Mike Tein +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax / +From: | +(USAFLS) +Sent: Monday, July 14. 2008 4:53 PM +To: +(USAFLS) +Subject: Conversation with Mike Tein +Mike Tein called this afternoon, wanting to confirm details he had read in the newspaper. I told him that Judge Marra +had not dismissed the victims' petition, and explained the parties were determining whether an evidentiary hearing was +necessary. He asked if both Jane Doe No. 1 and No. 2 were present in court, and I told him yes. +He also asked if the government's response would be available on PACER. I told him that, since the court had denied +our motion to seal, the government's response would be unsealed and placed on the docket. +Tracking: +509 +EFTA00193437 + +phone numbers) Also ask about counseling and let them know that counseling is +still available even though the investigation is closed. +508 +EFTA00193438 + +L. (USAFLS) +From: +Sent: +To: +Subject: +(FBI) +mascav. My 115 2008 11:12 AM +(USAFLS) +Re: Calls +Hi +I, do you have the names and numbers of the pro bono attorneys available +for the victims? +From: Original Message +(USAFLS) < +To: +• ; +Sent: Mon Jul 14 16:16:08 2008 +Subject: FW: Calls +Hi all -- Wasn't sure this went through last time. +On another note, do you guys have an office in Ft Pierce? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +-----Original Message-- +From: Villafana, Ann +C. (USAFLS) +Sent: Monday, July 14, 2008 2:14 PM +To: +• (FBI) ; +(FBI) +Subject: Calls +Hi guys. I am stuck in the rain. If you want to start calling here are my +thoughts. +We are calling to inform you about the resolution of the Epstein investigation +and to thank you for your help. +Mr Epstein pled guilty to one child sex offense that will require him to register +as a sex offender for life and received a sentence of 18 months imprisonment +followed by one year of home confinement. Mr Epstein also made a concession +regarding the payment of restitution. +All of these terms are set out in a letter that AUSA +out. Do you have a lawyer? Get name and address. If not where do you want letter +see cannot poo have gas arse but leaner hotel vanden and that. +organizations are able to help you at no cost to you. (Provide the names and +507 +EFTA00193439 + +phone numbers) Also ask about counseling and let them know that counseling is +still available even though the investigation is closed. +506 +EFTA00193440 + +• (USAFLS) +From: +Sent: +To: +Subject: +(FBI) +2008 11:32 AM +(USAFLS) +Re: Calls +Call me when you get a chance. +Marra? +on hold re: notifications. Any word from +----- Original Message +From: +To: +Sent: Mon Jul 14 16:16:08 2008 +Subject: FW: Calls +(USAFLS) ‹ +Hi all -- Wasn't sure this went through last time. +On another note, do you guys have an office in Ft Pierce? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +-----Original Message--. +From: +(USAFLS) +Sent: Monday, July 14, 2008 2:14 PM +To: +• (FBI); +Subject: Calls +(FBI) +Hi guys. I am stuck in the rain. If you want to start calling here are my +thoughts. +We are calling to inform you about the resolution of the Epstein investigation +and to thank you for your help. +Mr Epstein pled guilty to one child sex offense that will require him to register +as a sex offender for life and received a sentence of 18 months imprisonment +followed by one year of home confinement. Mr Epstein also made a concession +regarding the payment of restitution. +All of these terms are set out in a letter that AUSA +is going to send +out. Do you have a lawyer? Get name and address. If not where do you want letter +sent? If you have questions when you receive the letter, please understand that +we cannot provide legal advice but the lawyers at the following victims rights +organizations are able to help you at no cost to you. (Provide the names and +505 +EFTA00193441 + +We are calling to inform you about the resolution of the Epstein investigation +and to thank you for your help. +Mr Epstein pled guilty to one child sex offense that will require him to register +as a sex offender for life and received a sentence of 18 months imprisonment +followed by one year of home confinement. Mr Epstein also made a concession +regarding the payment of restitution. +All of these terms are set out in a letter that AUSA +is going to send +out. Do you have a lawyer? Get name and address. If not where do you want letter +sent? If you have questions when you receive the letter, please understand that +we cannot provide legal advice but the lawyers at the following victims rights +organizations are able to help you at no cost to you. (Provide the names and +phone numbers) Also ask about counseling and let them know that counseling is +still available even though the investigation is closed. +504 +EFTA00193442 + +• (USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +Inesdev. M751: 2008 12:01 PM +(FBI) +Re: Calls +Hi +. I am out of the office right now. It is +at south carolina +victim's action network (www.scvan.org) and pauline mandel at maryland crime +victims' services (www.mdcrimevictims.org) +----- Original Message +From: +To: +(FBI) +• (USAFLS) +Sent: Tue Jul 15 11:32:17 2008 +Subject: Re: Calls +Call me when you get a chance. +Marra? +on hold re: notifications. Any word from +----- Original Message +From: +To: +Sent: Mon Jul 14 16:16:08 2008 +Subject: FW: Calls +(USAFLS) ‹ +Hi all -- Wasn't sure this went through last time. +On another note, do you guys have an office in Ft Pierce? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +-----Original Message--- +From: +• (USAFLS) +Sent: +Monday, July 14, 2008 2:14 PM +To: +• (FBI); +Subject: Calls +(FBI) +Hi guys. I am stuck in the rain. If you want to start calling here are my +thoughts. +503 +EFTA00193443 + +-----Original Message--. +From: +To: +(USAFLS) +Sent: Monday, July 14, 2008 2:14 PM +(FBI); +(FBI) +Subject: Calls +Hi guys. I am stuck in the rain. If you want to start calling here are my +thoughts. +We are calling to inform you about the resolution of the Epstein investigation +and to thank you for your help. +Mr Epstein pled guilty to one child sex offense that will require him to register +as a sex offender for life and received a sentence of 18 months imprisonment +followed by one year of home confinement. Mr Epstein also made a concession +regarding the payment of restitution. +All of these terms are set out in a letter that AUSA +out. Do you have a lawyer? Get name and address. If not where do you want letter +sent? If you have questions when you receive the letter, please understand that +ve cannot provide legal advice but the lawyers at the following victims right: +organizations are able to help you at no cost to you. (Provide the names and +phone numbers) Also ask about counseling and let them know that counseling is +still available even though the investigation is closed. +502 +EFTA00193444 + +From: +Sent: +To: +Subject: +(USAFLS) +(FBI) +Mastav, MY 15. 2008 1:02 PM +(USAFLS) +Re: Calls +Are you available to meet with Aris and her mom on Thur. at 3:30. Julia was very +uncooperative with +today. +Original Message +From: +(USAFLS) < +To: +Sent: Tue Jul 15 12:00:40 2008 +Subject: Re: Calls +Hi | +. I am out of the office right now. It is jason at south carolina +victim's action network (www.scvan.org) and pauline mandel at maryland crime +victims' services (www.mdcrimevictims.org) +----- Original Message +From: +(FBI) +To: +• (USAFLS) +Sent: Tue Jul 15 11:32:17 2008 +Subject: Re: Calls +Call me when you get a chance. +Marra? +on hold re: notifications. Any word from +----- Original Message +From: +To: +Sent: Mon Jul 14 16:16:08 2008 +Subject: FW: Calls +• (USAFLS) <1 +Hi all -- Wasn't sure this went through last time. +on another note, do you guys have an office in Ft Pierce? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +501 +EFTA00193445 + +----- Original Message --- +From: +To: +Sent: Mon Jul 14 16:16:08 2008 +Subject: FW: Calls +Hi all -- Wasn't sure this went through last time. +On another note, do you guys have an office +in Ft Pierce? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +-----Original Message-..-- +From: +(USAFLS) +Sent: Monday, July 14, +2008 2:14 PM +To: +(FBI); +Subject: Calls +- (FBI) +Hi guys. I am stuck in the rain. If you want to start calling here are my +thoughts. +We are calling to inform you about the resolution of the Epstein investigation +and to thank you for your help. +Mr Epstein pled guilty to one child sex offense that will require him to register +as a sex offender for life and received a sentence of 18 months imprisonment +followed by one year of home confinement. Mr Epstein also made a concession +regarding the payment of restitution. +All of these terms are set out in a letter that AUSA +is going to send +out. Do you have a lawyer? Get name and address. If not where do you want letter +sent? If you have questions when you receive the letter, please understand that +on a mater as boil unet ng see he know that counting 1s. +still available even though the investigation is closed. +500 +EFTA00193446 + +From: +Sent: +To: +Subject: +Hi L +unlikely. +(USAFLS) +• (USAFLS) +Inesdav, mi15. 2008 1:26 PM +(FBI) +RE: Calls +-- Yes, that is fine, unless I am selected for jury duty, which seems +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Fax +--Original Message-. +From: +(FBI) +Sent: Tuesday, July 15, 2008 1:02 PM +To: +(USAFLS) +Subject: Re: Calls +Are you available to meet with Aris and her mom on Thur. at 3:30. Julia was very +uncooperative with +today. +----- Original Message +From: +(USAFLS) < +To: +Sent: Tue Jul 15 12:00:40 2008 +Subject: Re: Calls +Hi +• I am out of the office right now. It is jason at south carolina +victim's action network (www.scvan.org) and pauline mandel at maryland crime +victims' services (www.mdcrimevictims.org) +----- Original Message - +From: +(FBI) +To: +1. (USAFLS) +Sent: Tue Jul 15 11:32:17 2008 +Subject: Re: Calls +Call me when you get a chance. +Marra? +on hold re: notifications. Any word from +499 +EFTA00193447 + +From: +Sent: +To: +Cc: +Subject: +•(USAFLS) +(USAFLS) +Tuesdav, uly 15, 2008 2:15 PM +KUSAELS) +(USAFLS); +(USAFLS); Acosta, Alex (USAFLS) +In Re Jane Doe - Call from Palm Beach Daily News +I just received a phone call from Maggie Kacoha of the Palm Beach Daily News, +asking about the Jane +Doe case. She told me they were tied up on Friday and unable to attend the hearing before Judge Marra. She said +she had read the Sun Sentinel article and wanted to confirm that : (1) the government argued the court had no +jurisdiction; and (2) the district court agreed. +I gave her your name and said someone would be calling her back. I told her that the filings had all been unsealed and +she could access them through PACER. I did confirm that the government argued the court did not have jurisdiction, +but said the case was not over. I declined to make any other comments. +When the hearing concluded last Friday, Judge Marra left it up to the parties to advise the court whether an evidentiary +hearing was needed. If the answer is yes, then the court will schedule a hearing. If the answer is no, then I assume +the court will go ahead and rule on the papers filed. +If you need copies of what the government filed, please let me know. Thanks. +498 +EFTA00193448 + +Recipient +(USAFLS) +497 +Read +Read: 7/15/2008 3:41 PM +EFTA00193449 + +From: +Sent: +To: +Subject: +(USAFLS) +(USAFLS) +Tuesdav, July 15, 2008 3:09 PM +(USAFLS) +RE: In Re Jane Doe - Call from Palm Beach Daily News +Hi +- Have you heard any more from Mr. Edwards? I don't like to keep Judge Marra waiting. He is our +nicest judge, so 1 like to be as responsive as possible. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +From: +To: +Cc: +(USAFLS) +Sent: Tuesday, July 15, 2008 2:15 PM +(USAELS) +(USAFLS); +(USAFLS); Acosta, Alex (USAFLS) +Subject: In Re Jane Doe - Call from Palm Beach Daily News +I just received a phone call from Maggie Kacoha of the Palm Beach Daily News, +, asking about the Jane +Doe case. She told me they were tied up on Friday and unable to attend the hearing before Judge Marra. She said +she had read the Sun Sentinel article and wanted to confirm that : (1) the government argued the court had no +jurisdiction; and (2) the district court agreed. +I gave her your name and said someone would be calling her back. I told her that the filings had all been unsealed and +she could access them through PACER. I did confirm that the government argued the court did not have jurisdiction, +but said the case was not over. I declined to make any other comments. +When the hearing concluded last Friday, Judge Marra left it up to the parties to advise the court whether an evidentiary +hearing was needed. If the answer is yes, then the court will schedule a hearing. If the answer is no, then I assume +the court will go ahead and rule on the papers filed. +If you need copies of what the government filed, please let me know. Thanks. +Tracking: +496 +EFTA00193450 + +When the hearing concluded last Friday, Judge Marra left it up to the parties to advise the court whether an evidentiary +hearing was needed. If the answer is yes, then the court will schedule a hearing. If the answer is no, then I assume +the court will go ahead and rule on the papers filed. +If you need copies of what the government filed, please let me know. Thanks. +495 +EFTA00193451 + +From: +Sent: +To: +Subject: +_ (USAFLS) +(USAFLS) +Tuesdav, July 15, 2008 3:44 PM +- (USAFLS) +RE: In Re Jane Doe - Call from Palm Beach Daily News +I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, +once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to +detail what occurred at the meeting between +and +at Publix with +,, and Edwards was going to provide +perception of what she was told by +and +From: +(USAFLS) +Sent: Tuesday. July 15, 2008 3:09 PM +(USAFLS) +Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News +Hi +- Have you heard any more from Mr. Edwards? I don't like to keep Judge Marra waiting. He is our +nicest judge, so I like to be as responsive as possible. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +From: | +(USAFLS) +Sent: Tuesday, July 15, 2008 2:15 PM +To: +(USAFLS) +Cc: +(USAFLS); +Subject: In Re Jane Doe - Call from Palm Beach Daily News +(USAFLS); Acosta, Alex (USAFLS) +I just received a phone call from Maggie Kacoha of the Palm Beach Daily News, +asking about the Jane +Doe case. She told me they were tied up on Friday and unable to attend the hearing before Judge Marra. She said +she had read the Sun Sentinel article and wanted to confirm that: (1) the government argued the court had no +jurisdiction; and (2) the district court agreed. +I gave her your name and said someone would be calling her back. I told her that the filings had all been unsealed and +she could access them through PACER. I did confirm that the government argued the court did not have jurisdiction, +but said the case was not over. I declined to make any other comments. +494 +EFTA00193452 + +Recipient +USAFLS) +493 +Read +Read: 7/15/2008 4:36 PM +EFTA00193453 + +From: +(USAFLS) +Sent: Tuesday, July 15, 2008 2:15 PM +To: +(USAFLS) +Cc: +(USAFLS); | +(USAFLS); Acosta, Alex (USAFLS) +Subject: In Re Jane Doe - Call from Palm Beach Daily News +I just received a phone call from Maggie Kacoha of the Palm Beach Daily News, +• asking about the Jane +Doe case. She told me they were tied up on Friday and unable to attend the hearing before Judge Marra. +She said +she had read the Sun Sentinel article and wanted to confirm that : (1) the government argued the court had no +jurisdiction; and (2) the district court agreed. +I gave her your name and said someone would be calling her back. I told her that the filings had all been unsealed and +she could access them through PACER. I did confirm that the government argued the court did not have jurisdiction, +but said the case was not over. I declined to make any other comments. +When the hearing concluded last Friday, Judge Marra left it up to the parties to advise the court whether an evidentiary +hearing was needed. If the answer is yes, then the court will schedule a hearing. If the answer is no, then I assume +the court will go ahead and rule on the papers filed. +If you need copies of what the government filed, please let me know. Thanks. +Tracking: +492 +EFTA00193454 + +(USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +Tuesday I 55, 2008 4:21 PM +[USAFLS) +RE: In Re Jane Doe - Call from Palm Beach Daily News +Hi - Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it +over to him. +Thanks. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax I +From: 1 +(USAFLS) +Sent: Tuesday, July 15. 2008 3:44 PM +To: L +I (USAFLS) +Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News +I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing. +once we agreed after the hearing that an evidentiary hearing was not necessary tor either side. +We were going to +detail what occurred at the meeting between +Lat Publix with , and Edwards was going to provide +il perception of what she was told by and Ill +From: | +(USAFLS) +So: t Tuesd, (USA5,2008 3:09 PM +| (USAFLS) +Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News +Hi. +- Have you heard any more from Mr. Edwards? I don't like to keep Judge Marra waiting. He is our +nicest judge, so I like to be as responsive as possible. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, EL 33401 +Phone +491 +EFTA00193455 + +Recipient +(USAFLS) +(USAFLS) +(USAFLS) +Acosta, Alex (USAFLS) +Read +Read: 7/15/2008 4:25 PM +Read: 7/15/2008 4:36 PM +Read: 7/15/2008 4:25 PM +490 +EFTA00193456 + +When the hearing concluded last Friday, Judge Marra left it up to the parties to advise the court whether an evidentiary +hearing was needed. If the answer is yes, then the court will schedule a hearing. If the answer is no, then I assume +the court will go ahead and rule on the papers filed. +If you need copies of what the government filed, please let me know. Thanks. +Tracking: +489 +EFTA00193457 + +From: +Sent: +To: +Cc: +Subject: +. (USAFLS) +. (USAFLS) +Mesdav luly 15, 2008 4:24 PM +(USAFLS); | +(USAFLS) +(USAFLS); Acosta, Alex (USAFLS) +RE: In Re Jane Doe - Call from Palm Beach Daily News +Here is the scanned file-stamped copies of our filings. Along with the filings of the Jane Does from PACER. +DE2_080707_CeDE1_080707_PetDE9_080711_Re In Re Jane +of Emergency.p. +ition.pdf +ply Brief.pdf +Doe001.pdf +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +From: | +(USAFLS) +Sent: Tuesday, July 15, 2008 4:22 PM +(USAELS) +Cc: +• (USAFLS); L +(USAFLS); Acosta, Alex (USAFLS) +Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News +Ok - just got off the phone with her. +Can you send me copies of the docs, which I will forward to her? thanks, aov +From: | +(USAFLS) +Sent: Tuesday, July 15, 2008 2:15 PM +To: +(USAELS) +Cc: +(USAFLS); | +(USAFLS); Acosta, Alex (USAFLS) +Subject: In Re Jane Doe - Call from Palm Beach Daily News +I just received a phone call from Maggie Kacoha of the Palm Beach Daily News, +asking about the Jane +Doe case. She told me they were tied up on Friday and unable to attend the hearing before Judge Marra. She said +she had read the Sun Sentinel article and wanted to confirm that: (1) the government argued the court had no +jurisdiction; and (2) the district court agreed. +I gave her your name and said someone would be calling her back. I told her that the filings had all been unsealed and +she could access them through PACER. I did confirm that the government argued the court did not have jurisdiction, +but said the case was not over. I declined to make any other comments. +488 +EFTA00193458 + +Recipient +(USAFLS) +(USAFLS) +487 +Read +Read: 7/15/2008 4:40 PM +Read: 7/15/2008 4:38 PM +EFTA00193459 + +To: +KUSAELS) +Cc: +- (USAFLS); +(USAFLS); Acosta, Alex (USAFLS) +Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News +Ok - just got off the phone with her. +Can you send me copies of the does, which I will forward to her? thanks, aov +From: +| (USAFLS) +Sent: Tuesday, July 15, 2008 2:15 PM +To: +(USAFLS) +Cc: +- (USAFLS); L +(USAFLS); Acosta, Alex (USAFLS) +Subject: In Re Jane Doe - Call from Palm Beach Daily News +I just received a phone call from Maggie Kacoha of the Palm Beach Daily News, +• asking about the Jane +Doe case. She told me they were tied up on Friday and unable to attend the hearing before Judge Marra. She said +she had read the Sun Sentinel article and wanted to confirm that : (1) the government argued the court had no +jurisdiction; and (2) the district court agreed. +I gave her your name and said someone would be calling her back. I told her that the filings had all been unsealed and +she could access them through PACER. I did confirm that the government argued the court did not have jurisdiction, +but said the case was not over. I declined to make any other comments. +When the hearing concluded last Friday, Judge Marra left it up to the parties to advise the court whether an evidentiary +hearing was needed. If the answer is yes, then the court will schedule a hearing. If the answer is no, then I assume +the court will go ahead and rule on the papers filed. +If you need copies of what the government filed, please let me know. Thanks. +Tracking: +486 +EFTA00193460 + +From: +Sent: +To: +Subject: +• (USAFLS) +• (USAFLS) +Inesdav, July 15, 2008 4:31 PM +(USAFLS) +RE: In Re Jane Doe - Call from Palm Beach Daily News +The motion has been taken under advisement. The parties are conferring to determine if an evidentiary hearing +is necessary. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone| +Fax +From: +(USAFLS) +Sent: Tuesdav, July 15, 2008 4:25 PM +To: +- (USAFLS); +(USAFLS) +Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News +Perfect - I will forward to her. +So, in a nutshell, what was the result of the hearing on Friday? +From: +(USAFLS) +Sent: Tuesdav, July 15, 2008 4:24 PM +(USAFLS); I +| (USAFLS) +(USAFLS); Acosta, Alex (USAFLS) +Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News +Here is the scanned file-stamped copies of our filings. Along with the filings of the Jane Does from PACER. +« File: DE2_080707_Cert of Emergency.pdf »> « File: DE1_080707_Petition.pdf >> < File: DE9_080711_Reply +Brief.pdf >> «< File: In Re Jane Doe001.pdf >> +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach. FL 33401 +Phone +Fax +From: +(USAFLS) +Sent: Tuesday, July 15, 2008 4:22 PM +485 +EFTA00193461 + +Recipient +(USAFLS) +484 +Read +Read: 7/15/2008 4:40 PM +EFTA00193462 + +Ok - just got off the phone with her. +Can you send me copies of the docs, which I will forward to her? thanks, aov +From: +(USAFLS) +Sent: Tuesday, July 15, 2008 2:15 PM +To: +(USAELS) +Cc: +(USAFLS); | +(USAFLS); Acosta, Alex (USAFLS) +Subject: In Re Jane Doe - Call from Palm Beach Daily News +I just received a phone call from Maggie Kacoha of the Palm Beach Daily News, +asking about the Jane +Doe case. She told me they were tied up on Friday and unable to attend the hearing before Judge Marra. +She said +she had read the Sun Sentinel article and wanted to confirm that : (1) the government argued the court had no +jurisdiction; and (2) the district court agreed. +I gave her your name and said someone would be calling her back. I told her that the filings had all been unsealed and +she could access them through PACER. I did confirm that the government argued the court did not have jurisdiction, +but said the case was not over.I declined to make any other comments. +When the hearing concluded last Friday, Judge Marra left it up to the parties to advise the court whether an evidentiary +hearing was needed. If the answer is yes, then the court will schedule a hearing. If the answer is no, then I assume +the court will go ahead and rule on the papers filed. +If you need copies of what the government filed, please let me know. Thanks. +Tracking: +483 +EFTA00193463 + +From: +Sent: +To: +Subject: +. (USAFLS) +- (USAFLS) +Tuesdav, Mly 15, 2008 4:30 PM +(USAFLS) +RE: In Re Jane Doe - Call from Palm Beach Daily News +We moved to have them sealed but the Judge denied the motion, so they are all publicly available. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +From: +(USAFLS) +Sent: Tuesday, July 15, 2008 4:27 PM +To: +(USAFLS) +Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News +None sealed, correct?? +From: | +(USAFLS) +Sent: Tuesday, July 15, 2008 4:24 PM +To: +(USAFLS); L +(USAFLS) +Cc: +(USAFLS); Acosta, Alex (USAFLS) +Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News +Here is the scanned file-stamped copies of our filings. Along with the filings of the Jane Does from PACER. +«File: DE2_080707 _Cert of Emergency.pdf »> «< File: DE1_080707_Petition.pdf » «< File: DE9_080711_Reply +Brief.pdf »> «< File: In Re Jane Doe001.pdf »> +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +From: +(USAFLS) +Sent: Tuesday, July 15, 2008 4:22 PM +(USAELS) +Cc: +| (USAFLS); | +(USAFLS); Acosta, Alex (USAFLS) +Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News +482 +EFTA00193464 + +From: +Sent: +To: +Subject: +Hi! +and +city was the meeting in? +(USAFLS) +• (USAFLS) +Inesdav, Mlv 115, 2008 4:35 PM +(FBI):| +Date you met with +- (FBI) +- Did you ever find your notes? Do you know what date you met with +.? and what +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +481 +EFTA00193465 + +Recipient +Read +Read: 7/15/2008 6:17 PM +(USAFLS) +• (FBI) +• (FBI) +480 +EFTA00193466 + +From: +Sent: +To: +Subject: +Hi +(USAFLS) +(USAFLS) +luesday, July 15, 2008 6:17 PM +(USAFLS): i +Stipulation in Jane Doe Case +(FBI); +(FBI) +and +- Can you double check the facts and give me the two missing dates? +- This is my draft. I will wait to hear back from you before I send it to Edwards. Thanks. +Stipulation.pdf +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +Tracking: +479 +EFTA00193467 + +Fax ! +478 +EFTA00193468 + +• (USAFLS) +From: +Sent: +To: +Subject: +. (USAFLS) +mascav. IMzil5, 2008 6:31 PM +(FBI) +RE: Stipulation in Jane Doe Case +That is fine. Hope all is okay. +I have jury duty tomorrow so can you e-mail +directly? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +-----Original Message- +From: +(FBI) +Sent: Tuesday, July 15, 2008 6:20 PM +To: +- (USAFLS) +Subject: Re: Stipulation in Jane Doe Case +, I've been out on another matter. I will get that info to u first thing in +the morn if that is ok. +Original Message +From: +(USAFLS) < +To: +(USAFLS) ; +Sent: Tue Jul 15 18:16:49 2008 +Subject: Stipulation in Jane Doe Case +and +- Can you double check the facts and give me the two missing +Hi +dates? +I - This is my draft. I will wait to hear back from you before I send it to +Edwards. Thanks. +<> +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +477 +EFTA00193469 + +Recipient +(USAFLS) +476 +Read +Read: 7/15/2008 6:36 PM +EFTA00193470 + +(USAFLS) +From: +Sent: +To: +Subject: +1. (USAFLS) +Tuesdav, July 15, 2008 6:33 PM +(USAFLS) +Stipulation in Word Perfect Format +- I have been called up for jury duty tomorrow (can you believe it?). So here is the stipulation in +Word Perfect format. +is going to contact you directly tomorrow with any changes and with the two +missing dates. I will call Brad Edwards and let him know that you will be in touch tomorrow. +I will bring my Blackberry with me, but don't know how much I will be able to check it. +Thank you. +Stipulation.wpd +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +Tracking: +475 +EFTA00193471 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +• (USAFLS) +esdav amly 15, 2008 68 8l +USAFLS): +ISABISI +(FBI): +Emailing: webmmkepstein0715.htm +_(USAFLS); Acosta, Alex (USAFLS); [ +• (FBI); +(USAFLS) +Wow - these guys work fast. Here is the Palm Beach Daily News report re Epstein. +webmmkepstein +0715.htm +474 +EFTA00193472 + +From: +Sent: +To: +Cc: +Subject: +Brad, +(USAFLS) +(USAFLS) +Wednesdav, July 16. 2008 2:02 PM +(USAFLS) +Draff Stipulation +Attached please find a draft stipulation of fact regarding our case. Paragraphs 8 and 9 pertain to the meeting that +Special Agents +had with +- in October 2007. +Please let me know if you want to make any changes. Thanks for your assistance. +janeDoe_stpFact +•wpd +473 +EFTA00193473 + +Here is the draft stipulation in Word format. The signature blocks were scrambled in the conversion, but I can +fix those. Thanks. +<> +472 +EFTA00193474 + +From: +Sent: +To: +Subject: +(USAFLS) +(USAFLS) +Wednesday, July 16, 2008 4:15 PM +(USAFLS) +FW: In Re Jane Doe +Brad does not appear to be in any hurry to get back to the Court. +From: Brad Edwards [mailto: +Sent: Wednesday, July 16, 2008 4:10 PM +To: L +| (USAFLS) +Subject: RE: In Re Jane Doe +I got it. Thanks. I will talk with my clients and get back to you next week. I would like to get back to you sooner; +however, I am leaving town tomorrow and will not be back in South Florida until Sunday night. Either way, you will hear +from me soon. +Sincerely, +Brad Edwards, Esquire +Law Office of Brad Edwards & Associates +2028 Harrison Street +Suite 202 +Hollywood, Florida +33020 +Telephone: +Facsimile: +(Broward) +(Miami-Dade) +Broward) +(Miami-Dade) +e-mail: +PRIVILEGED AND CONFIDENTIAL: The information contained in this e-mail message is intended for the +use of the individual or entity to which it is +addressed and may contain information that is proprietary, privileged, confidential, and exempt from disclosure +under applicable laws. If the reader of this +message is not the intended recipient, or the employee or agent responsible for delivery to the intended +recipient, you are hereby notified that any use, printing, +reproduction, disclosure or dissemination of this communication may be subject to legal restriction or sanction. +From: +(USAFLS) [mailto: +Sent: Wednesday, July 16, 2008 3:41 PM +To: Brad Edwards +Subject: In Re Jane Doe +Brad, +471 +EFTA00193475 + +<> +470 +EFTA00193476 + +Law Office of Brad Edwards & Associates +2028 Harrison Street +Suite 202 +Hollywood, Florida +33020 +Telephone: +Facsimile: +(Broward) +(Miami-Dade) +Broward) +(Miami-Dade) +e-mail: +PRIVILEGED AND CONFIDENTIAL: The information contained in this e-mail message is +intended for the use of the individual or entity to which it is +addressed and may contain information that is proprietary, privileged, +confidential, and exempt from disclosure under applicable laws. If the reader of +message is not the intended recipient, or the employee or agent responsible for +delivery to the intended recipient, you are hereby notified that any use, +printing, +reproduction, disclosure or dissemination of this communication may be subject to +legal restriction or sanction. +From: +(USAFLS) [malito: +sent: Wednesday, July 16, 2008 3:41 PN +o: Brad Edwards +Subject: In Re Jane Doe +Brad, +Here is the draft stipulation in Word format. The signature blocks were +scrambled in the conversion, but I can fix those. +Thanks. +469 +EFTA00193477 + +(USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +Wednesday, July 16, 2008 4:55 PM +Re: In ke Jane Doe +(USAFLS) +Oh well. What can we do? +----- Original Message ----- +(USAFLS) +From: +To: +Sent: Wed Jul 16 16:15:10 2008 +Subject: FW: In Re Jane Doe +(USAFLS) +Brad does not appear to be in any hurry to get back to the Court. +From: Brad Edwards [mailto:| +Sent: Wednesday, July 16, 2008 4:10 PM +To: L +I (USAFLS) +Subject: RE: In Re Jane Doe +I got it. Thanks. I will talk with my clients and get back to you next +week. I would like to get back to you sooner; however, I am leaving town +tomorrow and will not be back in South Florida until Sunday night. Either way, +Sincerely, +Brad Edwards, Esquire +468 +EFTA00193478 + +Sent: Wednesday, July 16, 2008 3:41 PM +To: Brad Edwards +Subject: In Re Jane Doe +Brad, +Here is the draft stipulation in Word format. +scrambled in the conversion, but I can +fix those. +The signature +blocks were +Thanks. +<> +467 +EFTA00193479 + +tomorrow and will not be back in South Florida until Sunday night. +you will hear from me soon. +Either way, +Sincerely, +Brad Edwards, Esquire +Law Office of Brad Edwards & Associates +2028 Harrison Street +Suite 202 +Hollywood, Florida +33020 +Telephone: +Facsimile: +(Broward) +(Miami-Dade) +Broward) +(Miami-Dade) +e-mail: +PRIVILEGED AND CONFIDENTIAL: The information contained in this e-mail message is +intended for the use of the individual or entity to which it is +addressed and may contain information that is proprietary, privileged, +confidential, and exempt from disclosure under applicable laws. If the reader of +this +message is not the intended recipient, or the employee or agent responsible for +delivery to the intended recipient, you are hereby notified that any use, +printing, +reproduction, disclosure or dissemination of this communication may be subject to +legal restriction or sanction. +From: +(USAFLS) [mailto: +466 +EFTA00193480 + +From: +Sent: +To: +Subject: +(USAFLS) +(USAFLS) +Wednesdav Mul 16. 2008 4:57 PM +(USAFLS) +RE: In Re Jane Doe +I'm somewhat humored by the fact that he filed this originally as an emergency, +which prompted the court to order the government to respond in 48 hours, and hold +a hearing within two days of the filing of the response. +-----Original Message---. +From: +(USAFLS) +Sent: Wednesday, July 16, 2008 4:55 PM +To: +(USAFLS) +Subject: Re: In Re Jane Doe +Oh well. What can we do? +----- Original Message ----- +From: +(USAFLS) +To: +I. (USAFLS) +Sent: Wed Jul 16 16:15:10 2008 +Subject: FW: In Re Jane Doe +Brad does not appear to be in any hurry to get back to the court. +From: Brad Edwards [mailto:| +Sent: Wednesday, July 16, 2008 4:10 PM +To: +(USAFLS) +Subject: RE: In Re Jane Doe +I got it. Thanks. I will talk with my clients and get back to you next +week. I would like to get back to you sooner; however, I am leaving town +465 +EFTA00193481 + +(USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +Thursday, July 17, 2008 9:39 AM +Jane Doe v. U.S. +- I didn't want you to think that we had fallen down on the job. Mr. Edwards is away on vacation and +will get back to us regarding our draft stipulation when he returns. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +464 +EFTA00193482 + +Recipient +(USAFLS) +Acosta, Alex (USAFLS) +(USAFLS) +(USAFLS) +(FBI) +(FBI) +(USAFLS) +Read +Read: 7/17/2008 9:45 AM +Read: 7/17/2008 9:45 AM +Read: 7/17/2008 9:44 AM +Read: 7/17/2008 10:00 AM +463 +EFTA00193483 + +(USAFLS) +From: +Sent: +To: +Cc: +Subject: +• (USAFLS) +Thursdav Aluly 17, 2008 9:44 AM +[USAFLS); Acosta. Alex (USAFLS); +(USAFLS); +- (FBI): +Epstein's Court Filings +(USAFLS) +- (FBI) +Hi all - Here are the documents that Mike Tein filed in connection with one of the civil suits pending against +Epstein in the District Court. Note that Judge Marra is assigned to all of the federal civil suits, and also is the +judge on the suit filing against the United States. +Tein filed these ex parte and under seal and claims that all of the civil litigation has to be stayed because "the +federal criminal action" is still pending. He discloses that a federal indictment had been prepared and that grand +jury proceedings had occurred. I am concerned that this contradicts what +federal prosecution was never contemplated. +DE24_080717_NDE23_080717_M +tice of Pendencystn to File Ex Pa.. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, EL 33401 +Phone +Fax +Tracking: +462 +EFTA00193484 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +Acosta, Alex (USAFLS) +hursday July 17 2008 9:49 AM +I (USAFLS): 4| +(USAFLS); H +Re: Epstein's Court Filings +IM (FBI): + +I (FBI) +Let's talk at 10 15. +---_- +Original Message +From: +(USAFLS) +To: +(USAFLS); Acosta, +Cc: +(USAFLS) ; +Hella +(FBI) +Sent: Thu Jul 17 09:44:08 2008 +Subject: Epstein's Court Filings +Hi all - Here are the documents that Mike Tein filed in connection with one of +the civil suits pending against Epstein in the District Court. Note that Judge +Marra is assigned to all of the federal civil suits, and also is the judge on the +suit filing against the United States. +Tein filed these ex parte and under seal and claims that all of the civil +litigation has to be stayed because "the federal criminal action" is still +pending. +He discloses that a federal indictment had been prepared and that frand +jury proceedings had occurred. I am concerned that this contradicts what +told the Court, namely that a federal prosecution was never contemplated. +<> «> +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +461 +EFTA00193485 + +(USAFLS) +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +Thursday, July 17, 2008 9:54 AM +(USAFLS); Acosta, Alex (USAFLS); $ +(USAFLS): +RE: Epstein's Court Filings +(USAFLS) +(FBI) +My recollection is that I told the court no federal prosecution was contemplated by either party, in the event an +agreement could be reached. We acknowledged at the hearing that the case had been referred to our office, and the +FBI had conducted an investigation. I was attempting to distinguish Dean, where both the U.S. Attorney's Office and +British Petroleum were negotiating a plea agreement, but it was clear there was going to be a federal prosecution, +whether by a plea agreement or a litigated trial. +From: +(USAFLS) +Sent: Thursday, July 17, 2008 9:44 AM +To: +(USAFLS); Acosta, Alex (USAFLS); +Cc: +(FBI); +Subject: Epstein's Court Filings +(USAFLS) +(FBI) +Hi all - Here are the documents that Mike Tein filed in connection with one of the civil suits pending against +Epstein in the District Court. Note that Judge Marra is assigned to all of the federal civil suits, and also is the +judge on the suit filing against the United States. +Tein filed these ex parte and under seal and claims that all of the civil litigation has to be stayed because "the +federal criminal action" is still pending. He discloses that a federal indictment had been prepared and that grand +jury proceedings had occurred. I am concerned that this contradicts what | +told the Court, namely that a +federal prosecution was never contemplated. +«File: DE24_080717_Notice of Pendency of Federal Case.pdf>> « File: DE23_080717_Motn to File Ex +Parte and Under Seal.pdf»> +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +460 +EFTA00193486 + +Recipient +TUSAFLS) +459 +Read +Read: 7/17/2008 10:03 AM +EFTA00193487 + +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax : +Tracking: +458 +EFTA00193488 + +From: +Sent: +To: +Subject: +Hey ! +I told I +(USAFLS) +(USAFLS) +Thursday, July 17, 2008 10:01 AM +(USAFLS) +KE: Epstein's Court Filings +about Mr. Edwards' vacation, so all is well on that front. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +From: +To: +Cc: +(USAFLS) +Sent: Thursday, July 17, 2008 9:54 AM +(USAFLS); Acosta, Alex (USAFLS); ! +(USAFLS); 1 +(FBI); 1 +Subject: RE: Epstein's Court Filings +(USAFLS) +(FBI) +My recollection is that I told the court no federal prosecution was contemplated by either party, in the event an +agreement could be reached. We acknowledged at the hearing that the case had been referred to our office, and the +FBI had conducted an investigation. 1 was attempting to distinguish Dean, where both the U.S. Attorney's Office and +British Petroleum were negotiating a plea agreement, but it was clear there was going to be a federal prosecution, +whether by a plea agreement or a litigated trial. +From: +(USAFLS) +Sent: Thursday, July 17, 2008 9:44 AM +To: +(USAFLS); Acosta, Alex (USAFLS); +Cc: +(USAFLS); | +- (FBI); +Subject: Epstein's Court Filings +(USAFLS) +(FBI) +Hi all - Here are the documents that Mike Tein filed in connection with one of the civil suits pending against +Epstein in the District Court. Note that Judge Marra is assigned to all of the federal civil suits, and also is the +judge on the suit filing against the United States. +Tein filed these ex parte and under seal and claims that all of the civil litigation has to be stayed because "the +federal criminal action" is still pending. He discloses that a federal indictment had been prepared and that grand +jury proceedings had occurred. I am concerned that this contradicts what +told the Court, namely that a +federal prosecution was never contemplated. +« File: DE24_080717_Notice of Pendency of Federal Case.pdf>> « File: DE23_080717_Motn to File Ex +Parte and Under Seal.pdf >> +457 +EFTA00193489 + +Recipient +Acosta, Alex (USAFLS) +456 +Read +Read: 7/17/2008 10:21 AM +EFTA00193490 + +West Palm Beach, FL 33401 +Phone +Fax +Tracking: +455 +EFTA00193491 + +(USAFLS) +(USAFLS) +Thursday, Juy 17, 2008 10:14 AM +From: +Sent: +To: +Subject: +Do you want to call me or should I call you? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +--Original Message--- +From: Acosta, Alex (USAFLS) +Sent: Thursday, July 17, 2008 9:49 AM +To: +(USAFLS) ; +'USAFLS); Castillo, Annette (USAFLS) +CC: +(USAFLS) ; +Subject: Re: Epstein's Court Filings +(FBI) +Let's talk at 10 15. +----- +Original Message +(USAFLS) ( +(USAFLS); Acosta, Alex (USAFLS) ; +(USAFLS) +(USAFLS); +1 (FBI); +(FBI) +Sent: Thu Jul 17 09:44:08 2008 +Subject: Epstein's Court Filings +Hi all - Here are the documents that Mike Tein filed in connection with one of +the civil suits pending against Epstein in the District Court. Note that Judge +Marra is assigned to all of the federal civil suits, and also is the judge on the +suit filing against the United States. +Tein filed these ex parte and under seal and claims that all of the civil +litigation has to be stayed because "the federal criminal action" is still +pending• He discloses that a federal indictment had been prepared and that grand +Jury proceedings had occurred. I am concerned that this contradicts what +told the Court, namely that a +federal prosecution was never contemplated. +<> «> +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +454 +EFTA00193492 + +• (USAFLS) +From: +Sent: +To: +Subject: +Attachments: +• (USAFLS) +Thursday, July 17, 2008 11:38 AN +Acosta, Alex (USAFLS); +(USAFLS) +Emailing: 080717 Tein Ltr. wpd +080717 Tein Ltr.wpd +(USAFLS); +(USAFLS); +may be more powerful ree to from someone e listed myself as the author, but it +The message is ready to be sent with the following file or link attachments: +080717 Tein Ltr. wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or +receiving certain types of file attachments. Check your e-mail security settings +to determine how attachments are handled. +453 +EFTA00193493 + +(USAFLS) +From: +Sent: +To: +Subject: +Ann i +C. (USAFLS) +Thursday, July 17, 2008 1:31 PM +(USAFLS) +Funny epstein story +epstein's pricey lawyers may have cost him $200 million. I reviewed +the docket sheets for the 4 pending federal suits (they are all jeff herman +suits) and judge marra has issued orders to show cause why default judgments +shouldn't be entered for all 4. Herman asked for $50 million in each one. +Apparently epstein tried to avoid service and ignored the deadline when the +complaints were mailed to him (thinking that was ineffective service). All I can +452 +EFTA00193494 + +Note: To protect against computer viruses, e-mail programs may prevent sending or +receiving certain types of file attachments. Check your e-mail security settings +to determine how attachments are handled. +451 +EFTA00193495 + +(USAFLS) +From: +Sent: +To: +Subject: +| (USAFLS) +hursdaw Amy 17, 2008 3:02 PM +(USAFLS) +Re: Emaling: 080717 Tein Ltr. wpd +Hi . I am still being held hostage at the county courthouse but I will revise +and send tonight. +Thanks. +----- Original Message ----- +From: +(USAFLS) +To: +(USAFLS) ; +(USAFLS) +Sent: Thu Jul 17 14:51:28 2008 +Subject: RE: Emailing: 080717 Tein Ltr.wpd +(USAFLS) ; Acosta, Alex (USAFLS) ; +Tein may be trying to bait us into declaring the matter closed when it's +technically deferred/suspended. As a result, I've revised your draft which you +may be able to color in a bit. Let me know what you think. Thanks, +--==-Original Message-- +From: +(USAFLS) +Sent: Thursday, July 17, 2008 11:38 AM +To: Acosta, Alex (USAFLS); +(USAFLS) +Subject: Emailing: 080717 Tein Ltr. wpd +(USAFLS) ; +(USAFLS) ; +-----Original Message-- +From: +(USAFLS) +Sent: Thursday, July 17, 2008 11:38 AM +To: Acosta, Alex (USAFLS); +(USAFLS) ; +(USAFLS) ; +(USAFLS) +Subject: Emailing: 080717 Tein Ltr.wpd +Here it is. Feel free to revise. I have listed myself as the author, but it +may be more powerful coming from someone else. +The message is ready to be sent with the following file or link attachments: +080717 Tein Ltr.wpd +450 +EFTA00193496 + +Here it is. Feel free to revise. I have listed myself as the author, but it +may be more powerful coming from someone else. +The message is ready to be sent with the following file or link attachments: +080717 Tein Ltr.wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or +receiving certain types of file attachments. Check your e-mail security settings +to determine how attachments are handled. +449 +EFTA00193497 + +(USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +Thursdave July 17. 2008 3:11 PM +(USAFLS) +RE: Emailing: 080717 Tein Ltr.wpd +Okey dokey. +-----Original Message--. +From: +(USAFLS) +Sent: +Thursday, July 17, 2008 3:02 PM +To: +(USAFLS) +Subject: Re: Emailing: 080717 Tein Ltr.wpd +Hi +and send tonight. +Thanks. +I am still being held hostage at the county courthouse but I will revise +----- Original Message - - - - - +(USAFLS) +From: +To: +(USAFLS) ; +(USAFLS) +Sent: Thu Jul 17 14:51:28 2008 +Subject: RE: Emailing: 080717 Tein Ltr.wpd +(USAFLS); Acosta, Alex (USAFLS) ; +Tein may be trying to bait us into declaring the matter closed when it's +technically deferred/suspended. As a result, I've revised your draft which you +may be able to color in a bit. Let me know what you think. Thanks, +-----Original Message-- +From: +(USAFLS) +Sent: Thursday, July 17, +2008 11:38 AM +To: Acosta, Alex (USAFLS); +(USAFLS) +Subject: Emailing: 080717 Tein Ltr.wpd +(USAFLS) ; +(USAFLS); - +-----Original Message- +From: +(USAFLS) +Sent: Thursday, July 17, +2008 11:38 AM +To: Acosta, Alex (USAFLS); +(USAFLS) ( +Subject: Emailing: 080717 Tein Ltr.wpd +(USAFLS) ; | +(USAFLS); • +448 +EFTA00193498 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +(USAFLS) +Thursday, July 17, 2008 6:22 PM +(USAFLS); Acosta, Alex (USAFLS): +Tein Lir 080717,p80 +Hi all - I just faxed out the letter, here is the electronic version with the fax confirmation sheets. +(USAFLS) +Tein Ltr +080717.pdf +447 +EFTA00193499 + +Recipient +(USAFLS) +(USAFLS) +(FBI) +(FBI) +(USAFLS) +Read +Read: 7/18/2008 4:53 PM +Read: 7/18/2008 4:51 PM +446 +EFTA00193500 + +- (USAFLS) +(USAFLS) +Fridav in 18, 2008 4:49 PM +(USALS): I +(USAFLS); +(USAFLS) +Well, our victim nottication letter has been filed in court +(FBI); +Our victim notification letter has been filed in court in connection with one of the federal civil suits against +Subject: +Epstein. +About 10 letters have gone out so far. The FBI's victim coordinator is updating the addresses on the rest and +they will go out on Monday. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +Tracking: +445 +EFTA00193501 + +Fax +444 +EFTA00193502 + +From: +Sent: +To: +Subject: +Thanks, +list to me? +Thanks. +(USAFLS) +(USAFLS) +FidavA M141872003 4:55 PM +(FBI) +RE: Well, our victim notification letter has been filed in court +Whenever you have a chance, can you send the corrected address +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +-----Original Message- +From: +(FBI) +Sent: Friday, July 18, +2008 4:51 PM +To: +(USAFLS) +Subject: Re: Well, our victim notification letter has been filed in court +Thanks for the update. Have a great weekend! +----- +Original Message +From: +To: +(USAFLS) ; +(USAFLS) < +(USAFLS); +(USAFLS) +Sent: Fri Jul 18 16:48:47 2008 +Subject: Well, our victim notification letter has been filed in court +Our victim notification letter has been filed in court in connection with one of +the federal civil suits against Epstein. +About 10 letters have gone out so far. The FBI's victim coordinator 15 updatin +the addresses on the rest and they will go out on Monday +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +443 +EFTA00193503 + +Recipient +(USAFLS) +(USAFLS) +442 +Read +Read: 7/21/2008 9:40 AM +Read: 7/21/2008 9:40 AM +EFTA00193504 + +(USAFLS) +To: +Subiect +(USAFLS) +Monday, July 21, 2008 9:37 AM +New York POSt +(USAFLS); $ +(USAFLS) +FYI. This came out this morning. +http://www.nypost.com/seven/07212008/gossip/pagesix/bid_to_burn_epstein plea_120770.htm +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +Tracking: +441 +EFTA00193505 + +Recipient +IT (USAFLS) +In (USAFLS) +г (USAFLS) +440 +Read +Read: 7/21/2008 10:03 AM +Read: 7/21/2008 10:22 AM +EFTA00193506 + +Tracking: +439 +EFTA00193507 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +(USAFLS) +Mondav, AImly 21, 2008 10:02 AM +(USAFLS) +(USAFLS): +RE: New York Post +(USAFLS) +Yes. Sorry, I forgot to scan it in. It went to Tein and Goldberger on Friday. +080717 Tein +oldberger Ltr.pdf. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +From: +(USAFLS) +Sent: Monday, July 21, 2008 9:41 AM +To: | +I (USAFLS) +Subject: RE: New York Post +Thanks. Did you finish the letter to Tein? +From: +- (USAFLS) +Sent: Monday. July 21, 2008 9:37 AM +To: +(USAFLS); +Subject: New York Post +(USAFLS) +FYI. This came out this morning. +http://www.nypost.com/seven/07212008/gossip/pagesix/bid_to_burn_epstein_plea_120770.htm +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +438 +EFTA00193508 + +From: +Sent: +To: +Subject: +Hi T +(USAFLS) +(USAFLS) +MOndaY, JUlY 21. 2008 10:36 AM +(FBI) +Victim address list +- Can you e-mail that to me? I would like to send the letters off today. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone! +Fax 11 +437 +EFTA00193509 + +From: +Sent: +To: +Subject: +Attachments: +(USAFLS) +(FBI) +Monday. July 21, 2008 11:23 AM +(USAFLS) +Addresses +vlistaddr3 +Here is a copy of the most up-to-date addresses. +told me that Randy was telling her that Edwards has been +alking to some of the victims that she is counseling and that he is encouraging them that 18 months is not long enoug +f a sentence for Epstein. I am not sure who she is referring to but that Randy is having to provide additiona +counseling. If you have any questions regarding this you might want to speak directly to +Talk to you soon. +436 +EFTA00193510 + +From: +Sent: +To: +Subject: +(USAFLS) +(USAFLS) +Monday, July 212008 12:31 PM +(FBI) +RE: Addresses +Are there any girls who have not been contacted yet? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +From: +(FBI) +Sent: Monday, July 21, 2008 11:23 AM +To: +(USAFLS) +Subject: Addresses +Here is a copy of the most up-to-date addresses. +Itold me that Randy was telling her that Edwards has been +talking to some of the victims that she is counseling and that he is encouraging them that 18 months is not long enough +of a sentence for Epstein. I am not sure who she is referring to but that Randy is having to provide additional +counseling. If you have any questions regarding this you might want to speak directly to +Talk to you soon. +435 +EFTA00193511 + +having to provide additional counseling. +this you might want to speak directly to +If you have any questions regarding +Talk to you soon. +434 +EFTA00193512 + +(USAFLS) +From: +Sent: +To: +Subject: +(FBI) +MOnGEV MI24: 2008 12:33 PM +(USAFLS) +Re: Addresses +Yes, I will get an update from +Fri. Have a good time on your B-Day. +.---- Original Message -- +From: +(USAFLS) < +To: +Sent: Mon Jul 21 12:31:13 2008 +Subject: RE: Addresses +Are there any girls who have not been contacted yet? +Tand let u know. I am also out this Thur and +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +From: +(FBI) +Sent: Monday, July 21, +2008 11:23 AM +(USAFLS) +Subject: Addresses +Here is a copy of the most up-to-date addresses. +counseling and that ned encoura talk the that at montes monites not that she is of a +sentence for Epstein. +I am not sure who she is referring to but that Randy is +433 +EFTA00193513 + +From: +(FBI) +Sent: Monday, July 21, 2008 11:23 AM +(USAFLS) +Subject: Addresses +Here is a copy of the most up-to-date addresses. +told me that Randy was +entence for Epstein. +having to provide additional counseling. If you have any questions regarding +this you might want to speak directly to +Talk to you soon. +432 +EFTA00193514 + +From: +Sent: +To: +Subject: +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +(USAFLS) +(USAFLS) +Monday, UM 21, 2008 12:35 PM +(FBI) +RE: Addresses +-----Original Message- +From: +(FBI) +Sent: Monday, July 21, 2008 12:33 PM +To: +(USAFLS) +Subject: Re: Addresses +Yes, I will get an update from +Fri. Have a good time on your B-Day. +----- Original Message +From: +(USAFLS) > +Tracking: +378 +EFTA00193568 + +From: +Sent: +To: +Cc: +Subject: +Alex and +(USAFLS) +KUSAFLS) +Wednesday, July 23, 2008 1:12 PM +Acosta, Alex (USAFLS); § +(USAFES);: +Draft Letter to Brad Edwards +(USAFLS) +(USAFLS) +Attached please find a draft letter responding to Brad Edwards' July 17, 2008 letter, regarding a stipulation regarding +agreed facts in our case. Please feel free to make any changes. Thanks. +edwards_Itr.wpd +377 +EFTA00193569 + +From: +Sent: +To: +Cc: +Subject: +I'm ok if you, +From: | +(USAFLS) +Acosta, Alex (USAFLS) +Nednesday, 423520082020 M +KUSAELS) +(USAFLS): +RE: Draft Letter to Brad Edwards +are. +(USAFLS) +and +(USAFLS) +(USAFES +(USAFLS) +Subject: Draft Letter to Brad Edwards k +(USAFLS) +Alex and +Attached please find a draft letter responding to Brad Edwards' July 17, 2008 letter, regarding a stipulation regarding +agreed facts in our case. Please feel free to make any changes. Thanks. +<< File: edwards_itr.wpd >> +376 +EFTA00193570 + +(USAFLS) +From +Sent: +To: +Subject: +(USAFLS) +Wednesday, July 23, 2008 2:26 PM +Epsten tr +(USAFLS): 1 +KUSAFLS) +Hi E . I didn't know if you were out. Any word on the Tein Itr? Our grand Jury +expires on tuesday so we need to do paperwork if we are going to extend it. I +will be out Thursday and Friday so I would like to get it out today, if possible. +Thank you. +375 +EFTA00193571 + +Recipient +TUSAFLS) +374 +Read +Read: 7/23/2008 2:52 PM +EFTA00193572 + +(USAFLS) +From: +Sent: +To: +Subject: +. (USAFLS) +Wednesday, July 23, 2008 2:32 PM +(USAFLS) ( +RE: Draft Letter to Brad Edwards +Hi +- I like it. Just so you know, +_ and I all think that we should give notice of breach to Epstein's counsel +and indict Epstein. We are waiting for Alex's approval. If that were to happen, it obviously would moot the Jane Doe +case. I will keep you posted. +Assistant U.S. Attorney +From: +(USAFLS) +Sent: Wednesday, July 23, 2008 1:12 PM +(USAFLS) +(USAFLS); +Subject: Draft Letter to Brad Edwards +(USAFLS) +Alex and +Attached please find a draft letter responding to Brad Edwards' July 17, 2008 letter, regarding a stipulation regarding +agreed facts in our case. Please feel free to make any changes. Thanks. +Tracking: +373 +EFTA00193573 + +From: +Sent: +To: +Subject: +(USAFLS) +(USAFLS) +Thursday, July 24, 2008 9:59 AM +(USAFLS): 9 +Epstein +(USAFLS) +Hi N +and f +about Epstein? +flight is about to depart. Can you just let me know the word +I will be back on ground around noon. Thanks. +372 +EFTA00193574 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +(USAFLS) +Fridav lul 25, 2008 10:32 AM +(USAFLS) +(USAFLS); Acosta, Alex (USAFLS); { +Response to Brad Edwards +| USAFLS) +Attached please find the government's response to Brad Edwards regarding the stipulation of facts. +I will be preparing +the Notice to the Court regarding the government's position that an evidentiary hearing is not necessary. +I will be at the NAC from July 28-31 to attend the Professional Responsibility Officers' Conference. +The next week, I +will be at the NAC again to give a presentation at the Office of Immigration Litigation Annual Conference (August 4-6). +If Judge Marra wants to set a hearing, I would prefer to do it after I return on August 7. Thanks. +edwards-resp-ltr +•pdf +371 +EFTA00193575 + +From: +Sent: +To: +Subject: +(USAFLS) +(USAFLS) +Friday, July 25, 2008,10:34 AM +(USAFLS) +Epstein +We are moving (finally) to extend the grand jury. Can you email the main statutes that are in the proposed indictment +with everything packed(including my brain) I don't remember. We are filing it today. Did you see the pink birds???? K +370 +EFTA00193576 + +(USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +FridaY. JM1/15 2008 2:11 PM +(USAFLS) +Re: Epstein +Hi +They are 18 usc 2422, 2423, 371, 1581 +Good luck. No pink birds but we are having a great time. +From: +To: +----- Original Message ---- +(USAFLS) +(USAFLS) +Sent: Fri Jul 25 10:34:12 2008 +Subject: Epstein +We are moving (finally) to extend the grand jury. Can you email the main +statutes that +are in the proposed indictment with everything packed (including my +brain) I don't remember. +We are filing it today. Did you see the pink birds???? +K +369 +EFTA00193577 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +(USAFLS) +Friday, July 25, 2008 4:42 PM +(USAFLS) +Acosta, Alex (USAFLS); 9 +KUSAFLS); +(USAFLS) +Draft Notice to Court Regarding Absence of Need for Evidentiary Hearing +Attached please find a draft notice to the court regarding the absence of any need for an evidentiary hearing. I will do +a separate motion for the court to take judicial notice. +Can we have someone obtain certified copies of the state court +indictment; judgment, and commitment order? Also, is the state court plea agreement a public record document which +we can obtain and have certified? +I will be able to access my e-mails at the NAC next week. My cell phone number is +Thanks. +notice_evidhrg. +wpd +368 +EFTA00193578 + +(USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +FIGEVANM17/25, 2008 5:34 PM +(USAFLS) +Re: Draft Notice to Court Regarding Absence of Need for Evidentiary Hearing +• I had +go to the courthouse on tuesday to get certified copies +of everything so we already have it, including the state plea agreement. +----- Original Message +From: +----- +(USAFLS) +To: +(USAFLS) +Cc: Acosta, Alex (USAFLS) ; +(USAFLS) ; +(USAFLS) +Sent: Fri Jul 25 16:42:29 2008 +Subject: Draft Notice to Court Regarding Absence of Need for Evidentiary Hearing +Attached please find a draft notice to the court regarding the absence of any +need for an evidentiary hearing. +I will do a separate motion for the court to +take judicial notice. +Can we have someone obtain certified copies of the state +court indictment; judgment, and commitment order? Also, is the state court plea +agreement a public record document which we can obtain and have certified? +I will be able to access my e-mails at the NAC next week. +Thanks. +My cell phone number +«notice_evidhrg.wpd>> +367 +EFTA00193579 + +• (USAFLS) +From: +Sent: +To: +Subject: +.. (USAFLS) +Wednesday, July 30, 2008 10:58 AM +(USAFLS) +Jane Doe v. United States +Hi +- I have received two messages from Brad Edwards this morning telling me that he wants to talk to +me TODAY and that he thinks we can resolve this issue without the judge having to make a decision. I don't +really know what that means, but I didn't want to call without running this past you first. +Thanks. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +366 +EFTA00193580 + +Recipient +(USAFLS) +USAFLS) +365 +Read +Read: 7/30/2008 11:33 AM +EFTA00193581 + +To: +Subject: +(USAFLS) +(USAFLS) +Wednesday, July 30, 2008 11:33 AM +(USAFLS); | +(USAFLS) +080722 Tein Ltr +wE +C... +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone : +Fax +Tracking: +364 +EFTA00193582 + +(USAFLS) +From: +Sent: +To: +Cc: +Subject: +• (USAFLS) +Wednesday, July 30, 2008 11:44 AM +Roy BLACK +(USAFLS) +Jeffrey Epstein +Dear Roy: Are you available this afternoon to discuss the Epstein matter? Please let me know what time works +best for you. +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +363 +EFTA00193583 + +(USAFLS) +Roy BLACK «IH +From: +Sent: +To: +Subject: +HUHM +| (USAFLS) +Re: Jeffrey Epstein +I am out of town. What is it about? +›››"'' +(USAFLS)" <4 +dusdoj.gov> +07/30/08 +11:44 AM >›> +Dear Roy: Are you available this afternoon to discuss the Epstein matter? +Please let me know what time works best for you. +Thank you. +Assistant U.S. +Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone ! +Fax +362 +EFTA00193584 + +From: +Sent +To: +Subject: +(USAFLS) +| (USAFLS) +Wednesday, JUly 30, 2008 1:42 PM +(USAFLS) +FW: Jeltrey Epstein +FYI -- I was going to respond that it relates to the performance of the Non- +Prosecution Agreement. +What do you think? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +-----Original Message-....- +From: Roy BLACK [mailto: +Sent: Wednesday, July 30, 2008 1:18 PM +To: +(USAFLS) +Subject: Re: Jeffrey Epstein +I am out of town. What is it about? +>›> +(USAFLS)" < +07/30/08 11:44 AM >>> +Dear Roy: Are you available this afternoon to discuss the Epstein matter? +Please let me know what time works best for you. +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +361 +EFTA00193585 + +(USAFLS) +From: +Sent: +To: +Subject: +• (USAFLS) +Wednesday, July 30, 2008 1:53 PM +(USAFLS) +Got your message +Hi +- As far as I know, the only place where the agreement has been filed is under seal in the state court. +I don't think we could provide it without a subpoena or court order. +I certainly have no objection to meeting with their three clients. Let me know how you would like me to +proceed. +Thanks. Hope things are going well at the NAC. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +360 +EFTA00193586 + +(USAFLS) +From: +Sent: +To: +Subject: +KUSAFLS). +Wednesday, JMy 30, 2008 2:27 PM +(USAFLS) +RE: Jetirey Epstein +Sounds good +-----Original Message--- +(USAFLS) +Sent: Wednesday, July 30, 2008 1:42 PM +(USAFLS) +Subject: FW: Jeffrey Epstein +FYI -- I was going to respond that it relates to the performance of the Non- +Prosecution Agreement. What do you think? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +-----Original Message----- +From: Roy BLACK [malito: +Sent: Wednesday, July 30, 2008 1:18 PM +To: +(USAFLS) +Subject: Re: Jeffrey Epstein +I am out of town. What is it about? +" +(USAFLS) " >> +Dear Roy: Are you available this afternoon to discuss the Epstein matter? +Please let me know what time works best for you. +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +359 +EFTA00193587 + +(USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +Wednesday, July 30, 2008 2:32 PM +Roy BLACK +RE: Jeffrey Epstein +Hi Roy -- It relates to the performance of the +criminal Non-Prosecution +Agreement. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +-----Original Message----- +From: Roy BLACK [mailto: +Sent: Wednesday, July 30, 2008 1:18 PM +To: +(USAFLS) +Subject: Re: Jeffrey Epstein +I am out of town. What is it about? +>›> +(USAFLS) " < +07/30/08 11:44 AM >>> +Dear Roy: Are you available this afternoon to discuss the Epstein matter? +Please let me know what time works best for you. +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +358 +EFTA00193588 + +From: +Sent: +To: +Subject: +- (USAFLS) +Roy BLACK I +Wednesdav Am12a10 2008 2:38 PM +(USAFLS) +Re: Jeffrey Epstein +Ok. I am on the road in california and can call in about an hour or so. +-----Original Message-.-.- +From: " +(USAFLS)" < +To: Roy BLACK +Sent: 7/30/2008 2:31:56 PM +Subject: RE: Jeffrey Epstein +Hi Roy -- It relates to the performance of the criminal Non-Prosecution +Agreement. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +-----Original Message--- +From: Roy BLACK [mailto: +Sent: Wednesday, July 30, 2008 1:18 PM +To: +- (USAFLS) +Subject: Re: Jeffrey Epstein +I am out of town. What is it about? +>>> " +(USAFLS)" < +07/30/08 11:44 AM >>> +Dear Roy: Are you available this afternoon to discuss the Epstein matter? +Please let me know what time works best for you. +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +357 +EFTA00193589 + +Subject: Re: Jeffrey Epstein +I am out of town. What is it about? +»›› " +(USAFLS)" < A +07/30/08 11:44 AM >>> +Dear Roy: Are you available this afternoon to discuss the Epstein matter? +Please let me know what time works best for you. +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +356 +EFTA00193590 + +(USAFLS) +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +Wednesday, July 30, 2008 2:43 PM +Roy BLACK +(USAFLS) +RE: Jeffrey Epstein +Can +and I call you on your cell at 4:00 Florida time? I just need your +number. +Or you can call us at +desk -- +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +-----Original Message--- +From: Roy BLACK [mailto: +Sent: Wednesday, July 30, +2008 2:38 PM +To: +(USAFLS) +Subject: Re: Jeffrey Epstein +Ok. I am on the road in california and can call in about an hour or so. +-----Original Message-- +From: +(USAFLS)" « +To: Roy BLACK +Sent: 7/30/2008 2:31:56 PM +Subject: RE: Jeffrey Epstein +Hi Roy -- It relates to the performance of the criminal Non-Prosecution +Agreement. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +phst Palm Beach, FL 33401 +Fax +-----Original Message--- +To: +Wednesday, July 30, 2008 1:18 PM +(USAFLS) +355 +EFTA00193591 + +West Palm Beach, FL 33401 +Phone +Fax +-----Original Message--- +From: Roy BLACK [mailto: +Sent: Wednesday, July 30, 2008 1:18 PM +To: +• (USAFLS) +Subject: Re: Jeffrey Epstein +I am out of town. What is it about? +››› " +(USAFLS)" < +a@usdoj.gov› +07/30/08 11:44 AM >>> +Dear Roy: Are you available this afternoon to discuss the Epstein matter? +Please let me know what time works best for you. +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +354 +EFTA00193592 + +From: +Sent: +To: +Subject: +(USAFLS) +Roy BLACK [FI +Mednesdav, +July 20 2008 2:45 PM +(USAFLS) +Re: Jeffrey Epstein +I am in the mountains and the cell doesn't work well. I will get to a landline at +4 and call you. +-----Original Message +From: " +To: Roy BLACK +Filer: +Jane Doe +Document Number: 19 + +Docket Text: +RESPONSE/REPLY to Goverment's Notice to Court Regarding Absence of Need for +Evidentiary Hearing and Motion for Production of Non-Prosecution Agreement and of +Report of Interview filed by Jane Doe. (Attachments: # (1) Exhibit Proposed +345 +EFTA00193601 + +Document description:Exhibit July 17, 2008 Letter Original filename: n/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=8/1/2008] [FileNumber=5398771-2] +[028a1255f1d8569c9c55299@d05df60977c8f323394fc172a4471c5752bd8144c367 +3368f8948f93af83f822d412b8644f5eba8384b5b2ff42ae80fa3333248a]] +Document description:Exhibit July 3, 2008 Letter Original filename:n/a Electronic +document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=8/1/2008] [FileNumber=5398771-3] +[86cb55b1dd7964ba4ce672a90fe250f58bb0e850cadc806a13516064217b8353973f +9f53ec46d4342ab88d46Øe63c78793f@ea5191a9756dcbb2e2fd710810ce]] +344 +EFTA00193602 + +The following transaction was entered by Edwards, Bradley on 8/1/2008 at 2:48 PM +EDT and filed on 8/1/2008 +Case Name: +Doe v. United States of America +Case Number: +9:08-CV-80736 +Filer: +Jane Doe +Document Number: 19 +‹https://ecf.flsd.uscourts.gov/doc1/05105558239?magic num=70793128&de seq num=558 +caseid= 317867> +Docket Text: +RESPONSE/REPLY to Goverment's Notice to Court Regarding Absence of Need for +Evidentiary Hearing and Motion for Production of Non-Prosecution Agreement and of +Report of Interview filed by Jane Doe. (Attachments: # (1) Exhibit Proposed +Stipulation, # (2) Exhibit July 17, 2008 Letter, # (3) Exhibit July 3, 2008 +Letter) (Edwards, Bradley) +9:08-CV-80736 Notice has been electronically mailed to: +Paul G. Cassell +Bradley James Edwards +I c. +9:08-CV-80736 Notice has not been delivered electronically to those listed below +and will be provided by other means. For further assistance, please contact our +Help Desk at 1-888-318-2260.: +The following document(s) are associated with this transaction: +Document description:Main Document +Original filename: n/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=8/1/2008] [FileNumber=5398771-0] +[ 2b5306b93530dfc5af8c7a275dbd5c566875ec3dc16da227805a577da7ae@e217564 +9a5268a5a2438792473b44b81ff6085fd967a1d94dcc80404f081f0461d3]] +Document description:Exhibit Proposed Stipulation Original filename:n/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=8/1/2008] [FileNumber=5398771-1] +[2457ae607b8a32a77d44129471ec05d5d419cd01863ebc78e95eb23369212475e73f +77fØedd5fd8a4d3cb1f03e4f1b5a05f90e55d5888c02cc@c023cc29d0c34]] +343 +EFTA00193603 + +From: +Sent: +To: +Subject: +(USAFLS) +| (USAFLS) +Friday Alaust 01. 2008 3:04 PM +| (USAFLS) +RE: Activity in Case 9:08-cv-80736-KAM Doe v. United States of America Response/Reply +(Other) +His "response/reply" is more like a motion for summary judgment. Not only that, +he attaches letters between counsel which should not be done under the local +rules. Of course, he omitted the letter that I sent him. +This is going to be fun. +-----Original Message- +From: +(USAFLS) +Sent: Friday, +August 01, 2008 2:58 PM +To: +(USAFLS) +Subject: Fw: Activity in Case 9:08-cv-80736-KAM Doe v. United States of America +Response/Reply (Other) +what is with this guy??? Doesn't he understand that negotiations are +confidential?? +----- +Original Message +From: +To: +Sent: Fri Aug 01 14:48:09 2008 +Subject: Activity in Case 9:08-CV-80736-KAM Doe v. United States of America +Response/Reply (Other) +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT +RESPOND to this e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy +permits attorneys of record and parties in a case (including pro se litigants) to +receive one free electronic copy of all documents filed electronically, if +receipt is required by law or directed by the filer. PACER access fees apply to +all other users. To avoid later charges, download a copy of each document during +this first viewing. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +342 +EFTA00193604 + +• (USAFLS) +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +Friday, August 01, 2008 3:54 PM +Acosta Alex (LISAELS); +• (USAFLS): +(USAELS) +(USAFLS) +Jane Doe Litigation +Alex and +On Tuesday evening, July 29, I filed with the Court our notice advising that the government did not believe an +evidentiary hearing was necessary, since there were only two facts which were relevant: (1) no federal charges in +S.D.Fla. against Jeffrey Epstein; and (2) Epstein plead guilty to state charges on June 30, 2008, was sentenced, and is in +jail in Palm Beach County. +On Wednesday, I received an urgent phone message from Brad Edwards, counsel for the victims. He said he needed to +speak with me to determine if this matter couldn't be resolved without a hearing or further intervention from the Court. +When I called him back, Edwards told me he had obtained a copy of the state court plea bargain, and realized Epstein +was going to be on probation after his incarceration was completed. Edwards understood that, if Epstein violated his +probation, that could be a basis for further charges against Epstein. The tenor of his conversation was that, since he +knew more, he could be convinced that his clients' interests are adequately protected by the deferral of prosecution +agreement. Edwards requested: (1) a copy of the agreement between the USAO and Epstein; and (2) the opportunity to +meet with USAO representatives about the agreement and how the provisions would work. I told him the agreement +contained a confidentiality provision, and had been filed under seal in state court, but I would determine if it had been +publicly filed anywhere. +On Thursday, I called Edwards to tell him I still had not determine if the agreement had been publicly disclosed +anywhere, but that I would be glad to meet with him and his clients next week +Today, I verified with +that the agreement had not been filed by Michael Tein in the federal court civil litigation. +Tein also called me for any information on the Jane Doe case, and I asked him if the agreement had been filed. He told +me he had filed sealed motions with the court, in which references were made to the provisions of the agreement, but +the agreement itself had not been filed. +Since the agreement is not public, and there is a confidentiality provision in it, I don't believe we can produce it to the +victims. +We can still meet with Edwards and his clients, but it will be without the agreement being produced. This +may not satisfy them. +Edwards just filed a fifteen-page reply/response to our two-page notice to the court. Edwards' response looks more +like a summary judgment motion, rather than a simple agreement or disagreement with the government's view that no +further hearing is necessary. +Please let me know your views on whether the agreement can be disclosed to Edwards and his clients, and whether it +would be permissible/advisable to meet with Edwards and his clients. Thanks. +19_pits_resp_go +v_notice.pdf +341 +EFTA00193605 + +Original filename:n/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=8/1/2008] [FileNumber=5398771-0] +[2b5306b93530dfc5af8c7a275dbd5c566875ec3dc16da227805a577da7ae0e217564 +9a5268a5a2438792473b44b81ff6085fd967a1d94dcc80404f081f0461d3]] +Document description:Exhibit Proposed Stipulation Original filename: n/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=8/1/2008] [FileNumber=5398771-1] +[2457 ae607b8a32a77d44129471ec05d5d419cd01863ebc78e95eb23369212475e73f +77fØedd5fd8a4d3cb1f03e4f1b5a05f90e55d5888c02ccØc023cc29d0c34]] +Document description:Exhibit July 17, 2008 Letter Original filename:n/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=8/1/2008] [FileNumber=5398771-2] +[028a1255f1d8569c9c552990d05df60977c8f323394fc172a4471c5752bd8144c367 +3368f8948f93af83f822d412b8644f5eba8384b5b2ff42ae80fa3333248a]] +Document description:Exhibit July 3, 2008 Letter Original filename:n/a Electronic +document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=8/1/2008] [FileNumber=5398771-3] +[86cb55b1dd7964ba4ce672a90fe250f58bb@e850cadc806a13516064217b8353973f +9f53ec46d4342ab88d46Øe63c78793fØea5191a9756dcbb2e2fd710810ce]] +340 +EFTA00193606 + +receive one free electronic copy of all documents filed electronically, if +receipt is required by law or directed by the filer. PACER access fees apply to +all other users. To avoid later charges, download a copy of each document during +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Edwards, Bradley on 8/1/2008 at 2:48 PM +EDT and filed on 8/1/2008 +Case Name: +Doe v. United States of America +Case Number: +9:08-CV-80736 +Filer: +Jane Doe +Document Number: 19 + +Docket Text: +RESPONSE/REPLY to Goverment's Notice to Court Regarding Absence of Need for +Evidentiary Hearing and Motion for Production of Non-Prosecution Agreement and of +Report of Interview filed by Jane Doe. (Attachments: # (1) Exhibit Proposed +Stipulation, # (2) Exhibit July 17, 2008 Letter, # (3) Exhibit July 3, 2008 +Letter) (Edwards, Bradley) +9:08- CV-80736 Notice has been electronically mailed to: +Paul G. Cassell +Bradley James Edwards +C. L +9:08-cv-80736 Notice has not been delivered electronically to those listed below +and will be provided by other means. For further assistance, please contact our +Help Desk at 1-888-318-2260.: +The following document(s) are associated with this transaction: +Document description:Main Document +. 339 +EFTA00193607 + +(USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +ToEV. August 01, 2008 4:49 PM +ke: Aclvıy in Sase 9:08-cv-80736-KAM Doe v. United States of America Response/Repl +(Other) +Hi +Got your email re Tein. Just wanted you to know that we are having +huge problems with him on this and other cases. I won't deal directly with him +anymore because of his threats and misrepresentations. +----- Original Message ----- +(USAFLS) +From: +To: +(USAFLS) +Sent: Fri Aug 01 15:03:32 2008 +Subject: RE: Activity in Case 9:08-cv-80736-KAM Doe V. United States of America +Response/Reply (Other) +His "response/reply" is more like a motion for summary judgment. Not only that, +he attaches letters between counsel which should not be done under the local +rules. +Of course, he omitted the letter that I sent him. +This is going to be fun. +--Original Message-- +From: +(USAFLS) +Sent: Friday, August 01, 2008 2:58 PM +To: +(USAFLS) +Subject: Fw: Activity in Case 9:08-cv-80736-KAM Doe V. United States of America +Response/Reply (Other) +what is with this guy??? Doesn't he understand that negotiations are +confidential?? +----- Original Message +From: +To: +Sent: Fri Aug 01 14:48:09 2008 +Subject: Activity in Case 9:08-cv-80736-KAM Doe v. United States of America +Response/Reply (Other) +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT +RESPOND to this e-mail because the mail box is nattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy +permits attorneys of record and parties in a case (including pro se litigants) to +338 +EFTA00193608 + +On Thursday, I called Edwards to tell him I still had not determine if the agreement had been publicly disclosed +anywhere, but that I would be glad to meet with him and his clients next week +Today, I verified with [ +that the agreement had not been filed by Michael Tein in the federal court civil litigation. +Tein also called me for any information on the Jane Doe case, and I asked him if the agreement had been filed. He told +me he had filed sealed motions with the court, in which references were made to the provisions of the agreement, but +the agreement itself had not been filed. +Since the agreement is not public, and there is a confidentiality provision in it, I don't believe we can produce it to the +victims. We can still meet with Edwards and his clients, but it will be without the agreement being produced. This +may not satisfy them. +Edwards just filed a fifteen-page reply/response to our two-page notice to the court. Edwards' response looks more +like a summary judgment motion, rather than a simple agreement or disagreement with the government's view that no +further hearing is necessary. +Please let me know your views on whether the agreement can be disclosed to Edwards and his clients, and whether it +would be permissible/advisable to meet with Edwards and his clients. Thanks. +« File: 19_plts_resp_gov_notice.pdf >> +337 +EFTA00193609 + +From: +Sent: +To: +Cc: +Subject: +. (USAFLS) +| (USAFLS) +Fridav, Ataust 01, 2008 5:16 PM +KUSAELS); Acosta, Alex (LISAELS) +• (USAFLS); +RE: Jane Doe Litigation +(USAFLS); +(USAFLS) +Page 5, paragraph 13 of the Non-Prosecution Agreement states: +"The parties anticipate that this agreement will not be made part of any public record. If the +come sties relies fre dom agreement it rest or any co pushy remaking. +that disclosure." +Providing the agreement to Edwards, without a FOIA request or Court order and notice to +Epstein, would place us in breach. Therefore, I do not believe we can disclose it to Edwards at +this stage. I don't know whether meeting with Edwards without the agreement would help +resolve this matter. +From: +(USAFLS) +Sent: Friday, August 01, 2008 3:54 PM +To: Acosta AlEX USAELS +(USAFLS) +• (USAFLS); +Subject: Jane Doe Litigation +(USAFLS) +Alex and +On Tuesday evening, July 29, I filed with the Court our notice advising that the government did not believe an +evidentiary hearing was necessary, since there were only two facts which were relevant: (1) no federal charges in +S.D.Fla. against Jeffrey Epstein; and (2) Epstein plead guilty to state charges on June 30, 2008, was sentenced, and is in +jail in Palm Beach County. +On Wednesday, I received an urgent phone message from Brad Edwards, counsel for the victims. He said he needed to +speak with me to determine if this matter couldn't be resolved without a hearing or further intervention from the Court. +When I called him back, Edwards told me he had obtained a copy of the state court plea bargain, and realized Epstein +was going to be on probation after his incarceration was completed. Edwards understood that, if Epstein violated his +probation, that could be a basis for further charges against Epstein. The tenor of his conversation was that, since he +knew more, he could be convinced that his clients' interests are adequately protected by the deferral of prosecution +agreement. Edwards requested: (1) a copy of the agreement between the USAO and Epstein; and (2) the opportunity to +meet with USAO representatives about the agreement and how the provisions would work. I told him the agreement +contained a confidentiality provision, and had been filed under seal in state court, but I would determine if it had been +publicly filed anywhere. +336 +EFTA00193610 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +(USAFLS) +Fridav. Auaust 01. 2008 8:19 PM +• (USAELSI +Acosta, Alex (USAFLS); +Letter from Brad Edwards +(USAFLS) +This is the latest letter from Brad Edwards. They are willing to agree that there are no charges against Epstein in federal +court, and he entered pleas of guilty in state court and is incarcerated in Palm Beach County. However, they ask us to +also agree to two facts regarding the deferral of prosecution agreement and the reason why the victims were not +consulted. +As to the reasons why the victims were not consulted, the confidentiality provision would not seem to be the reason for +not consulting, since there was no "agreement" until Epstein and our office reached agreement in September 2007. +The confidentiality provision was not binding until there was an actual agreement. My understanding is that the victims +were not consulted (with the exception of the FBI agents meeting with +- in September 2007), because we did not +believe the Crime Victims Rights Act applied. +They also still want a free transcript and any FBI 302's prepared for the meeting with +I intend to call Edwards on Monday and tell him we cannot produce the agreement due to the confidentiality provision +(and not due to a lack of courtesy on our part). I will then ask if he still wants to meet. I will be back from Columbia on +Thursday, so I can meet with them on Thursday or Friday. Are you available on those dates +edwards-ltr2.pdf +335 +EFTA00193611 + +From: +Sent: +To: +Cc: +Subject: +. (USAFLS) +Acosta, Alex (USAFLS) +Saturdav. August 02, 2008 12:24 PM +(USAFLS); +(USAFLS) +Re: Letter from Brad Edwards +(USAFLS) +As I recall, we also believed that contacting the victims would compromise them +as potential witnesses. +Epstein argued very forcefully that they were doing +this for the money, and we did not want to discuss liability with them, which was +key part of agree. +----- Original Message ----- +From: +(USAFLS) +To: +(USAFLS) +Cc: Acosta, Alex (USAFLS); +Sent: Fri Aug 01 20:18:55 2008 +Subject: Letter from Brad Edwards +(USAFLS) +This is the latest letter from Brad Edwards. They are willing to agree that +there are no charges against Epstein in federal court, and he entered pleas of +guilty in state court and is incarcerated in Palm Beach County. However, they +ask us to also agree to two facts regarding the deferral of prosecution agreement +and the reason why the victims were not consulted. +As to the reasons why the victims were not consulted, the confidentiality +provision would not seem to be the reason for not consulting, since there was no +"agreement" until Epstein and our office reached agreement in September 2007. +The confidentiality provision was not binding until there was an actual +agreement. +My understanding is that the victims were not consulted (with the +exception of the FBI agents meeting with +• in September 2007), because we did +not believe the Crime Victims Rights Act applied. +They also still want a free transcript and any FBI 302's prepared for the meeting +with +I intend to call Edwards on Monday and tell him we cannot produce the agreement +par to the wint then ask the still and not due to 1k be bates ton our +part). +I will be back from +Columbia on Thursday, so I can meet with them on Thursday or Friday. Are you +available on those dates +Thanks. +<> +334 +EFTA00193612 + +From: +Sent: +To: +Subject: +Attachments: +(USAFLS) +(USAFLS) +Saturdav, August 02,2008 5:34 PM +tw: Letter tom brad Bawards +edwards-ltr2.pdf +----- +From: +Original Message ----- +(USAFLS) +To: +(USAFLS) +Cc: Acosta, Alex (USAFLS); +Sent: Fri Aug 01 20:18:55 2008 +Subject: Letter from Brad Edwards +(USAFLS) +This is the latest letter from Brad Edwards. They are willing to agree that +there are no charges against Epstein in federal court, and he entered pleas of +guilty in state court and is incarcerated in Palm Beach County. However, they +ask us to also agree to two facts regarding the deferral of prosecution agreement +and the reason why the victims were not consulted. +As to the reasons why the victims were not consulted, the confidentiality +provision would not seem to be the reason for not consulting, since there was no +"agreement" until Epstein and our office reached agreement in September 2007. +The confidentiality provision was not binding until there was an actual +agreement. +My understanding is that the victims were not consulted (with the +exception of the FBI agents meeting with i. in September 2007), because we did +not believe the Crime Victims Rights Act applied. +They also still want a free transcript and any FBI 302's prepared for the meeting +with +I intend to call Edwards on Monday and tell him we cannot produce the agreement +due to the confidentiality provision (and not due to a lack of courtesy on our +part). +I will then ask if he still wants to meet. +I will be back from +Columbia on Thursday, so I can meet with them on Thursday or Friday: +Are you +available on those dates +Thanks. +<> +333 +EFTA00193613 + +Since the agreement is not public, and there is a confidentiality provision in +it, I don't believe we can produce it to the victims. +We can still meet with +Edwards and his clients, but it will be without the agreement being produced. +This may not satisfy them. +Edwards just filed a fifteen-page reply/response to our two-page notice to the +Edwards' response looks more like a summary judgment motion, rather +than a simple agreement or disagreement with the government's view that no +further hearing is necessary. +Please let me know your views on whether the agreement can be disclosed to +Edwards and his clients, and whether it would be permissible/advisable to meet +with Edwards and his clients. Thanks. +‹<19_plts_resp_gov_notice.pdf>> +332 +EFTA00193614 + +From: +Sent: +To: +Subject: +Attachments: +(USAFLS) +(USAFLS) +Saturdav. August 02. 2008 5:34 PM +Fw: Jane Doe Litigation +19_plts_resp_gov_notice.pdf +---- +Original Message +----- +From: +(USAFLS) +To: Acosta, +Alex (USAFLS): +CC: +Sent: Fri Aug 01 15:53:49 2008 +Subject: Jane Doe Litigation +(USAFLS); +(USAFLS) +(USAFLS) +Alex and +On Tuesday evening, July 29, I filed with the Court our notice advising that the +government did not believe an evidentiary hearing was necessary, since there were +only two facts which were relevant: +(1) no federal charges in S.D.Fla. against +Jeffrey Epstein; and (2) Epstein plead guilty to state charges on June 30, 2008, +was sentenced, and is in jail in Palm Beach County. +On Wednesday, I received an urgent phone message from Brad Edwards, counsel for +the victims. +He said he needed to speak with me to determine if this matter +couldn't be +resolved without a hearing or further intervention from the Court. +When I called him back, Edwards told me he had obtained a copy of the state court +plea bargain, and realized Epstein was going to be on probation after his +incarceration was completed. +Edwards understood that, if Epstein violated his +probation, that could be a basis for further charges against Epstein. +tenor of his conversation was that, since he knew more, he could be convinced +that his clients' interests are adequately protected by the deferral of +prosecution agreement. Edwards requested: (1) a copy of the agreement between +the USAO and Epstein; and (2) the opportunity to meet with USAO representatives +about the agreement and how the provisions would work. +agreement contained a confidentiality provision, and had been filed under seal in +state court, but I would determine if it had been publicly filed anywhere. +On Thursday, I called Edwards to tell him I still had not determine if the +agreement had been publicly disclosed anywhere, but that I would be glad to meet +with him and his clients next week +Today, I verified with | +that the agreement had not been filed by Michael +Tein in the federal court civil litigation. +Tein also called me for any +information on the Jane Doe case, and I asked him if the agreement had been +filed. +He told me he had filed sealed motions with the court, in which +references were made to the provisions of the agreement, but the agreement itself +had not been filed. +331 +ETA00193615 + +9:08-CV-80736 Notice has been electronically mailed to: +Paul G. Cassell +Bradley James Edwards +c. l +9:08- CV-80736 Notice has not been delivered electronically to those listed below +and will be provided by other means. For further assistance, please contact our +Help Desk at 1-888-318-2260.: +The following document(s) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=8/1/2008] [FileNumber=5398771-0] +[2b5306b93530dfc5af8c7a275dbd5c566875ec3dc16da227805a577da7ae@e217564 +9a5268a5a2438792473b44b81ff6085fd967a1d94dcc80404f081f0461d3]] +Document description:Exhibit Proposed Stipulation Original filename:n/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=8/1/2008] [FileNumber=5398771-1] +[2457ae607b8a32a77d44129471ec05d5d419cd01863ebc78e95eb23369212475e73f +77fØedd5fd8a4d3cb1f03e4f1b5aØ5f90e55d5888c02ccØc023cc29d0c34]] +Document description: Exhibit July 17, 2008 Letter Original filename: n/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=8/1/2008] [FileNumber=5398771-2] +[028a1255f1d8569c9c552990d05df60977c8f323394tc172a4471C5752D08144C36/ +3368f8948f93af83f822d412b8644f5eba8384b5b2ff42ae80fa3333248a]] +Document description:Exhibit July 3, 2008 Letter Original filename:n/a Electronic +document Stamp: +[STAMP dcecfStamp_ID=1105629215_[Date=8/1/2008] [FileNumber=5398771-3] +[86cb55b1dd7964ba4ce672a90fe25@f58bb0e85@cadc806a13516064217b8353973f +9f53ec46d4342ab88d46@e63c78793f0ea5191a9756dcbb2e2fd710810ce]] +330 +EFTA00193616 + +From: +Sent: +To: +Subject: +(USAFLS) +(USAFLS) +Saturday, AucT08 5:35 PM +Aw. Aciviy in Case 9703-cv-80736-KAM Doe v. United States of America Response/Reply +(Other) +----- +Original Message +From: +To: +Sent: Fri Aug 01 14:48:09 2008 +Subject: Activity in Case 9:08-cv-80736-KAM Doe v. United States of America +Response/Reply (Other) +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT +RESPOND to this e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy +permits attorneys of record and parties in a case (including pro se litigants) to +receive one free electronic copy of all documents filed electronically, if +receipt is required by law or directed by the filer. PACER access fees apply to +all other users. To avoid later charges, download a copy of each document during +this first viewing. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Edwards, Bradley on 8/1/2008 at 2:48 PM +EDT and filed on 8/1/2008 +Case Name: +Doe v. United States of America +Case Number: +9:08-CV-80736 +Filer: +Jane Doe +Document Number: 19 +‹https://ecf.flsd.uscourts.gov/doc1/05105558239?magic num=70793128&de seq num=558 +caseid=317867> +Docket Text: +RESPONSE/REPLY to Goverment's Notice to Court Regarding Absence of Need for +Evidentiary Hearing and Motion for Production of Non-Prosecution Agreement and of +Report of Interview filed by Jane Doe. (Attachments: # (1) Exhibit Proposed +Stipulation, # (2) Exhibit July 17, 2008 Letter, # (3) Exhibit July 3, 2008 +Letter) (Edwards, Bradley) +329 +EFTA00193617 + +Recipient +Acosta, Alex (USAFLS) +(USAFLS) +(USAFLS) +(USAFLS) +(USAFLS) +(USAFLS) +(FBI) +(FBI) +Read +Read: 8/4/2008 10:40 AM +Read: 8/4/2008 10:33 AM +Read: 8/4/2008 10:33 AM +Read: 8/4/2008 9:42 PM +Read: 8/4/2008 12:38 PM +328 +EFTA00193618 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +(USAFLS) +Monday, August 04, 2008 10:31 AM +Acosta, Alex (USAFLS); $ +(USAFLS) +(USAFLS); +Update on Jane Doe v. United States +(USAFLS); +(USAFLS); +KUSAFLS); +(FBI); +is en route to the NAC and asked me to update you on this morning's happenings in Jane Doe v. United +States. +This morning, Judge Marra's clerk contacted +required and Brad Edwards responded with a virtual summary judgment motion. I +availability, but received a second call telling him that Mr. Edwards had advised Judge Marra's clerk that we +were trying to set up a meeting and were trying to work things out. So, the status conference has not yet been +scheduled. +also spoke with Mr. Edwards and advised him that we could not give him a copy of the agreement +because it had not been filed anywhere except under seal with the state court, so it has not become a public +document and, therefore, we could not violate the confidentiality agreement. Edwards was unhappy, but still +wants to meet on Thursday. +feels that if Edwards is convinced that his clients' interests are adequately +protected, the case will go away. +Before the meeting on Thursday, ? +we can provide about the agreement. +and I would like to talk with . +and Alex to discuss how much detail +should be at the NAC by around 5:00 tonight. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +Tracking: +327 +EFTA00193619 + +Recipient +USAFLS) +326 +Read +Read: 8/4/2008 9:46 PM +EFTA00193620 + +From: +Sent: +To: +Subject: +Hi. +(USAFLS) +| (USAFLS) +Monday, August 04, 2008 12:18 PM +(USAFLS) +FW: can you confirm that there is no report of your meeting with +No report and no notes of the October 2007 conversation with ( +in October 2007? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +From: +Sent: Monday, August 04, 2008 12:13 PM +(USAFLS) +Subject: Re: Can you confirm that there is no report of your meeting with +in October 2007? +No notes. +From: 1 +(USAFLS) +Sent: Mon Aug 04 09:20:18 2008 +Subject: Can you confirm that there is no report of your meeting with in October 2007? +Are there any notes? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +Tracking: +325 +EFTA00193621 + +From: +Sent: +To: +Subject: +- (USAFLS) +Acosta, Alex (USAFLS) +Monday, August 04, 2008 6:15 PM +USAFLS-AUSAs District +AUSAs: If you have handled a 1028(a)(4) or (6), please read the attached letter. +AUSAs: +If you have handled a 1028(a)(4) or (6), please read the attached letter. +In short, it appears that in several cases, our Office considered violations of 1028(a)(4) and (a)(6) to be felonies, when in +fact they should to be misdemeanors. In those cases, it appears that defense counsel did not object, that the probation +office did not spot the problem and that the defendants were sentenced as felons as to that count. In a handful of +cases, the 1028 charge was the only charge. +We have contacted defense counsel of record, who will be filing motions as early as Tuesday, August 5 to correct this +issue. +If you receive one of these motions, please contact +response, which we should file expeditiously. +She will have a go-by to help develop a +Finally, I want to thank the Major Crimes attorneys, particularly +who identified this matter. She and a +team of individuals in Major Crimes have been working over the last few days to review our 1028 cases and indentify +each affected case. +Thanks. +Alex. +1028 +idgeMoreno Itr.pr +324 +EFTA00193622 + +Recipient +Acosta, Alex (USAFLS) +(USAFLS) +(USAFLS) +(USALS) ( +(USAFLS) +| (USAFLS) +(FBI) +(FBI) +Read +Read: 8/5/2008 10:37 AM +Read: 8/5/2008 10:14 AM +Read: 8/5/2008 12:55 PM +Read: 8/5/2008 1:04 PM +323 +EFTA00193623 + +From: +Sent: +To: +Cc: +Subject: +• (USAFLS) +• (USAFLS) +Tuesday, August 05, 2008 10:13 AM +Acosta, Alex (USAFLS); +(USAFLS); +(USAELS) +(USAFLS); +(USAFLS) +Judge Marra's Rulings in the Jane Doe v. Epstein litigation +(USAFLS); +Good morning. Judge Marra is keeping Mr. Epstein's attorneys on their toes. This morning he issued two +reached with the State of Florida is breached." +Judge Marra also denied Epstein's Motion to Seal his Reply Brief on the Motion to Stay. The Clerk's Office +as not yet unsealed those documents, but it is possible that they contain the Non-Prosecution Agreemen +hich would make tomorrow's meeting much easier. I will check before our conference ca. +Thank you. +DE34_080805_ODE33_080805_0 +er Denying Motner Denying Motn +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +Tracking: +322 +EFTA00193624 + +(USAFLS) +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +Tuesday, August 05, 2008 1:01 PM +Roy BLACK +(USAFLS) +Follow-up on last week's call +Hi Roy - Are you available late this afternoon to do a follow-up on last week's call? If today does not work, +can you let us know about your availability tomorrow, as well? +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +321 +EFTA00193625 + +(USAFLS) +From: +Sent: +To: +Cc: +Subject: +Attachments: +| (USAFLS) +Tuesday, August 05, 2008 3:07 PM +Acosta, Alex (USAFLS); $ +(USAFLS); 3 +(USAFLS) +(USAFLS) +mailing: 080805 Superseding Non-Prosecution Agreement.wp +80805 Superseding Non-Prosecution Agreement.wpc +(USAFLS); 4 +Hi everyone -- Here is my attempt to integrate all of the documents. All of the +additions/changes are highlighted in red. +They consist of the title, preamble, +cypo change in paragraph 1, paragraph 7 rewrite, paragraph 8 is deleted, +paragraph 11 added language about date change, added last paragraph (integration +clause), and added Roy as attorney of record. +Let me know how it all looks. I haven't heard back from Roy yet, so I will keep +you posted on that, too. +The message is ready to be sent with the following file or link attachments: +080805 Superseding Non-Prosecution Agreement. wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or +receiving certain types of file attachments. Check your e-mail security settings +to determine how attachments are handled. +320 +EFTA00193626 + +To: +Cc: +Subject: +Attachments: +- (USAFLS) +Acosta, Alex (USAFLS) +Tuesdav Annust 05. 2008 3:17 PM +(USAFLS); +(USAFLS); +WUSAELS) +| (USAFLS) +E: Emailing: 080805 Superseding Non-Prosecution Agreement.wp +80805 Superseding Non-Prosecution Agreement.wp +I would simplify it a bit: What about this: +(USAFLS); +-----Original Message-...-- +From: +• (USAFLS) +Sent: Tuesday, August 05, 2008 3:07 PM +To: Acosta, Alex (USAFLS); +(USAFLS) +(USAFLS) ; +(USAFLS) ; L +(USAFLS) +Subject: Emailing: 080805 Superseding Non-Prosecution Agreement. wpd +Hi everyone -- Here is my attempt to integrate all of the documents. All of the +additions/changes are highlighted in red. They consist of the title, preamble, +typo change in paragraph 1, paragraph 7 rewrite, paragraph 8 is deleted, +paragraph 11 added language about date change, added last paragraph (integratior +clause), and added Roy as attorney of record. +Let me know how it all looks. I haven't heard back from Roy yet, so I will keep +you posted on that, too. +The message is ready to be sent with the following file or link attachments: +080805 Superseding Non-Prosecution Agreement. wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or +receiving certain types of file attachments. +Check your e-mail security settings +to determine how attachments are handled. +319 +EFTA00193627 + +From: +Sent: +To: +Subject: +• (USAFLS) +(USAFLS) +Tasdav Avaus 05.2008 3:29 PM +Question re Epstein -- Sorry to bother +- Sorry to bother you, but a question has come up over here. I know that you filed the Non- +Prosecution Agreement with the United States. Did you file the version that I emailed to you (the three-part +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +318 +EFTA00193628 + +Recipient +Acosta, Alex (USAFLS) +I (USAFLS) +(USAFLS) +(USAFLS) +Read +Read: 8/5/2008 6:39 PM +Read: 8/5/2008 6:37 PM +317 +EFTA00193629 + +h (USAFLS) +Subject: Jeffrey Epstein Agreement +Dear Roy and Jack: +I am just writing to re-state that it is the Government's position that we have a signed, binding agreement and +that there is no need for further modification. +Please keep us informed of the date and time of the change of plea and sentencing. +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Tracking: +316 +EFTA00193630 + +"Any person, who while a minor, was a victim of a violation of an offense enumerated in +Title 18, United States Code, Section 2255, will have the same rights to proceed under +Section 2255 as she would have had, if Mr. Epstein had been tried federally and +convicted of an enumerated offense. For purposes of implementing this paragraph, the +United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was +prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. +Any judicial authority interpreting this provision, including any authority determining +which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent +of the parties to place these identified victims in the same position as they would have +been had Mr. Epstein been convicted at trial. No more; no less." +On July 9, 2008, Jack Goldberger wrote me a letter with some objections to the Proposed Notification. +Although he had several requests for changes, he stated: "Rather, a simple one page notification directed only +to the recipient, and limited to the information currently on the first page of your draft memorandum would +suffice." +This, to me, is a written assent that the quoted language is, in fact, one of the conditions to which Epstein has +agreed. So, I think that we do have a written, binding agreement comprised of the three documents that, as far +as I know, were filed with the state court with Jack Goldberger's approval. (I am waiting to hear back from the +ASA.) +Here again is what I provided to the State Attorney's Office, for your records. +Epstein +Agrmt001.pdf +I am concerned that we were adamant before Epstein's plea that we had a complete agreement and nothing +more was necessary and now taking the position that we do not have an operative document (or set of +documents). +Alex, does the Black and Goldberger correspondence described above allay your concerns? Or would you still +like me to raise this issue with Roy whenever he gets back to me? +Thank you, sorry for the lengthy e-mail. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +From: +(USAFLS) +Sent: Tuesday, June 24, 2008 4:05 PM +To: 'Roy BLACK'; 'Jack Goldberger' +315 +EFTA00193631 + +(USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +Tuesday, August 05, 2008 635 PM +Acosta, Alex (USAFLS); SI +HI [USAFLS): $ +(USAFLS) +FW: Jeffrey Epstein Agreement +kUSAFLS); Al +Hi everyone - 1 still haven't heard from Roy, but in the meantime, I have been looking for correspondence that +could be described as an assent to the modification in the December letter. +First, as set forth below, prior to the change of plea, we informed Epstein's counsel that we took the position +that we already have a binding agreement and that nothing further was required. (This was a June 24 e-mail) +Dear Roy and Jack: +I am just writing to re-state that it is the Government's position that we have a signed, binding agreement and +that there is no need for further modification. +Please keep us informed of the date and time of the change of plea and sentencing. +Thank you. +We took the same position in the e-mails that. and I sent to Jay Lefkowitz notifying him of Epstein's need to +promptly perform their obligations following the various DOJ decisions. This was the language we used: +Dear Mr. Lefkowitz: +I understand that the Deputy Attorney General has completed his review of the Epstein matter and has +determined that federal prosecution of Mr. Epstein's case is appropriate. +Accordingly, Mr. Epstein has until the close of business on Monday, June 30, 2008, to comply with the terms +and conditions of the agreement between the United States and Mr. Epstein (as modified by the U.S. Attorney's +December 19'" letter to Ms. Sanchez), including entry of a guilty plea, sentencing, and surrendering to begin his +sentence of imprisonment. +If you have any questions, please feel free to contact me at the number shown below. +(This was sent on June 23" to Jay and June 24" to Roy.) Following this correspondence, Epstein entered his +guilty plea. +On June 30th +", a couple of hours after the change of plea, the agents and I went to Jack Goldberger's office and +met with Jack and Mike Tein. We provided them with the proposed Notification of Identified Victims. On the +first page of that notice, we wrote the following: +In light of the entry of the guilty plea and sentence, the United States has agreed to defer federal +prosecution in favor of this state plea and sentence, subject to certain conditions. +One such condition to which Epstein has agreed is the following: +314 +EFTA00193632 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +Roy BLACK IF LI +Tuesdav August 05 2008 11:40 PM +(USAFLS) +(USAFLS) +Re: Follow-up on last week's call +•I just got back to my computer. Sorry it took awhile to respond. I am +available tomorrow to call you. Let me know what time to call. +Remember I am 3 hours behind you so email me the time in the am and I will call. +Thanks Roy +(USAFLS)" <4|1 +08/05/08 1:01 PM >>> +Hi Roy - Are you available late this afternoon to do a follow-up on last week's +If today does not work, can you let us know about your availability +tomorrow, as well? +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +313 +EFTA00193633 + +Read +Read: 8/6/2008 1:39 PM +Read: 8/6/2008 3:33 PM +Read: 8/6/2008 1:42 PM +• (FBI) +L (FBI) +312 +EFTA00193634 + +Tracking: +311 +EFTA00193635 + +(USAFLS) +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +Wednesday, August 06, 2008 1:38 PM +FARIACK +I (USAFLS) +RE: Follow-up on last week's call +Hi Roy -- Hope your trip is going well. Are you available today at 4:30 Fastern +(1:30 Pacific)? If so, please call my office at the number below, +and he!!! +I can both be reached there. +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, +Suite 400 +West Palm Beach, +FL 33401 +Phone +Fax +-----Original Message-- +From: Roy BLACK [mailto +Sent: Tuesday, August 05, +To: +CC: +2008 11:40 PM +(USAFLS) +(USAFLS) +Subject: Re: Follow-up on last week's call +I just got back to my computer. Sorry it took awhile to respond. I am +available tomorrow to call you. Let me know what time to call. +Remember I am 3 hours behind you so email me the time in the am and I will call. +Thanks Roy +››› "' +(USAFLS)" >> +Hi Roy - Are you available late this afternoon to do a follow-up on last week's +call? +If today does not work, can you let us know about your availability +tomorrow, as well? +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, +Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +310 +EFTA00193636 + +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +309 +EFTA00193637 + +From: +Sent: +To: +Subject: +(USAFLS) +Roy BLACK [H +Wednesday, August 06. 2008 1:49 PM +| (USAFLS) +Re: Follow-up on last week's call +ok. Will do. +-----Original Message. +From: +To: Roy BLACK >> +Hi Roy - Are you available late this afternoon to do a follow-up on last week's +call? If today does not work, can you let us know about your availability +tomorrow, as well? +Thank you. +308 +EFTA00193638 + +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax ! +307 +EFTA00193639 + +(USAFLS) +From: +Sent: +To: +Subject: +Roy BLACK +Wednesdew August 06 +, 2008 1:49 PM +(USAFLS) +Re: Follow-up on last week's call +Ok. Will do. +-----Original Message- +From: " +To: Roy BLACK >> +Hi Roy - Are you available late this afternoon to do a follow-up on last week's +call? If today does not work, can you let us know about your availability +tomorrow, as well? +Thank you. +306 +EFTA00193640 + +Cc: | +• (USAFLS) +Subject: Re: Follow-up on last week's call +I I just got back to my computer. Sorry it took awhile to respond. I am +available tomorrow to call you. Let me know what time to call. +Remember I am 3 hours behind you so email me the time in the am and I will call. +Thanks Roy +III. (USAFLS) " +08/05/08 1:01 PM >>> +Hi Roy - Are you available late this afternoon to do a follow-up on last week's +call? If today does not work, can you let us know about your availability +tomorrow, as well? +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +305 +EFTA00193641 + +From: +Sent: +To: +Subject: +• (USAFLS) +1 (USAFLS) +Wernesdav, August 06, 2008 1:50 PM +(USAFLS) +FW: Follow-up on last week's call +We are on for 4:30. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +-----Original Message- +From: Roy BLACK [mailt +Sent: Wednesday, August 06, 2008 1:49 PM +To: +1. (USAFLS) +Subject: Re: Follow-up on last week's call +Ok. Will do. +-----Original Message- +From: +To: Roy BLACK < +CC: +(USAFLS) +. (USAFLS) " < +> +Sent: 8/6/2008 1:38:23 PM +Subject: RE: Follow-up on last week's call +Hi Roy -- Hope your trip is going well. Are you available today at 4:30 Eastern +(1:30 Pacific)? If so, please call my office at the number below, and +and +I can both be reached there. +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +-----Original Message-- +From: Roy BLACK [mailty +Sent: Tuesday, August 05, +To: I +2008 11:40 PM +(USAFLS) +304 +EFTA00193642 + +Recipient +Acosta, Alex (USAFLS) +[USAFLS) +(USAFLS) +(USAFLS) +(FBI) +(FBI) +(USAFLS) +Read +Read: 8/6/2008 5:02 PM +Read: 8/6/2008 5:05 PM +303 +EFTA00193643 + +• (USAFLS) +From: +Sent: +To: +Cc: +Subject: +F. (USAFLS) +Wednesday, August 06, 2008 4:50 PM +Acosta. Alex (USAFLS); +(USAFLS): I +• (USAFLS). +Conference Call with Roy Black +(USAFLS) +and I had a good conversation with Roy. Roy said that he had passed along our words of warning from +the last conversation to everyone on the Epstein team and that they understood that they need to keep in touch +with the government to avoid running afoul of the agreement. Roy said that "Tein is just a bulldog on the civil +cases." I said that Judge Marra's ruling seems to taken care of that specific issue. I then re-raised the issue of +work release and he said that he told everyone on the defense that we have a deal and we need to stick with the +deal. Roy reminded the team that he and Jack had spoken repeatedly with +• and I about the prison term +and that it is clear that 18 months IN JAIL is a material term of the agreement. As Roy put it, he told them that +if they try to get around the 18 month term, 1 +I will have a nervous breakdown and drop a nuclear bomb." I +decided to take that as a compliment. +Roy asked us to call him with any problems so he can mediate the situation. +So, all is well in the Epstein world today. B +and I meet with counsel for the Jane Does tomorrow morning +and I will let you know how that goes, too. I also am waiting to hear back from the State Attorney's Office +regarding what was filed with the state court. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +Tracking: +302 +EFTA00193644 + +(USAFLS) +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +Wednesday, August 06, 20087:11 PM +|(USAFLS); Acosta, Alex (USAFLS); 4 +(USAFLS) +RE: Conference Call with Roy Black +(USAFLS) +as I understand it based our conversation with f +today, the state court filing that you mention relates to +what epstein's counsel filed in response to the Court's order requiring Epstein to file his agreement with the +government. Therefore, if they filed all three documents they would have represented to the court that the terms of +the Dec. 19 letter are part of the agreement. Can you let us know what was filed as soon as you can. Thx. +- +From: +(USAFLS) +Sent: Wednesday, August 06, 2008 4:50 PM +To: Acosta, Alex (USAFLS); { +(USAFLS); S +Cc: +(USAFLS) +Subject: Conference Call with Roy Black +(USAFLS) +and I had a good conversation with Roy. Roy said that he had passed along our words of warning from +the last conversation to everyone on the Epstein team and that they understood that they need to keep in touch +with the government to avoid running afoul of the agreement. Roy said that "Tein is just a bulldog on the civil +cases." I said that Judge Marra's ruling seems to taken care of that specific issue. I then re-raised the issue of +work release and he said that he told everyone on the defense that we have a deal and we need to stick with the +deal. Roy reminded the team that he and Jack had spoken repeatedly with +and I about the prison term +and that it is clear that 18 months IN JAIL is a material term of the agreement. As Roy put it, he told them that +if they try to get around the 18 month term, "1 +will have a nervous breakdown and drop a nuclear bomb." I +decided to take that as a compliment. +Roy asked us to call him with any problems so he can mediate the situation. +So, all is well in the Epstein world today. +and I meet with counsel for the Jane Does tomorrow morning +and I will let you know how that goes, too. I also am waiting to hear back from the State Attorney's Office +regarding what was filed with the state court. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +301 +EFTA00193645 + +So, all is well in the Epstein world today. +,! and I meet with counsel for +the Jane Does tomorrow morning and I will let you know how that goes, too. +also am waiting to hear back from the State Attorney's Office regarding what was +filed with the state court. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone I +Fax +300 +EFTA00193646 + +• (USAFLS) +From: +Sent: +To: +Subject: +F. (USAFLS) +Wednesdaw August 06, 2008 8:52 PM +* (USAFLS) +Re: Conference Call with Roy Black +You are still my hero. I have left two messages with the ASA. I will call again +in the morning. +Thanks. +•---- Original Message +From: +----- +(USAFLS) +To: +(USAFLS) +Cc: +(USAFLS) +Sent: Wed Aug 06 19:10:35 2008 +Subject: RE: Conference Call with Roy Black +1. (USAFLS); Acosta, Alex (USAFLS); | +, as I understand it based our conversation with i +court that the terms of the Dec. 19 letter are part of the agreement. Can you +let us know what was filed as soon as you can. Thx. +From: +• (USAFLS) +Sent: Wednesday, August 06, 2008 4:50 PM +To: Acosta, Alex (USAFLS); +Cc: ! +| (USAFLS) +Subject: Conference Call with Roy Black +(USAFLS) ; +(USAFLS) +and I had a good conversation with Roy. Roy said that he had passed along +our words of warning from the last conversation to everyone on the Epstein team +and that they understood that they need to keep in touch with the government to +avoid running afoul of the agreement. Roy said that "Tein is just a bulldog on +the civil cases." I said that Judge Marra's ruling seems to taken care of that +specific issue. I then re-raised the issue of work release and he said that he +told everyone on the defense that we have a deal and we need to stick with the +deal. Roy reminded the team that he and Jack had spoken repeatedly with |I +and I about the prison term and that it is clear that 18 months IN JAIL is a +material term of the agreement. As Roy put it, he told them that if they try to +get around the 18 month term, "I will have a nervous breakdown and drop a +nuclear bomb." I decided to take that as a compliment. +Roy asked us to call him with any problems so he can mediate the situation. +299 +EFTA00193647 + +From: +Sent: +To: +Subject: +• (USAFLS) +†. (USAFLS) +Thursday AVUSALS 2008 10:72 AM +г (USAFLS) +Tam waiting in the deli on the ground floor +298 +EFTA00193648 + +Recipient +Roy BLACK +h (USAFLS) +r (USAFLS) +It (USAFLS) +IF (USAFLS) +Acosta, Alex (USAFLS) +Read +Read: 8/7/2008 4:37 PM +Read: 8/7/2008 6:04 PM +Read: 8/7/2008 4:53 PM +Read: 8/7/200B 4:01 PM +297 +EFTA00193649 + +• (USAFLS) +From: +Sent: +To: +Cc: +Subject: +7. (USAFLS) +Thursday, August 07, 2008 3:58 PM +Rov BLACK +• (USAFLS): +(USAFLS) +Notification of Possible Compelled Disclosure of the Non-Prosecution Agreement +Dear Roy: +In accordance with paragraph 13 of the Non-Prosecution Agreement, I am providing notice of possible +compulsory process commanding the disclosure of the Agreement. As I'm sure you know, two of Mr. Epstein's +victims have filed suit against the United States alleging that the government violated their rights as victims by +not consulting them prior to entering into the Non-Prosecution Agreement. +As part of their response to one of the government's filings, the victims asked the Court to order the production +of the Non-Prosecution Agreement. The deadline for the government to respond is August 15"* and we intend +to oppose the motion based upon the confidentiality provision. I have attached a copy of the victims' pleading +for your review. +In connection with this, we want to make certain that we are making consistent representations to the judiciary +regarding the contents of the Agreement. I know that Jack Goldberger filed the Agreement under seal in the +state court in accordance with the state judge's order. Can you provide us with a copy of what Jack filed, so +that, if we are ordered by the federal court to disclose the agreement, it is exactly the same as what has been +filed in the state court? +Thank you again for your assistance. +Regards, +DE19_080801_Vi +tims' Resp to N.. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Tracking: +296 +EFTA00193650 + +hone +295 +EFTA00193651 + +From: +Sent: +To: +Subject: +.. (USAFLS) +Roy BLACK +Thursday Aunust 07 2008 4:34 PM +:. (USAFLS) +Re: Notification of Possible Compelled Disclosure of theNon-Prosecution Agreement +I am working on this and will get back to you. +-----Original Message- +From: +To: Roy BLACK +(USAFLS) " +12 +Cc: +Cc: +(USAFLS) +(USAFLS) +Sent: 8/7/2008 3:57:52 PM +Subject: Notification of Possible Compelled Disclosure of the Non-Prosecution +Agreement +Dear Roy: +In accordance with paragraph 13 of the Non-Prosecution Agreement, I am providing +notice of possible compulsory process commanding the disclosure of the Agreement. +As I'm sure you know, two of Mr. Epstein's victims have filed suit against the +United States alleging that the government violated their rights as victims by +not consulting them prior to entering into the Non-Prosecution Agreement. +As part of their response to one of the government's filings, the victims asked +the Court to order the production of the Non-Prosecution Agreement. The deadline +for the government to respond is August 15th and we intend to oppose the motion +based upon the confidentiality provision. I have attached a copy of the victims' +pleading for your review. +In connection with this, we want to make certain that we are making consistent +representations to the judiciary regarding the contents of the Agreement. 1 know +that Jack Goldberger filed the Agreement under seal in the state court in +accordance with the state judge's order. Can you provide us with a copy of what +Jack filed, so that, if we are ordered by the federal court to disclose the +agreement, +it is exactly the same as what has been filed in the state court? +Thank you again for your assistance. +Regards, +‹> +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +294 +EFTA00193652 + +Recipient +Roy BLACK +I USAFLS) +[USAFLS) +Acosta, Alex (USAFLS) +(lUSAFLS) +[USAFLS) +Read +Read: 8/7/2008 4:37 PM +Read: 8/7/2008 4:37 PM +Read: 8/7/2008 4:40 PM +293 +EFTA00193653 + +that Jack Goldberger filed the Agreement under seal in the state court in +accordance with the state judge's order. Can you provide us with a copy of what +Jack filed, so that, if we are ordered by the federal court to disclose the +agreement, it is exactly the same as what has been filed in the state court? +Thank you again for your assistance. +Regards, +< +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone l +Tracking: +292 +EFTA00193654 + +(USAFLS) +From: +Sent: +Subject: +(USAFLS) +Thursday, August 07, 2008 4:36 PM +Roy BLACK +RE: Notification of Possible Compelled Disclosure of theNon-Prosecution Agreement +Thank you, Roy. Your help is greatly appreciated. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +•----Original Message-- +From: Roy BLACK [mailto +Sent: Thursday, August 07, 2008 4:34 PM +To: +(USAFLS) +Subject: Re: Notification of Possible Compelled Disclosure of theNon-Prosecution +Agreement +I am working on this and will get back to you. +--Original Message-- +From: +To: Roy BLACK +CC: +(USAFLS) +CC: +(USAFLS) +(USAFLS)" > +Tracking: +286 +EFTA00193660 + +From: +Sent: +To: +Subject: +(USAFLS) +Roy BLACK IF +Monday, August 111, 2008 11:40 PM +(USAFLS) +Jettrey Epstein +I have conferred with the lawyers on the team. They all thank you for +agreeing to oppose any disclosure of the 9/24/07 agreement. We firmly believe +this document is not discoverable in the civil cases. However if the court rules +against you on this we request that you further ask that any disclosure be +subject to a strong protective order prohibiting dissemination to anyone except +counsel to the petitioners. We are particularly concerned because civil lawyers +are more apt to publicize something like this than those of us who litigate on +the criminal side of the docket. You may recall one lawyer standing on the bridge +to palm beach railing over his misconceptions of the case. This is the typical +vehicle they use to get more plaintiffs. You had also asked what documents were +disclosed in the state court. As part of counsels obligation to fully disclose +any promises or inducements which led to the plea agreement, the 9/24/07 +agreement was filed with the court. It was filed under seal. Once again I want to +re-assure you that Mr. Epstein and his counsel intend to stand by their +agreements. If you or anyone in the USAO have any concern about a possible breach +please call or email me again so we can discuss any dispute or misunderstanding +and allay any concerns. Thanks again. Roy +285 +EFTA00193661 + +Recipient +Roy BLACK +Read +• (USAFLS) +Acosta, Alex (USAFLS) +/ (USAFLS) +(USAFLS) +I (USAFLS) +Read: 8/12/2008 10:05 AM +Read: 8/12/2008 9:14 AM +Read: 8/12/2008 9:21 AM +Read: 8/12/2008 9:36 AM +284 +EFTA00193662 + +¿. (USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +Wednesdaw +June 25, 2008 8:40 AN +if (USAFLS) +RE: Jeffrey Epstein Agreement +Hi +IF -- I think I have designed a solution to the 2255 issue and I will call +you to discuss the plea. I am still finishing up these search warrants. +As soon +as they are done, I will give you a call. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +-----Original Message-. +From:: +(USAFLS) +Sent: Tuesday, June 24, 2008 9:14 PM +To: +• (USAFLS) +Subject: Re: Jeffrey Epstein Agreement +Let's talk about going to the COP +----- Original Message +From: +To: Roy BLACK < +Cc: +(USAFLS) +Sent: Tue Jun 24 16:04:55 2008 +Subject: Jeffrey Epstein Agreement +• (USAFLS) +›; Jack Goldberger { +Dear Roy and Jack: +I am just writing to re-state that it is the Government's position that we have a +signed, binding agreement and that there is no need for further modification. +Please keep us informed of the date and time of the change of plea and +sentencing. +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 408 +West Palm Beach, FL 33401 +Phone +Fax +836 +EFTA00193663 + +From: +Sent: +To: +Subject: +(USAFLS) +(USAFLS +Tuesday, June 24, 2008 3:08 PN +Roy BLACK +RE: FW: Jeffrey Epstein +Hi Roy -- Is this the best number to call? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +-----Original Message-- +From: Roy BLACK [mailto:| +Sent: Tuesday, June 24, +2008 3:02 PM +To: L +(USAFLS) ( +Cc: jack +: goldberger +Subject: Re: FW: Jeffrey Epstein +that is a good time. I also want to conference Jack Goldberger into the +call. This will be a wrap up call. Roy +>››" +(USAFLS) " +• 6/24/2008 12:23 PM >>> Dear Roy: +contacted me and asked me to return your call regarding the Epstein +matter. I am forwarding to you an e-mail that I sent to Jay Lefkowitz last +night. +and I can call you at 3:30 to speak about your list of issues. +If that time does not work, please let me know what times you are available. +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +From:/ +• (USAFLS) +Sent: Monday, +June 23, +2008 5:55 PM +To: I +L; Jay Lefkowitz +845 +EFTA00193664 + +CC: | +I (USAFLS) +Subject: Jeffrey Epstein +Dear Mr. Lefkowitz: +I understand that the Deputy Attorney General has completed his review +of the Epstein matter and has determined +that federal prosecution of +Mr. Epstein's case is appropriate. +Accordingly, Mr. Epstein has until the close of business on Monday, +June 30, 2008, to comply with the terms and conditions of the agreement +between the United States and Mr. Epstein (as modified by the U.S. +Attorney's December 19th letter to Ms. Sanchez), including entry of a +guilty plea, sentencing, and surrendering to begin his sentence of +imprisonment. +If you have any questions, please feel free +contact me at the number +shown below. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +846 +EFTA00193665 + +From: +Sent: +To: +Cc: +Subject: +Ok. +. (USAFLS) +I (USAFLS) +Mondav, June 23. 2008 10:06 AM +i (USAFLS); +(USAFLS) +RE: Trip to New York, etc. +• (FBI):| +• (FBI) +, hoping to hear from DAG's office today giving the green light. Let's talk when that decision is made. +From: +7. (USAFLS) +Sent: Monday, June 23, 2008 9:15 AM +To: +11. (FBI); L +Cc:| +(USAFLS); I +Subject: Trip to New York, etc. +(FBI) +(USAFLS] +We will not be interviewing| +L in New York. Her attorney gave a copy of the grand jury subpoena to +Epstein's lawyers. They, in turn, promptly sent it on to Washington complaining, yet again, about me. So, I do +not want to do an interview with him present, and we will have to put her in the grand jury. +Given that, let's take the New York section out of the indictment so we can present the indictment Tuesday +morning. Then we can do +interview in the afternoon with plans to supersede. It probably makes sense +to wait on the rest of the interviews until we hear what i has to say, so let's plan to do the New York trip +in a few weeks. +- I will revise everything accordingly and send it down to you. We have another girl from Florida, so I +will replace our New York Jane Doe with her. +A. +1 Villataña +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +867 +EFTA00193666 + +(USAFLS) +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +Thursday, June 19, 2008 4:45 PM +Krischer Bary dESA +(USAFLS) +Epstein Case +Dear Barry: +I just wanted to let you know that Ill and I spoke with Roy Black yesterday regarding the Epstein case. Roy +asked whether there was a way to resolve the federal and state litigation simultaneously and mentioned your +desire to wrap up the case before you retired. We informed him that the Office's position is that if Epstein +promptly abides by the terms of the signed non-prosecution agreement entered into by the Office and Mr. +Epstein, we will end our investigation. If Mr. Epstein chooses to go forward with a different plea in the State, +that is his prerogative, but we will consider it a breach of the federal non-prosecution agreement and will +proceed accordingly. +The federal non-prosecution agreement signed by Mr. Epstein and his counsel requires Mr. Epstein to plead +guilty to the current state indictment and also to an information charging a state offense that requires sex +offender registration, specifically the charge of procuring minors to engage in prostitution, at least 18 months +imprisonment, and an agreement that the victims can pursue damages claims as though Mr. Epstein had been +convicted of the federal offenses. Our agreement does not address probationary periods following the term of +incarceration. Those are statutorily set on the federal side, so we have left that issue to the defense to negotiate +with you. +If you have any questions, please let me know. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach. EL 33401 +Phone +Fax MICH +Tracking: +885 +EFTA00193667 + +(USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +Thursdav, June 19, 2008 1:21 EM +(USAFLS) +JE +Hi I and L +- Two things: +Do you think +Office's position? +and I should call Barry Krischer and tell him about our conversation with Roy and the +One of our best witnesses has hired an attorney. He is a former state prosecutor and seems like a good guy. He +asked me for a status and I told him that all I could say is that it remains my hope that we will charge JE. He +would like to advocate on behalf of his client that we move forward. Would the DAG consider hearing from +the victims? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach. FL 33401 +Phone +Tracking: +905 +EFTA00193668 + +From: +Sent: +To: +Subject: +- (USAFLS) +Brad Edwards +Thursday, June 19. 2008 11:34 AM +F. (USAFLS) +Jeff Epstein +Hi +I have information and concerns that I would like to share. While I understand that you are limited in what you can +discuss, I would like to meet with you and discuss my plans. This would be beneficial to you and me. Let me know if you +are interested in meeting and talking. My schedule is free next Monday, Tuesday, and Wednesday, July 23-25. If any of +those days are open for you, then I will go to you and can meet you at any time convenient for you. I am scheduling to +meet with my client again next week in your area anyway, so it would be no problem for me to meet you on the same +day. I look forward to hearing back from you. +Sincerely, +Brad Edwards, Esquire +Law Office of Brad Edwards & Associates +2028 Harrison Street +Suite 202 +Hollywood, Florida +33020 +Telephone: +Facsimile: +(Broward) +(Miami-Dade) +(Broward) +(Miami-Dade) +e-mail: +PRIVILEGED AND CONFIDENTIAL: The information contained in this e-mail message is intended for the +use of the individual or entity to which it is +addressed and may contain information that is proprietary, privileged, confidential, and exempt from disclosure +under applicable laws. If the reader of this +message is not the intended recipient, or the employee or agent responsible for delivery to the intended +recipient, you are hereby notified that any use, printing, +reproduction, disclosure or dissemination of this communication may be subject to legal restriction or sanction. +909 +EFTA00193669 + +• (USAFLS) +From: +Sent: +To: +Cc: +Subject: +I. (USAFLS) +Wednesdav, June 18, 2008 1:53 PM +† (USAFLS); Acosta, Alex (USAFLS):, +P (USAFLS); +I (USAFLS) +Epstein -- Call with Roy Black +| F (USAFLS) +ln and I spoke with Roy. Roy said that he had called because he had heard that +• had discussed the +matter with Barry Krischer and Roy wanted to see if there was any way to wrap this up before July 7' +also said that he had seen a letter from +• that said that the matter of incarceration would be left to the +State. (I am not certain what letter he is referring to, but I think +i wrote a letter about not taking a position on +where Epstein would be incarcerated, not the length of time.) So, Roy wondered whether we would go away if +Epstein took Barry's 60-day deal. +1 explained that +had not had substantive discussions with Barry about the case and that all +communication regarding the case is being handled by la and me. In response to the question of whether +there was anything that could "make this go away," we said that our position is that if Epstein stops the process +in Washington and pleads in accordance with the terms of the signed agreement, then we will perform pursuant +to the agreement. +• explained that if Epstein pleads to something else or gets sentenced to a lower amount, +then we will consider that a breach of our agreement and we will proceed accordingly. +On that note, has there been any word from Washington? +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +Tracking: +930 +EFTA00193670 + +(USAFLS) +uesday. +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +(USAELS); SI +(USALS): C +USAFLS) +HI KUSAFLS) +Epstein +Hi all -li +and I just spoke with Barry Krischer. He began with his usual complaint about us not +communicating with him. I explained that it was the defense who were blocking the channels of +communication. +He then told us that the current deal he has worked out with Jack Goldberger is 60 days in the County Jail, 2 +involve a child sex offense. +I told Barry that the defense had told us that Barry objected to Epstein's plea to the procurement charge and to +his having to register as a sex offender. Barry said that the testimony in the grand jury would support the +procurement charge and that they have never discussed sex offender registration. +Apparently Jack Goldberger told Barry that the delay was caused by DOJ's internal investigation into my +conduct referring business to my boyfriend's "law partner." We explained that the delay is caused by the +defense appealing our decisions throughout the Justice Department. +He also said that Jack Goldberger had shown him a letter from Alex Acosta about having to plead in two weeks. +He asked | and I to get back to him after we review the Information to tell him if it is okay to go ahead +with the plea deal. +Strangely enough, I haven't heard from Roy Black. +I will let you know when we receive the Information. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach. FL 33401 +Tracking: +947 +EFTA00193671 + +From: +Sent: +To: +Subject: +(USAFLS) +KUSAFLS) +Wednesday. July 09, 2008 12:28 PM +RE. Victim Nottication +| (USAFLS); Acosta, Alex (USAFLS) +DOJ wanted us to hold off sending this out until we get clearance to file our document this afternoon. Will that pose +any problems? +From: +(USAFLS) +Sent: Tuesday, July 08, 2008 5:37 PM +To: Acosta, Alex (USAFLS); +Subject: Victim Notification +(USAFLS) +Hi Alex and +Here is the proposed notification that was provided to Epstein's counsel last week. +<< File: Victim Identification and Notification Final with Goldberger sig revised. wpd >> +Assuming that they don't sign it tomorrow, I would remove the bottom portion that calls for Epstein's signature +and incorporate some instructional language along with notice that Jack Goldberger is the contact person for +any civil litigation. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +613 +EFTA00193672 + +To: +Subject: +Attachments: +(USAFLS) +Nira Alanis (r) +Wednesday, July 09,2008 12:28 PM +(USAFLS) +Jeffrey Epstein +Letter to A +dated 070908 pdf +This attachment has been sent to you on behalf of Jack A. Goldberger, Esquire. +Regards, +Nayanira Alanis, +Legal Assistant +Atterbury, Goldberger & Weiss, P.A. +250 Australian Avenue South +Suite 1400 +West Palm Beach, FL 33401 +612 +EFTA00193673 + +Recipient +Acosta, Alex (USAFLS) +(lUSAFLS) +(USAFLS) +(FBI) +(FBI) +(USAFLS) +Read +Read: 7/9/2008 1:25 PM +Read: 7/9/2008 1:32 PM +Read: 7/10/2008 11:14 AM +Read: 7/9/2008 12:35 PM +611 +EFTA00193674 + +From: +Sent: +To: +Cc: +Subject: +Attachments: +. (USAFLS) +F. (USAFLS) +Wednesday, July 09, 2008 12*5 PA +-cos a Alex (LISAFLS): i| +FW: Jeffrey Enstein = Response from Jack Goldberger +Letter to +a dated 070908 pdf +Attached please find Jack Goldberger's response to my letter. +I (USAFLS) +Assistant U.S. +Attorney +-----Original Message---- +From: Nira Alanis [mailto! +Sent: Wednesday, July 09, 2008 12:28 PM +To: +1. (USAFLS) +Subject: Jeffrey Epstein +This attachment has been sent to you on behalf of Jack A. Goldberger, Esquire. +Regards, +Nayanira Alanis, +Legal Assistant +Atterbury, Goldberger & Weiss, P.A. +250 Australian Avenue South +Suite 1400 +West Palm Beach, FL 33401 +Tracking: +610 +EFTA00193675 + +Recipient +(USAFLS) +Acosta, Alex (USAFLS) +609 +Read +Read: 7/9/2008 12:35 PM +Read: 7/9/2008 1:25 PM +EFTA00193676 + +Fax +Tracking: +608 +EFTA00193677 + +(USAFLS) +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +July 09, 2008 12:34 PM +[USAFLS) +Acosta, Alex (USAFLS) +RE: Victim Notification +Hil +I Jack Goldberger's response just arrived - 1 am sending it in a separate e-mail. I need to revise the letter and +make sure Alex and .! +approve before it goes out, so it won't be ready until later this afternoon. I just need to make sure +that it goes out before I file my Declaration, since I swear that it has gone out to Attorney Edwards. +Thanks. +Assistant U.S. Attorney +From: 1 +HI (USAFLS) +Sent: Wednesday, July 09, 2008 12:28 PM +| (USAFLS); Acosta, Alex (USAFLS) +Subject: RE: Victim Notification +DOJ wanted us to hold off sending this out until we get clearance to file our document this afternoon. Will that pose +any problems? +From: 1l +Subject: Victim Notification +HI (USAFLS) +Hi Alex and +- Here is the proposed notification that was provided to Epstein's counsel last week. +<< File: Victim Identification and Notification Final with Goldberger sig revised.wpd >> +Assuming that they don't sign it tomorrow, I would remove the bottom portion that calls for Epstein's signature +and incorporate some instructional language along with notice that Jack Goldberger is the contact person for +any civil litigation. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +607 +EFTA00193678 + +From: +Sent: +To: +Cc: +Subject: +Attachments: +(USAFLS) +(USAFLS) +Wednesdav, July 09, 2008 12:42 PM +USAFLS); Acosta, Alex (USAFLS); $|||||| i|[USAFLS) +(USAFLS) +Emalina l +Declaration v2 final.wpd +Declaration-v2 final.wpd +Hi all -- I think this includes everyone's thoughts. If any changes are needed, +please let me know. +The message is ready to be sent with the following file or link attachments: +|| Declaration-v2 final. wpa +Note: To protect against computer viruses, e-mail programs may prevent sending or +receiving certain types of file attachments. Check your e-mail security settings +to determine how attachments are handled. +606 +EFTA00193679 + +Recipient +Acosta, Alex (USAFLS) +(USAFLS) +[USAFLS) +(FBI) +(FBI) +Read +Read: 7/9/2008 1:26 PM +Read: 7/9/2008 1:05 PM +605 +EFTA00193680 + +- (USAFLS) +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +Wednesday, July 09, 2008 1:04 PM. +Acosta Alex (USAFLS): +(USAFLS): +L (FBI): +- (FBI) +Response to Goldberger Letter +(USAFLS) +Here are my thoughts: +Notification only by mail: For those girls who are currently not represented (or for whom we do not know of +any representation), we intend to contact the victims by telephone to tell them of the resolution and to get mailing +addresses to send the written notification or to determine if they have secured counsel to send it to them. For the +girls who are represented, contact will be made by telephone followed by the mailing of the notification. I think a +"live" thank you is the least that is required at this point and a "check in" to make sure that girls who need +counseling are getting it. (FBI has already arranged counseling for several girls.) In any written response to Mr. +Goldberger, I would simply ignore this request. +2. Separate mailings: I have no objection to this change. The notice was drafted the way it was so that Epstein +would only have to sign one document rather than 33. Since he isn't going to sign any, that change is fine with +me. +3. Notification limited to the information on the first page of the draft notification: In light of Epstein's refusal +to sign the acknowledgement, I think some additional explanation is required. I will prepare that revision and +send to you shortly. +4. Eliminate the Acknowledgement portion: I have no objection to this. +5. +Supplement the notification with our previous statement that we are not vouching for the veracity of any +claim: I would reject this request and, in our response to Goldberger, state that we have limited our list to those +whom we were prepared to name in an indictment and, accordingly, we believe that there is proof beyond a +reasonable doubt that cach was a victim of Epstein's. +6. +Explain why the acknowledgement is required: In our response to Goldberger, I think we should explain that +the acknowledgement language was meant to create a means for proving the existence of the agreement without +having to provide copies of the Non-Prosecution Agreement, which contains a confidentiality clause. While I +have no objection to revising the language, I think that Epstein's position will lead to litigation regarding the need +to disclose the full agreement, which is contrary to the parties' interest in confidentiality. ! agree that we cannot +force him to sign the acknowledgement, but he must accept the consequences of that decision. +7. +Names of pro bono lawyers and information regarding their communications: I have already advised Mr. +Goldberger that I will provide him with the names and contact information of attorneys who represent the victims, +so I have no objection to that. I also have no objection to telling him that they were recommended by the Crime +Victims Rights Advocacy Group based upon a referral from the Justice Department. Other than that, I have no +intention of disclosing any "communications" that I had with them. +I will take a crack at revising the victim notifications and drafting a response to Goldberger. Any other thoughts I should +incorporate? +Assistant U.S. Attorney +Tracking: +604 +EFTA00193681 + +Read +Read: 7/10/2008 11:17 AM +(FBI) +603 +EFTA00193682 + +- (USAFLS) +From: +Sent: +To: +Cc: +Subject: +f. (USAFLS) +Wednesday, July 09, 2008 1:12 PM +lack Alan Goldberger +(USAFLS) +Epstein contact +Dear Jack: I have received your letter and am considering it now. One of the questions I had asked you last week was +whether you are the person whom attorneys for the victims should contact if they decide to file any claim. Are you the +person? And, if so, what, if any, contact information would you like me to provide? +Thank you. +1L i +Assistant U.S. Attorney +Tracking: +602 +EFTA00193683 + +Recipient +r (USAFLS) +› (USAEO) +| (USAEO) +- (USAEO) +Read +Read: 7/9/2008 1:19 PM +Read: 7/9/2008 1:19 PM +Read: 7/9/2008 1:32 PM +Read: 7/9/2008 1:40 PM +601 +EFTA00193684 + +From: V +HIA (USAFLS) +Sent: Tuesday, July 08, 2008 5:37 PM. +To: Acosta, Alex (USAFLS); 4I +HI (USAFLS) +Subject: Victim Notification +Hi Alex and l +||- Here is the proposed notification that was provided to Epstein's counsel last week. +<< File: Victim Identification and Notification Final with Goldberger sig revised.wpd >> +Assuming that they don't sign it tomorrow, I would remove the bottom portion that calls for Epstein's signature +and incorporate some instructional language along with notice that Jack Goldberger is the contact person for +any civil litigation. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax FLAI +Tracking: +600 +EFTA00193685 + +(USAFLS) +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +Wednesdav, July 09, 2008 1:19 PM +"SAELS): i +(USAEO) +RE: Victim Notification +The Notification specifically provided that each victim would receive a copy with the names of all other victims redacted. +We also have provided the list only by hand delivery to counsel for Mr. Epstein with a cover sheet advising them that +disclosing the names to anyone could violate federal and/or state law. That cover sheet will accompany the victim +notification even when it is sent to the victims themselves. +Assistant U.S. Attorney +From: | (USAFLS) +Sent Wednesdasaro 012008A17 PM +(USAEO) +I (USAEO); 1 +HI (USAFLS) +Subject: RE: Victim Notification +The consensus is that there's nothing to talk to Edwards about because the agreement has been signed and the federal +case is over. We will not be reaching out to Edwards to get an extension. +As to the draft notice, Epstein's lawyers raised a similar concern. +From: I (USAEO) +Sent: Wednesday, July 09,208 4M +(KUSAFLS); +!! (USAEO) +(USAEO) +Subject: RE: Victim Notification +Our concern is that the list of individuals contains the names of minors. Have you thought about just listing initials? Or +not providing the entire list to each victim? +Also - any word from victim counsel on an extension? +From: | +I (USAFLS) +Sent Wines USED: 220081/22 (US +(USAEO); +(USAEO) +Subject: FW: Victim Notification +599 +EFTA00193686 + +Recipient +Acosta, Alex (USAFLS) +USAFLS) +USAFLS) ( +(USAFLS) +(FBI) +(FBI) +Read +Read: 7/9/2008 1:27 PM +Read: 7/9/2008 1:35 PM +Read: 7/9/2008 1:35 PM +Read: 7/10/2008 11:18 AM +598 +EFTA00193687 + +(USAFLS) +From: +Sent: +To: +(USAFLS) +vednesday. + +I (USAFLS); A +Cc: +Subject: +Attachments: +MAHH (FBI): HI +Emailing: Final Victim Notification, +Final Victim Notification -- (| +Attached please find my proposed final victim notification letter. This is +addressed to Edwards' client, L +(Please note that all of the +victims but one is now an adult and all of Mr. Edwards' clients are adults.) +Please let me know if you would like any changes made. Also, +me know when it is safe to send to Mr. Edwards. +The letter for +identical. +please let +will be +The message is ready to be sent with the following file or link attachments: +Final Victim Notification -- +Note: To protect against computer viruses, e-mail programs may prevent sending or +receiving certain types of file attachments. Check your e-mail security settings +to determine how attachments are handled. +Tracking: +597 +EFTA00193688 + +From: +Sent: +To: +Subject: +(USAFLS) +[USAFLS) +Wednesdav, July 09,2008 1:47 PM +(USAFLS) +Government's Motion to Seal +In preparation for this afternoon's filing, I have prepared a motion to seal, which is attached. I did not include +Epstein's name and made general assertions regarding the confidentiality of the negotiations. Please have someone +sign both the motion to seal, and the government's response, for me. We then need to prepare a sealed document +tracking sheet, to accompany the motion. +An original and one copy of the sealed document should be placed in two separate envelopes, with the case number +written on the outside. An original and one copy of the motion to seal should be filed with the Clerk. +Thanks. +victim_Mot_seal. +wpd +596 +EFTA00193689 + +(USAFLS) +From: +HELL +(USAFLS) +Sent: +Wednesdaw my 09_2008,1:48 ₽M +To: +Subject: +Representation for Epstein Victims +and Pauline - Sorry to be a bother, but I need to send out Victim Notification letters to our victims today. Can +you tell me which victims you represent and just reconfirm that if any unrepresented victims express a desire to speak +with an attorney about the victim notification they can call you? +Thank you. +Assistant U.S. Attorney +595 +EFTA00193690 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +Acosta, Alex (USAFLS) +Wednesday, July 09, 2008 1:48 PM +(USAFLS); +(USAFLS) +RE: Latest Version +(USAFLS); 9 +(USAFLS) +This version states that Edwards "did make the contact." I thought he had NOT made the contact to provide the state +with information? (2d to last paragraph) +From: I +Cc: 1 +Subject: Latest Version +(USAFLS) +Sent: Wednesday, July 09, 2008 12:08 PM +(USAFLS); Acosta, Alex (USAFLS); { +(USAFLS) +(USAFLS) +Colleagues, +efforts made by +Attached please find the latest version of the government's response. I have added a new Section III, which details the +in maintaining contact with +« File: victim_resp_USArev corrected (3).wpd >> +594 +EFTA00193691 + +From +Sent +To: +Cc: +Subject: +That was a typographical error, which +(USAFLS) +Wednesday, July 09, 2008 1:49 PM +Acosta, Alex (USAFLS); +RE: Latest Version +(USAFLS); $ +(USAFLS) +caught. It has been corrected. +From: Acosta, Alex (USAFLS) +Sent: Wednesday, July 09, 2008 1:48 PM +To: l +Cc: 1 +(USAFLS) +Subject: RE: Latest Version +(USAFLS); 9 +(USAFLS) +This version states that Edwards "did make the contact." I thought he had NOT made the contact to provide the state +with information? (2d to last paragraph) +From: +(USAFLS) +Sent: Wednesday, July 09, 2008 12:08 PM +To: +(USAFLS); Acosta, Alex (USAFLS); +(USAFLS) +Subject: Latest Version +(USAFLS) +Colleagues, +Attached please find the latest version of the government's response. I have added a new Section IlI, which details the +efforts made by +in maintaining contact with +, and! +« File: victim_resp_USArev corrected (3).wpd >> +593 +EFTA00193692 + +Recipient +(USAFLS) +592 +Read +Read: 7/9/2008 2:13 PM +EFTA00193693 + +From: +Sent: +To: +Subject: +(USAFLS) +(USAFLS) +Warhadiy +July 09, 2008 2:06 PM +kUSAFLS) +RE: Government's Motion to Seal +Hi [HI— You want to seal my declaration as well, right? Please let me know and I will change accordingly. +Thanks. +Assistant U.S. Attorney +From: 1: +I (USAFLS) +Sent: Wednesday, July 09, 2008 1:47 PM +: (USAFLS) +Subject: Government's Motion to Seal +In preparation for this afternoon's filing, I have prepared a motion to seal, which is attached. I did not include +Epstein's name and made general assertions regarding the confidentiality of the negotiations. Please have someone +sign both the motion to seal, and the government's response, for me. We then need to prepare a sealed document +tracking sheet, to accompany the motion. +An original and one copy of the sealed document should be placed in two separate envelopes, with the case number +written on the outside. An original and one copy of the motion to seal should be filed with the Clerk. +Thanks. +« File: victim_Mot_seal.wpd >> +Tracking: +591 +EFTA00193694 + +From: +Sent: +To: +Subject: +(USAFLS) +(KUSAFLS) +Wednesday, July 09 20082:13 PM +(USAFLS) +RE: Government's Motion to Seal +Yes, both the response, your declaration, and the attachments to your declaration, are to be sealed. +From: VI +|LL (USAFLS) +So: t: Wetsd SAY 09, 2008 2:06 PM +H(USAFLS) +Subject: RE: Government's Motion to Seal +| - You want to seal my declaration as well, right? Please let me know and I will change accordingly. +Thanks. +Assistant U.S. Attorney +MIHI +|| (USAFLS) +Sent Wednesday, JulY 09, (USAL7 PM +(USAFLS) +Subject: Government's Motion to Seal +In preparation for this afternoon's filing, I have prepared a motion to seal, which is attached. I did not include +Epstein's name and made general assertions regarding the confidentiality of the negotiations. Please have someone +sign both the motion to seal, and the government's response, for me. We then need to prepare a sealed document +tracking sheet, to accompany the motion. +An original and one copy of the sealed document should be placed in two separate envelopes, with the case number +written on the outside. An original and one copy of the motion to seal should be filed with the Clerk. +Thanks. +« File: victim_Mot_seal.wpd >> +590 +EFTA00193695 + +(USAFLS) +From: +Sent: +To: +Subject: +Attachments: +(USAFLS) +WendEY MY 09. 2028217 8M +(FBI) +Emalling +ILl Declaration-v2 final.wpd +|a Declaration-v2 final.wpd +Sorry if I seem cranky, I am just getting changes from 12 people at once. +The message is ready to be sent with the following file or link attachments: +a Declaration-v2 final.wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or +receiving certain types of file attachments. +Check your e-mail security settings +to determine how attachments are handled. +589 +EFTA00193696 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +(USAFLS) +Wednesday, July 09, 2008 2:26 PM +(USAEO); I +(USAEO); +(USAFLS) +(USAFLS) +Revised Drait with DOJ Edits +(USAFLS); Acosta, +Colleagues, +suggestion. For our DOJ colleagues, there is a new Section III, which goes into detail regarding +had with the three victims. +Also, as to whether Edwards raises the right to fairness being violated, I was referring to paragraph five of the +emergency petition, which only alleges violations of the right to consultation, notice of public court proceedings, +information regarding right to restitution, and notice of rights under the CVRA. +A motion to seal has been prepared, seeking leave of the Court to seal the government's response, +and the attachments to the declaration. +declaration, +victim_resp_USA +ev corrected_D.. +588 +EFTA00193697 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +Acosta, Alex (USAFLS) +Wednesday, July 09, 2008 2:37 PM +(USAFLS): H +(USAEO); M +LUSAFLS) +(USAFLS) +RE: Revised Drait with DOJ Edits +(USAEO); +I am just reading this. +I am very concerned, because I have repeatedly edited the phrase "deferred prosecution" and replaced it with an +"agreement to defer federal prosecution in favor of prosecution by the State of Florida." The phrase is now back on +page 3. +I send the email only to make clear that there is a difference. This is not a deferred federal prosecution. There was a +state case, that case was prosecuted, and in light of state guilty plea federal government has agreed not to pursue a +state prosecution as well. This matters, because the victims have the opportunity to have their rights vindicated in state +court as well. +Not a big deal, but just want to make sure the distinction remains clear in any subsequent drafts. +From: +(USAFLS) +Sent: Wednesday, July 09, 2008 2:26 PM +To: +(USAEO); +(USAEO); | +(USAFLS) +Cc: +(USAFLS) +Subject: Revised Draft with DOJ Edits +(USAFLS); Acosta, Alex (USAFLS); +Colleagues, +Attached please find the latest revision, which includes the edits suggested by EOUSA. I have also incorporated the +word "place", per. +suggestion. For our DOJ colleagues, there is a new Section III, which goes into detail regarding +the contact +had with the three victims. +Also, as to whether Edwards raises the right to fairness being violated, I was referring to paragraph five of the +emergency petition, which only alleges violations of the right to consultation, notice of public court proceedings, +information regarding right to restitution, and notice of rights under the CVRA. +A motion to seal has been prepared, seeking leave of the Court to seal the government's response, +and the attachments to the declaration. +declaration, +«< File: victim_resp_USArev corrected_DOJedits.wpd >> +587 +EFTA00193698 + +From: +Sent: +To: +Subject: +• (USAFLS) +N. (FBI) +Wednesdav. In 09 2008 2:38 PM +• (USAFLS) +RE: Emailing: i +a Declaration-v2 final. wpd +Paragraph 7: Should be changed to something similar to this: +•....opening hostile to the prosecution of Epstein. The FBI attempted to +interview +. In October 2007, at which time she refused to provide any +information regarding Jeffrey Epstein.....• +(302 of refusal Oct 2, 2007) +Paragraph 8: +•....agreement was signed, four victims were contacted and these +provision...... +(we spoke to ali four of them in person) +Still reading .....but looks good thus far +From: +(USAFLS) +Sent: Wednesday, July 09, 2008 2:17 PM +To: +L. +Subject: Emailing: +Declaration-v2 final. wpd +Declaration-v2 final. wpd»› Sorry if I seem cranky, I am just getting +changes from 12 people at once. +The message is ready to be sent with the following file or link +attachments: +Declaration-v2 final. wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or +receiving certain types of file attachments. +Check your e-mail security settings +to determine how attachments are handled. +586 +EFTA00193699 + +Recipient +MAr (USAFLS) +Acosta, Alex (USAFLS) +585 +Read +Read: 7/9/2008 2:45 PM +EFTA00193700 + +• (USAFLS) +From: +Sent: +To: +Subject: +Attachments: +1. (USAFLS) +Wednesday, July 09, 2008 2:42 PM +F (USAFLS); Acosta, Alex (USAFLS) +Emailing: victim_resp_USArev corrected_DOJedits.wpd +victim _resp_USArev corrected_DOJedits.wpd +Alex and +I -- I caught a couple of typos and made one substantive change. +says she can't remember whether she handed i +letter to her or if +It was mailed after the interview, so I have changed it to say +I.'s letter was +"provided" by the FBI. +I will make the same change in my Declaration. I think I +made the change that Alex wanted on page 3, but please take a look. +Thanks. +The message is ready to be sent with the following file or link attachments: +victim_resp_USArev corrected_DOJedits. wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or +receiving certain types of file attachments. Check your e-mail security settings +to determine how attachments are handled. +Tracking: +584 +EFTA00193701 + +From: +Sent: +To: +Subject: +Attachments: +(USAFLS) +(USAFLS) +Wednesday, In 09, 2008 2:46 PM +• (FBI) +RE: Declaration Looks Great!!!!!!!!!! +i Declaration-v2 final.wpd +Thanks. Here it is with your changes. Can you read through once more. Thank you! +Assistant U.S. Attorney +1 +From: I +(FBI) +Sent: Wednesday, July 09, 2008 2:44 PM +To: l +|I (USAFLS) +Subject: Declaration Looks Great!!!!!!!!!! +HIll and I have finished and it looks great!!!!!!!!!!!!!!!!!!! +583 +EFTA00193702 + +From: +Sent: +To: +Subject: +. (USAFLS) +IF (USAFLS) +Wednesday lUV 9 20USALM +• (USAFLS) +Latest Version +We're getting close to game time. Here is my corrected version, which takes out deterred prosecution. +this version as the one you will be filing. Make the latest changes to this document. Thanks. +Please use +victim_resp_USA +ev corrected_D.. +582 +EFTA00193703 + +Recipient +r (USAFLS) +Read +Read: 7/9/2008 3:00 PM +581 +EFTA00193704 + +- (USAFLS) +From: +Sent: +To: +Subject: +1. (USAFLS) +Wednesday, July 09, 2008 2:52 PM +1 (USAFLS) +RE: Latest Version +Do you anticipate any more changes? +Assistant U.S. Attorney +From: +IF (USAFLS) +Se:t: Wednesday MY I1: 2098248 PM +I. (USAFLS) +Subject: Latest Version +We're getting close to game time. Here is my corrected version, which takes out deferred prosecution. +this version as the one you will be filing. Make the latest changes to this document. Thanks. +« File: victim_resp_USArev corrected_DOJedits(1445).wpd >> +Tracking: +580 +Please use +EFTA00193705 + +A motion to seal has been prepared, seeking leave of the Court to seal the government's response, +and the attachments to the declaration. +«< File: victim_resp_USArev corrected_DOJedits.wpd >> +579 +EFTA00193706 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +I (USAFLS) +Wednesday, July 09, 2008 3:04 PM +(USAEO): l +(USAFLS) +(USAFLS): +(USAEO): L +RE: Revised Draft with DOJ Edits +| (USAFLS); Acosta, Alex (USAFLS); | +RUSALO, (SMO): I +(SMO); HI +Thanks to you, l +and +for all your help. We'll let you know what happens. +From: +| (USAEO) +Sent: Weds SAILS, 2008 3:02 PM. +(USAFLS); | +(USAFLS); +|(USAEO) +Subject: RE: Revised Draft with DOJ Edits +(USAFLS); Acosta, Alex (USAFLS); L +11. (SMO); +(SMO); | +(USAFLS) +I (USAEO); L +All - +We have checked with OLP and they have cleared the language in your latest revision (per your e-mail below). +Please let us know if you have additional questions. +Thank you for your patience on this - +From: +(USAFLS) +Sent: Wednesday, July 09, 2008 2:26 PM +To: +(USAEO); +(USAEO); | +(USAFLS) +MI (USAFLS) +Subject: Revised Draft with DOJ Edits +(USAFLS); Acosta, Alex (USAFLS); | +Colleagues, +Attached please find the latest revision, which includes the edits suggested by EOUSA. I have also incorporated the +word "place", per +suggestion. For our DOJ colleagues, there is a new Section III, which goes into detail regarding +the contact +had with the three victims. +Also, as to whether Edwards raises the right to fairness being violated, I was referring to paragraph five of the +emergency petition, which only alleges violations of the right to consultation, notice of public court proceedings, +information regarding right to restitution, and notice of rights under the CVRA. +578 +EFTA00193707 + +Recipient +||. (USAFLS) +Read +Read: 7/9/2008 3:06 PM +577 +EFTA00193708 + +(USAFLS) +Subject: Revised Draft with DOJ Edits +Colleagues, +Attached please find the latest revision, which includes the edits suggested by EOUSA. I have also incorporated the +word "place", per | suggestion. For our DOJ colleagues, there is a new Section III, which goes into detail regarding +the contact had with the three victims. +Also, as to whether Edwards raises the right to fairness being violated, I was referring to paragraph five of the +emergency petition, which only alleges violations of the right to consultation, notice of public court proceedings, +information regarding right to restitution, and notice of rights under the CVRA. +A motion to seal has been prepared, seeking leave of the Court to seal the government's response, +and the attachments to the declaration. +I declaration, +«< File: victim _resp_USArev corrected_DOJedits.wpd >> +Tracking: +576 +EFTA00193709 + +(USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +Wednesday, Jusy 09, 2008 3:06 PM +KUSAFLS) +RE: Revised Draft with DOJ Edits +Hi | - Does this mean your response is good to go? On the sealed document tracking form, is there a particular +statute or rule that you think gives us the right to file under seal? Thank you. +HiLL +Assistant U.S. Attorney +From: +| (USAFLS) +Se: WednesdasAEo: 92008-7104 PM +(USAEO); +(USAFLS); 1 +(USAEO) +Subject: RE: Revised Draft with DOJ Edits +I (SMO); +(USAEO); 1 +Thanks to you, LI +and +| for all your help. We'll let you know what happens. +From: +(USAEO) +Sent: Wednesday, July 09, 2008. 3:02 PM +(USAFLS); +Call +(USAFLS); L +(USAEO) +Subject: RE: Revised Draft with DOJ Edits +I KUSAFLS) +I (USAEO); L +All - +We have checked with OLP and they have cleared the language in your latest revision (per your e-mail below). +Please let us know if you have additional questions. +Thank you for your patience on this - +From: +| (USAFLS) +Se: i Wednes SAy: 2, 20982126 CM +(USAEO); I +(USAEO); I +(USAFLS) +IL. (USAFLS); Acosta, Alex (USAFLS); +575 +EFTA00193710 + +Recipient +Acosta, Alex (USAFLS) +HIKUSAFLS) +/(USAFLS) +Read +Read: 7/10/2008 10:35 AM +Read: 7/9/2008 3:10 PM +574 +EFTA00193711 + +From: +Sent: +To: +Cc: +Subject: +Importance: +(USAFLS) +(USAFLS) +Wednesday, July 09, 2008.3:07 PM. +¡Pila Alex (UŚAFLS); sIl +"(USAFLS) +USAFLS) +Victim Notification Letter +High +Hi all - We need to get everything ready to go to court by 4:00. It looks like the response and my declaration are ready to +go, but I need to send the notification letters to Edwards before everything can be filed. Can you please review and give +me your comments? Thank you. +Final Victim +Votification -- C.. +Assistant US. Attorney +Tracking: +573 +EFTA00193712 + +All - +We have checked with OLP and they have cleared the language in your latest revision (per your e-mail below). +Please let us know if you have additional questions. +Thank you for your patience on this - +From: || +| (USAFLS) +Sent: Wednesday, July 09, 2008 2:26 PM +To: H +(USAEO); +| (USAEO); +(USAFLS) +Cc: 1 +| (USAFLS) +Subject: Revised Draft with DOJ Edits +I (USAFLS); Acosta, Alex (USAFLS); I| +Colleagues, +Attached please find the latest revision, which includes the edits suggested by EOUSA. I have also incorporated the +word "place" +the contact i +suggestion. For our DOJ colleagues, there is a new Section III, which goes into detail regarding +had with the three victims. +Also, as to whether Edwards raises the right to fairness being violated, I was referring to paragraph five of the +emergency petition, which only alleges violations of the right to consultation, notice of public court proceedings, +information regarding right to restitution, and notice of rights under the CVRA. +A motion to seal has been prepared, seeking leave of the Court to seal the government's response, I +| declaration, +and the attachments to the declaration. +<< File: victim_resp_USArev corrected_DOJedits.wpd >> +572 +EFTA00193713 + +From: +Sent: +To: +Subject: +(USAFLS) +(USAFLS) +Wednesday, July 09. 2008 3:10 PM +(USAFLS) +RE: Revised Draft with DOJ Edits +Yes, we are ready to file. +As far as statutory authority, we can cite the Privacy Act, 5 U.S.C. 552a, et. Seq. +Also, are +there any special victim-witness provisions regarding restrictions on disclosure of victims' names and personal +identifying information? +From: +(USAFLS) +Sent: Wedhesday, July 09, 2008 3:06 PM +(USAFLS) +Subject: RE: Revised Draft with DOJ Edits +Hi | 1- Does this mean your response is good to go? On the sealed document tracking form, is there a particular +statute or rule that you think gives us the right to file under seal? Thank you. +Assistant U.S. Attorney +From: +(USAFLS) +(USAEO); 1] +Cc: +(USAFLS); | +2008301P USAL ACOSE +(USAFLS); Acosta, Alex (USAFLS); | +I (USAFLS) +(SMOR HI! +| (USAEO); | +(USAEO) +Subject: RE: Revised Draft with DOJ Edits +Thanks to you, and +• for all your help. We'll let you know what happens. +(USAEO) +Sent: Wednesday, July 09, 2008 3:02 PM +(USAFLS); +A SARIS, " +(USAEO) +Subject: RE: Revised Draft with DOJ Edits +I (USAFLS); Acosta, Alex (USAFLS); +I (SMO); L +(SMO); +|I (USAEO); - +571 +EFTA00193714 + +Recipient +Acosta, Alex (USAFLS) +I (USAFLS) +| (USAFLS) +(FBI) +. (FBI) +Read +Read: 7/10/2008 9:47 AM +Read: 7/10/2008 11:16 AM +570 +EFTA00193715 + +(USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +Monday, September 10, 2007 3:52 PM +(USAFLS) +Plea +Hi A - Just talked with Andy. I am sure that he communicated these thoughts, but I wanted to mention a +couple of things that I hoped to talk to you about. +There are two things that I think might be tricks up the sleeves of the defense. First, Lilly Ann had mentioned +community control followed by jail time because, in the state system, if you complete community control +that this is a reasonable counteroffer in light of our starting position of 24 months, but this is a really low +sentence. +So, whatever the U.S. Attorney decides to do, can we please follow with a version of my written non- +prosecution agreement? That will allow us to avoid any state shenanigans and will keep the defense on a strict +timeline. +Before this counter-offer, I was going to propose that we include in our response to Messrs. Starr and Lefkowitz. +one page of the draft overt acts section. I have allached the proposed overt acts related to two of the girls, as an +Overt acts +insert.wpd +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +Exhibit 46 +Tracking: +76 +/ +EFTA00193716 + +(USAFLS) +From +Sent: +To: +Subject: +mesdav, September 11, 2007 12:05 PN +(USAFLS) +FW: Non-Prosecution Agreement +Got your message about the hearing. Alex had some suggested changes to the agreement that shouldn't affect the deal. +Thanks, +From: Acosta, Alex (USAFLS) +Sent: Monday, September 10, 2007 5:32 PM +To: ! +(USAFLS) +Subject: RE: Non-Prosecution Agreement +I did a small rewrite. Shouldn't effect things, but wanted to add the original state charges and a statement that it would +be his job to move the state to add the additional charges. +IT APPEARING that the State of Florida has conducted an investigation into the conduct of Jeffrey +(hereinafter "Epstein"); +IT APPEARING that the State of Florida has charged Epstein with _ +IT APPEARING that the United States has conducted its own investigation of the offenses and Epstein's +background; +IT APPEARING that Epstein has committed offenses against the United States from in or around 2001 +through in or around October 2005, including: +(1) +knowingly and willfully conspiring with others known and unknown to commit an offense +against the United States, that is, to use a facility or means of interstate or foreign commerce to +knowingly persuade, induce, or entice minor females to engage in prostitution, in violation of +Title 18, United States Code, Section 2422(b); all in violation of Title 18, United States Code, +Section 371; +(2) +knowingly and willfully conspiring with others known and unknown to travel in interstate +commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. § +2423(f), with minor females, in violation of Title 18, United States Code, Section 2423(b); all in +violation of Title 18, United States Code, Section 2423(e); +(3) +using a facility or means of interstate or foreign commerce to knowingly persuade, induce, or +entice minor females to engage in prostitution; in violation of Title 18, United States Code, +Sections 2422(b) and 2; • +28 +2 +EFTA00193717 + +(4) traveling in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined +in 18 U.S.C. § 2423(f), with minor females; in violation of Title 18, United States Code, Seclion +2423(b); and +(5) +knowingly, in and affecting interstate and foreign commerce, recruiting, enticing, and obtaining +by any means a person, knowing that the person had not attained the age of 18 years and would +be caused to engage in a commercial sex act as defined in 18 U.S.C. § 1591(c)(1); in violation of +Title 18, United States Code, Sections 1591(a)(1) and 2; and +IT APPEARING that Epstein has accepted responsibility for his behavior by his signature on this +Agreement; and +IT APPEARING, after an investigation of the offenses and Epstein's background, that the interest of the +United States pursuant to the petit policy will be served by the following procedure; +THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District +of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of +Florida, provided that Epstein abides by the following conditions and the requirements of this Agreement set +forth below. +Should Epstein violate any of the conditions of this Agreement, the United States Attorney may at any +time initiate prosecution against Epstein for any offense. In this case, the United States Attorney will furnish +Epstein with notice specifying the condition(s) of the Agreement that he has violated. +After timely fulfilling all the terms and conditions of the Agreement, no prosecution for the offenses set +out on page 1 of this Agreement will be instituted in this District, and the charges against Epstein if any, will be +dismissed. +Terms of the Agreement: +1. +Epstein shall plead guilty (not nolo contendere) to an Information filed by the State +Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, +the "State Attorney's Office") charging violations of the following Florida Statutes: +(a) lewd and lascivious battery on a child, in violation of Fl. Stat. 800.04(4); +(b) +solicitation of minors to engage in prostitution, in violation of Fl. Stat. 796.03; +and +(c) +engaging in sexual activity with minors at least sixteen years of age, in violation +of Fl. Stat. 794.05. +Epstein and the State Attorney's Office shall make a joint, binding recommendation that +the Court impose a thirty (30) month sentence to be divided as follows: +(a) +Epstein shall begin by serving at least twenty (20) months in prison, without any +opportunity for withholding adjudication or sentencing, and without probation or +community control in lieu of imprisonment; and +(b) +following the term of imprisonment, Epstein shall serve ten (10) months of +community control. +29 +EFTA00193718 + +3.' +Epstein shall waive all challenges to the Information filed by the State Attorney's Office +and shall waive the right to appeal his conviction and sentence. +4. +Epstein shall provide to the U.S. Attorney's Office copies of all proposed agreements +with the State Attorney's Office prior to entering into those agreements. +6. +Epstein agrees that, if any of the victims identified in the federal investigation file suit +pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the U.S. District +Court for the Southern District of Florida over his person and/or the subject matter, and +Epstein will not contest that the identified victims are persons who, while minors, were +victims of violations of Title 18, United States Code, Sections(s) 2422 and/or 2423. +The United States shall provide Epstein's attorneys with a list of the identified victims, +which will not exceed forty, after Epstein has signed this agreement and entered his +guilty plea. The United States shall make a motion with the United States District Court +for the Southern District of Florida for the appointment of a guardian ad litem for the +identified victims and Epstein's counsel may contact the identified victims through that +counsel. +7. +8. +Epstein shall enter his guilty plea and be sentenced not later than September 28, 2007, +and shall begin service of his sentence not later than October 15, 2007. +With credit for gain time, Epstein shall serve at least 17 months in a state correctional +institution. +Epstein understands that the United States Attorney has no authority to require the State of Florida to +abide by any terms of this agreement. Epstein understand that it is his obligation to undertake discussions with +the State of Florida to ensure compliance with these procedures, which compliance will be necessary to satisfy +the United States interest, pursuant to the petit policy. +By signing this agreement, Epstein asserts and certifies that each of these terms is material to this +agreement and is supported by independent consideration and that a breach of any one of these conditions +allows the United States to elect to terminate the agreement and to investigate and prosecute Epstein for any and +all federal offenses. +By signing this agreement, Epstein asserts and certifies that he is aware of the fact that the Sixth +Amendment to the Constitution of the United States provides that in all criminal prosecutions the accused shall +enjoy the right to a speedy and public trial. Epstein further is aware that Rule 48(b) of the Federal Rules of +Criminal Procedure provides that the Court may dismiss an indictment, information, or complaint for +unnecessary delay in presenting a charge to the Grand Jury, filing an information, or in bringing a defendant to +trial. Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such +prosecution. Epstein agrees and consents that any delay from the date of this Agreement to the date of initiation +of prosecution, as provided for in the terms expressed herein, shall be deemed to be a necessary delay at his own +request, and he hereby waives any defense to such prosecution on the ground that such delay operated to deny +him rights under Rule 48(b) of the Federal Rules of Criminal Procedure and the Sixth Amendment to the +Constitution of the United States to a speedy trial or to bar the prosecution by reason of the running of the +statute of limitations for a period of months equal to the period between the signing of this agreement and the +breach of this agreement. Epstein further asserts and certifies that he understands that the Fifth Amendment and +Rule 7(a) of the Federal Rules of Criminal Procedure provide that all felonies must be charged in an indictment +presented to a grand jury. Epstein hereby agrees and consents that, if a prosecution against him is instituted, it +30 +EFTA00193719 + +may be by way of an Information signed and filed by the United States Attorney, and hereby waives his right to +be indicted by a grand jury. +By signing this agreement, Epstein asserts and certifies that the above has been read and explained to +him. Epstein hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to +comply with them. +From: +(USAFLS) +Sent: Monday: September 10, 2007 5:03 PM +To: +(USAFLS); Acosta, Alex (USAFLS) +Cc: +(USAFLS); +(USAFLS); +Subject: Non-Prosecution Agreement +(USAFLS);| +(USAFLS) +Here is my proposed Non-Prosecution Agreement. Since Gerry Lefcourt is the attorney who contacted +with the counter-offer, I have used his name as attorney for Mr. Epstein. If another attorney will be in +that role, I can change the signature block. Please let me know if you have any questions or changes. +< File: OLY Non-Prosecution Agreement v3.wpd >> +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone Fl +31 +5 +EFTA00193720 + +t. (USAFLS) +From: +Sent: +To: +Subject: +7. (USAFLS) +Tuesday, September 11, 2007 12:06 PM +I (USAFLS) +RE: Non-Prosecution Agreement +Do you want me to make these and re-send to Gerry Lefcourt? +Thanks. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +From: +I (USAFLS) +Sent: Tuesdav, September 11, 2007 12:05 PM +I (USAFLS) +Subject: FW: Non-Prosecution Agreement +Got your message about the hearing. Alex had some suggested changes to the agreement that shouldn't affect the deal. +Thanks, I +From: Acosta, Alex (USAFLS) +Sent Monday Sepsaber 10, 2007 5:32 PM +(USAFLS) +Subject: RE: Non-Prosecution Agreement +I did a small rewrite. Shouldn't effect things, but wanted to add the original state charges and a statement that it would +be his job to move the state to add the additional charges. +IT APPEARING that the State of Florida has conducted an investigation into the conduct of Jeffrey +(hereinafter "Epstein"); +IT APPEARING that the State of Florida has charged Epstein with +IT APPEARING that the United States has conducted its own investigation of the offenses and Epstein's +background; +56 +6 +EFTA00193721 + +IT APPEARING that Epstein has committed offenses against the United States from in or around 2001 +through in or around October 2005, including: +(1) +knowingly and willfully conspiring with others known and unknown to commit an offense +against the United States, that is, to use a facility or means of interstate or foreign commerce to +knowingly persuade, induce, or entice minor females to engage in prostitution, in violation of +Title 18, United States Code, Section 2422(b); all in violation of Title 18, United States Code, +Section 371; +(2) +knowingly and willfully conspiring with others known and unknown to travel in interstate +commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. § +2423(f), with minor females, in violation of Title 18, United States Code, Section 2423(b); all in +violation of Title 18, United States Code, Section 2423(e); +(3) +using a facility or means of interstate or foreign commerce to knowingly persuade, induce, or +entice minor females to engage in prostitution; in violation of Title 18, United States Code, +Sections 2422(b) and 2; +(4) +traveling in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined +in 18 U.S.C. § 2423(f), with minor females; in violation of Title 18, United States Code, Section +2423(b); and +(5) +knowingly, in and affecting interstate and foreign commerce, recruiting, enticing, and obtaining +by any means a person, knowing that the person had not attained the age of 18 years and would +be caused to engage in a commercial sex act as defined in 18 U.S.C. § 1591(c)(1); in violation of +Title 18, United States Code, Sections 1591(a)(1) and 2; and +IT APPEARING that Epstein has accepted responsibility for his behavior by his signature on this +Agreement; and +IT APPEARING, after an investigation of the offenses and Epstein's background, that the interest of the +United States pursuant to the petit policy will be served by the following procedure; +THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District +of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of +Florida, provided that Epstein abides by the following conditions and the requirements of this Agreement set +forth below. +Should Epstein violate any of the conditions of this Agreement, the United States Attorney may at any +time initiate prosecution against Epstein for any offense. In this case, the United States Attorney will furnish +Epstein with notice specifying the condition(s) of the Agreement that he has violated. +After timely fulfilling all the terms and conditions of the Agreement, no prosecution for the offenses set +out on page 1 of this Agreement will be instituted in this District, and the charges against Epstein if any, will be +dismissed. +Terms of the Agreement: +1. +Epstein shall plead guilty (not nolo contendere) to an Information filed by the State +Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, +the "State Attorney's Office") charging violations of the following Florida Statutes: +57 +7 +EFTA00193722 + +2. +4. +S. +6. +8. +(a) +lewd and lascivious battery on a child, in violation of Fl. Stat. 800.04(4); +(b) +solicitation of minors to engage in prostitution, in violation of Fl. Stat. 796.03; +and +engaging in sexual activity with minors at least sixteen years of age, in violation +of Fl. Stat. 794.05. +Epstein and the State Attorney's Office shall make a joint, binding recommendation that +the Court impose a thirty (30) month sentence to be divided as follows: +Epstein shall begin by serving at least twenty (20) months in prison, without any +opportunity for withholding adjudication or sentencing, and without probation or +community control in lieu of imprisonment; and +(b) +following the term of imprisonment, Epstein shall serve ten (10) months of +community control. +Epstein shall waive all challenges to the Information filed by the State Attorney's Office +and shall waive the right to appeal his conviction and sentence. +Epstein shall provide to the U.S. Attorney's Office copies of all proposed agreements +with the State Attorney's Office prior to entering into those agreements. +Epstein agrees that, if any of the victims identified in the federal investigation file suit +pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the U.S. District +Court for the Southern District of Florida over his person and/or the subject matter, and +Epstein will not contest that the identified victims are persons who, while minors, were +victims of violations of Title 18, United States Code, Sections(s) 2422 and/or 2423. +The United States shall provide Epstein's attorneys with a list of the identified victims, +which will not exceed forty, after Epstein has signed this agreement and entered his +guilty plea. The United States shall make a motion with the United States District Court +for the Southern District of Florida for the appointment of a guardian ad litem for the +identified victims and Epstein's counsel may contact the identified victims through that +counsel. +Epstein shall enter his guilty plea and be sentenced not later than September 28, 2007, +and shall begin service of his sentence not later than October 15, 2007. +With credit for gain time, Epstein shall serve at least 17 months in a state correctional +institution. +Epstein understands that the United States Attorney has no authority to require the State of Florida to +abide by any terms of this agreement. Epstein understand that it is his obligation to undertake discussions with +the State of Florida to ensure compliance with these procedures, which compliance will be necessary to satisty +the United States interest, pursuant to the petit policy. +By signing this agreement, Epstein asserts and certifies that each of these terms is material to this +agreement and is supported by independent consideration and that a breach of any one of these conditions +58 +EFTA00193723 + +allows the United States to elect to terminate the agreement and to investigate and prosecute Epstein for any and +all federal offenses. +By signing this agreement, Epstein asserts and certifies that he is aware of the fact that the Sixth +Amendment to the Constitution of the United States provides that in all criminal prosecutions the accused shall +enjoy the right to a speedy and public trial. Epstein further is aware that Rule 48(b) of the Federal Rules of +Criminal Procedure provides that the Court may dismiss an indictment, information, or complaint for +unnecessary delay in presenting a charge to the Grand Jury, filing an information, or in bringing a defendant to +trial. Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such +prosecution. Epstein agrees and consents that any delay from the date of this Agreement to the date of initiation +of prosecution, as provided for in the terms expressed herein, shall be deemed to be a necessary delay at his own +request, and he hereby waives any defense to such prosecution on the ground that such delay operated to deny +him rights under Rule 48(b) of the Federal Rules of Criminal Procedure and the Sixth Amendment to the +Constitution of the United States to a speedy trial or to bar the prosecution by reason of the running of the +statute of limitations for a period of months equal to the period between the signing of this agreement and the +breach of this agreement. Epstein further asserts and certifies that he understands that the Fifth Amendment and +Rule 7(a) of the Federal Rules of Criminal Procedure provide that all felonies must be charged in an indictment +presented to a grand jury. Epstein hereby agrees and consents that, if a prosecution against him is instituted, it +may be by way of an Information signed and filed by the United States Attorney, and hereby waives his right to +be indicted by a grand jury. +By signing this agreement, Epstein asserts and certifies that the above has been read and explained to +him. Epstein hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to +comply with them. +From: +- (USAFLS) +Sent: Monday. September 10, 2007 5:03 PM +To: +(USAFLS); Acosta, Alex (USAFLS) +Cc: +(USAFLS); L +(USAFLS); MA (USAFLS); MI +Subject: Non-Prosecution Agreement +L (USAFLS) +Here is my proposed Non-Prosecution Agreement. Since Gerry Lefcourt is the attorney who contacted lI +with the counter-offer, I have used his name as attorney for Mr. Epstein. If another attorney will be in +that role, I can change the signature block. Please let me know if you have any questions or changes. +59 +EFTA00193724 + +• (USAFLS) +From: +Sent: +To: +Subject: +IF (USAFLS) +Tuesdav, Sentember 11, 2007 12:39 PM +• (USAFLS) +RE: Non-Prosecution Agreement +Yes +Sent from my GoodLink +synchronized handheld (www.good.com) +-----Original +Message +From: +1. (USAFLS) +Sent: Tuesday,. +September. 11, 2007 12:05 PM Eastern Standard Time +To: +(USAFLS) +Subject: +RE: Non-Prosecution Agreement +Do you want me to make these and re-send to Gerry Lefcourt? +Thanks. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +From: +(USAFLS) +Sent: +Tuesday +September 11, 2007 12:05 PM +To: +LL. (USAFLS) +Subject: +FW: Non-Prosecution Agreement +Got your message about the hearing. +shouldn't affect the deal. Thanks, Li +Alex had some suggested changes to the agreement that +From: Acosta, Alex (USAFLS) +Senti Monday, +September 10, 2007 5:32 PM +IF (USAFLS) +Subject: RE: Non-Prosecution Agreement +I did a small rewrite. Shouldn't effect things, but wanted to add the original state charges +and a statement that it would be his job to move the state to add the additional charges. +IT APPEARING that the State of Florida has conducted an investigation into the conduct +of Jeffrey (hereinafter "Epstein"); +23 +10 +EFTA00193725 + +IT APPEARING that the State of Florida has charged Epstein with —_; +IT APPEARING that the United States has conducted its own investigation of the offenses +and Epstein's background; +IT APPEARING that Epstein has committed offenses against the United States from in or +around 2001 through in or around October 2005, including: +(1) +knowingly and willfully conspiring with others known and unknown to commit +an offense against the United States, that is, to use a facility or means of interstate or +foreign commerce to knowingly persuade, induce, or entice minor females to engage in +prostitution, in violation of Title 18, United States Code, Section 2422(b); all in violation +of Title 18, United States Code, Section 371; +(2) knowingly and willfully conspiring with others known and unknown to travel in +interstate commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 +U.S.C. § 2423(f), with minor females, in violation of Title 18, United States Code, Section +2423(b); all in violation of Title 18, United States Code, Section 2423(e); +using a facility or means of interstate or foreign commerce to knowingly +persuade, induce, or entice minor females to engage in prostitution; in violation of Title +18, United States Code, Sections 2422(b) and 2; +traveling in interstate commerce for the purpose of engaging in illicit sexual +conduct, as defined in 18 U.S.C. § 2423(f), with minor females; in violation of Title 18, +United States Code, Section 2423(b); and +(5) +knowingly, in and affecting interstate and foreign commerce, recruiting, +enticing, and obtaining by any means a person, knowing that the person had not attained the +age of 18 years and would be caused to engage +in a commercial sex act as defined in 18 U.S.C. +§ 1591(c)(1); in violation of Title 18, United States Code, Sections 1591(a)(1) and 2; and +IT APPEARING that Epstein has accepted responsibility for his behavior by his signature +on this Agreement; and +IT APPEARING, after an investigation of the offenses and Epstein's background, that the +interest of the United States pursuant to the petit policy will be served by the following +procedure; +THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the +Southern District of Florida, prosecution in this District for these offenses shall be +deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the +following conditions and the requirements of this Agreement set forth below. +Should Epstein violate any of the conditions of this Agreement, the United States +the United States Attorney will furnish Epstein with notice specifying the condition(s) of +the Agreement that he has violated. +After timely fulfilling all the terms and conditions of the Agreement, no prosecution +for the offenses set out on page 1 of this Agreement will be instituted in this District, and +the charges against Epstein if any, will be dismissed. +Terms of the Agreement: +Epstein shall plead guilty (not nolo contendere) to an Information filed +by the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County +24 +EFTA00193726 + +(hereinaftér, the "State Attorney's Office") charging violations of the following Florida +Statutes: +(a) +lewd and lascivious battery on a child, in violation of Fl. Stat. +800.04(4); +solicitation of minors to engage in prostitution, in violation of +F1. Stat. 796.03; and +(c) engaging in sexual activity with minors at least sixteen years of +age, in violation of FI. Stat. 794.05. +Epstein and the State Attorney's Office shall make a joint, binding +recommendation that pste court most at tharty (ey) month sentence to be divided as follows: +(a) +Epstein shall begin by serving at least twenty (20) months in +prison, without any opportunity for withholding adjudication or sentencing, and without +probation or community control in lieu of imprisonment; and +following the term of imprisonment, Epstein shall serve ten (10) +months of community control. +Epstein shall waive all challenges to the Information filed by the State +Attorney's Office and shall waive the right to appeal his conviction and sentence. +Epstein shall provide to the U.S. Attorney's. Office copies of all proposed +agreements with the State Attorney's Office prior to entering into those agreements. +Epstein agrees that, if any of the victims identified in the federal +investigation file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the +jurisdiction of the U.S. District Court for the Southern District of Florida over his person +and/or the subject matter, and Epstein will not contest that the identified victims are +persons who, while minors, were victims of violations of Title 18, United States Code, +Sections(s) 2422 and/or 2423. +The United States shall provide Epstein's attorneys with a list of the +identified victims, which will not exceed forty, after Epstein has signed this agreement and +entered his guilty plea. +The United States shall make a motion with the United States +District Court for the Southern District of Florida for the appointment of a guardian ad +litem for the identified victims and Epstein's counsel may contact the identified victims +through that counsel. +7. +Epstein shall enter his guilty plea and be sentenced not later than +September 28, 2007, and shall begin service of his sentence not later than October 15, 2007. +With credit for gain time, Epstein shall serve at least 17 months in a +state correctional institution. +Epstein understands that the United States Attorney has no authority to require the +State of Florida to abide by any terms of this agreement. Epstein understand that it is his +obligation to undertake discussions with the State of Florida to ensure compliance with these +procedures, which compliance will be necessary to satisfy the United States interest, +pursuant to the petit policy. +By signing this agreement, Epstein asserts and certifies that each of these terms is +material to this agreement and is supported by independent consideration and that a breach of +25 +12 +EFTA00193727 + +any one of these conditions allows the United States to elect to terminate the agreement and +to investigate and prosecute Epstein for any and all federal offenses. +By signing this agreement, Epstein asserts and certifies that he is aware of the fact +that the Sixth Amendment to the Constitution of the United States provides that in all +criminal prosecutions the accused shall enjoy the right to a speedy and public trial. +Epstein further is aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides +that the Court may dismiss an indictment, information, or complaint for unnecessary delay in +presenting a charge to the Grand Jury, filing an information, or in bringing a defendant to +trial. Epstein hereby requests that +the United States Attorney for the Southern District of +Florida defer such prosecution. +Epstein agrees and consents that any delay from the date of +this Agreement to the date of initiation of prosecution, as provided for in the terms +expressed herein, shall be deemed to be a necessary delay at his own request, and he hereby +waives any defense to such prosecution on the ground that such delay operated to deny him +rights under Rule 48(b) of the Federal Rules of Criminal Procedure and the Sixth Amendment to +the Constitution of the United States to a speedy trial or to bar the prosecution by reason +of the running of the statute of limitations for a period of months equal to the period +between the signing of this agreement and the breach of this agreement. Epstein further +asserts and certifies that he understands that the Fifth Amendment and Rule 7(a) of the +Federal Rules of Criminal Procedure provide that all felonies must be charged in an +indictment presented to a grand jury. Epstein hereby agrees and consents that, if a +prosecution against him is instituted, it may be by way of an Information signed and filed by +the United States Attorney, and hereby waives his right to be indicted by a grand jury. +By signing this agreement, Epstein asserts and certifies that the above has been read +and explained to him. Epstein hereby states that he understands the conditions of this Non- +Prosecution Agreement and agrees to comply with them. +From: +To: +CC: +• (USAFLS) +Sent: Monday, September 10, 2007 5:03 PM +(USAFLS); Acosta, Alex (USAFLS) +(USAFLS) ; | +|| (USAFLS); L +(USAFLS) +Subject: Non-Prosecution Agreement +(USAFLS) ; +Here is my proposed Non-Prosecution Agreement. Since Gerry Lefcourt is the attorney who +contacted I +I with the counter-offer, I have used his name as attorney for Mr. +Epstein. If another attorney will be in that role, I can change the signature block. Please +let me know if you have any questions or changes. +26 +13 +EFTA00193728 + +< File: OLY Non-Prosecution Agreement v3.wpd >> +Assistant U.S. Attorney +500 S. Australian Ave, Suite 488 +West Palm Beach, FL 33401 +Phone +Fax +27 +14 +EFTA00193729 + +From: +Sent: +To: +Subject: +- (USAFLS) +• (USAFLS) +Tuesday, September 11, 2007 4:52 PM +(USAFLS) +RE: Revised Agreement re Epstein +Plead to the three specified charges, a 30 month sentence, split 20 in jail and 10 in +"community control," and agree that the girls are victims for purposes of damages. +put in deadlines for a plea and sentencing date. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +-----Original Message--. +From: +(USAFLS) +Sent: Tuesday, September 11, 2007 2:17 PM +To: +- (USAFLS) +Subject: Re: Revised Agreement re Epstein +What is our latest offer? +Sent from my BlackBerry Wireless Handheld +---Original Message-. +From: +(USAFIS) < +To: Gerald Lefcourt +CC: Acosta, Alex (USAFLS) < +• (USAFLS) < +Sent: Tue Sep 11 14:15:25 2007 +Subject: Revised Agreement re Epstein +| (USAFLS) { +Dear Gerry: I have attached a revised version, as per Mr. Acosta's request. +terms have not changed. +If you have any questions, please do not hesitate to call. +›lease confirm vour receipt of this e-mail. +The operative +Also, +Thank you. +<<070911 Epstein Non-Prosecution Agreement.pdf>> +P; +Assistant U.S. Attorney +500 S. Australian Ave, Suite 488 +West Palm Beach, FL 33401 +Phone +Fax +Tracking: +52 +15 +EFTA00193730 + +From: +Sent: +To: +Subject: +- (USAFLS) +(USAFLS) +mesday, Sentember 11, 2007 4:54 PM +(USAFLS +Re: Revised Agreement re Epstein +Good. Barry leaves early for jewish holidays any chance u can make 130 +Sent from my BlackBerry Wireless Handheld +---Original Message-- +From: +(USAFLS) < +(USAFLS) < +Sent: Tue Sep 11 16:52:10 2007 +Subject: RE: Revised Agreement re Epstein +Plead to the three specified charges, a 30 month sentence, split 20 in jail and 10 in +"community control," and agree that the girls are victims for purposes of damages. +put in deadlines for a plea and sentencing date. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +-----Original Message-- +From: +To: +(USAFLS) +Sent: Tuesday, September 11, 2007 2:17 PM +(USAFLS) +Subject: Re: Revised Agreement re Epstein +What is our latest offer? +Sent from my BlackBerry Wireless Handheld +-----Original Message----- +From: +•(USAFLS) < +To: Gerald Lefcourt < +cC: Acosta, Alex (USAFLS) ; I +(USAFLS) < +Sent: Tue Sep 11 14:15:25 2007 +Subject: Revised Agreement re Epstein +(USAFLS) < +Dear Gerry: I have attached a revised version, as per Mr. Acosta's request. The operative +terms have not changed. If you have any questions, please do not hesitate to call. Also, +please confirm your receipt of this e-mail. +Thank you. +‹<070911 Epstein Non-Prosecution Agreement.pdf>> +21 +16 +EFTA00193731 + +From: +Sent: +To: +Subject: +• (USAFLS) +• (USAFLS) +Tuesday, September 11, 2007 5:01 PM +• (USAFLS) +RE: Revised Agreement re Epstein +Hi +at the hospital. +prepared to discuss? +.. I will try to get back as soon as possible. I just don't know how long I will be +Is it just us three or is Gerry Lefcourt also attending? +What should I be +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +--Original Message-- +From: +(USAFLS) +Sent: Tuesday. +September 11, 2007 4:54 PM +To: li +- (USAFLS) +Subject: Re: Revised Agreement re Epstein +Good. +Barry leaves early for jewish holidays any chance 4 can make 130 +Sent from my BlackBerry Wireless Handheld +-----Original Message- +From: +To: +(USAFLS) +Sent: Tue Sep 11 16:52:10 2007 +Subject: RE: Revised Agreement re Epstein +Plead to the three specified charges, a 30 month sentence, split 20 in jail and 10 in +"community control," and agree that the girls are victims for purposes of damages. +We also +put in deadlines for a plea and sentencing date. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +- --Original Message-- +From: +| (USAFLS) +Sent: Tuesday, September 11, 2007 2:17 PM +To: +LL. (USAFLS) +Subject: Re: Revised Agreement re Epstein +What is our latest offer? +•------ +Sent from my BlackBerry Wireless Handheld +49 +17 +EFTA00193732 + +-----Original Message----- +- (USAFLS) ‹ +To: Gerald Lefcourt ‹ +CC: Acosta, Alex (USAFLS) > +P; +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33481 +Phone +Fax +Tracking: +50 +18 +EFTA00193733 + +- (USAFLS) +From: +Sent: +To: +Cc: +Subject: +• (USAFLS) +Thursday, September 13. 2007 6:58 PM +Acosta, Alex (USAFLS); +(USAFLS): +(USAFLS) +L (USAFLS) +Epstein plea +Hi all - I have not heard back from any of Mr. Epstein's attorneys today about the plea, but I know that they are +out for the holiday. I will be out tomorrow, so today I finished the indictment package if we decide to go +forward. It currently is with +I then paged through Title 18, and came up with two possibilities. 18 U.S.C. § 403 is a misdemeanor with a one +year statutory maxımum for violation of the privacy rights of a child victim. We would have to show an +intentional disclosure of documents or information concerning a child victim to someone other than a +participant in the legal proceedings. When the state prosecution first hit the press, Epstein's attorneys +(especially Roy Black) made statements about the "credibility" of some of the child victims, with specific +identifying information, and I would base two charges on information disclosed about two of the victims. +18 U.S.C. § 1512(d) is also a misdemeanor with a one year statutory maximum. We would have to show that +Epstein (or someone on his behalf) intentionally harassed another person to hinder, delay, prevent, or dissuade +the person from reporting to a law enforcement officer the commission or possible commission of a federal +offense, or to dissuade the person from causing a criminal prosecution to be sought or instituted. Three girls +have mentioned exertions of pressure to keep them from reporting the offenses or talking to law enforcement. +My guess is that he will object to these charges because he would have to plead to two counts, which would +expose him to the potential of a 24-month sentence. If he does so, I recommend that we reconsider the Rule 11 +plea rather than try to create violations out of whole cloth. +I also determined that a defendant who receives a prison sentence on a misdemeanor offense is also eligible for +one year of supervised release. +Another option is a plea to 47 U.S.C. § 223(a)(1)(B), which prohibits someone "in interstate or foreign +communications, by means of a telecommunications device knowingly - ... (ii) initiates the transmission of +ay.... request, suggestion, proposal, ... or other communication which is obscene ... knowing that th +cipient of the communication is under 18 years of age, regardless of whether the maker of sucl +communication placed the call or initiated the communication." This is a felony offense, with a two-year +statutory maximum. +To move things along, I have put together an information package assuming a plea to two counts of violating +section 403. I will leave that info with |||| as well, in case you want to make any changes tomorrow. +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +43 +EFTA00193734 + +. (USAFLS) +From +Sent +To: +Cc: +Subject: +• (USAFLS) +Thursdav, Sentember 13, 2007 7:10 PM +(USAFLS): +(USAFLS) +(USAFLS) +Epstein Information Package +Hi all - Here is the Information and Plea Agreement for the Information Package. +forms on her computer. +Thank you! +has all of the other +Information +OLY Plea +charging 403,wpement v3 misder +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +20 +Tracking: +41 +EFTA00193735 + +. (USAFLS) +From +Sent +To: +Subject: +1. (USAFLS) +Thursday, September 13, 2007 7:24 PM +(USAFLS) +RE: Epstein plea +Hi +.. It would still have to be a conspiracy to commit an assault on a plane. I just +want to +make sure that we have something that is factually accurate. Just trying to plan +ahead. +I just got an e-mail from Jay Lefkowitz asking if I am free to talk tomorrow at 9:00. Will +I have to report to the hospital at 10:15. +you be in then? +Assistant U.S. Attorney +50B S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +-----Original Message- +From: +(USAFLS) +Sent: Thursday, +September 13, 2007 7:20 PM +To: +(USAFLS) +Subject: Re: Epstein plea +He is going to give +us an assault on the plane or we can do conspiracy +Sent from my BlackBerry Wireless Handheld +-----Original Message +From: +I. (USAFLS) < +To: Acosta, +Alex (USAFLS) +L (USAFLS) +CC: +(USAFLS) > +<< File: OLY Plea Agreement v4 1512 and 113 violations. wpd >> +A +Villafaña +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +11 +EFTA00193747 + +(USAFLS) +From: +Sent: +To: +Subject: +|I (USAFLS) +Monday, September 17, 2007 10:35 AM +(USAFLS): 4 +RE: Epstein +(USAFLS) +Hi +- Here is the last e-mail that I sent to Jay last night. Jay talked with his client about it and reports +that they are leaning towards options 1 or 4. They are going to try to make that decision today (there seems to +be some dissension in the ranks because Jack Goldberger gave some incorrect information). and draft a +proposed either Non-Prosecution Agreement or Plea Agreement. As you can see from my list below, there are a +number of things in their last drafi that were unacceptable. All of the loopholes that I sewed up they tried to +open. So. Jay is supposed to be consulting with Roy Black regarding the correct state information and then will +give me a call. +I agreed to ask the Judge to take the hearing off calendar tomorrow and to postpone the grand jury appearances +that were scheduled from tomorrow. but I told him in no uncertain terms that I am indicting on the 25" so this +needs to be resolved early this week. Andy and I talked about all of this as well. Long answer to a short +question, sorry. +Hi Jay - This can wait until after the show, but my voice is going so | thought I would type it up. I +talked to Andy and he still doesn't like the factual basis. In his opinion, the plea should only address +the crimes that we were addressing, and we were not investigating Mr. Epstein abusing his girlfriend. +So, these are the only options that he recommended: +1. We go back to the original agreement where Mr. Epstein pleads only to state charges and serves +his time in the state, except that we can agree to only 18 months imprisonment. +2. Mr. Epstein pleads guilty to the state charges and also pleads to either two obstruction counts or to +one count of violating 47 USC 223(a)(1)(B), with a joint non-binding recommendation of 18 months, +3. (My suggestion only, not Andy's): 1 go back lo the U.S. Attorney and ask him to agree to an ABA- +plea to a 371 count (conspiracy to violate 2422(b)) with a binding 20-month recommendation so that- +Mr. Epstein can serve all of his time in a federal facility. +Or 4. Mr. Epstein pleads to one obstruction count, and serves part of his time federally and part state. +On your other proposed changes, some are fine and some are problematic. +Re your paragraph 2: As to timing, it is my understanding that Mr. Epstein needs to be sentenced in +the state after he is sentenced in the federal case, but not that he needs to plead guilty and be +sentenced after serving his federal time. Andy recommended that some of the timing issues be +addressed only in the state agreement, so that it isn't obvious to the judge that we are trying to create +federal jurisdiction for prison purposes. My understanding is that Mr. Epstein should sign a state plea +agreement, plead guilty to the federal offenses, plead guilty to the state offenses, be sentenced on the +federal offenses, and then be sentenced on the state offenses, and then start serving the federal +sentence. +Re your paragraph 3: As to the reservation of Mr. Epstein's right to withdraw his state plea or to +appeal his state plea or sentence, that is fine, but we need the caveat that, if he were to do so, the +United States could proceed on our charges. +Re your paragraph 6: With respect to the waiver of the right to appeal the federal sentence, given the +way we have drafted the information, it is possible that getting to the 18 month sentence will require +an upward departure. The version of the agreement that you were working from is a federal non- +3140 +EFTA00193748 + +prosecution agreement, the ones I have sent you recently are plea agreements that get filed with the +court. Please see if the appeal waiver language in those versions is alright. +Re your paragraph 7: As | mentioned, we will not waive the presentence investigation. I know that +this will delay Mr. Epstein's sentencing by 70 days, but that will allow him to get all of his affairs in +order. As to bail, it will be set at the time of arraignment, and we can work out a joint recommendation +regarding the amount and its limitations. I have no objection to making a joint recommendation that +Mr. Epstein remain out on bond pending his sentencing, but I'm not sure that it belongs in a plea +agreement, especially since I can't bind the court on that issue. However, I can assure you, and we +can put if on the record during the plea colloquy, that I will join in your recommendation that he remain +out on bond pending sentencing. The same goes for the prison camp issue. As I mentioned, I have +opposed a designation only once in a very particular case. I can assure you, and we can put it on the +record at the plea colloquy that I will not oppose your recommendation for Mr. Epstein's designation. +Re your paragraph 8: As 1 mentioned over the telephone, I cannot bind the giris to the Trust +Agreement, and I don't think it is appropriate that a state court would administer a trust that seeks to +pay for federal civil claims. We both want to avoid unscrupulous attorneys and/or litigants from +coming forward, and I know that your client wants to keep these matters outside of public court filings, +but I just don't have the power to do what you ask. Here is my recommendation. During the period +between Mr. Epstein's plea and sentencing, I make a motion for appointment of the Guardian Ad +Litem. The three of us sit down and discuss things, and I will facilitate as much as | can getting the +girls' approval of this procedure because, as | mentioned, 1 think it is probably in their best interests. +In terms of plea agreement language, let me suggest the following: +The United States agrees to make a motion seeking the appointment of a Guardian ad Litem to +represent the identified victims. Following the appointment of such Guardian, the parties agree to +work together in good faith to develop a Trust Agreement, subject to the Court's approval, that would +provide for any damages owed to the identified victims pursuant to 18 U.S.C. Section 2255. Then +include the last two sentences of your paragraph 8. +Re the two paragraphs following your paragraph 8: I will include our standard language regarding +resolving all criminal liability and I will mention "co-conspirators," but I would prefer not to highlight for +the judge all of the other crimes and all of the other persons that we could charge. Also, we do not +have the power to bind Immigration and we make it a policy not to try to, however, I can tell you that, +as far as i know, there is no plan to try to proceed on any immigration charges against either Ms. +Ross or Ms. Marcinkova. +Also, on the grand jury subpoenas, I can prepare letters withdrawing them as of the signing of the +plea agreement, but I would prefer to take out that language. In my eyes, once we have a plea +agreement, the grand jury's investigation has ended and there can be no more use of the grand jury's +Lhad hoped that we were far closer to resolving this than it appears that we are. Can I suggest that +tomorrow we either meet live or via teleconference, either with your client or having him within a quick +phone call, to hash out these items? I was hoping to work only a half day tomorrow to save my voice +for Tuesday's hearing and grand jury, if necessary, but maybe we can set a time to meet. If you want +to akers researous" cal vas we that is fine. I will make sure that l have all the necessary decision +If we can resolve some of these issues today, let's try to, and then save only the difficult issues for +tomorrow. +Sorry for the long e-mail, and for ruining your date with your daughter. +Villataña +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach. FL. 33401 +Phone +Fax M +3141 +EFTA00193749 + +From: ( +(USAFLS) +Sent MandY fember USALS 10:26 AM +(USAFLS) +Subject: Epstein +Where are we at in the plea negotiations? +Tracking: +3142 +EFTA00193750 + +(USAFLS) +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +Tuesday, September 18, 2007 9:31 AM +Acosta, Alex (USAFLS): 4 1| +(USAFLS): " +(USAFLS);" +[(USAFLS) +Epstein Negotiations +(USAFLS) +Importance: +High +Hi all - I think that we may be near the end of our negotiations with Mr. Epstein, and not because we have +reached a resolution. As I mentioned yesterday, 1 spent about 12 hours over the weekend drafting Informations, +changing plea agreements, and writing factual proffers. I was supposed to receive a draft agreement from them +yesterday, which never arrived. At that time, they were leaning towards pleading only to state charges and +doing all of the time in state custody. +Late last night I talked to Jay Lefkowitz who asked about Epstein pleading to two twelve-month federal charges +with half of his jail time being spent in home confinement pursuant to the guidelines. I told him that I had no +objection to that approach but, in the interest of full disclosure, 1 did not believe that Mr. Epstein would be +eligible because he will not be in Zone A or B. This morning Jay called and said that I was correct but, if we +could get Mr. Epstein down to 14 months, then he thought he would be eligible. +My response: have him plead to two separate Informations. On the first one he gets 12 months' imprisonment +and on the second he gets twelve months, with six served in home confinement, to run consecutively. +I just received an e-mail asking if Mr. Epstein could just do 12 months imprisonment instead. +As you can see, Mr. Epstein is having second thoughts about doing jail time. I would like to send Jay an e-mail +stating that if we do not have a signed agreement by tomorrow at 5:00, negotiations will end. I have selected +tomorrow at 5:00 because it gives them enough time to really negotiate an agreement if they are serious about it, +and, if not, it gives me one day before the Jewish holiday to get witnesses lined up for Tuesday's grand jury +appearance, when I plan to present the indictment, and it gives the office sufficient time to review the +indictment package. +Do you concur? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Fax +Tracking: +3123 +56 +EFTA00193751 + +|- (USAFLS) +From: +Sent: +To: +Cc: +Subject: +• (USAFLS) +Mondav. September 17, 2007 11:33 AM +(USAFLS); Acosta, Alex (USAFLS): | +(USAFLS); +(USAFLS) +11 (USAFLS) +Latest update +Hi all - Just spoke with Jay Lefkowitz., he reports that, as of now, they are leaning back towards pleading only +to state charges with a Non-Prosecution agreement. They are doing some legal research and talking with the +state, and Jay thinks that they should have a proposed agreement by late tonight or early tomorrow morning. I +am going to send him our last version of the Non-Prosecution Agreement so that he has a template to work +from. Jay has my numbers in case I need to go home early and any questions come up. +As soon as I know something, I will pass it along. +1. L +| Villafaña +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone| +Fax +Tracking: +10 +EFTA00193752 + +From: +Sent: +To: +Cc: +Subject: +- (USAFLS) +Acosta, Alex (USAFLS) +Mondav, September 17, 2007 11:43 AM +(USAFLS): +(USAFLS): +(USAFLS) +Re: Latest update +Pls make sure they know its only a draft, and that we still need to approve final. The form +and language may need polishing. +Sent from my BlackBerry Wireless Handheld +-----Original Message- +From: +| (USAFLS) < +To: +(USAFLS) ; CLI +| (USAFLS) + +Sent: Wed Nov 28 16:48:48 2007 +Subject: FW: Epstein +illafana@usdoj.gov> +Hi Andy and Drew -- This is the first that I have heard about another attempt to +meet with someone in Washington. I thought I would give you a heads up. +Hope all is well, Andy. +A. Marie Villafaña +Assistant U.S. Attorney +500 S. Australian Ave, +Suite 400 +West Palm Beach, FL 33401 +Phone 561 209-1047 +Fax 561 820-8777 +2530 +08-80736-CV-MARRA +P-014330 +EFTA00189202 + +---Original Message----- +From: Sloman, Jeff (USAFLS) +Sent: Wednesday, November 28, 2007 4:35 PM +To: Villafana, Ann Marie C. (USAFLS) +Subject: Fw: Epstein +Marie, +Can u send Jay the proposed letter and redact the names? Thy, Jeff +Sent from my BlackBerry Wireless Handheld +•---- Original Message ----- +From: Jay Lefkowitz ‹JLefkowitz@kirkland. com> +To: Sloman, Jeff (USAFLS) +Cc: Acosta, Alex (USAFLS) +Sent: Wed Nov 28 16:29:09 2007 +Subject: Re: Epstein +Dear Jeff: +I received your email yesterday and was a little surprised at the tone of +your letter, given the fact that we spoke last week and had what I thought was a +productive meeting. I was especially surprised given that your letter arrived on +only the second day back to work after the Thanksgiving Holiday, and yet your +demands regarding timing suggest that I have been sitting on my hands for days. +You should know that the first time I learned about Judge +selection of Podhurst and Josephsberg, and indeed the first time I ever heard +their names, was in our meeting with you on Wednesday of last week. +Nevertheless, I have now been able to confer with my client, and we have +determined that the selection of Podhurst and Josephsberg are acceptable to us, +reserving, of course, our previously stated objections to the manner in which you +have interpreted the section 2255 portions of the Agreement. +We do, however, strongly and emphatically object to your sending a letter +to the alleged victims. Without a fair opportunity to review and the ability to +make objections to this letter, it is completely unacceptable that you would send +it without our consideration. +has made clear it cannot vouch for the claims of the victims, it would be +incendiary and inappropriate for your Office to send such a letter. Indeed, +because it is a certainty that any such letter would immediately be leaked to the +press, your actions will only have the effect of injuring Mr. Epstein and +promoting spurious civil litigation directed at him. We believe it is entirely +unprecedented, and in any event, inappropriate for the Government to be the +instigator of such lawsuits. +2531 +08-80736-CV-MARRA +P-014331 +EFTA00189203 + +Finally, we disagree with your view that you are required to notify the +alleged victims pursuant to the Justice for All Act of 2004. First, 18 USC +section 2255, the relevant statute under the Non-Prosecution Agreement for the +settlement of civil remedies, does not have any connection to the Justice for All +Section 2255 was enacted as part of a different statute. Second, the +Justice for All Act refers to restitution, and section 2255 is not a restitution +statute. +It is a civil remedy. As you know, we had offered to provide a +restitution fund for the alleged victims in this matter; however that option was +rejected by your Office. Had that option been chosen, we would not object to +your notifying the alleged victims at this point. At this juncture, however, we +do not accept your contention that there is a requirement that the government +notify the alleged victims of a potential civil remedy in this case. +Accordingly, for all the reasons we have stated above, we respectfully -- +and firmly -- object to your sending any letter whatsoever to the alleged victims +in this matter. +Furthermore, if a letter is to be sent to these individuals, we +believe we should have a right to review and make objections to that submission +prior to it being sent to any alleged victims. We also request that if your +Office believes that it must send a letter to go to the alleged victims, who +still have not been identified to us, it should happen only after Mr. Epstein has +entered his plea. +This letter should then come from the attorney representative, +and not from the Government, to avoid any bias. +As you know, Judge Starr has requested a meeting with Assistant Attorney +General Fisher to address what we believe is the unprecedented nature of the +section 2255 component of the Agreement. We are hopeful that this meeting will +take place as early as next week. Accordingly, we respectfully request that we +postpone our discussion of sending a letter to the alleged victims until after +that meeting. We strongly believe that rushing to send any letter out this week +is not the wisest manner in which to proceed. Given that Mr. Epstein will not +even enter his plea for another few weeks, time is clearly not of the essence +regarding any notification to the identified individuals. +Thanks very much, +Jay +"Sloman, Jeff (USAFLS)" +11/27/2007 01:55 PM +To +"Jay Lefkowitz" cc +"Acosta, Alex (USAFLS)" ‹Alex.Acosta@usdoj. gov› Subject +Epstein +2532 +08-80736-CV-MARRA +P-014332 +EFTA00189204 + +Jay, +Please accept my apologies for not getting back to you sooner but I was a little +under the weather yesterday. I hope that you enjoyed your Thanksgiving. +Regarding the issue of due diligence concerning Judge +selection, I'd like +to make a few observations. First, Guy Lewis has known for some time that Judge +Davis was making reasonable efforts to secure Aaron Podi +and Bob Josephsberg +for this assignment. In fact, when I told you of Judge +s selection during +our meeting last Wednesday, November 21st, you and Professor Dershowitz seemed +very comfortable, and certainly not surprised, with the selection. Podhurst and +Josephsberg are no strangers to nearly the entire Epstein defense team including +have long-standing stellar reputations for their legal acumen and ethics. It's +ave ones at nester part on, do tar engi core. +hard for me to imagine how much more vetting needs to be done. +The United States has a statutory obligation (Justice for All Act of 2004) to +notify the victims of the anticipated upcoming events and their rights +associated with the agreement entered into by the United States and Mr. Epstein +in a timely fashion. Tomorrow will make one full week since you were formally +notified of the selection. I must insist that the vetting process come +n end. +Therefore, unless you provide me with a good faith objection to Judge +selection by COB tomorrow, November 28, 2007, I will authorize the notification +tomor ou five the easy send ost +go-ahead on Podhurst and Josephsberg +I intend to notify the victims by letter after COB Thursday, November 29th. +Thanks, +Jeff +**: +***** +***÷ +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +kirkland & Ellis LLP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or +any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this communication and all copies thereof, +including all attachments. +************************* +************* +Tracking: +2533 +08-80736-CV-MARRA +P-014333 +EFTA00189205 + +Villafana, Ann Marie C. (USAFLS) +From +Sent +To: +Cc: +Subject: +Villafana, Ann Marie C. (USAFLS) +Wednesday, November 28, 2007 4:49 PM +_ourie, Andrew; Oosterbaan, Andrev +W. Epstelando (USAFLS) +Hi Andy and Drew -- This is the first that I have heard about another attempt to +meet with someone in Washington. I thought I would give you a heads up. +Hope all is well, Andy. +A. Marie Villafaña +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone 561 209-1047 +Fax 561 820-8777 +-----Original Message----- +From: Sloman, Jeff (USAFLS) +Sent: Wednesday, November 28, 2007 4:35 PM +To: Villafana, Ann Marie C. (USAFLS) +Subject: Fw: Epstein +Marie, +Can u send Jay the proposed letter and redact the names? Thx, Jeff +Sent from my BlackBerry Wireless Handheld +---- +Original Message ----- +From: Jay Lefkowitz +To: Sloman, Jeff (USAFLS) +Cc: Acosta, Alex (USAFLS) +Sent: Wed Nov 28 16:29:09 2007 +Subject: Re: Epstein +Dear Jeff: +I received your email yesterday and was a little surprised at the tone of +your letter, given the fact that we spoke last week and had what I thought was a +I was especially surprised given that your letter arrived on +only the second day back to work after the Thanksgiving Holiday, and yet your +demands regarding timing suggest that I have been sitting on my hands for days. +2537 +08-80736-CV-MARRA +P-014334 +EFTA00189206 + +You should know that the first time I learned about Judge +selection of Podhurst and Josephsberg, and indeed the first time I ever heard +their names, was in our meeting with you on Wednesday of last week. +Nevertheless, I have now been able to confer with my client, and we have +determined that the selection of Podhurst and Josephsberg are acceptable to us, +reserving, of course, our previously stated objections to the manner in which you +have interpreted the section 2255 portions of the Agreement. +We do, however, strongly and emphatically object to your sending a letter +to the alleged victims. Without a fair opportunity to review and the ability to +make objections to this letter, it is completely unacceptable that you would send +it without our consideration. +Additionally, given that the US Attorney's office +has made clear it cannot vouch for the claims of the victims, it would be +incendiary and inappropriate for your Office to send such a letter. Indeed, +because it is a certainty that any such letter would immediately be leaked to the +press, your actions will only have the effect of injuring Mr. Epstein and +promoting spurious civil litigation directed at him. We believe it is entirely +unprecedented, and in any event, inappropriate for the Government to be the +instigator of +such lawsuits. +Finally, we disagree with your view that you are required to notify the +alleged victims pursuant to the Justice for All Act of 2004. First, 18 USC +settlement of civil remedies, does not have any connection to the Justice for All +Act. Section 2255 was enacted as part of a different statute. Second, the +Justice for All Act refers to restitution, and section 2255 is not a restitution +It is a civil remedy. As you know, we had offered to provide a +restitution fund for the alleged victims in this matter; however that option was +rejected by your Office. +Had that option been chosen, we would not object to +your notifying the alleged victims at this point. At this juncture, however, we +do not accept your contention that there is a requirement that the government +notify the alleged victims of a potential civil remedy in this case. +Accordingly, for all the reasons we have stated above, we respectfully -- +and firmly -- object to your sending any letter whatsoever to the alleged victims +in this matter. +Furthermore, if a letter is to be sent to these individuals, we +believe we should have a right to review and make objections to that submission +prior to it being sent to any alleged victims. We also request that if your +Office believes that it must send a letter to go to the alleged victims, who +still have not been identified to us, it should happen only after Mr. Epstein has +entered his plea. +This letter should then come from the attorney representative, +and not from the Government, to avoid any bias. +As you know, Judge Starr has requested a meeting with Assistant Attorney +General Fisher to address what we believe is the unprecedented nature of the +section 2255 component of the Agreement. We are hopeful that this meeting will +take place as early as next week. +Accordingly, we respectfully request that we +postpone our discussion of sending a letter to the alleged victims until after +that meeting. +We strongly believe that rushing to send any letter out this week +is not the wisest manner in which to proceed. Given that Mr. Epstein will not +2538 +08-80736-CV-MARRA +P-014335 +EFTA00189207 + +even enter his plea for another few weeks, time is clearly not of the essence +regarding any notification to the identified individuals." +Thanks very much, +Jay +• +"Sloman, Jeff (USAFLS)" +11/27/2007 01:55 PM +To +"Jay Lefkowitz" cc +"Acosta, Alex (USAFLS)" < Alex. Acosta@usdoj.gov› Subject +Epstein +Jay, +Please accept my apologies for not getting back to you sooner but I was a little +under the weather yesterday. I hope that you enjoyed your Thanksgiving. +Regarding the issue of due diligence concerning Judge +selection, I'd like +make a few observations. First, Guy Lewis has known for some time that Judge +was making reasonable efforts to secure Aaron Pod' +and Bob Josephsberg +for this assignment. In fact, when I told you of Judge +selection during +our meeting last Wednesday, November 21st, you and Professor Dershowitz seemed +very comfortable, and certainly not surprised, with the selection. Podhurst and +Josephsberg are no strangers to nearly the entire Epstein defense team including +Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz who +said he knew Mr. Josephsberg from law school. Second, Podhurst and Josephsberg +have long-standing stellar reputations for their legal acumen and ethics. It's +hard for me to imagine how much more vetting needs to be done. +The United States has a statutory obligation (Justice for All Act of 2004) to +notify the victims of +the anticipated upcoming events and their rights +associated with the agreement entered into by the United States and Mr. Epstein +in a timely fashion. Tomorrow will make one full week since you were formally +notified of the selection. I must insist that the vetting process come" +Therefore, unless you provide me with a good faith objection to Judge +selection by COB tomorrow, November 28, 2007, I will authorize the notification +of the victims. Should you give me the go-ahead on Podhurst and Josephsberg +selection by COB tomorrow, I will simultaneously send you a draft of the letter. +2539 +08-80736-CV-MARRA +P-014336 +EFTA00189208 + +I intend to notify the victims by letter after COB Thursday, November 29th. +Thanks, +Jeff +***** +*****: +************* +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LLP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this communication and all copies thereof, +including all attachments. +************************************************ +Tracking: +2540 +08-80736-CV-MARRA +P-014337 +EFTA00189209 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-05/05b71794dba0930b388fc66cda3d4568537602e8e19c324cc1325a36fd683332.json b/vision-joined/ds9-unparsed-05/05b71794dba0930b388fc66cda3d4568537602e8e19c324cc1325a36fd683332.json new file mode 100644 index 0000000000000000000000000000000000000000..ef7c40517d9e1d1d41fab1f6de0b5ba76290b980 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/05b71794dba0930b388fc66cda3d4568537602e8e19c324cc1325a36fd683332.json @@ -0,0 +1,33 @@ +{ + "chars": 1953, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 19, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1932, + "failed": false, + "lines": 58, + "mean_conf": 0.982759, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "05b71794dba0930b388fc66cda3d4568537602e8e19c324cc1325a36fd683332" +} diff --git a/vision-joined/ds9-unparsed-05/05b71794dba0930b388fc66cda3d4568537602e8e19c324cc1325a36fd683332.md b/vision-joined/ds9-unparsed-05/05b71794dba0930b388fc66cda3d4568537602e8e19c324cc1325a36fd683332.md new file mode 100644 index 0000000000000000000000000000000000000000..9c743e1485263ddb4f2fed3edbfb0580a21b7766 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/05b71794dba0930b388fc66cda3d4568537602e8e19c324cc1325a36fd683332.md @@ -0,0 +1,61 @@ +OLY-01 +EFTA00186662 + +TO: COLONIAL BANK +Attn: Anita Muller +Research Department +1853 Data Drive +Hoover, AL 35243 +Fax: +United States District Court +SOUTHERN DISTRICT OF FLORIDA +SUBPOENA TO TESTIFY +BEFORE GRAND JURY +FGJ 05-02(WPB)-Fri./No. OLY-01 +SUBPOENA FOR: +PERSON +DOCUMENTS OR OBJECTISI +YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District +Court at the place, date and time specified below. +PLACE: +ROOM: +Palm Beach County Courthouse +Room 4-A +Juvenile Courts Building +205 N. Dixie Highway +West Palm Beach, Florida 33401 +(Temporary location for the United States District Courthouse, West Palm Beach) +DATE AND TIME: +August 18, 2006 +9:00am +YOU ARE ALSO COMMANDED to bring with you the following document (s) or objects): +All applications, signature cards, credit or background investiontions conducted, and correspondence +related to Jeffrey Epstein, +Janusz Banasiak, +, Alfredo Rodriguez, and/or VISA Account Number +For the period of January 1, 2004 to the present, all monthly billing statements, individual charge +invoices, repayment records disclosing the dates, amounts, and method of repayment, and checks used +to make repayments (front and back) for VISA Account Number I +Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with +Special Agent +MIlI, Federal Bureau of Investigation, Telephone: I +Please see additional information on reverse +of the court. +This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf +CLERK +(BY) DEPUTY CLERK +DATE: +August 2, 2006 +SO DESTRUCT OF T +This subpoena is issued upon application +of the Upited States of America +Name, Address and Phone Number of Assistant U.S. Attorney +Assistant U.S. Attorney +500 So. Australian Avenue, Suite 400 +West Palm Beach, FL 33401-6235 +Tel: +Fax: +*If not applicable, enter "none." +Ta be weed in licu of A0110 +FORM ORD-227 +EFTA00186663 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-05/06471d376c430809298902de53d4356a7f1e6a0b640cb0c2a0c073ddc914443a.json b/vision-joined/ds9-unparsed-05/06471d376c430809298902de53d4356a7f1e6a0b640cb0c2a0c073ddc914443a.json new file mode 100644 index 0000000000000000000000000000000000000000..9b4b848145f79f9ddef78dc3a99dcf4e95382adc --- /dev/null +++ b/vision-joined/ds9-unparsed-05/06471d376c430809298902de53d4356a7f1e6a0b640cb0c2a0c073ddc914443a.json @@ -0,0 +1,33 @@ +{ + "chars": 4330, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 3744, + "failed": false, + "lines": 49, + "mean_conf": 0.989796, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 584, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "06471d376c430809298902de53d4356a7f1e6a0b640cb0c2a0c073ddc914443a" +} diff --git a/vision-joined/ds9-unparsed-05/06471d376c430809298902de53d4356a7f1e6a0b640cb0c2a0c073ddc914443a.md b/vision-joined/ds9-unparsed-05/06471d376c430809298902de53d4356a7f1e6a0b640cb0c2a0c073ddc914443a.md new file mode 100644 index 0000000000000000000000000000000000000000..6377bab18ac77125c2850d21385af160e708086e --- /dev/null +++ b/vision-joined/ds9-unparsed-05/06471d376c430809298902de53d4356a7f1e6a0b640cb0c2a0c073ddc914443a.md @@ -0,0 +1,65 @@ +Ex-Epstein worker faces obstruction charges +Page 1 of 2 +The Palm Beach Post +Print this page +Close +Ex-Epstein worker faces obstruction charges +By SUSAN SPENCER-WENDEL +Palm Beach Post Staff Writer +Updated: 7:32 p.m. Monday, Jan. 25, 2010 +Posted: 3:12 p.m. Monday, Jan. 25, 2010 +A former employee of sex-scandal-plagued Jeffrey Epstein has been charged with obstruction of justice after the +employee allegedly withheld critical information from federal agents — an expansive list of Epstein victims and witnesse +- as investigators probed the Palm Beach financier for sexual exploitation of minors +According to an FBI agent's affidavit, Alfredo Rodriguez offered to later sell the information for $50,000 — Rodriguez +calling it the "Holy Grail" or "Golden Nugget" — to a government witness, who is not named in the affidavit. +The affidavit does not refer to Epstein by name, either. +In early November, an undercover FBI agent was sent in to make the buy from Rodriguez. Rodriguez, born in 1954, had +told police that he worked for Epstein as a butler, chauffeur, chef and houseman, sometimes picking up and cleaning sex +• son tetone the buy from +toys left behind after Epstein finished his encounters with the underage girls. +According to the affidavit, Rodriguez met the undercover agent and produced a small bound book and several sheets of +legal paper, which he told the agent he had taken from Epstein's home while employed there in 2004 and 2005. Rodriguez +then began counting his $50,000 payoff. +He was stopped, detained on the spot and questioned by agents, according to the affidavit. +Rodriguez told agents of witnessing nude girls whom he believed to be underage at Epstein's pool area, of knowing that +his former employer was having sex with underage girls, and of viewing underage pornography on computers in Epstein's +home. +Special Agent +wrote that later review of the papers and book Rodriguez handed over revealed information +"that would have been extremely useful in investigating and prosecuting the case, including names and contact +information of material witnesses and additional victims." +"Had those items been produced in response to inquiries of state law enforcement officers or the Special Agents, their +contents would have been presented to the federal grand jury. "E +•wrote. +The information allegedly withheld by Rodriguez may have been a tipping point in the controversial probe of Epstein. +Federal prosecutors ended up striking an extraordinary deal with Epstein and his top-flight lawyers: agreeing to recall +grand jury subpoenas if Epstein pleaded guilty to prostitution-related felonies in state court, which he ultimately did +Epstein received an 18-month jail sentence. He served 13 months and was allowed to leave the jail most waking hours of +An attorney for Rodriguez, Assistant Federal Public Defender Dave Brannon, declined to comment on his behalf. +An unnamed government witness mentioned in the affidavit is likely one of the attorneys representing women in a gaggle +of current civil lawsuits against Epstein. +The affidavit outlines how the unnamed witness had deposed Rodriguez, who denied having documents, then received a +call from Rodriguez later offering to sell for $50,000 the "Holy Grail." +"Rodriguez explained that the information contained hundreds of additional victims and their phone numbers from diverse +geographic locations including New York, New Mexico and Paris," according to the affidavit. +Rodriguez is scheduled to be arraigned in federal court Monday. +Also in the affidavit are the reasons Rodriguez cited to the unnamed witness for why he withheld the lists from +http://www.palmbeachpost.com/news/crime/ex-epstein-worker-faces-obstruction-charges-194669.html?pri.. 1/26/2010 +EFTA00189861 + +Ex-Epstein worker faces obstruction charges +investigators: He considered it his property and should be compensated for it, and he feared the target of the federal +investigation, Epstein, would make him disappear or otherwise harm him. +Find this article at: +http://www.palmbeachpost.com/news/crime/ex-epstein-worker-faces-obstruction-charges-194669.html +JOB ANXIETY +FIND SOLUTIONS HERE +REAL NEWS STARTS HERE +The Palm Beach Post +Print this page +Page 2 of 2 +Close +http://www.palmbeachpost.com/news/crime/ex-epstein-worker-faces-obstruction-charges-194669.html?pri… +1/26/2010 +EFTA00189862 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-05/06bc9c7951b607c21908cae6d8743c3a8db27c577c441ce28de4e4f3d23d31bf.json b/vision-joined/ds9-unparsed-05/06bc9c7951b607c21908cae6d8743c3a8db27c577c441ce28de4e4f3d23d31bf.json new file mode 100644 index 0000000000000000000000000000000000000000..f568f4f7b13338d3715a4c31c0f0fe6ec2bfd6a0 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/06bc9c7951b607c21908cae6d8743c3a8db27c577c441ce28de4e4f3d23d31bf.json @@ -0,0 +1,33 @@ +{ + "chars": 1914, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 19, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1893, + "failed": false, + "lines": 54, + "mean_conf": 0.990741, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "06bc9c7951b607c21908cae6d8743c3a8db27c577c441ce28de4e4f3d23d31bf" +} diff --git a/vision-joined/ds9-unparsed-05/06bc9c7951b607c21908cae6d8743c3a8db27c577c441ce28de4e4f3d23d31bf.md b/vision-joined/ds9-unparsed-05/06bc9c7951b607c21908cae6d8743c3a8db27c577c441ce28de4e4f3d23d31bf.md new file mode 100644 index 0000000000000000000000000000000000000000..91637452f2f3e63a2decf8c5a7e4bda0f439ae22 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/06bc9c7951b607c21908cae6d8743c3a8db27c577c441ce28de4e4f3d23d31bf.md @@ -0,0 +1,57 @@ +OLY-04 +EFTA00186670 + +TO: CHASE +Subpoena Compliance +7610 West Washington Street +Indiananolis, IN 46231 +United States District Court +SOUTHERN DISTRICT OF FLORIDA +SUBPOENA TO TESTIFY +BEFORE GRAND JURY +FGJ 05-02(WPB)-Fri./No. OLY-04 +SUBPOENA FOR: +PERSON +DOCUMENTS OR OBJECTS] +YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District +Court at the place, date and time specified below. +PLACE: +Palm Beach County Courthouse +Juvenile Courts Building +205 N. Dixie Highway +West Palm Beach, Florida 33401 +(Temporary location for the United States District Courthouse, West Palm Beach) +ROOM: +Room 4-A +DATE AND TIME: +August 18, 2006 +9:00am +YOU ARE ALSO COMMANDED to bring with you the following documents) or objects): +All applications, signature cards, credit or background investigations conducted, and correspondence +related to Jeffrey Epstein, +, Janusz Banasiak, +, Alfredo Rodriguez, and/or Mastercard Account Number 5263271009721356. +For the period of January 1, 2004 to the present, all monthly billing statements, individual charge +invoices, repayment records disclosing the dates, amounts, and method of repayment, and checks used +to make repayments (front and back) for Mastercard Account Number 5263271009721356. +Please coordinate vour compliance of this subpoena and confirm the date and time of vour annearance with +Special Agent +Federal Bureau of Investigation, Telephone: +Please see additional information on reverse +This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf +of the court. +CLERK +(BY) DEPUTY CLERK +DATE: +August 2, 2006 +This subpoena is issued upon application +of the United States of America +*If not applicable, enter "none." +Name, Address and Phone Number of Acsistant ITS. 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0000000000000000000000000000000000000000..acd4f326f2039a0083cb1b1def25331bb8514bbb --- /dev/null +++ b/vision-joined/ds9-unparsed-05/077e58bcbfac66660e8a45ee2b23162bc7a8935d03bc4e231a071668eb726400.md @@ -0,0 +1,487 @@ +PODHURST ORSECK +TRIAL & APPELLATE LAWYERS +CITY NATIONAL BANK BUILDING +25 WEST FLAGLER STREET +SUITE 800 +MIAMI, FLORIDA 33130-1780 +3/31/09 +Plane sue allent? +Ouder to +Compel Pesticis +fem +That you +THE ENCLOSURE IS BEING SENT TO YOU WITHOUT A PERSONAL +LETTER SO THAT IT MAY REACH YOU EXPEDITIOUSLY. +EFTA00188544 + +Case 9:08-CV-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/JOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +(a) +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement"), to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard. +(c) +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of +EFTA00188545 + +Case 9:08-cv-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 2 of 2 +Epstein and/or any attorneys) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) Prior to producing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorney(s) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their receipt +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21" day of August, 2008. +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +By signing below, I certify that I have reviewed and agree to be bound by the terms of this +Order. +Dent. 3/206/09 +Signed by: +Quandra Fall +Printed Name: +alexantRa/Tall +2 +EFTA00188546 + +•WEST PALM BEACH OFFICE: +WEST PALM BEACH, FLORIDA 33402 +SEARCY. +DENNEY +SCAROLA +BARNHART +&SHIPLEY.A +Hillarmens +•TALLAHASSEE OFFICE: +THE TOWLE HOUSE +517 NORTH CALHOUN STREET +TALLAHASSEE, FL 32301-1231 +O. DRAWER 123 +ALLAHASSEE. FLORIDA 3230 +December 08, 2008 +U.S. Department of Justice +500 South Australian Avenue, Suite 400 +West Palm Beach, FL 33401 +Re: +Epstein, et al +- Epstein, et al +Dear Ms. Villafana: +Please find the enclosed Orders to Compel Production and Protective Orders +signed by my clients and myself regarding the above referenced matters. +Please fax me a copy of the settlement agreement between the United States +Attorney's Office for the Southern District of Florida and Jeffrey Epstein as +soon as possible. +If you should have any questions or concerns, please do not hesitate to +contact me. +Sincerely +WWW.SEARCYLAW.COM +EFTA00188547 + +Case 9:08-CV-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/JOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement"), to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard. +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of +EFTA00188548 + +Case 9:08-CV-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 2 of 2 +Epstein and/or any attorney(s) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) Prior to producing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorney(s) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their receipt +of, and agrecment to abide by, the terms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21" day of August, 2008. +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +By.signing below, I certify that I have reviewed and agree to be bound by the terms of this +Order. +Dace 9 / 20/08 +Signed by +Printed Nam +2 +EFTA00188549 + +Case 9:08-cv-80736-KAM +Document 26 Entered on FLSD Docket 08/21/2008 +Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRAJJOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +.. production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Souther District of Florida ("USAO"') and Jeffrey Epstein ("Epstein"). After consideration of the +Motion; the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +(a) +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "A greement"), to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard. +(c) +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipl of, and agreemerit to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of +EFTA00188550 + +Case 9:08-cv-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 2 of 2 +Epstein and/or any attorney(s) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) Prior to producing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorney(s) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their receipt +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palrn Beach, Palm Beach County, Florida, +this 21" day of August, 2008: +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +By signing below, 1 certify that I have reviewed and agree to be bound by the terms of this +Order. +Dated: 9/23/08 +Signed by: +Printed Name: +2 +EFTA00188551 + +Case 9:08-cv-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/JOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +(a) +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement), to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard. +(c) +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of +EFTA00188552 + +Case 9:08-cv-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 2 of 2 +Epstein and/or any attorney(s) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) +Prior to producing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorney(s) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their receipt +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +•provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21" day of August, 2008; +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +By signing below, I certify that I have reviewed and agree to be bound by the terms of this +Order. +Dated: 916/08 +Signed by +Printed Nam +2 +EFTA00188553 + +12/08/2008 16:10 FAX +#001/007 +E$ WEST PALM BEACH OFFICE: +L DRAWER 38 +IST PALM BEACH. FLORIDA 334 +SEARCY +DENNEY ( +SCAROLA +BARNHART +8-SHIPLEYeA +Blaine +(од) +•TALLAHASSEE OFFICE: +THE TOWLE HOUSE +TALIASE, 1L.1231-25 +PO. DRAWER 1230 +ALLAHASSEE, FLORIDA +32302 +December 08, 2008 +and U.S. Mail +O.o, Depanmentor dustice +500 South Australian Avenue, Suite 400 +West Palm Beach, FL. 33401 +Re: +• Epstein, et al +.. Epstein, et al +Dear Ms. Villafana: +Please find the enclosed Orders to Compel Production and Protective Orders +signed by my clients and myself regarding the above referenced matters. +Please fax me a copy of the settlement agreement between the United States +Attorney's Office for the Southern District of Florida and Jeffrey Epstein as +soon as possible. +If you should have any questions or concerns, please do not hesitate to +contact me. +WWW.SEARCYLAW.COM +EFTA00188554 + +12/08/2008 16:11 FAX +#002/007 +Case 9:08-Cv-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 1 of2 +• +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/JOHNSON +: +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any morifications and addenda thereto, in accordance with the following procedures: +(a) +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement"), to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard. +Before counsel for petitioners show the Agrcement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +If any individuals who have been identified by the USAO as victims of +EFTA00188555 + +12/08/2008 16:12 FAX +2003/007 +Case 9:08-cv-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 +Page 2 of 2 +Epstein and/or any attorney(s) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e). +Prior to producing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorney(s) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their reccipt +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21ª day of August, 2008. +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furished to: all counsel of record +Bysiening below, I certify that I have reviewed and agree to be bound by the terms of this +Order. +Dad. 9/20/08 +Signed by: +Printed Name +2 +EFTA00188556 + +12/08/2008 16:12 FAX +@004/007 +Case 9:08-Cv-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/IOHNSON +IN RE: JANE DOES 1 AND2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +i production of the Non-Prosecution Agreement between the United Stales Attorney's Office for the +Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +(a) +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "A greement"), to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be beard. +(c) +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must revicw +and acknowledge their receipt of, and agreemerit to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgrent lo the USAO. +(d) +If any individuals who have been identified by the USAO as victims of +EFTA00188557 + +12/08/2008 16:13 FAX +@005/007 +• 5 +Case 9:08-cy-80736-KAM +Document 26 +Entered on FLSD Docket 08/21/2008 Page 2 of 2 +Epstein and/or any altorney(s) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not discloso the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) +Prior to procucing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorney(s) for those individuals, a copy +ofthis Order must be provided to said individuals, who must review and acknowledge their recsip! +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +•provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21" day of August, 2008: +kin +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +By signing below, 1 certify that I have reviewed and agree to be bound by the terms of this +Order: +Dated: 9/23/08 +Signed by: ( +Printed Name: y +EFTA00188558 + +12/08/2008 16:14 FAX +: @006/007 +Case 9:08-CV-8073G-KAM Document 26 +Entered on FI.SD Docket 08/21/2008 Page 1012 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CTV-MARRA/JOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' are tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO") and Jeffrey Epstein ('Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +(a) +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement"), to +the atlorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terns +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be beard. +(c) +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to pelitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel For +petitioners must promptly provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of +EFTA00188559 + +12/08/2008 16:15 FAX +4007/007 +Case 9:08-cv-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 2 of 2 +Epstein and/or any attorney(s) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) Prior to producing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorney(s) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their receipt +of, and agreement to abide by, the torms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palin Beach County, Florida, +this 21" day of Augusi, 2008: +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies fumished to: all counsel of record +Order. +By signing below, I cetify that 1 have revieved and agree to be bound by the terms of this +Dated: 916/08 +Signed by! +Printed Name +2 +EFTA00188560 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-05/080b800fd947173ac9969befdef17d1915a99f85969ce7772ac6ec6513e9c40a.json b/vision-joined/ds9-unparsed-05/080b800fd947173ac9969befdef17d1915a99f85969ce7772ac6ec6513e9c40a.json new file mode 100644 index 0000000000000000000000000000000000000000..130fe9c2034bc491db1437dd80a3c8759afb295f --- /dev/null +++ b/vision-joined/ds9-unparsed-05/080b800fd947173ac9969befdef17d1915a99f85969ce7772ac6ec6513e9c40a.json @@ -0,0 +1,21 @@ +{ + "chars": 801, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 801, + "failed": false, + "lines": 12, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "080b800fd947173ac9969befdef17d1915a99f85969ce7772ac6ec6513e9c40a" +} diff --git a/vision-joined/ds9-unparsed-05/080b800fd947173ac9969befdef17d1915a99f85969ce7772ac6ec6513e9c40a.md b/vision-joined/ds9-unparsed-05/080b800fd947173ac9969befdef17d1915a99f85969ce7772ac6ec6513e9c40a.md new file mode 100644 index 0000000000000000000000000000000000000000..4a690bd0189b2db16647f8ea7a2613186b72bf71 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/080b800fd947173ac9969befdef17d1915a99f85969ce7772ac6ec6513e9c40a.md @@ -0,0 +1,12 @@ +Fashist! Online - "The Net's fashion for you" +D Models' former booker under investigation New York +Leading New York modelling agency ID Model Management confirmed that +there is a federal investigation surrounding its former booker, Wilbert Hill +and his new employer, Karin Models. Hill is alleged to have tampered with +ID Models' computer records, including the deletion of bookings, costing +the agency around $100,000. ID began a civil suit against Hill in late June. +FBI special agents are reportedly investigating both Hill and Karin Models' +Jean-Lue Brunel. While civil actions against bookers are not rare, ones that +become federal investigations are. - +htp://64.233.169.104/search?q=cache:PDSGDAVxGwD:www…..html+®22jean+luc+brunel722&hl=cn&cct=clnk&od=178cgl=us 8/15/2007 3:07:53 PM +EFTA00190081 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-05/08a56c75991b87e68961e373f9ed4271f7fcc6a35720298fd9d13669a7038343.json b/vision-joined/ds9-unparsed-05/08a56c75991b87e68961e373f9ed4271f7fcc6a35720298fd9d13669a7038343.json new file mode 100644 index 0000000000000000000000000000000000000000..9544cff015493ea8a81c9898328a162619a7c154 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/08a56c75991b87e68961e373f9ed4271f7fcc6a35720298fd9d13669a7038343.json @@ -0,0 +1,117 @@ +{ + "chars": 11212, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 9, + "pages": [ + { + "bad_lines": 0, + "chars": 19, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1245, + "failed": false, + "lines": 44, + "mean_conf": 0.988636, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 873, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1222, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 923, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 114, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2373, + "failed": false, + "lines": 104, + "mean_conf": 0.964423, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3123, + "failed": false, + "lines": 35, + "mean_conf": 0.96, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1304, + "failed": false, + "lines": 40, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "08a56c75991b87e68961e373f9ed4271f7fcc6a35720298fd9d13669a7038343" +} diff --git a/vision-joined/ds9-unparsed-05/08a56c75991b87e68961e373f9ed4271f7fcc6a35720298fd9d13669a7038343.md b/vision-joined/ds9-unparsed-05/08a56c75991b87e68961e373f9ed4271f7fcc6a35720298fd9d13669a7038343.md new file mode 100644 index 0000000000000000000000000000000000000000..14487a7e6a569885e8c1c14ab8dc51bc442205f2 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/08a56c75991b87e68961e373f9ed4271f7fcc6a35720298fd9d13669a7038343.md @@ -0,0 +1,312 @@ +OLY-32 +EFTA00186816 + +TO: JP Morgan Chase +Uncied States District Court +SOUTHERN DISTRICT OF FLORIDA +SUBPOENA TO TESTIFY +BEFORE GRAND JURY +FGJ 07-103(WPB)-Tues./No. OLY-32 +SUBPOENA FOR: +PERSON +DOCUMENTS OR OBJECTISI +YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District +Court at the place, date and time specified below. +PLACE: +United States District Courthouse +701 Clematis Street +West Palm Beach, Florida 33401 +ROOM: +Grand Jury Room +DATE AND TIME: +March 6, 2007 +1:00 pm* +YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): +See attachments +*Please coordinate your compliance with this subpoena and confirm the date and time, and location of +your appearance with Special Agent +, Federal Bureau of Investigation, Telephone: +This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting +on behalf of the court. +CLERK +DATE: +(BY) DEPUTY CLERK +February 14, 2007 +This subpoena is issued upon application +*TE not applicable, enter "none." +Name. Address and Phone Number of Assistant U.S. Attorney +U.S. Attorney +500 So. Australian Avenue, Suite 400 +West Balm Reach FL 33401-6235 +Tel +3047 +Fax +To be used in lieu of AO110 +FORM ORD-227 +JAN.86 +EFTA00186817 + +JP Morgan Chase +ATTACHMENT TO GRAND JURY SUBPOENA +FGJ 07-103 OLY-32 +1. For the period of 1/1/04 through 12/31/06 +For the following individuals/entities: +Janusz Banasiak [or Banasiar] +Ghislaine Maxwell +Jeffrey Epstein +(a) All account applications, account opening documents, signature cards, deposit slips, +correspondence, account statements; and canceled checks (front and back). +(b) For any and all credit cards, debit cards, lines of credit, mortgages, and/or loans, all +monthly billing statements, individual charge invoices, payment records disclosing the +dates, amounts, and method of payment, and checks used to make payments (front and +back). +This includes but is not limited to, the following VISA accounts: +-2. Any and all documents and information related to the following transaction: +Date +12/13/05 +PayeeR +Amount +Ref # +FL Drivers Lic/eh Svcs +$379.20 +EFTA00186818 + +U.S. Departm +of Justice +United States Attorney +Southern District of Florida +00 S. Australian Ave, Suite 40 +est Palın Beach, FL 33401-62 +APPEARANCE NOTICE +The attached subpoena requires the production of the records specified to a Federal +Grand Jury/Trial in the Southern District of Florida. +A new provision of the Federal Rules of Evidence provides that routine business +records may be admitted at trial through the declaration of a custodian, if they are provided +sufficiently in advance of trial to allow an opportunity for any challenges to their +authenticity. Therefore, you may be able to avoid appearing personally at the grand +jury/trial at the time and place specified by completely filling out the attached Certification. +and Inventory and immediately returning it with the records to Special Agent +FBI at the following address: +Federal Bureau of Investigation +505 South Flagler Drive, Ste. 500 +West Palm Beach, Florida 33401-5923 +EARLY VOLUNTARY TURNOVER +Please note that we are requesting an early voluntary turnover of the materials +subpoenaed. The early voluntary turnover date is prior to March 6, 2007. +Sincerely, +1. ALEXANDER ACOSTA +UNITED STATES ATTORNEY +BY: +ASSISTANT UNITED STATES ATTORNEY +EFTA00186819 + +CERTIFICATION OF BUSINESS RECORDS +I, the undersigned, +employed bylassociated with +position of +, declare that I am: +in the +and by reason of my +position am authorized and qualified to make this declaration. +In my employment with the above-named bank/company I am familiar with the +business records it maintains. The above-named bank/company maintains records of its +business which are: +1. made at or near the time of the occurrence of the matters set forth therein, by, +or from information transmitted by, a person with knowledge of those matters; +2. kept in the course of regularly conducted business activity; and +3. made by the regularly conducted activity as a regular practice. +Among the records so maintained are the attached records itemized in Appendix A, +Inventory of Documents. +I declare under penalty of perjury that the foregoing is true and correct. +Date of execution: +Place of execution: +Signature: +EFTA00186820 + +APPENDIX A +DOCUMENT INVENTORY +The documents submitted are as follows: +Signature of Records Custodian: +EFTA00186821 + +U.S. Department of Justice +Washington, D.C. 20530 +Request for Financial Information (Authorization, +Purchase Order, Receiving Report) +This form shall only be used when requesting financial records of individuals ad partnerships of five or fewer individuals. +1 Purchase Order Number: +2 Date Order Prepared: +| 2/14/2007 +Section A - Authorization and Purchase Order +4 Name and Address of Financial Institution: JP Morgan Chase +3 Case Number: (Optional) +FGJ 07-103(WPB) No. OLY-32 +5 Deliver To: +FBI Special Agent +16 Return Date: +3/6/2007 +7 Remarks: +FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF +SERVICES, AND A COPY OF THE SUBPOENA. +8 Name of Requestor: (Jype or Print) +9 Telephone Number: +10 Date of request: +2/14/2007 +Section B - Financial Institution Invoice +No Payment Shall Be Made Unless Expenses Are Itemized Below Or On Your Form To Be Attached. +11 Service/Financial Records Provided: +Quantity +Unit Price +Cost +Per +FOR PROMPT PAYMENT INCLUDE TAX I.D. NUMBER. +Please note that reimbursement cannot be made for the records pertaining to +corporations or large partnerships of six or more. IMPORTANT: The DCIA +Mandates the use of EFT/DD. In order to receive payment complete the +attached EFT enrollment form. +0.25 +Copy +11.00 +Hour Clerical +Tech +17.00 +Hour Manger +Supervisor +Do not proceed with compliance: If cost will exceed 5500 without prior approval of +Budget Officer Lazaro Feliciano. Fax any request to (305) 530-7679 +12 Signature of Financial Institution Official: +13 Date Signed: +Total Amount Claimed +By Financial Institution +Section C - Receiving Report +14 I certify that the articles and services listed were received: +16 Disallowance +(See Attached) +15 Date Received: +17 Net to +Financial +Institution +18 Right to Financial Privacy Act - Public Law 95-630 +(12 U.S.C. 3401-3422) Request Pursuant To: (Check One Only) +19 Signature of Approving Official: +SECTION +• 3404 +Customer Authorization +• 3405 +Administrative Subpoena or Summons +000 +3406 +Search Warrant +3407 +Judicial Subpoca +3408 +Formal Written Request +3413 1 +Grand Jury Subpoena +3414 +Special Procedures +ОВЛЕСТ +CLASS +2540 +2541 +2542 +2543 +2544 +2545 +2546 +20 Accounting Classification Code +FY FC +2 +3 +4 +21 Schedule and Voucher Number: +DC +5 +22 Remarks: +LJ Funds Available +Date: +Budget Officer: +This formwas electronically produced by Elle Federal Forms, Inc +Amount +0.00 +(PROJ +FORM OBD-211 +APR. 84 +EFTA00186822 + +GENERAL +This is on i pose a fiend to term a an utoriation erise Cran die ied a to i P. 5650, re i, 12 Vos. 1415. +NOTE: +a invoice the date of the check issued in paymen the be colendard to here date prent al meatpt ofa proper invoice in the office designated to receiv +le invoice the date of the check issued ir +The Prop yes or rule a 3 720 spare a lie so is petable to pa retres are is pur has on eard receives the pronets or +the Prompt Payment Acf and the Office of Management and Budget Circular A-125. +PREPARATION INSTRUCTIONS +ITEM 1 - A Purchase Order Number will be preprinted on each form. This number will be used for reference purposes on any correspondence relating to this spedfic +request for financial information. +ITEM 2 - Self explanatory. +ITEM 3 - This block may be used to identify the specific case for which the firancial information is required. This block may be left blank. +SECTION A - AUTHORIZATION AND PURCHASE ORDER (To be completed by the requestingofficial). +ITEM 4 - Enter the name and mailing address of the financial institution beingrequested to fumish financial information. +FTEM 5 - Enter the name and address to which the financial information is to besent by the financial institution. This will normally be the name and addressof the +requesting official. +ITEM 6 - Enter the date the financial information is required. +ITEM 7 - Include, if appropriate, any pertinent information related to the purhase order not provided for elsewhere on the form. +ITEM 8, 9 and 10 - Self-explanatory. +..:. +SECTION B - FINANCIAL INSTITUTION INVOICE (To be completed by the financial intitution). +• TEM I1 - Sill-explanatory. Completion ofthis block consitules an itemized bill or invoice for reimbursement for the costs incurred in providing the information +requested. +ITEM 12 and 13 - Self-explanatory. +SECTION C - RECEIVING REPORT (To be completed by the requesting official, whenthe requested financial information has been delivered). +ITEM 14 and 15 - Self-explanatory. +ITEM 16 - This block should be used to reflect any differences between the amount claimed by the financial instiution and the correct amount to be reimbursed +Differences may result from computation eros, or failure of the financial insitution to deliver information requested. +ITEM 17 - Enter the amount certified to be proper for payment. +ITEM i8 - Check the box which identifies the appropriate procedure authorized ly the Act, which necessitates the request for financial information. +ITEM 19 and 20- These blocks must be signed and dated by an official of the oganization whose funds will be charged. His or her signature constitutes a statement that the +records to which the invoice refers were required for official business and wee provided by the financial institution in accordance with the ordering instrunent. +ITEM 21 - The Schedule and Voucher Number will be entered by the office which actually schedules the approved amount for payment by the Treasury Department. +ITEM 22 - Enter, if appropriate, any data not provided for elsewhere on the reiving report, such as, reasons for any claim amounts disallowed. +EFTA00186823 + +VENDOR ELECTRONIC FUNDS TRANSFER (EFT) +ENROLLMENT FORM +Please comply to this information if you have not done so already +PAYEE/COMPANY INFORMATION: +Vendor Company Name: +Address: +Taxpayer ID Number +Contact Person Name +Telephone Number +E-mail Address (If you would +like to be notified via e-mail) +FINANCIAL INSTITUTION INFORMATION: +Bank Name +Bank Address +Bank Phone Number +Nine Digit ABA Routing Transit Number +Type of Account (Checking or Saving) +Depositor Account Number +Signature of Vendor's +Authorizing Official +Name & Title of Authorizing +Official +Please Return or Fax to: +U.S. Attorney's Office +Southern District of Florida +99 NE 4 street, Suite 200 +Miami, FL +33132 +Attention: +Fax Number: +The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor +payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by EFT is that your funds +are directly deposited to your account at a financial institution and are available to you on the date of payment. +If you have questions regarding the delivery of the remittance information, please contact the financial institution where +your account is held. +If you have any questions on the completion of this form, please contact +FORM OBD-211 +APR. 84 +Page 3 of 3 +EFTA00186824 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-05/092cb95b80dea57a66ce989dc8d36e4ea0d691c3191f080d2073c76d80a232b6.json b/vision-joined/ds9-unparsed-05/092cb95b80dea57a66ce989dc8d36e4ea0d691c3191f080d2073c76d80a232b6.json new file mode 100644 index 0000000000000000000000000000000000000000..40622322825b0f52a44f8648ebb70500cc4f0c0a --- /dev/null +++ b/vision-joined/ds9-unparsed-05/092cb95b80dea57a66ce989dc8d36e4ea0d691c3191f080d2073c76d80a232b6.json @@ -0,0 +1,81 @@ +{ + "chars": 4829, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 19, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1251, + "failed": false, + "lines": 44, + "mean_conf": 0.988636, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 538, + "failed": false, + "lines": 42, + "mean_conf": 0.954762, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 314, + "failed": false, + "lines": 20, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2181, + "failed": false, + "lines": 36, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 516, + "failed": false, + "lines": 16, + "mean_conf": 0.96875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "092cb95b80dea57a66ce989dc8d36e4ea0d691c3191f080d2073c76d80a232b6" +} diff --git a/vision-joined/ds9-unparsed-05/092cb95b80dea57a66ce989dc8d36e4ea0d691c3191f080d2073c76d80a232b6.md b/vision-joined/ds9-unparsed-05/092cb95b80dea57a66ce989dc8d36e4ea0d691c3191f080d2073c76d80a232b6.md new file mode 100644 index 0000000000000000000000000000000000000000..3b211662001dc7d1d3ae97af76baf034fd7f7577 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/092cb95b80dea57a66ce989dc8d36e4ea0d691c3191f080d2073c76d80a232b6.md @@ -0,0 +1,165 @@ +OLY-76 +EFTA00187009 + +TO: ERIC GANY +NES, LLC +Uruted States District vourt +SOUTHERN DISTRICT OF FLORIDA +SUBPOENA TO TESTIFY +BEFORE GRAND JURY +FGJ 07-103(WPB)/No. OLY-76 +SUBPOENA FOR: +PERSON +DOCUMENTS OR OBJECTISI +YOUARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District +Court at the place, date and time specified below. +PLACE: +United States District Courthouse +701 Clematis Street +West Palm Beach, Florida 33401 +ROOM: +Grand Jury Room +DATE AND TIME: +September 11, 2007 +1:00 pm* +YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): +*Please coordinate your compliance with this subpoena and confirm the date, time, and location of your +appearance with +[Federal Bureau of Investigation, Telephone: +This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting +on behalf of the court. +CLERK +(BY) DEPUTY CLERK +This subpoena is issued upon application +of the United States of America - +DATE: +August 16, 2007 +*If not applicable, enter "none." +Name, Address and Phone Number of Assistant U.S. Attorney +Assistant U.S. Attorney +500 So. Australian Avenue, Suite 400 +West Palm Beach, FL. 33401-6235 +Tell +Fax +To be used in lieu of AO110 +FORM ORD-227 +JAN.86 +EFTA00187010 + +N HIA aW +********************* +TX REPORT +*** +*************** +4 v++ +TRANSMISSION OK +TX/RX NO +CONNECTION TEL +SUBADDRESS +CONNECTION ID +ST. TINE +USAGE T +PGS. SENT +RESULT +0344 +08/16 17:05 +02'43 +10 +OK +U.S. Department of Justice +United States Altorney +Southern District of Florida +A. Marie Villafaña +500 S. Australian Ave, 4th Floor +Vest Palm Beach, Florida 33401 +FACSIMILE COVER SHEET +TO: +DATE: +FAX NO. ( +PHONE NO._ +Gerald Lefcourt, Esq. +August 16, 2007. +#OF PAGES: +RE: +10 +NES, LLC +FROM: +PHONE NO. +Assistant U.S. Attorney +COMMENTS: +EFTA00187011 + +U.S. Departme-* of Justice +United States Attorney +Southern District of Florida +A. Marie Villafaña +500 S. Australian Ave, 4th Floor +Wer Palm Reach Elorida 33401 +FACSIMILE COVER SHEET +TO: +DATE: +FAX NO. +PHONE NO. +FROM: +PHONE NO. +COMMENTS: +Gerald Lefcourt, Esq. +August 16, 2007 +# OF PAGES: 10 +RE: +NES, LLC +EFTA00187012 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +Want Dalm Roach RI +22401 +August 16, 2007 +VIA FACSIMILE +Gerald Lefcourt, Esq. +Gerald P. Lefcourt, P.C. +148 East 78th Street +New York, NY 10021 +Re: Subpoena to Custodian of Records, NES, LLC +Dear Mr. Lefcourt: +I write in response to your letter of July 18, 2007 regarding the grand jury subpoena issued +to the Custodian of Records for NES, LL.C. I have attached an identical subpoena containing a return +date of September 11, 2007, and subpoenas for two NES employees, Eric Gany and Harry Beller. +If you will not be representing Messrs. Gany and Beller, please let me know. +First, as I mentioned in my earlier correspondence, a properly executed declaration from the +Custodian of Records is needed, and, if no documents responsive to a particular request exist, the +Custodian should certify that under penalty of perjury. +Second, you write that NES has no documents responsive to Requests 1 through 5. I know +that NES has several credit card accounts for the benefit of the persons who manage Mr. Epstein's +properties, including Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly +receives money from an account that is used to pay expenses at 358 El Brillo Way and also wires +money to that same account. Those wire transfers fall within the time period called for by the +subpoena and number in the hundreds of thousands of dollars. INES does not maintain records of +its banking activities, then I would like to see a copy of its document retention policy, so I have +added that to the Attachment to the Subpoena. +Third, Mr. Menchel's comment to you about potential money laundering charges related only +to a resolution of the case. In other words, if the sex offense case is resolved, the Office would close +its investigation into other areas as well. The matter has not been, and it does not appear that it will +be, resolved so the money laundering investigation continues, and Request Number 6 will not be +withdrawn. The request is not overbroad and is stated with particularity, so please comply with the +request by the new deadline. +EFTA00187013 + +GERALD LEFCOURT, ESQ. +AUGUST 16, 2007 +PAGE 2 OF 2 +With respect to paragraph 7, the information provided regarding the pilots came from the +corporate records of Hyperion and JEGE, Inc., not NES. However, I have provided a shorter list in +the new subpoena attachment. +I also have enclosed another certification for the Custodian of Records' signature. +Thank you again for your assistance. +Sincerely, +R. Alexander Acosta +United States Attorney +By: +Assistant United States Attorney +CC: +FBI (with enclosures) +EFTA00187014 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-05/09531d17babfaaa1c57a8f25ae36557dd3b134d279fec965b0b830e5bc864846.json b/vision-joined/ds9-unparsed-05/09531d17babfaaa1c57a8f25ae36557dd3b134d279fec965b0b830e5bc864846.json new file mode 100644 index 0000000000000000000000000000000000000000..747ae72294bbfc2bfde126482a6623aa050e0748 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/09531d17babfaaa1c57a8f25ae36557dd3b134d279fec965b0b830e5bc864846.json @@ -0,0 +1,117 @@ +{ + "chars": 29570, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 9, + "pages": [ + { + "bad_lines": 0, + "chars": 1092, + "failed": false, + "lines": 21, + "mean_conf": 0.928571, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4351, + "failed": false, + "lines": 49, + "mean_conf": 0.979592, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2205, + "failed": false, + "lines": 30, + "mean_conf": 0.966667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4356, + "failed": false, + "lines": 49, + "mean_conf": 0.989796, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4384, + "failed": false, + "lines": 55, + "mean_conf": 0.981818, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4156, + "failed": false, + "lines": 48, + "mean_conf": 0.989583, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4091, + "failed": false, + "lines": 51, + "mean_conf": 0.976471, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3904, + "failed": false, + "lines": 48, + "mean_conf": 0.989583, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1015, + "failed": false, + "lines": 21, + "mean_conf": 0.952381, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "09531d17babfaaa1c57a8f25ae36557dd3b134d279fec965b0b830e5bc864846" +} diff --git a/vision-joined/ds9-unparsed-05/09531d17babfaaa1c57a8f25ae36557dd3b134d279fec965b0b830e5bc864846.md b/vision-joined/ds9-unparsed-05/09531d17babfaaa1c57a8f25ae36557dd3b134d279fec965b0b830e5bc864846.md new file mode 100644 index 0000000000000000000000000000000000000000..e1d3f6e931ce487f3da3e2061c74465d26cf5550 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/09531d17babfaaa1c57a8f25ae36557dd3b134d279fec965b0b830e5bc864846.md @@ -0,0 +1,380 @@ +The Fantasist +Page 1 of 9 +NEWVORK. +GE PRINTTHIS +Features +The Fantasist +Accused of paying underage girls for sex, superrich money manager Jeffrey Epstein is +inding that living in a dream world is dangerous-even if you can pay for it. +• By Philip Weiss +• Published Dec 10, 2007 +Corbis) +Jeffrey Epstein is under indictment for sex crimes in Palm Beach, Florida, and I'd expected that when he +came into the office of PR guru Howard Rubenstein, he would be sober and reserved. Quite the +opposite. He was sparkling and ingenuous, apologizing for the half-hour lateness with a charming line- +"I never realized how many one-way streets and no-right-turns there are in midtown. I finally got out +and walked"—and as we went down the corridor to Rubenstein's office, he asked, "Have you managed +to talk to many of my friends?" Epstein had been supplying me the phone numbers of important +scientists and financiers and media figures. "Do you understand what an extraordinary group of people +http://www.printthis.clickability.com/pt/cpt?action=cpt&title=The+Fantasist&expire=&urll... +1/2/2008 +EFTA00190013 + +The Fantasist +Page 2 of 9 +they are, what they have accomplished in their fields?" +One of the accusers—a girl of 14 had put his age at 45, not in his fifties, and you could see why. His +walk was youthful, and his face was ruddy with health. He had none of the round-shouldered, burdened +qualities of middle age. There was nothing in his hands, not a paper, a book, or a phone. Epstein had on +his signature outfit: new blue jeans and a powder-blue sweater. "I've only ever seen him in jeans," his +friend the publicist Peggy Siegal had reported, saying there was a hint of arrogance in that, Epstein's +signal that he doesn't have to wear a uniform like the rest of us. +I told Epstein and Rubenstein the sort of story New York wanted to do, and Epstein seemed to find ironic +delight in every word. "A secretive genius," I'd said. "Not secretive, private," he corrected in his warm +Brooklyn accent. "And if I was a genius I wouldn't be sitting here." "A guy with sex issues." A smile +formed on Epstein's bow-shaped lips. "What do you mean by sex issues?" Well ... He was 54, had +never married I didn't finish. "Are you channeling my mother?" +When I said we were interested in the agony of his ordeal, Rubenstein wrote out the word agony in +capital letters on his pad. But agony seemed the last thing on Epstein's soul. "It's the Icarus story, +merested in themey a +someone who flies too close to the sun," I said. "Did Icarus like massages?" Epstein asked. +Two years before, he had tried to explain himself to the Palm Beach police in the same way. After they +came into his mansion with a search warrant and carted off massage tables and photos of naked girls and +soaps shaped like genitalia, Epstein conveyed an urgent message to the detectives through his attorney. +"Mr. Epstein is very passionate about massages ... The massages are therapeutic and spiritually sound +for him; that is why he has had many massages." Epstein had even given $100,000 to Ballet Florida's +massage fund, so that the dancers might also be treated. +I never got to interview Epstein at length. His dream team of lawyers led by Gerald Lefcourt was +negotiating a plea with Florida state prosecutors in advance of a January 7 trial date. It is expected that +Epstein will plead guilty to soliciting prostitution and get an eighteen-month sentence not that there's +likely to be a shameful admission. He has always had the confidence that comes with the power to +dazzle and, though accused of "doing everything in Sodom and Gomorrah," as one friend put it, seemed +to believe that he could convince any halfway sophisticated person that he wasn't the least bit tawdry. +"He lives in a different environment," says Siegal. "He's of this world. But he creates this different +environment. He lives like a pasha. The most magnificent townhouse I've ever been in, and I've been in +everything. I've seen a model of the house in Santa Fe ... a stone fortress. A model of the house in the +Caribbean—it is not to be believed. I've seen photographs of the apartment in Paris ... How did he get +himself into that pickle? That's the mystery of Jeffrey Epstein. He's very mysterious. Not that many +people get close to him. Not that many people know him." +The descriptions of Epstein's character veer between visionary and big talker. His world seems to be at +an astral distance from normal humanity. He lives in what is described as the largest private residence in +Manhattan, about 50,000 square feet in nine stories between Fifth and Madison on 71st. Visitors report a +stuffed poodle is on the piano. The house, said one visitor, is like what Hollywood might imagine when +it tries to show the superrich. When Epstein noticed the visitor's astonishment at his surroundings, he +leaned against a wall with a soft smile and tapped the paneling. "It's all fake," he said. Epstein grew up +in Coney Island, the son of a Parks Department employee. He never got a college degree. He studied +science at Cooper Union and then NYU before migrating inevitably toward wealth. For two years, he +was a charismatic teacher of physics and math at the Dalton School on the Upper East Side, till Ace +Greenberg, a friend of the father of one of Epstein's students, offered him a job at Bear Stearns. In one +http://www.printthis.clickability.com/pt/cpt?action=cpt&title=The+Fantasist&expire=&urll... +1/2/2008 +EFTA00190014 + +The Fantasist +Page 3 of 9 +of the charmingly inevitable accidents of Epstein's rise, Greenberg was a senior partner of the house; +Bear Stearns CEO Jimmy Cayne later told New York that Epstein's forte was dealing with wealthier +clients, helping them with their overall portfolios. Leslie Wexner, founder of Limited Brands, reportedly +made Epstein his financial adviser and was instrumental in building his fortune. Epstein was no +footman; he loved luxury and, in his own words, saw himself as a financial architect, someone who +could show the rich how to live with their money. "I want people to understand the power, the +responsibility, and the burden of their money," he once wrote. At times, his powers seemed magical. "I +think it's all done with mirrors," says Michael Stroll, a Chicago businessman who sued Epstein (and +lost) when an oil deal didn't work out. +Next: Epstein's Icarus moment. +358 +The New York Times +Redux) +Stroll says he could never get a straight line from Epstein. "Everybody who's his friend thinks he's so +darn brilliant because he's so darn wealthy. I never saw any brilliance, I never saw him work. Anybody I +know that is that wealthy works 26 hours a day. This guy plays 26 hours a day." +Those who believe in Epstein say that his intelligence works in a lofty and synthetic manner. "His mind +goes through a cross section of descriptions," says Joe Pagano, a financier. "He can go from +mathematics to psychology to biology. He takes the smallest amount of information and gets the correct +answer in the shortest period of time. That's my definition of IQ." +A Columbia University geneticist says Epstein has that insight in science, too. "He has the ability to +make connections that other minds can't make," says Richard Axel, a Nobel Prize winner. "He is +extremely smart and probing. He can very quickly acquire information to think about a problem and also +to identify biological problems without having all the data that a scientist would have ... He also has an +extremely short attention span. Why?—it's not that he's bored. He has enough information after fifteen +http://www.printthis.clickability.com/pt/cpt?action=cpt&title=The+Fantasist&expire=&urll... +1/2/2008 +EFTA00190015 + +The Fantasist +Page 4 of 9 +minutes so that you can see his mind thrashing about, as if in a labyrinth. And even to doubt an expert's +statements." +Epstein has been a munificent supporter of cutting-edge research. Axel met Epstein during the early +biotech days of the eighties. Vanity Fair columnist Michael Wolff met him in the Internet bubble, in the +late nineties, when Epstein invited him and a group of scientists and media types to fly to a conference +on the West Coast in his beautiful 727. +"It was all a little giddy," Wolff says. "There's a little food out, lovely hors d'oeuvre. And then after +fifteen to twenty minutes, Jeffrey arrives. This guy comes onboard: He was my age, late forties, and he +had a kind of Ralph Lauren look to him, a good-looking Jewish guy in casual attire. Jeans, no socks, +loafers, a button-down shirt, shirttails out. And he was followed onto the plane by —how shall I say +this?—by three teenage girls not his daughters. Not adolescent girls. These are young, 18, 19, 20, who +knows? They were model-like. They towered over Jeffrey. And they immediately began serving things. +You didn't know what to make of this ... Who is this man with this very large airplane and these very +tall girls?" +Soon after, Wolff was invited to tea at the house on East 71st Street. He understood that there was a +purpose to the cultivation. Epstein was shifting his view to media, in his Uber-way. "What does the +media mean, where does he fit into it?" Then Epstein began to show up in the press. In 2002, he flew +Bill Clinton and Kevin Spacey to Africa on his plane to discuss aids policy, and suddenly he was being +written about. In 2003, he became a discreet confidant to Wolff during the period when Wolff was +involved in a bid for New York Magazine. Sometime after that, Wolff saw the financial architect in his +office at 457 Madison Avenue, the Villard House, where Random House once had its offices. "His +literal office is where Bennett Cerf's was. It's an incredibly strange place. It has no corporate affect at +all. It's almost European. It's old old-fashioned, unrehabbed in its way." Nearby, Wolff went on, "the +trading floor is filled with guys in yarmulkes. Who they are, I have no idea. They're like a throwback, a +bunch of guys from the fifties. So here is Jeffrey in this incredibly beautiful office, with pieces of art and +a view of the courtyard, and he seems like the most relaxed guy in the world. You want to say 'What's +going on here?' and he gives you that Cheshire smile." +Epstein likes to say he's private, but you don't fly Bill Clinton to Africa without wanting attention. One +friend says the Africa trip was Epstein's Icarus moment. There was tremendous risk that the natural +forces of resentment would bring the too-smart, too-rich spirit back to earth. This is the friends' theory +of the Palm Beach case: an overzealous police chief battened onto a rich man because he was not living +in a box like everyone else. +The dazzling are of Epstein's comet came to an end—without his knowing it in March 2005. That was +when a distraught woman called the police in Palm Beach and, after at first refusing to give her name, +said that she believed her 14-year-old stepdaughter had been molested by a wealthy man. The +stepmother had learned about the matter in a roundabout way. The girl lived during the week at an +"involuntary-admitted juvenile educational facility" because of behavior problems. She had shown up at +the school with $300 in her purse, and it became the talk of her classmates. One friend called the girl a +"whore," another friend put a fist through the wall in anger, the girl left school. The stepmother got a +call from another student's mother. Soon, a policewoman was talking to the girl with a therapist present. +The girl cried and dug her finger into her thigh and told the story, of going to a big house on the Atlantic +Intracoastal Waterway, and climbing a spiral staircase to the master bedroom, where a blonde woman of +25 who wasn't very friendly laid out sheets and lotions on a massage table and left, then Jeff came in, +naked but for a towel, and sternly ordered the girl to take off her clothes. As she rubbed his chest, he +touched himself, then applied a vibrator to her crotch. +http://www.printthis.clickability.com/pt/cpt?action=cpt&title=The+Fantasist&expire=&urll... 1/2/2008 +EFTA00190016 + +The Fantasist +Page 5 of 9 +Next: The police lock onto Epstein's sybaritic lifestyle. +The lengthy police narrative in the case doesn't make clear how police connected gray-haired Jeff with +Jeffrey Epstein, but when the girl identified his picture in an instant in a photo lineup, police threw +themselves into an investigation of the modern and palatial house on El Brillo Way. +Palm Beach Island is a 3.75-square-mile spit of land famous for towering ficus privacy hedges on +Mediterranean-influenced architecture that begins at over $5 million for a single-family home. But the +police did their work miles across the water, in the sprawling, drab subdivisions of West Palm Beach, +where, according to police reports, high-school girls had been recruited to visit Epstein's house. The 14- +year-old was used to set up her 18-year-old go-between, +had massaged him once +and thereafter refused, but had agreed to procure girls, for $200 a head. "I'm like Heidi Fleiss," she said. +The police net went wider, to malls and community colleges, and Olive Garden restaurants and trailer +parks, and the story was always the same. Skinny, beautiful young girls were approached by other girls, +who said they could make $200 by massaging a wealthy man, naked +hid Epstein had told her +the younger the better—which she said meant 18 to 20. The rules were simple. Tell him you're 18. +There might be some touching; you could draw the line. "The more you do, the more you are paid." A +di plea he vast times. +couple of the girls said they went all the way into the experience one told police she visited 50 times, +another hundreds of times, both having sex with Epstein and +a then-19-year-old +beauty who Epstein told one of them was his "sex slave"; he'd purchased her from her family back in +Yugoslavia. +Epstein's friends' belief that he was targeted for his big life reflects the fact that the police locked onto +Epstein's sybaritic lifestyle. They made careful note of the girls' thong panties, the shape and color of +the sex toys Epstein favors, and the erotic art in his home, from photos to the mural of a woman to the +statue of the man with a bow. Police repeatedly pulled his trash to dig out phone messages and kept an +eye on his private planes. Once, they even reported on Wexner's plane, noting the procession of Cadillac +Escalades that made its way across the tarmac. After word of the investigation got back to Epstein, +through his girls, police served a search warrant at the house right under the noses of New York +decorator Mark Zeff and architect Douglas Schoettle, who were there planning a renovation, and seized +a dozen or so photographs of naked women the girls had described as well as the penis- and vagina- +shaped soaps. +Those soaps were even in guest bathrooms. No wonder; Epstein didn't see his sex life as tawdry, wasn't +hiding it from his circle. Wolff believes that Epstein had created an idealized world from "a deep and +basic cultural moment" once epitomized by Hugh Hefner. "Jeffrey is living a life that once might have +been prized and admired and valued, but its moment has passed ... I think the culture has outgrown it. +You can't describe it without being held to severe account. It's not allowed. It may be allowed if you're +secretive and furtive, but Jeffrey is anything but secretive and furtive. I think it represents an +achievement to Jeffrey." +Some girls who "worked" for Epstein the term favored by the unfriendly assistant, +who +allegedly kept the Rolodex— seem to have embraced that fantasy, too. One girl said she was "so in love +with Jeff Epstein and would do anything for him." Two college girls/aspiring models were matter-of- +fact about what they'd done, and surveillance reports describe a fleet of girls jogging into the house. +But generally the girls feelings as portrayed by police interviews ranged from disgust to fear. Epstein +was the hairy troll under the bridge they had to pass over to get quick money. One girl "stated she was +very uncomfortable during the incident but knew it was almost over." Another kept looking at the clock, +and Epstein said she was ruining his massage. Other girls said they were weirded out, grossed out. They +didn't like his egg-shaped penis, definitely didn't want it inside them. Some couldn't say just what +http://www.printthis.clickability.com/pt/cpt?action=cpt&title=The+Fantasist&expire=&urll... +1/2/2008 +EFTA00190017 + +The Fantasist +Page 6 of 9 +Epstein was doing because they kept their eyes averted. Two or three girls started crying when they +talked to police, one hysterically. One wanted to tell the police but knew that he was "powerful" and was +afraid he would come after her family. A 17-year-old model described an uncomfortable encounter in +which Epstein offered to help her get jobs, then belittled her modeling portfolio before cajoling her to +model the underwear he'd bought for her. A 16-year-old who needed money for Christmas said she was +so upset by Epstein's removing her underwear as she massaged him that she broke off her friendship +with the girl who brought her. Another called Epstein "a pervert." +Epstein clearly did not see it that way. The girls knew what they were getting into and came willingly +and were well paid. He was a sexy guy who was working to give the girls pleasure. The master bedroom +was a sensual place, with a mural of a naked woman and a hot-pink couch, and a wooden armoire with +sex toys. The lights dimmed, music came on. Still, it is a stretch to say Epstein's love shack was like +Hugh Hefner's. Playboy was state-of-the-art pornography for the sixties. Today, cutting-edge porn is +men with bankrolls picking up young amateurs, say, high-school cheerleaders or college girls on break, +and daring them to go further and further for more cash, all the way to sex toys and lesbian sex. At 52, +Epstein was outside the demographic of the makeout artists of The Bang Bros, Girls Gone Wild, and +Coeds Need Cash, but he surely saw himself in that erotic milieu, and seems to have been shocked that +his activities would result in a police investigation. +His claim that he'd given a total of $100,000 to Ballet Florida for massage was absolutely true. "The +massage and therapy fund is excruciatingly important to us. It's part of a dancer's life to have daily +massages," says the ballet's marketing director, Debbie Wemyss, who notes that Epstein's generosities +preceded his public troubles. Police were not impressed. They interviewed a licensed deep-tissue +masseuse whom Epstein frequently employed. She said she got $100 an hour, and there were no happy +endings. +Next: Epstein mounts an aggressive counterinvestigation. +The 14-year-old told Epstein she was 18 and in the twelfth grade. In Florida, this is not a defense. The +law protects the young by placing the burden on the adult to learn the truth. And while Epstein's girls +might have fooled a lot of people they were tall and grown-up it's difficult to believe Epstein +wouldn't have suspected some were underage. (Though Epstein later passed a lie-detector test saying +that he believed the girls were 18.) Girls needed to be driven home or given rental cars. Offered +whatever they wanted from Epstein's chef, they often gobbled cereal and milk. One 16-year-old told +police that Epstein told her repeatedly not to tell anyone about their encounter or bad things could +happen. Alfredo Rodriguez, a houseman, told police that at his boss's direction, he brought a pail of +roses to a girl to congratulate her on her performance in a high-school drama. +"He has never been secretive about the girls," Wolff says. "At one point, when his troubles began, he +was talking to me and said, 'What can I say, I like young girls.' I said, 'Maybe you should say, 'I like +young women.' " +Epstein mounted an aggressive counterinvestigation. Epstein's friend Alan Dershowitz, the Harvard law +professor, provided the police and the state attorney's office with a dossier on a couple of the victims +gleaned from their MySpace sites showing alcohol and drug use and lewd comments. The police +complained that private investigators were harassing the family of the 14-year-old girl before she was to +appear before the grand jury in spring 2006. The police said that one girl had called another to say, +"Those who help [Epstein] will be compensated and those who hurt him will be dealt with." +By then, the case was politicized. The Palm Beach police had brought stacks of evidence across the +http://www.printthis.clickability.com/pt/cpt?action=cpt&title=The+Fantasist&expire=&urll... +1/2/2008 +EFTA00190018 + +The Fantasist +Page 7 of 9 +waterway to the Palm Beach County state attorney's office, but the state attorney apparently saw the +main witnesses as weak. One had run away from home, lied about her age, and bragged about her ass on +MySpace. Another had a drug arrest and had stolen from Victoria's Secret. The police wanted numerous +felony charges against Epstein as well as charges against +sending ver braham valuation the ple i am 30 +hand +heard that the state attorney was preparing a deal with Epstein giving him five years on probation and +accused the state attorney of +bending over backward for a rich man and then turned the matter over to the FBI. +Finally, in July 2006, the Palm Beach County state attorney's office handed down one indictment of +Epstein on a felony count of soliciting prostitution. There is no reference to minors in the indictment. +Reiter was enraged. He released a letter he had sent out to five underage girls that read I do not feel that +justice has been sufficiently served." +Epstein's lawyer said that +vas out of control, but the police chief was having an effect. The U.S. +Attorney's office began an investigation, and the dream team added another member, Kenneth Starr, the +former Clinton prosecutor. +One of Epstein's friends told me, "He thinks there's an anti-Semitic conspiracy against him in Palm +Beach. He's convinced of that. Maybe it's a defense mechanism." Palm Beach was historically a bastion +of Gentile privilege. Vanderbilt and Glendinning and Dillman and Warburton are still engraved on the +public fountains, and the Everglades Club with its espaliered trees and brass plates reading private seems +stuck in the time of the Gentlemen's Agreement. Yet the anti-Semitic charge disturbed Jews whom I +asked about it in Palm Beach. Michael Resnick, rabbi at the oldest synagogue on the island, Temple +Emanu-El (circa the sixties), says he strongly doubts that Epstein is a modern Dreyfus. "There's no way, +shape, or form that you can say that Palm Beach is a bastion with respect to religion. Individuals, yes. +And there are some places that it is not an asset to be a Jew." Once Palm Beach tried to keep synagogues +from opening. There are now four on the little island, including an Orthodox shul started by Slim-Fast +founder Danny Abraham. José Lambiet, gossip columnist for the Palm Beach Post, says, "Half my +sources on the island are Jewish socialites." +Lambiet says the case has fed rage within the community over Palm Beach rules: The rich never have to +do time. William Kennedy Smith in 1991, Rush Limbaugh, lately Ann Coulter for a voting infraction. +Maybe it was inevitable that religion would come into the case. Peggy Siegal says Epstein's two big +charitable causes are science and Israel. His Brooklyn homies Dershowitz and Rubenstein are also major +Israel supporters. Dershowitz has written a book about lingering anti-Semitism in elite life. Now throw +in the fact that the Palm Beach police asked at least three of the girls whether they had noticed whether +Epstein was circumcised. "I asked ... if she knew what being circumcised meant," the officer stated in +regard to the 14-year-old +Of course, that might be evidence. But other details in the police narrative seem to derive more from +Edgar Allan Poe's psychological tragedies than from Philip Roth's sociological comedies. Epstein is +licensed in Florida to carry a concealed weapon—he has a Glock-and a shower on the first floor was +given over to a gun safe. One girl said his chest was so pumped up he appeared to be on steroids. He had +a Harley next to the many black Mercedeses, but his Florida license was expired. Now he was licensed +in the Virgin Islands and gave his "permanent residence" as the same address as Island Yachts. +Notwithstanding the room on the first floor with floor-to-ceiling books, the general aura is cold and +joyless and lonely, that of a man in his fifties denying death by giving himself over completely to the +sensual life, with the help of +http://www.printthis.clickability.com/pt/cpt?action=cpt&title=The+Fantasist&expire=&urll... +1/2/2008 +EFTA00190019 + +The Fantasist +Page 8 of 9 +Next: Epstein maintains he's done nothing wrong. +The police narrative has overtones of a man avoiding all connection or intimacy. For years, Epstein had +had a companion in a woman who could take him on if any woman could: Ghislaine Maxwell, the +daughter of Robert Maxwell, the British newspaper baron, a Jew born in Czechoslovakia, who died +mysteriously off his yacht in 1991. The British tabloids say that Epstein reminded Maxwell of her father +and that she brought him into a Continental world. The Broadway and movie producer Jonathan Farkas +says he and his wife used to double-date with the couple. Maxwell spent time at the Palm Beach house, +and the police narrative says that she even hired an assistant-cum-masseuse for Epstein. But that was +five years ago, and the girl was 23, at a local college. Maxwell never showed up in all the surveillance, +only her stationery. +Epstein's activities seem to have devolved in recent years. Juan Alessi, his longtime houseman, told +police that toward the end of his employment, the girls were "younger and younger," and he often had to +wash off vibrators and "a long rubber penis" left in the sink. The next houseman, Alfredo Rodriguez, +said that he found the sex toys he had to wash "scattered on the floor." +No need to worry about dirty laundry, if there's someone to do it. +The U.S. attorney's investigation put Epstein in a bind. If the Feds brought a case and he lost, he would +be imprisoned for a mandatory minimum ten-year sentence. Given the choice, it appears that Epstein +will not gamble on a trial but make a deal with the state attorney on the prostitution charge. +Not that he is likely to admit that he did anything wrong. Throughout his ordeal, Epstein maintained the +air that there was nothing sordid about his actions. His wealth seems to have endowed him with utter +shamelessness, the emperor's new clothes with an erection. Even Alan Greenspan has lately raised the +social contract was not made in good faith. Epstein's friends say that on this matter, he has a +philosophical position. +"Fundamentally," Wolff says, "it's about math. That on a macro level it inevitably happens that the rich +get richer. And then at some level the rich get richer on a geometric basis. Jeffrey's point is that this +whole issue is—it's just mathematics at this point. This is the nature of a successful economy. The more +successful the economy is, and that would be the goal of everybody, a successful economy, the greater +the discrepancy actually is." +There is no better place to observe how Epstein's mathematics work than Palm Beach. The only signs of +life are crews of Spanish-speaking laborers on teetering ladders clipping the high hedges, not far from +Bulgari and Valentino and Tiffany. It is a few miles on the other side of the bridge to where the girls +came from, the shabby sprawl of West Palm Beach, with trailer parks, boys crouched on motor scooters, +and pickup trucks under sun tents. +house is on an unpaved road by an irrigation ditch. +An attractive blonde in her forties answers the door wearing pistachio Capri pants, and promptly slams +it. "We have absolutely no comment about the Epstein case." +Driving home with their $500, +said to the 14-year-old that if they did this every Saturday they'd +be rich, and it's understandable that a teenager in West Palm Beach might feel that way. The coldest +stories in the police narrative are about money and service. Maria Alessi, the previous houseman's wife, +said she had cleaned house and shopped for Epstein for eight years and never had a direct conversation +with him. He made it clear that he did "not want to encounter the Alessis during his stay in Palm +Beach." One girl said that when she had sex with Epstein she closed her eyes and thought about cash. +http://www.printthis.clickability.com/pt/cpt?action=cpt&title=The+Fantasist&expire=&urll... +1/2/2008 +EFTA00190020 + +The Fantasist +Page 9 of 9 +"In my mind, I'm like, 'Oh my God, when this is over you're getting so much money." +Jose Lambiet says the case went forward in Palm Beach despite the efforts of the dream team because of +community rage arising from the class issues in the case Epstein found the girls not from his own +fancy neighborhood but from the struggling suburbs. +He has never shown a glimmer of understanding that a high-school girl could be damaged by a powerful +50-year-old's demands, or that some of the girls were already emotionally damaged. For someone who +could dream anything, it seems a little small. +Find this article at: +http://www.nymag.com/news/features/41820 +• Check the box to include the list of links referenced in the article. +Copyright © New York Magazine Holdings LLC. All Rights Reserved. +NewYoRK, +For the city that never sleeps +The magazine +& that never rests +i Just 44¢ an issue +http://www.printthis.clickability.com/pt/cpt?action=cpt&title=The+Fantasist&expire=&urll... +1/2/2008 +EFTA00190021 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-05/099f4eec3138d88ba76222e4feff16f08337264c6dde0fc53d528ebc96950b69.json b/vision-joined/ds9-unparsed-05/099f4eec3138d88ba76222e4feff16f08337264c6dde0fc53d528ebc96950b69.json new file mode 100644 index 0000000000000000000000000000000000000000..7e1feabd1b96040229b09091e7da95e882183482 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/099f4eec3138d88ba76222e4feff16f08337264c6dde0fc53d528ebc96950b69.json @@ -0,0 +1,525 @@ +{ + "chars": 43737, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 43, + "pages": [ + { + "bad_lines": 0, + "chars": 23, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": 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b/vision-joined/ds9-unparsed-05/099f4eec3138d88ba76222e4feff16f08337264c6dde0fc53d528ebc96950b69.md new file mode 100644 index 0000000000000000000000000000000000000000..5dc3a9d3e2c50e2dfd97402f0c9ca56ec0f326c0 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/099f4eec3138d88ba76222e4feff16f08337264c6dde0fc53d528ebc96950b69.md @@ -0,0 +1,2188 @@ +Statements +EFTA00199145 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +INVESTMENT PROFESSIONAL +ZICHERMAN,IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary .......... +Your Portfolio Holdings +Transaction Detail +Fund Activity .....•••I//////••/////////////I//I////. +Your Messages +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD August 1, 2007 +THROUGH +August 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +July 31, 2007 +3 +3 +4 +5 +INTERNATIONAL CHARITABLE +INTERESTS II DTD 08/30/94 +FINCL TR CO INC TTEE +ATTN JEANIE BRENNAN +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802-1348 +Your Portfolio at a Glance +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +2,277,551 +$2,277,551 +2,262,812 +14,739 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Market Value of Your Portfolio +Cash & Equivalent +... +.... +$2,277,551 +$2,262.812 +Current market value +Last statement's market value +Flease raport any diference or non-receipt of chacks or stocks, indicated as dalivered to you, +to Client Services at 800-634-1428; or write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +027 +SPC This statement shouid be retained por yous records. See reverse side for try portant into. +See reverse side for important information. +09/01/07:10:07 001 +V019 +EFTA00199146 + +2 of 5 +EARED THROUGH I +OLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York: 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +09/01/07:10:07 001 +V019 +EFTA00199147 + +BEAR +STEARNS +3 or 5 +Cash Flow Analysis +Opening Balance +Money Fund +Amount Credited +Money Fund +Amount Debited +Closing Balance +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD August 1,2007 +THROUGH +August 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +July 31, 2007 +THIS PERIOD +$0.00 +2,287,765.23 +$2,287,765.23 +-2,287,765.23 +.5.2.287.765.23. +$0.00 +Income Summary +Dividends +Total +THIS PERIOD +14,738.92 +14.738. +Portfolio Composition +Cash/Cash Equivalent +Total +YEAR TO DATE +125,413.43 +$125.413.43/ +2,277,551 +52.277,551 +Your Portfolio Holdings +Independent, third-party research on certain companies covered by the Firm's research is available to customers of Bear +Sears at copy or times can a s this research at ww,.beasteams,com or can cal (800) 517-2327 10 +CASH & CASH EQUIVALENTS +DESCRIPTION +DREYFUS TREASURY PRIME CASH +SYMBOUCUSIP +DIRXX. +QUANTITY +2,277,551.16 +PRICE +1.0000 +MARKET +VALUE +2,277,551 +TOTAL CASH & CASH EQUIVALENTS +$2,277,551 +Your Portfolio +Allocation +YOUR PRICED PORTFOLIOHOLDINGS +$2,277,551 +Cash & Equivalent +100% +Unshaded portions denole debit balance andor short +markot values. The allocation percentago is derived +from the absolute market value of your portollo. +027 +09/01/07:10:07 001 +V019 +EFTA00199148 + +BEAR +STEARNS +4 or 5 +Transaction Detail +MONEY FUND ACTIVITY +DATE +MODAY +08/01/07 +TRANSACTION +08301/07 +"DIVIDEND +08/01/07 +REINVEST +08/15/07 +0815/07 +08/15/07 +SOLD +BOUGHT +DIVIDEND +08/16/07 +BOUGHT +08/31/07 +TOTAL +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +OPENINGBALANCE +DREYFUS CASH MANAGEMENT. CLA +SIDEND REINS RE +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +DREYFUS TREASURY PRIME CASH +MANAGEMENT INSTL SH +DREYFUS CASH MANAGEMENT-CL A +INSTITUTIONAL SHARES +RESIDUAL DIVIDEND +MANAGEMEN ANSI PRIME CASH +CLOSINGBALANCE +SYMBOUCUSIP +DICXX +DICXX +DICXX +DIRXX +DICXX +DIRXX +027 +QUANTITY +2,262,812 +10.214.07 +-2,273,026.31 +2.273,026.31 +PRICE +1.0000 +1.0000 +4,524.85 +2,277,551 +1.0000 +09/01/07:10:07 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD August 1,2007 +THROUGH +August 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +July 31, 2007 +DEBIT AMOUNT +CREDIT AMOUNT +10,214.07 +2,273,026.31 +4,524.85 +10,214.07 +2.273.026.31 +4,524.85 +$-2,287,765.23 +$2.287,765.23 +V019 +EFTA00199149 + +BEAR +STEARNS +5 or 5 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Your messages +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD August 1, 2007 +THROUGH +August 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +July 31, 2007 +You are advised to promptly report any inaccuracy or discrepancy in your +STOP +****** End of Statement****** +027 +09/01/07:10:07 001 +V019 +EFTA00199150 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +INVESTMENT PROFESSIONAL +ZICHERMAN,IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary ......... +Your Portfolio Holdings +Transaction Detail +Fund Activity .....•••I//////•/////////////I//I/I//. +Your Messages +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD June 30, 2007 +THROUGH +July 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +June 29,2007 +3 +3 +4 +5 +INTERNATIONAL CHARITABLE +INTERESTS II DTD 08/30/94 +FINCL TR CO INC TTEE +ATTN JEANIE BRENNAN +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802-1348 +Your Portfolio at a Glance +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +2,262,812 +$2,262,812 +4,209,760 +-1,946,948 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Market Value of Your Portfolio +$2.262,812 +Cash & Equivalent +... +.... +$4.209,760 +Current market value +Last statement's market value +Flease raport any diference or non-receipt of chacks or stocks, indicated as dalivered to you, +to Client Services at 800-634-1428; or write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +027 +SPC This statement shouid be retained por yous redra. See reverse side for try portant into. +See reverse side for important information. +08/01/07.07:19 001 +V015 +EFTA00199151 + +2 of 5 +EARED THROUGH I +OLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York: 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +08/01/07 07:19 001| +V015 +EFTA00199152 + +BEAR +STEARNS +3 of 5 +Cash Flow Analysis +Opening Balance +Money Fund +Amount Credited +Money Fund +Miscellaneous +Amount Debited +Closing Balance +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD June 30, 2007 +THROUGH +July 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +June 29, 2007 +THIS PERIOD +$0.00 +1,982,749.75 +$1,982,749.75 +-17,900.75 +-1,964,849.00 +5-1.982.749.75... +$0.00 +Income Summary +THIS PERIOD +Dividends +17,900.75 +Total +$17,900.75 +Portfolio Composition +Cash/Cash Equivalent +Total +YEAR TO DATE +110,674.51 +S11067451 +2,262,812 +$2,262,812 +Your Portfolio Holdings +Your Portfolio +Allocation +CASH & CASH EQUIVALENTS +DESCRIPTION +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +EST, 30 DAY AVG YIELD 5.2100% +TOTAL CASH & CASH EQUIVALENTS +SYMBOUCUSIP +DICXX +QUANTITY +2,262,812.24 +PRICE +1.0000 +MARKET +VALUE +2,262,812 +$2,262,812 +YOUR PRICED PORTFOLIOHOLDINGS +027 +$2,262,812 +08/01/07:07:19 001 +Cash & Equivalent +100% +Unshaded portions denole debi balance and or short +markot values. The allocation percentago is derived +from the absolute market value of your portollo. +V015 +EFTA00199153 + +BEAR +STEARNS +4 or 5 +Transaction Detail +MONEY FUND ACTIVITY +DATE +MODAY +06/30/07 +TRANSACTION +07/02/07 SOLD +07/02/07 +DIVINE +07/02/07 +REINVEST +07/31/07 +TOTAL +MISCELLANEOUS +07/02/07 +07702/07 +TOTAL +TRANSACTION +JOURNAL +"JOURNAL +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +OPENINGBALANCE +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +DREYFUS CASH MANAGEMENT CLA +ISTITUTIONAL SHARE +ONTHLY DIVIDEN +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +DIVIDEND REINVEST +CLOSINGBALANCE +SYMBOUCUSIP +DICXX +DICXX +QUANTITY +4,209,760.49 +- 1,964,849 +1.0000 +17,900.75 +2,262,812.24 +DESCRIPTION +To l +DEBIT AMOUNT +122,491.00 +842,358.0 +$-1,964,849.00 +CREDIT AMOUNT +027 +08/01/07:07:19 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD June 30, 2007 +THROUGH +July 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +June 29, 2007 +DEBIT AMOUNT +CREDIT AMOUNT +1,964,849.00 +117,900.75 +17,900.75 +$-17,900.75 +$1,982,749.75 +V015 +EFTA00199154 + +BEAR +STEARNS +5 or 5 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Your messages +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD June 30, 2007 +THROUGH +July 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +June 29, 2007 +You are advised to promptly report any inaccuracy or discrepancy in your +STOP +****** End of Statement****** +027 +08/01/07 07:19 001 +V015 +EFTA00199155 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Third Party +#ZICHERMAN IR +PRIVATE CLIENT SERVICES +C/O OFFICE +HARRY BELLER +NEW YORK NY 10022 +027 +06/30/07-07:43 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD June 1,2007 +THROUGH +June 29, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +May 31, 2007 +INTERNATIONAL CHARITABLE +INTERESTS II DTD 08/30/94 +FINCL TR CO INC TTEE +ATTN JEANIE BRENNAN +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802-1348 +4011 +EFTA00199156 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +INVESTMENT PROFESSIONAL +ZICHERMAN,IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary ......... +Your Portfolio Holdings +Transaction Detail +Fund Activity .....••I//////•////////////II//I/I//. +Your Messages +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD June 1,2007 +THROUGH +June 29, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +May 31, 2007 +3 +3 +4 +5 +INTERNATIONAL CHARITABLE +INTERESTS II DTD 08/30/94 +FINCL TR CO INC TTEE +ATTN JEANIE BRENNAN +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802-1348 +Your Portfolio at a Glance +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +4,209,760 +$4,209,760 +4,191,371 +18,389 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Market Value of Your Portfolio +Cash & Equivalent +... +..... +$4.209,760 +$4,191.371 +Current market value +Last statement's market value +Flease raport any diference or non-receipt of chacks or stocks, indicated as dalivared to you, +to Client Services at 800-634-1428; or write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +027 +SPC This statement shouid be retainel por out records." See reverse side for important intormation.. +06/30/07:07:43 001 +V011 +EFTA00199157 + +2 of 5 +EARED THROUGH I +OLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York: 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +06/30/07 07:43 001| +V011 +EFTA00199158 + +BEAR +STEARNS +3 or 5 +Cash Flow Analysis +Opening Balance +Money Fund +Amount Credited +Money Fund +Amount Debited +Closing Balance +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD June 1,2007 +THROUGH +June 29, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +May 31,2007 +THIS PERIOD +$0.00 +18,389.23 +$18,389.23 +-18,389.23 +$-18.389.23 +$0.00 +Income Summary +Dividends +Total +THIS PERIOD +18,389.23 +$18,389.23 +Portfolio Composition +Cash/Cash Equivalent +Total +YEAR TO DATE +92,773.76 +...... +592.773.76. +4,209,760 +$4,209,760 +Your Portfolio Holdings +Independent, third-party research on certain companies covered by the Firm's research is available to customers of Bear +Sears at copy or times can a s this research at ww,.beasteams,com or can cal (800) 517-2327 10 +CASH & CASH EQUIVALENTS +DESCRPTION +DREYFUS CASH MANAGEMENT-CLA +SYMBOLCUSIP +DICXX +QUANTITY +4,209,760.49 +PRICE +1.0000 +MARKET +VALUE +4,209,760 +SUDA SHARED 5,200%. +TOTAL CASH & CASH EQUIVALENTS +$4,209,760 +Your Portfolio +Allocation +YOUR PRICEDPORTFOLIOHOLDINGS +$4,209,760 +Cash & Equivalent - +100% +Unshaded portions denole debit balance andor short +markot values. The allocation percentago is derived +from the absolute market value of your portfolio. +027 +06/30/07:07:43 001 +V011 +EFTA00199159 + +BEAR +STEARNS +4 or 5 +Transaction Detail +MONEY FUND ACTIVITY +DATE +MODAY +06/01/07 +TRANSACTION +06/01/07 +"DIVIDEND +06/01/07 +RETEST +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +OPENINGBALANCE +DREYFUS CASH MANAGEMENT CLA +MENTALY DAN SHARES +SYMBOUCUSIP +DICXX +DICXX +06/29/07 +TOTAL +CLOSINGBALANCE +027 +QUANTITY +4,191,371.26 +18,389.23 +4,209,760.49 +06/30/07 07:43 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD June 1,2007 +THROUGH +June 29, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +May 31, 2007 +DEBIT AMOUNT +CREDIT AMOUNT +18,389.23 +18,389.23 +$-18,389.23 +$18,389.23 +V011 +EFTA00199160 + +BEAR +STEARNS +5 or 5 +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Your messages +Confirmation: Unless we hear from you to the contrary, it is our understanding +DeP You are advised to promptly report any inaccuracy or discrepancy in your +account to your broker and Bear, Stearns Securities Corp, ('BSS") at the +telephone numbers listed on the front of this statement, In order to protect +broker and BSSC at the addresses which appear on the front of this +statement, +STOP +****** End of Statement****** +027 +Bear, Steams Securities Corp +One Metrotech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD June 1, 2007 +THROUGH +June 29, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +May 31, 2007 +SPECIAL NOTICE FOR MARGIN CUSTOMERS +include, but are not limited to, loans of securities that you own in your margin +account that continue over record dates for voting purposes and ex-dividend +dates for dividend distributions. If you do not receive dividends directly from +the issuing company, you may receive payments-in-lieu of dividends which +could cause you to lose the benefit of the preferential tax treatment accorded +to dividends. +In an effort to maximize execution quality, Bear Stearns may route your equity +orders to its Smart Order Router (SOR), The SOR accepts limit and market +orders and automates their routing across several sources of liquidity in an +limit or may change the entered limit price in an attempt to obtain the bes +rice. Although the Firm believes that the regular use of this technolog +06/30/07:07:43 001 +4011 +EFTA00199161 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +INVESTMENT PROFESSIONAL +ZICHERMAN,IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary ......... +........ +Your Portfolio Holdings +Transaction Detail +Fund Activity .....••I//////•/////////////I//I/I//. +Your Messages +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD May 1, 2007 +THROUGH +May 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +April 30, 2007 +3 +3 +4 +4 +4 +INTERNATIONAL CHARITABLE +INTERESTS II DTD 08/30/94 +FINCL TR CO INC TTEE +ATTN JEANIE BRENNAN +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802-1348 +Your Portfolio at a Glance +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +4,191,371 +$4,191,371 +4,173,687 +17,684 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Market Value of Your Portfolio +Cash & Equivalent +... +..... +$4.191,371 +$4,173.687 +Current market value +Last statement's market value +Flease report any diference or non-receipt of chocks or stocks, indicated as delivered to you, +to Client Services at 800-634-1428; or write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +027 +SPC This statement shouid be retainel por out records." See reverse side for important intormation.. +06/01/07:05:44 001 +V010 +EFTA00199162 + +2 of 4 +EARED THROUGH I +OLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York: 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +06/01/07 05:44 001| +V010 +EFTA00199163 + +BEAR +STEARNS +3 of 4 +Cash Flow Analysis +Opening Balance +Money Fund +Amount Credited +Money Fund +Amount Debited +Closing Balance +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD May 1, 2007 +THROUGH +May 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +April 30, 2007 +THIS PERIOD +$0.00 +17,684.07 +$17,684.07 +-17,684.07 +$-17,684.07 +$0.00 +Income Summary +THIS PERIOD +Dividends +17,684.07 +Total +517.684.07 +Portfolio Composition +Cash/Cash Equivalent +Total +YEAR TO DATE +74,384.53 +57438453 +4,191,371 +$4,191,371 +Your Portfolio Holdings +Independent, third-party research on certain companies covered by the Firm's research is available to customers of Bear +Sears at copy or times can a s this research at ww,.beasteams,com or can cal (800) 517-2327 10 +CASH & CASH EQUIVALENTS +DESCRPTION +DREYFUS CASH MANAGEMENT-CLA +SYMBOUCUSIP +DICXX +QUANTITY +4,191,371.26 +PRICE +1.0000 +MARKET +VALUE +4,191,371 +SUDA SHARED 90%. +TOTAL CASH & CASH EQUIVALENTS +$4,191,371 +Your Portfolio +Allocation +YOUR PRICEDPORTFOLIOHOLDINGS +$4,191,371 +Cash & Equivalent - +100% +Unshaded portions denole debit balance andor short +markot values. The allocation percentago is derived +from the absolute market value of your portfolio. +027 +06/01/07:05:44 001 +V010 +EFTA00199164 + +BEAR +STEARNS +4 of 4 +Transaction Detail +MONEY FUND ACTIVITY +DATE +MODAY +05/01/07 +TRANSACTION +05/01/07 +"DIVIDEND +0501071 +REINVEST +05/31/07 +TOTAL +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +OPENINGBALANCE +DREYFUS CASH MANAGEMENT CLA +INSTALY DAN SHARES +DREYFUS CASH MANAGEMENT-CLA +EINVES +CLOSINGBALANCER +SYMBOUCUSIP +DICXX +DICXX +Your messages +1 You are advised to promptly report any inaccuracy or discrepancy in your +account to your broker and Bear, Stearns Securities Corp, (BSS") at the +statement. +STOP +****** End of Statement****** +027 +QUANTITY +4,173,687.19 +17,684.07 +4,191,371.26 +06/01/07 05:44 001| +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD May 1, 2007 +THROUGH +May 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +April 30, 2007 +DEBIT AMOUNT +CREDIT AMOUNT +17,684.07 +17,684.07 +$-17,684.07 +$17.684.07 +V010 +EFTA00199165 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +INVESTMENT PROFESSIONAL +ZICHERMAN,IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary ......... +Your Portfolio Holdings +Transaction Detail +Fund Activity .....••I//////•////////////II//I/I//. +Your Messages +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD March 31, 2007 +THROUGH +April 30, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +March 30, 2007 +3 +4 +5 +INTERNATIONAL CHARITABLE +INTERESTS II DTD 08/30/94 +FINCL TR CO INC TTEE +ATTN JEANIE BRENNAN +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802-1348 +Your Portfolio at a Glance +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +4,173,687 +$4,173,687 +4,279,960 +-106,273 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Market Value of Your Portfolio +Cash & Equivalent +... +..... +$4.173,687 +$4,279,960 +Current market value +Last statement's market value +Flease raport any diference or non-receipt of chacks or stocks, indicated as dalivared to you, +to Client Services at 800-634-1428; or write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +027 +SPC This statement shouid be retainel por out records." See reverse side for important intormation.. +05/01/07:07:14 001 +V00S +EFTA00199166 + +2 of 5 +EARED THROUGH I +OLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York: 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +05/01/07 07:14 001| +4009 +EFTA00199167 + +BEAR +STEARNS +3 or 5 +Cash Flow Analysis +Opening Balance +Money Fund +Amount Credited +Money Fund +Miscellaneous +Amount Debited +Closing Balance +Your Portfolio Holdings +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +THIS PERIOD +$0.00 +143,727.04 +$143,727.04 +-18,727.04 +-125,000.00 +$-143,727.04 +.. ... +$0.00 +..... +Income Summary +Dividends +Total +THIS PERIOD +18,727.04 +18.727.04 +Portfolio Composition +Cash/Cash Equivalent +Total +CASH & CASH EQUIVALENTS +DESCRIPTION +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +EST, 30 DAY AVG YIELD 5.1600% +TOTAL CASH & CASH EQUIVALENTS +SYMBOUCUSIP +DICXX +QUANTITY +4,173,687.19 +PRICE +1.0000 +MARKET +VALUE +4,173,687 +$4,173,687 +YOUR PRICEDPORTFOLIOHOLDINGS +027 +$4,173,687 +05/01/07:07:14 001 +YEAR TO DATE +56,700.46 +$56.700.46 +4,173,687 +54,173.687 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD March 31, 2007 +THROUGH +April 30, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +March 30,2007 +Your Portfolio +Allocation +Cash & Equivalent - +100% +Unshaded portions denole debi balance and or short +markot values. The allocation percentago is derived +from the absolute market value of your portollo. +4009 +EFTA00199168 + +BEAR +STEARNS +4 or 5 +Transaction Detail +MONEY FUND ACTIVITY +DATE +MODAY +03/31/07 +TRANSACTION +04/02/07 SOLD +04/02/07 +"DIVINE +04/02/07 +REINVEST +04/30/07 +TOTAL +MISCELLANEOUS +04/02/07 +TOTAL +TRANSACTION +JOURNAL +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +OPENINGBALANCER +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +"DREYFUS CASH MANAGEMENT CLA" +USTITUTIONAL SHARE +IONTHLY DIVIDEN +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +DIVIDEND REINVEST +CLOSINGBALANCE +SYMBOUCUSIP +DICXX +DICXX +QUANTITY +4,279,960.15 +125,000 +18,727.04 +4,173,687.19 +1.0000 +DESCRIPTION +TO l +DEBIT AMOUNT +125,000.00 +$-125,000.00 +CREDIT AMOUNT +027 +05/01/07-07:14001 +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD March 31, 2007 +THROUGH +April 30, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +March 30,2007 +DEBIT AMOUNT +CREDIT AMOUNT +125,000.00 +18.727.04 +18,727.04 +$-18,727.04 +$143.727.04 +V00S +EFTA00199169 + +BEAR +STEARNS +5 or 5 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Your messages +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD March 31, 2007 +THROUGH +April 30, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +March 30,2007 +You are advised to promptly report any inaccuracy or discrepancy in your +STOP +****** End of Statement****** +027 +05/01/07 07:14 001 +4009 +EFTA00199170 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Third Party +#ZICHERMAN IR +PRIVATE CLIENT SERVICES +C/O OFFICE +HARRY BELLER +NEW YORK NY 10022 +027 +03/31/07-06:43 001 +WOOR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD March 1,2007 +THROUGH +March 30, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +February 28,2007 +INTERNATIONAL CHARITABLE +INTERESTS II DTD 08/30/94 +FINCL TR CO INC TTEE +ATTN JEANIE BRENNAN +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802-1348 +EFTA00199171 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +INVESTMENT PROFESSIONAL +ZICHERMAN,IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary ......... +Your Portfolio Holdings +Transaction Detail +Fund Activity .....•••I//////•/////////////I//I/I//. +Your Messages +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD March 1,2007 +THROUGH +March 30, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +February 28,2007 +3 +3 +4 +5 +INTERNATIONAL CHARITABLE +INTERESTS II DTD 08/30/94 +FINCL TR CO INC TTEE +ATTN JEANIE BRENNAN +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802-1348 +Your Portfolio at a Glance +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +4,279,960 +$4,279,960 +4,263,091 +16,869 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Market Value of Your Portfolio +Cash & Equivalent +... +..... +$4.279,960 +$4,263.091 +Current market value +Last statement's market value +Flease report any diference or non-receipt of chacks or stocks, indicated as dalivered to you, +to Client Services at 800-634-1428; or write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +027 +SPC This statement shouid be retainel por out records." See reverse side for important intormation.. +03/31/07,06:43 001 +VOOB +EFTA00199172 + +2 of 7 +EARED THROUGH I +OLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York: 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +03/31/07 06:43 001| +VOOR +EFTA00199173 + +BEAR +STEARNS +3 or 7 +Cash Flow Analysis +Opening Balance +Money Fund +Amount Credited +Money Fund +Amount Debited +Closing Balance +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD March 1,2007 +THROUGH +March 30, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +February 28,2007 +THIS PERIOD +$0.00 +16,869.27 +$16,869.27 +-16,869.27 +$-16,869.27 +$0.00 +Income Summary +THIS PERIOD +Dividends +16,869.27 +Total +$16,869.27 +Portfolio Composition +Cash/Cash Equivalent +Total +YEAR TO DATE +37,973.42 +37.973.42 +4,279,960 +$4,279,960 +Your Portfolio Holdings +Independent, third-party research on certain companies covered by the Firm's research is available to customers of Bear +Sears at copy or times can a s this research at ww,.beasteams,com or can cal (800) 517-2327 10 +CASH & CASH EQUIVALENTS +DESCRPTION +DREYFUS CASH MANAGEMENT-CLA +SYMBOUCUSIP +DICXX +QUANTITY +4,279,960.15 +PRICE +1.0000 +MARKET +VALUE +4,279,960 +TOTAL CASH & CASH EQUIVALENTS +$4,279,960 +Your Portfolio +Allocation +YOUR PRICEDPORTFOLIOHOLDINGS +$4,279,960 +Cash & Equivalent - +100% +Unshaded portions denole debt balance andlor short +markot values. The allocation percentago is derived +from the absolute market value of your portfolio. +027 +03/31/07,06:43 001 +VOOB +EFTA00199174 + +BEAR +STEARNS +4 of 7 +Transaction Detail +MONEY FUND ACTIVITY +DATE +MODAY +03/01/07 +TRANSACTION +03301/07 +"DIVIDEND +03/01/07 +REINVEST +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +OPENINGBALANCE +DREYFUS CASH MANAGEMENT-CLA +MENTALY DAN SHARES +SYMBOUCUSIP +DICXX +DICXX +03/30/07 +TOTAL +CLOSINGBALANCE +027 +QUANTITY +4,263,090.88 +16.869.27 +4,279,960.15 +03/31/07 06:43 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD March 1,2007 +THROUGH +March 30, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +February 28,2007 +DEBIT AMOUNT +CREDIT AMOUNT +16,869.27 +16.869.27 +$-16,869.27 +$16,869.27 +VOOB +EFTA00199175 + +BEAR +STEARNS +5 of 7 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Your messages +Bear, Stearns Securities Corp. Net Capital and Net Capital Requirements: +Le November 5.20 on and 4,031.207, 4p Company not cantal.%, +A complete copy of the Bear, Stearns Securities Corp, Statement of Financial +Condition is available on the web site www.bearstearns.com, Alternatively, to +request a free printed copy please call - toll free 1-866-299-9331, +DeP You are advised to promptly report any inaccuracy or discrepancy in your +account to your broker and Bear, Stearns Securities Corp, ('BSS") at the +telephone numbers listed on the front of this statement, In order to protect +broker and BSSC at the addresses which appear on the front of this +statement, +027 +18P +lear, Steams Securities Com +he Metratech Center Nort +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD March 1, 2007 +THROUGH +March 30, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +On File +February 28,2007 +SPECIAL NOTICE FOR MARGIN CUSTOMERS +include, but are not limited to, loans of securities that you own in your margin +account that continue over record dates for voting purposes and ex-dividend +dates for dividend distributions. If you do not receive dividends directly from +the issuing company, you may receive payments-in-lieu of dividends which +could cause you to lose the benefit of the preferential tax treatment accorded +to dividends. +NOTICE OF CHANGE PURSUANT TO TRUTH-IN-LENDING SEC RULE 10b-16 +hort-term market interest rates quoted by money center banks and t +deral Reserve and the rate that BSSC is charged for borrowing mone +03/31/07,06:43 001 +VOOR +EFTA00199176 + +BEAR +STEARNS +6 of 7 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Effective no earlier than thirty (30) days from your receipt of this statement: +1. The annual rate of interest charged to you on U.S. dollar-denominated +redit will not exceed the specified percentage over the applicable rate, a +ndicated in the following chart +Debit Size Range +Up to $499,999 +$500,000 - $999,999 +$1,000,000 - $2,499,999 +$2,500,000 - $4,999,999 +5,000,000 - $9,999,99: +$10,000,000 and abov +Index +Margin Basis +Margin Basis +Margin Basis +LIBOR +LIBOR +LIBOR +Spread to Index ++ 3,000% ++ 2,000% ++ 1,500% ++ 3.000% ++ 2,250% ++ 1,750% +Debits in currencies other than U,S, dollars will not be taken into account in +computing the debit size for purposes of determining the applicable interest +rate. The rate corresponding to the debit size range in which your U.S. dolla +lenominated debit falls will apply to the entire amount of your U.S. dolla +lenominated debit. The actual rate charged to you at any given time will b +notified to you on request, and the amount charged to you will appear on your +monthly statements. +027 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD March 1, 2007 +THROUGH +March 30, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +On File +February 28,2007 +2. Interest may be charged to your account at varying rates during the month +to reflect any changes in such interest rates that have occurred during the +month surel as alahanges in the applicable rate caused by a change in the +3. The rate of interest charged to you on any credit extended to you in +urrency other than U.S. dollars shall continue to be based on either (i) +LIBOR, as such rate is compiled by the British Bankers Association and +published on Bloomberg or Reuters, or (ii) any other rate quoted by Reuters +that is applicable to the currency in which the obligation is denominated or, if a +rate for such currency is not quoted by Reuters, the rate provided by Bear +Stearns Securities' local bank, In either case, the annual rate of interest on +such non-U,S, dollar denominated debit will continue to not exceed 5% above +either a LIBOR, any rate quoted by Reuters or the rate provided by Bear +Stearns Securities' local bank, and will appear on your monthly statements, +The actual rate charged to you at any given time will be notified to you on +request and the amount charged to you will appear on your monthly +4, Unless otherwise agreed, the BSSC Fed Funds Rate will no longer be an +available option for computing interest. +03/31/07:06:43 001 +V00B +EFTA00199177 + +BEAR +STEARNS +7 of 7 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD March 1, 2007 +THROUGH +March 30, 2007 +COUNT NUMB +XPAYER NUMBI +LAST STATEMENT +On File +February 28, 2007 +If BSSC makes changes in any of the credit terms and conditions described +herein or if a change is required by law, we will notify you of such change within +reasonable period of time, unless such change results in the same or +ligher rate to you, in which case we will provide you at least 30 days' pric +written notice, The annual rate of interest you are charged may fluctuate with +changes in the BSSC Margin Basis Rate, a LIBOR, any of the rates quoted by +Reuters or the rate provided by BSSC's local bank, The changes in rates +resulting from this fluctuation will be made without prior notice to you (as +contrasted with changes in the credit terms and conditions, notice of which will +be provided as described above). +The Truth-in-Lending disclosure previously provided to you shall continue to +apply except as specifically noted above. +STOP +****** End of Statement****** +027 +03/31/07-06:43 001 +WOOR +EFTA00199178 + +BEAR +STEARNS +INVESTMENT PROFESSIONAL +ZICHERMAN.IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary ......... +Your Portfolio Holdings +Transaction Detail +Fund Activity +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD February 1, 2007 +THROUGH +February 28, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +January 31, 2007 +3 +4 +4 +INTERNATIONAL CHARITABLE +INTERESTS II DTD 08/30/94 +FINCL TR CO INC TTEE +ATTN JEANIE BRENNAN +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802-1348 +Your Portfolio at a Glance +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +4,263,091 +$4.263,091 +4,241,987 +21,104 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Market Value of Your Portfolio +Cash & Equivalent +...... +$4.263,091 +$4,241,987 +Current market value +Last statement's market value +Flease report any diference or non-receipt of chocks or stocks, indicated as delivered to you, +to Client Services at 800-634-1428; or write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +027 +SPC This suremenis foul be ratanal proses records Sed reverse dide a portant information. +03/01/07 05:17 001 +V006 +EFTA00199179 + +2 of 4 +EARED THROUGH I +OLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York: 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +03/01/07 05:17 001 +V006 +EFTA00199180 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +3 or a +Cash Flow Analysis +Opening Balance +Money Fund +Amount Credited +THIS PERICO +50.00 +21,104.15 +Income Summary +Dividends +Total +THIS PERIOD +21,104.15 +$21,104.15 +$21,104.15 +Money Fund +Amount Debited +Closing Balance +-21,104.15 +-21,104.15 +$0.00 +Portfolio Composition +Cash/Cash Equivalent +Total +Your Portfolio Holdings +Independent, third-party research on certain companies covered by the Firm's research is available to customers of Bear +earns at no cost. Customers can access this research at www.bearsteams.com or can call (800) 517-2327 +quest that a copy of this research be sent to then +CASH & CASH EQUIVALENTS +DESCRIPTION +DREYFUS CASH MANAGEMENT-CL A +SYMBOL/CUSIP +DICXX +QUANTITY +4,263,090.88 +PRICE +1.0000 +MARKET +VALUE +4,263,091 +225,944 +5.3000 +TOTAL CASH & CASH EQUIVALENTS +$4,263,091 +$225,944 +YOUR PORTFOLIOHOLDINGSESTIMATED ANNUAL INCOME +YOUR PRICED PORTFOLIOHOLDINGS +$225,944 +$4,263,091 +027 +03/01/07:05:17 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD February 1, 2007 +THROUGH +February 28, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +January 31, 2007 +YEAR TO DATE +21,104.15 +.......•..• +..... +$21,104.15... +4,263,091 +.. . .. +$4,263.091 +..... +Your Portfolio +Allocation +Cash & Equivalent +100% +Unshaded portions denole debit balance andlor short +markot values. The allocation percentago is derived +from the absolute market value of your portollo. +VDO6 +EFTA00199181 + +BEAR +STEARNS +4 of 4 +Transaction Detail +MONEY FUND ACTIVITY +DATE +MONDAY +02/01/07 +TRANSACTION +02/01/07 +"DIVIDEND +0201071 +REINVEST +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +OPENINGBALANCER +DREYFUS CASH MANAGEMENT-CLA +SYMBOUCUSIP +DICXX +DICXX +02/28/07 +TOTAL +CLOSINGBALANCER +STOP +****** End of Statement****** +027 +QUANTITY +4,241,986.73 +21,104.15 +4,263,090.88 +03/01/07 05:17 001 +PRICE +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD February 1, 2007 +THROUGH +February 28, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +January 31,2007 +DEBIT AMOUNT +CREDIT AMOUNT +21,104.15 +21,104.15 +$-21,104.15 +$21,104.15 +VDO6 +EFTA00199182 + +BEAR +STEARNS +INVESTMENT PROFESSIONAL +ZICHERMAN.IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary ......... +....• +Your Portfolio Holdings +Transaction Detail +Fund Activity +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD December 30, 2006 +THROUGH +January 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +December 29, 2006 +3 +4 +4 +INTERNATIONAL CHARITABLE +INTERESTS II DTD 08/30/94 +FINCL TR CO INC TTEE +ATTN JEANIE BRENNAN +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802-1348 +Your Portfolio at a Glance +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +Market Value of Your Portfolio +$4,241.987 +4,241,987 +$4,241,987 +6,209,753 +-1,967,766 +Cash & Equivalent +...... +$6.209,753 +Current market value +Last statement's market value +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Flease report any diference or non-receipt of chacks or stocks, indicaled as delivered to you, +to Client Services at 800-634-1428; Or write to Cient Servicas at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +027 +PC This summary is for informational purposes only. It is not intended as a tax docum +• This statement should he retained for vour records. See reveree cide for imortart intomati +02/01/07 06:16 001 +V004 +EFTA00199183 + +2 of 5 +EARED THROUGH I +OLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York: 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +02/01/07 06:16 001 +V004 +EFTA00199184 + +BEAR +STEARNS +3 of 5 +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Cash Flow Analysis +Opening Balance +Money Fund +Amount Credited +Money Fund +Miscellaneous +amount Debited +Closing Balance +THIS PERICO +50.00 +2,022,233.26 +$2,022,233.26 +-27,233.26 +-1,995,000.00 +... +$-2.022.233.2 +$0.00 +Portfolio Composition +Cash/Cash Equivalent +Total +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD December 30, 2006 +THROUGH +January 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +December 29, 2006 +4,241,987 +$4,241,987 +.......... +Your Portfolio Holdings +Independent, third-party research on certain companies covered by the Firm's research is available to customers of Bear +Seques at copy or stin resean ace ses this tearch at www.bearsteams.com or can call (800) 517-2327 10 +CASH & CASH EQUIVALENTS +DESCRIPTION +DREYFUS CASH MANAGEMENT-CLA +SYMBOUCUSIP +DICXX +QUANTITY +4,241,986.73 +FRICE +1.0000 +MARKET +VALUE +4,241,987 +ANNUAL INCOME ESTED TR +YELD (% +224,825 +5.3000 +NSTITUTIONAL SHARES +ST, 30 DAY AVG YIELD 5,1600% +TOTAL CASH & CASH EQUIVALENTS +$4,241,987 +$224,825 +Your Portfolio +Allocation +Cash & Equivalent +100% +Unshaded portions denole debit balance andor short +markot values. The alocation percentago is derived +from the absolute market value of your portollo. +027 +02/01/07:06:16 001 +V004 +EFTA00199185 + +BEAR +STEARNS +4 of 5 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York. New York 10179 +Your Portfolio Holdings (continued) +YOUR PORTFOLIOHOLDINGSESTIMATED ANNUAL INCOME +YOUR PRICED PORTFOLIOHOLDINGS +Transaction Detail +MONEY FUND ACTIVITY +12/30/06 +01/02/07 +01/02/07 +01/10/07 +01/31/07 +TOTAL +TRANSACTION +REINVEST +DIVIDEND +SOLD +DESCAIPTION +OPENINGBALANCE +DREYFUS CASH MANAGEMENT-CL +DREYFUS CASH MANAGEMENT-CLA +"DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +CLOSINGBALANCE +SYMBOL/CUSIP +VICK +DICXX +DICXX +027 +$224,825 +$4,241,987 +QUANTITY +6,209,753.47 +27,233.26 +1,995,000 +4,241,986.73 +PRICE +1.0000 +02/01/07.06:16 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD December 30, 2006 +THROUGH +January 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +December 29, 2006 +DEBIT AMOUNT +27,233.26 +CREDIT AMOUNT +$-27,233.26 +27,233.26 +995,000.00 +$2,022,233.26 +V004 +EFTA00199186 + +BEAR +STEARNS +5 or 5 +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Transaction Detail (continued) +MISCELLANEOUS +DATE +MO/DAY +01/10/07 +01/10/07 +TOTAL +RANSACTIO +SURNA +JOURNAL +DESCRIPTION +TO +DEBIT AMOUNT +125,000.00 +1,870,000.00 +$-1,995,000.00 +CRECIT AMOUNT +STOP +****** End of Statement****** +027 +02/01/0706:16 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE +STATEMENT PERIOD December 30, 2006 +THROUGH +January 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +December 29, 2006 +..... +V004 +EFTA00199187 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-05/0b3ed20ca28ad162ea772e7569c0eeb64591301e3c4b58f03c3d7712698ed3f6.json b/vision-joined/ds9-unparsed-05/0b3ed20ca28ad162ea772e7569c0eeb64591301e3c4b58f03c3d7712698ed3f6.json new file mode 100644 index 0000000000000000000000000000000000000000..9bbd07e75591c3aaca278c2591760cd7ee80b3a5 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/0b3ed20ca28ad162ea772e7569c0eeb64591301e3c4b58f03c3d7712698ed3f6.json @@ -0,0 +1,57 @@ +{ + "chars": 6325, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 40, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2286, + "failed": false, + "lines": 49, + "mean_conf": 0.989796, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3283, + "failed": false, + "lines": 49, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 710, + "failed": false, + "lines": 16, + "mean_conf": 0.9125, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0b3ed20ca28ad162ea772e7569c0eeb64591301e3c4b58f03c3d7712698ed3f6" +} diff --git a/vision-joined/ds9-unparsed-05/0b3ed20ca28ad162ea772e7569c0eeb64591301e3c4b58f03c3d7712698ed3f6.md b/vision-joined/ds9-unparsed-05/0b3ed20ca28ad162ea772e7569c0eeb64591301e3c4b58f03c3d7712698ed3f6.md new file mode 100644 index 0000000000000000000000000000000000000000..534f98fe48a7f25693c5901f371200d6551a8a14 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/0b3ed20ca28ad162ea772e7569c0eeb64591301e3c4b58f03c3d7712698ed3f6.md @@ -0,0 +1,119 @@ +11/8/07 Lefkowitz to Sloman +EFTA00176105 + +ay P. Lefkowitz, P. +o Call Writer Directl +lefkowitz@kirkland.com +KIRKLAND & ELLIS LLP +AND AFFLIATED PARTNERSHIPS +Citigroup Center +153 East 53rd Street +New York, New York 10022-4611 +www.kirkland.com +November 8, 2007 +Facsimile: +represented +parties +VIA E-MAIL +Jeffrey H. Sloman +United States Attorney's Office +Southern District of Florida +99 NE 4th Street +Miami, Florida 33132-2111 +Re: Jeffrey Epstein +Dear Jeff: +I write in response to your recent letter, dated November 5, 2007. I want to make clear at +disagreement the parties have regarding the terms of the Agreement should be resolved through +want to address each of the points you raise in your letter. +First, we do not believe Mr. Epstein's agents are precluded from speaking to any +individuals at this point in time. We carefully reviewed the Agreement and the laws governing +contact with witnesses and proceeded under the belief that Mr. Epstein's agents could properly +contact potential witnesses in this matter. We believe that nothing in the Agreement precludes +contact by Mr. Epstein's agents with any individuals. Paragraph 7 of the Agreement states that +"Epstein's counsel may contact the identified individuals through [the attorney representative]," +but it in no way restricts any other contacts that are both lawful and appropriate. Furthermore, +your Office has not yet identified the alleged victims under 18 U.S.C. § 2255 nor has an attorney as +representative been selected. +Indeed, it is quite common for a party's agents, and even his attorneys, to speak with +potential claimants prior to their retaining formal representation. And in this situation - where +Mr. Epstein faces significant potential civil exposure, and he has a right to test the veracity of - Lo doesn't +these claims — it is appropriate that his agents would seek to obtain as much information about +potential claims as possible. Nevertheless, because we want to cooperate with your Office and +since you object to such communications, we will cease all contact with these individuals until +the date of Mr. Epstein's plea. We request, however, that your Office provide a basis for +precluding Mr. Epstein or his agents from speaking to any individuals at this time. +Chicago +Hong Kong +London +Los Angeles +Munich +San Francisco +Washington, D.C. +EFTA00176106 + +KIRKLAND & ELLIS LLP +Jeffrey Sloman +November 8, 2007 +Page 2 +NOT TRUe +Second, 1 am a little surprised by your insistence that we request that the state court +conduct the plea and sentence in November. You may recall that we previously discussed, and +you agreed, +contemplated in the Agreement, Mr. Epstein could plea and be sentenced at any point before +that because the state judge will not stagger the plea and sentencing as we contemplated +January 4, 2008. As you know, the judge's refusal to stagger the plea and sentencing actually agraleut +harms Mr. Epstein because this delays the timing under which he can receive the names of the +individuals identified by the United States as "victims" under § 2255. But we believe we must +defer to the judge's decision in this matter. To clear up any misunderstanding, however, the +judge has set this case "for trial" on January 7 only as a formal matter. The judge has invited the +parties to appear for the plea and sentencing on January 4, and we do not anticipate any delay +beyond that date. +Third, I want to clear up any confusion regarding the many inaccurate media reports +about Mr. Epstein. With the hope of maintaining some semblance of privacy for Mr. Epstein, we +have avoided interacting with the media regarding this matter. Indeed, the only recent comment +was Howard Rubenstein's confirmation to the Palm Beach Daily News that this matter had been +resolved and would not proceed to a trial. That comment was authorized only out of concern that +you might read an inaccurate story and believe, mistakenly, that Mr. Epstein had decided not to +proceed under the Agreement. +Fourth, regarding the sentence to be imposed by the court, the Agreement, and all of the +discussions we have had about it, are very clear: Mr. Epstein is to be sentenced to ap 18-month +term in accordance with the same rules and regulations (and the same rights and privileges) that +apply to everyone in the state of Florida. That Mr. Epstein would be treated no better and no +worse than anyone else was a material term of the Agreement. If your Office now believes he is +not entitled to equal treatment, I would very much appreciate an explanation of the basis of such +view. I am sufficiently concerned about comments in your letter to seek clarification on this +point, especially because the lawyers in your Office have made clear on numerous occasions to +me that as long as Mr. Epstein received an 18-month sentence, your Office would not seek to +interfere with the implementation of the state sentence. +Fifth, pursuant to the Agreement, Mr. Epstein, through his counsel, agrees to provide the +if these +agreements made with the State Attorney's Office. +pare Finished. +why havent +with the § 2255 issues that are encompassed in the Agreement. As you already know, one of the +lawyers initially recommended by your Office contacted Judge +Finally, I must tell you that I am troubled by the manner in which your Office has dealt we nud to +we seen them? +of attorney representative even before Judge +representative. Moreover, I find it highly unusual that your Office has continued to insist that a +was formally selected to appoint an attorney They are +Ill to lobby for the assignment revw bafme +al that your Office has continued to insist that a fratie +EFTA00176107 + +KIRKLAND & ELLIS LLP +Jeffrey Sloman +November 8, 2007 +Page 3 +primary criteria for the appointment of the attorney representative should be the ability to take on +contingency fee cases directed at Mr. Epstein. I trust you understand that I raise these concerns +with you out of respect for your Office. However, despite Mr. Epstein's full intention to abide +by all of the terms of the Agreement, we must reserve our right to object to certain aspects of the F +§ 2255 provisions of the Agreement. +the agreement +and I sincerely anticipate a conclusion of this matter in the very near future. +i el articipate oilin tes mite in every easy any outstanding issues, candl +Sincerely, +Partity +Jay P. 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Australian Ave, Ste 400 +Facsimile: (5 +September 17, 2008 +DELIVERY BY ELECTRONIC MAIL +Jay P. Lefkowitz, Esq. +Kirkland & Ellis LLP +Citigroup Center +153 East 53rd Street +New York, New York 10022-4675 +Roy Black, Esq. +Black Srebnick Kornspan & Stumpf P.A. +201 S. Biscayne Blvd, Suite 1300 +Miami, FL 33131 +Jack A. Goldberger, Esq. +Atterbury, Goldberger & Weiss, P.A. +One Clearlake Centre, Suite 1400 +250 Australian Ave S. +West Palm Beach, FL 33401-5015 +Re: Jeffrey Epstein +Dear Jay, Roy, and Jack: +On today's date, our Office received an inquiry from State Attorney Barry Krischer related +to the Non-Prosecution Agreement. In accordance with the terms of that Agreement, I am +notifying you of this development. State Attorney Krischer has been contacted by counsel for the +Palm Beach Daily News asking why the Non-Prosecution Agreement is under seal in order to +determine whether to file suit asking that it be unsealed. I have informed State Attorney Krischer +that the Agreement contains a confidentiality clause requiring us to provide Mr. Epstein's counsel +with notice prior to making any disclosure (compulsory or otherwise). Since Mr. Epstein is a +party to that criminal case, he has standing to contest any unsealing, while we do not. +Accordingly, I ask that you confer with Mr. Krischer regarding how you would like to proceed +with the matter. +I also want to reiterate the concern I raised in my letter of August 15, 2008, that the +complete Non-Prosecution Agreement, which includes the October Addendum, has not been filed +with the Court in accordance with the Judge's order. Please advise that this issue has been +resolved. +Thank you for your attention to these matters. +Sincerely, +R. Alexander Acosta +United States Attorney +By: +Assistant United States Attorney +cc: Barry Krischer, State Attorney +Chief, Northern Division +EFTA00189911 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-05/0bea4c06c4799eae205a0769e0399ad6ca63a69fb54fbb2895325498a9adf9b3.json b/vision-joined/ds9-unparsed-05/0bea4c06c4799eae205a0769e0399ad6ca63a69fb54fbb2895325498a9adf9b3.json new file mode 100644 index 0000000000000000000000000000000000000000..06107d2ef46bd2b651b37282526854f43c95ca12 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/0bea4c06c4799eae205a0769e0399ad6ca63a69fb54fbb2895325498a9adf9b3.json @@ -0,0 +1,21 @@ +{ + "chars": 411, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 411, + "failed": false, + "lines": 19, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0bea4c06c4799eae205a0769e0399ad6ca63a69fb54fbb2895325498a9adf9b3" +} diff --git a/vision-joined/ds9-unparsed-05/0bea4c06c4799eae205a0769e0399ad6ca63a69fb54fbb2895325498a9adf9b3.md b/vision-joined/ds9-unparsed-05/0bea4c06c4799eae205a0769e0399ad6ca63a69fb54fbb2895325498a9adf9b3.md new file mode 100644 index 0000000000000000000000000000000000000000..8aa784ab55046984db8fdf6448c621a3b2b28e5f --- /dev/null +++ b/vision-joined/ds9-unparsed-05/0bea4c06c4799eae205a0769e0399ad6ca63a69fb54fbb2895325498a9adf9b3.md @@ -0,0 +1,19 @@ +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 S. Australian Ave, 4th Floor +West Palm Beach, Florida 33401 +(561) 820-8711 +A. Marie Villafaña +Facsimile (561) 820-8777 +FACSIMILE COVER SHEET +TO: Gerald Lefcourt, Esq. +DATE: August 16, 2007 +FAX NO. +# OF PAGES: +PHONE NO._ +RE: NES, LLC +FROM: A. MARIE VILLAFAÑA, Assistant U.S. Attorney +PHONE NO. 561 209-1047 +COMMENTS: +EFTA00190115 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-05/0bea5c6e560735242cb68fdcb98fb30cd8f6d83b62c1be2e9fb66b352425d5e3.json b/vision-joined/ds9-unparsed-05/0bea5c6e560735242cb68fdcb98fb30cd8f6d83b62c1be2e9fb66b352425d5e3.json new file mode 100644 index 0000000000000000000000000000000000000000..e32431062f4c8e246247377ca8ca8cebabe56dc8 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/0bea5c6e560735242cb68fdcb98fb30cd8f6d83b62c1be2e9fb66b352425d5e3.json @@ -0,0 +1,33 @@ +{ + "chars": 2277, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1857, + "failed": false, + "lines": 45, + "mean_conf": 0.973333, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 418, + "failed": false, + "lines": 12, + "mean_conf": 0.9, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0bea5c6e560735242cb68fdcb98fb30cd8f6d83b62c1be2e9fb66b352425d5e3" +} diff --git a/vision-joined/ds9-unparsed-05/0bea5c6e560735242cb68fdcb98fb30cd8f6d83b62c1be2e9fb66b352425d5e3.md b/vision-joined/ds9-unparsed-05/0bea5c6e560735242cb68fdcb98fb30cd8f6d83b62c1be2e9fb66b352425d5e3.md new file mode 100644 index 0000000000000000000000000000000000000000..1a0ec242a4fc9e53dc07475ee5088f5dedeec22b --- /dev/null +++ b/vision-joined/ds9-unparsed-05/0bea5c6e560735242cb68fdcb98fb30cd8f6d83b62c1be2e9fb66b352425d5e3.md @@ -0,0 +1,58 @@ +HOWARD M. SREBNICK +SART A STEPAN +MARIA NEYRA +JACKIE PERCZEK +SARK A.J. SHAPIR +BLACK +SREBNICK +KORNSPAN +STUMPF +- PA +JESSICA FONSECA-NADER +MARCOS BEATON, JR. +MATTHEW P. O'BRIEN +JENIPER J. SOULIKLAS +NOAH FO +E-Mail: RBlack@RoyBlack.com +September 1, 2009 +Assistant U.S. Attorney +United States Attorney's Office +99 N.E. 4" Street +Miami, Florida 33132 +RE: +Jeffrey Epstein +Dear +Once again I need to send you a note about Jeffrey Epstein, mainly to keep +you in the loop so we don't inadvertently violate any provision of his agreement +with your office. As I am sure you are aware, Mr. Epstein has finished the +incarceration portion of his sentence and is now serving the one year of +community control as mandated by both his state plea and the terms of the non- +prosecution agreement with the United States Attorney's Office for the Southern +District of Florida. +Mr. Epstein is in compliance with all terms of his community control and +is applying for transfer of his supervision from the State of Florida to his primary +residence, the Virgin Islands. This transfer is being requested through the +Intrastate Compact for Transfer of Adult Supervision (ICAOS). The ICAOS is the +mechanism for which transfers of probation and community control are +effectuated. The process requires the offender to seek the approval of the sending +state (in this case Florida) and, if they agree, the receiving state (in this case the +United States Virgin Islands) and the United States Virgin Islands after +investigation has pre-approved the transfer under the same exact conditions of +supervision as imposed in Mr. Epstein's community control sentence in the State +of Florida. +Even though Mr. Epstein is requesting the transfer he is still at the home +201 S. Biscayne Boulevard, Suite 1300 - Miami, Florida 3313l - Phone: 305-371-6421 • Fax: 305-358-2006 • www.RoyBlack.com +EFTA00189946 + +Esq. +September 1, 2009 +Page 2 +in Palm Beach following the rules of state community control. As Mr. Epstein's +I am happy to discuss this with you at any time. I did not want to set an +appointment to see you on this issue since I imagine you have more pressing +matters to deal with than a transfer of a state community control matter. +Very tuly yours +Roy Black +RB/ wg +Black. 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+13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0002 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +DEPOSITION OF +Volume 1 of 1 +Pages 1 through 138 +Videotaped +Monday, March 15, 2010 +10:13 a.m. - 12:42 p.m. +U.S. Legal Support +515 East Las Olas Boulevard, +3rd Floor +Fort Lauderdale, Florida +33301 +Stenographically Reported By: +Janet I. Mckinney, RPR, FPR, +Registered Professional +Florida Professional Reporter +Certified LiveNote Reporter +APPEARANCES: +ON BEHALF OF THE PLAINTIFF: +FARMER, JAFFE, WEISSING, EDWARDS, +FISTOS & LEHRMAN +425 North Andrews Avenue +Suite 2 +Fort Lauderdale, Florida 33301-3268 +BY: BRADLEY EDWARDS, ESQ• +ON BEHALE OF THE DEFENDANT JEFFREY EPSTEIN: +BURMAN, CRITTON, LUTTIER & +COLEMAN, LLP +303 Banyan Boulevard +Suite 400 +West Palm Beach, Florida 33401 +BY: MICHAEL J. PIKE, ESQ. +ON BEHALF OF OTHER PLAINTIFFS IN RELATED CASES: +MERMELSTEIN & HOROWITZ, P.A. +18205 Biscayne Boulevard +Suite 2218 +Miami, Florida 33160 +EFTA00182418 + +18 +19 +20 +21 +22 +23 +24 +25 +0003 +BY: STUART S. MERMELSTEIN, ESQ. +ON BEHALE OF THE WITNESS: +ROBBINS, JUNKEY, ROSS, AMSEL, +RABEN & WAXMAN, P.A. +2250 Southwest Third Avenue +4th Floor +Miami, Florida 33129 +BY: ALAN S. ROSS, ESQ. +Also Present: +Sean MeGuire, Videographer +U.S. Legal Support +INDEX +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0004 +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +Direct Examination By Mr. Edwards +Ceoss-Examination on Mr Me me stein +Redirect Examination By Mr. +Recross-Examination By Mr. Mermelstein +Certificate of Oath +Certificate of Reporter +EXHIBITS +PLE'S +No. +1 +24-2G +2H +4 +Description +Jane Doe 102 v. Jeffrey Epstein +complaint +Telephone messages +Handwritten notes +Telephone message +Gawker. com photo with story +WITNESS' S +No. +1 +Page +7 +111 +127 +133 +137 +138 +Page +33 +62 +72 +87 +127 +Description +Page +Target letter +4 +Videotaped deposition taken before JANET L. +MCKINNEY, Registered Professional Reporter, Florida +Professional Reporter, Certified LiveNote Reporter and +Notary Public in and for the State of Florida at Large +in the above cause. +(Whereupon, Witness's Exhibit 1 was marked for +identification.) +VIDEOGRAPHER: We are now on the video record. +Today is Monday, the 15th day of March, 2010. +time is 9:13 a.m. (sic). +We are here at 515 +Boulevard, 3rd Floor, Fort Lauderdale, +Florida, for the purpose of taking the videotape +deposition of +I taken in Case Number +08-CIV-80893, Jane Doe L. Jeffrey Epstein, et al. +The court reporter is Janet McKinney; the +videographer is Sean McGuire, both of U.S. Legal +Support. +Will counsel and all present please introduce +yourself and the court reporter will swear the +EFTA00182419 + +20 +21 +22 +23 +24 +3 +4 +5 +6 +7 +8 +9 +witness. +MR. EDWARDS: Brad Edwards. +I represent the +plaintiff, Jane Doe also "Jane +Doe"; •. "M"; •. +MR. MERMELSTEIN: +Stuart Mermelstein. I +represent Jane Doe Numbers 2 through 8. +MR. PIKE: Michael Pike on behalf of Jeffrey +Epstein. +MR. ROSS: And good morning, my name is Alan +I represent the witness, +THE REPORTER: Would you raise your right +hand, please. +Do you solemnly swear or affirm the testimony +you're about to give will be the truth, and nothing +but the truth, so help you God? +THE WITNESS: I do. +MR. ROSS: Before the deposition begins and in +an effort to streamline the process of getting +through this deposition on behalf of the witness we +have had marked +as Witness Exhibit Number 1 an +August 31, 2007 letter from the United States +Attorney's Office addressed to l +her then counsel, Bruce Lyons, which is called a +target letter identifying +as a target of a +federal Grand Jury investigation in the Southern +District of Florida and outlining a number of +offenses that were the subject matter of +investigation. +result of that, it is anticipated that +some of the questions that may be asked during the +course of this deposition +she may invoke her Fifth +Amendment privilege against self-incrimination. +And in order to streamline this we've agreed prior +to beginning this that she will simply answer "I +refuse to answer." +The parties will understand and +the record will reflect that she is invoking her +Fifth Amendment privilege against +self-incrimination. +If there is some other privilege, +attorney-client privilege or some other objection +that I may have to a question, I'll specifically +But her answer +"I refuse to answer" will +be on Fifth Amendment grounds if that's acceptable +everyone. +MR. EDWARDS: It's acceptable. +MR. MERMELSTEIN: +It's acceptable. +MR. PIKE: Acceptable. +MR. ROSS: Okay. +Madam court reporter has +already marked the exhibit, and I'll leave +with her. +MR. EDWARDS: Okay. +4 +THEREUPON: +having been first duly +sworn or +affirmed, was +examined +and testified as follows: +- +EFTA00182420 + +5 +7 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0008 +1 +2 +3 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0009 +1 +2 +4 +5 +8 +9 +10 +11 +12 +13 +14 +15 +DIRECT EXAMINATION +BY MR. EDWARDS: +Q. Can you tell us your full -- full name. +At some point in time you were known as +; is that correct? +Correct. +when did that change? +4. Well, I got married and initially I stayeo +with my name +and then -- because immigration kind of +made a mistake of not changing my name when I first +came to this country. +at some point when I was +removing my conditional residency I made sure that this +mistake is corrected. I do not recall exact time when +that happened. +I was invited by modeling agency on a business +What modeling agency? +Q. And who was the connection at Elite Models +that invited you? +A. Actually +it was my husband. I met him in +Europe and at the time he -- he knew that agency and I +was modeling in Europe and he showed my pictures and +they invited me. +How long have you been modeling? +A. Since about I was 16 years old. +•. Since 16, so mid-90's? +Late 90's? +A. Probably around '98, '99, I believe. +Q. Okay. And what agencies did you model for in +A. I was with -- in Poland I was with Ricardo Guy +that eventually change the name to J and B Models. +was also represented by Ricardo Guy in Milan. +my second trip to Milan an agency called Women. +I was then represented in Japan by agency -- +oh, that's -- you just mean Europe or -- +Well, you can continue. +A. Yeah. +I was represented in Japan by agency +in South Korea, I do not recall the name +o1 the agency. I was represented in Taiwan by Fashion +Management. +Okay. And these were all agencies that you +orked for or worked with prior to coming to the Unite +EFTA00182421 + +6 +5 +6 +Not all of them. +Some of them I worked -- +already been United States and traveling. +But sometime around 2002 you were +invited by Elite Models to come to the United States to +model? +Correct. +at the time - well, where are you from? +I'm Polish. +at the time you were a Polish +citizen? +0. So in order to come to the United States you +needed to get a work visa? +I was invited actually just to kind of get a +feeling if I will be suitable. +came on a business +tourist visa which is, I believe, B1/B2. +And where did you first go when you +came to the United States, what state? +And what city in Florida? +A. Miami. +And what did you do for your two weeks when +you first arrived in Miami, Florida? +I do not recall. +Okay. But did you do any modeling? +A. Well, like I would see some photographers, the +agency would send me like on all calls to see +photographers to kind of introduce me as a model. +And why did you make the decision to go with +• Models in the United States when you already were +modeling in -- +A. Um-hum. +-- Europe? +A. Well, you know, just to expand it was +something that I did. And I decided to take a year off +alter 1 graduated from nigh school and -- you know, +just to expand the modeling -- the modeling +possibilities, opportunities. +e. Where did you graduate from high school? +A. In Warsaw, Poland. +Q. What year? +A. 2002, I believe. +e. And do you have any college? Have you gone to +college after that? +A. I have an associate degree from Miami Dade +College -- Miami Dade College, and I'm pursuing a +bachelor degree right now. +When did you get your associate's degree from +Miami Dade? +Summer of 2008. +e. And you're pursuing a bachelor's degree right +A. Yes. +A. Florida International University. +Accounting. +How long have you been in the accounting +program? +EFTA00182422 + +8 +9 +2 +3 +4 +5 +7 +3 +7 +8 +9 +A. Since fall 2008. +And when do you expect to graduate? +Fall 2010. +Are you a +full-time student or part-time? +A. I'm a full-time student at this time. +When you first arrived in Miami, Florida in +fall of 2002 did you decide during that two weeks that +you were going to stay permanently? +Q. Okay. Did you go back to Poland? +A. Yes, I have. I have -- I went back for +Christmas. +Okay. Poor question. +Going back to 2002 I'm +trying to just understand how it was that -- you came +›ver here on a two-week business visa, but eventuallı +rou ended up staying for a longer period of time +correct? +e. okay. And how did that come about, just tell +A. Well, I got romantically involved with my +current husband and so when -- you know, we just +started dating, we got engaged, and that's how, you +know, our relation evolved -- evolved, and eventually, +you know, I got married and -- and stayed. +Okay. And since coming to the United States +lave vou always lived in Miami, Florida? +Q. All right. Where else have you lived in the +United States? +New York. +Where in New York? +Manhattan. +Q. What was the address in Manhattan where you +MR. ROSS: I'm going to advise you to invoke +privilege. +I refuse to answer. +Q. Okay. Have you +-- are you familiar with an +address at +in New York? +I refuse to answer. +MR. PIKE: +May we take a break for a second? +May I speak with you? +MR. ROSS: Sure. +Off the record, 10:22 a.m. +(Recess taken at 10:22 a.m.) +(Deposition resumed at 10:23 a.m.) +VIDEOGRAPHER: +On the record, 10:23 a.m. +MR. ROSS: Brad, let me just interrupt for a +MR. EDWARDS: No problem. +MR. ROSS: Just to be sure, when the witness +answers "I refuse to answer" to be clear the full +statement that she's not saying for the sake of +saving time is that she's invoking her Fifth +Amendment riaht against self-incrimination. Just +MR. EDWARDS: That' s what I've understood all +MR. MERMELSTEIN: +That' s what I understood. +MR. ROSS: Okay, fine. +Go ahead. +EFTA00182423 + +5 +6 +7 +3 +8 +9 +MR. EDWARDS: This is just for the sake of +brevity -- +MR. ROSS: Exactly. +MR. EDWARDS: +-- and let's move it on. +BY MR. EDWARDS: +Q. All right. +So I'm going to ask the question +I don't remember whether you'd responded yet, +but are you familiar with the address in Manhattan +in New York? +A. I refuse to answer. +How long did you live in -- well, what +was the first address that you lived in in Miami? +Q. South Shore. Okay. +0. Have you ever had your deposition taken +e. okay. +You're doing very well so far. There's +a couple rules I didn't explain but mainly because +you're doing very well. I just have to wait for you to +finish your answer; you have to wait for me to finish +my question. +We have one court reporter. +She can only +take down one of us. Give us an answer that we all +understand. Nodding of the head or shaking the head +are easy to do and I get what you're saying, but she +doesn't. +Ah-ha or un-ah are things that are commonly +They look the same on paper. +If I ask a bad question which could happen, as +already happened and probably will again, just tell me +"I don't understand the question," I'll ask it again -- +A. Okay. +Q. -- all right? +2. How long did you live at that address? +A. I'm sorry, I don't understand your question. +Well, since -- since +I came I lived there, +always stayed there whether being in Miami traveling +ack and forth, and I live currently at this address +What was the first time that you moved +from that address to live elsewhere? +A. I do not recall. +Okay. I know that you told me you lived in +New York City and we're not going to discuss -- I'm +assuming you're not going to answer a lot of questions +about New York City, but at what time period did you +Was it right after vou got here two weeks +a year later? +''m just trving to get a vear as to wher +you moved to New York? +MR. ROSS: I'm going to instruct you not to +I refuse to answer. +Q. Okay. Do you know a guy by the name of Jean +Luc Brunel? +A. I refuse to answer. +EFTA00182424 + +3 +4 +5 +Where are your parents? +They' re in Warsaw, +Poland. +•. And since you've been in the United States +have they come to the United States? +Yes, they have visited me. +Q. Have they ever met Jeffrey Epstein? +I refuse to answer. +Have they ever met Jean Luc Brunel? +I refuse to answer. +Where are you currently employed? +A. I pursue - I go to school full-time, I do not +Are you also still in the modeling business +though? +A. No, I'm not. +And when was the last time you did any +modeling? +It would be late spring, early summer of 2006 +I went on a trip to Taiwan. +Q. And why did you stop modeling at that time? +I wanted -- I always kind of knew that it's +something that I'm going to be doing and I just decided +to go and pursue a college degree. +Is it something that you ever plan to +go back to, modeling? +Q. Are you involved at all with the modeling +industry? +l. I mean, helping to recruit models, helping +others to recruit models, anything like that? +you ever - do you currently talk to +Mr. Brunel? +I refuse to answer. +O. When is the last time that you talked to +Jeffrey Epstein? +I refuse to answer. +Q. Do you know a woman by the name of Ghislaine +Maxwell? +I reluse to answer. +Q. Do you know someone by the name of +A. I refuse to answer. +Do you know a person named +A. I refuse to answer. +9. Did Jeffrey Epstein have anything to do with +you moving to New York City? +I refuse to answer. +2. Did you ever live in a place in New York City +owned or controlled by Jeffrey Epstein? +A. I refuse to answer. +Q. Are you familiar with the modeling agency MC +Squared? +I refuse to answer. +2. Do you know of underage females being +transported into this country to work for the modeling +agency MC Squared? +I refuse to answer. +Q. Do you know of those underage females being +EFTA00182425 + +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0020 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +23 +24 +25 +0021 +1 +2 +5 +7 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +given work visas and staying at the +address? +A. +I refuse to answer. +Q. Can you say whether you have observed +Mr. Brunel or Mr. Epstein engaging in sex with underage +females? +I refuse to answer. +Q. Do you know where Mr. Brunel lives? +I refuse to answer. +Q. Is it true that Mr. +Brunel stays in the 301 +East 66th address frequently with underage females? +I refuse to answer. +Q. At what point were you hired to work for +Mr. Epstein? +MR. PIKE: Form. +MR. EDWARDS: You can still answer the +question. +Mr. Pike +is making a legal objection. +A. +I refuse to answer. +Q. And how did - how did it come about that you +began working with Jeffrey Epstein? +MR. PIKE: Form. +A. I refuse to answer. +O. What did Jeffrey Epstein pay you in salary? +MR. PIKE: Form. +A. I refuse +to answer. +Q. What was +the time period that you worked for +him? +A. I refuse to answer. +Why did you stop working for him? +MR. PIKE: Form. +A. I refuse to answer. +e. What initially were you hired to do? +A. I refuse to answer. +MR. PIKE: Form. +e. +Has Jeffrey Epstein ever paid you to stay +quiet or keep quiet about what went on in his house? +MR. PIKE: Form. +A. I refuse to answer. +Q. Have you talked to l +about the things that went on in Jeffrey +Epstein's house? +MR. PIKE: Form. +A. I refuse to answer. +Q. Did you sign a confidentiality agreement with +Jeffrey Epstein? +A. I refuse to answer. +MR. PIKE: Form. +Q. Did that +confidentiality agreement outline +what you should say to authorities +should he be caught +with underage females? +MR. PIKE: Form. +A. I refuse to answer. +Is there another book or manual or written +memorialization of what you, +as an employee of Jeffrey +Epstein, should do if confronted by law enforcement? +MR. PIKE: Form. +A. I refuse to answer. +l. Are you invoking your Fifth Amendment right +because you believe you could be prosecuted? +MR. ROSS: Invoke. +A. I refuse to answer. +EFTA00182426 + +19 +20 +21 +22 +23 +24 +25 +0022 +1 +2 +3 +4 +5 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0023 +1 +2 +3 +4 +5 +7 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0024 +1 +2 +3 +l. Are you also invoking because you're scared to +testify against Jeffrey Epstein? +MR. PIKE: Form. +A. I refuse to answer. +Q. When did you first learn that Jeffrey Epstein +had a sexual obsession for underage females? +A. +I refuse to answer. +MR. PIKE: Form. +Q. Isn't it true that you have seen Jeffrey +Epstein sexually interacting with females as young as +12 years old? +A. I refuse to answer. +MR. PIKE: Form. +Q. Is +it true that you have observed Jeffrey +Epstein's sexual obsession to include the age range 12 +to 17? +MR. PIKE: Form. +A. +I refuse to answer. +Have you ever had sex with Jeffrey Epstein? +A. I refuse to answer. +MR. PIKE: Form. +Have you ever been paid for sex with Jeffrey +e. +Epstein? +MR. PIKE: Form. +A. +I refuse to answer. +Q. Do you know if +Jeffrey Epstein when she was underage? +MR. PIKE: Form. +A. I refuse to answer. +What have you been told about Jeffrey +Epstein's sexual obsession with underage minor +children? +had sex with +MR. PIKE: Form. +A. I refuse to answer. +Q. +Isn't it true that Jeffrey Epstein interacted +sexually with underage minors on an everyday basis? +MR. PIKE: Form. +A. I refuse to answer. +e the time Mr. +Q. And most of the time Mr. Epstein would +interact with underage minors at least two times a day; +is that true? +MR. PIKE: Form. +A. I refuse to answer. +e. Can you explain to the jury how Mr. Epstein +would access new underage minor females for sex every +day? +MR. PIKE: Form. +A. I refuse to answer. +Q. +How many assistants did Jeffrey Epstein hire +to bring him underage minor females for sex? +A. +I refuse to answer. +MR. PIKE: Form. +0. +Were you one of those assistants that helped +to bring him underage minor females? +MR. PIKE: +Form. +A. I refuse to answer. +Q. I know that the laws in Poland are probably +different than they are here, but are you familiar with +the Florida Statutes that protect children against +sexual offenders or sexual predators? +EFTA00182427 + +4 +5 +6 +7 +8 +6 +5 +6 +7 +8 +MR. ROSS: Invoke. +A. I refuse to answer. +0. Let me just read you the lewd or lascivious +molestation statute and then I'm going to ask you some +questions about it. +It says: +"A person who intentionally touches +l a lewd or lascivious manner the breasts, genital: +nital area or buttocks or the clothing covering the +f a person less than 16 vears of age or forces o +ntices a person under 16 vears of age to so touch th +perpetrator, commits lewd or lascivious molestation, a +second degree felony." +After hearing that statute isn't that +something -- isn't that a crime that you know +Mr. Epstein to have committed on an everyday basis +while you were working for him? +MR. PIKE: +A. I refuse to answer. +And that's a statute that he violated with +more than 100 underage females; is that true? +MR. PIKE: Form. +A. I refuse to answer. +When did you become aware that Mr. Epstein was +a child molester? +MR. PIKE: Form. +A. I refuse to answer. +2. Have you ever seen him with a female under the +age of 12? +MR. PIKE: Form. +4. I reluse to answer. +Have you +ever known Jeffrey Epstein to have +sex with an adult? +MR. PIKE: Form. +I refuse to answer. +l. Does he -- is he sexually attracted to adults? +MR. PIKE: Form. +A. I reluse to answer. +When was the first time you learned of +Mr. Epstein getting a massage from an underage minor +MR. PIKE: Form. +payroll or inner circle recognize or talk about. +when I talk about +"massages", do you know what that +MR. PIKE: Form. +I refuse to answer. +Q. Isn't "massage" the word that was told by +Jeffrey Epstein to all of his employees to refer to +whatever acts he engages in with underage females in +his bedroom? +MR. PIKE: Form. +A. I refuse to answer. +Q. At this point - were you -- were you ever in +the bedroom with him when he was engaging in sexual +acts with underage females and calling them "massages"? +MR. PIKE: Form. +A. I refuse to answer. +EFTA00182428 + +2 +3 +5 +6 +Q. Did you ever participate in any of the sexual +acts that Jeffrey Epstein was having with underage +females? +MR. PIKE: Form. +A. I refuse to answer. +Now, just so that the record is clear there is +lot a single piece of evidence that ever indicates tnat +you were involved with underage females, I'm not even +implying that and I realize that you invoking it may -- +may give the wrong light and that's not -- that's not +my intention, so - but were you ever aware of l +participating in sex with underage females? +I refuse to answer. +Have you read the police reports related to +the criminal investigation into Mr. Epstein? +I refuse to answer. +2. And you're aware of this 87-page police report +that details numerous females that indicate that they +were involved sexually with Mr. Epstein when they were +I refuse to answer. +MR. PIKE: Form. +Did anyone instruct you to use the code word +"massage"? +I refuse to answer. +Q. And when +females that would come over +deferring to thes undernes minse did +anybody also tell you to use the term "work"? +MR. PIKE: Form. +Q. Meaning when somebody would call to schedule +one of these underage females for a massage isn't it +true that they would say "It's time to come to work" +and schedule a specific appointment? +MR. PIKE: Form. +A. I refuse to answer. +Q. Is there a book or manual or is it written +anywhere that the -- that sex with +underage minors is +to be referred to as a "massage"? +I refuse to answer. +MR. PIKE: +• Were there ever team meetings, for lack of +Ghislaine Maxwell, I +about this organization of obtaining underage girls for +Jeffrey Epstein for sex? +MR. PIKE: Form. +A. I refuse to answer. +0. What methods does Jeffrey Epstein use to gain +access to underage minor females +MR. PIKE: Form. +A. I refuse to answer. +What is your understanding of Jeffrey +Epstein's involvement with the modeling industry? +MR. PIKE: Form. +A. I refuse to answer. +0. Have you ever modeled for MC Squared? +MR. PIKE: Form. +A. I refuse to answer. +Has Jeffrey Epstein ever promised you anything +related to a modeling career? +EFTA00182429 + +5 +6 +3 +6 +8 +9 +10 +MR. PIKE: Form. +A. I refuse to answer. +Have you ever talked to Jean Luc Brunel about +modeling? +I refuse to answer. +Have you ever talked to Jean Luc Brunel about +his desire to +have sex with underage +• females? +I refuse to answer. +Q. Isn't it true that +Jean Luc Brunel has been in +trouble for years for having +sex with underage minors +in Europe? +I refuse to answer. +•- Are you familiar with The McIntyre Reports? +A. I refuse to answer. +Q. Okay. +Are you familiar with reports done on +modeling agencies back in the 80's and 90's related to +agency owners having sex with underage minors? +Answer the question. +A. No, I'm not. +Okay. Did you ever hear of Jean Luc Brunel's +reputation for having sex with underage girls? +MR. ROSS: Invoke. +A. I refuse to answer. +Do you know how Jean Luc Brunel knows Jeffrey +Epstein? +A. I refuse to answer. +MR. PIKE: +Q. Isn't their connection the obsession for +underage minor females? +MR. PIKE: +A. I refuse to answer. +2. Based on your observations of Jeffrey Epsteir +vould you categorize his obsession for underage minor +females as an addiction? +MR. PIKE: Form. +A. I refuse to answer. +Q. Isn't it true that Ghislaine Maxwell delivers +underage minor females to Jeffrey Epstein? +MR. PIKE: Form. +A. I refuse to answer. +Have you ever had a sexual relationship with +Ghislaine Maxwell? +A. I refuse to answer. +Q. Do you know what Ghislaine Maxwell does in +general for Jeffrey Epstein? +MR. PIKE: Form. +A. I refuse to answer. +Have you seen photographs of underage minor +females in Jeffrey Epstein's patrol -- control or +MR. PIKE: Form. +A. I reluse to answer. +Q. Were there surveillance cameras, hidden +surveillance cameras inside Jeffrey Epstein's home? +MR. PIKE: Form. +A. I refuse to answer. +0. Did those surveillance cameras capture +underage minor females naked? +MR. PIKE: Form. +A. I refuse to answer. +EFTA00182430 + +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0032 +1 +2 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0033 +1 +2 +3 +4 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +And didn't Jeffrey Epstein and Ghislaine +Maxwell watch those surreptitiously obtained videos of +underage minor females? +MR. PIKE: +Form. +A. I refuse to answer. +Q. And those videos and photographs of underage +minor females were saved on Jeffrey Epstein's computers +in his house, right? +MR. PIKE: Form. +A. I refuse +• to answer. +0. Have you seen those photographs and videos on +Jeffrey Epstein's computers? +MR. PIKE: Form. +A. I refuse to answer. +Q. Who have you talked to related to the criminal +investigation into Jeffrey Epstein? +A. +I refuse to answer. +MR. PIKE: Form. +MR. ROSS: In addition, attorney-client +privilege. +And I certainly would - do not want to know +anything you talked to your attorney about, I +apologize. +A. +(Nods.) +0. +Why was it that you were named as a +co-conspirator of Jeffrey Epstein's in the +non-prosecution agreement? +MR. PIKE: Form. +A. I refuse to answer. +Do you feel like a victim of Jeffrey +Epstein's? +MR. PIKE: Form. +A. I refuse to answer. +0. Do you feel like Jeffrey Epstein brainwashed +you to some extent? +MR. PIKE: Form. +A. I reluse to answer. +0. Do you feel any remorse for any role that you +nay have played in having underage minor females at +Jeffrey Epstein's house for him to molest them? +MR. PIKE: Form. +A. +I refuse to answer". +›. Have vou known Ghislaine Maxwell and Jeffrey +Epstein to keep sex slaves? +A. +I refuse to answer. +Do you know somebody named +A. +I refuse to answer. +Have you met +A. +I refuse to answer. +All right. +Let me go ahead and +mark as -- as Plaintiff's Exhibit 1 a lawsuit that +was filed by Bob Josefsberg on behalf of Jane Doe +102 V. Jeffrey Epstein just +for the purposes of +asking the witness some questions. +MR. ROSS: I've seen it. +(Whereupon, Plaintiff's Exhibit 1 was marked +for identification.) +Have you ever read the lawsuit Jane Doe 102 I. +Jeffrey Epstein? +A. +1 reluse to answer. +2. In the lawsuit it indicates the plaintiff was +EFTA00182431 + +22 +23 +24 +25 +0034 +1 +2 +3 +15 years old when Ghislaine Maxwell and Jeffrey Epstein +had a threesome with this underage minor female. Are +you aware of that? +MR. PIKE: Form. +A. I refuse to answer. +And Jeffrey Epstein and/or Ghislaine Maxwell +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0035 +1 +2 +6 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0036 +1 +2 +4 +5 +6 +Santa Fe, Los Angeles, San Francisco, +aware of that? +A. +I refuse to answer. +MR. PIKE: Form. +O. It's also alleged that Jeffrey Epstein in +daltion to molesting Jane Doe 102 along with Ghislaine +Maxwell forced her to have +sex with other models, +actresses, and celebrities? +A. +I refuse to answer. +MR. PIKE: +FoIm. +Q. It also indicates that Jeffrey Epstein +transported other minor girls from Turkey, the Czech +Republic, Asia, and other countries. +Are you aware of +that? +MR. PIKE: Form. +A. I refuse to answer. +Q. +Is Jeffrey Epstein involved in the +international child sex trade? +MR. PIKE: Form. +A. I refuse to answer. +e. +Is Jean +• Luc Brunel his partner in that +international child sex trade? +MR. PIKE: Form. +A. I refuse to answer. +0. Are you aware that after -- that Jeffrey +Epstein forced Jane Doe 102 to have sex with other +adult male peers including royalty, politicians, +academicians, +personal +MR. PIKE: +Form. +A. I refuse to answer. +Is that something that he did with girls other +than Jane Doe 102? +MR. PIKE: Form. +A. I refuse to answer. +Q. +Aren't you familiar with Jeffrey Epstein' s +practice of pimping out underage minor females to other +people that have the same sexual obsession with +underage minors? +MR. PIKE: Form. +A. I refuse to answer. +Q. +And doesn't he benefit financially from that +sex trade? +MR. PIKE: Form. +A. I refuse to answer. +0. Jane Doe 102 ultimately escaped from him ano +left to Australia, is that your understanding? +A. I refuse to answer. +MR. PIKE: Form. +e. Have you ever spoken with Jane Doe 102? +A. I refuse to answer. +EFTA00182432 + +3 +4 +5 +6 +7 +on one of Epstein's birthdays a friend of +Jeffrey Epstein sent to him 12 +-- three 12-year-ol‹ +girls from France who spoke no English for Epstein to +sexually exploit and abuse and +after doing so he sent +them back to France the next day. +Are you familiar +with that? +MR. PIKE: Form. +A. I refuse to answer. +Isn't that something that is fairly common for +Mr. Epstein? +A. I refuse to answer. +MR. PIKE: Form. +2. Who are the friends that send to Jeffrey +Epstein underage minor females for his birthday so that +I refuse to answer. +MR. PIKE: +Q. Is one of those +friends Jean Luc Brunel? +A. I refuse to answer. +Q. Have you ever met Prince Andrew? +I refuse to answer. +Q. Has Prince Andrew been involved with underage +minor females to your knowledge? +I refuse to answer. +Q. Have you ever met Alan Dershowitz? +A. I refuse to answer. +When Alan Dershowitz stays at Jeffrey +Epstein's house isn't it true that he has been at the +when underage minor females have been in the +bedroom with Jeffrey Epstein? +A. I refuse to answer. +Q. Has -- are you familiar with the media +publication or online resource RadarOnline? +A. I refuse to answer. +l. Is that something that you assisted +Mr. Epstein with when he purchased RadarOnline? +A. I refuse to answer. +l. And do you know his business partner in that +endeavor? +A. I refuse to answer. +e. Isn't it also true that he used Radaronline as +another way to gain access to underage minor females +for sex? +MR. PIKE: Form. +A. I refuse to answer. +l. Have you been to all of Jeffrey Epstein's +properties? +MR. PIKE: Form. +A. I refuse to answer. +Certainly you've been to the property at 358 +El Brillo Way, correct? +MR. PIKE: Form. +I refuse to answer. +Have you been to his property in Manhattan? +I refuse to answer. +MR. PIKE: Form. +And have you been to his island in - it was +Little St. James, I believe he calls it Little +St. Jeff's now? +MR. PIKE: Form. +A. I refuse to answer. +EFTA00182433 + +18 +19 +20 +21 +22 +23 +24 +25 +2 +3 +4 +5 +6 +7 +8 +And have you witnessed underage child sex +orgies on that island? +MR. PIKE: Form. +A. +I refuse to answer. +Do you know a female named | +12 +A. +I refuse to answer. +Do you know where +lives these days? +A. I refuse to answer. +Q. What is your understanding of +role in Jeffrey Epstein's life? +A. I refuse to answer. +MR. PIKE: Form. +Isn't it true that she gets paid just to bring +him underage minor females for sex? +MR. PIKE: Form. +A. I refuse to answer. +Q. And additionally, she schedules the +appointments for underage minor females for him to +A. I refuse to answer. +MR. PIKE: Form. +Q. You know +I refuse to answer. +l. Does she still work for Ghislaine Maxwell? +I refuse to answer. +0. Was she an underage minor child victim of +Jeffrey Epstein's? +I refuse to answer. +Q. Through discovery we've talked to numerous +What work for him don't know stein be pee le +that work for him. +I don't know +answer any of these questions but I'll ask them anywav +one at a time. +somebody who travels with +2 +25 +0041 +1 +2 +Jeffrey Epstein? +MR. PIKE: Form. +A. I refuse to answer. +Q. And when Jeffrey Epstein is coming to town +doesn't he call +number one assistant? +MR. PIKE: Form. +A. I refuse to answer. +early 2005 or tate 2 pa, tou were also do assistant of +Jeffrey Epstein's, correct? +MR. PIKE: Form. +A. I refuse to answer. +2. And how was it that you transitioned fron +eing involved in modeling to being an employee of +Jeffrey Epstein? +MR. PIKE: Form. +A. I refuse to answer. +Q. Other than arranging for underage minor +females to come to Jeffrey Epstein's house did you do +anything else for Jeffrey Epstein? +MR. PIKE: Form. +4. I refuse to answer. +Did vou ever flv on Jeffrev Epstein's +airplane? +A. +1 reluse to answer +• Did vou witness Jeffrev Epstein abuse - +EFTA00182434 + +3 +4 +5 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0042 +1 +2 +5 +6 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0043 +1 +2 +7 +10 +11 +12 +13 +sexually +abusing underage minor females on his +airplane? +MR. PIKE: Form. +A. +I refuse to answer. +Q. Did you know that it was illegal for Jeffrey +Epstein to interact sexually with underage minor +females? +MR. PIKE: Form. +A. I refuse to answer. +0. Did you ever object to Jeffrey Epstein +interacting sexually with underage minor females? +MR. PIKE: +Form. +A. I refuse to answer. +I. Would Jeffrey Epstein get angry at you if you +did not have an appointment set for him with an +underage minor female? +MR. PIKE: +Form. +A. I refuse to answer. +e. Has Jeffrey Epstein contacted you in the last +year? +A. I refuse to answer. +MR. PIKE: Form. +Q. Has +contacted you within the last +A. I refuse to answer. +Has anybody that is associated with Jeffrey +Epstein's party contacted you in the last year? +MR. PIKE: Form. +e. By that I mean to include Ghislaine Maxwell, +I, any of these people, have they contacted +you within the last year? +MR. PIKE: Form. +A. +I refuse to answer. +Are you familiar with the names of some +underage minor females? +I refuse to answer. +Q. Are you familiar with +I refuse to answer. +Do you remember what +looked like? +A. +Q. +A. +I refuse to answer. +Are you familiar with ? +I refuse to answer. +Do you remember what +looked like? +A. +I refuse to answer. +Are you familiar with Jane Doe? +A. +I refuse to answer. +0. These are all females that were underage minor +females that Jeffrey Epstein interacted with sexually +during a time when you were working for him; isn't that +true? +A. I refuse to answer. +MR. PIKE: Form. +2. And was somebody that went over to Jeffrey +Epstein's house and was molested +at a young age by him +more than 100 times; is that true? +MR. PIKE: +Form. +A. I refuse to answer. +Q. And I +was also somebody who went over to +Jeffrey Epstein's house when she was between 14 and +16 years old more than a hundred times; isn't that +EFTA00182435 + +3 +4 +5 +6 +7 +8 +9 +MR. PIKE: Form. +A. I refuse to answer. +And Jane Doe was somebody that went to Jeffre +Epstein's house more than 15 +times to be molested b +Jeffrey Epstein when she was +14 and 15 years old; is +that true? +MR. PIKE: Form. +A. I refuse to answer. +Is it also true that +brought to Jeffrey +Epstein's house between 50 and +75 other underage minor +Iemales for Jeffrey Epstein to molest? +A. I refuse to answer. +MR. ROSS: Form. +O. Are you aware of Jeffrey Epstein's for lack of +a better word "ritual" with these underage minor +females in his bedroom? +MR. PIKE: Form. +A. I refuse to answer. +Wouldn't it generally begin with Jeffrey +Epstein placing a call to l +• or yourself and +telling you that he's going to be in town at the Palm +MR. PIKE: Form. +I refuse to answer. +e. And then isn't there a list of underage minor +females stored in the computer system? +MR. PIKE: Form. +A. I refuse to answer. +And that computer system is interconnected +from his New York home, his New Mexico home, his +island, his home in France, and West Palm Beach; is +that correct? +MR. PIKE: Form. +A. I refuse to answer. +And have you seen that list of underage minor +females stored in the computer system? +MR. PIKE: Form. +A. I refuse to answer. +And isn't it true there are over a thousand +girls at any given time between the age range of 12 and +17 all of which have been molested by Jeffrey Epstein? +MR. PIKE: Form. +A. I refuse to answer. +And when Mr. Epstein would call and tell you +the time that he was going to be +in town it would then +be your job to get an underage minor female to his +house and set a specific appointment for that person; +is that correct? +MR. PIKE: Form. +I refuse to answer. +Q. And he would tell you the exact time of day +that he wanted his two or three appointments to molest +underage minor females? +MR. PIKE: +A. I refuse to answer. +Q. And you would go into the computer system and +call the person that he told vou he wanted to see for +that day; is that correct? +MR. PIKE: Form. +A. I refuse to answer. +EFTA00182436 + +3 +6 +7 +о (л +7 +8 +9 +Q. And that may be +I somebody local that you would call on the telephon +nd tell them to come work at a specific time +MR. PIKE: Form. +A. I refuse to answer. +And didn't Mr. Epstein tell you that the way +you need to tell these girls +• is that they are working +so that they do not feel that they have the option to +decline? +MR. PIKE: Form. +I refuse to answer. +I mean, the psychology of it all was explained +in detail by Jeffrey Epstein; isn't that correct? +MR. PIKE: Form. +A. I refuse to answer. +Q. And once the girls were inside the bedroom +Jeffrey Epstein said that he can +take care of the rest, +correct? +MR. PIKE: Form. +1. 1 reluse to answer. +And the underage minor female would show up at +the house and be greeted at the door by either +yourself, the house manager, or +I, correct? +MR. PIKE: Form. +I refuse to answer. +e. Many of these underage minor females including +my three clients, +and Jane Doe you met +personally, right? +I refuse to answer. +MR. PIKE: Form. +Q. And then you would lead them upstairs to his +bedroom and leave him alone in the bedroom, leave my +client alone in the bedroom? +MR. PIKE: Form. +A. I refuse to answer. +Q. And let's take •, and she went there many +times between the ages of 13 and 16. +If she was taken +up to his bedroom she would be left alone in the +bedroom until Jeffrey Epstein arrived, correct? +MR. PIKE: Form. +I refuse to answer. +And Jeffrey Epstein would appear usually naked +and order for her to take her clothes off? +I refuse to answer. +MR. PIKE: Form. +Q. And then Mr. Epstein would lay face down on +the massage table would usually be the next step, +MR. PIKE: Form. +Q. And you know this ritual because at some point +in time Jeffrey Epstein showed you exactly what he does +with each of these girls in the bedroom, correct? +MR. PIKE: Form. +A. I refuse to answer. +So after about - he would order the underage +minor female to begin massaging him, correct? +A. I refuse to answer. +e. And then he would roll over and begin to +EFTA00182437 + +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0049 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0050 +1 +2 +3 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +masturbate with his right hand, correct? +A. +I refuse to answer. +Q. And then he would begin also grabbing the +breasts, buttocks, and vagina area of these underage +minor females, correct? +A. +I refuse to answer. +MR. PIKE: +Form. +Q. And his ritual was so specific that with each +of them he would demand that they pinch his nipples +very hard, right? +MR. PIKE: Form. +A. I refuse to answer. +Q. That's a +fetish that you know that Jeffrey +Epstein has, right, he likes his nipples pinched very +hard? +MR. PIKE: Form. +A. I refuse to answer. +And as he's masturbating with one hand and has +his other hand groping or inserting his fingers into +che underage minor's vagina he's also telling them to +inch his nipples, correct? +MR. PIKE: Form. +A. I refuse to answer. +O. And this continues -- and sometimes this +escalates to him using vibrators, correct? +MR. PIKE: Form. +A. I refuse to answer. +And have you seen vibrators in the Palm Beach +mansion house? +MR. PIKE: Form. +A. I refuse to answer. +Q. And other times he orders +to +participate in these encounters with underage minor +females; is that correct? +A. +I refuse to +answer. +Q. +Are you familiar with +strapping on dildos to have sex with these underage +minor females? +MR. PIKE: Form. +A. I refuse to answer. +Q. And when Miss +would have sex with +the underage minor females Jeffrey Epstein would watch +and continue to ejac -- continue +to masturbate, +correct? +MR. PIKE: Form. +A. I refuse to answer. +Has he ever asked you to participate in these +threesomes with underage minor +females? +A. +I refuse to answer. +MR. PIKE: +FOIM. +0. Have you ever participated in sex with +underage minor females at the direction of Jeffrey +Epstein? +MR. PIKE: Form. +A. +I refuse to answer. +e. The -- this whole experience that I am +explaining right now is identical every single time +with these underage minor females; isn't that vour +understanding? +MR. PIKE: Form. +A. I refuse to answer. +EFTA00182438 + +21 +22 +23 +24 +25 +0051 +1 +2 +4 +5 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0052 +1 +2 +3 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0053 +1 +2 +3 +Q. And this whole experience is what he has +taught you and the other employees to call a "massage", +correct? +MR. PIKE: Form. +A. I refuse to answer. +Q. And it always ends with him ejaculating? +A. I refuse to answer. +MR. PIKE: Form. +Q. And then he offers 200 to $300 cash to the +underage minor female, correct? +MR. PIKE: +Form. +A. I refuse to answer. +e. And then he also gives them another -- another +option to make money which is each time you come to my +Been the age ange of 12 and 16, 8 lay 90 3200 +per person. +MR. PIKE: Form. +O. Is that something you're familiar with? +A. +I refuse to answer. +Q. And +at that offer was one of the girls who +rought him 15 plus underage minor females, correct? +MR. PIKE: Form. +A. I refuse to answer. +2. And so he's basically created a pyramid of +inderage minor females where the computer system has a +thousand of these females ready to come over to work +for him? +MR. PIKE: Form. +A. I refuse to answer. +0. Do you know what Jeffrey Epstein does for a +living? +A. I refuse to answer. +Q. +Does he do anything aside from interacting +sexually with underage minor females? +MR. PIKE: +A. I refuse to answer. +0. Do you know how it is that he made his money +where he is purported to be a billionaire? +A. +I refuse to answer. +MR. PIKE: Form. +2. Do you know David Copperfield? +A. I refuse to answer. +0. Is David Copperfield somebody that would come +into town and interact sexually with underage minor +females? +A. +I refuse to answer. +Q. +Do you know Martin Nowak? +A. I refuse to answer. +Is that also somebody that would interact +sexually with underage minor females? +A. I refuse to answer. +Q. Do you know Leslie Wexner? +A. I refuse to answer. +Q. Is that somebody you've met before? +A. +I refuse to answer. +Has Mr. Epstein himself interacted sexually +with Leslie Wexner? +MR. PIKE: Form. +EFTA00182439 + +6 +7 +8 +9 +3 +5 +7 +8 +A. I refuse to answer. +When Mr. Epstein was being investigated +criminally how did you first learn about that? +I reluse to answer. +Q. At some point in time he was tipped off that +his home -- that a search warrant was going to be +executed on his home, correct? +I refuse to answer. +Q. And just +a month before the execution of that +search warrant -- less than a month before the +execution of that search warrant he ordered you to do +something with certain evidence, didn't he? +MR. PIKE: Form. +A. I refuse to answer. +2. In fact, there were at least three very key +computers that contained a lot of the information that +I've been asking you about. You're familiar with those +computers that were in his house, correct? +MR. PIKE: Form. +I refuse to answer. +Q. And he ordered you to come over and take those +computers out of his house, correct? +I refuse to answer. +MR. PIKE: Form. +•. And you could basically take the local +database that exposed this criminal enterprise that +I've been talking about dealing with sex with underage +mike needlence tomas mine, females and you could +MR. PIKE: Form. +A. I refuse to answer. +And you've seen the material that's on those +computers, correct? +MR. PIKE: Form. +A. I refuse to answer. +l. And if I were to 1ook at those computers it +would display exactly what I've been describing to you +today, right? +MR. PIKE: Form. +A. I refuse to answer. +And you went to his house with a male, +I refuse to answer. +MR. PIKE: Form. +There was one other guy with you that helped +that assisted you to take these computers from his +home; is that right? +MR. PIKE: Form. +I refuse to answer. +Where did you take those? +I refuse to answer. +Did you take those - was it Bill Reilly that +went to the home? +reluse to answer. +). Do vou know who Bill Reillv is. +1. I refuse to answer. +He's one of the investigators hired by Roy +Black to represent Jeffrey Epstein? +I refuse to answer. +e. Did you take those computers ever to your +EFTA00182440 + +5 +A. I refuse to answer. +9. And I guess the house that I would be talking +have those +computers ever been to that house? +MR. PIKE: Form. +A. I refuse to answer. +Q. Were you nervous +about the fact that you were +taking these computers out of the home at a time when a +search warrant was imminent? +I refuse to answer. +2. Did you ever question when you were directed +to take these computers from his home? +A. I refuse to answer. +e. How much additional money or bonus were you +paid to take the computers +that we're talking about out +of Jeffrey Epstein's house? +MR. PIKE: Form. +A. I refuse to answer. +Would those computers reveal criminal activity +of only Jeffrey Epstein or of others? +MR. PIKE: Form. +A. I refuse to answer. +Q. Did you talk with • +I about the +criminal investigation into Jeffrey Epstein and others? +A. I refuse to answer. +Q. Well, at some point in time what's been marked +as Defense Exhibit 1, you received a Grand Jury +investigation target letter, correct? +I refuse to answer. +Q. Well, we have it right here. +I'm familiar +with it. I know you got the letter and I know that, +you know, the substance of it you're not going to tel. +ne about. But this letter is dated August 31st, 2007, +the search warrant was executed on his home back in +October of 2005. +So during those two years leading up +to this target letter who did you talk to? +I refuse to answer. +Q. Did you +MR. ROSS: And privilege. Attorney-client +privilege. +• okay• In addition to your attorney did yo +alk to anybody else about the criminal investigation +A. I refuse to answer. +0. And Bruce Lyons was your initial computer -- +computer -- was your initial attorney in this case, +correct? +MR. ROSS: You can answer yes or no. +A. Yes. +And that was an attorney that was hirec +for vou by Jeffrev Epstein? +MR. ROSS: Invoke. +A. I refuse to answer. +Someone that was paid for by Jeffrey Epstein +to represent you? +MR. PIKE: Form. +A. I refuse to answer. +So once he hired you a criminal attorney then +it seemed like you did something wrong? +MR. PIKE: Form. +EFTA00182441 + +2 +3 +5 +6 +7 +8 +9 +5 +6 +7 +8 +4 +5 +6 +7 +8 +9 +A. I refuse +You hadn't actually gone into any relationship +with Jeffrey Epstein with the intent to commit crimes, +did you? +I refuse +to answer. +You didn't know that he was a child molester +when you first met him, did you? +MR. PIKE: Form. +1. I refuse to answer. +Were you +impressed by his money and his +lifestyle? +I refuse to answer. +2. Did you think that he could get you further ir +life if you would +just listen to what he said? +MR. PIKE: Form. +A. I refuse to answer. +At this point in time you have no contact with +nim as a child molester, do you? +MR. PIKE: Form. +- reluse to answer. +Q. Did Jeffrey Epstein assist in getting you a +A. I refuse to answer. +MR. PIKE: Form. +Has he done any favors for your family? +A. I refuse to answer. +MR. PIKE: Form. +l. Is he paying for your college? +MR. PIKE: Form. +Q. Right now is he +paying for your college? +MR. Ross : Invoke. +4. I refuse to answer. +MR. PIKE: Form. +Did Jeffrey Epstein ever talk to you about the +chances of him going to prison? +I refuse to answer. +MR. PIKE: Form. +2. Did Jeffrey Epstein ever talk to you about +what he intended his defenses to be to the criminal +actions he committed against these underage minors? +I refuse to answer. +MR. PIKE: Form. +2. Did he tell you that he would spend as much +money as possible to intimidate and harass these +underage minor victims? +I refuse to answer. +MR. PIKE: Form. +l. Did he tell you that he would destroy their +credibility? +I refuse to answer. +Q. Did he tell you that he could scare them to go +I refuse to answer. +R. PIKE: Form and form to the last question +MR. EDWARDS: All right. +let's see, what dic +I say, I said this was -- +MR. ROSS: 1. +MR. EDWARDS: — Plaintiff's 1 and we're going +to write on the back of it and then -- okay. +e. Jeffrey Epstein kept message pads near all of +EFTA00182442 + +5 +6 +his phones +home, right? +MR. PIKE: Form. +A. I refuse to answer. +And those are message pads that have a carbon +copy back side to them, you're +familiar with them? +MR. PIKE: Form. +A. I refuse to answer. +9. And this is for anybody who takes a message +they write it down that somebody called, the reason for +calling, the time +• that they called? +MR. PIKE: +I refuse +Q. And many +a times anytime that Jeffrey Epstein +was in town there were at least two scheduled +"massages" for lack of a better word, with Jeffrey +Epstein and these underage minor +females, correct? +A. I refuse to answer. +MR. PIKE: Form. +e. And do you have +the -- and there was a +particular scheduling book that contained these +appointments with +-- between Jeffrey Epstein and +underage minor females, correct? +MR. PIKE: Form. +I refuse to answer. +And it was your primary responsibility to +in setting these appointments up, +I refuse to answer. +MR. PIKE: Form. +Q. It took at least two or three full-time +employees to keep up with Jeffrey Epstein's addiction +to underage minors, correct? +I refuse to answer. +MR. PIKE: Form. +Lesley Groff did +pretty much the same thing up +in New York, right? +MR. PIKE: Form. +A. I refuse to answer. +Q. And you're familiar that there is this group +of girls in New York that were summoned to his home for +generally the exact same thing as the Palm Beach girls? +A. I refuse to answer. +Q. All right. +l. I'm going to show you an exhibit here, we'll +mark it as -- you know what, +it's a bunch of message +pads, I'm going to mark it as 2A, -B, -C, -D, whatever. +So we' 11 say 2A. +(Whereupon, Plaintiff's Exhibit 2A through 2H +were marked for identification.) +Do you recognize it? +A. I refuse to answer. +Q. Okay. +MR. PIKE: May I see that? +MR. EDWARDS: +e. Do you recognize the handwriting on it? +A. I refuse to answer. +Q. It indicates "• +for 11 yet, +so she is keeping +hasn't confirmed +• on hold in case +doesn't call back." +What does that +message mean? +EFTA00182443 + +24 +5 +6 +7 +2 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0065 +1 +2 +4 +5 +6 +7 +8 +A. +I refuse to answer. +MR. PIKE: Form. +an underage minor female that Jeffrey +Epstein was going to molest at 11:00, correct? +MR. PIKE: Form. +A. I refuse to answer. +Q. And if +I wasn't available then you had +another underage minor female named +that could +step in her place and fulfill that role for Jeffrey +Epstein, correct? +MR. PIKE: Form. +A. I refuse to answer. +Q. All right. +2B is another message pad and I'm +going to -- we'll stop skipping the process of moving +his on and I'm assuming you're not going to be able t +answer as to whether or not you -- you recognize that +either, right? +A. I refuse to answer. +This is a message from 9/4/05, so +September 4th, 2005, 7:25 p.m. saying "l +cancelled +Believe about college and a tele ne me +then a question from you, "Should I schedule anyone +What did that message mean? +MR. PIKE: Form. +A. I refuse to answer. +Q. That another typical ploy of Mr. Epstein's, +that he would promise these girls something in order to +get them to allow him to sexually abuse them? +MR. PIKE: Form. +A. I refuse to answer. +Because he certainly did not want them to tell +the police, correct? +refuse to +And did you have many meetings about what to +do if any of these girls told the police? +I refuse to answer. +MR. PIKE: Form. +Q. Was it always known that Jeffrey Epstein would +hire everyone attorneys and tell everyone just not to +MR. PIKE: Form. +A. I refuse to answer. +e. And at the same time then he could employ a +bunch of investigators, dig up a bunch of dirt on these +girls, and intimidate them and scare them to go away, +correct? +MR. PIKE: Form. +A. I refuse to answer. +Q. And Jeffrey Epstein doesn't like -- he didn't +like any of these underage minor +females, right? +MR. PIKE: Form. +A. I refuse to answer. +In fact, it was the opposite, he liked to hurt +them; isn't that true? +MR. PIKE: Form. +A. I refuse to answer. +l. And after they came forward if they told the +truth he was dead set on hurting them even more, +correct? +EFTA00182444 + +8 +9 +6 +MR. PIKE: Form. +to answer. +Q. And that's also a feeling that Ghislaine +Maxwell shared as well, correct? +A. I refuse to answer. +Q. And that's something that she also told you, +"Don't worry. +If we get caught we have it covered and +we'11 just attack these littie girls." +MR. PIKE: Form. +I refuse to answer. +All right. There's another message from +9/10/05. +confirmed for 4 p.m.' +Can you tell us what that message means? +MR. PIKE: Form. +A. I refuse to answer. +It's another underage minor female that +Jeffrey Epstein's going to +molest at 4 p.m., correct? +A. I refuse to answer. +And when I say +"molest" +• you know, he may say +"massage", I mean, that's -- that's something +interchangeable, +right? +MR. PIKE: Form. +A. I refuse to answer. +l. It's the routine that I described in detail +that is identical with every single girl every single +time, correct? +A. I refuse to answer. +And it's basically as far as he can get with +this underage minor female without her crying or +screaming or running out of the house? +MR. PIKE: +A. I refuse to answer. +Q. Did you ever see any of the girls cry or +scream or run out of the house? +MR. PIKE: Form. +A. I refuse to answer. +e. Did you have a personal relationship with any +of these underage minor females? +A. I refuse to answer. +9. There's another message here from 9/10/05, +same day later in the day, 10 p.m. saying "[ +be at 11. Do you want me +to cancel +Do you know what that message means? +MR. PIKE: Form. +I refuse to answer. +gate storage one bi rear the none of marys 0%. +sometimes in their file. +So do you -- do you know -- +can you fill in that blank? +A. I refuse to answer. +Do you know if this was the car that he rented +for Jane Doe 4? +I refuse to answer. +Q. All right. Or the car that he rented for •? +I refuse to answer. +MR. PIKE: Form. +Q. You're familiar +with both of those people, +A. I refuse to answer. +EFTA00182445 + +20 +21 +22 +23 +24 +25 +0068 +1 +2 +5 +6 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0069 +1 +2 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0070 +1 +2 +In fact, +was somebody that was over at +Jeffrey Epstein's house many times, correct? +A. +I refuse to answer. +MR. PIKE: Form. +Q. +9/3/2005. Message from +saying "I left +message for +to confirm for 11 a.m. and +for 4:30 p.m." +Do you remember leaving that message? +A. I refuse to answer. +And this is -- +MR. PIKE: Form. +l. It's his typical schedule where he schedules +one underage minor female to molest in the morning and +one in the afternoon, correct? +MR. PIKE: Form. +I refuse to answer. +I mean, considering this is - have you ever +worked anywhere else where there is somebody sexually +molesting underage minor females +on a daily basis like +this? +MR. PIKE: Form. +A. I refuse to answer. +At some point in time did you tell your +parents that this was happening? +MR. PIKE: Form. +I refuse to answer. +Q. Did you ever talk to anybody else in the house +and say "Hey, look, this is not right"? +A. I refuse to answer. +0. Do you feel sorry for these girls? +A. I refuse to answer. +Q. And you say you do or you do not remember ? +A. I refuse to answer. +e. okay. And do you know what happened up in the +bedroom between • as a minor and Jeffrey Epstein? +MR. PIKE: Form. +A. I refuse to answer. +2. Well, this is what she tells police: "She +arrived at the house, went upstairs to the bedroom. +he advised she immediately removed her clothing and +and Epstein were already naked in th +bedroom. +explained that | +and she +had a sexual encounter that included kissing, touching, +and oral sex. remembered that she climaxed and was +removing herself from the massage table. Epstein then +turned +onto her stomach on the massage table and +inserted his penis into her vagina. +• stated Epstein +›egan to pump nis penis in ner vagina. +• became upset +over this. +She said her head was being held forciblv +against the bed as he continued to pump inside her. +She screamed 'No,' and Epstein stopped. He would +normally pay her $200, but for this he apologized and +paid her a thousand dollars for that visit." +Are you familiar with that encounter? +A. I refuse +to answer. +MR. PIKE: Form. +0. Do you remember a time when +as a +16-year-old I believe at this time left her house -- +left the house visibly upset? +MR. PIKE: Form. +EFTA00182446 + +5 +3 +4 +5 +6 +7 +A. I refuse to answer. +she advised that she was ripped and torn in +her vagina area and had difficulty walking to the car; +do you remember that? +MR. PIKE: Form. +I refuse to answer. +These message pads were +message pads that were +from trash pulls outside +of Jeffrey Epstein's +ome and Ior the most -- well, +here, but most of them are by +somebody so maY messages +yourself. +So my question is who are the other people +that would take messages for +Jeffrey Epstein for +underage minor females to come +to the house? +MR. PIKE: Form. +A. I refuse to answer. +And the messages include +"Can I come work +today?" +What does "work" +A. I refuse to answer. +MR. PIKE: +2. That means come to your house and get paid for +Jeffrey Epstein sexually molesting this person while +she was underage; is that correct? +I refuse to answer. +MR. PIKE: Form. +Q. And it was also +pretty frequent that the girls +vould come in tandem, isn't that true, two at a time? +MR. PIKE: +A. I refuse to answer. +And one being the girl that would bring the +new girl there, would wait downstairs while the +girl was upstairs getting molested but then getting +MR. PIKE: Form. +A. I refuse to answer. +How did Jeffrey Epstein explain himself to you +as to why he did this? +MR. PIKE: Form. +A. I refuse to answer. +0. Do you know when it is that he first became +sexually obsessed with underage minor females? +MR. PIKE: +Asked and answered. +A. I refuse to answer. +MR. PIKE: Form. +Q. Did you know that he was a school teacher at +the Dalton School? +A. I refuse to answer. +And at that point in time - well, are you +aware of him molesting underage minors while he was a +I refuse to answer. +O. There's another note that's not a message pad +which I quess I will -- since it has vour name on it I +will mark it as what are we on -- 3 -- wait, C-- +MR. ROSS: +MR. EDWARDS: +I messed up. +MR. ROSS: 3. +Whereupon, Plaintiff's Exhibit 3 was marked +for identification.) +Look at that while I fix what I've messed up +over here. +EFTA00182447 + +6 +MR. ROSS: I'm going to show this to the +witness. +MR. EDWARDS: Yes. +Do you recognize that document? +A. I refuse to answer. +There are a lot of different things on here +that don't necessarily relate to you. +At least I can't +tell that they +do. But it does indicate " +parents are going to the embassy on the 23rd." +Do you remember when that happened? +A. I refuse to answer. +l. Why did your parents go to the embassy? +A. I refuse to answer. +More importantly why was Mr. Epstein concerned +that your parents were going to the Embassy? +MR. PIKE: Form. +A. I refuse to answer. +Q. Was - at that point in time was Mr. Epstein +assisting your parents with anything? +4. I reluse to answer. +l. Are your parents citizens of the United +MR. ROSS: Form. +I refuse to answer. +Q. Are you? +Q. Has Mr. Epstein ever offered to get you a visa +for the United States? +to answer. +MR. PIKE: Form. +Q. Do you know Raer Roshan? +A. I refuse to answer. +That was Jeffrey Epstein's partner in +RadarOnline, correct? +A. I refuse to +e. And if I showed you every single message pad +lere would you be able to answer any of the question: +about any of the messages that were left at Jeffrey +Epstein's house? +A. I refuse to answer. +MR. EDWARDS: Okay. That saves us a lot of +MR. ROSS: It did. +Q. Have you ever met Bill Clinton? +A. I refuse to answer. +Q. Is Bill Clinton -- was Bill Clinton a friend +of Jeffrey Epstein's? +I refuse to answer. +Is Bill Clinton somebody who Jeffrey Epstein +has ever procured underage minor females for? +I refuse to answer. +MR. PIKE: Form. +And just +Have you met him at Jeffrey Epstein's house in +Palm Beach County? +MR. PIKE: Form. +A. I refuse to answer. +EFTA00182448 + +1 +W N +6 +7 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0076 +1 +2 +5 +6 +7 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0077 +1 +2 +3 +4 +5 +9 +10 +11 +You have flown on Jeffrey Epstein's airplanes +numerous times, correct? +A. +1 reluse to answer. +As well has Bill Clinton and you're aware of +that, right? +MR. PIKE: Form. +A. I refuse to answer. +9. Have you ever seen the flight logs from +Jeffrey Epstein's airplanes? +MR. PIKE: +Form. +A. I refuse to answer. +Q. And on many times it is Bill Clinton, Secret +Service agents, Jeffrey Epstein, Ghislaine Maxwell, +and others. Have you - do you know +about those flights? +A. I refuse to answer. +MR. PIKE: Form. +e. And have you ever witnessed sex on any of +Jeffrey Epstein's flights? +A. +I refuse to answer. +MR. PIKE: Form. +Do you know +A. I refuse to answer. +Is that somebody that is Ghislaine Maxwell's +sex slave? +A. I refuse to answer. +Q. And isn't it typical for Jeffrey Epstein to +have a sex slave that flies with him on the airplane? +A. +I refuse to answer. +MR. PIKE: Form. +Q. And one of the qualifications is that the +section slave be underage, correct? +MR. PIKE: Form. +A. +I refuse to answer. +your ündersdanding and based i your ease vad ons that +he will even make them dress as if they're 11 or 12? +MR. PIKE: Form. +A. I refuse to answer. +MR. PIKE: Form. +0. Do you know President Andres Pastrana? +A. I refuse to answer. +Q. Do you know him as somebody who has had sex +with underage minor females brought to him by Jeffrey +Epstein? +MR. PIKE: Form. +A. I refuse +to answer. +0. Have you ever heard of Ehud Burak? +A. +I refuse to answer. +MR. PIKE: Form. +Is that another person that Epstein - Jeffrey +Epstein procures underage minor females for? +MR. PIKE: Form. +A. I refuse to answer. +e. You've met Naomi Campbell I'm assuming? +A. I refuse to answer. +Anytime separate and apart from any dealings +with vettrey Epstein have you met her in the modeling +industry? +That's +a model, right? +MR. PIKE: Form. +MR. ROSS: You can answer the question. +EFTA00182449 + +3 +5 +8 +9 +No, I have not. +Okay. Do you know Todd Meister? +I refuse to answer. +Joel Pashcow? +I refuse to +You've been to their houses? +I refuse to answer. +I refuse to answer. +places with [ +Have you ever stayed at the +MR. PIKE: Form. +A. 1 reluse to answer. +Q. And typically aren't there at least 16 +underage minor females staying at those various +condominiums located at | +A. I refuse to answer. +l. And those females get work visas to say that +they're models, but actually they are prostituted out +by Jeffrey Epstein and John Luc Brunel, correct? +MR. PIKE: Form. +l. And various businessmen and politicians around +New York and Washington, D.C. go to those apartments +frequently to have sex with underage minors; is that +A. I refuse to answer. +e. Do you remember a flight on December 3rd, 2004 +that you took with Jeffrey Epstein, +I, and somebody with initials • +4. - reluse to answer. +2- - from JFK to PBI? +MR. PIKE: Form. +Q. Do you remember that? +I refuse to answer. +Who is M? +I refuse to answer. +Is that an underage minor? +I refuse to answer. +0. Do you remember a flight that you took +December 27th with +and Jeffrey +Epstein? +I refuse to answer. +What airport is this, TIST? +I refuse to answer. +Do you know Doug Band? +I refuse to answer. +Isn't that Bill Clinton's assistant? +I refuse to answer. +You've been on the airplane with him before? +I refuse to answer. +Q. Have you been on the airplane with Bill +I refuse to answer. +A. I refuse to answer. +That's somebody you've flown with on Jeffrey +Epstein's plane on numerous occasions, correct? +MR. PIKE: Form. +I refuse to answer. +Q. In fact, during the year 2005 you flew on +EFTA00182450 + +23 +24 +25 +0080 +1 +2 +7 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0081 +1 +2 +3 +4 +6 +7 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0082 +1 +2 +3 +7 +Jeffrey Epstein's plane would you say more than 50 +times? +A. I refuse to answer. +MR. PIKE: Form. +Q. And you flew to his island, right? +A. I refuse to answer. +MR. PIKE: Form. +Q. You flew to New Mexico? +A. +I refuse to answer. +MR. PIKE: Form. +Q. You flew to New +Jersey? +MR. PIKE: Form. +A. I refuse to answer. +l. Several of the flights are just yourself, +Jeffrey Epstein, and l +What did you do on +those flights? +MR. PIKE: Form. +4. I reluse to answer. +Who's Adam Perrvlana' +1. I refuse to answer. +Q. +Is that somebody that you were made to have +sex with? +A. I refuse to answer. +l. Did Jeffrey Epstein ever make you have sex +with any females? +MR. PIKE: Form. +A. I refuse +to answer. +l. Did he ever make you have sex with any of his +friends? +MR. PIKE: Form. +A. +I refuse to answer. +Q. Who is Sandy Berger? +A. I refuse to answer. +9. That's somebody else that was affiliated with +Bill Clinton at one point in time, correct? +I refuse to answer. +Q. A close friend of Jeffrey Epstein's? +MR. PIKE: Form. +A. I refuse to answer. +Q. He called the house within three weeks of the +search warrant being executed. Did he tip off Jeffrey +Epstein? +A. +minors? +MR. PIKE: +Form. +I refuse +to answer. +Is he somebody that's involved with underage +A. +I refuse to answer. +Do you know Igor Zinoviev? +A. +I refuse to answer. +? +A. +I refuse to answer. +Have you +flown on the airplane with Alan +Dershowitz before? +MR. PIKE: Form. +A. I refuse to answer. +e. And Jean Luc Brunel is somebody who you have +been on the airplane with several times, correct? +A. I refuse to answer. +MR. PIKE: Form. +Q. And when +Jean Luc Brunel is on this airplane +EFTA00182451 + +5 +there are underage minor -- minor females on the +airplane with you, correct? +MR. PIKE: Form. +to answer. +Q. Is there +a back room to this airplane? Is +there any sort of +separation or is it all one big room? +MR. PIKE: Form. +So if Jeffrey Epstein and Jean Luc Brunel are +engaged in sex acts with underage minors did you -- +I refuse -- +l. Sorry - did you observe any of those acts? +A. I refuse to answer. +MR. PIKE: Form. +e. And on numerous of the flights the flight logs +indicate someone's name then oftentimes initials, but +sometimes it would just say "three females". Do vou +know why? +A. I refuse to answer. +MR. PIKE: Form. +A. I refuse to answer. +Do you know Jo-Jo and +I refuse to answer. +They're the house managers up at the mansion +up in Manhattan, correct? +MR. PIKE: Form. +A. I refuse to answer. +underage sed they assiss Mn New toln, engaging in +MR. PIKE: Form. +A. I refuse to answer. +Q. They also maintain a pretty close relationship +with the police? +A. I refuse to answer. +Q. And that's a big component also, right, that +Jeffrey Epstein has —- is friendly with the law +enforcement, correct? +MR. PIKE: Form. +I refuse to answer. +Like law enforcement would do favors for not +only Jeffrey Epstein but his various assistants. +you were speeding +I around the neighborhood they wouldn't +give you a ticket, correct? +MR. PIKE: Form. +department and ask if +Epstein's house? +MR. PIKE: Form. +A. I refuse to answer. +0. Have you ever gone physically to the police +department? +I refuse to answer. +Q. Was there a flight where you flew alone with +Jean Luc Brunel? +A. I reluse to answer. +Q. Have +you ever flown on the plane with Prince +MR. PIKE: Form. +EFTA00182452 + +19 +20 +21 +22 +23 +3 +4 +5 +8 +9 +6 +A. I refuse to answer. +Do you know +? +A. I refuse to answer. +Q. That's another model that Jeffrey Epstein +knows, correct? +I refuse to answer. +MR. PIKE: Form. +Somebody that he had engaged in sex with when +she was underage? +I refuse to answer. +0. She actually got a modeling contract out of +MR. PIKE: Form. +A. I refuse to answer. +Why does Jean Luc Brunel and Jeffrey Epstein +fly together so often? +MR. PIKE: Form. +A. I reluse to answer. +And why does Ghislaine Maxwell also fly so +often with Jeffrey Epstein and Jean Luc Brunel?' +I refuse to answer. +MR. PIKE: Form. +Isn't it true that all three of them are +obsessed and addicted to sex with underage minors? +MR. PIKE: Form. +I refuse to answer. +MR. PIKE: Brad, how much longer do you have? +MR. EDWARDS: How long? You want to take a +MR. PIKE: Yeah. +MR. EDWARDS: Sure. It's going a lot faster +than I thought it would. +VIDEOGRAPHER: Off the record, 11:33 a.m. +(Recess taken at 11:33 a.m.) +(Deposition resumed at 11:43 a.m.) +VIDEOGRAPHER: +On the record, 11:43 a.m. +Q. All right. There's one more message that I +wanted to ask you about. +As I mentioned, I'm not going +to go through all of the messages that I have, but +there's one from 9/4/2005, 9:08 a.m. from • +it okay for I +to stop by and drop something?" +I refuse to answer. +MR. PIKE: Form. +So what were your hours working for Jeffrey +Epstein? +A. I refuse to answer. +e. I mean, some of these messages are 9:00 in the +morning and others are as late as 8:30 or 9 at night. +So what were your hours? +I refuse to answer. +Another message, from 9/4 also, same day, +1." I think, "confirmed an 11 a.m., +4:30 p.m." +MR. MERMELSTEIN: I think that's one you did. +MR. EDWARDS: Oh, yeah? +Q. All right. Do you remember that message? +A. I refuse to answer. +MR. EDWARDS: Do you care how I attach it +since it's +EFTA00182453 + +4 +5 +8 +9 +1 +1 +2 +3 +4 +6 +3 +4 +5 +6 +7 +8 +9 +MR. EDWARDS: +I'll attach it as whatever it +MR. ROSS: +MR. EDWARDS: +2 — well, I'll just go 2H since +it's a message. You don't have a problem with +MR. ROSS: Whatever. +(Whereupon, Plaintiff's Exhibit 2H was marked +for identification.) +Do you still consider Jeffrey Epstein a +I refuse to answer. +MR. PIKE: Form. +Did you ever think of Jeffrey Epstein as a +MR. PIKE: Form. +A. I refuse to answer. +Other than the people that I've mentioned +f -- you know, President Pastrana and Ehud Burak and +Prince Andrew did you meet any other people of royalty +being friends with Jeffrey Epstein? +MR. PIKE: Form. +A. I refuse to answer. +Can you tell us any of the other folks that +Jeffrey Epstein would supply underage minor girls to? +MR. PIKE: Form. +I refuse to answer. +Do you know a man by the name of +I reluse to answer. +Do you know his wife? +I refuse to answer. +His wife at some point in time was associated +with Jeffrey Epstein; is that correct? +I refuse to +And her name's Eva Dubin; is that right? +A. I refuse to answer. +Do you know +1. I reluse to answer. +Is that somebody who also worked for Jeffre, +Epstein? +I refuse to answer. +MR. PIKE: Form. +0. Did Jeffrey Epstein ever get a legitimate +massage from somebody that's +a masseuse? +MR. PIKE: Form. +A. I refuse to answer. +O. The underage females that we've talked about +particularly, •. •. and Jane Doe, those girls were +not prostitutes, were they? +I refuse to answer. +These were just girls who were in 8th, 9th, +10th grade in high school, right? +I refuse to answer. +Q. These were girls that you knew had never +committed prostitution in the past, right? +I refuse to answer. +EFTA00182454 + +3 +6 +6 +And that goes for all of these girls on the +phone list of underage minors to call, these were not +prostitutes, correct? +I refuse to answer. +Q. You never called a prostitution or escort +service for Jeffrey Epstein, did you? +MR. PIKE: +A. I refuse to answer. +e. And as well you never called a legitimate +massage parlor for Jeffrey Epstein, correct? +A. I refuse to answer. +MR. PIKE: Form. +Q. He devised this +scheme of having underage +ninor girls bring him other underage minor girls s‹ +that he could gain access to his target age group, 12 +to 16 years old, correct? +I refuse to answer. +9. Have you heard Jeffrey Epstein say "The +younger the better?" +4. I reluse to answer. +2. And did Jeffrey Epstein tell you that it made +him happy the younger the girl was? +I refuse to answer. +MR. PIKE: Form. +The less developed the girl is the more +excited Jeffrey Epstein gets; is that true? +MR. PIKE: Form. +A. I refuse to answer. +2. Do you ever plan to talk to Jeffrey Epstein in +the future? +I refuse to answer. +MR. PIKE: Form. +e. Would you ever work for him again? +I refuse to answer. +Why didn't you stop working for him sooner? +A. I refuse to answer. +MR. PIKE: Form. +l. Did you - well, you knew that it was illegal +what he was doing at the time you were doing it, +correct? +I refuse to answer. +I. Did you know that you were part of a large +child molestation ring? +MR. PIKE: Form. +A. I refuse to answer. +2. Did you ever tell anyone while you were +vorking for him that vou wanted to stop? +I refuse to answer. +MR. PIKE: +Did you continue working there because you +were just scared to stop? +I refuse to answer. +MR. PIKE: Form. +0. Were you in fear of what Ghislaine Maxwell of +effrey Epstein might do to you if you quit performin +your services +for his child molestation rind +I refuse to answer. +MR. PIKE: Form. +Q. Did Jeffrey Epstein ever threaten you? +I refuse to answer. +MR. PIKE: Form. +EFTA00182455 + +0092 +1 +2 +3 +5 +7 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0093 +1 +2 +3 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0094 +1 +2 +3 +5 +6 +7 +8 +9 +10 +Q. Did Ghislaine Maxwell ever threaten you? +A. +I refuse to answer. +Q. How was it decided who would call which girl? +A. I refuse to answer. +Q. And by that, just so it's clear, like I said, +there's going to be many, many, many message pads, I +have not counted them, but a lot created by either +yourself or someone named Janusz Banaziak or +I, Alfredo Rodriguez, +, various people that we know to have been +employed at Jeffrey Epstein's home. +And it seems that +on one particular day +• may call several girls, you +may call several girls, +may call several girls. +Who is directing which +- which of you, which of the +assistants is going to call the underage minor to give +them an appointment? +A. I refuse to answer. +MR. PIKE: Form. +Q. And what would happen on the occasions where +vertrey Epstein says he's going to be in town and then +he's ultimately not in town but a girl shows up anyway? +MR. PIKE: Form. +A. I reluse to answer. +Q. Weren't you just told just to pay her to keep +her happy? +A. I reluse to answer. +And isn't part of the whole scheme that these +girls were typically told "Don't tell anybody what goes +on inside this house," right? +MR. PIKE: +Form. +A. I refuse to answer. +Q. And did Jeffrey Epstein tell you that because +these girls are young and they're poor and they're +inderprivileged type girls they're likely not going t +say anything anyway? +Isn't that what he told you' +MR. PIKE: +Form. +A. I refuse +to answer. +Q. +Did Ghislaine Maxwell talk to you about that +as well? +A. I refuse to answer. +MR. PIKE: Form. +e. Have you seen Jeffrey Epstein angry? +I refuse to answer. +Q. Isn't it true that he's very nice and engaging +as long as he gets his way and gets you to cooperate, +A. +I refuse to answer. +l. But if he doesn't get his way he gets very, +very angry and mad and scary; isn't that true? +A. +I refuse to answer. +e. And you've seen both sides of him, right? +I refuse to answer. +Q. In fact, you know of girls who were 13 years +A. +I refuse to answer. +MR. PIKE: Form. +l. And you also know girls who resisted and were +yelled at and told to grab their money and get out of +there, right? +EFTA00182456 + +5 +6 +8 +A. I refuse to answer. +Q. Wouldn't you agree that that house upstairs +can be somewhat confusing in how it's -- how it's laid +A. I refuse to answer. +e. In fact, +there's a stairwell that starts from +the kitchen, there's a door and it almost blends in in +the kitchen with the other closets, correct? +I refuse to answer. +MR. PIKE: Form. +Q. But you open that door and there's a stairway +that twists it seems to the left and there's another +door at the top of that stairway, right? +A. I refuse to answer. +Q. And then when you exit that stairway you take +a right and you head towards a little hallway that +eventually leads into Mr. Epstein's bedroom, right? +A. I refuse to answer. +And if it's your first time in that bedroom as +a 14-year-old girl and you don't like what's happened +up there would you agree that it's a tough way to find +your -- a place to find your way out of? +MR. PIKE: Form. +A. I refuse to answer. +Did Jeffrey - didn't Jeffrey Epstein tell you +that he would act as a father-type figure to these +A. I refuse to answer. +MR. PIKE: +Q. And he would propose that what they are doing +for him or with him despite the law is okay? +A. I refuse to answer. +MR. PIKE: Form. +And they could continue to make a lot of money +I they would come over and be his sex victims, right? +MR. PIKE: Form. +A. I refuse to answer. +Q. And you were aware when my client, +• was +pregnant at 16 years old that Jeffrey Epstein bought +everything on her baby registry, right? +I refuse to answer. +MR. PIKE: Form. +Was it you or +that took all of +the gifts over to her home? +MR. PIKE: Form. +A. I refuse to answer. +Q. I believe it was +Jeffrey Epstein own a Mercedes? +MR. PIKE: Form. +A. I refuse to answer. +Q. And do you remember when +up the Mercedes with all the baby gifts and took it to +my client's trailer? +I refuse to answer. +Q. And that was so that while • - that was to +MR. PIKE: Form. +A. I refuse to answer. +herd be sexually interace one as somebody +EFTA00182457 + +5 +6 +7 +8 +4 +5 +6 +MR. PIKE: Form. +A. I refuse to answer. +Q. Because the only real disqualifications for +interacting sexually with Mr. Epstein are if you have +tattoos, right? +I refuse to answer. +If you're African-American or black? +A. I refuse to answer. +You've never known him to interact with an +African-American or black girl, have you? +I refuse to answer. +Q. If you've been pregnant? +A. I refuse to answer. +Or if you are pregnant, correct? +I refuse to answer. +But certainly he was not above having a +pregnant 16-year-old girl bringing him underage minor +females, correct? +I refuse to answer. +Q. In fact -- +MR. PIKE: Form. +l. - it was his belief that he was doing her a +favor in that he was giving her money for providing a +service, correct? +MR. PIKE: Form. +Is it Jeffrey Epstein's belief that he did +these girls a favor? +A. I refuse to answer. +l. I mean, doesn't he think that these girls are +lucky that he ever -- that they ever -- that he ever +allowed them out of their trailer and into his mansion, +correct? +I refuse to answer. +MR. PIKE: Form. +We've defined the molestation statute or at +least I read it to you earlier and now we've talked +about this scheme of Jeffrey Epstein gaining access to +this number of underage minor females. +At the time +when you were working for him did you recognize him as +a serial child molester? +MR. PIKE: Form. +A. I refuse to answer. +Do you know of anybody that ever worked for +him that quit working for him because of what he was +A. I refuse to answer. +MR. PIKE: Form. +Do you know Michael Friedman? +I refuse to answer. +Q. Is that somebody you ever met there? +I refuse to answer. +. What countries does Jeffrey Epstein typically +bring underage minor females from? +A. I refuse to answer. +2. Do you know why he chooses the countries that +he chooses to import underage minor females from? +I refuse to answer. +MR. PIKE: Form. +EFTA00182458 + +7 +9 +10 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0100 +1 +2 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0101 +1 +2 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +A. +0. +Was +- do you know how old l +was when she came to this country? +I +refuse to answer. +Have you had conversations with +about Jeffrey Epstein bringing her to this +country? +A. +I refuse to answer. +She's been described by some as his +ugoslavian lesbian sex slave. +Is that something that +s an accurate description based on the observation +you have? +A. +I refuse to answer. +MR. PIKE: Form. +e. +Did you ever engage in any lesbian sex with +A. +I refuse to answer. +Has +ever had sex with Jeffrey +Epstein? +MR. PIKE: Form. +1. I reluse to answer. +). Do vou know how it is that +met +A. I refuse to answer. +Q. Do you know Story Cowles? +A. +I refuse to answer. +You know who Sergio Cordero is? +A. I refuse to answer. +Well, that's somebody who also assists +Mr. Epstein in bringing him underage minor females for +sex, correct? +A. +I refuse to answer. +MR. PIKE: Form. +Q. And Khalid Monroe, you know who that is? +A. +I refuse to answer. +0. +Also somebody that through MC Squared or some +affiliation with that modeling agency would help for +Jeffrey Epstein to gain access to underage minor +females for +sex, correct? +MR. PIKE: Form. +A. I refuse to answer. +And do you know of trips that Mr. Cordero, +Mr. Brunel, and Mr. Epstein took to Brazil specifically +for the purposes of Mr. Epstein engaging in sex with +MR. PIKE: Form. +A. I refuse to answer. +Q. Are you -- you are aware that Jeffrey Epstein +pled guilty to two felonies related to his sexual +interactions, correct? +I refuse to answer. +0. Okay. +VIDEOGRAPHER: Excuse me, counsel. +MR. ROSS: I object on privilege grounds -- +attorney-client privilege grounds. +MR. EDWARDS: +I was trying to get +into an area we may get answers. +VIDEOGRAPHER: +Could I just get you to put +your phone on the table? +I'm starting to get +interference. +MR. ROSS: The phone? +VIDEOGRAPHER: Yes, sir. +EFTA00182459 + +2 +3 +4 +5 +6 +7 +8 +9 +5 +6 +2 +MR. EDWARDS: You got a secret phone? +VIDEOGRAPHER: It's anytime it receives any +kind of information. +MR. ROSS: +oh, okay, yeah, it's - +VIDEOGRAPHER: It's not that it's ringing. +MR. ROSS: Right. +It's not doing it now. +VIDEOGRAPHER: I apologize for the +interruption. +Q. All right. +I ask you that question because +there was also something called a non-prosecution +Are you familiar with that document? +I refuse to answer. +MR. ROSS: Attorney-client privilege. +Q. And that is also a document that included your +name as a co-conspirator; are you familiar with that? +A. I refuse to answer. +MR. ROSS: Attorney-client privilege. +Q. And that is because of your involvement with +calling on the telephone underage minors to bring them +to Jeffrey Epstein's house, correct? +I refuse to answer. +Q. Or for your involvement in scheduling +appointments in Jeffrey Epstein's appointment book for +underage minor -- underage minor females to be involved +with Jeffrey Epstein sexually, correct? +MR. PIKE: Form. +I refuse to answer. +It is certainly not because you sought out +this child molestation ring in hopes of rising to the +top, correct? +MR. PIKE: Form. +A. I refuse to answer. +e. Didn't you do everything that you did that +anybody could ever say is illegal at the direction of +Jeffrey Epstein? +A. I refuse to answer. +Q. And if it wasn't at the direction of Jeffrey +Epstein it was at the direction of Ghislaine Maxwell or +• correct? +MR. PIKE: Form. +I refuse to answer. +Q. I mean, those things were not things that you +would have done +but for being under the supervision of +Jeffrey Epstein; isn't that right? +MR. PIKE: Form. +A. I refuse to answer. +i feard yobe cause yed teeth impressed ther +Jeffrey Epstein's lifestyle? +A. I refuse to answer. +Aren't you angry for him involving you in this +criminal activity? +I refuse to answer. +MR. PIKE: Form. +Do you ever intend in the future to talk about +what he did +and what he involved vou in? +MR. PIKE: Form. +A. I refuse to answer. +Wouldn't you like to separate yourself being +the person that you are from this person who brought +EFTA00182460 + +3 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0105 +1 +2 +4 +5 +8 +9 +10 +11 +12 +13 +14 +15 +16 +6 +7 +8 +10 +11 +12 +13 +you into this mess? +MR. PIKE: Form. +A. I refuse to answer. +Q. Is Jeffrey Epstein paying for your attorney +now? +MR. PIKE: Form. +A. I refuse to answer. +MR. ROSS: +Well, actually you can answer. +A. No, my parents help me. +Q. Are you aware of Jeffrey Epstein's +closest +friends now? +A. +I refuse to answer. +MR. PIKE: Form. +e. +Who are the people that you believe are +Jeffrey Epstein's enemies? +MR. PIKE: Form. +A. I refuse to answer. +2. Did you ever find out that Jeffrey Epstein and +Ghislaine Maxwell had been targeting and preying upon +underage females for sex for more than a decade? +MR. PIKE: Form. +A. I refuse to answer. +O. Who is Jeffrey Epstein's girlfriend now, if +you know? +A. +I refuse to answer. +MR. PIKE: Form. +Q. Since being on house arrest has Jeffrey +Epstein continued to engage in sex with underage minor +females? +MR. PIKE: Form. +A. I refuse +• to answer. +Q. Knowing that his habit was more than - was at +least two underage minor females for sex every single +day do you believe that he stopped? +MR. PIKE: Form. +A. I refuse to answer. +Q. Isn't it your belief that he will continue to +do that once all of these cases are +A. I refuse to answer. +over? +MR. PIKE: Form. +Q. Isn't it true that Jeffrey Epstein believes +that he is entitled to have sex with whomever he wants +including 12-, 13-, 14-year-old girls? +MR. PIKE: +Form. +A. I refuse to answer. +Do you know whether he continues - do you +know whether he intends to continue to molest underage +minors within the United States? +MR. PIKE: Form. +A. +I refuse to answer. +Q. +Do you know Mike Sanka? +A. I refuse to answer. +0. +That's somebody else that assisted Jeffrey +Epstein in gaining access to underage minor females +that were foreigners, correct? +A. I refuse to answer. +MR. PIKE: +Form. +e. He's also involved in the modeling agency, +too, correct? +MR. PIKE: Form. +A. I refuse to answer. +EFTA00182461 + +5 +That's a friend of or former friend of Jean +Luc Brunel's? +I refuse to answer. +Q. How many times has Jean Luc Brunel shown up at +Jeffrey Epstein's house with underage minor females? +MR. PIKE: Form. +4. I refuse to answer. +Q. And when that would happen isn't it true that +they would have orgies with these underage minor +females? +MR. PIKE: Form. +A. I refuse to answer. +What was done -- or let me ask it a different +way. Strike that. +Where is the scheduling book for the massage +appointments +Ior Jeffrey Epstein? +MR. PIKE: Form. +A. I reluse to answer. +Is that something else that was removed from +the home prior to the search warrant being executed? +I refuse +• to answer. +MR. PIKE: Form. +e. Do you know how it is that - well, did +Jeffrey Epstein ever tell you that because of the +people he knew he would not be going to prison for the +crimes that he committed? +I refuse to answer. +MR. PIKE: Form. +Q. And is it your understanding that Ken Starr +lad played a major role in devising the non-prosecutio +greement or having the government agree not t +prosecute Jeffrey Epstein for his crimes against +I refuse to answer. +MR. PIKE: Form. +O. Is it also your understanding that Bill +Clinton played somewhat of a role in helping Jeffrey +Epstein out of the trouble that he would have been ir +celated to his sexual interactions with minor females? +A. I refuse to answer. +MR. PIKE: +l. Did Jeffrey Epstein tell you that you need to +cooperate if you want the protection that me and my +connections can give you for this activity? +MR. PIKE: Form. +I refuse to answer. +Q. You admit that you called +for her to condutt feat ey patein 3 house to telephone +molested by Jeffrey Epstein when she was an underage +I refuse to answer. +MR. PIKE: Form. +Asked and answered twice. +Epatein house or An to sexually molest hertrey +MR. PIKE: Same objection. +A. I refuse to answer. +And do you agree that you called Jane Doe and +told her to come to your house to work, meaning for +leffrey Epstein to sexually molest her' +IR. PIKE: Asked and answered +EFTA00182462 + +25 +0109 +1 +2 +3 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0110 +1 +2 +3 +4 +5 +O0 00 0 +21 +22 +23 +24 +25 +0111 +1 +2 +3 +4 +0 ( +7 +8 +9 +A. I refuse to answer. +l. The first trial that is set in these cases is +in July of this year. +Do you intend to be in the local +area? +MR. ROSS: You can answer. +A. +Yes. +okay. And what address will you be at? +MR. ROSS: +You can answer. +And I presume that if I needed to find you or +locate you or anything else I could go through your +attorney? +A. Yes. +Q. okay. +Who do you live at that address with? +MR. ROSS: You can answer. +A. With my husband and my mom-in-law and his +sister as well. +e. +A. +A. +And who else lives at the house with you, I'm +sorry? +A. +e. +A +I refuse to answer. +Have you told your parents? +I refuse to answer. +Are your parents +in the country now? +You can answer. +Do they have plans to come back? +MR. ROSS: +You can answer. +They may visit, +I'm not sure. +But on a permanent basis they're in Poland? +Okay. What's the address where they are in +She's great. +I'm sure she got that. +A. Would you like me to spell it out? +MR. +EDWARDS: +way to never find a witness +is just move to Poland. There's no way. +MR. ROSS: Couldn't get anyone to type the +subpoena. +MR. EDWARDS: Right, +•exactly. All right. I +don't have any other questions for you. Thank you. +THE WITNESS: +Thank you. +CROSS-EXAMINATION +BY MR. MERMELSTEIN: +Okay. Mrs. Ross, I have some questions for +EFTA00182463 + +5 +6 +7 +you. Your husband, +what does he do for a +He's a Ph.D. student. +Q. And what +is he a Ph.D. in? +He works +on bone marrow transplant immunology. +So is he a medical doctor? +He's scientist. +He's working on his Ph.D. +degree. +Q. And which school is he working on his Ph.D. +A. University of Miami. +Q. And how long has he +been doing that? +A. I cannot recall when he started but we were +already married. Maybe one or two years into my +marriage. +I do not recall the +exact time. +And I believe you testified that you met him +in Europe, correct? +he have a different employment or +profession then? +Q. What was he doing then? +A. Well, at that time he was serving in the +entertainment business. He was DJing and -- yeah. +When I met him he came +to Europe for a DJ event. +Q. And where was that in Europe? +A. He went to Spain and then I was in Monaco at +the time and he knew the +people that I was there with +we were introduced. +That's where we met. +And did he have connections to modeling in the +A. Yes. +Q. And how did he have those connections? +A. I'm -- you know, I'm not sure. +I don't know +at this time, but he knew agencies here and he was +doing, I believe, some photographic work as well +himself. +So he was a DJ and a professional +photograph -- photographer? +A. Yes. You may say so, yes. +Q. And a scientist as well? +A. Yes. +he do work for particular modeling +agencies in the United States? +I mean, do you -- I don't understand your +question. +Do you mean like - +Well, did he perform work or services for +articular modeling agencies in the United States? +Well, I believe he would hire models from +modeling agencies, yes. +He would hire +models? +A. Yes, +for - you know, that's how -- how it +You hire a model from a modeling agency for a +articular job, a client that you may have. +a photographer he would hire models fol +a particular modeling agency? +MR. PIKE: Form. +A. Yes. +9. And do you know which modeling agencies he +typically worked with? +EFTA00182464 + +21 +22 +23 +24 +25 +0114 +1 +2 +3 +4 +5 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0115 +1 +2 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0116 +1 +2 +3 +A. +know, he had connection and he invited me. +Wad connecesome end he Modeled mease thin +think +just various Miami Beach -- you know, Miami, South +Beach modeling agencies. +Q. Did he work for MC Squared? +A. I refuse to answer. +Q. In 2004 and 2005 you were employed by Jeffrey +Epstein, correct? +MR. PIKE: Form. +A. I refuse to answer. +And as an employee +of Jeffrey Epstein you were +inder nis instruction and supervision, correct? +MR. PIKE: Form. +A. I refuse to answer. +MR. PIKE: Let's go off the record for a +second. +MR. MERMELSTEIN: +Sure. +VIDEOGRAPHER: +Off the record at 12:12 p.m. +(Discussion off the record.) +MR. MERMELSTEIN: I'll be brief on the general +questions. +VIDEOGRAPHER: On the record, 12:14 p.m. +BY MR. MERMELSTEIN: +And as an employee of Jeffrey Epstein were you +also subject to the -- to the instructions and +supervision of Ghislaine Maxwell? +MR. PIKE: Form. +A. I refuse to answer. +Q. And +as an employee of Jeffrey Epstein did you +work under the supervision and +instruction of his +primary assistant +? +MR. PIKE: +Form. +A. I refuse to answer. +l. Okay: Did Jeffrey Epstein tell you that -- +that he recruited from western Palm Beach County +underage girls to come to his Palm Beach mansion for +sexual activity? +MR. PIKE: Form. +A. I refuse to answer. +e. And did Jeffrey Epstein have a computer +database at his Palm Beach mansion where he listed +underage high school girls in Palm Beach County ano +heir contact information so that he could have these +inderage minors come to his house for sexual activitv? +MR. PIKE: Form. +A. I refuse +to answer. +reason he bo dit in underage in tes you test to Palm +Beach County is because he anticipated they would be +impressed, in awe, and intimidated by his wealth? +MR. PIKE: Form. +A. I refuse to answer. +0. +And as young girls who were impressed and in +awe and intimidated of his wealth they would do what he +asked them to do? +MR. PIKE: Form. +A. I refuse to answer. +e. And as young underage girls who were +impressed, intimidated, and in awe of his wealth they +would be unlikely to - to complain to authorities that +EFTA00182465 + +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0117 +1 +2 +3 +4 +5 +7 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0118 +1 +2 +3 +4 +5 +7 +8 +10 +11 +12 +13 +14 +15 +16 +he was engaging in sexual activity with them? +A. I refuse to answer. +MR. PIKE: Form. +Okay. +id Jeffrey Epstein instruct you tr +all girls on the telephone to schedule appointment +for them to come to his Palm Beach house for massages +hich were, in fact, to be sexual activitv? +MR. PIKE: +Form. +A. +0. Prior to May 2005 did you call Jane Doe 4 to +schedule appointments for her to come to the Epstein +house to engage in -- to give Jeffrey Epstein a massage +which would, in fact, be sexual activity with Jeffrey +Epstein? +MR. PIKE: Form. +A. I refuse to answer. +Okay. +fostein house +in Palm Be Ma did unree you cares t me +Jane Doe 4 regarding the scheduling of an appointment +for her to come to the Epstein house to give Jeffrey +Epstein a massage? +MR. PIKE: Form. +A. I refuse to answer. +Q. When Jane Doe 7 -- +let me strike that. +A. I refuse to answer. +Q. When Jane Doe 7 was +a minor female did you +call Jane Doe 7 to schedule appointments for her to +come to the Epstein house in Palm Beach to give Epstein +a massage? +MR. PIKE: Form. +A. I refuse to answer. +2. When Jane Doe 7 was a minor female did you +receive calls from Jane Doe 7 while you were at the +Epstein house for her to come to the house by +appointment and give Jeffrey Epstein a massage? +MR. PIKE: Form. +I refuse to answer. +lassage, did that computer database include the nam +and contack. +nd contact information for Jane Doe 2 +MR. PIKE: Form. +A. I refuse to answer. +Do you know who Jane Doe 2 is? +A. +I refuse to answer. +Do you know who Jane Doe 5 is? +A. +I refuse to answer. +Did the computer database that Epstein +maintained on his computers in his home have the name +and contact information for Jane Doe 5 so that Epstein +could contact her for -- for massages in his Palm Beach +home? +MR. PIKE: Form. +A. +I refuse to answer. +Q. Do you know the name Jane Doe 6? +A. +I refuse to answer. +e. Did the computer database that Epstein +maintained in his home of underage girls who he would +have come over for massages and sexual activity did +EFTA00182466 + +17 +18 +19 +20 +21 +22 +23 +24 +25 +0119 +1 +2 +3 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0120 +1 +2 +3 +4 +5 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0121 +1 +that computer database include the name and contact +information for Jane Doe 6? +A. +I refuse to answer. +Q. Do you know the name Jane Doe 3? +A. I refuse to answer. +Q. +Did the computer database that Jeffrey Epstein +maintained in his home include the name and contact +information of Jane Doe 3 so that he could contact Jane +Doe 3 to come to his Palm Beach home and give him a +massage which would become sexual activity? +A. +I refuse to answer. +0. Did the computer database that Jeffrey Epstein +maintained in his home include the name Jane Doe 4? +MR. PIKE: Form. +I refuse to answer. +Q. Do you know Jane Doe 4? +A. I refuse to answer. +Did the -- did Jeffrey Epstein tell you that +he maintained the contact information for Jane Doe 4 in +his computer database in his home so that he could +contact her to come to his Palm Beach mansion for +massages? +MR. PIKE: Form. +A. +I refuse to answer. +Epstein could contact her and she would cong to troy +Palm Beach mansion to give Jeffrey Epstein a massage? +MR. PIKE: Form. +A. +I refuse to answer. +e. Did you know that the computer database that +Jeffrey Epstein maintained his home contained the name +and contact information of Jane Doe 7 -- +A. I refuse -- sorry. +e. I'm sorry -- so he would contact Jane Doe 7 +and have her come to his house to give him a massage? +A. +I refuse to answer. +Q. Are you aware that the computer database that +Jeffrey Epstein maintained in his home contained the +name Jane Doe 8 so that he could contact Jane Doe 8 and +have him come to the house in Palm Beach for purposes +of giving him a massage? +MR. PIKE: Form. +A. +I refuse to answer. +You removed three computers from the Palm +Beach house with another gentleman prior to the search +warrant being issued by the Palm Beach police; isn't +that correct? +A. +I refuse to answer. +MR. PIKE: Form. +Asked and answered. +Q. And Jeffrey Epstein instructed you to remove +those computers; is that correct? +MR. PIKE: Form, asked and answered. +A. I refuse to answer. +Q. And Jeffrey Epstein told you that the reason +he was instructing you to remove the computers was to +hide his sexual activities with underage minors from +the authorities? +MR. PIKE: Form. +A. I refuse to answer. +EFTA00182467 + +2 +3 +6 +7 +8 +9 +10 +11 +12 +As an employee of Jeffrey Epstein did you know +Janusz Banaziak? +A. I refuse to answer. +MR. PIKE: Form. +Q. Was Janusz Banaziak also +employee of +Jeffrey Epstein? +MR. PIKE: Form. +A. I refuse to answer. +Q. When Janusz Banaziak testified that you and +another gentleman removed the three computers from +Jeffrey Epstein's home he was telling the truth, +correct? +A. I refuse to answer. +MR. PIKE: Form. +Q. Did you observe +Jeffrey Epstein persuading, +inducing, or enticing underage girls to engage in +sexual activities with him? +A. I refuse to answer. +Q. Did you -- strike that. +And pinpose or be in a mae get gaged sil +activity with him? +MR. PIKE: Form. +I refuse to answer. +Q. Did Jeffrey Epstein tell you that he induced, +persuaded, or enticed underage giris to engage in +sexual activities with him when they came to his Palm +Beach mansion to give him a massage? +MR. PIKE: Form. +A. I refuse to answer. +2. Would you instruct - when you spoke to +about their ages and say they were 18 years old when +you knew that they were younger than 18? +A. I refuse to answer. +say to the gires red ostein anted yelps te to make +appointments to schedule massages in Epstein's home? +I refuse to answer. +MR. PIKE: +girls who nd cund cted ey Ens telephone to ma have the +appointments to come to the mansion to give Jeffrey +Epstein massages, that they should -- that these girls +should lie about their ages to Jeffrey Epstein? +MR. PIKE: Form. +A. I refuse to answer. +Prior to May 2005 are you aware that Jeffrey +Epstein had numerous appointments with Jane Doe 4 for +her to come to the mansion to come to give him a +massage? +I refuse to answer. +MR. PIKE: Form. +e. Prior to May 2005 are you aware that Jane Doe +4 would come to the mansion to give Jeffrey Epstein a +massage on a frequent and regular basis? +A. I refuse +MR. PIKE: Form. +e. Are you aware that prior to May 2005 Jeffrey +EFTA00182468 + +5 +6 +Epstein engaged with -- engaged in sexual activities +4 at the Palm Beach mansion 50 to a +hundred times? +A. I refuse to answer. +MR. PIKE: Form. +2. Did Jeffrey Epstein admit to you that on +numerous occasions he -- when Jane Doe 4 was an +underage minor he touched her breasts? +MR. PIKE: Form. +A. I refuse to answer. +0. Did Jeffrey Epstein admit to you that on +numerous occasions when Jane Doe 4 was an underage +minor he touched and groped her buttocks? +A. I refuse to answer. +l. Did Jeffrey Epstein admit to you on numerous +occasions when Jane Doe 4 was an underage minor that he +rubbed Jane Doe 4's vagina? +A. I refuse to answer. +MR. PIKE: Form. +Q. Did Jeffrey Epstein admit to you that on +occasions prior to Jane Doe 4 turning the age of 18 +that he performed oral sex on Jane Doe 4? +MR. PIKE: Form. +A. I refuse to answer. +2. Did vettrey Epstein admit to you that on +numerous occasions prior to Jane Doe 4 reaching the age +Of 18 he would place a vibrator on Jane Doe 4's +genitals? +MR. PIKE: Form. +A. I refuse to answer. +0. Did Jeffrey Epstein admit to you that prior to +Jane Doe 4 becoming 18 vears of age he would masturbate +in her presence? +I refuse to answer. +MR. PIKE: Form to the last question. +MR. MERMELSTEIN: Hum? +MR. PIKE: Form to the last question. +e. Did Jeffrey Epstein admit to you that prior to +Jane Doe 7 reaching the age of 18 years old he would +touch her breasts? +MR. PIKE: Form. +I refuse to answer. +grope Jane Doe 7's buttocks? +MR. PIKE: Form. +A. I refuse to answer. +l. And did Jeffrey Epstein admit to you that +prior to Jane Doe 7 reaching the age of 18 he would rub +Jane Doe 7's vagina? +I refuse to answer. +MR. PIKE: Form. +e. Do you know who I +I refuse to answer. +id Jeffrey Epstein instruct you to cal. +• numerous occasions to recruit underage girl +to come to the Palm Beach Mansion to give Jeffrey +Epstein a massage? +MR. PIKE: Form. +I refuse to answer. +e. Did Jeffrey Epstein instruct you on numerous +EFTA00182469 + +24 +25 +0126 +1 +2 +5 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0127 +1 +2 +5 +6 +7 +00 0) +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0128 +1 +2 +5 +6 +7 +8 +occasions to contact +for the purpose of +scheduling underage girls for appointments to come to +the Palm Beach mansion and give Jeffrey Epstein a +massage? +I refuse to answer. +MR. PIKE: Form. +l. Did Jeffrey Epstein advise you that +was his contact in western Palm Beach County +high schools for the purpose of recruiting underage +girls to come to the Palm Beach mansion where he woulc +hen engage in sexual activity with them? +A. +I refuse to answer. +MR. PIKE: Form. +Q. Did +instruct you on how to +contact underage girls for the purpose of bringing them +to the Palm Beach mansion for massages and what to say +to these young girls? +MR. PIKE: Form. +A. I refuse to answer. +0. +Did +girls and recruit them to come +come to une Palm Be contact +mansion and -- and provide Jeffrey Epstein with +massages? +A. +I refuse to answer. +MR. PIKE: Form. +Q. Was one of your +primary duties scheduling +regular appointments, at least two per day, for Jeffrey +Epstein to have underage girls come to the mansion to +give him a massage? +MR. PIKE: Asked and answered, form. +I refuse to answer. +MR. MERMELSTEIN: +That's all I have. +MR. PIKE: +I have no questions. +MR. EDWARDS: I only have a couple. +I'll go ahead and mark this as Number 4. +(whereupon, Plaintiff's Exhibit 4 was marked +for identification.) +REDIRECT EXAMINATION +BY MR. EDWARDS: +This photograph appears to be Jeffrey Epstein, +yoursell, and Maer Roshan in this photograph taken from +an internet newspaper. Can you tell me where that +picture was taken? +A. I refuse +to answer. +MR. PIKE: May I see that, counsel? +related - this event, was it related +to MC Squared? +A. I refuse to answer. +All right. +What is - I know that you told us +that you're not employed now because you're in school. +What was your last employment? +I was working at the local CPA firm. +Q. Excuse me? +A. +CPA firm. +okay. What was the name of that CPA firm? +A. +Q. +A. +0. +William Owens, CPA, +P.A. +William Owens. And is that in Miami? +Correct. +Where did you work prior to that? +A. I worked for maybe +Less than a month at a +EFTA00182470 + +8 +9 +5 +6 +clothing store. +clothing store? +A. Club Monaco. +O. Where's that? +A. South Beach. +Q. Where in South Beach? +It's on Collins Avenue and I believe maybe 6th +and 8th, I'm not sure. +Why'd you leave there? +A. The clothing store? +Correct. +I got the accounting job. +And that's what +you want to be you said? +A. Yes, um-hum. +Q. Okay. And I suppose that you left the +accounting firm because you went to school to finish +your degree? +Well, I was working part-time and going to +school part-time and it just +became too challenging. +The accounting program is very demanding, so I wanted +to dedicate myself to study. +How long were you at this accounting firm +Williams Owens -- William Owens? +Maybe two and a half years about maybe. +Something like that. +All right. So we're in -- when was it that +May of 2009. +'09, so that brings us back to late +2006 or something when vou started there? +A. Yes. +That would be about right, yes. +And then it was sometime earlier than that ir +2006 when you were at the clothing store? +And you were there for about a month? +A. About, yes: +Give or take -- +Q. - a week or so? +Where -- where did you work prior to the +clothing store Club Monaco? +I was modeling. +Q. And where were you modeling? +A. In Miami. New York. +Q. For what agency? +A. In Miami I was with Elite Models. I was with +Michele Pommier +Who's that? +Michele Pommier Agency. +How do you spell the last name? +P-O-M-M-I-E-R. +And then -- +Q. Okay. That was in Miami? +And then what agency did you work through in +A. ID Models. +Excuse me? +ID Models. +Q. Just in the letter I -- +EFTA00182471 + +6 +A. Yes. +Q. -- letter D? +And who was the person that got you hooked up +A. My husband had that contact. +0. Okay. How long did you work with ID Models? +A. I'm trying to think. I do not recall exact +timeframe. +All right. Well, if the clothing store was +sometime late 2006 are we talking about earlier in the +year 2006 when you were working with Elite in Miami and +ID Models in New York? +MR. ROSS: I'm going to ask you to invoke. +THE WITNESS: I'm sorry? +MR. ROSS: You should invoke with regard to +this timeframe you're talking about now. +MR. EDWARDS: Okay. +A. I refuse to answer. +can you tell me about any job that you +had modeling or otherwise prior to working at ID Models +or with Elite? +A. Recall -- just name any -- +Q. Any - what was your - what employment did +you have just prior to working with Elite Models and ID +A. I was working as a model in Europe. +graduated from high school in 2002 and I dedicated that +year to modeling and so I was modeling. I did not have +l1 right. So just so I understand you were +modeling in Europe, you came over here in 2002. +A. Um-hum. +Q. There's a period of time from 2002 through +2006 where -- you know, 2006 you start with ID Models +and again with Elite. +I know when you came over here +in 2002 you were with Elite also, right? +A. I'm sorry, you're confusing me with the +timeframe. +Q. I'm confusing myself, how about that. Let's +start over. +2002 you come over to the United States, +you're working at Elite? +A. Yes, I've been invited by Elite. +e. Okay. And then if I understand you correctly +over time you continue to work with or through Elite? +Well, I've been, you know, changing agencies +throughout the period. +What are some of the other modeling +agencies you have worked for or with? +I refuse to answer. +0. okay. +The only other names of modeling +agencies that you can answer are ID Models and Elite; +is that correct? +THE WITNESS: Should I? +MR. ROSS: Well, she's already answered also +Michele Pommier. +MR. EDWARDS: But I thought that was somebody +through Elite, like they're -- +MR. ROSS: +No, no, no, Michele Pommier is a -- +MR. EDWARDS: +Different, okay. +EFTA00182472 + +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0134 +1 +2 +3 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0135 +1 +2 +3 +4 +5 +8 +9 +10 +11 +12 +13 +14 +15 +All right. Is there anybody else that you're +able to -- to tell me where you worked? +MR. ROSS: Invoke as to any further +information. +THE WITNESS: I'm sorry? +MR. ROSS: Invoke your privilege. +A. I refuse to answer any questions. +MR. EDWARDS: +All +right. +That's all I got. +MR. MERMELSTEIN: Can I just follow up a +couple? +RECROSS-EXAMINATION +BY MR. MERMELSTEIN: +In what has been marked as Exhibit 2C is a +phone message from you to Adri -- from you to Jeffrey +Epstein dated September 10th, 2005 at 1:15 p.m. +And the message that you left was "l +confirmed 4 p.m.", is that correct? +A. I refuse to answer. +Q. Is the +referred to in this message +? +MR. PIKE: Form. +A. I refuse to answer. +Q. And did you schedule +-- +MR. PIKE: Form. +0. -- +to come to the Palm Beach +mansion as an underage female to give Jeffrey Epstein +massages? +MR. PIKE: Form. +A. I refuse to answer. +l. Also what has been marked as Exhibit 2F is a +phone message from you to Jeffrey Epstein dated +September 11th, 2005 at 9:15 +a.m. +And the message was +that you got a car for a particular person. Do you +recall that? +MR. PIKE: Form. +A. I refuse to answer. +Is the car that you obtained on +September 1lth, 2005 for Jane Doe 4? +MR. PIKE: Form. +A. I refuse to answer. +And Jane Doe 4 is a girl who had been coming +to the Palm Beach mansion to +give Jeffrey Epstein a +massage and engage in sexual activities with him for a +substantial period of time; is that correct? +A. +I refuse to answer. +actually -- +MR. EDWARDS: Is that G? +MR. MERMELSTEIN: Are they similar? +I guess they blocked out +names on one of them and they didn't on the other. +Okay. +e. +And what has been marked as Exhibit 2G is a +message from you to Jeffrey Epstein dated +September 3rd, 2005 at 8:50 p.m. +ind the message yo +left is, quote, "I left message for | +to confir +for 11:00 a.m. and I +I for 4:30 p.m." +Did you, in fact, leave that message? +MR. PIKE: Form. +A. +I refuse to answer. +Q. And this message that you left confirmed an +EFTA00182473 + +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0136 +1 +2 +3 +4 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +0137 +1 +2 +3 +appointment for Jane Doe 4 for 4:30 p.m., correct? +A. +I reluse to answer. +MR. MERMELSTEIN: +All right. That's all I +have. +MR. ROSS: Waive. +MR. MERMELSTEIN: +VIDEOGRAPHER: +All right. +Off the record, 12:42 p.m. +THE REPORTER: Are you ordering? +MR. EDWARDS: Yes. +MR. PIKE: I want +a copy, a mini, no ASCii, +and no word index. +MR. MERMELSTEIN: I'll take a copy with a +(The deposition was concluded at 12:42 p.m.) +(Reading and signing of the deposition was +waived by the +witness +and all parties.) +CERTIFICATE OF OATH +STATE OF FLORIDA +COUNTY OF BROWARD +I, Janet I. Mckinney, Registered Professional +Reporter, Florida Professional +Reporter, +Certified +State of Florida, +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +Signed this 21st day of March, 2010. +Registered Professional Reporter +Florida Professional Reporter +Notary Publice sta RooFlorida +Expires on Noe: +DD552183 +June 2, 2010 +EFTA00182474 + +23 +24 +25 +0138 +1 +2 +3 +4 +5 +CERTIFICATE OF REPORTER +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +STATE OF FLORIDA +COUNTY OF BROWARD +I, Janet McKinney, Registered Professional +Reporter, Florida Professional Reporter, Certified +LiveNote Reporter, certify that I was authorized to and +did stenographically report the deposition of +pages 1 through 138; that a review of the +transcript was not requested; and that the transcript +is a true record of my stenographic notes. +I further certify that I not a relative, +employee, attorney, or counsel of any of the parties, +nor am I a relative or employee of any of the parties' +attorneys or counsel connected with the action, nor am +Dated this 21st day of March, 2010. +Janet I. McKinney, +RPR, +FPR, CLR +Registered Professional Reporter +Florida Professional Reporter +Certified LiveNote Reporter +EFTA00182475 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-05/0c3bd1952452e8084204f60c36a384e77cedade4aa0bc5d2df3138280f705fd1.json b/vision-joined/ds9-unparsed-05/0c3bd1952452e8084204f60c36a384e77cedade4aa0bc5d2df3138280f705fd1.json new file mode 100644 index 0000000000000000000000000000000000000000..841ea3b6da607ec99e75f493cb17b10c0cf3a91c --- /dev/null +++ b/vision-joined/ds9-unparsed-05/0c3bd1952452e8084204f60c36a384e77cedade4aa0bc5d2df3138280f705fd1.json @@ -0,0 +1,21 @@ +{ + "chars": 395, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 395, + "failed": false, + "lines": 20, + "mean_conf": 0.975, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0c3bd1952452e8084204f60c36a384e77cedade4aa0bc5d2df3138280f705fd1" +} diff --git a/vision-joined/ds9-unparsed-05/0c3bd1952452e8084204f60c36a384e77cedade4aa0bc5d2df3138280f705fd1.md b/vision-joined/ds9-unparsed-05/0c3bd1952452e8084204f60c36a384e77cedade4aa0bc5d2df3138280f705fd1.md new file mode 100644 index 0000000000000000000000000000000000000000..e1b8c673b07323d96503959f0348bacbb7710f44 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/0c3bd1952452e8084204f60c36a384e77cedade4aa0bc5d2df3138280f705fd1.md @@ -0,0 +1,20 @@ +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 S. Australian Ave, 4th Floor +West Palm Beach, Florida 33401 +(561) 820-8711 +A. Marie Villafaña +Facsimile (561) 820-8777 +FACSIMILE COVER SHEET +TO: Richard Willets and Michael Danchuk +DATE: April 9. 2008 +FAX NO. +PHONE N +FROM: LANDIN +# OF PAGES: 2 +RE: _ +Man Assistant U.S. Attorney +PHONE NO. _ +COMMENTS: +EFTA00190316 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-05/0cac9cbf2eeb31654d0ec747886a43a33fc439249fcf4900658ec056f0abcb2a.json b/vision-joined/ds9-unparsed-05/0cac9cbf2eeb31654d0ec747886a43a33fc439249fcf4900658ec056f0abcb2a.json new file mode 100644 index 0000000000000000000000000000000000000000..1959b06d5db5e64c6257198148ed915c9db8eef9 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/0cac9cbf2eeb31654d0ec747886a43a33fc439249fcf4900658ec056f0abcb2a.json @@ -0,0 +1,21 @@ +{ + "chars": 317, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 317, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0cac9cbf2eeb31654d0ec747886a43a33fc439249fcf4900658ec056f0abcb2a" +} diff --git a/vision-joined/ds9-unparsed-05/0cac9cbf2eeb31654d0ec747886a43a33fc439249fcf4900658ec056f0abcb2a.md b/vision-joined/ds9-unparsed-05/0cac9cbf2eeb31654d0ec747886a43a33fc439249fcf4900658ec056f0abcb2a.md new file mode 100644 index 0000000000000000000000000000000000000000..58a5438fef8a2bc4527df56d9d6e1a38c319f872 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/0cac9cbf2eeb31654d0ec747886a43a33fc439249fcf4900658ec056f0abcb2a.md @@ -0,0 +1,9 @@ +As we did previously, we can review the original files and tab the pages we want, rather than your +client copying the entire file. Please give me a call to discuss a timetable. If possible, I would like +to review the files in about 2 weeks. +Sincerely, +UNITED STATES ATTORNEY +By: +ASSISTANT U.S. ATTORNEY +2 +EFTA00190317 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-05/0e597e99be4e06f11622f97399e0c517cd6f5f08aaab03b965db1cbfabc8d80e.json b/vision-joined/ds9-unparsed-05/0e597e99be4e06f11622f97399e0c517cd6f5f08aaab03b965db1cbfabc8d80e.json new file mode 100644 index 0000000000000000000000000000000000000000..fbb1c96033ddd0386697ffe47eaaf0d975d77c42 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/0e597e99be4e06f11622f97399e0c517cd6f5f08aaab03b965db1cbfabc8d80e.json @@ -0,0 +1,21 @@ +{ + "chars": 392, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 392, + "failed": false, + "lines": 19, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0e597e99be4e06f11622f97399e0c517cd6f5f08aaab03b965db1cbfabc8d80e" +} diff --git a/vision-joined/ds9-unparsed-05/0e597e99be4e06f11622f97399e0c517cd6f5f08aaab03b965db1cbfabc8d80e.md b/vision-joined/ds9-unparsed-05/0e597e99be4e06f11622f97399e0c517cd6f5f08aaab03b965db1cbfabc8d80e.md new file mode 100644 index 0000000000000000000000000000000000000000..3d61c3210cb48b7257ee30d4e0f6bd0554b486a4 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/0e597e99be4e06f11622f97399e0c517cd6f5f08aaab03b965db1cbfabc8d80e.md @@ -0,0 +1,19 @@ +Villafana, Ann Marie C. (USAFLS) +Villafana, Ann Marie C. (USAFLS) +rom +ent +Subject: +Here is a draft. I put tomorrow's date on it so Matt will have time to talk to Alex. +070802 Sanchez +Itr from Matt M... +A. Marie Villafaña +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone 561 209-1047 +Fax 561 820-8777 +Tracking: +33 +08-80736-CV-MARRA +P-014037 +EFTA00189113 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-05/0f562e13fb63bfa99bc5162c7fcd6c35a42f9466c2a22507bf414dfb63c2bd23.json b/vision-joined/ds9-unparsed-05/0f562e13fb63bfa99bc5162c7fcd6c35a42f9466c2a22507bf414dfb63c2bd23.json new file mode 100644 index 0000000000000000000000000000000000000000..cda207c3ed1b89edf7e7862ae72d95274c417682 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/0f562e13fb63bfa99bc5162c7fcd6c35a42f9466c2a22507bf414dfb63c2bd23.json @@ -0,0 +1,3909 @@ +{ + "chars": 426802, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 325, + "pages": [ + { + "bad_lines": 0, + "chars": 25, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + 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a/vision-joined/ds9-unparsed-05/0f562e13fb63bfa99bc5162c7fcd6c35a42f9466c2a22507bf414dfb63c2bd23.md b/vision-joined/ds9-unparsed-05/0f562e13fb63bfa99bc5162c7fcd6c35a42f9466c2a22507bf414dfb63c2bd23.md new file mode 100644 index 0000000000000000000000000000000000000000..cc6b34ccea4d6126d793a9999cb3a1eebf3eadd6 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/0f562e13fb63bfa99bc5162c7fcd6c35a42f9466c2a22507bf414dfb63c2bd23.md @@ -0,0 +1,11847 @@ +EFTA00183407 +POST-DC CORR + +AW +TERBURY GOLDBERGER & WEISS, PA. +* JOSEPH R.ATTERBURY +*JACKA. GOLDBERGER +JASON S.WEISS +- Board Certified Criminal Trial Attorney +7 Member of New Jersey & Florida Bars +July 21, 2008 +AUSA +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Avenue, Suite 400 +West Palm Beach, Florida 33401 +SENT VIA FACSIMILE +Re: +Jeffrey Epstein +Dear Ms. +Enclosed please find a Motion For Return of Property that I filed in Mr. Epstein's state case. Out +of abundance of caution, I am providing you a copy of the motion. +Please advise me as to what your position is on this matter. +Very truly yours, +Jack/A. Gøldberger +JAG/na +Enclosure +One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 +p 561.659,8300 +f56l.835.8691 +www.agwpa.com +EFTA00183408 + +IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, +IN AND FOR PALM BEACH COUNTY, FLORIDA +CASE NO.: 2006CF009454AXX +DIVISON: +"W" +STATE OF FLORIDA +VS. +JEFFREY EPSTEIN, +Defendant. +DEFENDANT'S MOTION FOR RETURN OF PROPERTY +COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned +attorney, and moves this Honorable Court to enter an Order for return of property seized on +October 20, 2005 during execution of a search warrant at the Defendant's residence. In support +thereof the Defendant states as follows: +1. On October 20, 2005, the Palm Beach Police Department executed a search warrant at +the Defendant's residence. During the execution of the warrant, numerous items of the +Defendant's personal property were seized and impounded by the Palm Beach Police +Department. A copy of the search warrant return is attached to this motion (Exhibit A). +2. On June 30, 2008, the criminal charges arising from the search warrant were resolved +through a negotiated plea agreement. +No legal justification exists for the continued impoundment of the Defendant's +personal property. The Defendant is entitled to the return of all personal property listed in +Exhibit A. +WHEREFORE, the Defendant, JEFFREY EPSTEIN, respectfully requests this +Honorable Court to enter an Order for the return of his personal property. +EFTA00183409 + +CERTIFICATE OF SERVICE +I HEREBY CERTIFY that a true and correct copy of the foregoing Motion was sent via +FAX and U.S. MAIL to Lanna Belohlavek, Esq., Assistant State Attorney, 401 North Dixie +Highway, West Palm Beach, Florida 33401, this 21$t +_day of July, 2008. +ATTERBURY, GOLDBERGER & WEISS, P.A. +50 Australian Avenue South, Suite 140( +Vest Palm Beach/ Florida 33401 +(561) 659-8300 +Flotoa Ba Number 262013 +EFTA00183410 + +PaRis Form 4B2 +• PROPERTY +O FOUND +' EVIDENCE +VO TRIAL +INCIDENT/CITATION NUMBER +5.368 +ADDRESS WHERE PROPERTY +DISCOVERED-BY / D.O.B. +'-M BEACH POLICE DEPARTMEN- +PROPERTY RECEIPT +SEARCH WARRART RETURN +• DECEASED (Probated) +• LABORATORY +DATE/TIME RECOVERED +10•20 - 2005 +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +65-1024 +FL Drilla +ADDRESS +Streel +City +Zip +1 ot +'DETECTIVE BUREAU +• CONFISCATED +D'OTHER +• DESTROY +BIN NUMBER (Leave Blank) C +PHONE NUMBER +OWNER / VICTIM'S NAME / D.O.B. +ADDRESS +Sireel +City +Zip +PHONE NUMBER +SUSPECT'S NAME / D.O.B. / +0s tele +ADDT'L. SUSPECT / D/O.B. +358 +ADDRESS +Street +Clty +FIL BRito +Zip +PHON +EXHIBIT +Zip +PHON +A +SPECIAL INSTRUCTIONS +FOUND PROPERTY: +" DO DAYS +CLAM U +NOT CLAIM O +ITEM # +QUANTITY VALUE +2 +1. +3 +3 +/ +-DESCRIPTION +Prime meccre +bole +4 +515 +Shreddered PapeR Dress Barrich +orange Are folder marked maciage +Kitchen +Birge massane tube n +caen massage: tabl +99 +Pictures +in fine. +7 From YelladBlue room: t Kitchen Arayin +Photos from +Photos From the oFf Cal len +take mr left. +a isle +TOTAL PACKAGE WEIGHT +I hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +i hereby, acknowledge that the above list represents all property impounded +by me in the official performance of my duty as a políce officer. +7915 +DZ +SIGNATURE +DATE +RECEIVED BY +SIGNATURE +REASON +ID# +UNIT +DATE/TIME RECEIVED +I, Joseph Recary, the officer +by whom this warrant was sxecuted, do swear that the above +inventory, contains a true and +detailed +account of +I. the property taken by me, under +the authority of this warrant i +#795 +Sworn to and subscribed before +me +Shaf A Burno +this 2| day of October 2005. +EFTA00183411 + +PBPD Form #52 +• PROPERTY +• FOUND +• DECEASED (Probated) +T EVIDENCE. +12 TRIAL +• LABORATORY +INCIDENT/CITATION NUMBER +DATE/TIME RECOVERED +5:36 +10:30-05 +ADDRESS WHERE PROPERTY IMPOUNDED +EL- +BEACH POLICE DEPARTMEN +PROPERTY RECEIPT +SEARCH WARRANT RETURN +• PERSONAL +• CONFISCATED +O STOLEN/RECOVERED +O OTHER +PROPERTY NUMBER (Leave Blank) +65-1034 +PAGE 2 OF O +DETECTIVE BUREAU +L DESTROY +BIN NUMBER (Leave Blank) +DISCOVERED BY / D.D.B: +ADDRESS +Street +City +Zip +PHONE NUMBER +OWNER / VICTIM'S NAME / D.O.B. +ADDRESS +- Street +City +Zip +PHONE NUMBER +SUSPECTS NAME/D$8/- 20-63 +ADDRESS +ADDEN SUSPECT 0.0.8 +jeff +358 +El Brillo +Zip +PHONE NUMBER +PHONE NUMBER +SPECIAL INSTRUCTIONS +FOUND PROPERTY +"BO DAYS +CLAIM O +NOT CLAIM O +ITEM-# +V13 +12/ +QUANTITY +2 +VALUE +DESCRIPTION +VIts tapes. +Onates framed fromi +message book 1st fIB32 +newsage book. +-(fran inside +EDES +From desk +i from desk +infined Photos from desk. +framed Phitos From dick +anyst floon S.4 +22 +2 +3 +2 +• Э +Soap in Rope +•NE Gerrari: Contro +Recture (from foyer into res +TOTAL PACKAGE WEIGHT +Bid com F +Thereby acknowledge that the, above list represont, all property taken +froni me and that I havgrace/ved a copy of this laceipt. +Thereby acknowledge that the above list represents all property impounded +by me in the official performance of my duty as a police officer. +SIGNATURE +DATE +RECEIVED BY +SiGNATURE +REASON +70915 +•DATE/TIME RECEIVED +EFTA00183412 + +• ILM BEACH POLICE DEPARTMEI +PROPERTY +SEARCH +PEPD Form $52 +O PROPERTY: +O FOUND +M EVIDENCE +ÇA TRIAL +INCIDENT/CITATION N +IMBER +• DECEASED (Probated) +O LABORATORY +DATE/TIME RECOVERED +10-20-05 +WHERE PROPERTY IMPOUNDED +25 +Brillo +DISCOVERED BY/D.O.B. +ADDRESS +City +Zip. +PAGE 3 0F G +DETECTIVE BUREAU +_ PERSONAL +• CONFISCATED +• DESTROY +O STOLEN/RECOVERED +O OTHER +•e lo +PROPERTY. NUMBER (Leave Blank) +BIN NUMBER (Leave Blank) +05-1024 +PHONE NUMBER +OWNER / VICTIM'S NAME / D.O.B. +ADDRESS +Stras! +Cly. +PHONE NUMBER +SUSPECTS NAME/ D.OB. 01- 20.953 +Jeff +358 +L BRillo +Zip +PHONE NUMBER +Zip +PHONE NUMBER +SPECIAL INSTRUCTIONS +FOUND PROPERTY +90 DAYS +•CLAIM O +NOT CLAIM U +ITEM# +QUANTITY +VALUE +:DESCRIPTION +MASTER BROM DESK +2) +3 +Sv +/. +32 +·33 +NEV +VIDEOTAPES, SEXINCT, EATIN JANINE, LOVE LESBIANS ANUR, ReFECOm +FRAMGO PHOTOS FIA MENS BADE MM-MASTER BROPOM +Wava +GreeN MASSAGE TABLE, MENts BAreniA MAtin BeDRoCiO +→ DNA testig +NEY. +THATY RENTAL AGREGENT ARM CHLUROLT SURPUNTAN (COPIED +fpe +85 +14122 +6 +CD'S +frum öffice +ZiP CDs From +Bick rase +RETURN +8 mim +from Bankere RETURN +27 +38 +V39 +V40 +Compact flash cards From Book case +Fashirt from Cahpra on borik case. +ReTURNI +RET +3 +30 +RETOIT +CD's from +•TOTAL PACKAGE WEIGHT +hereby: ecknowledge that the above list represents all property taken +trom me and that I have received a copy of thisreceipt. +• Bonk cuse +¡tims 35-40 trom +LEnT +"est hous. +I hereby acknowledge that the above list represents all property. Impounded +by me in the official performance of my duty as a pollce ofticer. +SIGNATURE +DATE +RECEIVED BY +SIGNATURE +REASON +07915 +DATE/TIME RECEIVED +EFTA00183413 + +• LM BEACH POLICE DEPARTME! +PROPERTY RECEIPT +PBPD Form #53 +SEARCH MARRATET RETURN +• PROPERTY +O FOUND +•DECEASED (Probated) +• PERSONAL +• CONFISCATED +NO EVIDENCE +L TRIAL +•LABORATORY +O STOLEN/RECOVERED +• OTHER +INCIDENT/CITATION NUMBER +DATE/TIME RECOVERED +PROPERTY NUMBER (Leave Blank) +05-368 +10-20-05 +ADDRESS WHERE PROPERTY IMPOUNDED +05.1024 +258 +›> +< +(USAFLS)" +> 6/24/2008 12:23 PM >>> Dear Roy: +Jeff Sloman contacted me and asked me to return your call regarding the Epstein +matter. I am forwarding to you an +e-mail that I sent to Jay Lefkowitz last +night. +Karen and I can call you at 3:30 to speak about your list of issues. +If that time does not work, please let me know what times you are available. +Thank you. +Assistant U.S. Attorney +From: +To: +I. (USAFLS) +Sent: Monday, June 23, 2008 5:55 PM +; Jay Lefkowitz +1 +EFTA00183532 + +Cc: +Subject: Jeffrey Epstein +Dear Mr. Lefkowitz: +I understand that the Deputy Attorney General has completed his review +of the Epstein matter and has determined +that federal prosecution of +Mr. Epstein's case is appropriate. +Accordingly, Mr. Epstein has until the close of business on Monday, +June 30, 2008, to comply with the terms and conditions of the agreement +between the United States and Mr. Epstein (as modified by the U.S. +Attorney's December 19th letter to Ms. Sanchez), including entry of a +guilty plea, sentencing, and surrendering to begin his sentence of +imprisonment. +If you have any questions, please feel free to contact me at the number +shown below. +Assistant U.S. Attorney +2 +EFTA00183533 + +From: +Sent: +To: +CC: +Subject: +- (USAFLS) +. (USAFLS) +Tuesday, June 24, 2008 4:05 PM +Roy BLACK: Jack Goldberger +Jeffrey Epstein Agreement +Dear Roy and Jack: +I am just writing to re-state that it is the Government's position that we have a signed, binding agreement and +hat there is no need for further modification +Please keep us informed of the date and time of the change of plea and sentencing. +Thank you. +Assistant U.S. Attorney +Tracking: +EFTA00183534 + +6/26/08 HAMCV e-mail to Blacko +Goldaug +EFTA00183535 + +(USAFLS) +From: +Sent: +To: +Cc: +Subject: +. (USAFLS) +Thursday, June 26, 2008 11:16 AM +Roy BLACK: Jack Goldberger +Jeffrey Epstein +Dear Roy and Jack: +I have been reviewing the deferred prosecution agreement and wanted to remind you that the agreement states: +"Epstein shall provide to the U.S. Attorney's Office copies of all proposed agreements with the State Attorney'S +Office prior to entering into those agreements." Please provide me with any proposed agreements at your +earliest opportunity, and also please provide me with the date and time of the change of plea. +Thank you. +Assistant U.S. Attorney +Tracking: +EFTA00183536 + +8/15/08 AMCV etr to Black tLerkownt +EFTA00183537 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 S. Australian Ave, Ste 400 +West Palm Beach, FL 33401 +(561) 820-8711 +Facsimile: +August 15, 2008 +DELIVERY BY ELECTRONIC MAIL +Jay P. Lefkowitz., Esq. +Kirkland & Ellis LLP +Citigroup Center +153 East 53rd Street +New York, New York 10022-4675 +Roy Black, Esq. +Black Srebnick Kornspan & Stumpf P.A. +201 S. Biscayne Blvd, Suite 1300 +Miami, FL 33131 +Re: Jeffrey Epstein +Dear Jay and Roy: +Thank you for your response to my earlier e-mail. Our communications with Mr. +lack and later with Mr. Lefkowitz were solely to determine what Mr. Epstein considere +o be the terms of the Non-Prosecution Agreement. We appreciate your answering ou +question with finality. You have now made clear that Mr. Epstein did not accept the +December modification, and accordingly, the offer to make that modification is a nullity. +Pursuant to our Agreement, I will prepare an Amended Notification that contains the +names of additional identified victims. As you know, Judge l +had selected the Podhurst +firm to serve as the attorney representative for the victims. Assuming that Mr. Josefsberg is +still amenable to the appointment, we will provide him with the victim list so that he may +begin his service. +Finally, as you are aware, the United States has been ordered to produce the +Non-Prosecution Agreement. In accordance with that Order, we will produce the September +Agreement with the October Addendum signed by your client. We understand that Mr. +EFTA00183538 + +JAY P. LEFKOWITZ, ESQ. +ROY BLACK, ESQ. +AUGUST 15, 2008 +PAGE 2 OF 2 +Goldberger did not provide the state court with a true copy of the complete Agreement, and +he should take steps to correct that error. +By: +Sincerely, +R. Alexander Acosta +United States Attorney +Plain Villaire +Assistant United States Attorney +cc: +, Chief, Northern Division +EFTA00183539 + +From: +Sent: +To: +Cc: +Subject: +Dear Jay and Roy: +Please see the attached. Thank you. +. (USAFLS) +- (USAFLS) +Fridav. August 15. 2008 2:12 PM +- Roy BLACK +Response to your e-mail +080815 +Ltr to Lefkow... +sistant U.S. Attorney +Tracking: +EFTA00183540 + +Recipient +Roy BLACK +Read +(USAFLS) +Sloman, Jeff (USAFLS) +(USAFLS) +Read: 8/15/2008 2:13 PM +Read: 8/15/2008 2:24 PM +2 +EFTA00183541 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 S. Australian Ave, Ste 400 +West Palm Beach, FL 33401 +(561) 820-8711 +Facsimile: +August 15, 2008 +DELIVERY BY ELECTRONIC MAIL +Jay P. Lefkowitz, Esq. +Kirkland & Ellis LLP +Citigroup Center +153 East 53rd Street +New York, New York 10022-4675 +Roy Black, Esq. +Black Srebnick Kornspan & Stumpf P.A. +201 S. Biscayne Blyd, Suite 1300 +Miami, FL 33131 +Re: Jeffrey Epstein +Dear Jay and Roy: +Thank you for your response to my earlier e-mail. Our communications with Mr. +Black and later with Mr. Lefkowitz were solely to determine what Mr. Epstein considered +to be the terms of the Non-Prosecution Agreement. We appreciate your answering our +question with finality. You have now made clear that Mr. Epstein did not accept the +December modification, and accordingly, we will now consider that modification to be a +nullity. +Pursuant to our Agreement, I will prepare an Amended Notification that contains the +names of additional identified victims. In accordance with Paragraph 7B of the October +Addendum, please provide me by Monday afternoon with a proposed written submission to +the independent third-party who will select the attorney representative. +Finally, as you are aware, the United States has been ordered to produce the +Non-Prosecution Agreement. In accordance with that Order, we will produce the September +Agreement with the October Addendum signed by your client. We understand that Mr. +EFTA00183542 + +JAY P. LEFKOWITZ, ESQ. +ROY BLACK, ESQ. +AUGUST 15, 2008 +PAGE 2 OF 2 +Goldberger did not provide the state court with a true copy of the complete Agreement, and +he should take steps to correct that error. +Sincerely, +R. Alexander Acosta +Unitod States Attornev +Byl +Assistant United States Attorney +cc: +1. Chief, Northern Division +EFTA00183543 + +8l15/08 AMCUe-mailreAgmt +EFTA00183544 + +- (USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +Erdav. Aunust 15, 2008 11:17 AM +(USAFLS); Sloman, Jeff (USAFLS); +(USAFLS) +RE: Follow-up point +We either have to do the October Agreement or the December Agreement, I don't think we can let them get +away with doing neither. Two-thirds of the victims do not have any representation. +The language of the agreement gives us the right to select the Special Master, and we should choose someone +quickly. We then have to create a written submission, and we should give them a very short time frame to do +so. If we keep their feet to the fire, this can be completed within a week. +Assistant U.S. Attorney +From: +(USAFLS) +Sent: Friday, August 15. 2008 11:12 AM +To: +(USAFLS); Sloman, Jeff (USAFLS); +(USAFLS) +Subject: RE: Follow-up point +Are we really proposing the Special Master? Is he still on board? +I thought we had said that compliance with that was an impossibility given the passage of time? +From: +(USAFLS) +Sent: Fridav. August 15, 2008 11:08 AM +To: +(USAFLS); Sloman, Jeff (USAFLS); +(USAFLS) +Subject: FW: Follow-up point +Just received a response from Jay. I'm not sure what he means about talking "this morning," since I haven't +spoken to him today. +I don't believe that we should wait two weeks for them to confer. They have the ability to confer over the +telephone or to come and visit him (as reported in the Palm Beach Post). +Here is my proposed response: +Dear Jay: +Thank you for your response. It is our position that Mr. Epstein accepted the December modification by his +performance. If you prefer to return to the language of the October addendum, we have no objection, but, as +you know, I have been ordered to produce the Non-Prosecution Agreement and I cannot wait two weeks to do +1 +EFTA00183545 + +so. Please advise me by noon on Monday in writing, preferably signed by your client, whether Mr. Epstein +intends to perform according to the terms of the December modification or whether he elects to return to the +October addendum. +If Mr. Epstein elects to perform according to the terms of the October addendum, then please prepare a +proposed written submission to the Special Master, in accordance with Paragraph 7B, for my review by Monday +afternoon. The extensive delays of the past will no longer be tolerated, and the Office will insist upon a +showing of good faith performance in the selection of the attorney representative and all other terms of the +Agreement. +Sincerely, +Marie +Assistant U.S. Attorney +From: Jay Lefkowitz [mailto +Sent: Friday, August 15, 2008 10:53 AM +To: +(USAFLS) +Cc: +D; Roy BLACK; Martin Weinberg +Subject: Re: Follow-up point +Marie - thanks for responding to my email. You have narrowed down some of the implementation issues. +As I told you this morning, we cannot accept your contention that Mr. Epstein is bound by an agreement he +didn't sign as opposed to one he did sign, particularly in light of my written communications to your office +dated December 21, 2007 and December 26, 2007. However, before we can make a determination whether to +adopt the December language as you have now explained it, we need to confer with our client, which we will be +able to do within the next two weeks. +I look forward to speaking with you soon to resolve these issues. +Jay +From: " +Sent: 08/14/2008 03:27 PM AST +To: Jay Lefkowitz +Ce: " +Subject: RE: Follow-up point +(USAFLS)" +•: "Roy BLACK" +Dear Jay: +2 +EFTA00183546 + +The modification contained in the December letter is clear and simple, that is why we were not surprised by Mr. +Epstein's and his attorneys' actions affirming acceptance of the modification. Mr. Epstein's acceptance of the +modification by pleading guilty was equally clear and simple -- it followed written communications from Mr. +Sloman and myself that read: "Mr. Epstein has until the close of business on Monday, June 30, 2008, to comply +with the terms and conditions of the agreement between the United States and Mr. Epstein (as modified by the +U.S. Attorney's December 19"letter to Ms. Sanchez), including entry of a guilty plea, sentencing, and +surrendering to begin his sentence of imprisonment." +As clearly stated in the December letter, only those "individuals whom [the United States] was prepared to +name in an Indictment as victims of an enumerated offense" are the beneficiaries of the agreement. That is the +list of names that I provided to Messrs. Goldberger and Tein following the change of plea. Under the +September/October agreement, all "individuals whom [the United States] has identified as victims" are the +beneficiaries, so I would prepare a supplement to the earlier list to include identified victims whom we were not +yet prepared to name in an indictment. +Again, as stated in the letter, the modification replaces paragraphs 7 and 8 of the Agreement, including +paragraphs 7A through 7C that are included in the October Addendum. This means that Mr. Epstein's waiver +of "his right to contest damages up to an amount as agreed to between the identified individual and Epstein" +will no longer exist, nor will Mr. Epstein's obligation to pay for the victims' counsel. Paragraphs 9 and 10 are +still in effect. This includes the statement that there is no admission of civil or criminal liability, and that, +"[e]xcept as to those individuals who elect to proceed EXCLUSIVELY under 18 USC § 2255, ... Epstein's +signature [cannot] be construed as admissions or evidence of civil or criminal liability." This addresses your +question regarding exclusivity. +I don't think that Mr. Epstein has to make any constructive admissions of conviction. He only needs to admit +that the 32 girls whose names I have provided to Mr. Goldberger are "victims" of an offense listed in 18 U.S.C. +2255. +Please let me know if you have any additional questions. Thank you. +Assistant U.S. Attorney +From: Jay Lefkowitz [mailto: +Sent: Thursday. August 14. 2008 2:39 PM +To: +(USAFLS) +Ce: +Subjeet: Re: Follow-up point +Marie - In reviewing your December proposal, there are a couple of things I don't understand. +What limits are placed upon individuals who proceed under 2255 as if "Mr. Epstein had been tried federally and convicted +of an enumerated offense." +In other words, what individuals would have this right? And would these individual only +have this right if they proceeded exclusively under 2255? Also, to what enumerated offenses do you think would Mr. +Epstein have to make constructive admissions of conviction? and how many such offenses? And against whom? +Remember that while you may have investigated various offenses, he only plead guilty to certain state crimes. +EFTA00183547 + +Finally, would paragraphs 8-10 of the September Agreement still be operative? +I am trying hard to understand what you have intended by the December letter. Alex has says he thinks it benefits Jeffrey, +and I am open to understanding it that way. But I would like some clarity on these issues. +Thanks - Jay +(SAELSI" +08/14/2008 12:44 PM +To s +co +Subject Follow-up point +Hi Jay - I forgot to mention that I can no longer argue that the Court shouldn't force us to produce the +agreement because we have already provided the victims with the relevant portion when I now understand from +you that I have NOT provided them with the relevant portion. +Assistant U.S. Attorney +*********************************************************** +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LLP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this communication and all copies thereof, +including all attachments. +************************** +************ +********* +********************************************************** +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It ig the property of +Kirkland & Ellis LLP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful, If you have received this +4 +EFTA00183548 + +communication in error, please notify us imnediately by +return e-mail or by e-mail to postmaster@kirkland.com, +destroy this communication and all copies thereof, +including all attachments. +*********************************************************** +Tracking: +EFTA00183549 + +Recipient +(USAFLS) +Sloman, Jeff (USAFLS) +Read +Read: 8/15/2008 11:17 AM +(USAFLS) +EFTA00183550 + +Cant make argument +If December washt accepted, then we are +back +to October modification +-more victims -not limited to ones prepared to +name us an indicment +- waires right to challerge liability +- need to pick Special Mast attorney +-if any of Mr. Epsteinstries to scare +To the selected attorney representative +or Special Master it will be a +breach +- one week to do submissions to Special +Master, no more lolly gagging +This is a "you reap what you soco" moment. +We tried to limit Mr. Epsteins exposure. +we tred to reduce the chance o unscrupulons +ao nep trying to take advantage of the +publicity and unsophisticated victims. +We tried to bring quick, quiet resdutions +you decided that it was in your dient's best +afe overfung and to smar At somar +and me in the meantime +If you put that in writing and send it to +Mr. Black is the only member of Mr. Epsteens torn who has not +leveled false allegabions of misconduc +EFTA00183551 + +The contents over. +were not +afferming +and his co-counsel +Ask that you enter an ore +(tenus motion. +distribution +and co-coundel +As clearly stated in the letter, +issue regarding +but is the agreement, despite fact that +-working +resolve that how +Mr. Tein filed my +sec. in the civil +suits against Mr. Epstein +in support of their motion to +stay the litigation. +Names additional persons +→be grand jury +Mr. Cassell +Mr. Edwards +Mr.Lee +Judge Marra +Filed a case ysterday on behalf +EFTA00183552 + +.08/18/2008 17:40 FAX +Ø002/003 +Jay P. Lefkowilz, P.C. +TO Call Were Direly +letkowitz@@krkland.com +KIRKLAND & ELLIS LLP +AND ARIATE PAGINERSHERS +Citigroup Conter +153 East 53rd Stract +Now York, New York 10022-1011 +(212) 426-1800 +www.karkland com +August 18, 2008 +Facsimile: +VIA FACSIMILE +United States Allorney's Ollice +Southern District of Florida +500 South Australian Avenuc. Suite 400 +West Palm Beach, Florida 33401 +Re: Jeffrey Epstein +Dear Marie: +I write in response to your letter dated August 15. 2008 regarding the civil restitution +portion of the Deterred Prosccution Agreement (the "Agreement"). Thank you for contirming +our position that the December modification proposal is not part of the Agreement. As expressed +by U.S. Altorney Acosta in his December 19. 2007 letter, the unorthodox use of' a civil restitution +statute in a federal plea agreement. which resulted in stale charges against Mr. Epstein, has +caused several miscommunications with respect to the implementation of the terms of that +Agreement. In order to avoid any further miscommunications and to ensure that the 18 U.S.C. +$ 2255 aspects of the Agreement are carried out in a proper manner. it would he uscful to come +to an agreement as to the implementation of the civil restitution portion of the Agreement. As +we have previously stated. Mr. Lipstein fully intends to abide by the terms of the Agreement, and +we hope you appreciale that our efforts to resolve any misunderstandings between Mr. Epstein +and the government about the terms of the Agreement are intended only to ensure that it is +carried out fully and fairly. +In an effort to avoid having cither party unintentionally breach the Agreement. we +suggest that steps be taken to clarify the meaning of paragraphs 7-10. It would he extremely +helpful to both sides to have an independent third party consider the Agreement and offer the +final word on how certain clauses should be interpreted and satisfied. Because the government +has already enlisted Judge +10 select the attorney representative under the Agreement, wo +would be amenable to his serving in this role. +In order to come to an agreement on the exact procedure by which the identified +individunls will obtain restitution. I am providing you with our thoughts on three issues below. +Chicago +Hong Kong +London +Los Angoles +Munich +San Francisco +Washingion, D.C. +EFTA00183553 + +08/18/2008 17:40 FAX +@ 003/003 +KIRKLAND & ELLIS LLP +August 18.2008 +Page 2 +Once we come to an agreement on the following and you provide a complete and final list of +identified individuals. it will be appropriate to notily them. +First. I am concerned by your suggestion that you might want to increase the number of +individuals on the government's list. +I had expected the number to have become smaller, +secause when we spoke prior to signing the agrecment, you told me that the government already +bad a list, and we were informed therealter chat the September 24. 2007 list had been narrowed +C'ertainly, anyone who was not on che list prior to September 24. 2007 cannot permissibly he +added to the list. +Second, we will cooperate with the government to reach to an agreement as to substance +ol the notification to be sent to the government's list of individuals. Based on the Agreement. +the information contained in the notification should be limited to (1) the language provided in the +Agreement dealing with civil restitution (paragraphs 7-10) and (2) the contact information of the +selected attorney representative. We object to the inclusion ol' additional information about the +investigation of Mr. Epstein, the terms of the Agreement other than paragraphs 7-10. and the +¡denity of other identified individuals. +Third, as you are aware. the Addendum requires that "the parties will jomlly prepare a +short written submission to the independent third-party regarding the role of the attorney +representative and regarding Epstein's Agreement to pay such attorney representative his or her +customary hourly rate for representing such victims subject to the provisions of Paragraph C. +infra." We will certainly cooperate with the government to dratt such a joint submission and +would he pleased to submit draft language to you for such a joint submission. +I look forward to working with you to resolve these matters. I believe we have a mutual +interest in moving past all of these issues so that the civil restitution aspects of the Agreement +can be fulfilled. +Sincerely. +. Letkowitz. +cc: +Chief: Northern Division +EFTA00183554 + +4---- +lay P. Lilkowlz, P.C +To Call Writer Directly +lefkowilz@@kirkland.com +KIRKLAND & ELLIS LLP +AND ARE PACTS +Citigroup Cente +tow York, Now Fad Sun22 101 +(242) 476-1900 +www.kirkland com +August 18, 2008 +Facsimile: +VIA FACSIMILE (561 +United Stares Auoney's Office +Southern District of Florida +500 South Australian Avenuc. Suite 400 +West Palm Beach, Florida 33401 +Re: Jeffrey Epsicin +Dear Marie: +I write in response to your letter dated August 15. 2008 regarding the civil restitution +portion of the Deferred Prosecution Agreement (the "Agreement). Thank you for conlirming +our position that the Decemher modification proposal is not part of the Agreemen. As expressed +by U.S. Allomey Acosta in his December 19, 2007 letter, the unorthodox use of' a civil restitution +statute in a federal plea agreement. which resulted in state charges against Mr. Epstein. has +caused several miscommunications with respect to the implementation of the terms of that +Agreement. In order to avoid any further miscommunications and to ensure that the 18 U.S.C. +$ 2255 aspects of the Agrcement are carried out in a proper manner. it would he uscful to come +lo an agreement as to the implementation of the civil restitution portion of the Agreemeni. As +we have previously stated. Mr. Epsrein fully intends to abide hy the terms of the Agreement, and +we hope you appreciate that our efforts to resolve any misunderstandings berween Mr. Epstein +and the govemment about the terms of the Agreement are intended only to ensure that it is +carried out fully and fairly. +In an effort to avoid having cither parly unintentionally breach the Agreement. we +suggest that stops be taken to clarify the meaning of paragraphs 7-10. It would he extremely +helpfil to both sides to have an independent third party consider the Agreement and offer the +final word on how certain clauses should be interpreted and satisfied. Because the government +has already enlisted Judge +10 select the attorney representative under the Agreement, we +would be amenable to his serving in this role. +In order to come to an agreement on the exact procedure by which the identified +individuals will obtain restitution. I am providing you with our thoughts on three issues below: +Chicago +Hong Kong +London +Los Angeles +Munich +San Francisco +Washington, D.C. +EFTA00183555 + +KIRKLAND & ELLIS LLP +August 18.2008 +Page 2 +Once we come lo an agreement on the following and you provide a complete and final list of +identified individuals, it will be appropriate to notily them. +First. I am concerned by your suggestion that you might want to increase the number of +individuals on the goverment's list. I had expected the number to have become smaller, +because when we spoke prior to signing the agreement, you told me that the government already +had it list. and we were informed therealter that the September 24. 2007 list had been narrowed +C'ertainly, anyone who was not on the list prior to September 24. 2007 cannot permissibly he +added to the list. +Second. we will cooperate with the government to reach to an agreement as to substance +ul the notification to be sent to the government's list of individuals. Based on the Agreement. +the information contained in the notification should be limited to (1) The language provided in the +Agreement dealing with civil restitution (paragraphs 7-10) and (2) the contact information of the +selected attorney representative. We object to the inclusion of additional information about the +investigation of Mr. lipstein, the terms of the Agreement other than paragraphs 7-10. and the +identity of'other identified individuals. +Third, as you are aware. the Addendum requires that "the parties will jointly prepare a +short written submission to the independent third-party regarding the role of the nitomey +would he pleased to submit draft language to you for such a joint submission. +I look forward to working with you to resolve these matters. I believe we have a mutual +interest in moving past all of these issues so that the civil restitution aspects of the Agreement +cun be lulfilled. +Sincerely. +?. Lelkowitz. +Chief. Nonhern Division +EFTA00183556 + +To: +KIRKLAND & ELLIS LLP +Fax Transmittal +Citigroup Center +153 East 53rd Street +New Yoone: YOLk 10022-4611 +Phone: ( +Fax: (aL +446-4900 +Please notify us immediately if any pages are not received. +THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY +BE ATTORNEY-CLIENT PRIVILEGED, MAY CONSTITUTE INSIDE INFORMATION, AND +IS INTENDED ONLY FOR THE USE OF THE ADDRESSEE. UNAUTHORIZED USE +DISCLOSURE OR COPYING IS STRICTLY PROHIBITED AND MAY BE UNLAWFUL +IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, +PLEASE NOTIEY US INMEDIATELY AT: +Fax #: +| Villafana +CC: +From: +Jay R. Lelkowitz. +Message: +Company: +United States Attorney's Oflice +Company: +United States Altorney's Office +Date: +Pages wicover: +August 18.2008 +Direct #: +Fax #: +Direct #: +Fax #: +Direct #: +EFTA00183557 + +lefkowilz@@krkland.com +KIRKLAND & ELLIS LLP +AND ALTED AcTSHIS +Citigroup Conier +153 East S3rd Stree +Now York: Now York 10022-1011 +(212) 496-4800 +www.kirkland com +August 18, 2008 +Facsimile: +(212) 446-4900 +VIA FACSIMILE +Villalana +United States Altomney's Ofice +Southern District of Florida +500 South Australian Avenue. Stite 400 +West Palm Beach, Florida 33401 +Re: Jeffrey Fpsrein +Dear Marie: +I wrile in response to your leller dated August 15. 2008 regarding the civil restitution +portion of the Delerred Prosecution Agreement (the "Agreement"). Thank you for contirming +our position that the December modification proposal is not part of the Agreement. As expressed +by U.S. Allorney Acosta in his December 19. 2007 letter, the unorthodox use of'a civil restitution +statute in a federal plea agreement. which resulled in state charges against Mr. Epstein. has +caused several miscommunications with respect to the implementation of the terms of that +Agreement. In order to avoid any further miscommunications and to ensure that the 18 U.S.C. +$ 2255 aspects of the Agreement are carried out in a proper manner. it would he useful to come +to an agreement as to the implementation of the civil restitution portion of the Agrcement. As +we have previously stated. Mr. Epstein fully intends to abide by the terms of the Agreement, and +we hope you appreciate that our efforts to resolve any misunderstandings berween Mr. Epstein +and the govemment about the terms of the Agreement are intended only to ensure that it is +carried out fully and fairly. +In an effort to avoid having cither party unintentionally breach the Agreement. wo +suggest that steps be taken to clarify the meaning of paragraphs 7-10. It would he extremely +helpful to both sides to have an independent third party consider the Agreement and offer the +final word on how certain clauses should be interpreted and satisfied. Because the government. +has already enlisted Judge +10 select the attorney representative under the Agreement, we +would be amenable lo his serving in this role. +In order to come to an agreement on the exact procedure by which the identified +individuals will obtain restitution. I am providing you with our thoughts on three issues below. +Chicago +Hong Kong +London +Los Angeles +Munich +San Francisco +Washington, D.C. +EFTA00183558 + +..rv. +KIRKLAND & ELLIS LLP +August 18. 2008 +Page 2 +Once we come to an agreement on the following and you provide a complete and final list of +identified individuals, it will be appropriate to notily them. +First. I am concerned by your suggestion that you might want to increase the number of +individuals on the govemment's list. +added to the list. +Second. we will cooperate with the government to reach to an agrement as to substance +of the notification to be sent to the government's list of individuals. Based on the Agreement. +the information contained in the notification should he limited to (1) The language provided in the +Agreement dealing with civil restitution (paragraphs 7-10) and (2) the contact information of the +selected attorney representative. We object to the inclusion of additional information about the +investigation of Mr. lipstein, the terms of the Agreement other than paragraphs 7-10. and the +identity of other identified individuals. +Third, as you are aware. the Addendum requires that "the parties will jointly prepare a +short written submission to the independent third-party regarding the role of the +representalive and regarding Epstein's Agreement to pay such atomey representative his or her +customary hourly rate for representing such victims subject to the provisions of Paragraph C. +infra." We will certainly cooperate with the government to drati such a joint submission and +would he pleased to submit draft language to you for such a joint submission. +I look forward to working with you to resolve these matters. I believe we have a mutual +interest in moving past all of these issues so that the civil restitution aspects of the Agreement +can be fulfilled. +Sincerely. +. L.elkowit» +Cc: +Chief. Nomhern Division +EFTA00183559 + +To: +From: +Jay P. Letkowitz. +Message: +KIRKLAND & ELLIS LLP +Fax Transmittal +Citigroup Center +153 East 53rd Street +New York, New York: 10022-4611 +Phone: +Fax: +Please notify us immediately if any pages are not received. +THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY +BE ATTORNEY-CLIENT PRIVILEGED, MAY CONSTITUTE INSIDE INFORMATION, AND +IS INTENDED ONLY FOR THE USE OF THE ADDRESSEE. UNAUTHORIZED USE +DISCLOSURE OR COPYING IS STRICTLY PROHIBITED AND MAY BE UNLAWFUL. +IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, +PLEASE NOTIFY US IMMEDIATELY AT: +Company: +United States Altorncy's Office +Company: +United States Altomney's Office +Date: +Pages w/cover: +August 18.2008 +3 +Fax #: +Direct #: +Fax #: +Direct #: +Fax #: +Direct #: +EFTA00183560 + +818/08 Lefkowitz (tr to AMCV +EFTA00183561 + +8/21108 AMCl Ur to Lefk.+ Black +EFTA00183562 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 S. Australian Ave, Ste 400 +West Palm Beach, FL 33401 +(561) 820-8711 +Facsimile: +August 21, 2008 +DELIVERY BY ELECTRONIC MAIL +Jay P. Lefkowitz, Esq. +Kirkland & Ellis LLP +Citigroup Center +153 East 53rd Street +New York, New York 10022-4675 +Roy Black, Esq. +Black Srebnick Kornspan & Stumpf P.A. +201 S. Biscayne Blvd, Suite 1300 +Miami, FL 33131 +Re: Jeffrey Epstein +Dear Jay and Roy: +Thank you for your response to my earlier letter. The U.S. Attorney's Office shares +in your desire to implement all of the terms of the Non-Prosecution Agreement. As you are +aware, the jointly-approved Special Master, Judge +. has already selected an attorney +representative, Robert Josefsberg, who was accepted by both parties. The Office has +conferred with Mr. Josefsberg, who has agreed to continue in that role. In October 2007, Mr. +Josefsberg expended time, effort, and funds in preparing to serve as the attorney +representative, and he will need a written confirmation from you that his future fees and +expenses will be paid in accordance with the terms of the Non-Prosecution Agreement. +Please provide me with a copy of that correspondence for my file. +With that matter settled, I believe that the requirement for a joint written submission +to the Special Master has been extinguished. Nonetheless, I have no objection to attempting +to create a joint statement to assist Mr. Josefsberg in serving his duties. Regarding your +suggestion that we ask Judge to "offer the final word on how certain clauses should +be interpreted and satisfied," I believe that the Agreement speaks for itself. +EFTA00183563 + +JAY P. LEFKOWITZ, ESQ. +ROY BLACK, EsQ. +AUGUST 21, 2008 +PAGE 2 OF 2 +Pursuant to the terms of the Agreement, following Mr. Epstein's sentencing, the U.S. +Attorney's Office provided Mr. Epstein's counsel with a list of the individuals whom it was +prepared to name in an indictment as victims of an offense enumerated in 18 U.S.C. § 2255, +and none of those names will be deleted. By his agreement, Mr. Epstein sought to resolve +liability for all criminal activity known to the United States as of the time of his plea and +sentencing, and he is responsible for damages to all victims of that criminal activity. +Copies of the victim notifications will continue to be provided to counsel for Mr. +Epstein. Please let me know whether I should continue to list Mr. Goldberger as the point +of contact for the civil litigation. Regarding your suggestion on the content of the +notification letters, I intend to use the same format that was used in the letters previously +approved by Messrs. Goldberger and Tein, except that I will include the language from the +September and October agreements. I have enclosed a draft herewith. Because I previously +provided the victims with incorrect information-albeit with the approval of Mr. Epstein's +counsel it is imperative that I correct the error promptly. Accordingly, if you have any +substantive objections to the letter, please advise me by tomorrow afternoon. +Sincerely, +R. Alexander Acosta +United States Attorney +By: +Albie elatina +Assistant United States Attorney +CC: +Chief, Northern Division +EFTA00183564 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +(561) 820-8711 +Facsimile: +August 22, 2008 +VIA FACSIMILE AND U.S. MAIL +Michael E. Dutko, Esq. +Bogenschutz & Dutko +600 S. Andrews Ave, Suite 500 +Fort Lauderdale, FL 33301-2802 +Re: +Jeffrey Epstein/ +OF IDENTIFIED VICTIM +DRAFT +I AMENDED NOTIFICATION +Dear Mr. Dutko: +By virtue of this letter, the United States Attorney's Office for the Southern District +of Florida asks that you provide the following amended notice to your client. +Some of the information contained in the July 20, 2008 letter to Ms. +was inaccurate, +so please advise her of the following changes. +As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter +referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections +796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in +prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf- +009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve +months' imprisonment to be followed by an additional six months' imprisonment, followed +by twelve months of Community Control 1, with conditions of community confinement +imposed by the Court. +In light of the entry of the guilty plea and sentence, the United States has agreed to +defer federal prosecution in favor of this state plea and sentence, subject to certain +conditions, including the following: +1. +An independent Special Master was assigned the task of selecting an +attorney representative to represent the victims in connection with civil +EFTA00183565 + +MICHAEL E. DUTKO, ESQ. +AMENDED NOTIFICATION OF IDENTIFIED VICTIM| +AUGUST 22, 2008 +PAGE 2 OF 3 +DRAFT +litigation between the victims and Mr. Epstein. The Special Master +selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a +highly-respected and experienced attorney. Ms. +is not +obligated to use Mr. Josefsberg as her civil attorney, but, as explained +in greater detail below, Mr. Josefsberg's services will be provided at no +cost to Ms. +because Mr. Epstein is obligated to pay the costs +and fees of the attorney-representative. Also, Mr. Epstein and his +attorneys can only contact Ms. +] via Mr. Josefsberg, assuming +that she would like Mr. Josefsberg to serve as her attorney. +If Ms. +elects to file suit against Mr. Epstein pursuant to Title +18, United States Code, Section 2255, Mr. Epstein will not contest the +jurisdiction of the United States District Court for the Southern District +of Florida over his person and/or the subject matter, and Mr. Epstein +waives his right to contest liability and also waives his right to contest +damages up to an amount as agreed to between Ms. +and Mr. +Epstein, so long as Ms. +elects to proceed exclusively under 18 +U.S.C. § 2255, and she waives any other claim for damages, whether +pursuant to state, federal, or common law. Notwithstanding this +waiver, Epstein's agreement with the United States, his waivers and +failure to contest liability and such damages in any suit are not to be +construed as an admission of any criminal or civil liability. +As stated above, Mr. Epstein has agreed to pay the fees of the attorney +representative selected by the independent third party. This provision, +however, shall not obligate Epstein to pay the fees and costs of +contested litigation filed against him. Thus, if after consideration of +potential settlements, Ms. +and Mr. Josefsberg elect to file a +contested lawsuit pursuant to 18 U.S.C. § 2255 or she elects to pursue +any other contested remedy, the obligation to pay the costs of the +attorney representative, as opposed to any statutory or other obligations +to pay reasonable attorneys fees and costs such as those contained in +Section 2255 to bear the costs of the attorney representative, shall +cease. +Mr. Josefsberg will be contacting you within the next week to explain these terms and +to determine if he may contact Ms. +directly. If you would like to contact Mr. +EFTA00183566 + +MICHAEL E. DUTKO, EsQ. +AMENDED NOTIFICATION OF IDENTIFIED VICTIM +AUGUST 22, 2008 +PAGE 3 OF 3 +Josefsberg directly, he can be reached at 305 358-2800. +If Ms. +has selected other counsel to represent her, or if she does so in the +future, and she decides to pursue a claim against Jeffrey Epstein, his attorney, Jack +Goldberger, asks that he be contacted at Atterbury Goldberger and Weiss, 250 Australian +Avenue South, Suite 1400, West Palm Beach, FL 33401. +In addition, a judge has ordered that the United States make available to any +designated victim (and/or her attorney) a copy of the actual agreement between Mr. Epstein +and the United States, so long as the victim (and/or her attorney reviews, signs, and agrees +to be bound by a Protective Order entered by the Court. If Ms. +would like to review +the Agreement, please let me know, and I will forward a copy of the Protective Order for her +signature. +As I stated in my earlier notification, please understand that neither the U.S. +Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist +in civil litigation, but we again thank you and your client for all of her assistance during the +course of this investigation. +R. ALEXANDER ACOSTA +UNITED STATES ATTORNEY +DRAFT +By: +ASSISTANT U.S. ATTORNEY +cC: +Robert Josefsberg, Esq. +Jack Goldberger, Esq. +EFTA00183567 + +: 8/22/08 Lefkowitz ItrtAMCV +EFTA00183568 + +08/22/2008 17:09 FAX +0002/003 +KIRKLAND & ELLIS LLP +AND ATILATED PARTNERSHES +To a lie bire y +M-145-4970 +Jerkowiz@@krkland com +44G-1800 +wwwkirkland.com +Facamin +August 22, 2008 +VIA FACSIMILE +I inited States Altorney's Office +Southern District of florida +500 South Australian Avenuc. Suite 400 +West Palm Bench. Morida 33401 +Re: Jeffrey Epstein +Dear +1 write this letter to correct certain misstatements made in your letter dated August 21. +2008. and the accompanying draft notification. +First, you state that "Mr. Josefsberg expended time, effor and funds in preparing to serve +as altorney representative in October of 2007." Neither 1. nor any other attorncy on Mr. +Epsiein's defense team. was notified of this work by Mr. Josetsberg. +Sccond. in the victim notification letter, no judge "has ordered that the United States" +make available a copy of the Non-Prosceution Agreement. Section (d) of the Order to C'ompel +Production and Protective Order provides that il' any of the alleged "victims" andor their +attorneys "request the opportunity to review the Agreement." the SAO shall comply with the +request so long as those individuals agree not to disclose the Non-Prosccution Agreement. There +is no court order requiring the government to provide the alleged "victims" with notice that the +Non-Prosecution Agreement is available to them upon request and doing so is in conflict with +the contidentiality provisions of the Agreement. Given that the individuals on the list will have +an attorney representative who is fully aware of the terms of the Non-Prosecution Agreement. +this contlieting paragraph of your notice is unnecessary in any event and should be excised. +Third. misstatements in your prior notification were not made "with the approval of +Mr. Epstein's counsel." +Fourth. we are concerned with your open-ended description of Mr. Epstein's +responsibilities regarding civil restitution. The resolution of liability pursuant to 18 UI.S.C. +EFTA00183569 + +08/22/2008 17:09 FAX +@1003/003 +KIRKLAND & ELLIS LLP +August co. 200N +Page 2 +$ 2255 is as stated in paragraphs 7 and 8 of'the Agreement and the Addendum to the Agreement. +no more. no less. +Filth. while you state, in your letter, that the LISAO does not intend to delele any of the +names on the list provided to Mr. Epstein's counsel, you do not confirm that the prior list is final +ane complete. There can he no expansion of the list of individuals that you informed us had +been memorialized as of September 24. 2007 and disclosed to Mr. Epstein on June 30. 2008 (the +date ol'sentence pursuant to the Agreement's disclosure requirements). Please confirm the exact +name and number of individuals the government plans on notifying as provided for under the +Agreement. +agreement that paragraphs 7 and 8 of the Agreement are in need of clarilication and +implementation. We will work with the attorney representative in attempting to reach a fair +resolution of the outstanding civil matters in a manner that is in accordance with the Agreement. +Seventh. we have previously communicated our objections lo the propriety of the +attorney representative engaging in contested litigation. We again dispute the assertion that +Mr. Joselsberg's duties include Gling contested litigation. In any case, that issue is nor ripe lor +resolution at this point. but again, given his agreement to be the attorney representative. we will +ickelress these mallers directly with Mr. Josefsberg. +Singgrely. +P. Delkowitz +cc: +1. Chief. Northern Division +EFTA00183570 + +08/22/2008 +17:09 FAX +0001/003 +KIRKLAND & ELLIS LLP +Fax Transmittal +Citigroup Center +153 East 53rd Street +To: +CC: +From: +Jay P'. Letkowitz. +Message: +Please notify us immediately if any pages are not received. +THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY +BE ATTORNEY-CLIENT PRIVILEGED, MAY CONSTITUTE INSIDE INFORMATION, AND +IS INTENDED ONLY FOR THE USE OF THE ADDRESSEE. UNAUTHORIZED USE. +DISCLOSURE OR COPYING IS STRICTLY PROHIBITED AND MAY BE UNILAWFUL +IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, +PLEASE NOTIFY US IMMEDIATELY AT: +Company: +United States Attorney's Office +Company: +United States Altorney's Ollice +Date: +Pages wicover: +August 22, 2008 +3 +Fox #: +Fax#: +Fax #: +Direct #: +Direct#: +Direct #: +EFTA00183571 + +KIRKLAND & ELLIS LLP +AND AFTILATED PARTNERSIRRS +ay P lotkowit:, P +• Call Writer Direct +-146-1970 +petkowiz@krkland com +www.kirkland com +Facsinue +(212) 446-4900 +August 22, 2008 +VIA FACSIMILE (561) 820-8777 +is Olice +Southern District of Florida +500 South Australian Avenuc. Suite 400 +West Palm Beach. Florida 33401 +Re: +Jeffrey Lipstein +Dear Maric: +I write this letter to corred certain misstatements made in your letter dated August 21. +2008. and the accompanying draft notification. +First. you state that "Mr. Josefsberg expended time, effon and funds in preparing to serve +its attorney representative in October of 2007." Neither 1. nor any other attorney on Mr. +Epstein's defense ieam. was notified of this work by Mr. Josefsberg. +Second. in the victim notification letter, no judge "has ordered that the United States" +make available a copy of the Non-Prosceution Agreement. Section (d) of the Order to Compel +Production and Protective Order provides that if' any of the alleged "victims" andior their +attorneys "request the opportunity to review the Agreement." the USAO shall comply with the +request so long as those individuals agree not to disclose the Non-Prosecution Agreement. There +is no court order requiring the government to provide the alleged "victims" with notice that the +Non-Prosecution Agreement is available to them upon request and doing so is in conflict with +the confidentiality provisions of the Agreement. Given that the individuals on the list will have +an attorney representative who is fully aware of the terms of the Non-Prosecution Agreement. +this conflicting paragraph of your notice is unnecessary in any event and should be excised. +Third. misstatements in your prior notification were not made "with the approval of +Mr. Epstein's counsel." +Fourth. we are concerned with your open-ended description of Mr. Epstein's +responsibilities regarding civil restitution. The resolution of liability pursuant to 18 UJ.S.C. +EFTA00183572 + +KIRKLAND & ELLIS LLP +August 22.2008 +Page 2 +$ 2255 is as stated in paragraphs 7 and 8 ol the Apreoment and the Addendum to the Agreement. +no more. no less. +Filth. while you state, in your letter, that the USAO does not intend to delete any of the +names on the list provided to Mr. Epstein's counsel, you do not confirm that the prior list is final +and complete. There can be no expansion ofthe list of individuals that you informed us had +been memorialized as of September 24. 2007 and disclosed to Mr. Epstein on June 30. 2008 (the +ale of sentence pursuant to the Agrecment s disclosure requirements). Please confirm the exac +ame and number of individuals the government plans on notifying as provided for under the +Agreement. +Sixth, based on express language in prior communications from your Office. We are in +agreement that parographs 7 and 8 of the Agreement are in need of clarification and +implementation. We will work with the attomey representative in attempting to reach a fair +resolution of the outstanding civil matters in a manner that is in accordance with the Agreement. +Serenth, we have previously communicated our objections to the propricly of the +allorney representative engaging in contested litigation. We again dispute the assertion that +Mr. Joselsberg's duties include Gling contested litigation. In any case, that issue is not ripe for +resolution at this point. but again, given his agreement to be the attorney representative. we will +airess these mallers directly with Mr. Inscfsberg. +Sincerely. +'P. Lefkowitz. +cc: +- Chiel. Northern Division +EFTA00183573 + +To: +CC: +From: +Jay l'. Letkowitz. +Message: +KIRKLAND & ELLIS LLP +Fax Transmittal +Citigroup Center +153 East 53rd Street +New York, New York 10022-4611 +Phone: +Fax: +Please notify us immediately if any pages are not received. +THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY +BE ATTORNEY-CLIENT PRIVILEGED, MAY CONSTITUTE INSIDE INFORMATION, AND +IS INTENDED ONLY FOR THE USE OF THE ADDRESSEE. UNAUTHORIZED USE. +DISCLOSURE OR COPYING IS STRICTLY PROHIBITED AND MAY BE UNLAWFUL. +IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, +PLEASE NOTIFY US IMMEDIATELY AT: +Company: +United States Attorney's Office +Fax #; +Direct #: +Company: +United States Allorney's Office +Date: +Pages w/cover: +August 22, 2008 +3 +Fax #: +Direct #: +Fax #: +Direct #: +EFTA00183574 + +KIRKLAND & ELLIS LLP +AND ATTILATED PARTNERSHOPS +ay P I etkowit:, P +• Call Writer Direc +7-146-4970 +lekowizükrkland con +www.kirkland com +Facsine +(212) 446-4900 +August 22, 2008 +VIA FACSIMILE (561) 820-8777 +'s Office +Southern District of Florida +500 South Australian Avenuc. Suite 400 +West Palm Beach. Florida 33401 +Re: Jellrey Epsiein +Dear +I write this letter to correct certain misstatements made in your letter dated August 21. +2008. and the accompanying draft notification. +First. you state that "Mr. Josefsberg expended time, effon and finds in preparing to serve +as attorney representative in October of 2007." Neither 1. nor any other attorney on Mr. +Epstein's defense icam. was notified of this work by Mr. Josctsberg. +Second. in the victim notification letter, no judge "has ordered that the United States" +make available a copy of the Non-Prosceution. Agreement. Section (d) of the Order to Compel +Production and Protective Order provides that if any of the alleged "victims" andor thei +attorneys "request the opportunity to review the Agreement." the O$AO shall comply with the +request so long as those individuals agree not to disclose the Non-Prosceution Agreement. There +is no court order requiring the government to provide the alleged "victims" with notice that the +Non-Prosecution Agreement is available to them upon request and doing so is in conflict with +the contidentiality provisions of the Agreement. Given that the individuals on the list will have +an attorney represemative who is fully aware of the terms of the Non-Prosecution Agreement. +this conflicting paragraph of vour noțice is unnecessary in any chent and should be excised. +Third. misstalements in your prior notification were not made "with the approval of +Mr. Epstein's counsel." +Fourth. we are concerned with your open-ended description of Mr. lipsicin's +responsibilities regarding civil restitution. The resolution of liability pursuant to 18 UI.S.C. +EFTA00183575 + +KIRKLAND & ELLIS LLP +August 23. 200% +Page 2 +§ 2255 is as stated in paragraphs 7 and 8 ofthe Agreement and the Addendum to the Agreement. +no more. no less. +Filth. while you state, in your letter. that the USAO does not intend to delete any of the +names on the list provided to Mr. Epstein's counsel, you do not confirm that the prior list is final +and complete. There can be no expansion of the list of individuals that you informed us had +been memorialized as of September 24. 2007 and disclosed to Mr. Epstein on June 30. 2008 (the +date of sentence pursuant to the Agreement's disclosure requirements). Please confirm the exact +name and number of individuals the government plans on notifying as provided for under the +Agreement. +Sixth: based on express language in prior communications from your Office. we are in +agreement that paragraphs 7 and 8 of the Agreement are in need of clarilication and +implementation. We will work with the attorney representative in attempting to reach a fair +resolution of the outstanding civil matters in a manner that is in accordance with the Agreement. +Serenth, we have previously communicated our objections to the propricty of the +allorney representative engaging in contested litigation. +We again dispute the assertion that +Mr. Josefsberg's duties include filing conlested litigation. In any case, thar issue is nos ripe for +resolution at this point. but again, given his agreement to be the altorney representative. we will +iskiress these matlers directly with Mr. Josefsberg. +Singerely. +P. I.elkowitz +cc: +. Chict. Northern Division +EFTA00183576 + +... +KIRKLAND & ELLIS LLP +Fax Transmittal +Citigroup Center +153 East 53rd Street +New Yone YO% 100221611 +Phone: +Please notify us immediately if any pages are not recelved. +THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL. MAY +BE ATTORNEY-CLIENT PRIVILEGED, MAY CONSTITUTE INSIDE INFORMATION, AND +IS INTENDED ONLY FOR THE USE OF THE ADDRESSEE. UNAUTHORIZED USE. +DISCLOSURE OR COPYING IS STRICTLY PROHIBITED AND MAY BE UNLAWFUL +IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, +PLEASE NOTIFY US IMMEDIATELY AT: +To: +CC: +From: : +Jay P'. Lolkowitz. +Message: +Company: +(inited States Attorney's Office +Company: +United States Attorncy's Office +Date: +Pages wicover. +August 22, 2008 +Fax #; +Direct #: +Fax #: +Direct #: +Fax #: +Direct #: +EFTA00183577 + +8126108 AMCV Ltr to Lefk.+Block +EFTA00183578 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 S. Australian Ave, Ste 400 +West Palm Beach, FL 33401 +(561) 820-8711 +Facsimile: +August 26, 2008 +DELIVERY BY ELECTRONIC MAIL +Jay P. Lefkowitz, Esq. +Kirkland & Ellis LLP +Citigroup Center +153 East 53rd Street +New York, New York 10022-4675 +Roy Black, Esq. +Black Srebnick Kornspan & Stumpf P.A. +201 S. Biscayne Blvd, Suite 1300 +Miami, FL 33131 +Re: Jeffrey Epstein +Dear Jay and Roy: +Thank you for your letter of August 22nd. I write to follow up on some of the points +that you raised. +The list of thirty-two victims that was provided to Mr. Goldberger via certified mail +on July 10, 2008 is the final list. As I mentioned, copies of the notification letters to each +victim will be carbon-copied to an attorney for Mr. Epstein and Mr. Josefsberg. I asked you +to advise me whether Mr. Goldberger should continue to be listed as the contact person for +the civil litigation in the amended victim notification letters and whether he should receive +the carbon copies of those letters as they are sent. +I also asked you to provide me with written confirmation of your agreement to pay Mr. +Josefsberg's fees. Please provide that confirmation to Mr. Josefsberg so that he can begin +his representation, and provide me with a copy for my file. +I have conferred with the lead AUSA in the case of Jane Doe and and 2|. United States, +EFTA00183579 + +JAY P. LEFKOWITZ, ESQ. +ROY BLACK, ESQ. +AUGUST 26, 2008 +PAGE 2 OF 2 +and he agrees that, based upon the discussion with Judge Marra during the hearing on the +plaintiffs' motion, a notification of the judge's ruling is required. I Will, however, change +the language slightly to direct the victims to discuss the matter with Mr. Josefsberg. +With regard to your concerns with my "open-ended description of Mr. Epstein's +responsibilities regarding civil restitution," I agree that the resolution of civil damages claims +is as stated in paragraphs 7 and 8 of the Agreement and Addendum. That is why the +language in the notification is taken verbatim from paragraphs 7, 8, and 7C of the Agreement +and Addendum, except that the victim's name is used in place of "identified individual." As +I mentioned in my earlier letter, if you have any proposed substantive changes, please provide +them to me. +Mr. Goldberger and Mr. Tein explicitly approved the language in my earlier victim +notification letter, even though they apparently were taking the position that the December +19, 2007 letter was not part of the Agreement, so that misinformation was provided to the +victims with the approval of Mr. Epstein's attorneys. +With regard to your sixth and seventh points, I reiterate that it is the Office's position +that the Agreement and Addendum speak for themselves. Let me also reiterate that, while +the Office does not intend to involve itself in any civil negotiations or litigation, if it comes +to our attention that Mr. Epstein has breached the terms of the Agreement, the Office intends +to enforce its right pursuant to the Agreement. +I would appreciate a prompt response to the question regarding which of Mr. Epstein's +attorneys should be named in and receive copies of the notification letters, as well as +documentation of your commitment to paying Mr. Josefsberg's fees so that I may begin +distributing the revised victim notifications on Wednesday morning. +Sincerely, +By: +R. Alexander Acosta +United States Attorney +Main allafare +Assistant United States Attorney +cc: +Chief, Northern Division +EFTA00183580 + +912/08 Lefkowitz Ltr to AMCV +EFTA00183581 + +Jay P. Lelkowile, P.C +To Call Wnter Direcily: +lolkowitz@)kirkland com +KIRKLAND & ELLIS LLP +AND AFTIATED PARTNENSINE +Ciligaus Conint +153 East 53rd Street +New York. New York 10022-4511 +1: 146-1000 +www.kakland.com +Facsimile: +(212) 446-4900 +Neprember 2. 200% +VIA FACSIMILE +United States Attorney's Office +Southern District of Florida +500 South Australian Avenue: Suite 400 +West Palm Beach. Florida 33401 +Re: Jeffrey lipsicin +Dear Marie: +In response to your letter dated August 20. 2008. I am confirming that Mr. Goldberger +should continue to be listed as the contact person in the amended victim nottication letters and +should receive the carbon copies of those letters as they are sent. +Also. we plan on speaking to Mr. Josefsberg this week to discuss a procedure for paying +his fees. We intend to comply fully with the agreement and Mr. Epstein will puy Mr. Jostsberg's +usual and customary hourly rates for his work pursuant to the agreement facilitating settlements +under 2255 +Sincerely, +P. I.elkotvite +CC: +Chief. Northern Division +Jack Goldherger +Roy Black +Chicago +Hong Kong +London +Los Angeles +Munich +San Francisco +Washingion, D.C. +EFTA00183582 + +KIRKLAND & ELLIS LLP +Fax Transmittal +Citigroup Center +153 East 53rd Streel +New York, New York 10022-4611 +Phone: +Fax: +Please notify us immodiately if any pages are not received. +THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL. MAY +BE ATTORNEY-CLIENT PRIVILEGED, MAY CONSTITUTE INSIDE INFORMATION, AND +IS INTENDED ONLY FOR THE USE OF THE ADDRESSEE. UNAUTHORIZED USE. +DISCLOSURE OR COPYING IS STRICTLY PROHIBITED AND MAY BE UNLAWFUL. +IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, +PLEASE NOTIFY US IMMEDIATELY AT: +To: +CC: +Jack Goldberger +Roy Black +From: +Jay P. Letkowitz. +Message: +Please sec attached. +Company: +United States Attorney's Office +Company: +United States Attorney's Office +Arrerbury. Goldberger & Weiss +Black, Srehnick. Kornspan & Stumpf +Date: +Pages wcover: +September 2. 2008 +Fax #: +Direct #: +Fax#: +Direct #: +Fax#: +EFTA00183583 + +• LACK, COLD END HE PREDATE MENS +EFTA00183584 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +Facsimile: +September 17, 2008 +DELIVERY BY ELECTRONIC MAIL +Jay P. Lefkowitz, Esq. +Kirkland & Ellis LLP +Citigroup Center +153 East 53rd Street +New York, New York 10022-4675 +Roy Black, Esq. +Black Srebnick Kornspan & Stumpf P.A. +201 S. Biscayne Blvd, Suite 1300 +Miami, FL 33131 +Jack A. Goldberger, Esq. +Atterbury, Goldberger & Weiss, P.A +One Clearlake Centre, Suite 1400 +250 Australian Ave S. +West Palm Beach, FL 33401-5015 +Re: Jeffrey Epstein +Dear Jay, Roy, and Jack: +On today's date, our Office received an inquiry from State Attorney Barry Krischer +related to the Non-Prosecution Agreement. In accordance with the terms of that Agreement, +I am notifying you of this development. State Attorney Krischer has been contacted by +counsel for the Palm Beach Daily News asking why the Non-Prosecution Agreement is under +seal in order to determine whether to file suit asking that it be unsealed. I have informed +State Attorney Krischer that the Agreement contains a confidentiality clause requiring us to +provide Mr. Epstein's counsel with notice prior to making any disclosure (compulsory or +otherwise). Since Mr. Epstein is a party to that criminal case, he has standing to contest any +EFTA00183585 + +JAY P. LEFKOWITZ, ESQ. +ROY BLACK, ESQ. +JACK GOLDBERGER, ESQ. +SEPTEMBER 17, 2008 +PAGE 2 OF 2 +unsealing, while we do not. Accordingly, I ask that you confer with Mr. Krischer regarding +how you would like to proceed with the matter. +I also want to reiterate the concern I raised in my letter of August 15, 2008, that the +complete Non-Prosecution Agreement, which includes the October Addendum, has not been +filed with the Court in accordance with the Judge's order. Please advise that this issue has +been resolved. +Thank you for your attention to these matters. +Sincerely, +R. Alexander Acosta +United States Attorney +By: +Assistant United States Attorney +cc: +Barry Krischer, State Attorney +Chief, Northern Division +EFTA00183586 + +11/24/08 Letter to Black re breach +EFTA00183587 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 S. Australian Ave, Ste 400 +West Palm Beach, FL 33401 +(561) 820-8711 +Facsimile: +November 24, 2008 +DELIVERY BY ELECTRONIC MAIL +Roy Black, Esq. +Black Srebnick Kornspan & Stumpf P.A. +201 S. Biscayne Blvd, Suite 1300 +Miami, FL 33131 +Re: +Jeffrey Epstein +Dear Roy: +On Thursday I learned that Mr. Epstein applied for and was admitted to the Palm +Beach County Sheriff's Office's work release program and that he has been on work release +for the past few weeks. For the following reasons, the Office believes that Mr. Epstein's +application to and participation in the work release program is a material breach of the Non- +Prosecution Agreement. Accordingly, the United States demands that Mr. Epstein withdraw +his application to participate in the program and complete his eighteen-month term of +imprisonment in accordance with the Non-Prosecution Agreement. +The Non-Prosecution Agreement provides that Epstein "shall be sentenced to +consecutive terms of twelve (12) months and six (6) months in county jail for all charges, +without any opportunity for withholding adjudication or sentencing, and probation or +community control in lieu of imprisonment." I have more than a dozen e-mails between +myself and Jay Lefkowitz discussing the U.S. Attorney's insistence on eighteen months of +incarceration. You will recall that at one meeting you and Ms. Sanchez raised the idea of Mr. +Epstein hiring Sheriff's Deputies to guard him as equivalent to imprisonment. Mr. Acosta +specifically rejected that suggestion. It is our understanding from the Sheriff's Office that +Mr. Epstein is paying off-duty Sheriff's Deputies to guard him while he "works" at Mr. +EFTA00183588 + +RoY BLACK, EsQ. +NOVEMBER 24, 2008 +PAGE 2 OF 4 +Goldberger's office building each day. +As you remember, shortly before Mr. Epstein's change of plea, Mr. Goldberger sent +me a copy of the proposed plea agreement with the state. On June 27, 2008, I sent a letter +containing the following language to you and Mr. Goldberger: +The U.S. Attorney's Office hereby provides Notice that the proposed sentencing +provision does not comply with the terms of the Non-Prosecution Agreement. +The second sentencing paragraph of the proposed plea agreement reads: +On 08CF009381AMB, the Defendant is sentenced to 18 months Community Control +1 (one). As a special condition of this Community Control, the Defendant must serve +the first 6 months in the Palm Beach County Detention Facility ... +The Non-Prosecution Agreement specifically provides: +Epstein shall be sentenced to consecutive terms of twelve (12) months and six (6) +months in county jail for all charges, ... without probation or community control in +lieu of imprisonment. +Thus, the proposed plea agreement with the State Attorney's Office does not comply +with the terms of the Non-Prosecution Agreement. To comply with the Agreement, +Mr. Epstein must make a binding recommendation of eighteen months imprisonment, +which means confinement twenty-four hours a day at the County Jail, and the judge +must accept that recommendation. Community control must follow that term of +incarceration. +(Emphasis in original.) +As I specified in that letter, the Non-Prosecution Agreement calls for "confinement +twenty-four hours a day." In response to that letter, Mr. Goldberger agreed that he would +revise the state plea agreement to include the word "imprisonment" to make clear that Mr. +Epstein would be incarcerated for the full eighteen months and would change the language +of the state agreement to match the language of the federal agreement. Mr. Goldberger and +I also discussed the situation and he made clear that Mr. Epstein would not be asking for or +receiving work release and would remain in jail "around the clock." +In early August, +and I raised the same issue with you when we heard +EFTA00183589 + +ROY BLACK, ESQ. +NOVEMBER 24, 2008 +PAGE 3 OF 4 +that Mr. Epstein was considering applying for work release. On August 6, 2008, Ms. +Atkinson and I had a conference call with you wherein you again stated that Mr. Epstein +would not apply for or receive work release and would spend his eighteen months +incarcerated twenty-four hours a day at the Palm Beach County Stockade. +In preparation for this letter, I obtained a certified copy of Mr. Epstein's state court +file. On June 30, 2008, on the procurement of minors charge, Judge Pucillo entered the +following sentence: +The defendant is hereby committed to the custody of the Sheriff of Palm Beach +County, Florida for a term of 6 mos. It is further ordered that the Defendant +shall be allowed a total of 1 days [sic] as credit for time incarcerated prior to +imposition of this sentence. It is further ordered that the composite term of all +sentences imposed for the counts specified in the order shall run consecutive +to the following: Specific sentences: 2006CF9454AXX. +... the following provisions apply to the sentence imposed: ... Followed by +a period of 12 mos on community control 1 under the supervision of the +Department of Corrections ...• +As I learned on Friday when I received the state court file, you neglected to inform +our Office that, on July 21, 2008, Judge McSorley modified the judgment nune pro tune to +an "Order of Community Control I." This same language was the basis for the objection in +my letter of June 26, 2008 and directly contradicts the language of the Non-Prosecution +Agreement. I also note that, on the state plea agreement, Mr. Goldberger did not insert the +word "imprisonment" as agreed prior to the change of plea, instead the words "jail sentence" +are included. +The Office's Agreement not to prosecute Mr. Epstein was based upon its +determination that eighteen months' incarceration (i.e.., confinement twenty-four hours a day) +was sufficient to satisfy the federal interest in Mr. Epstein's crimes. Accordingly, the U.S. +Attorney's Office hereby gives notice that Mr. Epstein has violated the Non-Prosecution +Agreement by failing to remain incarcerated twenty-four hours a day for the eighteen-month +EFTA00183590 + +ROY BLACK, ESQ. +NOVEMBER 24, 2008 +PAGE 4 OF 4 +term of imprisonment. The United States will exercise any and all rights it has under the +Non-Prosecution Agreement unless Mr. Epstein immediately ceases and desists from his +breach of this Agreement. +Sincerely, +R. Alexander Acosta +United States Attorney +By: +Assistant United States Attorney +CC: +, Chief, Northern Division +EFTA00183591 + +IN THE DISTRICT COURT OF APPEAL +FOURTH DISTRICT OF FLORIDA +CASE NO. 4D09-2554 +JEFFREY EPSTEIN, +Petitioner, +VS. +STATE OF FLORIDA, PALM BEACH NEWSPAPERS, INC., +., AND B.B., +Respondents. +SUPPLEMENTAL APPENDIX TO +PALM BEACH NEWSPAPERS, INC., d/b/a THE PALM BEACH POST'S +RESPONSE TO EMERGENCY PETITION FOR WRIT OF CERTIORARI +THOMAS, LOCICERO & BRALOW PL +Deanna K. Shullman +James B. Lake +101 N.E. 3"d Avenue, Suite 1500 +Ft. Lauderdale, FL 33301 +EFTA00183592 + +Document +Tab +Transcript of June 10, 2009 hearing +Administrative Order No. 2.303-9/08 +Of the Fifteenth Judicial Circuit +Administrative Order no. 2.032-10/06 +Of the Fifteenth Judicial Circuit +John Doe. Museum of Science and History of Jacksonville, +Case No. 92-32567, 1994 WL 741009 +(Fla. 7th Jud. Cir. June 8, 1994) .. +Government's Response to Victim's +Emergency Petition for Enforcement of Crime Victim Rights +Act, 18 U.S.C. § 3771 +Declaration of +In Support of United State's Response to Victim's +Emergency Petition for Enforcement of Crime Victim +Rights Act, 18 U.S.C. § 3771 ... +Defendants Jeffrey Epstein and +Motion for Stay +Florida Sugar Cane League, Inc. | Florida Dept. of Environmental +Regulation, Case No. 91-2108 (Fla. 2d Jud. Cir.), +Order Releasing Public Records dated September 20, 1991 +1 +2 +3 +4 +5 +6 +7 +8 +2 +EFTA00183593 + +EFTA00183594 + +09-22784 +1 +IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT +IN AND FOR PALM BBACH COUNTY, PIORIDA +CRIMINAL DIVISION +CASE NOB.: 2006-CF9454 AXX and 2008-C79381 AXX +STATE OF FLORIDA, +plaintifi, +VS. +JEFFREY EPSTEIN, +Defendant. +PROCEEDINGS HELD BEFORE +THE HONORABLE JEFFREY J. COLBATH +JUNE 10, 2009 +11:08 A.M. - 11:25 A.M. +PALM BEACH COUNTY COURTHOUSE +WEST PALM BBACH, FLORIDA +Reported by Louanne Rawis +Notary Public, State of Florida +West Palm Beach Office #100578 +EFTA00183595 + +Proceedings +June 10, 2009 +2 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +APPEARANCES: +On behalf of Third Party +WILLIAM J. BERGER, ESQUIRE +BRADLEY J. EDWARDS, ESQUIRE +Rothstein Rosenfeldt Adler +401 E. Las Olas Blvd., Suite 1650 +Fort Lauderdale, FL 33394 +on behalf of Third Party, The Post +DEANNA SHULLMAN, 'ESQUIRE +Thomas, Lociero & Bralow, PI +101 N. E. 3rd Avenue +Suite 1500 +Fort Lauderdale, FL 33301-1181 +EFTA00183596 + +Proceedings +June 10, 2009 +3 +1 +2 +3 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROCEEDINGS +BE IT REMEMBBRED that the following proceedings were had +and testimony adduced before the Honorable Jeffrey Colbath, at +the Palm Beach County Courthouse, West Palm Beach, Florida +beginning at the hour of 11:08 a.m. on June 10, 2009, with +appearances as herein noted to-wit: +THE COURT: +State vs. Epstein. Let me have for the +record, announce everybody's appearance. +MR. BERGER: Your Honor, William J. Berger and +Bradley Edwards 1oz non-party M. +MS. SHULLMAN, Xouz Honor, Deanna Shullman of +Thonas, LoCiero & Bralow for non-party The Palm Beach +POst. +THE COURT: Let me slow down a little bit. On behalf +of The Post 15? +MS. SHULLMAN: Deanna Shullman. +THE COURT: +8-H-U-I-- +MS. SHULLMAN: S-H-U-L-I-M-A-N. +THE COURT: Ns. Shullman, good morning. MI. Berger, +good morning. And ir. Berger, your client 1a B- +MR. BERGER: M., YeB. +• THE COURT: Anybody else here? +MR. EDWARDS: Brad Edwards on behalf of l. as +well, Judge. Thanks. +EFTA00183597 + +Proceedings +June 10, 2009 +4 +1 +2 +3 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +THE COURT: Last name is spelled? +MR. EDWARDS: Edwards. E-D-W-A-R-D-S. +THE COURT: OKaY. +MR. GOLDBERGER: Pot the other side, Your Honor, +Jack Goldberger along with Robert Critton on behalf of +Jeffrey Epstein. +THE COURT: +It la the post's and MA's Motion to +Intervene for the purpose of unsealing records?. +MR. BERGER: Yes, sir. +THE COURT: Here's what I think I know, and I tell +you this so that you can fil1 in the gaps of what you know +that I don't know and suggest what you think I ought to +do. It appears to +me that there was some agreement -- an +agreement that wao sealed and then an addendum +amendment to the agreement that was sealed as to documenta +in the Court's files under seal and it appears as though +the punitive interveners want to unseal those and take a +peak at them. I don't see where any of the proper +procedures to seal the documents +was ever followed to +begin with. I don't know but it's not jumping out at ine +when I reviewed the file. 50, I'm thinking that It might +be appropriate and the burden might be on +the moving +party, being the State and Mr. Epetein, to give them the +opportunity to jump through the hur - hoops to seal the +documents 1f they are entitled to have them sealed, then +EFTA00183598 + +Proceedings +June 10, 2009 +5 +3 +4 +6 +7 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +I'll grant that request. If they're not entitled to seal +then I'1l order it as documents unsealed. But that's kind +of procedurally where I think the case 1a. I will allow +Mt. Berger and Ms. Shullman to argue if they wish to, +otherwise I will go over to Mr. Goldberger and Mr. Critton +to perhaps talk about what they think about my suggestion. +Mr. Berger? +MR. BERGER: I -- I'd like to hear what they say. +THE COURT: Is. Shullman? +MS. SHULLMAN: Agreed. +THE COURT: MI. Goldberger? +MR. GOLDBERGER: Your Honor -- +THE COURT: I mean, it 100ks like they just handed +an Agreed Order to sign. +MR. GOLDBERGER: Woll, If the Court -- I know the +Court is trying to short circuit here and the idea in +theory 1s not horrible, it's not terrible, it's actually +not so bad. But let me alert the Court to a couple of +Issues. Pirat of all, this is not something that cane up +ahead of time where we were moving to close a hearing or +file documents under seal and the Rules of Judicial +Administration makes an important distinction between +thinga that are done in advance and things that come'up +during a hearing and the fact that maybe it goes to the +Rule "- talk about situations that arise during +the course +EFTA00183599 + +Proceedings +June 10, 2009 +1 +2 +3 +4 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +of a hearing, that the Rules would not apply to that. +secondly, I. 's Motion to Intervene is brought under a +Rule that does not apply because she brought it under a +Rule that applies to non-criminal cases. Having said that +I know the Court's dedire to get to the issues here and I +Just need to alert the Court to one other matter because I +think it's really important. The Plaintift's, +., has +this agreement already. They have this agreement. Counsel +will tell you they have this agreement. There have been +two hearings in +front of Judge Marra who has the Federal +cases here. They moved to unseal the non-prosecution +agreement in front of Judge Marra, He entered an initial +Order, & very, very well reasoned Order which I have a +copy for the court. +THE COURT: Oh, thanks. +MR. GOLDBERGRR: He entered a very, very well +reasoned Order welghing the interest of the Plaintiffs to +have accesa to the non-prosecution agreement with the +confidentiality that the parties intended to be part of +this agreement. And what he did, he said they can have +this agreement. They can review it all they want. If they +want to review it with somebody else, they need to give +them a copy of this Order that it is not to be disclosed +to anyone else. Subsequent to that -- so that's the Rule +that'e in place right now. subsequent to that the +EFTA00183600 + +Proceedings +June 10, 2009 +7 +1 +2 +3 +4 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Plaintifts went back and said ve want to disseminate this +Order. We want to disseminate this agreement to other +parties and Judge Marra entered a second Order denying +that request and said, no. My Order is in place but if you +have sone compelling reason why you vant this agreement to +be disseminated to others, file a motion and come back to +me. +THE COURT: This is as a result of +sone +civil +litigation pending in the federal Courthouse? +MR. GOLDBERGER: Yes. +THE COURT: As opposed to +any +criminal prosecution +going on? +MR. GOLDBERGER: It 1s civil proceedings that are +going on in federal Court. But in the interest of comedy, +Your Honor, the Court has ruled on the confidentiality +agreement and has put a well reasoned procedure into +place. If the parties want that agreement unsealed where +they need to go is go back to federal Court and Judge +Marra invited them to do so. +THE COURT: That may be as it pertains to +• but +what about The Poat? +MR. GOLDBERGER: I think -- and I think I know where +the Court is going on this. Il The Post's position is the +publie has right to ace -- access to this then there is a +procedure in place and ultimately the Court has to conduct +EFTA00183601 + +Proceedings +June 10, 2009 +8 +1 +2 +3 +4 +5 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +a hearing and do the balancing test where you 1ook at +whether there is some compelling government interest and +that's going to require an evidentiary hearing. So I have +no great objection to filing the Request for Closure and +then have a hearing in front of the Court. +THE COURT: Well, let's do •- I'm thinking out loud. +I'm not ruling. I vill give you all a chance to argue +further, but this 1s what I'm thinking I will do, grant +the Motion to Intervene. It gives standing to l +It +gives standing +to The Post to contest the fact that these +vere sealed. And then I will shift the burden back on the +State and Defendant, Mr. Epstein, to petition the Court to +seal these documents. Until such time that I rule on that +I will leave them under seal because they might have been +correctly sealed but the procedure wasn't followed. +There's got to be notice. You've got to comply with the +Administrative Order 2.303. You've got to comply with the +Rule of Judicial Administration 2.420 (d). I think even +though that's a civil -. It addresses a civil matter this +1B, you know, in the nature of a civil procedure. +so, I'11 +do that. And thank you for these Orders. So, where do we +go from here? I'm thinking out loud, not ruling. Mr. +Berger? +MR. BERGER:, Judge, with all due respect I +completely disagree with counsel's characterization of +EFTA00183602 + +Proceedings +June 10, 2009 +9 +1 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +those two +orders. I don't know if he handed up both to +you? +THE COURT: I do. +MR. BERGER: They simply do not say what he tells +you they say. +THE COURT: I'11 read them -- +MR. BERGER: A11 I1ght. +THE COURT: - and I'11 allow you to make that +argument -- +MR. BERGER: And -- and -- +THE COURT: -- at the time of the Renewed Motion to +Seal. +MR. BERGER: All right. And, also, I don't think the +Court -- I think the Court needs to deal with this +immediately, expeditiously. This is a matter that the +Supreme Court has placed incredible scrutiny over. And the +Rule that we are traveling under -- we're not only +traveling under a Rule of Judicial Administration that +applies to criminal and civil cases, ve're applying to an +Adminiatrative Order of this Court that was in place when +the sealing was done and that +superseded the sealing. +THE COURT: I +MR. BERGER: I'm Juat saying, I respectfully request +that the Court not delay this one minute. +THE COURT: You've got the agreements. +EFTA00183603 + +Proceedings +June 10, 2009 +10 +1 +2 +6 +7 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. BERGER: Pardon +me? +THE COURT: You've got the agreements anyway. You've +got what's under seat. +MR. BERGER: Judge, we cannot do anything with then. +THE COURT: Take that up With Judge Marra. +MR. BERGER: No, sir. That is not what the Order +says. May I quote Judge Marra. "If a specifie tangible +need arises in a civil case the rellet should be sought in +that case." In other words, the elvil cases which are in +front of Judge Hatele is one forum that Judge Marra said +go to it. Judge Marra did not say that this Court does not +have furiadiction to unseal its own sealed records of to +vacate its own +Order sealing. And any characterization is +-- is false. +THE COURT: +I'll take a look at it and I'll draw +trom it what it says -- what I think It says. I appreciate +your zealous representation of your ellent. Please, it +appears as though you're yelling at me. +MS. SHULLMAN: YOuT HOnOr? +THE COURT: Me. Shullman? +MR. BBROER: Judge, this happens to be a very +serious matter and every day of delay delays our +discovery. +THE COURT: Ms. Shullman? +MS. SHULLMAN: Your Honor, If I may be heard on the +EFTA00183604 + +Proceedings +June 10, 2009 +11 +1 +2 +3 +4 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +issue as vell. As a representative of the public's right +of access +THE COURT: Right. +MS. SHULLMAN: -- here essentially, I would agree +with Mr. Borger that we need an immediate hearing on this +1ssue. That's what we're here to do today. I think I heard +Your Honor day that he's not clear that the procedures +were applied. My review of the record does not reveal that +the procedures were complied with. My review is similar to +Your Honor's. It 1o0ks like sort of everybody approached +the bench and Judge Pucillo said let's take it under seal. +If Mr. Epstein's counsel is not prepared to go forward +today and meet his burden, then I vould ask that thie +Court set a hearing +as soon as practical because the right +solution +here should be to unseal the records and then, +you know +-- +THE +COURT: I've gotcha. +MS. SHULLMAN: +- and they have to make a motion. +THE COURT: Well, what house is on fire? I mean, +what 1s the •• I think what they have to do is they've got +to give ten +daye notice pursuant to the Rule -- the +Adminiatrative Order, Rules of Judicial Adminiatration, to +go through +that process. What -- what prejudice is there? +What house is burning down if I say okay. State and +defense, +go ahead and expeditiously move through the +EFTA00183605 + +Proceedings +1 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +June 10, 2009 +12 +process and let's got this back on my docket as quickly as +possible and give them until friday to file their notice +and ten days after that we have an evidentiary hearing. I +go through the proceas then. What bad thing is going to +happen by waiting these extra twelve to fifteen days? +MS. SHULLMAN: The bad thing that's going to happen, +Your Honor, 18 that the status quo in Florida 1s that the +constitutional right of access is openness. +THE COURT: Right. +MS. SHULLMAN: You know, certainly if Your Honor is +inelined to postpone this hearing I would ask that it be +done expeditiously as you +suggest. +THE COURT: Yeah. +MS. SHULLMAN: You know, Friday and then ten days +thereafter, it Just delays access for another two weeks +and it infringes on our rights. +THE COURT: I agree: Mr. Berger, I Will let you +anaver that sane question. +MR. BERGER: I don't think -- +THE COURT: Anything specific rather than -- +MR. BERGER: Yes. +THE COURT: You know, anything closed that the +people are allowed to 100k at is a transgression and any +transgression 1s bad, but anything unique beyond that? +MR. BERGER: Your Honor -- Your Honor, I do not +EFTA00183606 + +Proceedings +June 10, 2009 +13 +1 +2 +3 +4 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +belleve that this Court has the jurisdiction to revisit +the propriety of the sealing of these records and give the +Defendant of the State, for that matter, a second bite at +the apple. If the records are sealed improperly, which the +Court has said on its face that appeara to have occurred, +I do not believe that this Court has jurisdiction to allow +them a second bite at the apple to go through with the +notice requirements. They should have done that in front +of Judge pucillo a year ago and they d1d not do It: The +Rule of Judicial Administration 2.420 simply does not give +this Court the right to reactivate the procedure that you +outlined. +THE COURT: Okay. +MR. BERGER: Thank you. +THE COURT: Anything further, Mr. Goldberger or Mr. +critton? +MR. GOLDBERGER: Just note, Your Honor, as far as +the timing of this and we want to do this expeditiously, +of course, this sealing occurred not last week, not two +weeke ago, not four months ago but eleven and one half +montha ago. The Post reported this last July. So, I +understand the right for the pubic to have access and we +want to do this as quickly as possible but there ia no +fire here. There 1s no house burning. +THE COURT: Then I'll go ahead and enter an Order aa +EFTA00183607 + +Proceedings +June 10, 2009 +14 +1 +3 +4 +• 5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +I've indicated, that is that I'11 grant the Intervener'" +Motion to Intervene. You have standing. I will order that +the state and/or the defense by noon Friday file a Notice +of -- comply with the Administrative Order 2.303 and the +Judicial Rule •- the Rule of Judicial Administration +2.420, paragraph d, that outlines the procedures to +seal +files in these types of cases and then we'll get a hearing +scheduled for argument on whether or not they will be +sealed. Until that time they will remain sealed because +Judge Puelllo signed off on the Order and I'm not Inclined +to disturb that until I find more about the merits of the +movant's position. +MR. GOLDBERGER: Thank you. +THB COURT: Anybody want to reduce +any of that mens +to a written Order? +MR. EDWARDS: I'd 11ke to Your Honor. I'd like to +know 11 you're going to give us a hearing date today. +THE COURT: I'11 deal with that. Yeah. "Let me give +you some time. How much time do you think it's going to +take? I don't think I'm going to have any surprises. How +much time do you think we need? A halt hour? +MR. EDWARDS: Not more. I'd say an hour at the +longest. +THE COURT: - I'm not taking evidence or anything 11ke +that. In the meantime, do you agree it would be prudent +EFTA00183608 + +Proceedings +June 10, 2009 +15 +3 +4 +5 +8 +9 +10 +11 +12 +13 +14 +15 +16 +18 +19 +20 +21 +22 +23 +24 +25 +for me to take a look and see what the content of these +things are so I can be articulate on +what +-- their know +about? I didn't do that for today's hearing? +MR. GOLDBERGER: The defense -- +MR. EDWARDS: The non-prosecution agreement? +THE COURT: Right. Whatever le under +seal. Whatever +It is that's under seal I'll take a look at it so that I +can at least have a feel for apparently what you all know +and I don't. +MR. GOLDBERGER: The defense has no objection. +THE COURT: +okay. I'll go ahead and read those two +sealed documents and I'11 see you back here, assuming that. +Mr. Goldberger +and Mr. Critton get that done between now +and Friday. Ten days from this Friday is the 22nd. How +about we do this +on +the 25th at 1:307 +MR. GOLDBERGER: One moment, Your Honor, That's fine +with me. +MR. BERGER: Thank you. +THE COURT: A11 right. Great, Thank you so nuch. +MR. GOLDBERGER: Thank you, Judge. +(PROCEEDINGS CONCLUDED) +EFTA00183609 + +Proceedings +June 10, 2009 +16 +CERTIFICATE +1 +UT A WN +I, LOUANNE RAWLS, cortify that I was authorized to +and did digitally report the foregoing proceedinge and that the +transcript is a true and complete record of my notes. +Dated this 10th day of June, 2009. +8 +9 +19 +EFTA00183610 + +Proceedings +A +acc +7:24 +access +6:18 7:24 +11:2 12:8 +12:15 13:22 +addendum +4:14 +addresses +8:19 +adduced +3:4. +Adler +2:12 +Administr... +5:22 8:18 +9:18 11:22 +13:10 14:5 +AdministI... +8:17 9:20 +11:22 14:4 +advance +5:23 +ago +13:9,20,20 +13:21 +agree +11:4 12:17 +14:25 +Agreed +5:10,14 +agreement +4: 13,14,15 +6:8,8,9,12 +6:18,20,21 +7:2,5,16,17 +15:5 +agreements +9:25 10:2 +abead +5:20 11:25 +13:25 15:1: +al +2:3,6 +ALAN +2:2 +alert +5:18 6:6 +allow +5:3 9:8 13:6 +allowed +12:23 +amendment +4:15 +and/oF +14:3 +announce +3:9 +answer +12:18 +Anybody +3:23 14:14 +anyway +10:2 +apparently +15:8 +appearance +3: 9 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IN AND FOR PAIM BEACH COUNTY, +FLORIDA +CRIMINAL DIVISION +STATE OF FLORIDA, +Plaintiff, +va. JEFFREY EFSTEIN, +Defendant. +PROCEEDINGS HELD BEFORE THE HONORABLE JEFFREY J. +COLBATH +JUNE 10, 2009 11:08 A.M. - 11:25 +A.M. PAIM BEACH COUNTY COURTHOUSE +WEST PAIM BEACH, FLORIDA +Reported by Louanne Randa Hotary Public, State of +Florida Heat Palm Beach OFfice I100578 +EFTA00183617 + +June 10, 2009 +Proceedings +APPEARANCES: +on beha? o Ahl Gondant, ROUIRB Atterbury, +Goldberger, et al. +250 Australian Ave. South, Suite 1400 West Palm +Beach, FL 33401 +On behalf of the Defendant +JR., ESQUIRE Burman, +Palm Bea mn, g1, 3 001-4349 +Ste. 400 West +1 +1 +1 +1 +14 +15 +1 +17 +18 +19 +20 +21 +22 +2 +On behalf of Third Party . WILLIAM J. BERGER, +ESQUIRE BRADLBY J. EDWARDS, ESQUIRE +Rothstein Rosenfeldt Adler +401 E. Las Olas Blvd., Suite 1650 Fort +Lauderdale, FL 33394 +On behalf of Third Party, The Post DEANNA +SHULLMAN, ESQUIRE Thomas, bociero & +Bralow, PL 101 N.B. 3rd Avenue +Suite 1500 +Fort Lauderdale, FL 33301-1181 +EFTA00183618 + +Proceedings +June 10, 2009 +PROCEEDINGS +BE IT REDDERED that the following proceedings were had and testimony adduced before the +Honorable Jeffrey Colbath, at the Palm Beach County Courthouse, West Palm Beach, Florida beginning +at the hour of 11:08 a.m. on June 10, 2009, with appearances as herein noted to-wit: +THE COURT: State va. Epstein. Let me have for the record, announce everybody's +appearance. +MR. BERGER: Your Honor, William J. Berger and Bradley Edwards for non- +party +MS. SWULLAN: Your Honor, Deanna Stullman of Thonas, Lociero & Bralon for non-party +The Faim Beach Poat. +THE COURT: Let ne slow down a little bit. On behalt of The Post 1a7 +MS. SHULION: Deanna Shullman. THE COURT: S-H-U- +MS. SHUTAMAN: S-H-U-L-L-M-A-N. +THE COURT: Ma. Shullman, good morning. Mr, Berger, good morning. And Mr. Berger, +your ellent is E- +TAB COURT, Anybody else here? +MR. BWARDS: Brad Edwards on behalf of I as well, Judge. Thanks. +EFTA00183619 + +Proceedings +June 10, 2009 +THE COURT: Last name is spelled? MR. EDMARDS: Bdwards. B-D- +N-A-R-D-B. THE COURT: Okay. +MIR. GOLDBERGER: For the other side, Your Honor, Jack Goldberger along with +Robert Critton on behalf of Jeffrey Epstein. +THE COURT: It 1s the Post's and h. 'a Motion to Intervene for the purpose of +unsealing records? +MR. HERER: Yes, six. +THE COURT: Here's what I think I know, and I tell you this so that you can f111 in +the gaps of what you know that I don't know and suggest what you think I ought to do. It +appears to me that there was some agreement -- an agreement that was sealed and then an +addendum or amendment to the agreement that was sealed as to documents in the court's files +under seal and it appears as though the punitive interveners want to unseal those and take a +peak at them. I don't see where any of the proper procedures to seal the documents was ever +followed to begin with. I don't know but it's not jumping out at me when I reviewed the +tile. So, I'm thinking that it might be appropriate and the burden might be on the noving +party, being the State and Mr. Epstein, to give them the opportunity to jump through the hur -- +hoops to seal the documents if they are entitled to have them sealed, then +EFTA00183620 + +Proceedings +June 10, 2009 +1'11 grant that request. If they're not entitled to seal then I'11 order It as documenta +unsealed. But that's kind of procedurally where I think the case iu. I W1l1 allow ME. +Berger and Ma, Shullman to argue it they wish to, otherwise I will go over to Mr. +Goldberger and Me. Critton to perhaps talk about what they think about my auggestion. Mr. +Berger? +MR. BERGER: I -- I'd 11ke to hear what they say. THE COURI: Ma. Shullman? +MS. BHULZHAN: Agreed. +THE COURI: Mr. Goldberger? MR. GOLDBERGER: Your +Honor - +THE COURT: I mean, it 1ooke 1ike they just handed up an Agreed Order to sign. +MR. GOLDBERGER: Hell, If the Court -- I know the Court is trying to short airouit +here and the idea in theory ia not horrible, it's not terrible, it'o actually not so bad. +But let me alert the court to a couple of issues. Firat of all, thie is not something that +cane up ahead of time where ue vere moving to close a hearing of file documenta under seal +and the Rules of Judicial Adninistration makes an important distinction between things that +are done in advance and things that come up during a hearing and the fact that maybe it +goes to the Rule -- talk about aituations that arise during the course +EFTA00183621 + +Proceedings +June 10, 2009 +of a hearing, that the fules would not apply to that. Secondly, aum.'g Motion to Intervene +is brought under a Rule that does not apply because she brought it under a Rule that +applies to non-criminal cases. Having said that I know the Court's desire to get to the +issues here and I just need to alert the court to one other matter because I think its +really important. The Plaintiff's, B.M., has this agreement already. They have this +agreement. Counsel will tell you they have this agreement. There have been two hearings in +front of Judge Marra who has the Federal cases here. They moved to unseal the non- +prosecution agreement in front of Judge Marra. He entered an initial Order, a very, very +wel1 reasoned order which I have a copy for the Court. +THE COURT: Oh, thanks. +MR. COLDBERGER: He entered a very, very well reasoned order weighing the +interest of the Plaintifts to have access to the non-prosecution agreement with the +confidentiality that the parties intended to be part of this agreement. And what he did, +he said they can have this agreement. They can review it all they want. If they want to +review it with acmebody else, they need, to give them a copy of this Order that It is not +to be disclosed to anyone else. Subsequent to that -- so that's the Rule that's in place +right now. Subsequent to that the +EFTA00183622 + +Proceedings +June 10, 2009 +Plaintiffs went back and said we want to disseminate this Order. We want to disseminate +this agreement to other parties and Judge Marra entered a second Order denying that request +and said, no. My Order is in place but It you have some compelling reason why you want this +agreement to be dissentnated to others, file a motion and come back to +me. +THE COURT: This 18 as a result of some civil litigation pending in the +Federal Courthouse? +MR. GOLDBERGER: Yes. +THB COURT: As opposed to any criminal prosecution going on? +MR. GOLDBERGER: It is civil proceedings that are going on in Federal Court. But +in the interest of comedy, Your Honor, the Court has ruled on the contident lality +agreement and has put a well reanoned procedure into place. It the parties want that +agreement unsealed where they need to go is go back to Federal Court and Judge Marra +invited them to do so. +THE COURT: That may be as it pertains to ., but what about The Post? +MR. GOLDBERGER: I think -- and I think I know where the Court is going on this. It +The Post's position is the public has right to ace .. accees to this then there is a +procedure in place and ultimately the Court has to conduct +EFTA00183623 + +Proceedings +June 10, 2009 +a hearing and do the balancing test where you 1o0k at whether there is some compelling +government interest and that's going to reguire an evidentiary hearing. So I have no great +objection to filing the Request for Closure and then have a hearing in front of the court. +THE COURT: Wel1, let's do -. I'm thinking out loud. I'm not ruling. I will give +you all a chance to argue further, but this is what I'm thinking I will do, grant the +Motion to Intervene: It gives standing to l. It gives standing to The post to contest the +fact that these were sealed. And then I w1l1 shift the burden back on the state and +Defendant, Mr. Epatein, to petition the Court to seal these documents. Until such time that +I rule on that I will leave them under seal because they might have been correctly sealed +but the procedure wasn't followed. There's got to be notice. You've got to comply with the +Nominatrative order 2,303. You've got to comply with the Rule of Judicial Administration +2.420 (d). I think even though that's a civil -- it addresses a civil natter this 1s, you +know, in the nature of a civil procedure. So, I'll do that. And thank you for these Orders. +So, where do we go from here? I'm thinking out loud, not ruling. Mr. Berger? +MR. BERGER: Judge, with all due respect I completely disagree with counsel's +characterization of +EFTA00183624 + +Proceedings +June 10, 2009 +those two Ordera. I don't know 1f he handed up both to +you? +THE COURT: I do. +MA. BERGER: They simply do not say what he telle you they say. +IHE COURI: I'Il read them -MR. BERCER: A11 +right. +THE COURT: -. and I'11 allow you to make that argurent - +MR. BERGER: And -- and - +THE COURI: -- at the time of the Renewed Motion to +Ses1. +MR. BERGER: A11 right. And, also, I don't think the Court - I think the Court +needs to deal with this innediately, expeditiously. This is a matter that the Supreme Court +has placed incredible scrutiny over. And the rule that we are traveling under -- we're not +only traveling under a Rule of Judiclal Administration that applies to criminal and civil +cases, we're applying to an Administrative Order of this court that was in place when the +sealing was done and that superseded the sealing. +THE COURT: I- +MR. BERGER: I'm Just saying, I respectfully request that the Court not delay this +one minute. +THE COURT: You've got the agreenents. +EFTA00183625 + +Proceedings +June 10, 2009 +1 +MR. BERGER: Pardon me? +THE COURT: You've got the agreemente anyway. You've got what's under seal. +MR. BERGER: Judge, we cannot do anything with them. THE COURT: Take that up with +Judge Marra. +MR. BERGER: No, air. That is not what the Order says. May I quote Judge Marra. "IE +a specific tangible need arlees in a civil case the relief should be sought in that case.- +In other words, the civil cases which are in front of Judge Hafele la one forum that Judge +Marza said go to it. Judgo Marza did not say that this Court does not have juriediction to +unseal its own sealed records or to vacate its own Order sealing. And any characterization +1s -- is false. +THE COURT: 1'11 take a look at it and I'11 draw from It what It says -- what I +think it says. I appreciate your zealous representation of your ellent. Pleane, it appears +ao though you're yelling at no. +MS. SHULLMAN: Your Honor? THE COURT, Ms. +Stu11man? +MR. BERGER: Judge, this happens to be a very serious natter and every +day of delay delays our discovery. +THE COURT: Ms. Shullman? +NS. SHULLMAN: Your Honor, it I nay be heard on the +EFTA00183626 + +Proceedings +June 10, 2009 +1 +issue aa vell, An a representative of the public'a right of accesa - +THE COURT: Right. +MS. SHULIMAN: -- here essentially, I Hould agree with Me. Berger that we need an +Immediato hearing on this lague. That'a what ne're here to do today. I think I heard Your +Honos say that he's not clear that the procedures were applied. Hy review of the record does +not reveal that the procedures were complied uith. My revier is sintlar to Your Honor'a. It +Looke Ilke sort of everybody approached the bench and Judge Puillo said let's take it under +80a1. Il Mr. Epatein's counnel is not prepared to go forward today and meet hie burden, then +I mould ask that this court set a hearing as soon as practical because the right solution +here should be to unsent the recorde and then, you know - +THE COURT: I've gotcha. +MS. SHULIMAN: -- and they have to make a motion. THE COURT: Well, what house ia on +fire? I mean, what la the -- I think what they have to do is they've got to give ten daya +notáce pursuant to the Rule -. the Administrative Order, Rules of Judicial Adminiatration, +to go through that process. What - what prejudio is there? What house de burning down 1f +I say okay. State and defenso, go ahead and expeditiously nove through the +EFTA00183627 + +Proceedings +June 10, 2009 +1 +2 prosess and let'a get this back on my docket as quickly as +possible and give them until felday to file their notice and ten daye after that we have +an evidentiary hearing. I go through the process then. What bad thing is going to happen +by vasting these extra thaive to fifteen daye? +MS. SHULIMAN: The bad thing that's going to happen, your Honos, 1e that the statue +quo in Florida ie that the constitutional right of access is openness. +THE COURT: Right. +MS. SNUCHAN, You know, curtainly if Your Monor de inolined to postpone thie hearing I +would ank that it be done axpeditioualy as you suggent. +THE COURT: Yeah. +MS. SHULIMAN: You know, Friday and then ten days thereafter, it just delays +acceus for another two weeks and it infringes on our rights. +THE COURI: I agree. ME. Berger, I will let you anaver that same question. +MR. BERGER: I don't think - +THE COURI: Anything specifle rather than -MR. BERGER: Yen. +THE COURI: You know, anything closed that the people are allored to look at 1u +a tranagression and any tranagression ie bad, but anything unique beyond that? +MA. BERGER: YOUE Honor .. Your Monor, I do not +EFTA00183628 + +Proceedings +June 10, 2009 +1 +believe that this court has the jurisdiction to revisit the propriety of the sealing of +these records and give the Defendant or the state, for that natter, a second bite at the +apple. If the records are sealed improperly, which the court has said on its face that +appeare to have occurred, I do not belleve that this Court has juriediction to allow them a +second bite at the apple to go through with the notice reguirements. They should have done +that in front of Judge Pucillo a year ago and they did not do it. The Rule of Judicial +Administration 2.420 simply does not give this court the right to reactivate the procedure +that you outlined. +THB COURT: Okay. +MR. BERGER: Thank you. +THE COURT: Anything further, Mr. Goldberger or Mr. Critton? +MR. GOLDBERGER: Just note, Your Honor, as far as the timing of this and we +want to do this expeditiously, of course, this sealing occurred not last week, not two +Hecka ago, not four nonths ago but eleven and one half months ago. The Post reported +this last July, so, I +understand the right for the pubie to have access and we want to do this as quickly as +possible but there is no fire here. There is no house burning. +THE COURT: Then I'11 go ahead and enter an Order as +EFTA00183629 + +Proceedings +June 10, 2009 +1 +I've indicated, that da that I'Il grant the Intervener'• Motion to Intervene. You have +standing. I v1l1 order that the state and/ot the defenso by noon felday file a botice of -- +comply with the Administrative Order 2.303 and the Judloial Rule -- the Rule of Judiolal +Administration +2.420, paragraph d, that outlines the procedures to seal files in these types of cases and +than 1e'11 get a hearing acheduled for argument on whether of not they will be sealed. +Unt12 that time they v1ll remain sealed becauae Judge Puolllo aigned off on the order and +I'm not inolined +to disturb that untll I find more about the merite of the movant's position. +HER. GOLDBERGER, Thank you. +THE COURI: Anybody want to reduce any of that ness to a written Order? +MR. EDHARDS: I'd 11ke to Your Honor, I'd Ilke to know it you're going to give +ue a hearing date today. THE COURI: I'11 deal with that. Yeah. Let me give +you some time. How nuch time do you think it's going to take? I don't think I'm going to +have any aurprises. How much time do you think we need? & half hour? +MR. EDHARDS: Not more. I'd aay an hour at the longest. +THE COURI: I'm not taking evidence of anything like that. In the meantima, do you +agree it would be prudent +. - +EFTA00183630 + +Proceedings +June 10, 2009 +1 +for no to take a look and see what the content of these things are so I can be +articulate on what -- their know about? I didn't do that for today's hearing? +MR. GOLDBERGER: The defense - +MR. RONNADS: The non-prosecution agreemant? +THB COURT: Right, Whatever is under seal, Whatever It is that'a under ueal I'11 +take a look at it 50 that I can at least have a feol for apparently what you all know and +I don't. +MR. GOLDBERGER: The defense has no objection. +THE COURT: Okay. I'11 go ahead and read those two sealed documents and 1'11 see +you back here, assuming that ME, Goldberger and Mi. Critton get that done between now and +Friday. Ten days from this Friday is the 22nd. How about we do this on the 25th at 1:307 +MR. GOLDBERGER: One moment, Your Honor. That's fine with me. +MR. BERGER: Thank you. +THE COURT: A11 right. Great, Thank you so much. MR. GOLDBERGIN: Thank you, +Judge. +(PROCERDINGS CORCEDED) +EFTA00183631 + +Proceedings +June 10, 2009 +1 +CERTIFICATE +1, LOUATE RAWLS, certify that I vas authorized to and did digitally report the +foregoing proceedinge and that the tranacript is a true and complete record of my notes. +Dated this 10th day of June, 2009. +EFTA00183632 + +Proceedings June 10, 2009 +A +acc +7:24 +access +6:18 7:24 +11:2 12:8 +12:15 13:22 +addendum +4:14 +addresses +8:19 +adduced +3:4. +Adler +2:12 +Administr. +5:22 8:18 +9:18 11:22 +13:10 14:5 +Administr... +8: 17 9:20 +11:22 14:4 +advance +5:23 +ago +13:9,20,20 +13:21 +agree +11: 4 12:17 +14:25 +Agreed +alert +5:18 6:6 +allow +5:3 9:8 13:6 +allowed +12:23 +amendment +4:15 +and/or +14:3 +announce +3:9 +answer +12:18 +Anybody +3:23 14:14 +anyway +10:2 +apparently +15:8 +appearance +3:9 +appearances +2:13:7 +appears +4:13,16 +10:18 13:5 +apple +13:4,7 +applied +11:8 +11 +5:10 +14 +app +es +49 +19 +6 +agreement +: +1523,14 +i2 +6:8 +6:1,3 +arises +10:8 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+10:10,11,21 Lociero +11:11 13:9 +2: 18 3:13 +14:10 15:20 +Longest +Judicial +14:23 +1:1 5:21 +1o0k +8: 18 9:18 +8:1 10:15 +11:22 13:10 +12:23 15:1 +14:5,5 +15:7 +July +100ks +13:21 +5:13 11:10 +Louanne +j~p +4:24 +1: 23 16:4,11 +jumping +loud +8:6,22 +4:20 +June +1:18 3:6 +kind +5:2 +know +Las +Marra +6:10,12 7:3 +7:19 10:5,7 +10:10,11 +matter +6: 6 8:19 +9:15 10:22 +13:3 +mean +5: 13 11:19 +meet +11:13 +merits +14:11 +mess +14:14 +minute +9:24 +moment +15:16 +months +13:20,21 +morning +3:20,21 +motion +4: 7 6:2 7:6 +8: 9 9:11 +11:18 14:2 +movant's +14:12 +move +EFTA00183635 + +Proceedings June 10, 2009 +11:25 +objection +noved +8: 4 15:10 +6:11 +occurred +13:5,19 +noving +4:225:20 +Office +1:25 +N +N +2:7 3:1 +name +4: 1 +nature +8:20 +need +6:6,22 7:18 +10:8 11:5 +14:21 +needs +9:14 +non-criminal +6:4 +non-party +Oh +6:15 +okay +4: 3 11:24 +13: 13 15:11 +olas +2:13 +openness +12:8 +portuntty +opposed +7:11 +order +5:2,14 6:13 +6:13,17,23 +7:2,3,4 +8: 17 9:20 +- +15:5 +10:6,13 +11:22 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+11:25 +1:19 +1400 +2:3 +1500 +2:20 +1650 +2:13 +2 +2.303 +8: 17 14:4 +2.420 +13:10 14:6 +2.420 (d) +8: 18 +2006-CF9454 +1:4 +2008-CF9381 +1:4 +2009 +1:18 3:6 +16:8 +22nd +15:14 +25th +15:15 +250 +2:3 +3 +3rd +2:19 +33301-1181 +2:21 +33394 +2:14 +33401 +2:4 +33401-4349 +2:7 +4 +400 +2:7 +401 +2:13 +June 10, 2009 +515 +2:7 +EFTA00183637 + +EFTA00183638 + +IN THE CIRCUIT OCURT OF THE FIFTEENTH JUDICIAL CIRCUIT +IN AND FOR PALM BEACH COUNTY, FLORIDA +ADMINISTRATIVE ORDER NO. 2.303-9/08 +IN RE: SEALING OF COURT HEARINGS +AND RECORDS +The Florida constitution mandates that the public shall have access to court records, subject +only to certain enumerated limitations which are restricted by operation of state law, federal law, or +court rule. Inre Amendments to Florida Rule of Judicial Admin. 2.420 - Sealing of Court Records, +954 So.2d 16 (Fla. 2007). The Rules of the Supreme Court strongly disfavor court records that are +hidden from public scrutiny. The Florida Supreme Court recently adopted Interim Rule 2.420 of the +Florida Rules of Judicial Administration which addresses the procedures for sealing noncriminal +court records. In order to ensure that both criminal and noncriminal court records are sealed properly +it is +NOW, THEREFORE, pursuant to the authority conferred by Florida Rule of Judicial +Administration 2.215, it is ORDERED as follows: +A request to make court records or a court hearing confidential in any type of case must be +made by written motion. Parties cannot submit an agreed-upon order. The Motion must be +captioned "Motion to Make Court Records Confidential" or "Motion to Make Court Hearing +Confidential". The Motion must identify with particularity the records or hearing to be made +confidential and the grounds upon which it is based. The Motion must include a signed +certification by the party making the request that the motion is being made in good faith and +is supported by a sound factual and legal basis. +The records that are the subject of a Motion to Make Court Records Confidential will be +treated as confidential pending resolution of the motion. The case number, docket number, +or other identifying number of a case will remain public. Pseudonyms may be used as +permitted by the court. Court records made confidential under this rule must be treated as +confidential during any appellate proceeding in this Circuit. +A public hearing on any motion to seal a court record or court hearing will be held as soon as +practicable but no less than ten (10) days prior to the notice being given to the public and the +press and no later than 30 days after the filing of the motion. A party may seek to hold all or +EFTA00183639 + +4. +5. +7. +a portion of the hearing on a Motion to Make Court Records Confidential in camera if +necessary to protect any of the interests listed in Interim Rule of Judicial Administration +2.420(c)(9)(A). The moving party will be responsible for ensuring that a complete record of +any hearing be created either by use of a court reporter or by any recording device that is +provided as a matter of right by the court. +A sealing order issued by a court must state with specificity the grounds for sealing and the +findings of the court that justify sealing. The order granting the sealing request must contain +as much detail as possible including the parties' names or pseudonyms, whether the progress +docket is to be confidential, the court records that are to be confidential and the names of +persons who are permitted access. The order must contain specific findings that the degree, +duration, and manner of confidentiality are no broader than necessary to protect the interests +listed in Interim Rule of Judicial Administration 2,420(c)(9)(A). The order will not reveal +the information that is to be made confidential. The order will direct whether the progress +docket is to be sealed. +If an order sealing a court file is silent as to whether the progress docket is to be sealed, the +clerk shall seal the court file but maintain a public docket with no alternation of the parties" +names. In accordance with Interim Rule of Judicial Administration 2.420(c)(9) the Clerk +shall NOT seal the case number, docket number, or any other identifying number of a case +that is sealed by court order. +The Court will direct the Clerk to post the order sealing the court file on the Clerk's website +as well as on the bulletin board located at the Main Courthouse within ten (10) days +following the entry of the order and must remain posted in both locations for at least 30 days. +A nonparty may file a written motion to vacate a sealing order in accordance with Florida +Rule of Judicial Administration 2:420 (2007); In re Amendments to Florida Rule of Judicial +Admin. 2.420 - Sealing of Court Records, 954 So.2d 16 (Fla. 2007). +A public hearing must be held on any contested motion to vacate a sealing order. The court, +in its discretion, may hold a hearing on an uncontested motion. While challenge hearings +must be open to the public, a party may seek to hold a portion or all of the hearing in camera +if necessary to protect the interests listed in Interim Rule of Judicial Administration +2.420(c)(9)(A). The movant must ensure that a record of the hearing is made. The movant +seeking to vacate an order bears the burden of showing that the order is unsound. +If the identity of a party is to remain confidential, all applicable pleadings will be filed with +the following designation on the front of the pleading: "Confidential Party - Court Service +Requested". The judicial assistant for the division in which the pleading is filed is +responsible for providing such notice to the applicable parties. The judicial assistant is to +provide such notice so as not to inadvertently reveal the identity of the confidential party. +2 +EFTA00183640 + +10. +11. +12. +13. +This administrative rule does NOT address the confidentiality of records admitted into +evidence and it does NOT pertain to the statutory process for sealing or expunging criminal +history records. Motions to Seal pleadings or court records filed in a criminal case must, +however, comply with this Administrative Order. This administrative order also does NOT +pertain to court records that are confidential pursuant to statute, rule or other legal authority. +If a motion to seal is not made in good faith and is not supported by a sound legal and factual +basis, the court may impose sanctions upon the movant. +The Clerk of Court, or a deputy clerk, is hereby authorized to open any court file sealed by +›peration of law or court order for the purpose of filing documents pertinent to the particular +ile, as well as for microfilming or imaging files, and for preparing a record on appeal. The +Clerk, or deputy clerk, shall reseal the file immediately upon completion of the task, with the +date and time of the unsealing clearly marked on the outside of the file along with the initials +of the deputy clerk. +In all matters except adoption and surrogacy cases, the Clerk of Court will make the contents +of a sealed file available to adult parties and their attorneys of record. The contents of +adoption and surrogacy files shall not be made available to any person absent a court order. +DONE AND SIGNED in Chambers in West Palm Beach, Palm Beach County, Florida +this 27 day of September, 2008. +Chief Judge +supersedes admin. order 2.032 10/06 +EFTA00183641 + +EFTA00183642 + +IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT +IN AND FOR PALM BEACH COUNTY FLORIDA +ADMINISTRATIVE ORDER NO. 2.032 - 10/06* +IN RE: SEALING COURT HEARINGS +AND RECORDS +-! +WHEREAS all court proceedings are public events and a strong presumption of +public access attaches to all proceedings and their records; and +ConneCtor ME As rand mio recal pures to sure to lay deline or in +WHEREAS privacy rights of litigants may in certain circumstances require that court +records or documents in the record should be sealed. +NOW, THEREFORE, it is ORDERED that to balance the competing interests of +litigants' privacy interests and the public's right to access to court records, the following +procedures are established for sealing court records: +1. When a Motion is received for the sealing of'a hearing or ail or part of'a court record, +the Court will direct a hearing be held on same. The Court will give notice of the hearing by +posting same on the electronic bulletin board established by the Clerk of Court expressly for this +purpose. Unless otherwise ordered with a reason given by the Court, notice should include +enough disclosure to identify the case, the movant, the respondent, and a brief, generic +description of the matters sealed or sought to be sealed. +2. The Court will not set a hearing less than ten (10) days prior to the notice being given +to the public and the press. +3. Where prior notice to the publie and press regarding the scaling of a record is not +practicable. the Court will address such Motion, and if granted, provide notice of any decision to +seal on the Clerk's electronic bulletin board. Unless othorwise ordered with a reason given by the +Court, notice should include cnough disclosure to identify the case, the movant, the respondent. +and a brief, generie description of the matters sealed or sought to be sealed. +4. Access to court proceedings and records may be restricted to protect the +interests of litigants only after a showing that the following has been met: +(i) the measure limiting or denying access, closure or sealing of records or +both, is necessary to prevent a serious and imminent threat to the +administration of justice; +EFTA00183643 + +(pant the anger, alternative measures are aratable which woul +(il) the measure being considered will in fact achieve the court's protective +purpose. +5. The reasons supporting sealing the file must be stated with specificity in the +Damnese rig these of whethod he case has behe eage number should remain accesibie on +DONE and ORDERED, in Chambers, at West Palm Beach, Florida this 13" day of +October. 2006. +_/S/ +Judge Kathleen J. Kroll. Chief Judge +* supersedes administrative order no. 2.032 - 7/04 +** The Court recognizes the present technology (as of October 10, 2006) used by the Clerk +supports this, however it can not happen without a system modification which shall he completed +by December 31. 2006. +EFTA00183644 + +EFTA00183645 +полинь інтони +---.. +C----- + +Westlaw. +Not Reported in So.2d +Not Reported in So.2d, 1994 WL 741009 (Fla.Cir.Ct.), 22 Media L. Rep. 2497 +(Cite as: 1994 WL 741009 (Fla.Cir.Ct.)) +Page 1 +Florida Circuit Court, Seventh Judicial Circuit, +Volusia County. +JOHN DOE-1 THROUGH JOHN DOE-4 and Par- +ents of John Doe-l through John Doe-4, Plaintiffs, +MUSEUM OF SCIENCE AND HISTORY OF +JACKSONVILLE, INC., Defendant. +Nos. 92-32567-CI-CI, Div. 32. +June 8, 1994. +William H. Ogle, Ormond Beach, FL. +W. Douglas Childs, Jacksonville, FL. +Jonathan D. Kaney Jr., Daytona Beach, FL. +OPINION AND ORDER ON MOTION TO +CLOSE TRIAL +RICHARD B. ORFINGER, Circuit Judge. +*1 THIS MATTER is before the Court on the +plaintiffs' motion to exclude the public from the tri- +al of this case. Notice of hearing was given to rep- +resentatives of the media as required by law. News- +Journal Corporation, publisher of The News- +Journal, filed a response and appeared in opposi- +tion to the motion. Defendant took no position. +According to the complaint, a man who worked at +the local museum sexually abused the minor +plaintiffs. He had first come into contact with three +of the minors as they served as volunteers under his +supervision. More than four years ago, the abuser +was prosecuted and sentenced to prison. Since then +the plaintiffs have settled suits for damages result- +ing from this abuse against the Daytona Beach Mu- +seum of Arts and Sciences, the Volusia County +School Board, and the Florida Department of +Health and Rehabilitative Services. As a previous +employer of the abuser, plaintiffs allege this de- +fendant failed to disclose information about the ab- +user's record of sexual abuse when it received an +inquiry related to his employment in this com- +munity. +Although so many persons have become familiar +with the case that defendant has listed eighty-one +potential fact witnesses, no victim has yet been +identified in the media. +Relying on a privacy interest in the facts relating to +the sexual abuse, plaintiffs argue that closure is ne- +cessary to prevent the substantial harm that likely +would result from revelationif these facts and +identification as the victims. +Thus the motion +calls upon the court to decide whether a privacy in- +terest in the facts relating to sexual abuse suffered +by the minors provides a proper basis for closure of +the trial of the minors' suit for damages arising out +of this abuse. For the reasons that follow, the court +concludes that this is not a proper basis for closure +and denies the motion. +FNI. Previously, plaintiffs moved for an +order restraining anyone, including the me- +dia, from publishing information disclosed +during the trial that would identify the +minor victims. The court denied this mo- +tion. See: Nebraska Press Association | +Stuart, 427 U.S. 539(1976) and The Flor- +ida Star | B.J.F., 491 U.S. 524 (1989). +Whenever other interests compete with the public +interest in open judicial proceedings, "lo]ur analys- +is must begin with the proposition that all civil and +criminal court proceedings are public events, re- +cords of court proceedings are public records, and +there is a strong presumption in favor of public ac- +cess to such matters." Sentinel Communications Co. +| Watson, 615 So.2d 768, 770 (Fla. 5th DCA 1993) +(citing Barron | Florida Freedom Newspapers, +Inc., 531 So.2d 113 (Fla. 1988)). This presumption +rests on the most fundamental values of American +government. +© 2009 Thomson Reuters/West. No Claim to Orig. US Gov. Works. +EFTA00183646 + +Not Reported in So.2d +Not Reported in So.2d, 1994 WL 741009 (Fla.Cir.Ct.), 22 Media L. Rep. 2497 +(Cite as: 1994 WL 741009 (Fla.Cir.Ct.)) +Page 2 +"[T]he people have a right to know what is done in +their courts.... [T)he greatest publicity to the acts of +those holding positions of public trust, and the +greatest freedom in the discussion of the proceed- +ings of public tribunals that is consistent with truth +and decency, are regarded as essential to the public +welfare." Barron, 531 So.2d at 116-7 (citing In re +Shortridge, 34 P. 227, 228-29 (Cal.1893)). Open- +ness in courts has a salutary effect on the +propensity of witnesses to tell the truth and of judi- +cial officers to perform their duties conscientiously. +It informs persons affected by litigation of its effect +upon them and fosters "respect for the law[.] intelli- +gent acquaintance ... with the methods of govern- +ment[, and] a strong confidence in judicial remedies +... which could never be inspired by a system of +secrecy..." Id., (citing 6 WIGMORE, EVIDENCE +§ 1834 (Chadbourn rev. 1976) ). These fundamental +values come into play whenever the court is in ses- +sion, and the presumption of openness applies in +hard cases as well as easy cases. "The reason for +openness is basic to our form of government." Id. +*2 This motion is opposed by various news organ- +izations, but the presumption of openness is of lar- +ger importance than the immediate interest of the +press in the case of the moment. To be sure, the +press has a cognizable interest in maintaining open +courts "because its ability to gather news is directly +impaired +or curtailed" by restrictions on +Moreover, the press is assigned a fiduciary role in +enforcing public rights of access because the press +"may be properly considered as a representative of +the public [for] enforcement of public right of ac- +cess." Nevertheless, the values of openness in +courts transcend the interests of the press because +"[freedom of the press is not, and has never been a +private property right granted to those who own the +news media. It is a cherished and almost sacred +right of each citizen to be informed about current +events on a timely basis so each can exercise his +discretion in determining the destiny and security +of himself, other people, and the Nation," State ex +rel. Miami Herald Pub. Co. | McIntosh, 340 So.2d +904, 908 (Fla. 1977). In serving the right of cach cit- +izen to be informed, judicial openness, of which the +press is an instrument, sustains public confidence in +the judiciary and thus serves the ultimate value of +popular sovereignty. +This higher purpose of openness is not always ap- +parent in the public scrutiny of the daily business of +the courts. Depending on the definition of news- +worthiness, it may be possible to dismiss as un- +worthy much that transpires in civil courts. Here, it +is easy to ask what public interest is served by sub- +jecting these minor victims to the risk of public +identification. However, Barron teaches that this is +the wrong question because it overlooks the higher +purpose of openness in the courts. +In Barron, a case involving privacy concerns inher- +ent in a divorce case, the court strongly reaffirmed +the presumption that Florida civil courts are open. +In dissent, Justice McDonald saw the question in +case-specific terms. He would have closed the pro- +ceeding because "the rights of the public to inform- +ation contained in a domestic relations lawsuit is +minimal, if existent at all." 531 So.2d at 121. Impli- +citly, this approach would have required the pro- +ponent of openness to show a particular need to +know facts of the specific case in order to gain ac- +cess. The majority rejected this approach because it +saw the conflicting interests in broader terms. "The +parties seeking a dissolution of their marriage are +not entitled to a private court proceeding just be- +cause they are required to utilize the judicial sys- +tem." 531 So.2d at 119. +A closure request implicates the integrity and cred- +ibility of the judicial system itself and not just the +immediate concerns of the parties. The balance to +be struck is not between the people's need to know +the particular facts of the case versus the parties' +need to keep these facts private but between the +public interest in open courts versus the personal +desire for a private forum. "Public trials are essen- +tial to the judicial system's credibility in a free soci- +ety." Barron at 116. +*3 Although the Florida Supreme Court holds that +© 2009 Thomson Reuters/West. No Claim to Orig. US Gov. Works. +EFTA00183647 + +Not Reported in So.2d +Not Reported in So.2d, 1994 WL 741009 (Fla. Cir.Ct.), 22 Media L. Rep. 2497 +(Cite as: 1994 WL 741009 (Fla, Cir.Ct.)) +Page 3 +"the public and the press have a fundamental right +of access to all judicial proceedings," however, this +right is not absolute. State ex rel. Miami Herald +Pub. Co. I. Mcintosh, 340 So.2d at 908-9. In Bar- +ron, the court took the occasion to establish the +standards upon which the presumption of openness +may be overcome when necessary "to protect com- +peting interests." The court wrote a "definitive +statement ... to assist judicial officers in this sensit- +ive area." 53l So.2d at 117-8. +Barron establishes a strong presumption of open- +ness for all court proceedings and records, places +the burden on the proponent of closure, and grants +standing to the public and media to challenge clos- +ure orders. Before a court may enter any order of +closure it must determine there are no reasonable +alternatives to closure and must order the least re- +strictive closure necessary to accomplish the pur- +pose of closure. 531 So.2d at 118-9. A closure or- +der should be "drawn with particularity and nar- +rowly applied." 531 So.2d at 117. +Barron specifies an exclusive listing of those com- +peting interests that may under appropriate circum- +stances be sufficiently weighty to justify closure. +Closure may be ordered "only when necessary" to +serve one of six competing interests: +(a) to comply with established public policy set +forth in the constitution, statutes, rules, or case +law; +(b) to protect trade secrets; +) to rate competion soreramet hatrest +(d) to obtain evidence to properly determine legal +issues in a case; +(c) to avoid substantial injury to innocent third +arties [e.g., to protect young witnesses from of +ensive testimony; to protect children in a di +vorce]; or +(f) to avoid substantial injury to a party by disclos- +ure of matters protected by a common law or pri- +vacy right not generally inherent in the specific +type of civil proceeding sought to be closed.... +At the outset, the proponent of closure must identi- +fy one or more of such interests that is implicated in +the proposed closure. Here it is not necessary to go +beyond this first level of analysis because plaintiffs +have not connected their motion to a valid interest +that would justify closure. +This motion poses a direct confrontation between +the individual interest in privacy and the public in- +terest in open courts. Because there is inherent in +the case sensitive, intimate, and +embarrassing +private facts, plaintiffs seek to litigate their claim in +a closed proceeding. They argue "[t]hat revelation +of [the identities of the minor plaintiffs] has the po- +tential to inflict substantial harm upon them [as] a +matter of common sense." +There is no question there are strong reasons to +keep private the facts surrounding the abuse prac- +ticed on the minors by the now-imprisoned abuser. +The question this court must decide, however, is +whether these are reasons to secure the courtroom. +The question is not whether to afford privacy to the +plaintiffs but whether to afford plaintiffs a closed +forum in which to disclose these facts. +*4 Although there is no case directly on this point, +the present question comes fully within the holding +of Barron, which thoroughly considered the com- +petition between the people's interest in publie +courts and the personal interest in private facts. In +effect, Barron raised the question of the role to be +assigned to privacy in a system of public courts, +and the majority resolved the issue by granting a +narrow role to privacy based on considerations re- +lating to the legitimate expectations of privacy. +In the Florida Supreme Court's well-developed pri- +vacy jurisprudence, the fundamental basis of the +right of privacy is a legitimate expectation of pri- +vacy. Not every fact in every circumstance is +private, and not every act of government violates +© 2009 Thomson Reuters/West. No Claim to Orig. US Gov. Works. +EFTA00183648 + +Not Reported in So.2d +Not Reported in So.2d, 1994 WL 741009 (Fla.Cir.Ct.), 22 Media L, Rep. 2497 +(Cite as: 1994 WL 741009 (Fla.Cir.Ct.)) +Page 4 +the right to be let alone. The concept by which the +court separates the appropriate from the inappropri- +ate instance for invoking the privacy right is this +expectation. Stall I. State, 570 S0.2d 257, 261 +(Fla.1990). In order to establish a right of privacy, +the individual must establish that "a reasonable ex- +pectation of privacy ... exist[s]." Winfield I. Divi- +sion of Pari-Mutuel Wagering, 477 So.2d 544, 547 +(Fla. 1985). +A right of privacy cannot attach when there is no +expectation of privacy. Under our historic tradition +of public courts, what reasonable expectation of +privacy could a litigant possibly entertain? Concur- +ring in Barron, Justice Erhlich would have con- +ceded the litigant no reasonable expectation of pri- +vacy. He pointed out, "we have ... recognized that +*[t]he potential for invasion of privacy is inherent +in the litigation process.' Rasmussen I. South Flor- +ida Blood Service, 500 So.2d 533, 535 (Fla. 1987). +While civil litigants may have a legitimate expecta- +tion of privacy in pretrial depositions and interrog- +atories which are not filed with the court (citations +omitted), no such expectation exists in connection +with civil proceedings and court files which histor- +ically have been open to the public. See Forsberg I. +Housing Authority, 455 So.2d 373, 375 (Fla. 1984) +(Overton, J., concurring) (there is traditionally no +expectation of privacy in court files)." 531 So.2d at +120. Justice Erhlich shows the conflict between pri- +vacy and publicness. If the privacy interest were al- +lowed unbounded +scope, it would overcome the +public nature of trials. Thus a system of public tri- +als must insist that litigants abandon qualms about +disclosure of private facts when they place them in +contest in the court. +Without rejecting this view entirely, the majority +nevertheless identified a limited scope of privacy +within civil litigation. "We find that, under appro- +priate circumstances, the constitutional right of pri- +vacy established in Florida by the adoption of art- +icle I, section 23, could form a constitutional basis +for closure under (e) or (f)." 531 So.2d at 118. The +majority thus conceived of two instances in which a +reasonable expectation of privacy might be found. +*5 First, there is the privacy expectation of persons +who are not parties to the case. Involuntary parti- +cipants may have a reasonable claim of privacy. +Thus under item (g), Barron recognizes that closure +may be justified if the proponent carries the heavy +burden of showing closure is necessary "to avoid +substantial injury to innocent third parties [e.g., to +protect young witnesses from offensive testimony; +to protect children in a divorce]." 531 So.2d at 118. +Second, there is the more limited privacy expecta- +tion of a party. Again, the doctrine of legitimate ex- +pectation is applicable. Although a litigant has no +right to expect privacy in matters involved in the +case litigated in a public court, there may be mat- +ters extrinsic to the case with respect to which a lit- +igant has a reasonable privacy claim. Under Bar- +ron's item (f), a proponent may be entitled to clos- +ure if he or she carries the burden of showing that +closure is necessary "to avoid substantial injury to a +party by disclosure of matters protected by a com- +mon law or privacy right not generally inherent in +the specific type of civil proceeding sought to be +closed." 531 So.2d at 118. +Barron rules out closure based on privacy interests +of parties in the subject matter of the case itself. In +recognizing a peripheral role for the privacy claims +of civil litigants, the majority held there can be no +privacy interest in that which is inherent in the +case. Because litigation in a public court system in- +volves an inherent tendency to invade privacy, a lit- +igant has no reasonable expectation of privacy in +the subject matter of a case. This must be so if, as +Barron soundly affirms, there is to be a system of +open courts in Florida. +Applying this standard in Barron, the court determ- +ined the medical history in question should not be +sealed because it was inherent in the case. +"Although generally protected by one's privacy +right, medical reports and history are no longer pro- +tected when the medical condition becomes an in- +tegral part of the civil proceeding, particularly +© 2009 Thomson Reuters/West. No Claim to Orig. US Gov. Works. +EFTA00183649 + +Not Reported in So.2d +Not Reported in So.2d, 1994 WL 741009 (Fla. Cir.Ct.), 22 Media L. Rep. 2497 +(Cite as: 1994 WL 741009 (Fla.Cir.Ct.)) +Page 5 +when the condition is asserted as an issue by the +party seeking closure.... [M]edical information is an +inherent part of these proceedings and cannot be +utilized as a proper basis for closure." 531 So.2d at +119. +The same is true in this case. Those private facts +which form the basis of the motion for closure are +the facts inherent in the plaintiffs' case. Neverthe- +less, plaintiffs argue their request implicates the +competing interests Barron listed in item (a) deal- +ing with public policy, item (e), dealing with pri- +vacy of third party, and item (f), dealing with pri- +vacy of a party. +Plaintiffs first argue that closure of the trial is ne- +cessary under item (a) "to comply with established +public policy set forth in the constitution, statutes, +rules, or case law." 531 So.2d at 118. Plaintiffs +rightly contend "[the State of Florida has long re- +cognized, as a matter of public policy, the need to +protect minors who come into contact with the +justice system," and cite statutory provisions ex- +empting records of sex crimes and child abuse from +public records disclosure and providing for closure +of adoption and dependency proceedings. See +Fla. Stat. §5 119.07(h); 63.162; 39.408(c). +*6 To be sure, it is public policy to protect minor +victims of sex crimes from unnecessary public ex- +posure. The cited exceptions to public records laws +illustrate this as does the practice of anonymous +pleading. +However, state policy neither requires nor permits +closure of public trials on the basis of the privacy +interests of minor victims of sex crimes. The trial of +the perpetrator of a sex crime against a minor must +be conducted in public as a matter of Florida com- +Under Fla.Stat., § 918.16, the court +has a certain ability to clear the courtroom during +pertin specialerson nder the ed but the +cent statute protecting minor witnesses does not +purport to authorize, loser toe that prosecutested +minor witnesses. +parent of a minor child for sexual abuses practiced +on the child, the trial is not closed nor is there sup- +pression of the identity of the parent from which, as +plaintiffs argue herg, the identity of the child is +readily inferred. +Indeed, from the reports of +tort suits by minor victims of sexual crimes seeking +damages from the perpetrator or those vicariously +liable, it can be seen that the courts of this state +conduct cases like the prent as open public trials +in the name of the party. +FN2. Bundy I State, 455 So.2d 330 +(Fla.1984), cert. denied, 476 U.S. 1109 +(1986), Miami Herald Publishing Co. I +Lewis, 426 So.2d 1 (Fla. 1982). See also +Globe Newspaper Company I Superior +Court, 102 S.Ct. 2613 (1982) (Same under +First Amendment). +FN3. See Palm Beach Newspapers | +Nourse, 413 So.2d 467 (Fla. 4th DCA +1982) (Error to summarily exclude press +from arraignment of defendant charge with +lewd and lascivious act on child under age +14); News-Press Pub. | Shearer, 5 +Med.L.Rptr. 1272 (Fla. 2d DCA 1979) +(Error to exclude press from courtroom +while juvenile witness in sex crime testi- +fies and error to seal record from press). +Compare Miami Herald Pub. Co. | +Morphonios, 467 So.2d 1026 (Fla. 1985) +(Error to gag press from publishing testi- +mony of minor witness via prerecorded +video) and Thornton I State, 585 So.2d +1189 (Fla. 2d DCA 1991) (Statute cannot +override defendant's Sixth Amendment +right to public trial without case-by-case +balancing test). See also Doe | Doe, 567 +So.2d 1002 (Fla. 4th DCA 1990) +(Affirming denial of motion to close pro- +ceedings in which mother sceks authority +for surgical sterilization of mentally handi- +capped daughter). +FN4. Fla.Stat. § 92.55 (Authorizing the +court to permit or prohibit "the attendance +© 2009 Thomson Reuters/West. No Claim to Orig. US Gov. Works. +EFTA00183650 + +Not Reported in So.2d +Not Reported in So.2d, 1994 WL 741009 (Fla.Cir.Ct.), 22 Media L. Rep. 2497 +(Cite as: 1994 WL 741009 (Fla.Cir.Ct.)) +Page 6 +of any person at the proceeding") +(emphasis supplied). +FNS. See, e.g., Schmidt ll. State, 590 So.2d +404 (Fla. 1991) (Father prosecuted for +crime of video recording of minor daughter +in violation of statute concerning depiction +of. sex acts); Sanders y. State, 568 So.2d +1014 (Fla. 3d DCA 1990) (Father prosec- +uted for lewd and lascivious acts against +minor daughter). +FN6. Sce, c.g., Zordan I. Page, 500 So.2d +608 (Fla. 2d DCA 1987) (Suit by minor +and parents against carrier for damages in- +curred when insured fondled private parts +of minor plaintiff); Hennagan |. Depart- +ment of Highway Safety and Motor +Vehicles, 467 So.2d 748 (Fla. Ist DCA +1985) (suit by minor and parents against +FHP for damages when minor driver was +allegedly sexually abused by patrolmen +after being stopped on pretext of suspi- +cion); Drake 1. Island Community Church, +Inc., 462 So.2d 1142 (Fla. 3d DCA 1985) +(Suit by minor and parents for damages +from sexual abuse by teacher on minor pu- +pill. Compare Freehauf School Board of +Seminole County, 623 So.2d 761 (Fla. 5th +DCA)cause dismissed, +(Fla.1994) (Suit for abuse inflicted on son +by stepmother; failure to report suspected +abuse by school); Fischer I. Metcalf, 543 +So.2d 785 (Fla. 3d DCA 1989) (Suit by +minors against psychologist for damages +from abusive father when suspicion of ab- +The court concludes that it is not necessary to close +this trial in order to comply with any public policy +of the State of Florida. +The plaintiffs next argue that closure is necessary to +serve the interest of innocent third parties whose +privacy warrants closure under item (e) of Barron. +The plaintiffs assert that each minor in this consol- +idated cause is a third party as to the other three ac- +tions and thus the trial should be closed to protect +them as third parties in the consolidated cases. Hav- +ing voluntarily joined to bring the action, they can- +not claim to be third parties to the action nor assert +a legitimate expectation of privacy in the disclos- +ures that necessarily follow from their decision to +act in concert. +Plaintiffs also assert the privacy interest of other +minors who were victims of this same abuse but +who have not joined in this suit. There is no evid- +ence that trial of this case would implicate these +third parties. In any event, plaintiffs lack standing +to assert the interest of these third parties, and the +Court will not decide any issue affecting their rights +unless a party with standing raises the issue. +Finally, plaintiffs attempt to bring their motion un- +der item (f) relating to the privacy interest of a +party. To be entitled to an order of closure under +this item, however, plaintiffs must show that clos- +ure is necessary "to avoid substantial injury to a +party by disclosure of matters protected by a com- +mon law or privacy right not generally inherent in +the specific type of civil proceeding sought to be +closed." 531 So.2d at 119.(emphasis added). +Plaintiffs argue their identities are not inherent facts +in the case and thus the trial should be closed to +prevent revelation of the identity. However, +plaintiffs also contend it will be impossible to try +the case without revelation of their names. Their ar- +gument refutes itself. The identity of a party is in- +herent in the case, and that concern alone could not +justify total closure. This argument is a proxy for +the ineffective argument that the sensitive nature of +inherent private facts should justify a private forum. +Facts regarding abuse form the core of their case, +and thus it "is an inherent part of these proceedings +and cannot be utilized as a proper basis for clos- +ure." 531 So.2d at 119. The decision to litigate this +issue is tantamount to a decision to place the in- +formation before the public. +*7 As sympathetic as their claim is, it fails to state +a cognizable reason for closure under the law. The +© 2009 Thomson Reuters/West. No Claim to Orig. US Gov. Works. +EFTA00183651 + +Not Reported in So.2d +Not Reported in So.2d, 1994 WL 741009 (Fla. Cir.Ct.), 22 Media L. Rep. 2497 +(Cite as: 1994 WL 741009 (Fla.Cir.Ct.)) +Page 7 +request to close a civil trial because of a party's dis- +closural concerns with facts inherent in the cause +cannot be reconciled with Barron. Facts generally +protected by a party's privacy right are no longer +protected from disclosure when they become an in- +tegral part of a civil proceeding. Indeed, plaintiffs' +argument for a private forum could be asserted as +the basis for a wide array of exceptions that would +swallow up the presumption of openness. "The ... +argument based on this interest therefore proves too +much. [T]hat same interest could be relied upon to +support an array of mandatory closure rules ... +proves too much, and runs contrary to the very +foundation of the right of access..." Globe Newspa- +per Company . Superior Court, 102 S.Ct. 2613, +2622 (1982). +Accordingly, having considered the briefs and argu- +ments of counsel for the reasons set forth in this +opinion, it is ORDERED that the Motion to Close +Trial be denied. +DONE AND ORDERED. +Fla.Cir.Ct.,1994. +John Doc-1 Through John Doc-4 L. Museum of Sci- +ence and History of Jacksonville, Inc. +Not Reported in So.2d, 1994 WL 741009 +(Fla.Cir.Ct.), 22 Media L. Rep. 2497 +END OF DOCUMENT +© 2009 Thomson Reuters/West. No Claim to Orig. US Gov. Works. +EFTA00183652 + +EFTA00183653 + +Case 9:08-CV-80736-KAM Document 13 +Entered on FLSD Docket 07/15/2008 Page 1 of 8 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE NO. 08-80736-CIV-MARRA/JOHNSON +IN RE: JANE DOE, +FILED by _ZXSB D.C. +JUL 0 9 2008 +Petitioner. +GOVERNMENT'S RESPONSE TO VICTIM'S EMERGENCY PETITION +FOR ENFORCEMENT OF CRIME VICTIM RIGHTS ACT, 18 U.S.C. § 3771 +The United States of America, by and through its undersigned counsel, files its Response +to Victim's Emergency Petition for Enforcement of Victim Rights Act, 18 U.S.C. § 3771, and +states: +THERE IS NO "COURT PROCEEDING" UNDER 18 U.S.C. § 3771(b) +Petitioner complains that she has been denied her rights under the Crime Victims Rights +Act, 18 U.S.C. § 3771. In the emergency petition filed by the victim, she alleges the Government +has denied her rights since she has received no consultation with the attorney for the government +regarding possible disposition of the charges (18 U.S.C. § 3771(a)(5)); no notice of any public +court proceedings (18 U.S.C. § 3771(a)(2)); no information regarding her right to restitution (18 +U.S.C. $ 3771(a)(6)); and no notice of rights under the Crime Victim Rights Act (CVRA). +Emergency Petition, 1 5. +The instant case is unique in several respects. First, in 2006, Jeffrey Epstein was charged +with felony solicitation of prostitution in the Circuit Court of the Fifteenth Judicial Circuit, Palm +Beach County, Florida. This charge was based upon the offenses alleged in paragraph 1 of the +petition. Second, while Epstein has been under federal investigation, he has not been charged in +EFTA00183654 + +Case 9:08-cv-80736-KAM +Document 13 +Entered on FLSD Docket 07/15/2008 Page 2 of 8 +the Southern District of Florida. +Title 18, U.S.C., Section 3771(b)(1) provides in pertinent part that, "Ti]n any court +proceeding involving an offense against a crime victim, the court shall ensure that the crime +victim is afforded the rights described in subsection (a)." There is no "court proceeding" in the +instant case since Epstein has not been charged with violation of any federal statute. No federal +grand jury indictment has been returned, nor has any criminal information been filed. There can +thus be no failure of a right to notice of a public court proceeding or the right to restitution. +In her memorandum, petitioner relies upon In Re Dean, 527 F.3d 391 (5th Cir. 2008), +where the Fifth Circuit held that the CVRA required the government to "confer in some +reasonable way with the victims before ultimately exercising its broad discretion." Id. at 395, In +Dean, the government sought and obtained an ex parte order permitting it to negotiate a plea +agreement with BP Products North America, without first consulting with the victims, +individuals injured and survivors of those killed in a refinery explosion. A plea agreement was +ultimately negotiated and the victims objected. The appellate court found that the CVRA granted +a right to confer. However, the court declined to grant mandamus relief for prudential reasons, +finding that the district court had the benefit of the views of the vietims who chose to participate +at the hearing held on whether the plea agreement should be accepted. Id, at 396. +Dean is legally distinguishable in several respects. For one thing, the court's discussion +of the scope of the right to confer was unnecessary because the court ultimately declined to issue +mandamus relief. Dean, 527 F.3d at 395. Also, in offering its view that this right applies pre- +charge, it is noteworthy that the court, in purporting to quote the statute, omitted the last three +words of section 3771(a)(5)("in the case"), words that arguably point in the opposite direction by +-2- +EFTA00183655 + +Case 9:08-cv-80736-KAM +Document 13 +Entered on FLSD Docket 07/15/2008 Page 3 of 8 +suggesting that the right applies post-charge. Further, the court went to great lengths to +emphasize that its holding was limited to the particular circumstances presented in that case (i.e., +the simultaneous filing of a plea agreement and formal charges), which of course, is not the case +here. No federal charges have been filed in the instant case, and this case, unlike Dean, involves +an agreement to defer federal prosecution in favor of prosecution by the State of Florida and not a +guilty plea. Id. at 394. Finally, the Dean court expressly declined to "speculate on the [right to +confer's] applicability to other situations." Id. Nothing in § 3771(a)(5) supports the petitioner's +claim that she had a right to be consulted before the Government could enter into a non- +prosecution agreement which defers federal prosecution in exchange for state court resolution of +criminal liability, and a significant concession on an element of a claim for compensation under +18 U.S.C. § 2255. +Il. +THE GOVERNMENT HAS USED ITS BEST EFFORTS TO COMPLY WITH +18 U.S.C. § 3771(a) +The Epstein case was investigated initially by the Palm Beach Police Department in 2006. +Exhibit A, Declaration of Assistant United States Attorney I +92. +Subsequently, the Palm Beach Police Department sought the assistance of the Federal Bureau of +Investigation (FBI). Id. Throughout the investigation, when a victim was identified, victim +notification letters were provided to the victim by both the FBI Vietim-Witness Specialist and +AUSA L +Id., 13. Petitioner's counsel, Brad Edwards, Esq., currently represents +I, and . The U.S. Attorney's Office victim notification letter to +was provided by the +FBI, and the letter 1o +- was hand-delivered by AUSA | +to her when she was +interviewed in April 2007. FBI victim notification letters were mailed to +and +. on +- 3- +EFTA00183656 + +Case 9:08-cv-80736-KAM +Document 13 +Entered on FLSD Docket 07/15/2008 Page 4 of 8 +January 10, 2008, and to +on May 30, 2008. +Throughout the investigation, AUSA +Decl., 113. +and the FBI's Victim-Witness Specialist +had contact with +Decl., 9 4. Earlier in the investigation, +• was represented by +James Eisenberg, Esq. Consequently, all contact with +was made through Mr. Eisenberg. +In mid-2007, Epstein's attorneys approached the U.S. Attorney's Office in an effort to +resolve the federal investigation. Id., 1 5. At that time, Mr. Epstein had been charged by the +State of Florida with solicitation of prostitution, in violation of Florida Statutes § 796.07. Mr. +Epstein's attorneys sought a global resolution of this matter. The United States subsequently +agreed to defer federal prosecution in favor of prosecution by the State of Florida, so long as +certain basic preconditions were met. One of the key objectives for the Government was to +preserve a federal remedy for the young girls whom Epstein had sexually exploited. Thus, one +condition of that agreement, notice of which was provided to the victims on July 9, 2008, is the +following: +"Any person, who while a minor, was a victim of a violation of an +offense enumerated in Title 18, United States Code, Section 2255, +will have the same rights to proceed under Section 2255 as she +would have had, if Mr. Epstein had been tried federally and +convicted of an enumerated offense. For purposes of +implementing this paragraph, the United States shall provide Mr. +Epstein's attorneys with a list of individuals whom it was prepared +to name in an Indictment as victims of an enumerated offense by +Mr. Epstein. Any judicial authority interpreting this provision, +including any authority determining which evidentiary burdens if +any a plaintiff must meet, shall consider that it is the intent of the +arties to place these identified victims in the same position as they +vould have been had Mr. Epstein been convicted at trial. N +more; no less." +The Attorney General Guidelines for Victim and Witness Assistance (May 2005), Article +- 4- +EFTA00183657 + +Case 9:08-cv-80736-KAM +Document 13 +Entered on FLSD Docket 07/15/2008 Page 5 of 8 +IV, Services to Victims and Witnesses, provides the following guidance for proposed plea +agreements: +(3) Proposed Plea Agreements. Responsible officials should make reasonable +efforts to notify identified victims of, and consider victims' views about, +prospective plea negotiations. In determining what is reasonable, the responsible +official should consider factors relevant to the wisdom and practicality of giving +notice and considering views in the context of the particular case, including, but +not limited to, the following factors: +(a) The impact on public safety and risks to personal safety. +(b) The number of victims. +(c) Whether time is of the essence in negotiating or entering a proposed plea. +(d) Whether the proposed plea involves confidential information or conditions. +(e) Whether there is another need for confidentiality. +(1) Whether the victim is a possible witness in the case and the effect that relaying any +information may have on the defendant's right to a fair trial. +Throughout negotiations, Epstein's attorneys claimed that one reason victims came +forward and pressed their claims was their desire for money. They argued that victims might +have an inducement to fabricate or enhance their testimony, in order to maximize their +opportunities to obtain financial recompense. +Decl., 118. The Government was +extremely concerned that disclosure of the proposed terms would compromise the investigation +by providing Epstein the means of impeaching the victim witnesses, should the parties fail to +reach an agreement. In light of the fact (i) that the United States agreed to defer prosecution to a +previously filed state criminal case; (i) that as a result sentencing would take place in state court +before a state judge; (iii) that if the state resolution failed to meet minimum standards such that a +federal prosecution was warranted, the victims would be witnesses and thus potential +- 5- +EFTA00183658 + +Case 9:08-cv-80736-KAM +Document 13 +Entered on FLSD Docket 07/15/2008 Page 6 of 8 +impeachment issues were of concern; and (iv) the United States was already making efforts to +secure for victims the right to proceed federally under 18 U.S.C. § 2255 even if prosecution took +place in state court, the Government determined that its actions in proceeding with this +agreement best balanced the dual position of the Jane Does as both victims and potential +witnesses in a criminal proceeding. +On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA +received a copy +of the proposed state plea agreement, and learned that Epstein's state plea hearing was scheduled +for Monday, June 30, 2008, at 8:30 a.m. +Decl., 9|10. AUSA L +Land the Palm +Beach Police Department attempted to provide notification to victims in the short time that they +had. Id. Although all known victims were not notified, AUSA +did call attorney +Edwards to provide notice to his clients regarding the hearing. AUSA +did this, even +though she had no obligation to provide notice of a state court hearing. Mr. Edwards advised that +he could not attend but that someone would be present at the hearing. Id. +The Government has complied with 18 U.S.C. § 3771(c)(1) by using its best efforts to +"see that crime victims are notified of, and accorded, the rights described in subsection (a)." +Specifically, petitioner was afforded the reasonable right to confer with the attorney for the +Government under 18 U.S.C. § 3771(a)(5). Disclosure of the specific terms of the negotiation +were not disclosed prior to a final agreement being reached because the Government believed +doing so would jeopardize and prejudice the prosecution in the event an agreement could not be +made. Further, although 18 U.S.C. § 3771(a)(2) does not apply to state court proceedings, the +government nonetheless notified petitioner's counsel on June 27, 2008, of the plea hearing in +state court on June 30, 2008. +- 6- +EFTA00183659 + +Case 9:08-cv-80736-KAM +Document 13 +Entered on FLSD Docket 07/15/2008 Page 7 of 8 +Section 3771(d)(6) provides, in relevant part, that "[nJothing in this chapter shall be +construed to impair the prosecutorial discretion of the Attorney General or any officer under his +direction." The Government exercised its judgment and discretion in determining that there was +a need for confidentiality in the negotiations with Epstein. The significant benefit of obtaining +Epstein's concession that victims suing him under 18 U.S.C. § 2255(a) were "victims" of the +enumerated offenses, despite the fact he has not been convicted in federal court, was of sufficient +importance to justify confidentiality of the negotiations. +Ill. +THE GOVERNMENT'S DISCUSSIONS WITH +AND +Attorney Brad Edwards has advised the Government that he represents +,, and +Victim letters were provided to all three individuals. The letters to +and +were +forwarded on January 10, 2008. Villafaña Decl., 91 3. On May 28, 2008, +'s status as a victim +was confirmed when she was interviewed by federal agents. Id. The FBI Vietim Witness +specialist sent her a letter on May 30, 2008. Id. +When the agreement was signed in September 2007, 1 +was openly hostile to a +had refused to speak with federal investigators. Id., 17. While +prosecution of Epstein, and +individual victims were not consulted regarding the agreement, none of Mr. Edwards' clients +had expressed a desire to be consulted prior to the resolution of the federal investigation. Id. +In October 2007, +, was not represented by counsel. Id.. 118. She was given +telephonic notice of the agreement, as were three other victims. Id. These four individuals were +also given notice of an expected change of plea, in state court, in October 2007. +In mid-June 2008, Mr. Edwards contacted AUSA | +to advise that he represented +. and +., and requested a meeting. Id., 19. AUSA | +asked Mr. Edwards to send +- 7- +EFTA00183660 + +Case 9:08-cv-80736-KAM +Document 13 +Entered on FLSD Docket 07/15/2008 Page 8 of 8 +to her any information that he wished her to consider. Nothing was provided. Id. AUSA +also told Mr. Edwards he could contact the State Attorney's Office, if he wished. To +her knowledge, Mr. Edwards did not make the contact. +The Government has acted reasonably in keeping 1 +1, and | informed. +Petitioner's rights under the CVRA have not been violated. Therefore, her emergency petition +should be denied. +Respectfully submitted, +R. ALEXANDER ACOSTA +By: +i alre tor +Assistant U.S. Attorney +Attorney for Respondent +CERTIFICATE OF SERVICE +I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via facsimile +transmission and U.S. Mail, this day of July, 2008, to: Brad Edwards, Esq., The Law +Offices of Brad Edwards & Associates, LLC, (954) 924-1530, 2028 | +[ Street, Suite 202, +Hollywood, Florida 33020. +Assistant U.S. Attorney +- 8- +EFTA00183661 + +EFTA00183662 + +Case 9:08 V80736-KAM Document 14 Entered on FLSD Docket 07/1/2008 Page 10721 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +Case No. 08-80736-Civ-Marra/Johnson +FILED by_S D.C. +JUL 0 9 2008 +IN RE: JANE DOE, +Petitioner. +DECLARATION OF +IN SUPPORT OF UNITED STATES' RESPONSE +TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT +OF CRIME VICTIM RIGHTS ACT, 18 U.S.C. § 3771 +do hereby declare that I am a member in good standing +of the Bar of the State of Florida. I graduated from the University of California at Berkeley +School of Law (Boalt +) in 1993. After serving as a judicial clerk to the Hon. David F. +Levi in Sacramento, California, 1 was admitted to practice in California in 1995. I also am +admitted to practice in all courts of the states of Minnesota and Florida, the Eighth, Eleventh, +and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District +of Florida, the District of Minnesota, and the Northern District of California. My bar +admission status in California and Minnesota is currently inactive. I am currently employed +as an Assistant United States Attorney in the Southern District of Florida and was so +employed during all of the events described herein. +EFTA00183663 + +Case 9:08-cv-80736-KAM +Document 14 +Entered on FLSD Docket 07/15/2008 Page 2 of 21 +2. +1 am the Assistant United States Attorney assigned to the investigation of +Jeffrey Epstein. The case was investigated by the Federal Bureau of Investigation ("FBI"). +The federal investigation was initiated in 2006 at the request of the Palm Beach Police +Department ("PBPD") into allegations that Jeffrey Epstein and his personal assistants had +used facilities of interstate commerce to induce young girls between the ages of thirteen and +seventeen to engage in prostitution, amongst other offenses. +Throughout the investigation, when a victim was identified, victim notification +letters were provided to her both from your Affiant and from the FBI's Victim-Witness +Specialist. Attached hereto are copies of the letters provided to Bradley Edwards' three +clients, +and +Your Affiant's letter to ( +was provided by the FBI. (Ex. +1). Your Affiant's letter to +was hand-delivered by myself to 1 +at the time that she +was interviewed (Ex. 2).? Both +and 1 +also received letters from the FBI's Victim- +Witness Specialist, which were sent on January 10, 2008 (Exs. 3 & 4). +was identified +via the FBI's investigation in 2007, but she initially refused to speak with investigators. +I's status as a victim of a federal offense was confirmed when she was interviewed by +his clients is the purported victim. Accordingly, I will address facts related to +"Attorney Edwards filed his Motion on behaif of "Jane Doe," withou, ranti fing which or +All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when +they were fifteen years old. +"Please note that the dates on the U.S. Attorney's Office letters to +and +are not the +dates that the letters were actually delivered. Letters to all known victims were prepared early in the +investigation and delivered as each victim was contacted. +-2- +EFTA00183664 + +Case 9:08-cv-80736-KAM +Document 14 +Entered on FLSD Docket 07/15/2008 Page 3 of 21 +federal agents on May 28, 2008. The FBl's Victim- Witness Specialist sent a letter to $ l +on May 30, 2008 (Ex. 5). +4. +Throughout the investigation, the FBI agents, the FBI's Victim-Witness +Specialist, and your Affiant had contact with ( +and & Attorney Edwards' other client, +i l, was represented by counsel and, accordingly, all contact with Il +was made through +that attorney. That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein, +the target of the investigation.? +5. +In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office for the +Southern District of Florida ("the Office") entered into negotiations to resolve the +investigation. At that time, Mr. Epstein had been charged by the State of Florida with +solicitation of prostitution, in violation of Florida Statutes § 796.07. Mr. Epstein's attorneys +sought a global resolution of the matter. The United States subsequently agreed to defer +federal prosecution in favor of prosecution by the State of Florida, so long as certain basic +preconditions were met. One of the key objectives for the Government was to preserve a +federal remedy for the young girls whom Epstein had sexually exploited. Thus, one +condition of that agreement, notice of which was provided to the victims on July 9, 2008, is +the following: +"Any person, who while a minor, was a victim of a violation of an offense +enumerated in Title 18, United States Code, Section 2255, will have the same +rights to proceed under Section 2255 as she would have had, if Mr. Epstein +"The undersigned does not know when Mr. Edwards began representing +ever formally terminated Mr. Eisenberg's representation. +-3- +or whether +EFTA00183665 + +Case 9:08-cv-80736-KAM +Document 14 +Entered on FLSD Docket 07/15/2008 Page 4 of 21 +had been tried federally and convicted of an enumerated offense. For purposes +of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an +Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial +authority interpreting this provision, including any authority determining +which evidentiary burdens if any a plaintiff must meet, shall consider that it is +the intent of the parties to place these identified victims in the same position +as they would have been had Mr. Epstein been convicted at trial. No more; no +less." +6. +An agreement was reached in September 2007. The Agreement contained an +express confidentiality provision. +7. +Although individual victims were not consulted regarding the agreement, +several had expressed concerns regarding the exposure of their identities at trial and they +desired a prompt resolution of the matter. At the time the agreement was signed in +September 2007, +was openly hostile to the prosecution of Epstein. The FBI attempted +to interview +in October 2007, at which time she refused to provide any information +regarding Jeffrey Epstein. None of Attorney Edwards' clients had expressed a desire to be +consulted prior to the resolution of the federal investigation. +As explained above, one of the terms of the agreement deferring prosecution +1o the State of Florida was securing a federal remedy for the victims. In October 2007, +shortly after the agreement was signed, four victims were contacted and these provisions +were discussed. One of those victims was +who at the time was not represented, and she +was given notice of the agreement. Notice was also provided of an expected change of plea +in October 2007. When Epstein's attorneys learned that some of the victims had been +-4- +EFTA00183666 + +Case 9:08-cv-80736-KAM +Document 14 +Entered on FLSD Docket 07/15/2008 Page 5 of 21 +notified, they complained that the victims were receiving an incentive to overstate their +involvement with Mr. Epstein in order to increase their damages claims. While your Affiant +knew that the victims' statements had been taken and corroborated with independent +evidence well before they were informed of the potential for damages, the agents and I +concluded that informing additional victims could compromise the witnesses' credibility at +trial if Epstein reneged on the agreement. +After . had been notified of the terms of the agreement, but before Epstein +performed his obligations, +contacted the FBI because Epstein's counsel was attempting +to take her deposition and private investigators were harassing her. Your Affiant secured pro +bono counsel to represent +and several other identified victims. Pro bono counsel was +able to assist +in avoiding the improper deposition. That pro bono counsel did not +express to your Affiant that +was dissatisfied with the resolution of the matter. +10. +In mid-June 2008, Attorney Edwards contacted your Affiant to inform me that +he represented +and +and asked to meet to provide me with information regarding +Epstein. I invited Attorney Edwards to send to me any information that he wanted me to +consider. Nothing was provided. I also advised Attorney Edwards that he should consider +contacting the State Attorney's Office, if he so wished. I understand that no contact with that +office was made. Attorney Edwards had alluded to Il +1, so 1 advised him that, to my +knowledge, +_ was still represented by Attorney James Eisenberg. +-5. +EFTA00183667 + +Case 9:08-cv-80736-KAM +Document 14 +Entered on FLSD Docket 07/15/2008 Page 6 of 21 +11. +On Friday, June 27, 2008, at approximate 4:15 p.m., your Affiant received a +copy of the proposed state plea agreement and learned that the plea was scheduled for 8:30 +a.m., Monday, June 30, 2008. +Your Affiant and the Palm Beach Police Department +attempted to provide notification to victims in the short time that Epstein's counsel had given +us. Although all known victims were not notified, your Affiant specifically called attorney +Edwards to provide notice to his clients regarding the hearing. Your Affiant believes that +it was during this conversation that Attorney Edwards notified me that he represented , +and I assumed that he would pass on the notice to her, as well. Attorney Edwards informed +your Affiant that he could not attend but that someone would be present at the hearing. Your +Affiant attended the hearing, but none of Attorney Edwards' clients was present. +12. On today's date, your Affiant provided the attached victim notifications to +. and +via their attorney, Bradley Edwards (Exs. 6 & 7). A notification was not +provided to +because the U.S. Attorney's modification limited Epstein's liability to +victims whom the United States was prepared to name in an indictment. In light of +'s +prior statements to law enforcement, your Affiant could not in good faith include +victim in an indictment and, accordingly, could not include her in the list provided to +Epstein's counsel. +13. Furthermore, with respectto the Certification of Emergency, Attorney Edwards +did not ever contact me prior to the filing of that Certification to demand the relief that he +requests in his Emergency Petition. On the afternoon of July 7, 2008, after your Affiant had +-6- +EFTA00183668 + +Case 9:08-cv-80736-KAM +Document 14 +Entered on FLSD Docket 07/15/2008 Page 7 of 21 +already received the Certification of Emergency and Emergency Petition, I received a letter +from Attorney Edwards that had been sent, via Certified Mail, on July 3, 2008. While that +letter urges the Attorney General and the United States Attorney to consider "vigorous +enforcement" of federal laws with respect to Jeffrey Epstein, it contains no demand for the +relief requested in the Emergency Petition. +14. +I declare under penalty of perjury, pursuant to 28 U.S.C. § 1746 that the +foregoing is true and correct to the best of my knowledge and belief. +Executed this 9th +day of July, 2008. +-7- +EFTA00183669 + +Case 9:08-cv-80736-KAM Document 14 +Entered on FLSD Docket 07/15/200 +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave, Suite 400 +West Palm Beach, FL 33401 +(561) 820-8711 +Facsimile: +June 7, 2007 +DELIVERY BY HAND +Miss C +Re: +Crime Victims' and Witnesses" Rights +Dear Miss W +Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, +you have a number of rights. Those rights are: +(1) +(2) +(3) +(4) +(5) +(6) +(7) +(8) +The right to be reasonably protected from the accused. +The right to reasonable, accurate, and timely notice of any public court proceeding +involving the crime or of any release or escape of the accused. +The right not to be excluded from any public court proceeding, unless the court +determines that your testimony may be materially altered if you are present for other +portions of a proceeding. +The right to be reasonably heard at any public proceeding in the district court +involving release, plea, or sentencing. +The reasonable right to confer with the attorney for the United States in the case. +The right to full and timely restitution as provided in law. +The right to proceedings free from unreasonable delay. +The right to be treated with fairess and with respect for the victim's dignity and +privacy. += +Members of me U.S. Department of Justice and other federal investigative agencies, +ncluding the Federal Bureau of Investigation, must use their best efforts to make sure that thes +ights are protected. If you have any concerns in this regard, please feel free to contact me at +1. or Special Agent +from the Federal Bureau of Investigation at 56l +822-5946. You also can contact the Justice Department's Office for Victims of Crime in +Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov. +You can seek the advice of an attorney with respect to the rights listed above and, if you +believe that the rights set forth above are being violated, you have the right to petition the Court for +relief. +EFTA00183670 + +Case 9:08-cv-80736-KAM Document 14 +Entered on FLSD Docket 07/15/2008 Page 9 of 21 +MIss CEl +JUNE 7, 2007 +PAGE 2 +In addition to these rights, you are entitled to counseling and medical services, and protection +from intimidation and harassment. If the Court determines that you are a victim, you also may be +entitled to restitution from the perpetrator. A list of counseling and medical service providers can +be provided to you, if you so desire. If you or your family is subjected to any intimidation or +harassment, please contact Special Agent +for myself immediately. It is possible that +someone working on behalf of the targets of the investigation may contact you. Such contact does +not violavesthe lawe" However, if you are contacted, you have the choice of speaking to that person +or refusing to"do so. If you refuse and feel that you are being threatened or harassed, then please +contact Special Agent +or myself. +You also are entitled to notification of upcoming case events. At this time, your case is under +investigation! If anyone is charged in connection with the investigation, you will be notified. +Sincerely, +R. Alexander Acosta +United States Attorney +By: +Assistant United States Attorney +Cc: +Special Agent +F.B.I. +!! +EFTA00183671 + +Case 9:08-cv-80736-KAM +Document 14 +Entered on FLSD Docket 07/15/2008 +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian /ve., Suite 400 +West Palm Beach, FL 33401 +(561) 820-871L +Facsimile: +August 11, 2006 +DELIVERY BY HAND +Miss Tel +Re: +Crime Victims' and Witnesses" Rights +Dear Miss M +Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, +you have a number of rights. Those rights are: +(1) +(2) +The right to be reasonably protected from the accused. +The right to reasonable, accurate, and timely notice of any public court proceeding +involving the crime or of any release or escape of the accused. +(3) +The right not to be excluded from any public court proceeding, unless the court +determines that your testimony may be materially altered if you are present for other +portions of a proceeding. +(4) +The right to be reasonably heard at any public proceeding in the district court +involving release, plea, or sentencing. +(5) +(6) +(7) +(8) +The reasonable right to confer with the attorney for the United States in the case. +The right to full and timely restitution as provided in law. +The right to proceedings free from unreasonable delay. +The right to be treated with fairess and with respect for the victim's dignity and +privacy. +Members of the U.S. Department of Justice and other federal investigative agencies, +including the Federal Bureau of Investigation, must use their best efforts to make sure that these +rights are protected. If you have any concers in this regard, please feel free to contact me at l +I, or Special Agent I +from the Federal Burcau of Investigation at 56l +822-5946. You also can contact the Justice Department's Office for Victims of Crime in +Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov. +You can seek the advice of an attorney with respect to the rights, listed above and, if you +believe that the rights set forth above are being violated, you have the right to petition the Court for +relief. +EFTA00183672 + +Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07/15/2008 Page 11 of 21 +MISS TES +AUGUST 11, 2006 +PAGE 2 +In addition to these rights, you are entitled to counseling and medical services, and » +from intimidation and harassment. If the Court determines that you are a victim, you ..l.. +entitled to restitution from the perpetrator. A list of counseling and medical service pro: : +be provided to you, if you so desire. If you or vour family is subjected to any intr +harassment, please contact Special Agent I +or myself immediately. It is p +someonc working on bchalf of the targets of the investigation may contact you. Such air" +not violate the law. However, if you are contacted, you have the choice of speaking to ih: +or refusing to do so. If you refuse and feel that you are being threatened or harassed, i!r. +contact Special Agent +or myself. +You also are entitled to notification of upcoming case events. At this time, your es: +investigation. If anyone is charged in connection with the investigation, you will be not +Sincerely, +R. Alexander Acosta +United States Allomey +By: +Assistant United States Attorney +cc: +Special Agent +F.B.I. +".". +EFTA00183673 + +Case 9:08-cv-80736-KAM +Document 14 Entered on FLSD Docket OZL15/2008.. Page 12 of 21 +U.S. Department of Justice +FBi: Wot Palm flavestigation +Suite 500 +05 South Flagler Driv +est Palm Beach, FL 3340 +hone: (581) 833-7517 +ax: (561) 833-797 +January 10, 2008 +Re: Case Number: +Dear Q +This case is currently under Investigation. This can be a lengthy process and we request your +continued patience while we conduct a thorough investigation. +As a crime victim, you have the following rights under 18 United States Code 5 3771: (1) The right to +be reasonably protected from the accused: (2) The right to reasonable, accurate, and tirely notice of any +publio court proceeding, or any parole proceeding, Involving the crime or of any release or escape of the +accused; (3) The right not to be exciuded from any such public court proceeding, unless the court, after +receiving clear and convincing evidence, determines that testimony by the victim would be materially altered If +the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public +proceeding In the district court involving release, plea, sentencing, or any parole proceeding; (5) The +reasonable right to confer with the attomey for the Government In the case; (6) The right to full and timely +restitution as provided in law; (7) The right to proceedings free from unreasoneble delay; (8) The right to be +treated with faimess and with respect for the victim's dignity and privacy. +We will make our best efforts to ensure you are accorded the rights described. Most of these rights +pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the +responsibility of the prosecuting United States Attorney's Office to ensure you are coorded those rights. You +may also seek the advice of a private attomey with respect to these rights. +The Victim Notification System (VNS) is designed to provide you with direct information regarding the +case as it proceeds through the criminai justice system, You may obtain current Information about this matter +to tho latomat at WWW.NoMyUSDOJ GOV or from the VNS Call Center al +4800/700/ por +• In addition, you may use the Call +Center or Interet to update your contact information and/or change your decision about participation in the +notification program. If you update your information to include a current email addres VIS will send +information to that address. You will need the following Victim Identification Number +Personal Identifloation/ +anytime you contact the Call Center and the first time you log on to +VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter +your last name (or business name) as currently contained in VNS. The name you should enter is W +NO. 08-89716 +EFTA00183674 + +Case 9:08-cv-80736-KAM Document 14 +Entered on FLSD Docket 07/15/2008 * Page 13 8f 21 +If you have additional questions which involve this matter, please contact the office listed above, When +you call, please provide the file number located at the top of this letter. Please remember, your participation +in the notfication part of this program is voluntary. In order to continue to receive notifications, it is your +responsibility to keep your contact information current. +Sincerely. +Victim Specialist +EFTA00183675 + +Case 9:08-cv-80736-KAM +Document 14 +Entered on FLSD Docket 0745/2008•: Page 44 of 21 +U.S. Department of Justice +Federal Bureau of Investigation +FBI - West Palm Beach +Suite 500 +505 South Flagler Drive +West Palm Beach, FL 33401 +hone: (561) 833-751 +ax: (561) 833-797 +January 10, 2008 +James Elsenberg +One Clearlake Center Ste 704 Australlan South +West Palm Beach, FL 33401 +Re: +Dear James Elsanberg: +You have requested to recelve notifications for T +This case Is currently under Investigation. This can be a lengthy process and we request your +continued patience while we conduct a thorough investigation. +As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to +be reasonably profected from the accused; (2) The right to reasonable, accurate, and umely notice of any +public court proceeding, or any parole proceeding, Involving the crime or of any release or escape of the +aocused: (3) The right not to be excluded from any such public court proceeding, unless the court, after +receiving clear and convincing evidence, delermines that testimony by the victim would be materially altered if +the victim heard other testimony at that proceeding: (4) The right to be reasonably heard at any publie +proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The +reasonable right to confer with the attomey for the Govemment in the case; (5) The right to full and timely +restitution as provided in law; (7) The right to proceedings free from unreasonable delay: (8) The right to be +treated with fairess and with respact for the victim'e dignity and privacy. +We will make our best efforts to ensure you are accorded the rights described. Most of these rights +pertain to events occurring after the arrest or indictment of an individual for the crime, and It will become the +responsibilty of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You +may also seek the advice of a private attorney with respect to these rights. +The Victim Notification System (VNS) is designed to provide you with direct information regarding the +case as it proceeds through the criminal justice system. You may obtain current information about this matter +on the Internet at WWW.Notify USDOJ.GOV or from the VNS Call Center at 1-886-DOJ-4YOU (1-866-365- +4968) [DD/TTY: 1-866-228-4618) (International: 1-502-213-2767). In addition, you may use the Call +Center or Internet to update your contact information and/or change your decision about participation in the +notification program. If you update your information to include a current emall address, VNS will send +information to that address. You will need the following Victim Identification Number (VIN) 1941741' and +Personal Identification Number (PIN) 7760' anytime you contact the Call Center and the first time you log on to +VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter +your last name (or business name) as currently contained in VNS. The name you should enter is Eisenberg. +CASE +NO: 08-00134-CY-MAR +EXHIBIT +ND: +EFTA00183676 + +Case 9:08-cv-80736-KAM +Document 14 Entered on FLSD Docket 07/45/2008:31 Page 45 of 21 +in the notfication part of this program is voluntary. In order to continue to receive nolifications, it is your +responsibility to keep your contact Information current. +Sincerely. +Victim Specialist +EFTA00183677 + +Case 9:08-cv-80736-KAM +Document 14 +Entered on FLSD Docket 07445/200 +U.S. Department of Justice +Federal Bureau of Investigation +FBI - West Palm Beach +Sulte 500 +505 South Flagler Drive +West Palm Beach. FL 33401 +Phone: (561) 833-7517 +Fax: (561) 833-7970 +May 30, 2008 +Re: +Dear S +Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a federal +crime. We appreciate your assistance and cooperation while we are Investigating this case. We would like to +make you aware of the victim services that may be available to you and to answer any questions you may have +regarding the criminal justice process throughout the investigation. Our program is part of the FBl's effort to +ensure the victims are treated with respect and are provided information about their nights under federal law. +These rights include notification of the status of the case. The enclosed brochures provide information about +the FBl's Victim Assistance Program, resources and instructions for accessing the Victim Notification System +(VNS), VNS is designed to provide you with information regarding the status of your case. +This case is currently under Investigation. This can be a lengthy process and we request your +continued patience while we conduct a thorough investigation. +As a crime victim, you have the foliowing rights under 18 United Statas Code § 3771: (1) The right to +be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any +public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the +accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after +receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if +the victim heard other testimony at that proceeding: (4) The right to be reasonably heard at any publie +proceeding in the district court involving release, ples, sentencing, or any parole proceeding; (5) The +reasonable right to confer with the attorney for the Government in the case; (5) The right to full and timely +restitution as provided in law; (7) The right to proceedings free from unreasonable delay: (8) The right to be +treated with fairness and with respect for the victim's dignity and privacy. +We will make our best efforts to ensure you are accorded the rights described. Most of these rights +pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the +responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You +may also seek the advice of a private attorney with respect to these rights. +The Victim Notification System (VNS) Is designed to provide you with direct information regarding the +case as it proceeds through the criminal justice system. You may obtain current information about this matter +on the Internet at WWW.Notify. USDOJ.GOV or from the VNS Cell Center at 1-866-DOJ-4YOU (1-866-365- +4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call +Center or Internet to update your contact information and/or change your decision about participation in the +notification program. if you update your information to include a current email address, VNS will send +information to that address. You will need the following Victim Identification Number (VIN) 2074381' and +Personal Identification Number (PIN) 1816' anytime you contact the Call Center and the first time you log on to +VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter +your last name (or business name) as currently contained in VNS. The name you should enter is R +EFTA00183678 + +Case, 9:08-ev-80736-KAM Document 14 +Entered on FLSD Docket 07/46/2008»1 Page 47 of 21 +If you have additional questions which involve this matter, please contact the office listed above. When +you call, please provide the file number located at the top of this letter. Please remember, your participation +in the notification part of this program is voluntary. In order to continue to receive notifications, it is your +responsiblity to keep your contact information current. +Sincerely, +Victim Specialist +TOTAL P.07 +EFTA00183679 + +Case 9:08-cv-80736-KAM +NT DEALE +Document 14 +Entered on FLSD Docket 07/15/2008 +U.S. Department of Justice +Page 18 of 21 +OBBO +GOVERNMENT +EXHIBIT +NO.E.80736-CV-MARRA +EXHIBIT +NO. +United States Attorney +Southern District of Florida +Was Pal Beat 3: Suit 0 +(561) 820-8711... +Facsimile: d +July 9,2008 +VIA FACSIMILE +Brad Edwards, Esq. +The Law Offices of Brad Edwards & Associates, LLC +2028 | +| Street, Suite 202 +Hollywood, Florida 33020. +Re: Jeffrey Epstein/Cree W +IDENTIFIED VICTIM +- NOTIFICATION OF +Dear Mr. Edwards: +By virtue of this letter, the United States Attorney's Office for the Southern District +of Florida asks that you provide the following notice to your client, Cas +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) +and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in +and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- +009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be +followed by an additional six months' imprisonment, followed by twelve months of +Community Control I, with conditions of community confinement imposed by the Court. +In light of the entry of the guilty plea and sentence, the United States has agreed to +defer federal prosecution in favor of this state plea and sentence, subject to certain +conditions. +One such condition to which Epstein has agreed is the following: +"Any person, who while a minor, was a victim of a violation of an offense +enumerated in Title 18, United States Code, Section 2255, will have the same +rights to proceed under Section 2255 as she would have had, if Mr. Epstein +EFTA00183680 + +Case 9:08-cv-80736-KAM +Document 14 +Entered on FLSD Docket 07/15/2008 Page 19 of 21 +BRAD EDWARDS, ESQ. +NOTIFICATION OF IDENTIFIED VICTIM CI +JULY 9,2008 +PAGE 2 OF 2 +had been tried federally and convicted of an enumerated offense. For purposes +of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an +Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial +authority interpreting this provision, including any authority determining +which evidentiary burdens if any a plaintiff must meet, shall consider that it is +the intent of the parties to place these identified victims in the same position +as they would have been had Mr. Epstein been convicted at trial. No more; no +less." +Through this letter, this Office hereby provides Notice that your client, Comes WE +is an individual whom the United States was prepared to name as a victim of an enumerated +offense. +Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack +Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian +Avenue South, Suite 1400, West Palm Beach, FL. 33401, (561) 659-8300. +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a +claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an +enumerated offense, please provide notice of that denial to the undersigned. +Please thank your client for all of her assistance during the course of this examination +and express the heartfelt regards of myself and Special Agents +and Richards for +the health and well-being of Ms. WIl +R. ALEXANDER ACOSTA +UNITED STATES ATTORNEY +By: +ASSISTANT U.S. ATTORNEY +cc: +Jack Goldberger, Esq. +EFTA00183681 + +Case 9:08-cv-80736-KAM +Document 14 +U.S. Department of Justice +Entered on FLSD Docket 07/15/2008 Page 20 of 21 +GOVERNMENT +EXHIBIT +COS 30734-CY.MARRA +EXHIBIT +NO. +7 +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +(561) 820-8714, +Facsimile: +July 9, 2008 +VIA FACSIMILE +Brad Edwards, Esq. +The Law Offices of Brad Edwards & Associates, LLC +2028 | +Street, Suite 202 +Hollywood, Florida 33020. +Re: +Jeffrey Epstein/S +IDENTIFIED VICTIM +• NOTIFICATION OF +Dear Mr. Edwards: +By virtue of this letter, the United States Attorney's Office for the Southern District +of Florida asks that you provide the following notice to your client, St +BRE +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) +and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in +Community Control 1, with conditions of community confinement imposed by the Court. +In light of the entry of the guilty plea and sentence, the United States has agreed to +defer federal prosecution in favor of this state plea and sentence, subject to certain +conditions. +One such condition to which Epstein has agreed is the following: +"Any person, who while a minor, was a victim of a violation of an offense +enumerated in Title 18, United States Code, Section 2255, will have the same +rights to proceed under Section 2255 as she would have had, if Mr. Epstein +EFTA00183682 + +Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07/15/2008 Page 21 of 21 +BRAD EDWARDS, ESQ +NOTIFICATION OF IDENTIFIED VICTIM SMI +JULY 9, 2008 +PAGE 2 OF 2 +authority interpreting this provision, including any authority determining +which evidentiary burdens if any a plaintiff must meet, shall consider that it is +the intent of the parties to place these identified victims in the same position +as they would have been had Mr. Epstein been convicted at trial. No more; no +less." +Through this letter, this Office hereby provides Notice that your client, Si +Ree is an individual whom the United States was prepared to name as a victim of an +enumerated offense. +Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack +Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian +Avenue South, Suite 1400, West Palm Beach, FL 33401, (561) 659-8300. +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a +claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an +enumerated offense, please provide notice of that denial to the undersigned. +Please thank your client for all of her assistance during the course of this examination +and express the heartfelt regards of myself and Special Agents +and Richards for +the health and well-being of Ms. RE +R. ALEXANDER ACOSTA +UNITED STATES ATTORNEY +By: +ASSISTANT U.S. ATTORNEY +cc: +Jack Goldberger, Esq. +EFTA00183683 + +EFTA00183684 + +: +Case 9:08-CV-80811-KAM Document 33 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE NO.: 08-80811-CIV-ZLOCH/SNOW +Entered on FLSD Docket 01/07/2009 Page 1 of 41 +C.M.A.., +Plaintiff, +FILED UNDER SEAL +VS. +JEFFREY EPSTEIN and +Defendants. +sealed +JUL 2 5 2008 +CLEAN MS ASTORE +3.D. OF FLA MIAM +DEFENPANTS JEEMOTION FOR STAY +• This motion is filed under seal because the deferred-prosecution agreement between the United +States Attorney's Office (by Assistant U.S. Attorney +1, Esq.) and Mr. Epstein, +discussed herein, contains a confidentiality clause. +Lewis Teinr. +3059 GRAND AVENUE, SUITE 340, COCONUT GROVE, FLORIDA 33133 +EFTA00183685 + +Case 9:08-CV-80811-KAM Document 33 +Entered on FLSD Docket 01/07/2009 Page 2 of 41 +Defendants Jeffrey Epstein and +respectfully move for a +mandatory stay of this action under Title 18, United States Code, Section 3509(k), +Section 1595(b)(1), and alternatively, under this Court's discretionary authority to +stay civil litigation, based on the existence of a pending federal criminal action. +Introduction +This lawsuit arises from a pending federal criminal action concerning, +among other things, an alleged assault of the plaintiff Jane Doe, who, according to +her complaint, on "numerous occasions" provided "massages" to Epstein with "no +credentials to provide massage therapy" and was "sometimes paid ... for the +'sessions'." Compl., 1l 6, 11. A federal statute directly on point provides that +when a civil suit alleging damages to a minor victim arises out of the same +occurrence as a "criminal action," the civil suit "shall be stayed until the end of all +phases of the criminal action." 18 U.S.C. § 3509(k) (emphasis added).' +' The full text of the mandatory-stay provision reads: +If, at any time that a cause of action for recovery of compensation for damage or +injury to the person of a child exists, a criminal action is pending which arises out +of the same occurrence and in which the child is the victim, the civil action shall +e stayed until the end of all phases of the criminal action and any mention of th +subsection, a criminal action is pending until its final adjudication in the trial +court. +18 U.S.C. § 3509(k). +1 +Lewis Tein. +3059 ORAND AVENUE, SUITE 340, COCONUT GROVE, FLORIDA 33133 +EFTA00183686 + +Case 9:08-CV-80811-KAM Document 33 +Entered on FLSD Docket 01/07/2009 Page 3 of 41 +Accordingly, a stay of this case is mandatory until the criminal action arising from +the same allegations is no longer pending. +The Pending Federal Criminal Action +In 2006, a Florida state grand jury indicted Jeffrey Epstein on allegations +similar to those in the instant action (State of Florida I Jeffrey Epstein, Case No. +2006 CF 09454A, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida +Criminal Action"). Shortly thereafter, the United States Attorney's Office for the +Southern District of Florida (the "USAO") began a federal grand-jury investigation +into allegations arising out of the same incidents alleged in the instant action (Grand +Jury No. 07-103 (WPB), United States District Court for the Southern District of +Florida) ("the Federal Criminal Action"). +In September 2007, the USAO and Mr. Epstein entered into a highly unusual +and unprecedented deferred-prosecution agreement (the "Agreement"), in which the +USAO agreed to defer (not dismiss or close) the Federal Criminal Action on the +condition that Mr. Epstein continue to comply with numerous obligations, the first of +which was pleading guilty to certain state charges in the Florida Criminal Action. +The Agreement itself uses the term "deferred" (rather than "dismissed" or "closed") +to describe the status of the Federal Criminal Action: +THEREFORE, on the authority of R. Alexander Acosta, United States +Attorney for the Southern District of Florida prosecution in this +District, for these offenses shall be deferred in favor of prosecution by +2 +Lewis Teinr +3059 GRAND AVENUE, SUITE 340, COCONUT GROVE, FLORIDA 33133 +EFTA00183687 + +: +Case 9:08-CV-80811-KAM Document 33 +Entered on FLSD Docket 01/07/2009 Page 4 of 41 +the State of Florida, provided that Epstein abides by the following +conditions and the requirements of this Agreement.... +Agreement, at 2. +By no stretch did the USAO finalize, close, complete, dismiss or abandon +the Federal Criminal Action. Indeed, as the lead federal prosecutor recently +explained, the USAO merely "agreed to defer federal prosecution in favor of +prosecution by the State of Florida ...." See In re: Jane Doe, Case No. 08- +80736-CIV-Marra/Johnson (S.D. Fla.) (D.E. 14), Decl. of AUSA +07/09/08, 1| 5, attached hereto as Exhibit "A" (emphasis added). Under the +Agreement, the USAO presently retains the continuing right to indict Mr. Epstein - +- or to unseal "any" already-existing federal "charges" that may already have been +handed up by the federal grand jury and sealed - - should he breach any of its +provisions. Agreement, at 2. +The period of the deferral continues until three months after Mr. Epstein +completes service of his sentence in the Florida Criminal Action. Id. Indeed, the +final three months of the Agreement's term constitute an extended period during +which the USAO expressly retains the ability to evaluate whether Epstein +committed any breaches of his numerous obligations under the agreement while he +was serving his state sentence, and, if it so determines, reserves the right to indict +3 +Lewis Tein. +3059 GRAND A VENUE, SLATE 340, COCONUT GROVE, FLORIDA 33133 +EFTA00183688 + +Case 9:08-Cv-80811-KAM +Document 33 +Entered on FLSD Docket 01/07/2009 Page 5 of 41 +(or unseal an existing indictment against) Mr. Epstein - - even after he has +completed serving his entire state sentence. +The Agreement further provides that upon Epstein's execution of a plea +agreement in the State Criminal Case, the Federal Criminal Action "will be +suspended" and all pending grand-jury subpoenas "will be held in abeyance unless +and until the defendant violates any term of this agreement." Agreement, at 5 +(emphasis added). The Agreement directs the USAO and Epstein to "maintain +their evidence, specifically evidence requested by or directly related to the grand +jury subpoenas that have been issued," and to maintain such evidence "inviolate." +Id. (emphasis added). It also expressly provides that the grand-jury subpoenas +continue to remain "outstanding" until "the successful completion of the terms of +this agreement." Id. (emphasis added). +Further, it includes a promise not to prosecute movant/defendant +only if "Epstein successfully fulfills all of the terms and conditions of th[e] +agreement." Id. +Finally, the Agreement provides that the USAO's declination of prosecution +for certain enumerated offenses and dismissal of any existing (sealed) charges will +not occur until 90 days following the completion of his state sentence: +If the United States Attorney should determine, based on +reliable evidence, that, during the period of the Agreement, Epstein +willfully violated any of the conditions of this Agreement, then the +4 +Lewis Tein. +3059 GRAND AVENLE, SUITE 340, COCONUT GROVE, FLORIDA 33133 +EFTA00183689 + +: +Case 9:08-cv-80811-KAМ +Document 33 Entered on FLSD Docket 01/07/2009 Page 6 of 41 +Agreement that he has violated, and shall initiate its prosecution on +any offense within sixty (60) days' of [sic] giving notice of the +shall be provided within 60 days of the United States learning of facts +Agreement. +After timely fulfilling all the terms and conditions of the +greement, no prosecution for the offenses set out on pages 1 and 2 ol +his Agreement, nor any other offenses that have been the subject of +the joint investigation by the Federal Bureau of Investigation and the +United States Attorney's Office, nor any offenses that arose from the +Federal Grand Jury investigation will be instituted in this District, and +the charges against Epstein, if any, will be dismissed. +Agreement, at 2. +Consistent with the Agreement and its position that the Federal Criminal +Action continues to remain pending, the USAO recently sent letters to attorneys for +people that the USAO has designated as "victims." In those letters, the USAO +asked, "I]f you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that +your client is a victim of an enumerated offense, please provide notice of that +denial to the undersigned [AUSA]." See Decl. of AUSA | +, Exhs. 6 & 7, at +2 (July 9, 2008). The clear implication of the USAO's request (by which the +USAO appears to involve itself in the instant litigation, despite advising the +recipients that it cannot "take part in or otherwise assist in civil litigation," id. at 2), +is that the USAO believes that such denial might breach the Agreement. +5 +Lewis Tein. +3039 GRAND AVENUE, SUITE 340, COCONUT GROVE, FLORIDA 33133 +EFTA00183690 + +Case 9:08-Cv-80811-KAM Document 33 +Entered on FLSD Docket 01/07/2009 Page 7 of 41 +Accordingly, the Federal Criminal Action remains "pending." +Discussion +Section 3509(k) Imposes a Mandatory Stay. +The language of Title 18, United States Code, Section 3509(k) is clear and +mandatory: a parallel "civil action shall be stayed until the end of all phases of the +criminal action." 18 U.S.C. § 3509(k) (emphasis added). The word "shall" means +that the statute's command is mandatory and not subject to a Court's discretion. +See, e.g., +531 U.S. 230, 241 (2001) (noting Congress' "use of a +mandatory 'shall' to impose discretionless obligations") (emphasis added); +Lexecon Inc. |. Milberg Weiss Bershad Hynes & Lerach, 523 U.S. 26, 35 (1998) +(explaining that "the mandatory 'shall' ... normally creates an obligation +impervious to judicial discretion") (emphasis added). Cf. +. French, 530 +U.S. 327, 350 (2000) (construing the litigation-stay provision of the Prison +Litigation Reform Act, holding, "Through the PLRA, Congress clearly intended to +make operation of the automatic stay mandatory, precluding courts from +exercising their equitable powers to enjoin the stay. And we conclude that this +provision does not violate separation of powers principles.") (emphasis added). +One District Court within the Eleventh Circuit recently construed "the plain +language of § 3509(k)" as "requir/ing) a stay in a case ... where ... a parallel +criminal action [is] pending." Doe |. Francis, No. 5:03 CV 260, 2005 WL 950623, +6 +Lewis Tein. +3059 GRAND AVENUE, SUITE 340, COCONUT GROVE, FLORIDA 33133 +EFTA00183691 + +: Case 9:08-Cv-80811-KAM Document 33 +Entered on FLSD Docket 01/07/2009 Page 8 of 41 +at *2 (N.D. Fla. Apr. 20, 2005) (Francis IT) (emphasis added). Accord Doe | +Francis, No. 5:03 CV 260, 2005 WL 517847, at *1-2 (N.D. Fla. Feb. 10, 2005) +(Francis 1) (staying federal civil action in favor of "a criminal case currently +pending in state court in Bay County, Florida, arising from the same facts and +involving the same parties as the Instant action," noting that "the language of 18 +U.S.C. § 3509(k) is clear that a stay is required in a case such as this where a +parallel criminal action is pending which arises from the same occurrence +involving minor victims") (emphasis added). There is no contrary opinion from +any court. +In determining that the federal stay provision is mandatory, the Francis /I +court expressed that there was apparently no case law supporting, or even +"discussing the [avoidance] of a stay [under the command of] § 3509(k)." Francis +II, 2005 WL 950623, at *2. Deferring to the statute as written, the Francis II court +rejected the plaintiffs' argument that some of the alleged victims had already +reached their majority. See id. The court similarly rejected the plaintiffs' +argument that it would be in the victims' best interests to avoid a stay so as to +counteract the victims' "ongoing and increasing mental harm due to the 'frustrating +delay in both the criminal case and [the civil] case." Id. +7 +Lewis Teinn +3059 GRAND AVENUE, SUITE 340, COCONUT GROVE, FLORIDA 33133 +EFTA00183692 + +Case 9:08-CV-80811-KAM Document 33 +Entered on FLSD Docket 01/07/2009 Page 9 of 41 +II. Section 3509(k) Applies to Investigations, Not Just Indictments. +While there is no unsealed indicted criminal case against Mr. Epstein, the +government's criminal investigation against him remains open. Section 3509(k) +clearly applies to stay civil cases during the pendency, not only of indicted +criminal cases, but also of pre-indictment criminal investigations. +The term "criminal action" is not expressly defined in § 3509(k). It is +defined, however, by a closely related statute. Title 18, U.S.C. § 1595 provides a +civil remedy for "forced labor" and "sex trafficking" violations, but stays such +actions "during the pendency of any criminal action arising out of the same +occurrence in which the claimant is the vietim."? In enacting § 1595, Congress += The full text of that statute provides: +§ 1595. Civil remedy +(a) An individual who is a victim of a violation of section 1589, +1590, or 1591 of this chapter may bring a civil action against +the perpetrator in an appropriate district court of the United +States and may recover damages and reasonable attorneys +fees. +(b) +(1) +Any civil action filed under this section shall be +stayed during the pendency of any criminal action +arising out of the same occurrence in which the +claimant is the victim. +(2) In this subsection, a "criminal action" includes +investigation and prosecution and is pending until +inal adjudication in the trial court +18 U.S.C. § 1595. +8 +Lewis Tein. +3039 GRAND AVENUE, SUITE 340, COCONUT GROVE, FLORIDA 33133 +EFTA00183693 + +Case 9:08-CV-80811-KAM +Document 33 +Entered on FLSD Docket 01/07/2009 Page 10 of 41 +specifically intended that the term "criminal action" would be applied extremely +broadly. Accordingly, Congress took pains to ensure that courts would give it the +broadest possible construction and, for that reason, specified in the definition +provision that "criminal action" also "includes investigation." +18 U.S.C. +§ 1595(b)(2). The only reported decision addressing this provision interpreted it +according to its plain language. See Ara i. Khan, No. CV 07-1251, 2007 WL +1726456, *2 (E.D.N.Y. June 14, 2007) (ordering "all proceedings in this case +stayed pending the conclusion of the government's criminal investigation of the +defendants and of any resulting criminal prosecution) (emphasis added). +Given that the USAO's Agreement with Epstein indicates that: +• +the grand-jury's subpoenas remain "outstanding" (Agreement, at 5); +• +the subpoenas are "h[e]ld ... in abeyance" (id.); +• +• +• +the subpoenas are not "withdrawn" (id.); +the parties must "maintain their evidence" (id.) (which would be +entirely unnecessary if the investigation against Epstein were closed); +"any" existing "charges" will not "be dismissed" until after Epstein +has "timely fulfilled] all the terms and conditions of the Agreement" +(id. at 2) (emphasis added); and +• +"prosecution in this District... shall be deferred" (id.) (but not closed +or dismissed) - - +then the only reasonable conclusion is that the Federal Criminal Action remains +"pending." +9 +Lewis Tein. +3059 GRAND AVENUE, SUITE 340, COCONUT GROVE, FLORIDA 33133 +EFTA00183694 + +Case 9:08-CV-80811-KAM Document 33 +Entered on FLSD Docket 01/07/2009 Page 11 of 41 +The ordinary meaning of the adjective "pending" is "[r]emaining undecided; +awaiting decision ...." Black's Law Dictionary 1154 (8th ed. 2004). See also +White If. Klitzkie, 281 F.3d 920, 928 (9th Cir. 2002) (relying on Black's Law +Dictionary, in the context of a criminal case, for the definition of "pending" as +"awaiting decision"); Swartz l: Meyers, 204 F.3d 417, 421 (3d Cir. 2000) (relying +on Black's Law Dictionary for the definition of "pending," expressly because +'''pending' is not defined in the statute"). Any common-sense reading of the +Agreement and the USAO's recent sworn construction of it, is consonant with the +Federal Criminal Action's "remaining undecided" and "awaiting decision." See +Unified Gov'i of Athens-Clarke County . Athens Newspapers, LLC, No. +S07G1133,. +_ S.E.2d _ 2008 WL 2579238, *3 (Ga. June 30, 2008) (reviewing a +public-records request against Georgia's "pending investigation" exception to its +open-records law, and holding that "a seemingly inactive investigation which has +not yet resulted in a prosecution logically "remains undecided," and is therefore +"pending," until it "is concluded and the file closed'") (emphasis added). +" The United States Court of Appeals for the Eleventh Circuit routinely relies on Black's Law +10 +Lewis Tein» +3039 GRAND AVENUE, SUITE 340, COCONUT GROVE, FLORIDA 33133 +EFTA00183695 + +Case 9:08-CV-80811-KAM Document 33 Entered on FLSD Docket 01/07/2009 Page 12 of 41 +III. Section 3509(k) Applies Even After a Plaintiff Turns 18. +The parallel stay provision in § 1595, discussed supra at 8-9, mandates, +without exception, that any civil action brought under that section for violation of +§ 1591 (prohibiting transportation of minors for prostitution) "shall be stayed +during the pendency of any criminal action arising out of the same occurrence in +which the claimant is the victim." 18 U.S.C. § 1591(b)(I). Whether the § 1595 +plaintiff has turned 18 does not vitiate the efficacy of this mandatory stay. +An example illustrates why the stay provided in § 3509(k) has the same +broad scope as the stay provided in § 1591(b)(1). As discussed above, § 3509(k) +stays any civil suit for injury to a minor, arising out of the same occurrence as a +pending criminal action. One type of civil suit falling within § 3509(k)'s ambit is a +suit seeking redress for a violation of 18 U.S.C. § 2423(a). Section 2423(a) - - just +like § 1591 - - prohibits transportation of minors for prostitution. The elements of +both statutes are identical. There would simply be no legitimate basis for Congress +to differentiate between the consequences attached to violating these two sections. +Thus, just as Congress mandated under § 1595(b)(1) that civil discovery shall be +stayed when there is an ongoing federal investigation under § 1591 (even after the +victim turns 18), the identical treatment should apply under § 3509(k) to civil +actions brought for the identical violation of § 2423(a). +11 +Lewis Tein. +3039 GRAND AVENUE, SUITE 340, COCONUT GROVE, FLORIA 33133 +EFTA00183696 + +Case 9:08-cv-80811-KAM Document 33 +Entered on FLSD Docket 01/07/2009 Page 13 of 41 +Logic compels a rule requiring continued application of the § 3509(k) stay to +a putative victim who has since turned 18. Consider again the example of +§ 2243(a). Assume that the USAO is investigating a § 2243(a) violator with two +alleged victims; one who is now 17, and one who has turned 19. Assume further +that both decide to sue the alleged offender while the USAO is still in the process +of conducting its criminal investigation. Why would Congress enact § 3509(k) to +prohibit the defendant from conducting civil discovery in the 17-year-old's lawsuit, +but permit him to conduct full discovery in the 19-year-old's lawsuit, including +taking the depositions of both the 19- and the 17-year-old, the federal investigating +agents and all the grand-jury witnesses? This could not have been Congress' +intent. +The legislative history to a statute resembling § 1595 is also instructive. +When Congress enacted 18 U.S.C. § 2255, it provided a civil remedy to any +"minor ... victim" of enumerated federal sex offenses. See Child Abuse Victims' +Rights Act of 1986, Pub. L. No. 99-500, 100 Stat. 1783, § 703 (1986). In 2006, +Congress amended the statute to clarify that the civil cause of action was available +not just while the victim was a minor, but even after she or he turned 18. See Pub. +L. 109-248, 120 Stat. 650, § 707 (b)(1)(A) (amending § 2255 to permit suit by +adults who were victims of enumerated federal offenses when they were minors, +by deleting "Any minor who is [a victim]" and adding "Any person, who, while a +12 +Lewis Teinn. +3039 GRAND AVENUE, SUITE 340, COCONUT GROVE, FLORIDA 33133 +EFTA00183697 + +Case 9:08-CV-80811-KAM Document 33 +Entered on FLSD Docket 01/07/2009 Page 14 of 41 +completion of a criminal action. See also 18 USC § 3509(k). +H.R. Rep. 108-264(II), 108th Cong., Ist Sess. (2003), reprinted at 2003 WL +22272907, at *16-17 ("agency view" by the Department of Justice on bill later +codified at 18 U.S.C. § 1595). +The Department specifically argued to Congress in the clearest terms: "We +believe that prosecutions should take priority over civil redress and that +prosecutions should be complete prior to going forward with civil suits." Id. at 17 +(emphasis added). Nowhere did the Department suggest that pending prosecutions +warrant less protection (i.e., should be "hinder[ed]") simply because a particular +civil plaintiff happens to reach his or her 18th birthday. +IV. A Stay is Mandatory Despite Resulting "Delay" to Civil Lawsuits. +Inherent in any § 3509(k) stay is delay to the progress (discovery, trial, +appeal) of all related civil lawsuits. Congress recognized this in enacting the stay +provision, which necessarily prioritized the interests of completing a criminal +investigation and prosecution over the interests of a particular plaintiff in seeking +personal pecuniary damages. Based on this reasoning, the Francis II court +specifically refused to provide any relief to plaintiffs "simply because the state +[criminal] matter is not progressing as fast as they would hope." The court made +this determination despite the plaintiffs' complaints about the "frustrating delay" +and that "the state criminal case 'has languished for almost two years with no end +14 +Lewis Tein. +3059 GRAND AVENUE, SUITE 340, COCONUT GROVE, FLORIDA 33133 +EFTA00183698 + +Case 9:08-CV-80811-KAM +Document 33 +Entered on FLSD Docket 01/07/2009 Page 15 of 41 +in sight," finding that this "is a matter to be addressed in state [criminal] court." +Id. Accordingly, the anticipated delay in this case, attendant to the term of the +deferred-prosecution agreement, does not change the clear command of § 3509(k). +According to her own pleadings, the plaintiff waited seven years before +filing this lawsuit, Compl. Mil 2,6, and so cannot rightfully claim prejudice from +additional temporary delay. +• Section 3509 Aside, a Discretionary Stay is Warranted. +Even, arguendo, were this Court not to apply the mandate of § 3509, a +discretionary stay should still be entered during the pendency of the Federal +Criminal Action. SEC | Healthsouth Corp., 261 F. Supp. 2d 1298, 1326 (N.D. +Ala. 2003) ("No question exists that this court has the power to stay a civil +proceeding due to an active, parallel criminal investigation."). Other federal +statutes support such a stay - particularly when the criminal action may be +adversely affected by the civil litigation. For example, under 18 U.S.C. +§ 2712(e)(1), "the court shall stay any action commenced [against the United +States] if the court determines that civil discovery will adversely affect the ability +of the Government to conduct a related investigation or prosecution of a related +criminal case." Allowing this lawsuit to progress while Epstein remains subject to +the Federal Criminal Action will prejudice him irrevocably and irreparably. As +15 +Lewis Tein +3059 GRAND AVENUE, SUITE 340, COCONUT GROVE, FLORIDA 33133 +EFTA00183699 + +Case 9:08-cv-80811-KAM +Document 33 +Entered on FLSD Docket 01/07/2009 Page 16 of 41 +provided below, there are several adverse effects to allowing this case to proceed +while the Federal Criminal Action remains pending. +In this lawsuit, Epstein has a right to defend himself. In the Federal +Criminal Action, Epstein has a right against self-incrimination. Without a stay, +Epstein will be immediately forced to abandon one of these rights. +Should he choose his Fifth Amendment rights, he will expose himself to an +adverse inference at the summary-judgment stage and at trial. See generally, +Wehling I. Columbia Broad. Sys, 611 F.2d 1026, 1027 (5th Cir. 1980) (observing +that "invocation of the privilege would be subject to the drawing of an adverse +inference by the trier of fact"). On the other hand, should Epstein choose his right +to defend himself in this lawsuit, the USAO will be able to use his responses at +every stage of the discovery and trial process (e.g., his Answer, responses to +document requests, responses to requests for admissions, sworn answers to +interrogatories, answers to deposition questions, and trial testimony) to his +detriment in the Federal Criminal Action. +^ The privilege applies in "instances where the witness has reasonable cause to apprehend +danger" of criminal liability. Hoffman |. United States, 341 U.S. 479, 486 (1951). +16 +Lewis Tein" +3059 GRAND A VENUE, SUITE 340, COCONUT GROVE, FLORIDA 33133 +EFTA00183700 + +: Case 9:08-cv-80811-KAM Document 33 +Entered on FLSD Docket 01/07/2009 Page 17 of 41 +In this lawsuit, even before civil discovery begins, under the Initial +Disclosures required by Fed. R. Civ. P. 26 and S.D. Fla. Local Rule 26.1, Epstein +"must" disclose the identities of all the witnesses he would call in his defense to +the Federal Criminal Action (Rule 26(a)(I)(A)(i)), copies of "all documents" he +"may use to support [his] defenses" (Rule 26(a)(1)(A)(ii)), as well as the identity +of "any" expert witness he "may use at trial," along with mandatory disclosure of +"a written report" containing "a complete statement of all opinions the [expert] will +express and the basis and reasons for them" (Rule 26(a)(2)(A) and (B)(i)). +In contrast, in the pending Federal Criminal Action, which is governed +exclusively by the Federal Rules of Criminal Procedure, the USAO would not be +entitled to compel pre-trial production of any of this information. See Fed. R. Cr. +P. 16(b)(1)(A), (C), and 16(b)(2); United States | Argomaniz, 925 F.2d 1349, +1355-56 (11th Cir. 1991) (explaining act-of-production privilege). +Thus, absent a stay of this civil action, the USAO would receive +fundamentally unfair access to defense information and highly prejudicial advance +insight into criminal defense strategy. See Comment, 98 Harv. L. Rev. at 1030 +("To the extent that a prosecutor acquires evidence that was elicited from the +accused in a parallel civil proceeding, the criminal process becomes less +adversarial."). +17 +Lewis Tein. +3099 GRAND AVENUE, SUITE 340, COCONUT GROVE, FLORIDA 33133 +EFTA00183701 + +: +Case 9:08-CV-80811-KAM +Document 33 +Entered on FLSD Docket 01/07/2009 Page 18 of 41 +Without a stay in place, discovery will proceed, including against third +parties. Mr. Epstein will have no alternative but to issue subpoenas seeking +evidence from state and federal law-enforcement officers. For example, Epstein is +clearly entitled to discover evidence of prior statements (including inconsistent +statements) given by witnesses whom law-enforcement has previously interviewed. +See, e.g., Coxl: Treadway, 75 F.3d 230 (6th Cir. 1996) (holding that district court +properly admitted testimony of prosecutor about prior inconsistent statements that +witness made to the prosecutor). Likewise, Epstein may be entitled to discovery of +relevant evidence that is in the present possession of the grand jury or other law- +enforcement agencies. See, e.g., Simpson i. Hines, 729 F. Supp. 526, 527 (E.D. +Tex. 1989) ("The grand jury has concluded its deliberations .... The need for +secrecy of these specific tapes no longer outweighs other concerns."); Golden +Quality Ice Cream Co., Inc. I. Deerfield Specialty Papers, Inc., 87 F.R.D. 53, 59 +(E.D. Pa. 1980) ("[W]here, as here, the grand jury has completed its work and all +that is sought are those documents turned over to the grand jury by the +corporations which are defendants in the civil case, the considerations ... +militating against disclosure are beside the point.") (citing Douglas Oil Co. of +Calif: l. Petrol Stops Nw., 441 U.S. 211 (1979)). +In response to such third-party subpoenas to law-enforcement witnesses, we +anticipate that it will be the government, not Mr. Epstein, who will object to +18 +Lewis Tein. +3059 GRAND A VENUE, SUITE 340, COCONUT GROVE, FLORIDA 33133 +EFTA00183702 + +Case 9:08-CV-80811-KAM Document 33 +Entered on FLSD Docket 01/07/2009 Page 19 of 41 +discovery in this civil case, until the final conclusion of the Federal Criminal +Action. +Conclusion +Because this lawsuit arises from the same allegations as the Federal Criminal +Action, this Court should stay this lawsuit until that action is no longer pending. +Respectfully submitted, +LEWIS TEIN, P.L. +3059 Grand Avenue, Suite 340 +Coconut Grove, Florida 33133 +Tel: 305 442 1101 +By: +With tei +Fla. Bar No. 623740 +lewis@lewistein.com +MICHAEL R. TEIN +Fla. Bar No. 993522 +tein@lewistein.com +ATTERBURY, GOLDBERGER & WEISS, P.A. +250 Australian Avenue South, Suite 1400 +West Palm Beach, Florida 33401 +Tel. 561 659 8300 +Fax. 561 835 8691 +By: Jack A. Goldberger +Fla. Bar No. 262013 +jgoldberger@agwpa.com +Attorneys for Defendant Jeffrey Epstein +19 +Lewis Teinr +3059 GRAND AVENUE, SUITE 340, COCONUT GROVE, FLORIDA 33133 +EFTA00183703 + +Case 9:08-cv-80811-KAM +Document 33 +Entered on FLSD Docket 01/07/2009 +Page 20 of 41 +EXHIBIT A +EFTA00183704 + +Case 9:08-CV-80811-KAM Document 33 Entered on FLSD Docket 01/07/2009 Page 21 of 41 +Case 9:08-CV-80736-KAM +Document 14 +Entered on FLSD Docket 07/15/2008 Page 1 of 21 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +Case No. 08-80736-Civ-Marra/Johnson +IN RE: JANE DOE, +Petitioner. +(FILED by D.c. +JUL 0 9 2008 +5.D. OF FLA. - W.RB +DECLARATION OF +IN SUPPORT OF UNITED STATES' RESPONSE +TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT +OF CRIME VICTIM RIGHTS ACT, 18 U.S.C. $ 3771 +1, +do hereby declare that I am a member in good standing +of the Bar of the State of Florida. I graduated from the University of California at Berkeley +School of Law (Boalt +in 1993. After serving as a judicial clerk to the Hon. David F. +Levi in Sacramento, California, I was admitted to practice in California in 1995. 1 also am +admitted to practice in all courts of the states of Minnesota and Florida, the Eighth, Eleventh, +and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District +of Florida, the District of Minnesota, and the Northern District of California. My har +admission status in California and Minnesota is currently inactive. I am currently employed +as an Assistant United. States Attorney in the Southern District of Florida and was so +employed during all of the events described herein. +EFTA00183705 + +Case 9:08-cv-80811-KAM +Document 33 +Case 9:08-cv-80736-KAM +Document 14 +Entered on FLSD Docket 01/07/2009 Page 22 of 41 +Entered on FLSD Docket 07/15/2008 Page 2 of 21 +2. +1 am the Assistant United States Attorney assigned to the investigation of +Jeffrey Epstein. The case was investigated by the Federal Bureau of Investigation ("FBI"). +The federal investigation was initiated in 2006 at the request of the Palm Beach Police +Department ("PBPD") into allegations that Jeffrey Epstein and his personal assistants had +used facilities of interstate commerce to induce young girls between the ages of thirteen and +seventeen to engage in prostitution, amongst other offenses. +Throughout the investigation, when a victim was identified, victim notification +letters were provided to her both from your Affiant and from the FBI's Victim-Witness +Specialist. Attached hereto are copies of the letters provided to Bradley Edwards' three +clients, +, and +Your Affiant's letter to +was provided by the FBl. (Ex. +1). Your Affiant's letter to +was interviewed (Ex. 2)? Both +was hand-delivered by myself to +at the time that she +Land +also received letters from the FBI's Victim- +Witness Specialist, which were sent on January 10, 2008 (Exs. 3 & 4). +was identified +via the FBl's investigation in 2007, but she initially refused to speak with investigators. +'s status as a victim of a federal offense was confirmed when she was interviewed by +'Attorney Edwards filed his Motion on behalf of "Jane Doe," without identifi +his clients is the purported victim. Accordingly, I will address facts related to +All three of those clients were victims of Jeffrey Epstein's while they were minors beginning wher +they were fifteen years old. +*Please note that the dates on the U.S. Attorney's Office letters to +and are not the +dates that the letters were actually delivered. Letters to all known victims were prepared early in the +investigation and delivered as each victim was contacted. +-2- +EFTA00183706 + +Case 9:08-cv-80811-KAM +Case 9:08-cv-80736-KAM +Document 33 +Document 14 +Entered on FLSD Docket 01/07/2009 Page 23 of 41 +Entered on FLSD Docket 07/15/2008 Page 3 of 21 +federal agents on May 28, 2008. The FBl's Victim-Witness Specialist sent a letter to +on May 30, 2008 (Ex. 5). +4. +Throughout the investigation, the FBI agents, the FBl's Victim-Witness +Specialist, and your Affiant had contact with C. W. and Attorney Edwards" other client, +was made through +,, was represented by counsel and, accordingly, all contact with +that attorney. That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein, +the target of the investigation.? +In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office for the +Southern District of Florida ("the Office") entered into negotiations to resolve the +investigation. At that time, Mr. Epstein had been charged by the State of Florida with +solicitation of prostitution, in violation of Florida Statutes § 796.07. Mr. Epstein's attorneys +sought a global resolution of the matter. The United States subsequently agreed to defer +federal prosecution in favor of prosecution by the State of Florida, so long as certain basic +preconditions were met. One of the key objectives for the Government was to preserve a +federal remedy for the young girls whom Epstein had sexually exploited. Thus, one +condition of that agreement, notice of which was provided to the victims on July 9, 2008, is +the following: +"Any person, who while a minor, was a victim of a violation of an offense +enumerated in Title 18, United States Code, Section 2255, will have the same +rights to proceed under Section 2255 as she would have had, if Mr. Epstein +The undersigned does not know when Mr. Edwards began representing | +ver formally terminated Mr. Eisenberg's representation +-3- +or whether +EFTA00183707 + +Case 9:08-cv-80811-KAM Document 33 Entered on FLSD Docket 01/07/2009 Page 24 of 41 +Case 9:08-cv-80736-KAM +Document 14 Entered on FLSD Docket 07/15/2008 Page 4 of 21 +had been tried federally and convicted of an enumerated offense. For purposes +of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an +Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial +authority interpreting this provision, including any authority determining +which evidentiary burdens if any a plaintiff must meet, shall consider that it is +the intent of the parties to place these identified victims in the same position +as they would have been had Mr. Epstein been convicted at trial. No more; no +less." +An agreement was reached in September 2007. The Agreement contained an +express confidentiality provision. +Although individual victims were not consulted regarding the agreement, +several had expressed concerns regarding the exposure of their identities at trial and they +desired a prompt resolution of the matter. +At the time the agreement was signed in +September 2007, +. was openly hostile to the prosecution of Epstein. The FBI attempted +to interview +in October 2007, at which time she refused to provide any information +regarding Jeffrey Epstein. None of Attorney Edwards' clients had expressed a desire to be +consulted prior to the resolution of the federal investigation. +8. +As explained above, one of the terms of the agreement deferring prosecution +10 the State of Florida was securing a federal remedy for the victims. In October 2007, +shortly after the agreement was signed, four victims were contacted and these provisions +were discussed. One of those victims was +who at the time was not represented, and she +was given notice of the agreement. Notice was also provided of an expected change of plea +in October 2007. When Epstein's attorneys learned that some of the victims had been +-4. +EFTA00183708 + +Case 9:08-cv-80811-KAM +Case 9:08-cv-80736-KAM +Document 33 +Document 14 +Entered on FLSD Docket 01/07/2009 Page 25 of 41 +Entered on FLSD Docket 07/15/2008 +Page 5 of 21 +notified, they complained that the victims were receiving an incentive to overstate their +involvement with Mr. Epstein in order to increase their damages claims. While your Affiant +knew that the victims' statements had been taken and corroborated with independent +evidence well before they were informed of the potential for damages, the agents and I +concluded that informing additional victims could compromise the witnesses' credibility at +trial if Epstein reneged on the agreement. +After +. had been notified of the terms of the agreement, but before Epstein +performed his obligations, +. contacted the FBI because Epstein's counsel was attempting +1o take her deposition and private investigators were harassing her. Your Affiant secured pro +bono counsel to represent +. and several other identified victims. Pro bono counsel was +able to assist +• in avoiding the improper deposition. That pro bono counsel did not +express to your Affiant that, +. was dissatisfied with the resolution of the matter. +10. +In mid-June 2008, Attorney Edwards contacted your Affiant to inform me that +he represented +and +. and asked to meet to provide me with information regarding +Epstein. I invited Attorney Edwards to send to me any information that he wanted me to +consider. Nothing was provided. I also advised Attorney Edwards that he should consider +contacting the State Attorney's Office, if he so wished. I understand that no contact with that +office was made. Attorney Edwards had alluded to +., so 1 advised him that, to my +knowledge, +was still represented by Attorney James Eisenberg. +-s. +EFTA00183709 + +Case 9:08-cv-80811-KAM +Case 9:08-cV-80736-KAM +Document 33 Entered on FLSD Docket 01/07/2009 Page 26 of 41 +Document 14 +Entered on FLSD Docket 07/15/2008 +Page 6 of 21 +11. +On Friday, June 27, 2008, at approximate 4:15 p.m., your Affiant received a +copy of the proposed state plea agreement and learned that the plea was scheduled for 8:30 +a.m., Monday, June 30, 2008. Your Affiant and the Palm Beach Police Department +attempted to provide notification to victims in the short time that Epstein's counsel had given +us. Although all known victims were not notified, your Affiant specifically called attorney +Edwards to provide notice to his clients regarding the hearing. Your Affiant believes that +it was during this conversation that Attorney Edwards notified me that he represented +and I assumed that he would pass on the notice to her, as well. Attorney Edwards informed +your Affiant that he could not attend but that someone would be present at the hearing. Your +Affiant attended the hearing, but none of Attorney Edwards' clients was present. +12. On today's date, your Affiant provided the attached victim notifications 1o +1. and +via their attorney, Bradley Edwards (Exs. 6 & 7). A notification was not +provided to +because the U.S. Attorney's modification limited Epstein's liability to +victims whom the United States was prepared to name in an indictment. In light of +prior statements to law enforcement, your Affiant could not in good faith include +, as a +victim in an indictment and, accordingly, could not include her in the list provided to +Epstein's counsel. +13. Furthermore, with respect to the Certification of Emergency, Attorney Edwards +did not ever contact me prior to the filing of that Certification to demand the relief that he +requests in his Emergency Petition. On the afternoon of July 7, 2008, after your Affiant had +-6- +EFTA00183710 + +Case 9:08-cv-80811-KAM +Case 9:08-cv-80736-KAM +Document 33 +Document 14 +Entered on FLSD Docket 01/07/2009 +Page 27 of 41 +Entered on FLSD Docket 07/15/2008 Page 7 of 21 +already received the Certification of Emergency and Emergency Petition, I received a letter +from Attorney Edwards that had been sent, via Certified Mail, on July 3, 2008. While that +letter urges the Attorney General and the United States Attorney to consider "vigorous +enforcement" of lederal laws with respect to Jeffrey Epstein, it contains no demand for the +relief requested in the Emergency Petition. +14. +1 declare under penalty of perjury, pursuant to 28 U.S.C. § 1746 that the +foregoing is true and correct to the best of my knowledge and belief. +Executed this 9th +_ day of July, 2008. +-7- +EFTA00183711 + +Case 9:08-CV-80811-KAM +Case 9:08-cv-80736-KAM +Document 33 Entered on FLSD Docket 01/07/2009 Page 28 of 41 +Document 14 +Entered on FLSD Docket 07/15/209 P +U.S. Department of Justice +United States Attorney +Southern District of Florida +300 South Australian Ave, Suite: 400 +IPesr Palm Beach, FL 33401 +(561) 820-8744 +Focsimile: +June 7, 2007 +DELIVERY BY HAND +Miss Ce +Re: +Crime Victims' and Witnesses" Rights +Dear Miss W +Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a foderal offense, +you have a number of rights. Those rights are: +(1) +(2) +The right to be reasonably protected from the accused. +The right to reasonable, accurate, and timely notice of any public court proceeding +involving the crime or of any release or escape of the accused. +(3) +The right not to be excluded from any public court proceeding, unless the court +determines that your testimony may be materially altered if you are present for other +portions of a proceeding. +(4) +The right to be reasonably heard at any public proceeding in the district court +involving release, plea, or sentencing. +(5) +(6) +(7) +(8) +The reasonable right to confer with the attorney for the United States in the case. +The right to full and timely restitution as provided in law. +The right to proceedings free from unreasonable delay. +The right to be treated with fairess and with respect for the victim's dignity and +privacy. +Members of the U.S. Department of Justice and other federal investigative agencies, +including the Federal Bureau of Investigation, must use their best efforts to make sure that these +ishts are protected. If you have any concerns in this regard, please feet free to contact me at +I, or Special Agent +from the Federal Bureau of Investigation at 56 +822-5946. You also can contact the Justice Department's Office for Victims of Crime in +Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov. +You can seck the advice of an attorney with respect to the rights listed above and, if you +believe that the rights sel forth above are being violated, you have the right to petition the Court for +EFTA00183712 + +Case 9:08-CV-80811-KAM +Case 9:08-cv-80736-KAM +Document 33 +Document 14 +Entered on FLSD Docket 01/07/2009 Page 29 of 41 +Entered on FLSD Docket 07/15/2008 Page 9 of 21 +MIss CE +JUNE 7, 2007 +PAGF2 +In addition to these rights, you are enlitled to counseling and medical services, and protection +from intimidation and harassment. If the Court determines that you are a victim, you also may be +entitled to restitution from the perpetrator. A list of counseling and medical service providers can +be provided to you, if you so desire. If you or your family is subjected to any intimidation or +harassment, please contact Special Agent +or myself immediately. It is possible that +someone working on behalf of the targets of the investigation may contact you. Such contact does +not violatibe lawe. However, if you are contacted, you have the choice of speaking to that person +contact Special Agent +no reusing to do so. E you refuse and feel that you are being threatened or harassed, then picasc +lor myself. +ou also are entitled to notification of upcoming case events. At this time, your case is unde +restigation! If anyone is charged in connection with the investigation, you will be notific +Sincerely, +R. Alexander Acosta +United States Allorney +By: +Assistant United States Altomey +CC: +Special Agent +1. F.B.I. +EFTA00183713 + +Case 9:08-cv-80811-KAM +Case 9:08-cv-80736-KAM +Document 33 Entered on FLSD Docket 01/07/2009 +Document 14 +Entered on FLSD Docket 07/15/2008 +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suile 400 +West Palm Beach, FL 33401 +(561) 820-8221 +Facsimile: +August 11, 2006 +Page 30 of 41 +DELIVERY BY HAND +Miss +Re: Crime Victims' and Witnesses' Rights +Dear Miss M +Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, +you have a number of rights. Those rights are: +(1) +(2) +The right to be reasonably protected from the accused. +The right to reasonable, accurate, and timely notice of any public court proceeding +involving the crime or of any release or escape of the accused. +(3) +The right not to be excluded from any public court proceeding, unless the cour +letermines that your testimony may be materially altered if you are present for othe +portions of a proceeding. +(4) +The right to be reasonably heard at any public proceeding in the district court +involving release, plea, or sentencing. +(5) +(6) +(7) +(8) +The reisonable right to confer with the attorney for the United States in the case. +The right to full and timely restitution as provided in law. +The right to proceedings free from unreasonable delay. +The right to be treated with faimess and with respect for the victim's dignity and +privacy. +Members of the U.S. Department of Justice and other federal investigative agencies, +including the Federal Bureau of Investigation, must use their best efforts to make sure that these +rights are protected. If you have any concems in this regard, please feel free to contact me at +1. or Special Agent +from the Federal Burcau of Investigation at 561 +822-5946. You also can contact the Justice Department's Office for Victims of Crime in +Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov. +You can seek the advice of an attorney with respect to the righis listed above and, if you +believe that the rights set forth above are being violated, you have the right to petition the Court for +relief. +EFTA00183714 + +Case 9:08-cv-80811-KAM +Document 33 Entered on FLSD Docket 01/07/2009 Page 31. of 41 +Case 9:08-cv-80736-KAM +Document 14 +Entered on FLSD Docket 07/15/2008 Page 11 of 21 +MISS TE +AUGUST 11, 2006 +PAGE 2 +In addition to these rights, you are entitled to counseling and medical services, and|.. +from intimidation and harassment. If the Court determines that you are a victim, you ..... +entitled to restitution from the perpetrator. A list of counseling and medical service pers: +be provided to you, if you so desire. If you or your family is subjecled to any intr +harassment, please contact Special Agent +or myself immediately. It isp +someone working on behalf of the targets of the investigation may contact you. Such cur:" +not violate the law. However, if you are contacted, you have the choice of speaking to ii. +co refusing to do so. I you refuse and feel that you are being threatened or harassed, ! +contact Special Agent +or myself. +You also are entitled to notification of upcoming case events. Al this time, your er: +investigation. If anyone is charged in connection with the investigation, you will he n. +Sincerely, +R. Alexander Acosta +United States Altorney +By: +Assistant United States Allomey +cc: +Special Agent +, F.B.L. +*.'. +EFTA00183715 + +Case 9:08-cv-80811-KAM +Case 9:08-cv-80736-KAM +Document 33 +Document 14 +Entered on FLSD Docket 01/07/2009 +Page 32 of 41 +Entered on FLSD Docket 07L15/2008., Pageu12vof 21 +U.S. Department of Justice +Federal Bureau of Investigation +FBI - West Palm Beach +Suite 500 +505 South Flagler Drive +West Palm Beach, FL 33401 +Phone: (561) 833-7517 +Fax: (561) 833-7970 +January 10, 2008 +Re: Case Number: +Dear C +This case Is currently under Investigation. This can be a lengthy process and we request your +continued patience while we conduct a thorough investigation. +As a crime vietim, you have the following rights under 18 United States Code § 3771: (1) The right to +be reasonably protected from the accused; (2) The right to reasonable, aocurate, and timety notice of any +public court proceeding, or any parole proceeding, Involving the crime or of any release or escape of the +accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after +receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if +the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public +proceeding In the district court Involving release, plea, sentencing, or any parole proceeding: (5) The +reasonable right to confer with the attomey for the Govemment in the case; (6) The right to full and timely +restitution as provided in law; [7) The right to proceedings free from urveasonable delay; (B) The right to be +treated with faimess and with respect for the victim's dignity and privacy. +We will make our best efforts to ensure you are accorded the rights descrbed. Most of these rights +pertain to events occurring after the arrest or indictment of an Individual for the crime, and it will become the +responsibility of the prosecuting United States Attomey's Office to ensure you are accorded those rights. You +may also seek the advice of a private altomay with respect to these rights. +The Victim Nolfication System (VNS) is designed to provide you with direct information regarding the +case as it proceeds through the criminal justice systam. You may obtain current Information about this matter +on the Internet at WWW.Notfy. USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- +496B) (TDD/TTY: 1-866-228-4618) (Intemational: 1-502-213-2767). In addition, you may use the Call +Center or Internet to updale your contact information and/or change your decision about participation in the +notification program. If you update your information to include a current emall addresa, VNS will send +information to that address. You will need the following Victim Identification Number (VIN) "1941737' ahd" +Personal Identification Number (PIN) '5502' anytime you contact the Call Center and the first time you log on to +VNS on the Internet. In addition, the frat time you access the NS Intemet site, you will be prompted to enter +your last name (or business name) as currently contained in VNS. The name you should enter ls Ve +EFTA00183716 + +Case 9:08-cv-80811-KAM +Case 9:08-cv-80736-KAM +Document 33 Entered on FLSD Docket 01/07/2009 Page 33 of 41 +Document 14 Entered on FLSD Docket 07/15/200g » Page 93 8f 21 +If you have additional questions which involve this matter, please contact the office listed above. When +you cal, please provide the file number located at the top of this letter, Please remember, your participation +in the notification part of this program is voluntary, In arder to continue to recelve notifications, it is your +responsibility to keep your contact information current. +Sincerely. +Victim Specialist +EFTA00183717 + +Case 9:08-cv-80811-KAM +Case 9:08-cv-80736-KAM +Document 33 +Document 14 +Entered on FLSD Docket 01/07/2009 +Page 34 of 41 +Entered on FLSD Docket 07445/2008 Page 4440f 21 +U.S. Department of Justce +Federal Bureau of investigation +FBI - West Palm Beach +Suite 500 +505 South Flagler Drive +West Palm Beach, FL 33401 +*hone: (561) 833-7517 +Fax: (561) 833-7970 +January 10, 2008 +James Elsenberg +One Cleariake Center Ste 704 Australlan South +West Palm Beach. Fl. 33401 +Dear James Elsanberg: +You have requested to recelve notifications for +This case is currently under Investigation. This can be a lengthy process and we request your +continued patience while we conduct a thorough investigation. +As a crime victim, you have the following rights under 18 United Stales Code § 3771: (1) The right to +be reasonably protected from the accused; (2) The right to reasonable, accurate, and Umely notice of any +public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the +aocused; (3) The right not to be excluded from any such public court proceeding, unless the court, after • +receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if +the victim heard other testimony at that proceeding: (4) The right to be resonably heard at any public +proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The +ressonable right to confer with the attomey for the Govemment in the case; (5) The right to full and timely +restitution as provided In law; (7) The right to proceedings free from unreasonable delay: (8) The right to be +treated with fainess and with respect for the victim's dignity and privacy. +We will make our best efforts to ensure you are accorded the rights described. Most of these rights +pertain to events occurring after the arrest or Indictment of an individual for the crime, and it will become the +responsibuity of the prosecuting United States Attorney's Office to ensure you are acoorded those rights. You +may also seek the advice of a private attorney with respect to these rights. +The Victim Notification System (VNS) is designed to provide you with direct Information regarding the +case as it proceeds through the criminal justice system. You may obtain current information about this matter +on the Internet at WWW.Notlfy.USDOJ.GOV or from the VNS Call Center at 1-886-DOJ-4YOU (1-886-385- +4968) (TDD/TTY: 1-666-228-4619) [Intemational: 1-502-213-2767). In addition, you may use the Cal +Center or Internet to update your contact infomation and/or change your decision about participation in the +notfication program. If you update your information to Include a current email address. VNS will send +information to that address. You will need the following Victim Identification Number (VIN) 1941741' and +Personal Identification Number (PIN) '7760' anytime you contact the Call Center and the first time you log on to +NS on the Intemel. In addition, the first time you accass the VNS Internet site, you will be prompted to enter +your last name (or business name) as currently contained in VNS. The name you should enter is Elsenberg. +EFTA00183718 + +Case 9:08-cv-80811-KAM +Case 9:08-ov-80736-KAM +Document 33 +Document 14 +Entered on FLSD Docket 01/07/2009 Page 35 of 41 +Entered on FLSD Docket 07746/2808>21 Page 48 of 21 +If you have additional questions which involve this matter, please contact the office listed above. When +you call, please provide the fle number located al the top of this letter. Please remember, your participation +in the nolfication part of this program is voluntary. In order to continue to receive nolifications, it is your +responsiblity to keep your contact information current, +Sincerely. +Ploite 23mizo +Victim Specialist +EFTA00183719 + +Case 9:08-cv-80811-KAM +Case 9:08-cv-807.36-KAM +Document 33 Entered on FLSD Docket 01/07/2009 +Page 36 of 41 +• Document 14 +Entered on FLSD Docket 07415/20g +U.S. Department of Justice +Federal Bureau of Investigation +FBI - West Palm Beach +Sulte 500 +505 South Flagler Drive +West Palm Beach, FL 33401 +Phone: (561) 833-7517 +Fax: (561) 833-7970 +May 30. 2008 +Re: +Dear +Your name was referred to the FBl's Victim Assistance Program as being a possible victim of a federal +crime. We appreciale your assistance and cooperation while we are Investigating this case. +We would like to +make you aware of the victim services that may be available to you and to answer any questions you may have +regarding the criminal justice process throughout the investigation. Our program is part of the FBI's effort to +ensure the victims are treated with respect and are provided information about their rights under federal law +These rights Include notification of the status of the case. The enclosed brochures provide information about +the Fl's Victim Assistance Program, resources and instructions for accessing the Victim Notification System +(VNS). VNS is designed to provide you with information regarding the status of your case. +This case is currently under Investigation. This can be a lengthy process and we request your +continued patience while we conduct a thorough investigation. +As a crime victm, you have the following rights under 18 United States Code 5 3771: (1) The right lo +be reasonably protected from the accused; (2) The right to reasonable, accurate, and ilmely notice of any +public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the +accused: (3) The right not to be excluded from any such public court proceeding, unless the court, after +receiving clear and convincing evidence, determines that testimony by the victim would be materially altered I! +the victim heard other testimony at that proceeding: (4) The right to be reasonably heard at any pubile +proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The +reasonable right to confer with the attorney for the Govemment in the case; (5) The right to full and timely +restitution as provided In law; (7) The right to proceedings free from unreasonable delay: (8) The right to be +treated with falmess and with respect for the victim's dignity and privacy. +We will make our best efforte to ensure you ere accorded the rights described. Most of these rights +pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the +responsibility of the proseculing Unted States Attorney's Office to ensure you are accorded those rights. You +may also seok the advice of a private attorey with respect to these rights. +The Victim Notification System (VNS) Is designed to provide you with direct information regarding the +case as it proceeds through the criminal justice system. You may obtain current information about this matter +on the Internet at WWW.Notify. USDOU. GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- +4958) (TDD/TTY: 1-866-228-4619) (Intemational: 1-502-213-2767). In addition, you may use the Call +Center or Intemet to update your contact Information and/or change your decision about participation in the +notification program, if you update your Information to include a current email address, VNS will send +Information to that addrass. You will need the following Victim Identification Number (VIN) '2074381 and +Personal Identification Number (PIN) *1816' enytime you contact the Call Center and the first time you log or to +VNS on the Internet. In addition, the first time you access the VNS Internet site, you will be prompted to enter +your last name (or business name) as currentiy contained in VNS. The name you should enter is R +EFTA00183720 + +Case 9:08-cv-80811-KAM +Case 9:08-cv-80736-KAM +Document 33 Entered on FLSD Docket 01/07/2009 +Page 38 of 41 +Document 14 Entered on FLSD Docket 07/15/2008 +Page 18 of 21 +GOVERNMENT +EXHIBIT +U.S. Department of Justice +CODE 80736CV-MARRA +EXHIBIT +6 +United States Attorney +Southern District of Florida +500 South Australian Ave., Suile 400 +West Palm Beach, FL 33401 +(561) 820-8711 +Facsimile: (561) 820-8777 +July 9, 2008 +YIA FACSIMILE +Brad Edwards, Esq. +The Law Offices of Brad Edwards & Associates, LLC +2028 +| Street, Suite 202 +Hollywood, Florida +33020. +Re: +Jeffrey Epstein/Ca +IDENTIFIED VICTIM +* NOTIFICATION OF +Dear Mr. Edwards: +By virtue of this letter, the United States Attorney's Office for the Southern District +of Florida asks that you provide the following notice to your client, Ca +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) +and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in +and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- +009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be +followed by an additional six months' imprisonment, followed by twelve months of +Community Control 1, with conditions of community confinement imposed by the Court. +In light of the entry of the guilty plea and sentence, the United States has agreed to +defer federal prosecution in favor of this state plea and sentence, subject to certain +conditions. +One such condition to which Epstein has agreed is the following: +"Any person, who while a minor, was a victim of a violation of an offense +enumerated in Title 18, United States Code, Section 2255, will have the same +rights to proceed under Section 2255 as she would have had, if Mr. Epstein +EFTA00183721 + +Case 9:08-CV-80811-KAM Document 33 +Case 9:08-cv-80736-KAM Document 14 +Entered on FLSD Docket 01/07/2009 Page 39 of 41 +Entered on FLSD Docket 07/15/2008 Page 19 of 21 +BRAD EDWARDS, ESO. +NOTIFICATION OF IDENTIFIED VICTIM CA +JULY 9, 2008 +PAGE 2 OF 2 +altorneys with a list of individuals whom it was prepared to name in ar +Indictment as victims of an enumerated offense by Mr. Epstein. Any judicia +authority interpreting this provision, including any authority determining +which evidentiary burdens if any a plaintiff must meet, shall consider that it is +Through this letter, this Office hereby provides Notice that your client, One W +is an individual whom the United States was prepared to name as a victim of an enumerated +offense. +Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack +Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian +Avenue South, Suite 1400, West Palm Beach, FL 33401, (561) 659-8300. +Please understand that neither the U.S. Altorney's Office nor the Federal Bureau of +Investigation can take part in or otherwise assist in civil litigation; howevèr, if you do file a +claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an +enumerated offense, please provide notice of that denial to the undersigned. +Please thank your client for all of her assistance during the course of this examination +and express the heartfelt regards of myself and Special Agents +and Richards for +the health and well-being of Ms. Wil +R. ALEXANDER ACOSTA +UNITED STATES ATTORNEY +By: +ASSISTANT U.S. ATTORNEY +cc: +Jack Goldberger, Esq. +EFTA00183722 + +Case 9:08-cv-80811-KAM Document 33 +Case 9:08-cv-80736-KAM +Document 14 +II.S. Department of Justice +Entered on FLSD Docket 01/07/2009 Page 40 of 41 +Entered on FLSD Docket 07/15/2008 +Page 20 of 21 +GOVERNMENT +EXHIBIT +CASE +NO.II8-8073(-CV-MARRA +EXHIBIT +NO. +7 +United States Altorney +Southern District of Florida +500 South Australian Ave, Swite 400 +West Palm Beach, FL 33401 +(361) 820-8711 +Facsimile: I +July 9, 2008 +VIA FACSIMILE +Brad Edwards, Esq. +The Law Offices of Brad Edwards & Associates, LLC +2028 +Street, Suite 202 +Hollywood, Florida 33020. +Re: +Jeffrey Epstein/S +IDENTIFIED VICTIM +I NOTIFICATION OF +Dear Mr. Edwards: +By virtue of this letter, the United States Attorney's Office for the Southern District +of Florida asks that you provide the following notice to your client, SER +On June 30, 2008, Jeffrey Epstein (hereinafler referred to as "Epstein) entered a plea +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) +and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in +and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- +009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be +community Control I +In light of the entry of the guilty plea and sentence, the United States has agreed to +lefer federal prosecution in favor of this state plea and sentence, subject to certair +conditions. +One such condition to which Epstein has agreed is the following: +"Any person, who while a minor, was a victim of a violation of an offense +enumerated in Title 18, United States Code, Section 2255, will have the same +rights to proceed under Section 2255 as she would have had, if Mr. Epstein +EFTA00183723 + +Case 9:08-cv-80811-KAM Document 33 Entered on FLSD Docket 01/07/2009 Page 41 of 41 +Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07/15/2008 Page 21 of 21 +BRAD EDWARDS, EsQ. +NOTIFICATION OF IDENTIFIED VICTIM SET +Jur.y 9, 2008 +PAGE 2 OF 2 +had been tried federally and convicted of an enumerated offense. For purposes +of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an +Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial +authority interpreting this provision, including any authority determining +which evidentiary burdens if any a plaintiff must meet, shall consider that it is +the intent of the parties to place these identified victims in the same position +as they would have been had Mr. Epstein been convicted at trial. No more; no +less." +RE +Through this letter, this Office hereby provides Notice that your client, S +is an individual whom the United States was prepared to name as a victim of an +enumerated offense. +Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack +Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian +Avenue South, Suite 1400, West Palm Beach, FL 33401, (561) 659-8300. +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a +claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an +enumerated offense, please provide notice of that denial to the undersigned. +Please thank your client for all of her assistance during the course of this examination +and express the heartfelt regards of myself and Special Agents +and Richards for +the health and well-being of Ms. Ra +R. ALEXANDER ACOSTA +UNITED STATES ATTORNEY +• +By: +ASSISTANT U.S. ATTORNEY +CC: +Jack Goldberger, Esq. +EFTA00183724 + +EFTA00183725 + +.... +IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT +IN AND FOR LEON COUNTY, FLORIDA +) +0R1517P0554 +Case Number: +pi +FLORIDA SUGAR CANE +LEAGUE, INC. +Plaintiff, +VS. +FLORIDA DEPARTMENT OF +ENVIRONMENTAL REGULATION, +Defendant. +r7 +550601 +ORDER +This cause is before the Court on the Complaint of the Florida +Sugar Cane League, Inc. ("League"). The League seeks an order +requiring a state agency, the Florida Department of Environmental +Regulation ("DER"), to release certain documents under its custody +and control, pursuant to the Florida Public Records Act, Chapter +119, Florida Statutes. The facts in this case are as follows: +DER is a Defendant in the case styled United States I. South +Florida Water Management District, et ale, Case No. 88-1886-CIV- +Hoeveler, United States District Court, Southern District of +Florida ("V.S. I. SFWMD"). DER, as a Defendant in that case, +entered into settlement negotiations with the plaintiff as +represented by the United States Department of Justice ("DOJ"). +During the negotiations, drafts of proposed settlement agreements +and other +information relating to the settlement proposal were +made, sent or received by DER to and from federal agencies and +representatives, including DOJ. DER also entered into an agreement +with DOJ to +keep all documents it received during the settlement +negotiations confidential. +265 +EFTA00183726 + +OR1517P0555 +on May 21, 1991, the League made a public records request for +a draft of the Settlement Agreement which the Secretary of DER had +publicly stated as having been received by DER. On May 28, 1991, +DER responded to the League's request +by refusing to disclose the +requested document claiming the document was privileged and immune +to discovery. +On May 31, 1991, the League filed this action, +pursuant +to Chapter 119, Florida Statutes. A hearing was +originally scheduled before this Court for June 5, 1991, but DER +removed the case to federal district court, where it was ultimately +transferred to the Southern District of Florida. The League filed +a Motion to Quash DER's Notice of Removal, which motion was argued +before Judge William Hoeveler on July 10, 1991, and was granted on +September 10, 1991. The federal court held that there was no +federal jurisdiction over the matter as the League's claim arises +purely under state law, and Judge Hoeveler remanded the case back +to this Court. A hearing was held before this Court on September +16, 1991. Attorneys for the parties appeared and argued their +respective positions. DOJ also appeared, pursuant to title 28, +United States Codes, section 517, to argue in support of DER and to +advise the Court of the United states' asserted interest in keeping +the documents from public disclosure. DER asserts that Florida's +Public Records Act is not applicable in this matter because it has +been preempted by "federal immunities and privileges." DER further +claims that it has contractually vowed to the United states to +withhold requested documents under the confidentiality agreement +2 +266 +EFTA00183727 + +OR1517°(0556 +into which it entered with DOJ, and that DER is acting as DOJ's +agent in withholding the documents from public disclosure. +This Court rejects these arguments. Florida's public records +law is sweeping in its breadth and requires virtually unfettered +public access to records in the custody of state agencies, Unless +a statutorily provided exemption permits nondisclosure of public +records, Florida law requires that all such records in the custody +of state agencies be open and available for public inspection. The +parties agreed that there is no statutory exemption in the Florida +Public Records Act which would prevent disclosure of public records +received by state agencies during settlement negotiations in U.S. +1. SFWMD, including the records sought by the League in this case. +DER has cited no applicable statutory exemption in the Florida +Public Records Act, and the judiciary is without any authority to +expand or create an exemption to Florida's public records law. +Wait I. Florida Power & Light Co., 372 So. 2d 420 (Fla. 1979); +Times Publishing Co. . City of St. Petersburg, 558 so. 2d 487 +(Fla. 2d DCA 1990) • +Principles of federal preemption under the Supremacy Clause +may, in limited circumstances, act to prevent application of +Florida's public records law where there is a clear conflict with +an express requirement of confidentiality provided in a federal +statute. See Cummer I. Pace, 159 So. 2d 679, 681-82 (Fla. 1935) ; +see generally, pp. 81-82, Florida's Government-in-the-Sunshine +Manual, Office of the Attorney General (1991). In this case, +although DER claims preemption under federal law of privileges and +3 +26% +EFTA00183728 + +.. 5171(0557 +immunities, it has cited no specific federal statute which clearly +requires that the documents in question be kept confidential. +DER also relies on DOJ's assertion that the documents would +not be "discoverable" from DOJ in the pending case, and that +documents are exempt from disclosure by DOJ under FOIA. Even +assuming that were true, it is irrelevant to the application of +Florida's public records law to documents in the custody of +Florida's state agencies. As stated by Judge Hoeveler in remanding +this action: +Thus, while FOIA may provide an independent cause of +action insofar as the document in dispute is also in the +custody of a federal agency, i.e., +the Department of +Justice, +it cannot be said +to displace and supplant a +state +statute +directed at state +agencies and state +records. (Hoeveler Order at p. 12.) +DER's reliance on its confidentiality agreement with DOJ is +equally misplaced. +A state agency cannot bargain away its Public +Records Act duties or create a "self-exemption" with a promise to +third parties to keep records from disclosure to the public. +Tribune Co. I. Hardee Memorial Hospital, Case No. CA-91-370, Tenth +Judicial Circuit in and for Hardee County, Florida. +See also +Browning I. Walton, 351 So. 2d 380 (Fla. 4th DCA 1977) • +THEREFORE, it is hereby ORDERED and ADJUDGED that: +1. Settlement agreements made or received at any time by DER +in connection with U.s. I. SEWMD are hereby declared to be public +records subject to disclosure under the Public Records Act, Chapter +119, Florida Statutes. +2. +The Federal Freedom of Information Act, title 5, United +States Code, section 552, does not preempt chapter 119, Florida +4 +268 +EFTA00183729 + +OR1517P0558 +Statutes, to exempt from public disclosure public records in the +custody of Florida state agencies, including DER; +3. +DER shall provide access to the League, within forty- +eight hours of rendition of this order, to inspect and examine any +and all draft settlement agreements DER has withheld from public +disclosure based on a claim of federal preemption; +4. If DER desires to appeal this Order, DER shall prepare +and deliver to the clerk of this court, for inclusion in the record +under seal, at the time it files its notice of appeal, all draft +settlement agreements exchanged with the DOJ relating to y.s. I +SEWMD which it asserts are exempt from Florida's public records law +based on a claim of federal preemption. Such documents shall be +held under seal pending final disposition of the appeal; and +As the parties have not yet agreed to a stipulation as to +an appropriate award of attorneys' fees, the Court retains +jurisdiction to determine the award of attorneys' fees pursuant to +section 119.12, Florida Statutes. +DONE and ORDERED in Chambers at Tallahassee, Leon County, +Florida, this - +2041 +day of September, 1991. +D. Amin Dawny +Kevin Davey +circuit court Judg +Copies furnished to +counsel of record +269 +EFTA00183730 + +Page +1 +606 So.2d 1267 +17 Fla. L. Weekly D2571 +(Cite as: 606 So.2d 1267) +FLORIDA DEPARTMENT OF +ENVIRONMENTAL REGULATION, +Appellant, +FLORIDA SUGAR CANE LEAGUE, INC., +Appellee. +No. 91-3128. +District Court of Appeal of Florida, +First District. +Oct. 29, 1992. +*1267 An appeal from the Leon County +Circuit Court; P. Kevin Davey, Judge. +bert G. Gough, Asst. Gen. Couns +orida Dept. of Environmental Regulatio +Tallahassee, for appellant. +adith S. Kavanaugh, William L. Hyde an +ichard A. Russell of Peeples, Earl & Blan +P.A., Miami, for appellee. +Barry M. Hartman, Acting Asst. Atty. Gen., +Dexter W. Lehtinen, U.S. Atty., and Susan +Hill Ponzoli, Asst. U.S. Atty., Miami, Keith E. +Saxe, David C. Shilton and Ellen J. Durkee, +Dept. of Justice, Washington, D.C., for amicus/ +PER CURIAM. +o., 372 So.2d 420 (Fla, 1979 +MINER, ALLEN and KAHN, JJ., concur. +END OF DOCUMENT +Copr. ® West 1995 No claim to orig. 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Australian Avenue, Suite 400 +West Palm Beach, FI. 33401-6235 +Tel: +Fax: +To be used in lieu of AO110 +FORM ORD-227 +JAN.86 +EFTA00186930 + +¡ATTACHMENT A +SUBPOENA TO ALL STAR TAXI AND LIMO SERVICE +Any and all records to include, but not limited to, billing statements, receipts, methods of +payment, log entries and documentation related to services provided to/for the following address +and individuals from March 1, 2004 to April 1, 2005: +Palm Beach, FL +Jeffrey E. Epstein +Alfredo Rodriguez +Janusz Banasiak +Additionally, please provide names and identifying information of drivers employed by All Star +Taxi and Limo Service during the above stated time period, including names, addresses, dates of +birth, telephone numbers, and social security numbers. +EFTA00186931 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 S. Australian Ave, Suite 400 +'est Palm Beach, FL 33401-623. +561) 820-871 +APPEARANCE NOTICE +The attached subpoena requires the production of the records specified to a Federal +Grand Jury/Trial in the Southern District of Florida. +A new provision of the Federal Rules of Evidence provides that routine business +records may be admitted at trial through the declaration of a custodian, if they are provided +sufficiently in advance of trial to allow an opportunity for any challenges to their +authenticity. Therefore, you may be able to avoid appearing personally at the grand +jury/trial at the time and place specified by completely filling out the attached Certification +and Inventory and immediately returning it with the records to Special Agentl +FBI at the following address: +Federal Bureau of Investigation +505 South Flagler Drive, Ste. 500 +West Palm Beach, Florida 33401-5923 +EARLY VOLUNTARY TURNOVER +Please note that we are requesting an early voluntary turnover of the materials +subpoenaed. The early voluntary turnover date is prior to June 26, 2007. +Sincerely, +R. ALEXANDER ACOSTA +UNITED STATES ATTORNEY +BY: +ASSISTANT UNITED STATES ATTORNEY +EFTA00186932 + +CERTIFICATION OF BUSINESS RECORDS +I, the undersigned, +employed by/associated with +position of +, declare that I am: +in the +and by reason of my +position am authorized and qualified to make this declaration. +In my employment with the above-named bank/company I am familiar with the +business records it maintains. The above-named bank/company maintains records of its +business which are: +1. made at or near the time of the occurrence of the matters set forth therein, by, +or from information transmitted by, a person with knowledge of those matters; +2. kept in the course of regularly conducted business activity; and +3. made by the regularly conducted activity as a regular practice. +Among the records so maintained are the attached records itemized in Appendix A, +Inventory of Documents. +I declare under penalty of perjury that the foregoing is true and correct. +Date of execution: +Place of execution: +Signature: +EFTA00186933 + +APPENDIX A +DOCUMENT INVENTORY +The documents submitted are as follows: +Signature of Records Custodian: +EFTA00186934 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-05/10367c1655c2434d305cde176ec84fb33350a11c65b5b073eeda505a85648e01.json b/vision-joined/ds9-unparsed-05/10367c1655c2434d305cde176ec84fb33350a11c65b5b073eeda505a85648e01.json new file mode 100644 index 0000000000000000000000000000000000000000..2793097df415cb569bc0946e7707b2fcf2320f91 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/10367c1655c2434d305cde176ec84fb33350a11c65b5b073eeda505a85648e01.json @@ -0,0 +1,33 @@ +{ + "chars": 2339, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1794, + "failed": false, + "lines": 36, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 543, + "failed": false, + "lines": 11, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "10367c1655c2434d305cde176ec84fb33350a11c65b5b073eeda505a85648e01" +} diff --git a/vision-joined/ds9-unparsed-05/10367c1655c2434d305cde176ec84fb33350a11c65b5b073eeda505a85648e01.md b/vision-joined/ds9-unparsed-05/10367c1655c2434d305cde176ec84fb33350a11c65b5b073eeda505a85648e01.md new file mode 100644 index 0000000000000000000000000000000000000000..693e685afe5774b3cdbdc1d075b18f2f53821174 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/10367c1655c2434d305cde176ec84fb33350a11c65b5b073eeda505a85648e01.md @@ -0,0 +1,48 @@ +ATTERBURY GOLDBERCER +EISS, PA +*JOSEPH R.ATTERBURY +"†JACKA. GOLDBERGER +JASON S.WEISS +*Board Certified Criminal Trial Attorney ++ Member of New Jersey & Florida Bars +July 10, 2008 +Assistant United States Attorney +500 S. Australian Avenue +4* Floor, Suite 400 +West Palm Beach, Florida 33401 +SENT VIA E-MAIL & FACSIMILE +(561) 820-8777 +Re: +Jeffrey E. Epstein +Dear +Thank you for your letter of yesterday. Kindly allow me a few follow-up points. +First, we respectfully request a reasonable opportunity to review and comment on a draft +of the modified notification letter you intend to mail before you send it. +Second, we respectfully ask that you provide us with the identity of the victims' rights +organization described in your letter; the name and contact information of the person a +hat organization with whom the Government has been communicating; copies of any +communications with that organization and the pro-bono lawyers/groups who were +recommended by that organization; and a description of any non-written communications +that the Government has had with that organization and the pro-bono lawyers/groups. +Third, while we appreciate your offer to disclose the names of the lawyers currently +representing the individuals when you have finished compiling all of that information, we +would be very grateful if you would provide any contact information you do have, on a +rolling basis. +Fourth, would it be possible for you to advise us of the full name of the minor to whom you +have referred by initials, as well as the identities of the three individuals whom the +Government notified about the deferred-prosecution agreement shortly after its signing (as +One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 +p56l.659.8300 f56l.835.8691 www.agwpa.com +EFTA00189896 + +indicated in your letter of December 13, 2007)? +Fifth, please recall that Mr. Sloman wrote to Judge Davis on October 25, 2007 that "The +United States takes no position as to the validity of any such claim under this statute." To +avoid any appearance that the United States is endorsing or encouraging litigation by the +identified individuals, we believe that such a statement should be included in any +notification letter. +I look forward to receiving your input on these issues. Until then, I remain, +JAG/na +CC: +Jeffrey E. 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Inc +83 Madison AvenL +New York, New York 10179 +What's In This Statement +Financial Summary •••••••••••••••••//•III I'' +Your Portfolio Holdings +Transaction Detail .............................. +Fund Activity....... +Trades Not Yet Settled +Hollandlold +INSTITUTIONAL INTERESTS +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENNAN +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +November 30,2001 +8 +17 +21 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +14,300.358 +914,140 +3,162,236 +$18,376,734 +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +17,420,427 +956,308 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account +Market Value of Your Portfolio +$4.076,376 +$5,753.613 +Cash & Equivalent +Equities +$14,300,358 +$11,666,814 +Current market value +Last statement's market value +Important Message +If any information regarding +2001 interest, dividends, +miscellaneous income, +gross proceeds or original +issue discount is required +to be reported to the IRS for +his account, +onsolidated Form 109 +will be mailed to you by +Da March 152022: 10425 +SP The suremen s foul ratanal purger red de Set revere die for portant iformation. +01/03/02;10:04 001 +EFTA00198119 + +2 of 21 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +01/03/02;10:04 001| +V519 +EFTA00198120 + +BEAR +STEARNS +3 of 21 +Cash Flow Analysis +Opening Balance +Securities Sold +Money Fund +Dividends/Interest +Miscellaneous +Amount Credited +Securities Bought +Money Fund +Miscellaneous +Amount Debited. +Net Cash Activity +Closing Balance +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +THIS PERICO +B73,310.56 +..... +1,669,680.20 +2,031,933.59 +7,774.85 +36,278.17 +$3,745,666.81 +-3,361,401.69 +-306,933.59 +-36,501.67 +.... +-3,704,836.9 +40,829.86 +.... +$914,140.42 +Income Summary +THIS PERIOD +Dividends +13,532.09 +Substitute Payment +0.00 +Credit Balance Int. +1,176.35 +....... +...... +Total +$14,708.44 +Short Dividends +0.00 +Foreign Tax Withheld +-118.50 +Margin Int. Paid +0.00 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +YEAR TO DATE +153,661.75 +630.00 +53,133.82 +5207,425.57 +-144.50 +-800.74 +-92.06 +4,076,376 +14,300,358 +.. $18.376.734 +Cash Balance Summary +Cash +Net Cash Balance +OPENING +873,310.56 +$873,310.56 +CLOSING +914,140.42 +.... +$914,140.42 +027 +01/03/02;10:04 001 +LEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +November 30, 2001 +Your Portfolio +Allocation +Cash & Equivalent. +23% +Equities +77% +Unshaded portions denole debi balance and'or short +market values. The allocation percentage is derived +from the absolute market value of your portolio. +V519 +EFTA00198121 + +BEAR +STEARNS +4 of 21 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +... . . +THE TREASURERS FUNDING +DOMESTIC PRIME M/M PORTFOLIO +TOTAL CASH & CASH EQUIVALENTS +EQUITIES +Equities & Options +DESCRIPTION +ABERCROMBIE & FITCH CO-CLA +ACTV INC +AMERICAN EAGLE UTTERS IN +NEW +... +ADELPHIA COMMUNICATIONS CORP +ANNTAYLOR STORES CORP +....... +AMERICAN STANDARD COMPANIES +INC-DEL +BEA SYSTEMS INC +BEVERLY ENTERPRISES ING NEW +.. . . . +CENDANT CORP +................-•--------. +COSTCO WHOLESALE CORP-NEW +•••••////••••••••••••••••••••••///•••••••••••••••• +CITIZENS COMMUNICATIONS CO +.......... +CSX CORP +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +SYMBOLCUSIP +GTDXX +QUANTITY +.. . . +3,162,235.72 +1.0000 +SYMBCUCUSIP +ANF +IATV +AEOS +ADLAC +ANN +ASD +BEAS +BEV +.... +CD +cOs +CZN +CSX +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +....... +CASH +• CASH*** +CASH +QUANTITY +3,200 +22,300 +7,400 +28,654 +4,000 +4,100 +11,400 +49,800 +... . . +11,450 +2,800 +32,800 +...... +3,950 +MARKET +VALUE +914,140 +3,162,236 +$4,076,376 +PRICE +26.5300 +... +1.8700 +26.1700 +31.1800 +35.0000 +58.2300 +15.4100 +8.6000 +..... +19.6100 +.... +44.3800 +10.6600 +35.0500 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +November 30, 2001 +•.....•••••••••••••••••••••••••••• +56,920 +1.8000 +$56,920 +MARKET +VALUE +84,896 +41,701 +193,658 +893,432 +140,000 +79,74 +175,674 +.... +428,280 +224,535 +124,264 +349,648 +38,448 +ESTIMATE +INUAL INCON +CURRENT +YIELD 1% +...............••.//•/ +1,580 +1.1412 +027 +01/03/02;10:04 001 +V519 +EFTA00198122 + +BEAR +STEARNS +5 of 21 +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +CABLEVISION SYSTEMS CORP-CL A +CABLEVISION NY GROUP COM +CONTINENTAL AIRLINES INC-CLB +DMC STRATEX NETWORKS INC +EDISON INTERNATIONAL +EASTMAN CHEMICAL CO +see is sessessessessessness i reseen +EMMIS COMMUNICATIONS CORP-CL A +... . . +SIMBCLCUSIP +CVC +CAL +STXN +EIX +EMN +....... +EMMS +FOX ENTERTAINMENT GROUP INC +FOX +CL A +.... +FMC CORP NEW +FOOT LOCKER INC +FEDERATED DEPARTMENT STORES +INC-DEL +... . +I-MANY INC +HCA INC +(FRM HCA-HEALTHCARE COMPANY) +HARRAHS ENTERTAINMENT INC +IMC GLOBAL INC +IMPERIAL CHEMICAL INDS PLC +ADR NEW +KOHLS CORP +IBERTY MEDIA COR +SER A NEW +... . . +LIZ CLAIBORNE INC +FMC +FD +IMNY +HCA +HET +IGL +KSS +LMCA +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +CASH +CASH +.... +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +QUANTITY +5,000 +5,850 +11,950 +-... +10,550 +1500 +10,550 +1,350 +8,600 +2,400 +... +4,750 +6,800 +39,150 +15,000 +1,600 +17,800 +...... +2,500 +4,900 +37,800 +3,700 +PRICE +47.4500 +6.2100 +7.7800 +15.1000 +39.0200 +23.6400 +56.2800 +6.530 +59.5000 +15.6500 +40.9000 +9.6500 +8.5400 +37.0100 +13.0000 +21.8500 +70.4400 +14.0000 +49.7500 +MARKET +VALUE +237,250 +153,329 +92,971 +.....• +159,305 +97,550 +-----. +249,402 +75,978 +228,158 +142,800 +74,338 +14,551 +278,120 +377,798 +78,100 +59,216 +231,400 +54,625 +345,156 +529,200 +184,075 +027 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +November 30, 2001 +ANNUAL INCOME +CURRENT +YIELD IN +.. . . +..... +4,400 +1.5105 +1,200 +1,424 +3,680 +0.2076 +0.6154 +6.7368 +1,665 +0.9045 +01/03/02:10:04 001 +V519 +EFTA00198123 + +BEAR +STEARNS +6 of 21 +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +MILLENNIUM CHEMICALS INC +MGM MIRAGE +MANDALAY RESORT GROUP +CDATA COF +.... +CLA +ASCO COF +.. . . +NOVA CHEMICALS CORP +NAUTICA ENTERPRISES INC +NORFOLK SOUTHERN CORP +PEREGRINE +SYSTEMS INC +POLO RALPH LAUREN CORP-CL A +OMNICARE INC +.... +PACIFIC SUNWEAR OF CALIFORNIA +INC +QUIKSILVER INC +... . . +REMEC ING +ROYAL CARIBBEAN CRUISES LTD +SABRE HOLDINGS CORP CLA +STAGE STORES IN +SINCLAR BROADCAST GROUP INC +CL A +SOLECTRON CORP +SYMBOL TECHNOLOGIES INC +... . . . +TYCO INTERNATIONAL LTD +SYMBOLICUSIP +MCH +MGG +MBG +....•.• +MCDTA +MAS +NCX +NAUT +NSC +PRON +RL +OCR +PSUN +ZOK +REMO +RCL +TSG +STGS +SBGI +SIR +SBU +TYC +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +CASH +..... +CASH +CASH +CASH +CASH +CASH* +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +*......... +CASH +QUANTITY +7,900 +1,950 +1,950 +1,050 +8,200 +8,600 +2,600 +14,100 +7,700 +4,707 +13,100 +1,800 +9,500 +.. .. +14,750 +........ +23,150 +6,450 +9,700 +18,000 +23,850 +12,200 +......... +11,300 +PRICE +12.6000 +28.8700 +21.4000 +24.5000 +24.5000 +..... +19.2700 +12.7900 +8.3300 +14.8300 +26. +7600 +24.8800 +20.4200 +17.2000 +**.**.... +9.9900 +16.2000 +.. . . +42.3500 +22.7500 +9.4600 +11.2800 +15.8800 +58.9000 +MARKE +99,540 +56,297 +41,730 +25,725 +200,900 +165.722 +33,254 +258,453 +114,191 +125,959 +325,928 +36,756 +163,400 +47,35 +375,030 +.. . . +273,158 +220.675 +170,280 +269,028 +193,736 +665,570 +027 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +November 30, 2001 +ESTIMATE +NNUAL INCOM +4,740 +CURRENT +YIELD (S +4.7619 +_____-.. +---_.. +4,428 +1,361 +.... +2.2041 +0.8213 +3.384 1.3030 +3093 +1,179 +0.3617 +12,038 +3.2099 +244 +5650* +01/03/02;10:04 001 +0.1259 +0.0849 +V519 +EFTA00198124 + +OFFICE SERVICING YOUR ACCOUNT +BEAR +STEARNS +7 of 21 +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +TALBOTS INC +NET HEALTHCARE COF +TRANSWITCH CORP +TEXTRON INC +TOMMY HILFIGER COAP-ORD +USA NETWORKS IN +UNITED RETAIL +"GROUP INC +UNIVERSAL HEALTH SERVICES ING +CL B +VITRIA TECHNOLOGY INC +COM +VERITAS SOFTWARE CORP +VITESSE SEMICONDU +JCTOR CORP +VIACOM INC-CL B +VISHAY INTERTECHNOLOGY INC +YORK INTERNATIONAL CORP NEW +YOUNG BROADCASTING INC-CLA +Total Equities& Options +TOTAL EQUITIES +SYMBOLCUSIP +TLB +THC +TXCO +TXT +TOM +USAI +URGI +UHS +VITR +VRTS +VTSS +...... +VIAB +VSH +YAK +YBTVA +CASH +..... +CASH +CASH +CASH +..... +CASH +ASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +QUANTITY +6,000 +7,350 +.. .. +8,100 +...... +4,400 +17,400 +•••• +5,800 +16,700 +10,500 +21,850 +3,550 +5,550 +3,200 +7,200 +7,250 +11,900 +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICED PORTFOLIOHOLDINGS +PRICE +36.2500 +58.7200 +4.5000 +... . +41.4600 +13.7500 +27.3100 +7.6500 +42.7800 +6.3900 +44.8200 +12.4600 +4.1500 +1.500 +38.1300 +17.9500 +MARKE +JALUE +217,500 +431,592 +36,450 +182,424 +239,250 +158,398 +127,755 +449,190 +139,622 +159,111 +69,153 +273,730 +140,400 +276,443 +213,605 +$14,300,358 +$14,300,358 +$110,798 +- +$18,376,734 +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +November 30,2001 +ESTIMATED +ANNUAL INCOME +1,920 +CURRENT +YIELD (S +0.8828 +...... . . +5.720 L +3.1356 +..... +... . . +4,350 +$53,878 +$53,878 +1.5736 +01/03/02;10:04 001 +V519 +EFTA00198125 + +BEAR +STEARNS +8 of 21 +Transaction Detail +INVESTMENT ACTIVITY +SETTLEMENT TRADE +DATE +TRANSACTION +12/03/01 +11/28/01 +SOLD +120401*11/29/01 SOLD +120401 11/2901 +SOLD +120501 +11730/01 SOLD +12105/01 +11730/01 +"BOUGHT +1206/01 +12703/01 +1206/01 +*12/03/01 "BÖUGHT +i20701 +*12/04701"BÖUGHT +1276701 +*12704701" +........ +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +AMERICAN EAGLE OUTFITTERS INC +NEW +SEC FEEN BY IPHO +.38 +ALTIME WARNER INC +175,00 +SEC FEE +2.89 +MIDATA CORP +SAN BY NET +SEC FEE +1.84.00 +"AMERICAN EAGLE OUTFITERS INC +SECTION BY ASSE +1.00 +KOHLS CORP +ENEMIES BY BUCK +36,00 +AOL TIME WARNER INC +CONTIN BY BUCK +SEC FEE +2147,00 +"KOHLS CORP" +COMMISSORY BUCK +66.00 +JONES APPAREL "GROUP ING" +EXECUTION BY BUCK +COMMISSION +162,00 +"TALBOYS INC +EXECUTION BY BUCK +COMMISSION +138,00 +SYMBOL/GUSP +AEOS +AOL +"MCDTA" +"AEOS +"KSS +AÖL +KSS +''NY +027 +QUANTITY +-445 +2,500 +2,200 +PRICE +25.03250 +- 34.62500 +2500900 +-1,205 +600 +2,450 +1,700* +*2,700 +2,300 +2480200" +67.63340 +"33.75000 +• 31.75070 +'''3297860 +01/03/02:10:04001 +LEARED THROUGH I +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +November 30, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +11,124.08 +86,369.61 +54,936.96 +29,870.41 +40,631.04 +82,522.74 +73.912.23 +85,903.89 +75,865.78 +V519 +EFTA00198126 + +BEAR +STEARNS +9 of 21 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +12/0701 +12/04/01 +BOUGHT +12/10/01*12/05/01**S0LD +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +121001 +12/05/01" +'''BOUGHT +1210/01 +12705/07 +"BOUGHT +12710/07 +12705/07 +124001 +12/05/01 BOUGHT +1277707 +12/08/01 BOUGHT +12711781 +12/06/01 +''BOUGHT +DESCRIPTION +VISHAY INTERTECHNOLOGY ING +SEE NOTE 'S' ON BACK +XECUTION BY FBCO +OMMISSION +112,00 +CABLEVISION SYSTEMS CORP-CLA +CABLEVISION NY GROUP COM +SEE NOTE 'S* ON BACK +ECUTION BY SB +IMMISSIO +SEC FEE +2,13.00 +MC STRATEX NETWORKS INC +EXECUTION BY SLKC +ITH RIGHTS TO PURCHASE PREFRI +TK UNDER CERTAIN CIRCUMSTANO +EXECUTION BY BUCK +COMMISSION +192,00 +SONIC AUTOMOTIVE ING-CLA" +EXECUTION BY FCAP +SEC MISSION +1.63,50 +"TALBOTS INC +XECUTON BY BUC +OMMISSION +126.00 +"MC CORP'NEW" +SEE NOTE "S' ON BACK +COMMISSIORY BUCK +30.00 +"FEDERATED DEPARTMENT STORES +POISON BY BUCK +120,00 +SYMBOLCUSIP +VSH +SAH +SUW. +"FMC +220 +QUANTITY +1,600 +1,600 +PRICE +18.90800 +45.80000 +3.200 +3,200% +745060 +23.01580 +2,350 +2,100 +500 +000г +2075600 +33.56050 +* 55.87480 +*37.18560 +01/03/02;10:04 001 +CLEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +November 30,2001 +DEBIT AMOUNT +30,379.80 +CREDIT AMOUNT +73,150.55 +23,856.92 +73,857.56 +48,595.47 +70,618.05 +27,982.40 +74,506.20 +V519 +EFTA00198127 + +BEAR +STEARNS +10 or 21 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +DATE +TRANSACTION +12/11/01 +12/06/01 +SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +12/11701*72/06/1***S0LD +1277781 +' 120570*3008- +12/17/01 +12/06/01 +"SOLD +1212/01 +12/07/01 +"BOUGHT +12/1201 +120701 +'SOLD +1242/01 +120701" +"BOUGHT +1212/01 +"12/07/01"BÖUGHT" +i213/01 +*12/10701"BOUGHT +DESCRIPTION +IMC GLOBAL INC +SEE NOTE "S' ON BACK +EXECUTION BY MLO +DOMMISSION +SEC FEE +196,00 +1,26 +KOHLS CORP... +EXECUTION BY BUCK +SEC FISSION +MASCO CORP. +134.00 +ITH RIGHTS TO PURCHASE PREFR +TK UNDER CERTAIN CIRCUMSTANC +XECUTION BY FAHI +OMMISSION +238,00 +"TOMMY HILFIGER "CORP-ORD" +EXECUTION BY BUCK +3.08.00 +"EASTMAN CHEMICAL CO +ECUTION BY SO +OMMISSION +175.00 +JONES APPAREL GROUP INC +EXECUTION BY BUCK +COMMISSION +SEC FEE +-30.00 +NORFOLK SOUTHERN CORP +EXECUTION BY MLO +SOMMISSION +119,00 +QUIKSILVER INC +SOMMISIONY BUCK +126,00 +"FEDERATED DEPARTMENT STORES +INC-DEL +EXECUTION BY BUCK +COMMISSION +54.00 +SYMBOLGUSIP +IGL +"RSS +"MAS**** +TOM +"EMN" +UNY +NSC +*ZOK +027 +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +November 30, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +37,501.78 +27,560.18 +QUANTITY +-2,800 +PRICE +13.46930 +:400 +•'70.00030" +"3,400 +- 2309680..... +6,800 +13.55990 +2,500 +36.48360 +*500 +33.15470 +1,700 +18.93000 +2,100 +15.10270 +900 +'''37.55580 +78,782.12*** +91,781.24 +91,399.00 +16,531.79 +32,315.00 +31856.67 +*33,869.22 +01/03/02;10:04 001 +V519 +EFTA00198128 + +BEAR +STEARNS +11 of 21 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +12/13/01 +1240001 +TRANSACTION +SOLD +12140112/101BOÜGHT +12/1401 +' 12711701 BOUGHT +12/14/01 +12/11701 +SOLD +124401 +12/17/01 +SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +12/1401 +12/1401 +127401 +12/1701 +1271701 S00 +12/11701 +12/17/07 +"SOLD" +12/2/01 +JONES APPAREL GROUP INC +EXECUTION BY BUCK +OMMISSION +132,00 +EC. FE +2.40 +AMERICAN EAGLE OUTFITERS INC +NEW +REECUTION BY JPHO +ANNAYLOR STORES CORP" +132,00 +TiBCO SOFTWARE INC +SECUTION BY FOO +2,38 +TAW INC +TH RIGHTS TO PURCHASE COMMO +K UNDER CERTAIN CIRCUMSTAN +EXECUTION BY BUCH +COMMISSION +273,00 +SEC FEE +6,02 +TOMMY HILFIGER CORP-ORD" +ECUTION BY BU +IMMISSIO +SEC FEE +1198,00 +DONA TECHNOLOGY INC +SEEN FECO +.89 +VERITAS SOFTWARE CORP +SEE ON BY CONN +1,99 +"VERITAS SOFTWARE CORP +SEC PEON BY COWN +.90 +SYMBOLICUSIF +UNY +"AEOS +ANN +TIBX +*TAW +TOM +"VITA +"VATS +"VATS +027 +QUANTITY +-2,200 +1,500 +2,200 +5,000 +4,550 +PRICE +32.68170 +' 25.33670 +• 29.36840 +14.25850 +39.63370 +2,300° +-1,400 +600 +• 14.70000* +6.16670 +42.63000 +44.70000 +01/03/02;10:04 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +November 30, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +71,750.34 +38,020.05 +874SL73 +74,275.12 +180,039.32 +*33,655.87 +26,500.92 +59,665.01 +26,804.10 +V519 +EFTA00198129 + +BEAR +STEARNS +12 of 21 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +12/18/01 +12713101 +TRANSACTION +BOUGHT +12718/01 72/13701"S0L8 +127190112/1401 +•'BOUGHT +12719/01 +12/14/01 +*BOUGHT +12/20/01 +1271707 +''''BOUGHT +i220/01 +12/17701 +SOLD +i2/20101 +121701 +SOLD +12/2001 +OFFICE SERVICING YOUR ACOOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +COSTCO WHOLESALE CORP-NEW +EXECUTION BY MONT +VS 1500 12-13-01 +"TOMMY HILAGER "COAP BAD +EXECUTION BY BUCK +VS 700 08-24-01 +COMMISSION +SEC FEE +112.00 +"AMERICAN EAGLE OUTFITERS INC +NEW +(ECUTION BY JPH +S 2000 12-14-6 +"FEDERATED DEPARTMENT STORES +INC-DEL +EXECUTION BY BUCK +VS 2000 12-14-01 +COMMISSION +120,00 +'ANNTAYLOR STORES CORP" +SEE NOTE 'S' ON BACH +EXECUTION BY BUC +$ 1800 12-17- +IMMISSIO +108.00 +"ING GLOBAL INC +SEE NOTE "S" ON BACK +EXECUTION BY BUCK +VS 2500 11-16-01 +COMMISSION +SEC FEE +1112.00 +TIBCO SOFTWARE INC +EXECUTION BY COWI +VS 1500 07-12-01, 1000 03-27-1 +SEC FEE +1.13 +VERISIGN INC +400011-07-V +SEC FEE +5,59 +SYMBOLGUSIP +COST +"TOM +FD +ANN +TIBX +VASN +027 +QUANTITY +1,500 +*700 +2,000 +2,000 +1,800 +2,500 +2,500 +4,000* +PRICE +40.90750 +- 14:03500 +2305000 +'36.84410 +29.58150 +13.42030 +13.51500 +::415500 +01/03/02;10:04 001 +CLEARED THROUGH IT: +"HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +November 30, 2001 +DEBIT AMOUNT +61,376.25 +CREDIT AMOUNT +9,767.17 +46,115.00 +*73,823.20 +53,369.70 +33,384.63 +33,771.37 +167,399.41 +V519 +EFTA00198130 + +BEAR +STEARNS +13 of 21 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +12/20101 +DATE +TRANSACTION +12/17/01 +SOLD +122161 72/1801***BO0GAT +1221 +'''""278701"B0UGHT +12727701 +12/18/01'BOUGHT" +12721701 +12/18/01 +"BOUGHT" +12721001 +*12/18/01 SOLD +12721101 +/''2271801 +"BOUGHT +12729361 +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +VITRIA TECHNOLOGY INC +COM +ECUTION BY FB +2200 01-17- +SEC FEE +EXECUTION BY JROO +VS 3200 12-18-01 +COMMISSION +224,00 +AMERICAN EAGLE OUTFITTERS N +S 20 12Y 801T +"CONTINENTAL AIRLINES INC-CLIB +ECUTION BY SIM +S 3500 12-18-0 +245.00 +EMMIS COMMUNICATIONS CORP-CLA +IS 525012-18-01 +"MODATA CORP +XECUTION BY INE +SMISSION 18L +33.00 +SEC FEE +.90 +MASCO CORP... +WITH RIGHTS TO PURCHASE PREFRD +STK UNDER CERTAIN CIRCUMSTANCE +UNSOLICITED +NORFOLK SOUTHERN COR**** +EXECUTION BY DRKW +OSMMIS SI0N18-01 +252.00 +SYMBOLCUSIP +VITR +"ANF +''AEOS +CAL +"EMMS +MEDTA" +MAS +NSC +CLEARED THROUGH IT: +"HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +November 30,2001 +DEBIT AMOUNT +CREDIT AMOUNT +13,011.42 +*7,064.60 +'52,546.82' +84,172.50 +106,785.83 +26,932.78 +39,760.00 +68,032.88 +027 +QUANTITY +-2,200 +PRICE +5.92130 +*3,200 +*24.00800 +2,200 +00 2387810 +3500 +"23.97500 +5,250 +20.33730 +1,100° +24.52880 +1,600 +•:'*2478000 +3.600 +01/03/02;10:04 001 +V519 +EFTA00198131 + +BEAR +STEARNS +14 of 21 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +12/21/01 +12/18/01 +BOUGHT +122101 12/1801***BO0GAT +1221701 12/18/01 S010 +12217011 +*12/18/01 BOUGHT +i22401 +12/18/01 +'''BOUGHT +i224101 +'''''SOLD +12724101 +271901 +*SOLD +122401 +12/19/01 +BÖUGHT +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +ROYAL CARIBBEAN CRUISES LTD +SEE NOTE 'S' ON BACK +EXECUTION BY GSC +IS 5700 12-18-0 +COMMISSION +399,00 +PENELA BRASS EROUP INC +ECUTION BY DB +900012-18- +"TIBCO SOFTWARE INC +EXECUTION BY COWN +VS 5000 03-27-01 +SEC FEE +2.34 +•VIACOM INC-CLE +EXECUTION BY DAIN +/S 2000 12-18-0 +COMMISSION +140,00 +AMERICAN EAGLE OUTFITERS INC +5610121905* +EXPEDITORS INTERNATIONAL OF +WASHINGTON INC +SEC FEE +4,02 +EXECUTION BY FACT +VS 2100 10-03-01 +COMMISSION +SEC FEE +3,57.00 +LIZ CLAIBORNE INC +138,00 +SYMBOLCUSP +RCL +TIBX +"VIAB +"AEOS +*EXPD +*#BX +027 +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +November 30,2001 +DEBIT AMOUNT +81,625.32 +CREDIT AMOUNT +''79892.70 +QUANTITY +5,700 +PRICE +14.24760 +9,000 +• 87530" +5,000 +-14.0230•• +2,000 +''42.83000 +7,700* +25.16000 +*2,100" +57.40310 +2,100 +498700 +2,300 +'50.40000 +• 70,089.16 +85,815.00 +27,691.00 +120,527.49 +104,561.50 +116,073.00 +01/03/02;10:04 001 +V519 +EFTA00198132 + +BEAR +STEARNS +15 of 21 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +12/24/01 +12/19/01 +TRANSACTION +SOLD +OFFICE SERVICING YOUR ACOOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +12/2470112/19/01"BOUGHT" +12/2601 +12/2001 +i2/26/01 +12/26/01 +i226/01 +12/20/01 +12/20/01 +12/20/01 +"BÖUGHT +"BOUGHT +BOUGHT +BOUGHT +1227701 +12/24701*BOUGHT +1227701 +'*122101 +'''*BOUGHT +DESCRIPTION +TIBCO SOFTWARE INC +EXECUTION BY INET +VS 1500 03-27-01, 2500 10-03-0 +SEC FESION +120,00 +2.02 +TALBOTS INC +EXECUTION BY BUCK +VOM00S201901 +48,00 +"AMERICAN EAGLE OUTFITERS INC +"PACIFIC SUNWEAR OF CALIFORNIA" +5 80 1290000 +JIKSILVER INC +ECUTION BY BUC +S 7400 12-20-0 +IMMISSION +444,00 +"ROYAL CARIBBEAN CRUISES LTD +SEE NOTE 'S' ON BAC +XECUTION BY RYA +S 4100 12-20-0 +OMMISSIO +287.00 +"CABLEVISION SYSTEMS CORP CLA +CABLEVISION NY GROUP COM +US MISS 0221-01 +126,00 +PEREGRINE SYSTEMS ING** +518001225014 +SYMBOLGUSIP +TIBX +TLB +"AEOS +PSUN +*ZOK +'ACL +"PRGN" +027 +QUANTITY +4,000 +PRICE +15.08420 +800 +600* +1,800 +7,400 +4,100 +1,800 +1,800 +32.80000 +26.17500 +17.54250 +15.91990 +14.55800 +45.52400 +13.40000 +01/03/02;10:04 001 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +November 30,2001 +DEBIT AMOUNT +CREDIT AMOUNT +60,199.78 +'' 26,303.00 +5,720.00 +31,591.50 +18,266.26 +59.989.80 +82,084.20 +24,135.00 +V519 +EFTA00198133 + +BEAR +STEARNS +16 or 21 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +122701 +12/21/01 +BOUGHT +122761 12/21701**"BO0GAT +1227701 +'*12/21701"BOUGHT*" +1227701 +12/21/01 +"BOUGHT +12/2701 +12/21701 +"BÖUGHT +12728/01 +12/24/01 +BOUGHT +12/2801 +12/24/01 BOUGHT +12739361 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +ROYAL CARIBBEAN CRUISES LTD +SEE NOTE 'S' ON BACK +0 - 12-Z1 0022 SE +COMMISSION +189,00 +STAGE STORES INC" +NEW +552001221270 +SOLECTRON CORP +VS 00 1221000 +COMMISSION +490,00 +"SOLECTRON CORP +ECUTION BY DRI +$ 10600 12-21- +COMMISSION +742,00 +VISHAY INTERTECHNOLOGY INC +49.00 +CONTINENTAL AIRLINES ING-CLE +VS 21001 BY BOT +AS OF 122101) +126,00 +STAGE STORES INC +NEW +5 S100 2 ND +OMMISSIO +93,00 +ONTINENTAL AILINES INGeL' +RECUTION BY BUO +COMMO S2026-01 +15.00 +SYMBOLCUSIP +RCL +SPIS.. +SLA +CAL +027 +QUANTITY +2,700 +PRICE +14.85930 +4,200 +•'''20:31750 +7,000 +00 10.25000 +10,600 +'10.15300 +700 +18.51450 +2,100 +24.41580 +3,100 +•*27.5000Ö +250 +•'''24:55800 +01/03/02;10:04 001 +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +November 30,2001 +DEBIT AMOUNT +40,324.11 +CREDIT AMOUNT +'''37;868.50 +72,255.00***' +*108,378.80 +13.024.15 +51,414.18 +66,758.00 +6, 169.50 +V519 +EFTA00198134 + +BEAR +STEARNS +17 or 21 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +DATE +TRANSACTION +1231/01 +12/26/01 +BOUGHT +123781 2/2801 BOUGHT +123101 12/26/01 +'BOUGHT +1273101 +12726/01BÖUGHT" +12731101 +12/26/01 +''''BOUGHT +1231/01 +12/26/01 +"BOUGHT +TOTAL +MONEY FUND ACTIVITY +DATE +MONDAY +12/01/01 +1203/01 +TRANSACTION +DESCHIPTION +OPENINGBALANCE +BOUGHT +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +EMMIS COMMUNICATIONS CORP-CL A +EXECUTION BY JPHO +VS 5300 12-26-01 +"ROYAL CARIBBEAN "CAUISES LID +SEE NOTE "S* ON BACK +EXECUTION BY BUCK +VS 2000 12-26-01 +COMMISSION +120,00 +"STAGE STORES INC +NEW +EXECUTION BY INET +VS 2400 12-26-01 +COMMISSION +72.00 +"SINCLAIR BROADCAST GROUP INC +EXECUTION BY DAB +VS 9000 12-26-01 +"SOLECTRON CORP™ +EXECUTION BY MONT +/S 6250 12-26-01 +OMISSION +437,50 +.......... +SUNG BROADCASTING INC-CL +EXECUTION BY JPHO +VS 11900 12-26-01 +SYMBOLCUSIP +EMMS +"ACL +STES +SBGI +YBIVA +QUANTITY +5,300 +2,000 +2,400 +9,000 +6,250 +11,900 +PRICE +22.96000 +* 15.19840 +22.10870 +9.48000 +10.51800 +16.60000 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +November 30, 2001 +DEBIT AMOUNT +121,703.00 +CREDIT AMOUNT +30,531.80 +53,147.88 +85,335.00 +'66,190.00 +197,555.00 +$-3,361,401.69 +$1,669,680.20 +SYMBOUGUSIP +"GTOXX +QUANTITY +4,880,302.13 +....... +100,000 +027 +PRICE +1.0000 +01/03/02;10:04 001 +DEBIT AMOUNT +100,000.00 +CREDIT AMOUNT +V519 +EFTA00198135 + +BEAR +STEARNS +18 0 21 +Transaction Detail (continued) +MONEY FUND ACTIVITY (continued) +DATE +MO/DAY +12/05/01 +12/10/01 +121201 +i2/20/01 +12/2101 +TRANSACTION +SOLD +"SOLD +BOUGH +SOLD +DIVIDEND +DESCRIPTION +1221701 +DIVIDEND +12/21701 +REINVEST +1221701 +REINVEST +12/2401 +12/24/01 SOLD +12/26/01***SOLD +122701 +*SOLD +12/27/01 +JOURNAL +ї2/2701 +JOURNAL +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +SYMBOUCUSIP +GIDXX +HOMEST PRIME MAN PORTFOLIO +MONTHLY DIVIDEND +MONTHLY DIVIDEND +MONTHLY DIVIDEND REINVESTED +MONTHLY DIVIDEND REINVESTED +DOMEST PRIME PORTOLIO +DOMEST PRIME NORTOLD +FROM: TDUL +* RL * +-USD +TO: TDL +* JRL* +-USD +GTXX +GTOXX +GOXX +QUANTI +300,00l +75,000 +200,000 +300,000 +3,146.78 +*3,786.31 +200,000 +450,000 +-100,000 +-600,000 +3.786.81 +3,786.81 +027 +1.0000 +0000 +10000 +1.000** +1.0000 +1.0000 +1.0000 +01/03/02;10:04 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +November 30, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +300,000.00 +75,000.00 +200,000.00 +300,000.00 +3,146.78 +3,786.81 +3,146.78 +3786.81 +200,000.00 +450,000.00 +100,000.00 +600,000.00 +V519 +EFTA00198136 + +BEAR +STEARNS +19 of 21 +Transaction Detail (continued) +MONEY FUND ACTIVITY (continued) +DATE +MONDAY +12/31/01 +TOTAL +TRANSACTKN +DESCRIPTION +CLOSINGBALANCE +DIVIDENDS +DATE +12/03/01 +DESCRIPTION +HCA INC +(FRM HCA-HEALTHCARE COMPANY) +REC 11/01/01 PAY 12/01/01 +12/10/01 +'LIZ CLAIBORNE INC * +REC 11/19/01 PAY 12/10/01 +12/10/01 +•'''NORFOLK SOUTHERN CORP +REC 11/02/01 PAY 12/10/01 +12/10/01 +*''' TARGET CORP. +REC 11/20/01 PAY 12/10/01 +1211/01 +OMNICARE INC +REC 11/27/01 PAY 12/11/01 +121701 +REC 11/23/01 PAY 12/14/01 +"EXPEDITORS INTERNATIONAL OF +WASHINGTON INC +REC 12/03/01 PAY 12/17/01 +12/1701 +'''WIN' +REC 11/09/01 PAY 12/15/01 +124701"TALBOTS INC +REC 12/03/01 PAY 12/17/01 +1219/01 +MILLENNIUM CHEMICALS INC +REC 12/03/01 PAY 12/19/01 +FOREIGN TAX WITHHELD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +SYMBOUCUSIP +QUANTITY +3,162,235.72 +SYMBOUCUSIP +HCA +üIZ +NSC +OCR +***CS*'* +TLE +MCH +QUANTITY +15,000 +RATE (S) +0.0200 +1,400 +*0.1125 +7,800 +0.0600 +2,000 0.0550 +13,100 +0.0225 +*•***3,950***•*8:1000 +2,100 +0.1000 +0sst. +*0.1750 +*8000.0800 +7,900 +0.1500 +WH +027 +PRICE +CLEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +November 30,2001 +DEBIT AMOUNT +CREDIT AMOUNT +$-306,933.59 +$2.031.933.59 +DEBIT AMOUNT +CREDIT AMOUNT +300.00 +157.50 +468.00 +110.00 +294.75 +100325000 +210.00 +796.25 +64.00 +1,185.00 +118.50 +01/03/02;10:04 001 +V519 +EFTA00198137 + +BEAR +STEARNS +20 of 21 +Transaction Detail (continued) +DIVIDENDS (continued) +DATE +DESCRIPTION +12/28/01 +ROYAL CARIBBEAN CRUISES LTD +REC 12/17/01 PAY 12/28/01 +1228/01"VOAK INTEANATIONAL "CORP NEW +REC 12/19/01 PAY 12/28/01 +123/01 +"I GLOBAL INC +TOTAL +REC 12/14/01 PAY 12/31/01 +INTEREST +DATE +12/21/01 +TOTAL +DESCRIPTION +INT CR +DEC 01 +MISCELLANEOUS +DATE +MO/DAY +12/03/01 +12/63/01 +i207/01 +i227/01 +i2/27/01 +TOTAL +LANSACTIO +SURNA +JOUANAL +JOUANAL" +JOURNAL +JOURNAL" +ESCRIPTICI +O CLOSE LIN +TO CLOSE LINE +T/01 CLA CHG +OFFICE SERVICING YOUR ACOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +SYMBOL/CUSIP +RCL +*YAK +IGL +SYMBOLCUSIP +FUSD +FUSO +QUANTITY +RATE (S) +8,650 +0.1300 +*7,2500.1500 +20,300 +0.0200 +QUANTITY +RATE (%) +DEBIT AMOUNT +35,101.82 +*105.00 +1,176.35 +$-36,383.17 +027 +DEBIT AMOUNT +$-118.50 +DEBIT AMOUNT +CREDIT AMOUNT +35,101.82 +1,176.35 +$36,278.17 +01/03/02;10:04 001 +EARED THROUGH +OLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +November 30,2001 +CREDIT AMOUNT +1,124.50 +1.087.50 +406.00 +$6,598.50 +CREDIT AMOUNT +1,176.35 +$1,176.35 +V519 +EFTA00198138 + +BEAR +STEARNS +21 or 21 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Trades Executed Pending Settlement +BELEMENT TREE +01/03/02 +12/28/01 +TRANSACTION +SOLD +01/03/02 +12/28/01 +BOUGHT +01/04/02 +12/31/01 +BOUGHT +01/04/02 +12/31/01 +BOUGHT +01/04/02 +12/31/01 +SOLD +TOTAL +DESCRIPTION +ADELPHIA COMMUNICATIONS CORP +CLA +MASCO CORP +WITH RIGHTS TO PURCHASE PREFRD +SELORENS PLACE REAL STORES +"FOOT LOCKER INC +TRANSWITCH CORF +The above trades do not appear in arry other section of this statement. +STOP +****** End of Statement****** +SYMBOLCUSP +ADLAC +MAS +Z +TXCC +027 +QUANTITY +-5,600.00 +2,900.00 +2,100.00 +6,000.00 +8,100.00 +PRICE +30.4500 +24.5848 +27.3235 +15.8389 +4.5223 +01/03/02;10:04 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +November 30, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +170,502.44 +71,484.92 +57,394.35 +95,453.40 +$224,332.67 +36.372.08 +$206.874.52 +V519 +EFTA00198139 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +What's In This Statement +Financial Summary............................. +Your Portfolio Holdings +Transaction Detail .............................. +FudA.............................. +Trades Not Yet Settle................... +3 +8 +18 +21 +Hollandlold +INSTITUTIONAL INTERESTS +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENNAN +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD October 27,2001 +THROUGH +November 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +October 26, 2001 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +11.666.814 +873,311 +4.880.302 +$17,420,427 +•••••••/•••••••••••• +16,346,404 +1,074,023 +Cash & Equivalent +Equities +Market Value of Your Portfolio +$5.753.613 +$7.640,744 +$11,666,814 +$8,705,660 +Current market value +Last statement's market value +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account +SP This satement stori for retanal por oes recorde Set reverse das a a doctant intormation. +1201/01;12:52 001 +V513 +EFTA00198140 + +2 of 21 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +12/01/01:12:52 001| +V513 +EFTA00198141 + +BEAR +STEARNS +3 of 21 +Cash Flow Analysis +Opening Balance +Securities Sold +Money Fund +Dividends/Interest +Miscellaneous +Amount Credited +Securities Bought +Money Fund +Dividends/Interest Charged +Miscellaneous +Amount Debited +Net Cash Activity +Closing Balance +Cash Balance Summary +Cash +Margin +Net Cash Balance +OPENING +968,735.68 +1,893.28 +$970,628.96 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +THIS PERIOD +5970.628.96 +2,161,234.64 +2,360,187.09 +3,858.14 +38,674.60 +$4,563,954.47 +..... +-4,060,735.20 +-560,187.09 +-1,404.00 +-38,946.58 +S4.661.272.87 +-97,318.40 +.... +$873.310.56 +Income Summary +Dividends +Substitute Payment +Credit Balance Int. +....... +Total +Short Dividends +Foreign Tax Withheld +Margin Int. Paid +THIS PERIOD +10,961.73 +0.00 +1,679.50 +... . +.$12.641.23 +0.00 +-236.98 +0.00 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +CLOSING +873,310.56 +0.00 +.... +$873,310.56 +027 +YEAR TO DATE +140,129.66 +630.00 +51,957.47 +$192.717.13 +-144.50 +-682.24 +-92.06 +5,753,613 +11,666,814 +*.......... +517.420.427 +1201/01;12:52 001 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD October 27, 2001 +THROUGH +November 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +October 26,2001 +Your Portfolio +Allocation +Cash & Equivalent- +34% +Equities +66% +Unshaded portions denote debe balance andor short +market values. The allocation percentage is derived +from the absolute market value of your portolio. +V513 +EFTA00198142 + +BEAR +STEARNS +4 of 21 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +..... +THE TREASURERS FUNDING +DOMESTIC PRIME M/M PORTFOLIO +TOTAL CASH & CASH EQUIVALENTS +EQUITIES +Equities & Options +DESCRPTION +ACTV INC +... +AMERICAN EAGLE OUTFITTERS INC +NEW +AOL TIME WARNER INC +. .. +ADELPHIA COMMUNICATIONS CORP +CLA +............ +AMERICAN STANDARD COMPANIES +INC-DEL +....••.. +BEA SYSTEMS INC +BEVERLY ENTERPRISES ING NEW +CENDANT CORP +......... +COSTCO WHOLESALE CORP-NEW +......... . . +CITIZENS COMMUNICATIONS CO +888888888866868888886060660066060660860688•••060• +CSX CORP +.. . . +CABLEVISION SYSTEMS CORP-CL A +CABLEVISION NY GROUP COM +........... +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +SYMBOLCUSIP +GTDXX +QUANTITY +4,880,302.13 +1.0000 +SYMBOUCUSIP +IATV +AEOS +AOL +ADLAC +ASD +BEAS +BEV +...... +CD +.... +cost +..... +CZN +CSX +CVC +CASH +CASH +CASH +CASH +CASH +CASH +CASH +........ +CASH +........ +CASH +CASH +QUANTITY +22,300 +1,650 +4,950 +28,654 +4,100 +11,400 +49,800 +11,450 +1,300 +32,800 +3,950 +4,800 +MARKET +VALUE +873,311 +4,880,302 +$5,753,613 +PRICE +1.6200 +24.4400 +34.9000 +25.1100 +63.5000 +16.7900 +9.1000 +...... +17.0400 +.... +40.8800 +9.7900 +37.4000 +42.0400 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD October 27, 2001 +THROUGH +November 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +October 26,2001 +STIMATE +NUAL INCOR +87,845 +1.8000 +$87,845 +MARKET +VALUE +36,126 +40,326 +172,755 +19,502 +260,350 +191,406 +453,180 +195,108 +... +53,144 +..... +321,112 +147.730 +201,792 +STIMATE +ANUAL INCOM +CURRENT +YIELD 1% +1,580 +1.0695 +027 +12/01/01:12:52001 +V513 +EFTA00198143 + +BEAR +STEARNS +5 of 21 +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +DMC STRATEX NETWORKS INC +DISON INTERNATIONAL +ENZON INC +EXPEDITORS INTERNATIONAL OF +WASHINGTON INC +FOX ENTERTAINMENT GROUP INC +CLA +FEDEX CORP +EM CORP NEW +FOOT LOCKER INC +... +FEDERATED DEPARTMENT STORES +INC-DEL +MANY INC +•...... +HCA INC +(FRM HOA-HEALTHCARE COMPANY) +HARRAHS ENTERTAINMENT INC +IM GLOBAL INC +IMPERIAL CHEMICAL INDS PLC +ADR NEW +KOHLS CORP +LIBERTY MEDIA CORP +SER A NEW +LIZ CLAIBORNE INC +MILLENNIUM CHEMICALS INC +... .. +MGM MIRAGE +SYMBOLCUSIP +STXN +EIX +ENZN +•....... +EXPD +FOX +FDX +FMC +FD +IMNY +HCA +HET +IGL +KSS +LMCA +LIZ +....... +MCH +...... +MGG +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +CASH +..... +CASH +CASH +CASH +CASH +CASH +CASH** +CASH* +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +...... +ASH +CASH +QUANTITY +8,750 +.... +10,550 +1,350 +.... +2,100 +8,600 +2,100 +1,900 +4,750 +1,900 +39,150 +15,000 +1,600 +23,100 +2,500 +3,600 +37,800 +1,400 +7,900 +...... +1,950 +PRICE +6.9700 +........ +15.1000 +.... +58.6100 +..... +0.010 +25.5200 +45.8600 +53.5500 +16.140d +37.0000 +8.1000 +38.7900 +32.2300 +11.7500 +23.100¢ +67.8500 +13.1500 +49.9800 +... +11.7400 +.. . . +26.3500 +MARKET +VALLE +60,988 +aaaaaaaaaaaaaal +159,305 +79,124 +... +105,021 +219,472 +96,306 +101,745 +76.665 +70,300 +317,115 +581,850 +51,568 +271,425 +57,750 +244,260 +197,070 +69,972 +..... +92,746 +... . +51,383 +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD October 27, 2001 +THROUGH +November 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +October 26, 2001 +ANNEL NONE +CURRENT +YELD IN +... .. +...... +420 +•••••••••••••••••••• +0.3999 +1,200 +1,848 +3,680 +0.2062 +0.6809 +6.3723 +630 +1,740 +0.9004 +.. . . +5.1107 +12/01/01;12:52 001 +V513 +EFTA00198144 + +BEAR +STEARNS +6 of 21 +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +MANDALAY RESORT GROUP +MCDATA CORP +CLA +NOVA CHEMICALS CORP +NAUTICA ENTERPRISES INC +NORFOLK SOUTHERN CORP +PEREGRINE +SYSTEMS INC +POLO RALPH LAUREN CORP-CL A +OMNICARE INC +REMEC INC +ROYAL CARIBBEAN +CRUISES LTD +SABRE +HOLDINGS +RP CLA +SONIC AUTOMOTIVE INC-CL A +SYMBOL TECHNOLOGIES INC +TYCO INTERNATIONAL LTD +.. . . . +TIBCO SOFTWARE INC +RW INC +TALBOTS INC +TENET HEALTHCARE CORP +TRANSWITCH CORP +TEXTRON INC +TOMMY HILFIGER CORP-ORD +UNITED RETAIL GROUP ING +SYMBOLICUSIP +MBG +MCDTA +NCX +NAUT +NSC +....... +PRGN +RL +OCR +REMC +RCL +TSG +SAH +SBL +TYC +TIBX +..... +TRV +TLB +..... +THC +TXCO +TXT +TOM +USAI +URGI +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +CASH +.. . . +CASH +CASH +....... +CASH +ASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +QUANTITY +1,950 +4,350 +8,600 +..... +2,600 +8,800 +13. +14,750 +8,650 +6.450 +2.350 +12,200 +11,300 +..... +16,500 +4,550 +800 +7,350 +8,100 +4,400 +27,200 +••••••••••• +5,800 +........ +16,700 +PRICE +21.6000 +25.1100 +18.6900 +..... +19.3900 +24. +21 +.6200 +8.800 +12.5900 +39.0200 +32.7800 +60.0000 +1.0100 +39.6500 +13.4000 +22.5100 +7.6920 +MARKET +VALUE +42,120 +109,229 +160,734 +... +33,800 +170,632 +91 +,745 +3. +533 +280,078 +163, +725 +134. +162 +223. +751 +46. +,648 +202,764 +664,440 +207,735 +77,54 +26,224 +..... +441,000 +32,48 +174,460 +364,480 +30,55 +128,456 +027 +CLEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD October 27,2001 +THROUGH +November 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +October 26, 2001 +ANNUAL INCOME +CURRENT +YELD IN +1,378 +2,112 +... .. +0.8573 +1.2378 +1,179 +0.4210 +4,498 +3.352 +244 +565 +0.1203 +0.0850 +3,185 +256 +1.7940 +0.9762 +5,720 +3.2787 +12/01/01;12:52 001 +V513 +EFTA00198145 + +BEAR +STEARNS +7 of 21 +Your Portfolio Holdings (continued) +OFFICE SERVICING YOUR ACOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Equities & Options (continued) +DESCRIPTION +UNIVERSAL HEALTH SERVICES INC +CL B +...... +CRISIN IN +..... +TRIA TECHNOLOGY IN +COM +VERITAS SOFTWARE CORP +VITESSE SEMICONDUCTOR CORP +MACOM ING-CLE +VISHAY INTERTECHNOLOGY NC +YORK INTERNATIONAL CORP NEW +Total Equities& Options +TOTAL EQUITIES +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +SYMBOLCUSIP +UHS +VASN +VITR +VRTS +VISS +VIAB +YAK +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +QUANTITY +10,500 +4,000 +28,350 +5,550 +.55 +4.200 +4,900 +7,250 +PRICE +41.9100 +37.3600 +4.9000 +38.8900 +12.1900 +43.6500 +18.3800 +36.5000 +MARKET +VALUE +440,055 +149,440 +..... +138,915 +215,840 +67,655 +183,330 +90,062 +264,625 +$11,666,814 +$11,666,814 +$125,430 +$17,420,426 +027 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD October 27, 2001 +THROUGH +November 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +October 26, 2001 +CURRENT +YELD IN +....... +... . . +4,350 +$37,585 +$37,585 +1.6438 +12/01/01:12:52001 +V513 +EFTA00198146 + +BEAR +STEARNS +8 of 21 +Transaction Detail +INVESTMENT ACTIVITY +SETTLEMENT TRADE +DATE +TRANSACTION +10/29/01 +10/24/01 +BOUGHT +1Ö/29/01*10/24/01"BÖÜGHT +10/29/01 +10/24/01 +1030/01 +10/25/01 +SOLD +i03001 +*10/25/01 +SOLD +10130/01 +10/25/01 +BOUGHT +10/31701 +10/26/01 +077701 +10726/01 +"BOUGHT +11701701*10/29/01 +*****SOLD +17707701 +10/29/01 +"SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +HICA INC +(FAM HCA-HEALTHCARE COMPANY) +XECUTION BY COWI +OMMISSION +350,00 +NORFOLK SOUTHERN CORP" +EXECUTION BY MLOO +OMMISSIO +112,00 +EXECUTION BY GSCO +2,25 +CABOT MICROELECTRONICS CORP +EXECUTION BY RSSF +SEC FEE +1,23 +"K'MART CORP +EXECUTION BY BUCH +SEC FISSION +05.00 +WATSON PHARMACEUTICALS INC +XECUTION BY BUCH +OMMISSION +48,00 +"CROWN CASTLE INTL CORP***• +AS OF 10/26/01 +TOMMY HILAGER COAP-OAD +EXECUTION BY CANT +DOMMISSION +91.00 +KMART CORPIR +03.00 +"SONIC AUTOMOTIVE ING-CLA +DOMIMISSONY BUCK +156,00 +SEC FEE +1,65 +AS OF 10/29/01 +SYMBOLGUSIP +HCA +NSC +ÜSAI +"CCMP" +WPI +"CCi +*TOM +SAH +027 +QUANTITY +5,000 +1,600 +3,600 +550 +100° +800 +6,550 +1,300 +'200* +2,600 +PRICE +37.80980 +*17.07760 +1867070 +66.75000 +6.72500 +*'48.19450 +12.00700 +' 1:25000 +::23830 +18.97900 +12/01/01;12:52 001 +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD October 27, 2001 +THROUGH +November 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +October 26,2001 +DEBIT AMOUNT +189,414.00 +CREDIT AMOUNT +27,451.16 +67,19727 +42:969'96. +*652.47 +14,731.00 +098L9 BE +78,184.72 +1,22061 +49,172.75 +V513 +EFTA00198147 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +9 of 21 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +11/02/01 +10730101 +TRANSACTION +SOLD +17702701 "10/30/01"SOLD" +17702701 +10130/01 +SOLD +17702/01 +10/30/01" +SOLD +1170Z0T +10730101 +SOLD +11702/01 +10/30/01 +SOLD +17702/01 +10/30/01 +SOLD +17702701 +10/3001 +DESCRIPTION +CABLEVISION SYSTEMS CORP-CL A +CABLEVISION NY GROUP COM +EE NOTE "S' ON BA +ECUTION BY SBS +SEC FISSION +252,00 +4.16 +"CARNIVAL CORP-CLA" +EXECUTION BY RYAN +COMMISSION +SEC FEE +2283.50 +"COX COMMUNICATIONS ING NEW +AVG PRICE SHOWN DETAILS ON REO +ACTUAL CONFIRM TO YOUR AGENT +UNSOLICITED +"FEDERATED BEPARTMENT STORES +INC-DEL +EXECUTION BY MLOO +COMMISSION +SEC FEE +63.00 +K MART CORP''**' +EXECUTION BY MLCO +OMMISSION +EC FEI +-18.00 +DIBERTY MEDIA CORP +SER A NEW +EXECUTION BY MSCO +COMMISSION +SEC FEE +1.08.00 +LIZ CLAIBORNE INC +EXECUTION BY UBSW +OMMISSIO +182,00 +EC FEI +3.88 +"SONIC AUTOMOTIVE INC-CLA™ +EXECUTION BY RSSF +COMMISSION +147.00 +SEC FEE +1.23 +......... +SYMBOLCUSIP +CVC +COX +*FD +SAH +027 +QUANTITY +-3,600 +4,050 +-1,600 +-900* +300* +4,400 +2,600 +-2,100 +PRICE +34.62540 +m''221:46680" +38.01980 +31.69000 +11.67000 +44.66810 +17:50000 +12/01/01;12:52 001 +LEARED THROUGH I +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD October 27, 2001 +THROUGH +November 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +October 26, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +124,380.28 +*86,639.14 +60,717.65 +28,442.04 +1,726.44 +51,023.28 +175,936.18 +36,586.77 +V513 +EFTA00198148 + +BEAR +STEARNS +10 of 21 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SATEEMENT TATE +11/05/01 +TRANSACTION +NAME CHG +19765781" +"NAME'SHE" +¡77ö787"†17ö201"BÖÜGAГ +17708/01 +11/05/01 +SOLD +i7/08/01 +17/05/01 +BOUGHT +19708/01 +17705/01 +"BOUGHT +170801051 +'SOLD" +17709/01 +1706/01 +"SOLD +17/09/01 +11706/01 +"SOLD +11/09/01 +11706/01 +"BÖUGHT +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +FOOT LOCKER INC +F007761 +FROM V10012 +N/C FOOT LOCKER INO +"VENATOR GROUP"INE" +100124 TO F00776 +IC FOOT LOCKER IN +WITH RIGHTS TO PURCHASE COMMON +119,00 +'APPLIED MICRO CIRCUMS CORP +EXECUTION BY DAIN +.46 +KOHLS CORP +ECUTION BY BUO +IMMISSIO +126,00 +TALBOTS INC +XECUTION BY BUCH +OMMISSION +48.00 +"VITESSE SEMICONDUCTOR CORP +EXECUTION BY DAN +SEC FEE +.51 +APPLED MICRO CIRCUITS CORP +EXECUTION BY DAIN +SEC FEE +1.07 +HEALTH MANAGEMENT ASSOCIATES +NG NEW-CL A +SEE NOTE "S' ON BACK +EXECUTION BY FBCO +650.00 +KOHLS CORP +EXECUTION BY BUCK +DOMMISSION +198,00 +SYMBOUCUSP +922944103 +"AMCC +"AMCC +"HMA +027 +QUANTITY +6,850 +098'9: +1,700*** +1,000 +2,100 +800 +7,400 +2,400 +9,700 +3,300 +PRICE +* 35.40000 +13.59670 +59.0598 +'30.92990 +10.88200 +73.35000 +20.21770 +59.44150 +12/01/01;12:52 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD October 27,2001 +THROUGH +November 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +October 26, 2001 +DEBIT AMOUNT +CRECIT AMOUNT +"60,314.00" +13,581.24 +124,166.58 +24,806.92 +15.219.29 +32,023.93 +195,411.15 +196.369.95 +V513 +EFTA00198149 + +BEAR +STEARNS +11 of 21 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +DATE +11/09/01 +11/06/01 +TRANSACTION +SOLD +11709701 +"JÖURNAL" +11709/01 +JOURNAL' +197301 +ï7/3/01 +11707/01 +11/0701 +BOUGHT +"BOUGHT +17713/01 +11707/01 +"BOUGHT +11713/07 +11707/01 +'BOUGHT +1973/01 +*T1/07701"BOUGHT +i7/3/01 +11707/01 +BOUGHT +11713/01 +11/0701 +"BOUGHT +11714/01 +11708/01 +"BOUGHT" +117401 +11708/01 +"SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +SPECTRASITE HOLDINGS INC +EXECUTION BY TWPT +SEC FEE +1.69 +"AMERICAN EAGLE OUTFITTERS INC +NEW +-USD +* JAL +AMERICAN EAGLE OUTFITTERS INC +NEW +FROM: TDL/ +FUSD +* JAL +BEA SYSTEMS INC +EXECUTION BY RSSF +"FOX ENTERTAINMENT GROUP INC +120,00 +PEREGRINE SYSTEMS INC" +EXECUTION BY DBAE +USA NETWORKS INC +EXECUTION BY GSCO +VERISIGN INC +EXECUTION BY SBSH +RITAS SOFTWARE COF +ECUTION BY FB +VIACOM ING-CLB" +ADELPHIA COMMUNICATIONS CORP +CLA +EXECUTION BY MONT +ET DU PONT BE NEMOURS & CO" +EXECUTION BY BUCK +COMMISSION +SEC FEE +154.00 +SYMBOLGUSIP +SITE +"AEOS" +"AEOS +*BEAS +'*FOX +•PRGN +"USAT" +"VASN" +VATS +VAB +"ADLAC +027 +QUANTITY +-22,150 +7,200 +1,200 +9,800 +2,000 +3,300 +2,900 +4,000 +2,600 +2,000 +1,100 +900 +PRICE +2.27960 +14.97030 +''22.98070 +17.19000 +*20:40050 +40.73700 +35.63750 +39.00000 +23.39700 +42.90000 +12/01/01;12:52 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD October 27,2001 +THROUGH +November 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +October 26,2001 +DEBIT AMOUNT +CREDIT AMOUNT +50,476.45 +146,723.94 +46,096.40 +56.742.00 +* 19, 176:45 +"162,963.00 +92,672.50 +78,140.00 +25,751.70 +38,539.71 +V513 +EFTA00198150 + +BEAR +STEARNS +12 of 21 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +DATE +11/14/01 +11/08/01 +TRANSACTION +SOLD +ï774787"T788701MBO08RN +17714/01 +108/01 +11/501 +11709/01 +117501 +17/15/01 +11709/01 +11/12/01 +BOUGHT +BOUGHT +1471501 +117201 +SOLD +11/15/01 +1775/01 +11/12/01 +11712/01 +BOUGHT +BÖUGHT +175/01 +70901 +"BOUGHT +1771501 +17201 +"BOUGHT +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +ENZON INC +SECTION BY COWN 3,40 +SEC FEE +"VERITAS SOFTWARE CORP +EXECUTION BY COWN +AMERICAN EAGLE OUTFITERS INC +NEW +EXECUTION BY RSSF +SEC FEE +1,18 +"ADELPHIA COMMUNICATIONS CORP +.77 +A SYSTEMS İN +ECUTION BY COV +231,00 +"FEDERATED DEPARTMENT STORES +EXECUTION BY BUCK +SEC FESSION +- 26.00 +EREGRINE SYSTEMSIN +XECUTION BY SBSI +"ROYAL CARIBBEAN CRUISES LTD +518,00 +VERITAS SOFTWARE CORP +EXECUTION BY COWN +VERITAS SOFTWARE CORP +SYMBOLGUSP +ENZN +"VATS +AEOS +"ADLAC +"BEAS +*PRGN +'ACL +"VATS +"VATS +027 +QUANTITY +-1,600 +*700 +1,200% +1,100° +1,600 +*3,300 +1,300 +7,400 +600 +650 +PRICE +63.73400 +- 36.95000 +2926500" +0089402 +15.63000 +13.30000 +:.**33.30260 +16.64750 +11.48900 +5.08000 +34.86000 +12/01/01;12:52 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD October 27,2001 +THROUGH +November 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +October 26,2001 +DEBIT AMOUNT +CREDIT AMOUNT +101,956.00 +"25,880:00 +35,101.82 +22,829.03 +25,023.00 +*44,136.00 +19,929.89 +21,656.75 +85,551.60 +24,063.00 +22,674.00 +V513 +EFTA00198151 + +BEAR +STEARNS +13 of 21 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +DATE +TRANSACTION +11/16/01 +11/13/01 +BOUGHT +ї7/18/01"T7773701""฿Ö0CAT +17716/01 7771301**BO0GAN +i7/16/01 +1773/01 +BOUGHT +17716/01 +11713/01 +"BOUGHT +i7/16/01 +11713/01 +"BOUGHT +1/16/0 +11/13/01 +BOUGHT +17716/01 +1773/01 +BOUGHT +17716/01 +11713/01 +BOUGHT +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +AOL TIME WARNER INC +EXECUTION BY COWN +DOMMISSION +346,50 +ENDANT COR +XECUTION BY MDLD +OMMISSION +115,50 +CITIZENS COMMUNICATIONS CO +EXECUTION BY BUCK +COMMISSION +215,00 +ESX CORP.... +WITH RIGHTS TO PURCHASE PREFRD +STK UNDER CERTAIN CIRCUMSTANCE +EXECUTION BY BUCH +DOMMISSION +117,00 +EDISON INTERNATIONAL +COMMISIONY MSCO +171,50 +EXPEDITORS INTEANATIONAL OF +WASHINGTON INC +OOMMISIONY NET +63.00 +"FOX ENTERTAINMENT GROUP INC +COME AY MASCO +196.00 +FMC CORP NEW** +SEE NOTES' ON BAC +EOMMISSONY OPCO +112,00 +SYMBOLGUSIP +AOL +"EXPD" +"FOX +"FMC +027 +QUANTITY +4,950 +1,650 +4,300 +1,950 +PRICE +37.67000 +- 4:02000" +*9.96180** +•..•...•.• +35.8865 +2,450 +2,100 +15.01530 +•''51.35050 +2,800 +1,300 +1,600 +23.56300 +51.4485( +32.42490 +1201/01:12:52 001 +CLEARED THROUGH IT: +"HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD October 27, 2001 +THROUGH +November 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +October 26,2001 +DEBIT AMOUNT +186,828.00 +CREDIT AMOUNT +23,263.50 +'43,065.74 +70,110.68 +*36,973.99 +107,914.05 +36,187.4 +66,976.05 +52,006.84 +V513 +EFTA00198152 + +BEAR +STEARNS +14 of 21 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +11/16/01 +DATE +TRANSACTION +11/13/01 +SOLD +1771601 "17713/01"BOUGHT +11/16/01 11/13/01 BOUGHT** +17716/017 +11716/01 +11713/01 +1173/01 +BOUGHT +BOUGHi +19716/017 +11716/011 +11/13/01 +"BOUGHT +1473/01* +'BOUGHT +17716/017 +11713/01 +"BOUGHT +11716/01" +1777801 +'**171301SULD" +19716/01 +'''BOUGHT +aaaaaaar +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +HEALTH MANAGEMENT ASSOCIATES +INC NEW-CL A +EXECUTION BY MOCK +SEC FISSION +227,50 +2,16 +MGM MIRAGE +XECUTION BY OPO +OMMISSIO +136,50 +MANDALAY RESORT GAOUP... +COMMIS BY ORCO +136,50 +NORFOLK SOUTHERN CORP" +COME ON SESH +70.00 +PEREGRINE SYSTEMSING +XECUTION BY SSH +346,50 +"TOMMY HILFIGER CORP-ORD" +ECUTION BY BUO +IMMISSIO +126,00 +'USA NETWORKS INC +EXECUTION BY JPHQ +WATSON PHARMACEUTICALS INC +DOMMISSION +SEC FE +2.66,00 +"YORK INTERNATIONAL CORP NEW +COMMISHRY BUCK +48.00 +SYMBOLCUSIP +HMA +MEG +'''MBG**** +NAUT +NSC +•PRGN +"TOM +ÜSAI +'WPI +"YAK +QUANTITY +-3,250 +PRICE +19.90870 +1,950 +'2441870* +**** 950*20.71380 +1,950 +2,500 +1,000 +1,300 +*4,950 +2,100% +2,900 +2,300 +800 +1298500 +18.22930 +16.00750 +12:50590 +12.60220 +20.02700 +- 34.81210* +34.88200 +027 +12/01/01:12:52 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD October 27, 2001 +THROUGH +November 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +October 26,2001 +DEBIT AMOUNT +CREDIT AMOUNT +64,458.62 +' 47,767.97 +4054341 +DO'OLL'EE. +18,314.30 +20,824.75 +62,265.71 +26,605.62 +58,093.30 +27,968.60 +V513 +*80,004:16 +EFTA00198153 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +15 of 21 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETLEMENT TRADE +DATE +DATE +TRANSACTION +11/19/01 +11/14/01 +BOUGHT +11719/01*11714/01BOUGHT +11720/61 +11/20/017 +11/15/01 +BOUGHT +19/20/01 +775/01 SOLD" +117200171715/01"BOUGHT" +19/20/01 +'175/01 BOUGHT +19721701" +•11718/01 S010 +DESCRIPTION +AMERICAN STANDARD COMPANIES +INC-DEL +BOMMIESNONY ASSF +189.00 +164,50 +AMERICAN EAGLE OUTFITERS INC +BE FION BY ASP +1.51 +EX CORP** +WITH RIGHTS TO PURCHASE PREFRO +STK UNDER CERTAIN CIRCUMSTANCE +EXECUTION BY FBCO +COMMISSION +140.00 +XECUTION BY BUCI +DOMMISSION +SEC FEE +246.00 +SABRE HOLDINGS COAP CLA +227,50 +DOMMISSONY BUCK +264,00 +"AMERICAN EAGLE OUTFITERS INC +197293810*19801*80089 +ADELPHIA COMMUNICATIONS CORP +ELECUTION BY SASH +SYMBOLCUSIP +ASD +YRK +"AEOS +'CSX +KSS +TSG +"AEOS +'''ABLE +220 +QUANTITY +2,700 +2,350 +-1,500 +2,000 +1,100 +3,250 +4,400 +:10,600 +PRICE +63.15990 +35.23100 +3005750 +36.41000 +''86.86820 +''30.42000 +' 38.59000 +26.52020 +'8,500*** +12/01/01;12:52 001 +CLEARED THROUGH IT: +"HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD October 27, 2001 +THROUGH +November 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +October 26,2001 +DEBIT AMOUNT +170,735.73 +CREDIT AMOUNT +82,972.35 +45,069.74 +72,975.00 +73.471.56 +99,107.50 +170,075.00 +281,089.74 +'140,038:08 +V513 +EFTA00198154 + +BEAR +STEARNS +16 or 21 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +11/21/01 +11/16/01 +BOUGHT +17/2181*7171681*S000 +1172001 11/16/01 BOUGHT.' +11727701T7/18/01"S0LD +11/21/01 +11716/01 +SOLD +1972101 +17716/01 +SOLD +11729301 +1716701 +"BOUGHT +1123701 +11719/01 +"SOLD" +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +SEE NOTE "S' ON BACK +DOMMISSION +36.00 +AS OF 11/16/01 +"F88TL8CKER" NC" +SOMEON BY BUCK +126,00 +"IME GLOBAL INC +1.14 +SEE NOTE 'S' ON BACH +COMMIS BY BUCK +354,00 +"IMPERIAL CHEMICAL INDS PLE +SEC MISSION +96.00 +1.22 +BEGUN BY BUCK +COMMISSION +1.52.00 +MODATA CORP +CLA +EXECUTION BY CEUT +SEC FEE +"SABRE HOLDINGS COAP CLA +EXECUTION BY TWPT +COMMISSION +112,00 +SONIC AUTOMOTE INE CLA" +-81.00 +SYMBOLCUSIP +FMC +MCDTA +SG +"SAH +027 +LEARED THROUGH I +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD October 27,2001 +THROUGH +November 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +October 26,2001 +DEBIT AMOUNT +30,535.62 +CRECIT AMOUNT +QUANTITY +600 +PRICE +50.80770 +2,100 +5,900 +* 1097750. +1,600 +'22.80550 +-700 +65.11890 +-1,100 +19.59000 +09* +• 3150000* +-1,400 +•19:00150 +*33,786.30 +65, 136.25 +36,376.58 +45,524.71 +21,533.28 +50,527.00 +28:502.21 +12/01/01;12:52 001 +V513 +EFTA00198155 + +BEAR +STEARNS +17 of 21 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +DATE +TRANSACTION +11/26/01 +11/20/01 +SOLD +11726/01 11720/01"BOUGHT +11/26/01 +'*1720/01"BOUGHT" +11/26/017 +11/20/01 +SOLD +19/26/01 +*7/20/01 BOUGHT +11726/01 11/20/01" +'SOLD" +19726/01 71/2001 "OUGHT" +19726/0111/20/01"BOUGHT +1772761 +OFFICE SERVICING YOUR ACOOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +AMERICAN EAGLE OUTFITERS ING +NEW +ECUTION BY JPH +iC FE +ADELPHIA COMMUNICATIONS CORP +EXECUTION BY SBSH +AMERICAN STANDARD COMPANIES +98.00 +ROYAL CARIBBEAN CRUISES LTD +SEE NOTE 'S" ON BACK +EXECUTION BY INET +SEC FEE +221.00 +"SABRE HOLDINGS CORP CLA" +ECUTION BY TW +MISSIO +112,00 +TARGET CORP'''' +SEE NOTE 'S' ON BACK +EXECUTION BY BUCK +COMMISSION +SEC FEE +179,00 +"VERITAS SOFTWARE CORP" +RECUTION BY INE +OMMISSIO +30.00 +"YORK INTERNATIONAL CORP NEW +EXECUTION BY SIMM +COMMISSION +175,00 +SEE NOTE "S' ON BACK +EXECUTION BY BUCK +COMMISSION +SEC FEE +82.00 +SYMBOLGUSIP +AEOS +ADLAC +"ASD +RCL +TSG +"VATS +027 +QUANTITY +-1,000 +4,600 +1,400 +3,700 +1,600 +-1,300 +1,000 +2,500 +700° +PRICE +26.69170 +'22.63800 +62.97000 +17.83980 +'34.52010 +- 36.99830 +' 38.62230 +• 35.30280 +12/01/01;12:52 001 +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD October 27,2001 +THROUGH +November 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +October 26,2001 +DEBIT AMOUNT +CREDIT AMOUNT +26,675.81 +104,149.80 +83,271.00 +65,916.05 +55,359.16 +48,003.18 +38,667.30 +88,447.00 +25,479.12 +V513 +EFTA00198156 + +BEAR +STEARNS +18 of 21 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +DATE +TRANSACTION +11/29/01 +11/26/01 +SOLD +17730/01 71727701"BOUGHT +11/30/01 +11/27/01 +BOUGHT +TOTAL +MONEY FUND ACTIVITY +DATE +MODAY +TRANSACTION +10/27/01 +11/ö2/01 BOUGHT +17765/01 BOUGHT" +11707/01 +"JOURNAL +1770701 +JOURNAL +17708/01 +'SOLD" +OFFICE SERVICING YOUR ACOOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +AMERICAN EAGLE OUTFITERS ING +NEW +LECUTION BY JPH +EC FER +.80 +ADELPHIA COMMUNICATIONS CORP +CECUTION BY SASH +SHAY INTERTECHNOLOGY IN +SEE NOTE 'S' ON BACK +EXECUTION BY FBCO +COMMISSION +343,00 +DESCRIPTION +OPENINGBALANCE +DOMEST PRIME MAN PORTFOLIO +"DOMESTIC PRIME AM PORTFOLIO +DOMEST PRES REDATOLIO +FROM: TDU +-USD +* JRL +DOES ARE A PORTALIO +TO: TDL +L-USD +•RI + +SYMBOL/GUSP +AEOS +ADLAC +VSH +QUANTITY +-900 +5,600 +4,900 +PRICE +26.35000 +• 23.28200 +19.05670 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD October 27,2001 +THROUGH +November 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +October 26,2001 +DEBIT AMOUNT +CREDIT AMOUNT +23,699.20 +130,394.20 +..... +3,735.8 +$-4,060,735.20 +$2,161,234.64 +SYMBOUGUSIP +QUANTITY +6,670,115.04 +300,000 +250,000 +5.584.32 +5,584.32 +700,000 +PRICE +1.0000 +1.0000 +DEBIT AMOUNT +"300,000.00 +250,000.00 +CREDIT AMOUNT +027 +1.0000 +12/01/01;12:52 001 +700,000.00 +V513 +EFTA00198157 + +BEAR +STEARNS +19 or 21 +Transaction Detail (continued) +MONEY FUND ACTIVITY (continued) +DATE +MO/DAY +TRANSACTION +11714/01 +SOLD +177501 +'SOLD +11/16/01 +"SOLD +1721701* +"DIVIDEND +DESCRIPTION +11/21701 +"DIVIDEND +i7/2101 +"REINVEST +11/2101 +REINVEST +11/23/01 +SOLD +112701" +'JOURNAL +11/27/01 +JOURNAL +17729/01 SOLD +11/30/01 +TOTAL +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +SYMBOUCUSIP +"GTXX +*GTOXX +"ONEST PRIME AM PORTFOLIO +MONTHLY DIVIDEND +DOMEST PRIMES PORTFOLIO +MONTHLY DIVIDEND +MONTHLY DIVIDEND REINVESTED +HE TREASURERS FUND INC +OMESTIC PRIME MM PORTFOL +MONTHLY DIVIDEND REINVESTED +FORM: TOL +L-USD +TO: TDL +* JRL * +T-USDR +CLOSINGBALANCE +QUANTIT +1.000.000 +150,000 +200,000 +5,976.19 +4,210.90 +- 100,000 +4,210.90 +4,210.90 +200,000 +4,880,302.13 +027 +PRICE +1.0000 +0000* +1.0000 +EARED THROUGH I +HOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD October 27, 2001 +THROUGH +November 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +October 26,2001 +DEBIT AMOUNT +CREDIT AMOUNT +1,000.000.00 +150,000.00 +200,000.00 +5,976.19 +*4,210.90 +5,976.19 +4,210.90 +1.0000" +.... +7:0000 +100,000.00 +$-560,187.09 +200,000.00 +$2,360,187.09 +12/01/01;12:52 001 +V513 +EFTA00198158 + +BEAR +STEARNS +20 of 21 +Transaction Detail (continued) +DIVIDENDS +1073010T +DESCRIPTION +MILLENNIUM CHEMICALS INC +DJUST 09/28/01 DIVIDENC +0% FOREIGN TAX APPLIED +103061 MILLENNIUM CHEMICALS" INC" +¡77ö1/01 +1/15/0 +'TYCO INTERNATIONAL LTD +REC 10/01/01 PAY 11/01/01 +.... +OVA CHEMICALS COR +REC 10/31/01 PAY 11/15/01 +FOREIGN TAX WITHHELD +TOTAL +INTEREST +DATE +DESCRIPTION +11/21/01 +INT CR +TOTAL +NOV 01 +MISCELLANEOUS +MAILAY +11/02/01 +19707101 +17207701 +TRANSACTION +JOURNAL +"JOUANAL +"JUANAL" +DESCRIPTION +10/01 CLA CHG +FROM: TBLI +* JAL * +TO: TOL +• JAL * +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +SYMBOUGUSIP +MCH +MEH +TYC +NCX +SYMBOL/CUSIP +FUSD" +QUANTITY +10,400 +10,400 +WH +6,300* +8,600 +WH +RATE (S) +0.0125 +0.0627 +QUANTITY +RATE (%) +DEBIT AMOUNT +35.00 +1,893.28 +027 +DEBIT AMOUNT +1,404.00 +156.00 +80.98 +$-1,640.98 +DEBIT AMOUNT +CRECIT AMOUNT +1,893.28 +12/01/01:12:52 001 +CLEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD October 27, 2001 +THROUGH +November 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +October 26,2001 +CREDIT AMOUNT +*1,560.00 +78.75 +539.89 +$2,178.64 +CAEDIT AMOUNT +1.679.50 +$1,679.50 +V513 +EFTA00198159 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +21 of 21 +Transaction Detail (continued) +MISCELLANEOUS (continued) +DATE +MO/DAY +11714/01 +TOURNIN +1771401 JOURNAL +11727/01" +JOURNAL +11127/01 +JOURNAL +TOTAL +DESCRIPTION +FROM: TDLJ +* JRL * +* JRL * +FROM: TEL +* JAIL +-USD +FUSO +÷ü$ö +MUSD +Trades Executed Pending Settlement +SEE MENT TREE +12/03/01 +11/28/01 +1204/01 +11/29/01 +1204/01 +11/29/01 +12/05/01 +12/05/01 +11/30/01 +11/30/01 +TRANSACTION +SOLD +SOLD +SOLD +SOLD +BOUGHT +DESCRIPTION +AMERICAN EAGLE OUTFITTERS ING +NEW +AOL TIME WARNER INC +MODATA CORP +CLA +AMERICAN EAGLE OUTFITTERS INC +NEW +"KOHLS CORP +TOTAL +The above trades do not appear in any other section of this statemart +DEBIT AMOUNT +35,101.82 +1,679.50 +$-38,709.60 +SYMBOLCUSIP +AEOS +AOL +MCDTA +AEOS +KSS +027 +CREDIT AMOUNT +35,101.82 +1,679.50 +$38.674.60 +QUANTITY +-445.00 +-2,500.00 +-2,200.00 +1,205.00 +600.00 +PRICE +25.0325 +34.6250 +25.0090 +24.8019 += 67.6334 +12/01/01:12:52 001 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD October 27, 2001 +THROUGH +November 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +October 26,2001 +DEBIT AMOUNT +40,631.04 +$40,631.04 +CREDIT AMOUNT +11,124.08 +86,369.61 +54,936.96 +29,870.41 +$182,301.06 +V513 +EFTA00198160 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +What's In This Statement +Financial Summary............................ +Your Portfolio Holdings +Transaction Detail…....... +.. . . +FudA.............................. +Trades Not Yet Settle................... +Your Messages +... +Hollandlold +INSTITUTIONAL INTERESTS +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENNAN +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +September 28, 2001 +4 +7 +24 +26 +27 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +8,705,660 +970,629 +6,670,115 +$16,346,404 +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +15,514,223 +832,180 +here are no "Stop Loss" orders or other pending bu +r sell open orders on file for your accoun +Market Value of Your Portfolio +Cash & Equivalent +Equities +S7. 610.314 +$8,328,568 +$8,705,660 +$7,185,655 +Current market value +Last statement's market value +SP This satement stori for ratanal for our red de. not revere did ora dotan itormation. +10/27/01;10:29 001 +V502 +EFTA00198161 + +2 of 27 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +10/27/01:10:29 001| +V502 +EFTA00198162 + +BEAR +STEARNS +3 of 27 +Cash Flow Analysis +Opening Balance +Securities Sold +Money Fund +Dividends/Interest +Miscellaneous +Amount Credited +Securities Bought +Money Fund +Funds Withdrawn +Dividends/Interest Charged +Miscellaneous +Amount Debited, +Net Cash Activity +Closing Balance +Cash Balance Summary +Cash +Margin +Net Cash Balance +OPENING +967,984.16 +4,556.31 +$972,540.47 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +THIS PERIOD +5972,540-47 +3,711,346.42 +2,114,086.91 +2,471.93 +4,798.31 +$5,832,703.57 +.......... +-4,396,024.94 +-1,414,086.91 +-19,414.77 +-44.15 +-5,044.31 +5-5.834.615.08 +-1,911.51 +5970.628.96 +CLOSING +968,735.68 +1,893.28 +$970,628.96 +Income Summary +Dividends +Substitute Payment +Credit Balance Int. +.... +Total +Short Dividends +Foreign Tax Withheld +Margin Int. Paid +THIS PERIOD +14,621.41 +0.00 +1,937.43 +.. . . +$16.558.84 +0.00 +0.00 +-44.15 +Portfolio Composition +Cash/Cash Equivalent +Equities +.. . +Total +027 +YEAR TO DATE +129,167.93 +630.00 +50,277.97 +5180.075.90 +-144.50 +-445.26 +-92.06 +7,640,744 +8,705,660 +16,346,40 +10/27/01;10:29 001 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +September 28, 2001 +Your Portfolio +Allocation +Cash & Equivalent +47% +Equities +53% +Unshaded portions denole debit balance andor short +market values. The alocation percentage is derived +from the absolute market value of your portlolio. +V502 +EFTA00198163 + +OFFICE SERVICING YOUR ACCOUNT +BEAR +STEARNS +4 of 27 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +THE TREASURERS FUNDING +DOMESTIC PRIME MAM PORTFOLIO. +THE TREASURERS FUNDING +DOMESTIC PRIME MIM PORTFOLIO +TOTAL CASH & CASH EQUIVALENTS +EQUITIES +Equities & Options +DESCRIPTION +ACTV INC +APPLED MICRO CIRCUITS CORP +AMERICAN EAGLE OUTFITTERS INC +NEW +_...... +ADELPHIA COMMUNICATIONS CORP +CLA +.... +BEVERLY ENTERPRISES INC NEW +CENDANT CORF +.... +CROWN CASTLE INTL CORP +....... +COSTCO WHOLESALE CORP-NEW +.... +CABOT MICROELECTRONICS CORP +CITIZENS COMMUNICATIONS CO +..... . . . +CABLEVISION SYSTEMS CORP-CL A +CABLEVISION NY GROUP COM +SYMBOLCUSIP +GTOXX +GTDXX +QUANTITY +6,664,530.72 +5,584.32 +PRICE +1.0000 +1.0000 +SYMBOUCUSIP +IATV +AMCC +AEOS +ADLAC +BEV +CD +..... +CCI +... +COST +...... +CCMP +CZN +..... +CVC +ACCT +CASH +CASH +CASH +CASH +CASH +CASH +..... +CASH +... .. +CASH +........ +CASH +'''CASH*** +....... +CASH +QUANTITY +22,300 +3,400 +16,850 +11,954 +49,800 +.......... +6,500 +....... +6,550 +1,300 +550 +28,500 +8,400 +MARKET +VALUE +970,629 +.... +6,664,531 +5,584 +$7,640,744 +PRICE +1.7000 +12.9700 +27.6600 +24.3100 +8.7600 +.......... +13.8500 +....... +12.1500 +.... +40.5200 +........ +69.0500 +8.5200 +36.6000 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +September 28, 2001 +ESTIMATED +ANNUAL INCOME +146,620 +200 +....... +123 2.2027 +$146,743 +MARKET +VALUE +37,910 +44,098 +466,071 +290,602 +436,248 +........... +90.025 +..... +79,583 +.... +52,676 +..... +37,978 +242,820 +307,440 +ESTIMATED +ANNUAL INCOME +CURRENT +YIELD (%) +027 +10127101:10:29 001 +V502 +EFTA00198164 + +BEAR +STEARNS +5 of 27 +Your Portfolio Holdings (continued) +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Equities & Options (continued) +DESCRIPTION +CARNIVAL CORP-CL A +OX COMMUNICATIONS INC NE +CLA +DMC STRATEX NETWORKS INC +EI DU PONT DE NEMOURS & CO +EDISON INTERNATTONAL +ssssssssssssssssssssnss..rs. +IZON I +FOX ENTERTAINMENT GROUP ING +CLA +FEDEX CORP +.. . . +FEDERATED DEPARTMENT STORES +INC-DEL +I-MANY INC +......... +HCA INC +(FRM HOA-HEALTHCARE COMPANY) +HEALTH MANAGEMENT ASSOCIATES +ING NEW-CL A +IMC GLOBAL INC +IMPERIAL CHEMICAL INDS PLC +ADR NEW +K MART CORP +LIBERTY MEDIA CORP +SER A NEW +... +IZ CLAIBORNE INC +.. ... +MILLENNIUM CHEMICALS INC +SYMBOLICUSIP +CCL +COX +STXN +.... +DD +EIX +ENZA +FOX +FDX +FD +IMNY +HCA +HMA +IGL +LIZ +MCH +CASH +.. . . +CASH +CASH +....... +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +... .. +CASH +LANTI +4,050 +1,600 +8,750 +900 +8,100 +2,950 +3,800 +2,100 +..... +3,400 +39,150 +10,000 +12,950 +17,200 +4,100 +600 +42,200 +4,000 +........... +7,900 +PRICE +21.1400 +39.5700 +6.0200 +•...... +1 310 +15.0100 +35.8100 +21.400¢ +39.4800 +32.6800 +5.4400 +40.0000 +19.5500 +10.6000 +20.2000 +6.6000 +12.1100 +16.7000 +... .. +9.9900 +MARKE +85,617 +... .. +63,312 +52,675 +.. . . +37,179 +121,581 +194,140 +81,320 +82,908 +111,112 +212,976 +400,000 +253,173 +182,320 +82,820 +3,960 +511,042 +186,800 +78,921 +027 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +September 28, 2001 +ANNUAL MOME +1,701 +1.260 +CURRENT +YELD (S) +1.9868 +..... +3.3890 +.... +800 +1,376 +6,035 +0.2000 +0.7547 +7.2869 +,800 +4,266 +0.963€ +.. . . +5.4054 +aaaaaaaaaaaaal +10127101:10:29 001 +V502 +EFTA00198165 + +BEAR +STEARNS +6 of 27 +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +MODATA CORP +CLA +NOVA CHEMICALS CORP +ORFOLK SOUTHERN CO +POLO RALPH LAUREN CORP.CLA +OMINICARE INC +.. . . +REMEC INC +SONIC AUTOMOTIVE ING-CLA +SPECTRASITE +HOLDINGS INC +SYMBOL TECHNOLOGIES INC +TYCO INTERNATIONAL LTD +TIBCO SOFTWARE INC +TARGET CORP +..... +IRW ING +TENET HEALTHCARE CORF +.... +.. ... +TRANSWITCH CORP +TOMMY HILFIGER CORP-ORD +USA NETWORKS INC +....... +UNITED RETAIL GROUP INC +UNIVERSAL HEALTH SERVICES INC +CL B +....... +VITRIA TECHNOLOGY INC +COM +VENATOR GROUP INC +..... +SYMBOL/CUSIP +MODTA +NSC +RL +OCR +.... +REMO +SAH +SITE +SBL +TYC +TIBX +TGT +TRW +THO +TXCO +... +TOM +USAI +..... +URGI +UHS +VITR +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +CASH +CASH +.... +CASH +-... +ASH +CASH +CASH +CASH +CASH +CASH +CASH"* +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +QUANTITY +5,450 +8,600 +6,200 +.... +4,707 +13,100 +4. +750 +8,450 +22,150 +12,200 +300 +16.500 +2,000 +2,850 +7,350 +...... +8,100 +....... +23,800 +3,600 +16,700 +10,500 +28,350 +6.850 +PRICE +14.4000 +15.6300 +... . . +17.5500 +22.7500 +18.9000 +34.5200 +58.0800 +3.6700 +11.2600 +...... +19.1000 +5.9500 +41.3000 +3.3600 +5.7500 +MARKET +VALUE +78,480 +134,418 +108,810 +107,084 +247,590 +135,700 +155,903 +52.053 +570,650 +62.900 +98,382 +426,888 +29,727 +267,988 +68,760 +99,365 +33,65 +95,256 +107,888 +027 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +September 28, 2001 +SURREN +1,4231.0586 +1.0586 +.... . +1,488 +1.3675 +... +1,179 +..... +0.4762 +244 +565 +440 +1,995 +0.1479 +0.0990 +0.6995 +2.0278 +10127101:10:29 001 +V502 +EFTA00198166 + +BEAR +STEARNS +7 of 27 +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +VITESSE SEMICONDUCTOR CORP +VIACOM INC-CL B +.... +WATSON PHARMACEUTICALS ING +YORK INTERNATIONAL CORP NEW +Total Equities& Options +TOTAL EQUITIES +SYMBOLCUSIP +VTSS +VIAB +WPI +YRK +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +CASH +..... +CASH +CASH +..._... +CASH +QUANTITY +6,950 +2,200 +.. . . +1,500 +1,600 +Transaction Detail +INVESTMENT ACTIVITY +SETLEMENT TRIE +DATE +T0/01/01 +09/26/01 +TRANSACTION +BOUGHT +10/01701 09/26/01 SOLD +DESCRIPTION +ALPHARMA INC-CLA +EXECUTION BY MSCO +COMMISSION +308,00 +HONEYWELL INT. .... +SEE NOTE "S' ON BACK +EXECUTION BY MSOO +COMMISSION +164,50 +SEC FEE +PRICE +10.6800 +.... +36.9000 +50.2500 +31.6600 +74,226 +...... +81,180 +75,375 +50,656 +$8,705,660 +$8.705,660 +$172,275 +$16,346,403 +ANNUAL INCOME +CURRENT +YELD IN +... . . +... +960 +$25,532 +$25,532 +........... +1.8951 +SYMBOLCUSP +ALO +"HON +QUANTITY +4,400 +2,350 +PRICE +26.72370 +26.28490 +027 +10127101:10:29 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +September 28, 2001 +DEBIT AMOUNT +117,907.28 +CREDIT AMOUNT +161,587.96 +V502 +EFTA00198167 + +BEAR +STEARNS +8 of 27 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +DATE +TRANSACTION +10/02/01 +09/27101 +BOUGHT +16/62/61* *09/27/01***BOUGAT +10102701 09/27/01 +"BOUGHT +10/02/01 +09/27701 +SOLD +T0102/01 +09/27101 +BOUGHT +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +1002701 +10/03/01 +09/27/01 +09/28/01 +"BOUGHT +*SOLD +10/03/01 +*09/28/01 +SOLD +DESCRIPTION +BJ SERVICES CO +WITH RIGHTS TO PURCHASE PREFRD +STK UNDER CERTAIN CIRCUMSTANCE +EXECUTION BY JROO +COMMISSION +133,00 +"COOPER CAMERON CORP.* +EXECUTION BY JROO +COMMISSION +91.00 +"DIAMOND OFFSHORE BRILLING INC +EXECUTION BY JROO +DOMMISSION +133,00 +ORION POWER HOLDINGS INC +EXECUTION BY LEHM +COMMISSION +SEC FEB +1392.00 +TIE RIGHTS TO PURCHASE PREFRO +STK UNDER CERTAIN CIRCUMSTANCE +SEE NOTE 'S' ON BACK +91.00 +NETRERFORO INIEANATONALC INE +133,00 +BU SERVICES CO* +ITH RIGHTS TO PURCHASE PREFF +TK UNDER CERTAIN CIRCUMSTANO +EXECUTION BY JROO +SEC FESSION +1,12,00 +"COOPER CAMERON CORP +EXECUTION BY JROO +SEC MISSION +112:00 +SYMBOLGUSIP +BJS +"CAM +ORN +BUS +CAM +027 +QUANTITY +1,900 +1,300 +1.900 +5,600 +1,300 +1,900 +1,900 +PRICE +15.90650 +'30:70500" +'23-54500 +25.05000 +2431620 +17.58840 +-1,300 +'3273780 +10127101:10:29 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +September 28, 2001 +DEBIT AMOUNT +30,370.35 +CREDIT AMOUNT +''40,022.50 +44,883.50 +139,868.32 +9808857 +*46,348.78 +33,268.84 +*42,451.72 +V502 +EFTA00198168 + +BEAR +STEARNS +9 of 27 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +10/03/01 +09/28/01 +TRANSACTION +SOLD +10/03/01*09/28/01$ÖLD +10103/01 09/28/01 +SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +10/03/01 +100401 +10/04/01 +10105/01 +10109/01 +09/28/01 +1001/01 +*10/01/01 +10/02/01 +10/03/01 +10/03/01 +'SOLD" +BOUGHT +BOUGH +BOUGHT +BOUGHT +DESCRIPTION +DIAMOND OFFSHORE DRILLING INC +EXECUTION BY JROO +SEC MISSION +1.383.00 +ORION POWER HOLDINGS ING +EXECUTION BY DAIN +COMMISSION +392,00 +SEC FEE +4.76 +ITH INTERNATIONAL IN +TH RIGHTS TO PURCHASE PREF +STK UNDER CERTAIN CIRCUMSTANCE +XECUTION BY JRO +OMMISSION +SEC FEE +1.99.00 +WEATHERFORD INTERNATIONAL INC +NEW +RECUTION BY JRO +OMMISSIO +SEC FEE +1182.00 +"ADELPHIA COMMUNICATIONS CORP +5540005-6000 +266,00 +150,00 +BECUTION BE OMARCUS CORP +SYMBOLCUSP +Do +ORN +"ADLAC +TOM +027 +QUANTITY +-1,900 +5,600 +-1,300 +-1,900 +2,400* +3,800 +2,500 +3,200 +7,400 +PRICE +25.21610 +25.50000 +**36.46730 +25.50000 +•**20:12900 +36.92820 +8.51980 +320 +11.96170 +10/27/01:10:29 001 +CLEARED THROUGH IT: +"HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +September 28, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +47,760.99 +142,388.24 +47,299.90 +48,300.38 +48,292.98 +140,608.16 +21,464.50 +26,639.00 +88,531.58 +V502 +EFTA00198169 + +BEAR +STEARNS +10 of 27 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +DATE +TRANSACTION +10109/01 +10/03/01 +BOUGHT +T8/85781 783781BO0GRN +(ö/09/0 +*10/03/01" +"BOUGHT" +10/0901 10/03/01***BO0GAT +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +їö/09/01 +103/01 +'''BOUGHT +10/09/01 +10/03/01 +"BOUGHT +10/09101 +0103/ +"BOUGHT +0009/01 10030100GHT +10003/01 +:*10/03/01B0UGHT* +10109/01 +*10/03/01 +BÖUGHT +DESCRIPTION +CENDANT CORP +EXECUTION BY RHCO +DOMMISSION +455,00 +"COST WHOLESALE COAP NEW +EXECUTION BY FBCO +CISCO SYSTEMS INC +EXECUTION BY COWN +EDITEN BY MISCO +21.00 +"EME CORP:MASS" +308,00 +FOX ENTERTAINMENT GROUP INC +266,00 +"FEDEX CORP +147,00 +"FEDERATED DEPARTMENT STORES +PRISON DY DEAS +182,00 +'FLEXTRONICS INTERNATIONAL +ECUTION BY FBC +MANY IN... +EXECUTION BY COWN +"ING GLOBAL INC +SEE NOTE 'S' ON BAC +XECUTION BY JPHO +COMMISSION +528,00 +SYMBOLCUSP +CD +CS0O +"EME +"FOX +"FDX +FD +"FLEX +"MINY" +027 +QUANTITY +6,500 +2,100 +5,000 +300 +4,400 +*3,800 +2,100 +2,600 +3,250 +6:500 +8,800 +PRICE +13.01000 +- 36.44600 +13.27000 +' 3818260 +• 246430 +20.41280 +*37.41210 +30.43580 +18:94600 +=3:19000 +'8.96750" +10127101:10:29 001 +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +September 28, 2001 +DEBIT AMOUNT +85,035.00 +CREDIT AMOUNT +76,557:60 +66,365.00 +11,490.78 +55,165.92 +77,849.64 +7872741 +79,330.08 +61589.50 +20,750.00 +79,457.00 +V502 +EFTA00198170 + +BEAR +STEARNS +11 of 27 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +10/09/01 +10/03/01 +BOUGHT +1ö/ö9/0110/03/01"BÖÜGHT +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +i00901 +10/03/01 +BOUGHT +10/09/01 +10/03/01 +"BOUGHT +1070901 +10/03/01 +BOUGHT +10109/01 +10/03/01 +'BOUGHT +їö/09/01 +7003 +*BÖUGHT +10/0901 +1003/01 +BOUGHT +10109/01 +10103/01 +"BOUGHT +10109/01 +10/03/01 +BOUGHT +DESCRIPTION +INTEGRATED DEVICE TECHNOLOGY +WITH RIGHTS TO PURCHASE PREFRD +STE UNION BY STAN CIRCUMSTANCE +BECUTION BY 38SS* +SEE NOTE *S' ON BACK +COMMIESHORY LEMM +231.00 +"LIZ CLAIBORNE INC +XECUTION BY BUC +OMMISSION +120,00 +"SONIC AUTOMOTIVE ING-CLA" +EXECUTION BY RSSF +COMMISSION +409,50 +SYMBOL TECHNOLOGIES INC +EXECUTION BY RYAN +COMMISSION +154,00 +CO INTERNATIONAL LT"* +OF 10/03/0 +TIBCO SOFTWARE INC +EXECUTION BY GSCO +BE NOTES ON BACK C +ECUTION BY MSO +IMMISSIO +98.00 +TOMMY HILFIGER "CORP ORD +COMMITS ORY BACK +250.00 +VITESSE SEMICONDUCTOR CORP +EXECUTION BY FBCO +SYMBOLCUSP +IDTI +NPR +"'BL +SAH +"TYC +"TOM" +"VISS +027 +QUANTITY +3,300 +7,400 +*3,300 +2,000 +5,850 +2,200 +5,000 +2,500 +1,400 +5,000* +2,500 +PRICE +20.14000 +- 12.46330 +*19.79080 +*''*39.09280 += 13.34220 +*M 37590" +:46.24500 +733000 +25.50000 +888290" +869400" +10/27/01:10:29 001 +LEARED THROUGH +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +September 28, 2001 +DEBIT AMOUNT +66,477.00 +CREDIT AMOUNT +92,24342 +65,555.64 +78,320.60 +*78,476.37 +25,195.98 +231,575.00 +18,340.00 +35,813.00 +44,679.50 +21,750.00 +V502 +EFTA00198171 + +BEAR +STEARNS +12 or 27 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +DATE +TRANSACTION +10109/01 +10/03/01 +BOUGHT +10/10101 70/04701"S0LB +10/10/01 10/04/01 +•'BOUGHT +10/10/01 +10/04/01 +BOUGHi +10/10101 +10/04/01 +SOLD +10/10/01 +10/04/01" SOLD +10/10101 +100401 +''SOLD* +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +1010101 +10/04/01 +"BOUGHT +DESCRIPTION +VIACOM INC-CLB +EXECUTION BY GSCO +COMMISSION +154.00 +AMERICAN EAGLE OUTFITERS" INC +EXECUTION BY RSSF +SEC FEE +1,26 +AS OF 10/04/01 +"CROWN CASTLE INTL CORP" +CABOT MICROELECTRONICS CORP +ECUTION BY RS: +§ OF 10/04/0 +'ELECTRIC LIGHTWAVE ING-CLA +EXECUTION BY REDI +VS 7500 12-30-98, 200 12-31-98 +COMMISSION +154,00 +SE OF 10104101 +.09 +INTERNET SEC SYSING" +MODATA CORP''' +EXECUTION BY CEUT +1600 0627-01. 100 06-2-01. +SS OF 1010401 +1.42 +"PACIFIC SUNWEAR OF CALIFORNIA" +AS OF 1004 ISSF +SYMBOLICUSIP +VIAB +"AEOS" +*CCMP +ELIX +MCDTA" +*PSUN +027 +QUANTITY +2,200 +:1,500 +*9,800 +1,600 +7,700 +2,450 +3,400 +PRICE +34.76700 +025008580 += 9.65850 +49.28900 +0.33740 +'16.75450 +1249150 +5,900 +*'13.47500 +10127101:10:29 001 +CLEARED THROUGH IT: +"HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +September 28, 2001 +DEBIT AMOUNT +76,656.40 +CRECIT AMOUNT +'37,872.44 +95,241.30 +*78,877.40 +2,428.89 +39,56221 +42,454.68 +79,517.50 +V502 +EFTA00198172 + +BEAR +STEARNS +13 or 27 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +DATE +TRANSACTION +10/10/01 +10/04/01 +BOUGHT +10/10/01*10/04/01BÖÜGHT +10/10/01 10103/01 +"BOUGHT +10/17/01 +10/05/01 +SOLD +T0/1V/0T +1005/01 +SOLD +10/7770110/05/01"BOUGHT +10/11701 +*10/05/01 SOLD +1871701 +1008/01 +OFFICE SERVICING YOUR ACOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +SYMBOL TECHNOLOGIES INC +EXECUTION BY RYAN +77,00 +TOMMY HILFIGER CORP-ORD +EXECUTION BY BUCK +DOMMISSION +75,00 +AS OF 10/04/01 +USA NETWORKS ING +AS OF TO BOTT +AMERICAN EAGLE OUTFITERS INC +SEE BY PHO +2.06 +EXECUTION BY COWN +DOMMISSION +SEC FEE +1302.00 +CROWN CASTLE INTL CORP +COMMISSIORY LEHM +96,00 +'ELECTRIC LIGHTWAVE INC-CLA" +EXECUTION BY REDI +VS 3300 12-31-98 +NOISSININOO +SEC FEE +-05,00 +FEDERATED DEPARTMENT STORES +1.79:00 +SYMBOLCUSIP +SBL +TOM +USAI +"AEOS +AGRA +"ELIX +027 +QUANTITY +1,100 +1,500 +3,600* +2,600 +1,700 +1,600 +3,300 +1,100 +PRICE +11.68350 +- 9.69390 +- 19.60100 +*23.67200 +5.20000 +* 9.39230 +• 0.37670 +29.70270 +10127101:10:29 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +September 28, 2001 +DEBIT AMOUNT +12,943.85 +CRECIT AMOUNT +14,630.85 +70,578.60 +61,530.14 +8,722.70 +15,738.68 +7,162.06 +32,579-88 +V502 +EFTA00198173 + +BEAR +STEARNS +14 of 27 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +10/11/01 +10T0510T +TRANSACTION +BOUGHT +10/1101*1005/01BÖÜGHT +10/11701 +• 10/08/01" +'SOLD +i0/11/01 +10/05/01 +BOUGHi +10/11/01 +10/05/01 +BOUGHT +i0/11/01 +10/05/01 +BOUGHT +10/12/01 +103/01 +'SOLD" +10/12/01 +10/09/01 +BOUGHT +10/12/01 +109/01 +SOLD +18/12701 +10/09/01 +SOLD +OFFICE SERVICING YOUR ACOOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +IMC GLOBAL INC +SEE NOTE "S' ON BACK +XECUTION BY JPHO +OMMISSION +474,00 +JONES APPAREL GROUP INC +COMMISSONY LEMM +217,00 +JONES APPAREL GROUP INC +COMES ARCO +SEC FEE +52.00 +PACIFIC SUNWEAR OF CALIFORNIA +EXECUTION BY ASSF +TOMMY HILFIGER CORP-ORD +ECUTION BY BUC +MMISSIO +180,00 +"VENATOR GROUP INC +EXECUTION BY VKCO +COMMISSION +301.00 +"APPLIED MICRO CIRCUITS CORP" +EXECUTION BY MONT +SEC FE 04-18-01, 800 07-17-01 +SEC FEE +"EI DU PONT DE NEMOURS & CO +EXECUTION BY BUCK +COMMISSION +84,00 +"EMC CORP-MASS +SEE NOTE 'S' ON BACK +EXECUTION BY MSCO +OMMISSION +EC FE +1,08.00 +"FLEXTRONICS INTERNATIONAL" +SEE FELON BY COW 1.07 +SEC FEE +SYMBOLCUSIP +IGL +*PSUN +TOM +"AMCC +'EMC +FLEX +027 +QUANTITY +7,900 +3,100 +-600 +800 +*3,000 +4,300 +-7,650 +1,400 +4,400 +1,650 +PRICE +9.56400 +25.62960 +25.53250 +13.52000 +10.08530 +14.97500 +- 9.00000 +3795000 +• 12.91910 +19.44000 +10/27/01:10:29 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +September 28, 2001 +DEBIT AMOUNT +76,044.60 +CREDIT AMOUNT +79,683.76 +15,261.98 +10,831.00 +*30,450.90 +64,708.50 +14,834.50 +53,229.00 +56.519.14 +32,059.93 +V502 +EFTA00198174 + +BEAR +STEARNS +15 of 27 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +DATE +TRANSACTION +10/12/01 +10/09/01 +SOLD +1ö/1201*10/09/01*S0LВ +10/12/01 10/09/01 +SOLD +10/12/01 +10/12/01 +009/01 +10/12/01 +70109/0 +''''SOLD +10/12/01 +10/09/01 +187587 +18/81 +'BOUGHT +18958118781S08 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +INTEGRATED DEVICE TECHNOLOGY +WITH RIGHTS TO PURCHASE PREFRD +TK UNDER CERTAIN CIRCUMSTANO +XECUTION BY CEL +SEC FEE +1,29 +JUNIPER NETWORKS*** +EXECUTION BY COWN +SEC FEE +1.22 +JABIL CIRCUIT INC" +SEE NOTE "S' ON BACK +EXECUTION BY COWN +COMMISSION +SEC FEE +1.05.50 +JONES APPAREL GROUP ING +ECUTION BY BU +IMMISSIO +SEC FEE +1.02.00 +MCDATA CORP +BEEN BY COUT +1.07 +EXECUTION BY SBSH +SEC FEE +.07 +'UNITEDGLOBALCOM +CLA +EXECUTION BY UBSW +SEC FEE +.25 +EXECUTION BY GSC +DOMMISSION +140,00 +CLA +EXECUTION BY CEUT +SEC FEE +.65 +SYMBOLCUSP +IDTI +JBL +"MCDTA +"ÜCOMA +"UCOMA +'"'MEBTA +027 +QUANTITY +-1,650 +2,450 +-1,650 +-1,200 +2,500 +-1,900 +6,000 +'2:000 +1,500** +PRICE +23.33500 +• 1484000* +19.50000 +''24.95050 +12.76500 +1.02810 +22000 +•• 39:98318" +••*2:98000 +10127101:10:29 001 +CLEARED THROUGH IT: +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metrotech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +September 28, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +38,486.46 +*36,341.78 +32,043.42 +29,852.60 +31,896.43 +938.3 +*7,304.75 +"80.121:20 +19,454.35 +V502 +EFTA00198175 + +BEAR +STEARNS +16 or 27 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +DATE +10/15/01 +TRANSACTION +10/10/01 +SOLD +18/1501 18/101*S0LВ +10/15/01 10/10/01 "BOUGHT' +10/15/01 +10/10/01 +*BOUGHT +10/76/01 +10777701 +''''SOLD +10/16/07 +i0/76/01 +10/11701" +'SOLD +10/16/01 +10/11701 +BOUGHT +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +POLO RALPH LAUREN CORP-CLA +SEE NOTE 'S' ON BACK +EXECUTION BY BUCI +JOMMISSION +SEC FEE +108.00 +PACIFIC" SUNWEAR OF CALIFOANIA" +EXECUTION BY RSSF +SEC FEE +1.76 +"SONIC AUTOMOTIVE ING-CLA' +XECUTION BY RSS +OMMISSIO +182,00 +"TAW ING" +XECUTION BY MDL +OMMISSION +140,00 +ANALOG DEVICES INC +238.00 +4.80 +SEC FEE +SOMEY MET +88.00 +"CISCO SYSTEMS INC +EXECUTION BY INET +SEC FESSION +1.50.00 +"FEDERATED DEPARTMENT STORES +66.00 +SYMBOLCUSP +"PSUN +SAH +*TAW +"ADI +*SCO +027 +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +September 28, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +30,727.97 +'52,609.45 +QUANTITY +-1,400 +PRICE +22.02000 +3,700 +2,600 +- 16.36140... +2,000 +3367030 +3,400 +*42.30720 +1,600*** +**15.32110******** +1,800 +' 1653890" +1,100 +'30.64250 +42,736.64 +67,495.60 +145,586.68 +•****•••******24,449.94 +29,700.02 +*33,787.75 +10127101:10:29 001 +V502 +EFTA00198176 + +BEAR +STEARNS +17 of 27 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETLEMENT TRADE +DATE +DATE +TRANSACTION +10/16/01 +10/11/01 +SOLD +10/16/01*1011/01BOÜGHT +10/16/01 10/17701 +"BOUGHT +10/16/01 +10/11701 +SOLD +10/16/01 +10/11701 +10/16/07 +10101 +''SOLD* +10778/01 +**1077701 +*SOLD +10/16/01 +10/11701 +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +FLEXTRONICS INTERNATIONAL +LTD +ECUTION BY COW +EC FE +1,21 +MC GLOBAL INC +SEE NOTE "S* ON BACK +EXECUTION BY JPHO +COMMISSION +30,00 +IMPERIAL CHEMICAL INDS PLC +ADR NEW +287,00 +INTEGRATED DEVICE TECHNOLOGY +WITH RIGHTS TO PURCHASE PREFRD +STK UNDER CERTAIN CIRCUMSTANCE +EXECUTION BY JPHO +SEC FEE +1.46 +"JUNIPER NETWORKS +EXECUTION BY INET +COMMISSIO +SEC FEB +135.00 +BIL CIRCUIT IN +EE NOTE 'S' ON BAO +ECUTION BY DA +IMMISSI +115,50 +SEC FEE +1,25 +BONES APPAREL GROUP INC +EXECUTION BY BUCK +COMMISSION +SEC FEE +178,00 +"MART CORP** +EXECUTION BY JEFF +COMMISSION +SEC FEE +845.00 +SYMBOLCUSIP +FLEX +UNPR +BL +SNY +027 +QUANTITY +-1,600 +500 +4,100 +-1,650 +2,500 +-7,650 +PRICE +22.55000 +9.50000 +19.90000 +26.45000 +18.47430 +22.72200 +-1,300 +3,500 +'22:15800 +7.61900 +10127101:10:29 001 +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +September 28, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +36,063.79 +4,795.00 +81,892.00 +43,626.04 +46.094.21 +37,359.55 +33,911.26 +28,405.61 +V502 +EFTA00198177 + +BEAR +STEARNS +18 of 27 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +DATE +TRANSACTION +10/16/01 +10/11/01 +BOUGHT +10/16/01 10711701*SOLD +10/6/0710/7701 +"BOUGHT +10/16/01 +10/11701 +*BÖUGHT +10/16/01 +10/16/01 10717701 +"SOLD" +10/16/01 +10771701'SOLD +18/18781 +' 18719781" +'BOUGHT +187881187081800891 +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York. New York 10179 +ESCRIPTION +IBERTY MEDIA COR +SER A NEW +ECUTION BY SIM +IMMISSIO +308.00 +MODATA CORP** +EXECUTION BY CEUT +SEC FEE +1.59 +NORFOLK SOUTHERN CORP" +EXECUTION BY FBOO +COMMISSION +231.00 +TAW INC +WITH RIGHTS TO PURCHASE COMMON +STK UNDER CERTAIN CIRCUMSTANCE +EXECUTION BY MDLD +COMMISSION +59.50 +"TALBOTS INC +COMMS BY MSCO +147,00 +"TEXAS INSTRUMENTS INC +SEE NOTE 'S' ON BAC +XECUTION BY DRKV +COMMISSION +385,00 +SEC FEE +5.64 +"UNITEDGLOBALCON" +356.00 +VENATOR GROUP"ING* +XECUTION BY LEHN +OMMISSION +178,50 +'''AISON PHAAMACEUTCALS INC +SYMBOLICUSIP +IMCA +MEDTA +NSC +TAW +"UCOMA +027 +QUANTITY +4,400 +3,400 +*3,300 +*850 +2,100 +5,500% +7,800 +2,550 +''1,250* +PRICE +12.70000 +- 14.00250 +17.19390" +33.99710 +'29.64120 +1'30.74820 +1.24210 +••15:81528 +#**53:59278**** +10127101:10:29 001 +CLEARED THROUGH IT: +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metrotech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +September 28, 2001 +DEBIT AMOUNT +56,203.00 +CREDIT AMOUNT +47,591.91 +56,985.87 +28,972.04 +62,408.52 +"168,709.46 +9,517.05 +'40.522:28 +****** 87,078.38 +V502 +EFTA00198178 + +BEAR +STEARNS +19 or 27 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +DATE +10/17:01 +10/12/01 +TRANSACTION +SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +18/1761 18/12/01**S0LD +409787" +10/17701 +10/1701 +10/12/01 +10/12/01 +i0/1701 +10/12/01 +10/17701 +' 10712/01 +10/17/01 10/12701 +SOLD +SOLD +SOLD +"SOLD +SOLD +ï8/7707"78/42707°30L8 +DESCRIPTION +AGERE SYS ING +CLA +EXECUTION BY COWN +JOMMISSION +SEC FEE +237.00 +.67 +EXECUTION BY INET +COMMISSION +SEC FEE +"CIENA CORP''...* +EXECUTION BY SBSH +SEC FEE +1,88 +"CROWN CASTLE INTL CORP +"COSTCO WHOLESALE CORP NEW +EXECUTION BY RSSF +SEC FEE +1.02 +CiSCO SYSTEMS INC +EXECUTION BY INE +COMMISSION +176.00 +EI DU PONT BE NEMOURS & CO +EXECUTION BY DBAB +OMMISSIO +219.00 +"FEDERATED DEPARTMENT STORES +ING-DEL +EXECUTION BY GSCO +COMMISSION +SEC FEE +194.00 +WITH RIGHTS TO PURCHASE PREFRD +STK UNDER CERTAIN CIRCUMSTANCE +EXECUTION BY SBSH +COMMISSION +SEC FEE +3.17.00 +SYMBOLCUSIP +AGRA +"CIEN +"CiEN********* +CS00 +"HAS" +027 +QUANTITY +-3,950 +PRICE +5.02150 +2,400 +• 1626050° +3,400 +- 16.52440..... +3,250 +800 +•7.76000" +37.89600 +3,200 +16.74310 +-1,700 +•*40.83790 +-1,400 +30.09550 +"3,100" +• 3673380" +CLEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +September 28, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +19,582.26 +38,336.89 +- 56,166.08 +36,041.29 +30,300.78 +3,465.1 +69,288.11 +42,019.29 +'119,779.04 +10/27/01:10:29 001 +V502 +EFTA00198179 + +BEAR +STEARNS +20 of 27 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +DATE +10/17:01 +10/12/01 +TRANSACTION +SOLD +10/701 18/12/01"SOLD +10/17/01 10/12/01 +SOLD +10/17701 +10/12/01 +SOLD +10/18/01 +10/15/01 *SOLD* +10/18/0110/15/01"S0LB +10/18/01 +'*10/15/01"S0LD* +10/18/01 10/15/01 SOLD +їö/18/01 +'*10/15/01'SOLD +OFFICE SERVICING YOUR ACOOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +K MART CORP +AVG PRICE SHOWN-DETAILS ON REQ +AS OF 10012F0M TO YOUR AGENT +PACIFIC SUNWEAR OF CALIFORNIA +ECUTION BY RHO +EC FEL +1,37 +TALBOTS INC +EXECUTION BY GSCO +SEC FISSION +1.03:00 +WATSON PHARMACEUTICALS INC +EXECUTION BY GMO +DOMMISSION +192,50 +SEC FEE +4,84 +"ALPHARMA INC-CL'A* +EXECUTION BY COWN +DOMMISSION +SEC FEE +583.00 +"CABOT MICROELECTRONICS "CÖRP" +SEC PEON BY ASSF +1,32 +"ETDU PONT DE NEMOURS & CO" +EXECUTION BY RSSF +DOMMISSION +133,00 +SEC FEE +2.56 +'ELECTRIC LIGHTWAVE INC-CLA" +EXECUTION BY REDI +SEC FISSION +100000 +"MART CORP**** +XECUTION BY BUCI +OMMISSION +SEC FEE +490,00 +2.40 +SYMBOLGUSIP +*PSUN +™L® +*WPI +ALO +"ELIX +027 +QUANTITY +-3,600 +3,000 +1,100 +2,750 +9,900 +700 +-1,900 +5,000 +9,800 +PRICE +7.34000 +13.68750 +29.64700 +52.71350 +28.14940 +56.42500 +• 40.40760" +0.33600" +732500 +10127101:10:29 001 +LEARED THROUGH I +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +DEBIT AMOUNT +September 28, 2001 +CREDIT AMOUNT +26,207.11 +41,046.13 +2,518.6 +144,749.79 +277,961.77 +39,481.18 +76,623.88 +1,564.94 +71,277.60 +V502 +EFTA00198180 + +BEAR +STEARNS +21 of 27 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +DATE +10/18/01 +TRANSACTION +10/15/01 +SOLD +18/801 18/151*500 +10/19/01 10/16/01 SL +10719701 +10/16/01 +SOLD +10/19/01 +*10/16/01 SOLD" +10/79/01 +*10/18/01"BOUGHT" +10/19/01 +10718/01 +10122/01 10/17/01 SOLD +1ö/22/01 +10/17701 +"BOUGHT +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +POLO RALPH LAUREN CORP-CLA +SEE NOTE 'S' ON BACK +EXECUTION BY BUCK +DOMMISSION +SEC FEE +168.00 +2,03 +TALBOTS INC. +EXECUTION BY BUCK +SEC FESSION +SEE HERON BY ASSF +"ELECTRIC LIGHTWAVE ING-CLA" +EXECUTION BY REDI +SEC FESSION +•38,00 +JUNIPER NETWORKS +EXECUTION BY INET +COMMISSION +SEC FEE +1.79,50 +"NORFOLK SOUTHERN CORP" +TALBOTS INC +EXECUTION BY BUCK +COMMISSION +SEC FEE +-30.00 +"AGERE SYSINC +612,00 +1,82 +MG STRATEX NETWORKS IN +CECUTION BY NEE +SYMBOLCUSP +TLE +"ELIX +UNPR +NSC +"AGRA +SIXN +QUANTITY +-2,800 +PRICE +21.71290 +500 += 2919918" +350° +-56.93330....... +1,900 +0.33330 +2,450 +''20.62140 +1,600 +500" +• 1651810 +3013690 +-10,200 +- 5.32870 +2,000 +7.36670 +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +September 28, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +60,611.09 +14,554.06 += 19,910.99 +580.24 +50,432.24 +26,540.96 +15.022.94 +53,723.92 +14,748.40 +027 +10127101:10:29 001 +V502 +EFTA00198181 + +BEAR +STEARNS +22 or 27 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +DATE +TRANSACTION +10/22/01 +10/17/01 +SOLD +OFFICE SERVICING YOUR ACOOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +10/22/01 10/1701 SOLD +10/2201 +*10/17701 +"BÖUGHT +їö/zz/01 +10/17701 +BOUGHT +10/2201 +10/1701 +'''BOUGHT +10/23701 +101801 +''''SOLD +10/23/01 +10/1701 +"BOUGHT +LOVEZIO! +10/18/0 +"BOUGHT +DESCRIPTION +HARRIS CORP-DEL +WITH RIGHTS TO PURCHASE PREFRD +"MODATA CORP** +EXECUTION BY CEUT +SEC FEE +.57 +NORFOLK SOUTHERN CORP +XECUTION BY LEHN +OMMISSION +91.00 +"TARGET OR +140,00 +UNIVERSAL HEALTH SERVICES INC +Does ay com +378,00 +CROWN CASTLE INTL CORP +EXECUTION BY LEHM +SEC FISSION +512.00 +CABLEVISION SYSTEMS CORP-CLA +ABLEVISION NY GROUP CON +SEE NOTE 'S' ON BACI +ROSPECTUS UNDER SEPARATE MA +CABLEVISION SYSTEMS CORP-CLA" +CABLEVISION NY GROUP COM +SEE NOTE 'S' ON BACK +ROSPECTUS UNDER SEPARATE MA +XECUTION BY INE +COMMISSION +120,00 +SYMBOLGUSIP +HAS +NSC +"UHS +"CVC +027 +QUANTITY +-6,250 +1,200 +1,300 +2,000 +5,400 +-1,600 +2,400 +PRICE +35.75010 +'14:77000 +1658590 +*32.80000 +42.13070 +1100000 +36.05000 +6,000 +'36.14030 +10/27/01:10:29 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +September 28, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +222,978.18 +16,916.43 +8L868 L22 +00'99499 +29499'12 +17,472.41 +86.535.00 +216,976.30 +V502 +EFTA00198182 + +BEAR +STEARNS +23 of 27 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +10/23/01 +DATE +TRANSACTION +10/18/01 +BOUGHT +1Ö/23/01*10/18/01BÖÜGHT +102401 +10/19/01"SOLD* +10/2401 +10124101 +10/19/01 +"BÖUGHT +i0/26/01 +102301 +''''SOLD +10/26/01 +10/23/01 +"BOUGHT +18/2801 +"18/23/81 +'BOUGHT +10/26/01 +' 1002301 +"BOUGHT +TOTAL +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +FEDERATED DEPARTMENT STORES +INC-DEL +EOMMISIORY BUCK +90,00 +MODATA CORP**** +EXECUTION BY CEUT +UMMINS INC +XECUTION BY LEHN +OMMISSION +SEC FEE +2,58.00 +EI DU PONT BE NEMOURS & CO +EXECUTION BY UBSV +DOMMISSION +SEC FEE +1,30.00 +FEDERATED DEPARTMENT STORES +PONES RY BUCK +42.00 +CARNIVAL CORP CLA +EXECUTION BY RYAN +COMMISSION +SEC FEE +2228,00 +"COX COMMUNICATIONS ING NEW +DOES AY LEAM +112,00 +WATSON PHARMACEUMALS INC +NEGATION BY OPO +105,00 +BAK INTERNATIONAL CORP NEI +COMMISION MOKE +112,00 +SABRACUS +MEDTA +CUM" +CCL +*COX +027 +QUANTITY +1,500 +3,900 +-2,400 +-1,000 +700 +3,400 +1,600 +'1.500 +1,600 +PRICE +29.91830 +- 12.47080 +'3124390" +39.96000 +30.27540 +*21.20500" +40.42350 +* 3017280 +10/27/01:10:29 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +September 28, 2001 +DEBIT AMOUNT +44,982.45 +CREDIT AMOUNT +48,651.12 +74,799.86 +39,873.66 +21,249.78 +71,841.59 +64,804.60 +73:385:35 +48,403.48 +$4.396.024.94 +V502 +$3,711,346.42 +EFTA00198183 + +BEAR +STEARNS +24 or 27 +Transaction Detail (continued) +DEPOSITS AND WITHDRAWALS +DATE +10/15/01 +TRANSACTION +CHECK +DESCRIPTION +#MH69661 +ES FR 10/1/01-12/31/0 +BUCKINGHAM CAPITAL +TOTAL +MONEY FUND ACTIVITY +DATE +MO/DAY +09/29/01 +10/04/01 +10/0401 +TRANSACTION +DESCAIPTION +OPENINGBALANCE +SOLD +JOURNAL' +DOMESTO PRES NEGATOLO +FOR: TO +-USD +i0/04/01 +JOURNAL +TO: TOLD +JRL * +10/05/01" +"SOLD +10/15/01 +BOUGHT +i0/1601 +BOUGHT +10/22/01 +'SOLD" +DOMEST PRIME IN PORTFOLIO +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +September 28, 2001 +DEBIT AMOUNT +19,414.77 +$-19,414.77 +CREDIT AMOUNT +SYMBOLCUSIP +"GTOXX +QUANTITY +7,356,028.13 +000,000 +6,636.01 +6,636.01 +-600,000 +700,000 +700,000 +300,000 +027 +PRICE +1.0000 +DEBIT AMOUNT +CREDIT AMOUNT +000,000.00 +1.0000 +1.0000 +1.0000 +1.0000 +600,000.00 +700,000.00 +700,000.00" +300,000.00 +10/27/01:10:29 001 +V502 +EFTA00198184 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +25 or 27 +Transaction Detail (continued) +MONEY FUND ACTIVITY (continued) +DATE +MO/DAY +TRANSACTION +10/23/01 +DIVIDEND +DESCRIPTION +DOMESTE SHEES PRASLO +MONTHLY DIVIDEND +10/23/01 DIVIDEND' +їö/2301"AEİNVEST* +18/2501*38B +MONTHLY DIVIDEND +"DONE PRIME MOM PORTFOLIO" +MONTHLY DIVIDEND REINVESTED +THE TREASURERS FUND'INC*** +DOMESTIC PRIME MIM PORTFOLIO +MONTHLY DIVIDEND REINVESTED +"DONE PRIME MAM PORTFOLIO +SELL +10/26/01 +TOTAL +CLOSINGBALANCE +DIVIDENDS +DATE +DESCRIPTION +10/05/01 +SYMBOL TECHNOLOGIES INC +REC 09/14/01 PAY 10/05/01 +10/26/0 +LPHARMA INC-CL. +EC 10/12/01 PAY 10/26/C +TOTAL +SYMBOUCUSIP +SBL +ALO +SYMBOUCUSIP +GIDXX +"GTOXX +006'6 +006'8 +QUANTITY +QUANTITY +8502.59 +5.58432 +280,000 +6.670,115.04 +RATE (S) +0.0100 +0.0450 +027 +LEARED THROUGH I +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +September 28, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +8,502.59 +5.584.32 +*8,502.59**** +5.58432 +1:0000** +$-1,414,086.91 +200,800:00 +$2,114,086.91 +DEBIT AMOUNT +CREDIT AMOUNT +89.00 +...... +445.50 +$534.50 +10/27/01:10:29 001 +V502 +EFTA00198185 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +26 or 27 +Transaction Detail (continued) +INTEREST +10Z2101 +DESCRIPTION +INT CRI +10/22/01 +TOTAL +*INT DB +ост 01 +..... +ст о +MISCELLANEOUS +DATE +MO/DAY +TRANSACTION +10/05/01 +JOURNAL +10709/01 +''TOÜANAL** +10/09/01 +JOUANAL" +10/15/01 JOURNAL +1015/01 +JOURNAL" +TOTAL +FROM: TOL/ +JAL +"TO CLOSE LINE" +CASH +TO CLOSE LINE +SYMBOL/CUSIP +FUSD" +FUSD" +Trades Executed Pending Settlement +SETLEMENT TREE +10/29/01 +10/24/01 +102901 +10/24/01 +TRANSACTION +BOUGHT +BOUGHT +DESCRIPTION +HCA INC +(FRM HCA-HEALTHCARE COMPANY) +JORFOLK SOUTHERN CORF +QUANTITY +RATE (%) +DEBIT AMOUNT +246.00 +4,556.31 +242.00 +$-5,044.31 +SYMBOLCUSIP +HCA +NSC +027 +CLEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +September 28, 2001 +CREDIT AMOUNT +1,937.43 +........ +$1,937.43 +DEBIT AMOUNT +44.15 +$-44.15 +CRECIT AMOUNT +4,556.31 += 242.00 +$4,798.31 +QUANTITY +5,000.00 +1,600.00 +PRICE +37.8098 +7.0778 +10127101:10:29 001 +DEBIT AMOUNT +189,414.00 +27,451.16 +V502 +CREDIT AMOUNT +EFTA00198186 + +BEAR +STEARNS +27 o127 +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Trades Executed Pending Settlement +(continued) +SALEMENT TREE +10/29/01 +10/24/01 +TRANSACTION +10/30101 +10/25/01 +SOLD +10/30/01 +10/25/01 +SOLD +SOLD +10/30/01 +10125/01 +"BOUGHT +10/3101 +10/26/01 BOUGHT +TOTAL +DESCRIPTION +USA NETWORKS INC +CABOT MICROELECTRONICS CORP +K MART CORP +WATSON PHARMACEUTICALS INC +TOMMY HILFIGER CORP-ORD +The above trades do not appear in arry other section of this statement. +Your messages +We are pleased to announce that we have moved +our world headquarters, previously located at +245 Park Avenue, to: +383 Madison Avenue +New York, New York 10179 +While our telephone numbers and e-mail addresses +remain the same, some fax numbers have changed, +Please check with your Account Executive, +STOP +****** End of Statement****** +SIMBOLCUSP +USAI +CCMP* +WPi +TOM +QUANTITY +3,600.00 +550.00 +100.00 +800.00 +1,300.00* +PRICE +18.6707 +66.7500 +6.7250 +B.194 +112500 +027 +10/27/01:10:29 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +DEBIT AMOUNT +September 28, 2001 +CREDIT AMOUNT +67,197.27 +36,696.27 +652.47 +38.618.60 +14.731.00 +$270,214.76 +$104,546.01 +V502 +EFTA00198187 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +What's In This Statement +Financial Summary ............................. +Your Portfolio Holdings +Transaction Detail ........................... +Fund Act.................................. +Trades Not Yet Settle................. +Hollandlold +INSTITUTIONAL INTERESTS +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENNAN +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 1, 2001 +THROUGH +September 28, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +August 31,2001 +4 +7 +16 +18 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +7,185.655 +972,540 +7,356,028 +$15,514,223 +•••••••• +17,224,050 +-1,709,827 +Cash & Equivalent +Equities +Market Value of Your Portfolio +$8,328,568 +$6,958,257 +$7,185,655 +$10,265,793 +Current market value +Last statement's market value +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account +SP This satement stori for ratanal for oes recorde, Set reverse das a a doctant intormation. +09/29/01:12:58 001 +EFTA00198188 + +2 of 19 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +09/29/01:12:58 001| +V500 +EFTA00198189 + +BEAR +STEARNS +3 of 19 +Cash Flow Analysis +Opening Balance +Securities Sold +Money Fund +Dividends/Interest +Miscellaneous +Amount Credited +Securities Bought +Money Fund +Miscellaneous +Amount Debited, +Net Cash Activity +Closing Balance +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +THIS PERICO +$2,814,728.42 +....... +1,971,752.23 +12,498.91 +11,531.35 +599.00 +$1,996,381.49 +-625,114.53 +-3,212,498.91 +-956.00 +5-3.838.569.44 +-1,842,187.95 +972.540.47 +Income Summary +Dividends +Substitute Payment +Credit Balance Int. +.... +Total +Short Dividends +Foreign Tax Withheld +Margin Int. Paid +THIS PERIOD +19,473.95 +0.00 +4,556.31 +... .. +$24,030.26 +0.00 +0.00 +0.00 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +Cash Balance Summary +Cash +Margin +OPENING +2,814,728.42 +0.00 +Net Cash Balance +$2,814,728.42 +CLOSING +967,984.16 +4,556.31 +••••••• +6972,540.47 +........ +027 +YEAR TO DATE +114,546.52 +630.00 +48,340.54 +163.517.0 +-144.50 +-445.26 +47.91 +8,328,568 +7,185,655 +$15,514,223 +09/29/01;12:58 001 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 1, 2001 +THROUGH +September 28, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +August 31, 2001 +Your Portfolio +Allocation +Equities +46% +Cash & Equivalent! +54% +Unshaded portions denole debit balance andor short +market values. The alocation percentage is derived +from the absolute market value of your portlolio. +V50O +EFTA00198190 + +BEAR +STEARNS +4 of 19 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +THE TREASURERS FUNDING +DOMESTIC PRIME MAM PORTFOLIO. +THE TREASURERS FUNDING +DOMESTIC PRIME MIM PORTFOLIO +TOTAL CASH & CASH EQUIVALENTS +EQUITIES +Equities & Options +DESCRIPTION +ALPHARMA INC-CLA +ACTV INC +APPLIED MICRO CIRCUITS CORP +AMERICAN EAGLE OUTFITTERS INC +NEW +........ +AGERE SYS INO +CLA +_....... +ADELPHIA COMMUNICATIONS CORP +CLA +.... +ANALOG DEVICES INC +.. . . +BEVERLY ENTERPRISES INC NEW +... . . . +CITIZENS COMMUNICATIONS CO +CARNIVAL CORP-CLAI +OFFICE SERVICING YOUR ACCOUNT +245 Pal Arena Co. Inc. +Vew York, New York 10167 +SYMBOLCUSIP +GTOXX +GTDXX +QUANTITY +*7,349,392.12 +6,636.01 +PRICE +1.0000 +1.0000 +SYMBOUCUSIP +ALO +LATV +AMCC +AEOS +AGRA +ADLAC +ADI +•..... +BEV +CZN +........ +CCL +CUM +CASH +CASH +CASH +CASH +BASH +CASH +CASH +CASH +CASH +CASH +CASH +QUANTITY +5,500 +22,300 +1,850 +.....*..... +20,950 +15,850 +14,354 +3,400 +.... +49,800 +........ +28,500 +7,450 +2,400 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 1, 2001 +THROUGH +September 28, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +August 31, 2001 +MARKET +VALUE +972,540 +...... +7,349,392 +6,636 +$8,328,568 +ESTIMATED +ANNUAL INCOME +205,783 +2,8000 +....... +186 2.8029 +$205,969 +PRICE +28.8000 +2.0400 +6.9900 +......... +19.9000 +4.1300 +22.2000 +32.7000 +10.2000 +... . +9.4000 +22.0200 +33.0000 +MARKET +VALU +158,400 +45,492 +12,932 +....... +416,905 +65,461 +318,659 +111,180 +...... +507,960 +267,900 +164,049 +79,200 +ESTIMATED +ANNUAL INCOME +990 +CURRENT +YIELD (%) +0.6250 +027 +3,129 +2,880 +09/29101;12:58 001 +1.9074 +3.6364 +......... +V500 +EFTA00198191 + +BEAR +STEARNS +5 or 19 +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +DMC STRATEX NETWORKS INC +EDISON INTERNATIONAL +FRONG WEHWAVE HOOLA +HONEYWELL INTL INC +...... +MANY IN +INTERNET SEC SYS INC +HCA INC +(FRM HCA-HEALTHCARE COMPANY) +HARRIS CORP-DEL +HEALTH MANAGEMENT ASSOCIATES +INC NEW-CL A +K MART CORP +aaaaaaaisaaaaaaaaaaaal +LIBERTY MEDIA CORP +SER A NEW +MILLENNIUM CHEMICALS INC +MODATA CORP +CL A +NOVA CHEMICALS CORP +POLO RALPH LAUREN CORP-CLA +ORION POWER HOLDINGS INC +OMNICARE INC +EMEC IN +.... +SPECTRASITE HOLDINGS INC +.. . . +SYMBOL TECHNOLOGIES INC +SYMBOLICUSIP +STXN +EIX +ELIX +ENIN +HON +IMNY +ISSX +HCA +HRS +HMA +KM +LMCA +MCH +•••••••• +MCDTA +NCX +RL +ORN +OCR +REMO +SITE +SBL +OFFICE SERVICING YOUR ACOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +CASH +..... +CASH +******.. +CASH +CASH +..... +CASH +CASH +CASH +........ +CASH +CASH +CASH +CASH +CASH +CASH +''CAS +CASH +CASH +CASH +CASH +CASH +......... +CASH +QUANTITY +6,750 +... .. +8,100 +17,900 +...... +2,950 +2,350 +32,650 +2,450 +10,000 +9,350 +12,950 +17,500 +.. . .. +37,800 +7,900 +••••••••••••• +13,550 +8,600 +8,907 +11,200 +13,100 +14,750 +22,150 +8,900 +PRICE +5.1600 +....... +13.1600 +.. . . +0.4600 +51.0000 +26.4000 +2.3200 +9. +1100 +44.3100 +31.8200 +20.7600 +6.9900 +12.7000 +10.4900 +8.3900 +16.3300 +18.7500 +25.5000 +21.8300 +7.9300 +2.4100 +10.4900 +MARKET +VALUE +34,830 +106,596 +8,234 +150,450 +2,040 +75,748 +22,320 +443,100 +297,517 +268,842 +122,325 +480,060 +82,871 +113,685 +140,438 +167,006 +285,600 +285,973 +116,968 +53,382 +93,361 +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 1, 2001 +THROUGH +September 28, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +August 31, 2001 +ESTIMATED +ANNUAL INCOME +CURRENT +YELD IN +... . . +... . . +1,763 +800 +1,870 +4,266 +1,422 +1,179 +178 +2.8417 +0.1805 +0.6285 +5.1478 +1.0125 +0.4123 +0.1907 +09/29101;12:58 001 +V500 +EFTA00198192 + +BEAR +STEARNS +6 of 19 +Your Portfolio Holdings (continued) +OFFICE SERVICING YOUR ACOUNT +ear, Stears & Co. Inc +45 Park Avenue +New York, New York 10167 +Equities & Options (continued) +DESCRIPTION +TYCO INTERNATIONAL LTD +TIBCO SOFTWARE INC +TENET HEALTHCARE CORP +EXAS INSTRUMENTS IN +UNITEDGLOBALCOM +CLA +UNITED RETAIL GROUP INC +UNIVERSAL HEALTH SERVICES INC +CL B +VITRIA TECHNOLOGY INC +COM +VITESSE SEMICONDUCTOR CORP +WATSON PHARMACEUTICALS INC +Total Equities& Options +TOTAL EQUITIES +SYMBOLICUSIP +TYC +TIBX +THC +TXN +TXCC +UCOMA +URGI +UHS +VITR +VTSS +WPI +CASH +..... +CASH +CASH +CASH +.......• +CASH +CASH +CASH +CASH +CASH +CASH +.. . . +CASH +QUANTITY +6,300 +.... +14,000 +7,350 +.... +4,100 +1833337999 +8,100 +11,800 +15,700 +16,700 +5,100 +28,350 +4,450 +1,500 +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +PRICE +45.5000 +7.3400 +59.6500 +...... +24.9800 +3.0600 +8.9500 +23200 +6.3200 +18.8000 +2.0500 +7.7500 +54.7100 +MARKET +VALUE +286,650 +102,760 +438,428 +....... +102,418 +24,786 +05,610 +36.424 +105,544 +248,880 +58,118 +34,488 +82,065 +$7,185,655 +$7,185,655 +$225,110 +$15,514,223 +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 1, 2001 +THROUGH +September 28, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +August 31, 2001 +ESTIMATED +ANNUAL INCOME +315 +CURRENT +YIELD (% +0.1099 +...... . . +349 +..... +0.3408 +... +$19,141 +$19,141 +09/29/01;12:58 001 +V500 +EFTA00198193 + +BEAR +STEARNS +7 of 19 +Transaction Detail +INVESTMENT ACTIVITY +SATE EMENT TATE +DATE +TRANSACTION +09/04/01 +08/27101 +CANCEL SELL +09/04/01 08/29/01 SOLD +ö9/04/01 +08/28/01 +09/04/01 +•029/01 +'BOUGHT +09/04/01 +08/29/01 +SOLD +85764787 +0823/01 +09/65/01 +08/30/01 +BOUGHT +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +ADELPHIA BUSINESS SOLUTIONS +INC CL A +EXECUTION BY REDI +VS 1400 09-28-00 +2-14-00 VS8400 1-18-0 +RIGINAL S/D 08/30/0 +TO CXL PREVIOUS SELL +ADELPHIA BUSINESS SOLUTIONS +INC CL A +EXECUTION BY REDI +COMMISSION +SEC FEE +286.00 +ADELPHIA BUSINESS SOLUTIONS +XECUTION BY RED +S 1400 09-28-0 +ORIGINAL SID 0883101-01 +COMMISSION +196,00 +AMERICAN EAGLE OUTFITERS INC +NEW +EXECUTION BY RSSF +COMMISSION +SEC FEE +498,00 +2.98 +AS OF 08/29/01 +"TALBOTS" INC'' +XECUTION BY BUCK +DOMMISSION +SEC FEE +22.62 +AMERICAN EAGLE OUTFITERS INC +NEW +EXECUTION BY RSSF +SYMBOLGUSIP +ABIZ +ABIZ +ABİL +"AEOS +"CZN +AEOS +027 +QUANTITY +9,800 +4,300 +9,800 +PRICE +1.82230 +- 78520 +1.82230 +2,300 +-8,300 +377 +1,500 +25.65920 +10.75000 +37.31178 +25.06720 +09/2901:12:58 001 +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 1, 2001 +THROUGH +September 28, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +August 31, 2001 +DEBIT AMOUNT +17,646.94 +CREDIT AMOUNT +7,575.10 +17,646.94 +59,031.16 +88,709.02 +*14,028.42 +37,615.80 +V500 +EFTA00198194 + +BEAR +STEARNS +8 of 19 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +09/05/01 +TRANSACTION +08/30/01 +SOLD +09765781 "08/30701'"S0LB" +ö9/05/01 +08/30/01 +SOLD +ö9/05/01 +08/30/01 +SOLD +ö5/0701 +09/04/01 +09/07/0109/04/01S0LB +09/07701 +ö9/0701 +09/04701 +19/04/0 +SOLD +SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +ELECTRIC LIGHTWAVE INC-CLA +EXECUTION BY REDI +15 4000 07-09-98 +DOMMISSION +80.00 +SEC FEE +"OFFICE " DEPOTIN* +WITH RIGHTS TO PURCHASE PREFRD +1233.00 +"TALBOTS INC +EXECUTION BY RHCO +COMMISSION +SEC FEE +1.79.01 +"TOMMY HILFIGER CORP-ORD" +EXECUTION BY BUCK +DOMMISSION +SEC FEE +140.00 +"ELECTRIC LIGHTWAVE ING CLA +EXECUTION BY RED +COMMISSION +SEC FEE +.12.00 +EXECUTION BY RHCO +VS 400 06-07-01 +COMMISSION +SEC FEE +- 22,00 +AS OF 09/04/01 +"TALBOTS INC +EXECUTION BY BUCK +SEC MISSION +176.00 +SYMBOL/GUSP +ELIX +"OBP +TLB +"TOM +ELIX +''''ZCK +*ZOK +027 +QUANTITY +4,000 +3,900 +1,423 +1,000* +4,000 +PRICE +0.81220 +36.80600 +12.43840 +0.84000 +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 1, 2001 +THROUGH +September 28, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +August 31, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +3,153.69 +''53,803.19 +52,258.58 +12,362.98 +3,264.88 +• 400***•*21.90000*••••••••••••••••••••••8,716.70 +-2,000 +*600 +' 22.25250 +'37.14120 +44,36351 +22,232.97 +09/29/01;12:58 001 +V500 +EFTA00198195 + +BEAR +STEARNS +9 or 19 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +09/07/01 +09/04/01 +SOLD +09/10/01*09/05/01$ÖLD +387081 +'*''*08/05/01 +09/107011 +*09/05/01 +SOLD +0910/01 +09/05/01 +SOLD +09/10/01 +09/10/01 +09/10/01 +09/05/01 +SOLD +09/05/01 +SOLD +09/05/01 +SOLD +09/10/01 +/09/05/0 +SOLD +09/11/07 +0906/01 +SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +TOMMY HILFIGER CORP-ORD +EXECUTION BY BUCK +SEC FISSION +26.00 +ALLEGIANCE TELECOM INC +EXECUTION BY FBCO +SEC FEE 5108101, 2390 223101 +SEC FEE +AS OF 09/05101 +QUIKSILVER INC +VRS 06/07/01 +AS OF 09/05/01 +"DUIKSILVER INC +/RS 07/11/01 +S OF 09/05/01 +"QUISILVER INC +VRS 04/12/01 +AS OF 09/05/01 +"QUIKSILVER INC +VRS 01/05/01 +AS OF 09/05/01 +"TOMMY HILFIGER CORP-ORD"* +EXECUTION BY GSCO +COMMISSION +182,00 +SEC FEE +1.11 +"ALPHARMA" INC-CLA +EXECUTION BY COWN +COMMISSION +2175,00 +SYMBOLCUSIP +TOM +ALEX +**ZOK +*ZOK +ZaK +ZOK +*ZaK +"TOM +"ALO +027 +QUANTITY +-600 +2,500 +PRICE +13.00000 +*T1.96050 +'*200* +**19.88500 +500 +*950 +1,300 +1,900 +2,150 +2,600 +2,500 +19.88500 +19.88500 +19.88500 +19.88500 +19.88500 +'12.77740 +30.43510 +09/2901:12:59 001 +LEARED THROUGH +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 1, 2001 +THROUGH +September 28, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +DEBIT AMOUNT +August 31, 2001 +CREDIT AMOUNT +7,748.74 +29,885.25 +- 3,966.86 +9,917.16 +18,842.62 +5,784. +37,685.24 +42,643.82 +33.023.13 +75,895.21 +V500 +EFTA00198196 + +BEAR +STEARNS +10 or 19 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SATEEMENT TATE +DATE +09/11/01 +TRANSACTION +09/06/01 +SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +09711701 09/06/01"SOLD" +ö9/17/01 +09/11/01 +ö9/12/01 +ö9/12/01 +09/12/01 +09/06/01 +09/06/01 +09/07/01 +*09/07/01 +08/12/01 +09/07/01 +SOLD +SOLD +SOLD +BOUGHT +BÖUGHT +DESCRIPTION +ANALOG DEVICES INC +WITH RIGHTS TO PURCHASE COMMON +STECUTION BEGIN CIRCUMSTANCE +SEC MISSION +1.56.00 +"ELECTRIC LIGHTWAVE ING-CLA +EXECUTION BY REDI +COMMISSION +SEC FEE +- 50.00 +"QUIKSILVER INC +EXECUTION BY VKCO +VSP 250 1/05/01, 1150 1/09/01 +COMMISSION +SEC FEE +98.00 +AS OF 09/0601 +"TEXAS INSTRUMENTS INC +SEE NOTE 'S' ON BACK +EXECUTION BY GMO +COMMISSION +SEC FEE +1.30.00 +ALPHARMA INC-CLA +SOME BY COMI +259,00 +3,68 +ANALOG DEVICES INC +NITH RIGHTS TO PURCHASE COMMON +STK UNDER CERTAIN CIRCUMSTANCI +COMMITEN BY MASCO +91.00 +"MODATA CORP +ELECUTION BY CEUT +TEXAS INSTRUMENTS INC +EXECUTION BY SOOK +COMMISSION +140.00 +SYMBOLCUSIP +ADI +ELIX +*ZaK +ALO +"АБі +027 +QUANTITY +-800 +*2,500 +-1,400 +-1,300 +3,700 +1,300 +2,000 +PRICE +43.71190 += 0.80520 +19.48920 +• 2989180 +29.82390 +42.87700" +• 1:15000 +2205000 +09/2901:12:58 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 1, 2001 +THROUGH +September 28, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +August 31, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +34,897.35 +1,947.93 +27,170.97 +38.752.04 +110,070.75 +55,846.10 +70,260.00 +58,255.00 +V500 +EFTA00198197 + +BEAR +STEARNS +11 of 19 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +09/12/01 +09/07/01 +TRANSACTION +SOLD +09/13/01*09/10/01$ÖLD +09/18/01 09/17701 +SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +TOMMY HILFIGER CORP-ORD +EXECUTION BY RHCO +SEC FISSION +77.00 +TOMMY HILFIGER CORP-ORD +XECUTION BY BUCH +DOMMISSION +282,00 +SEC FEE +1.81 +PUT ROYAL CARIBB "SEP22.50 +ö9/18/01 +09/1701 +09/19/01 09/18/01 +09/2001 +'' 09/17701 +ö9/20/01 +09/17/01 +SOLD +SOLD +*PUT CARNIVAL CP SEP 030*** +EXP 09/22/2001 +AVG PRICE SHOWN-DETAILS ON RE +ACTUAL CONFIRM TO YOUR AGENT +CLOSING CONTRACT +AS OF 09/17/01 +"PUT ROYAL CARIBE SEPZ2:50' +EXP 09/22/2001 +ACTUAL CONFIRM TO TOUR O +CLOSING CONTRACT +AS OF 09/18/01 +"COUNTRYWIDE CREDIT INDS INC +WITH RIGHTS TO PURCHASE PREFRD +TK UNDER CERTAIN CIRCUMSTANO +EE NOTE 'S' ON BAC +HOMMSIONY USE +217,00 +"ELECTRIC LIGHTWAVE ING-CLA" +EXECUTION BY REDI +VS 3700 01-20-99 +COMMISSION +SEC FEE +-70.00 +SYMBOLCUSP +TOM +TOM +47780T909 +143658908 +177801909 +"COR +ELIX +027 +QUANTITY +-1,100 +4,700 +50* +'20" +PRICE +12.02500 +1.53030 +' 7.90670 +10.86500 +- 50000 +3,100 +3,700 +39.77060 +0.76330 +09/2901:12:59 001 +LEARED THROUGH +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 1, 2001 +THROUGH +September 28, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +August 31, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +13,135.05 +53,893.60 +48,046.26 +54,173.18 +18,939.36 +123,520.86 +2,735.11 +V500 +EFTA00198198 + +BEAR +STEARNS +12 or 19 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +DATE +TRANSACTION +09/20/01 +09/17/01 +BOUGHT +09120/01 08/1701 SOLD" +OFFICE SERVICING YOUR ACOOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +09/20/0109/17701 +09/20/01 +09/17/01 +0820/01 +09/17/01 +0920701 09/17701 +SOLD +SOLD +"SOLD" +09/21701 09/18/01 SOLD +09/24/01 09/19/01 SOLD +DESCRIPTION +ENZON INC +EXECUTION BY COWN +"HÖNEYWELL INTL INC +SEE NOTE 'S' ON BACK +XECUTION BY UBS +EC FESSION +1.82.50 +KOHLS CORP +BEENEY BUCK +30,00 +,78 +MILLENNIUM CHEMICALS INC +EXECUTION BY UBSW +COMMISSION +SEC FER +BECOMON BUSHINGS INC +SEC MISSION +172.00 +"DUIKSILVER INC" +EXECUTION BY JACO +COMMISSION +SEC FEE +168,00 +1,08 +"QUIKSILVER INC +EXECUTION BY RYAN +DOMMISSION +SEC FEE +51,00 +ELECTRIC LIGHTWAVE INC-CLA +EXECUTION BY REDI +COMS 01509.4100 120099 +114,00 +SEC FEE +S OF 09/19/01 +SYMBOL/GUSP +ENZN +"HON +ORN +"ZaK" +"ZOK +"ELIX +027 +QUANTITY +1,300 +-1,250 +PRICE +53.85000 +29.20000 +500 +1,400 +-1,100 +2,400 +-1,200 +5,700 +''46:36250 +'11.41930 +19.52880 +13.46590 +' 1407730 +- 084870 +09/29101;12:58 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 1, 2001 +THROUGH +September 28, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +DEBIT AMOUNT +70,020.00 +August 31, 2001 +CREDIT AMOUNT +36,396.28 +*23,135.47 +15,873.48 +21,388.9 +32,134.08 +16,713.99 +4,708.42 +V500 +EFTA00198199 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +13 of 19 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +DATE +TRANSACTION +09/24/01 +09/19/01 +SOLD +DESCRIPTION +325.52 +69/24/01 *09/19/01**S0LB +09/2501 +09/20/01 +SOLD +09/25/01 +09/20/01 +BOUGHT +ö9/25/01 +09/20/01 +SOLD +09/25/01 +*09/20/01 +SOLD +ö9/26/01 +09/21/01 +BOUGH +TALBOT IN +XECUTION BY VKC +OMMISSION +SEC FEE +1.58.00 +AS OF 09/19/01 +"ALPHARMA INC-CLA +ECUTION BY BUN +MMISSIO +SEC FEE +1.25.00 +AMERICAN EAGLE OUTFITTERS INC +NEW +EXECUTION BY RSSF +COUNTRYWIDE CREDIT INDS INC +TH RIGHTS TO PURCHASE PREFF +K UNDER CERTAIN CIRCUMSTAN +SEE NOTE 'S' ON BACK +EXECUTION BY COWN +2112.00 +KÖHLS CORP'' +EXECUTION BY BUCK +COMMISSION +SEC FEB +1,18,00 +AMERICAN EAGLE OUTFITTEAS INC +NEW +EXECUTION BY RSSF +SYMBOLCUSIP +ZOK +ALO +"AEOS +CCR +"AEOS +027 +QUANTITY +-2,092 +.00zz: +2,100 +1,100 +-1,600 +800* +2,000 +PRICE +13.86070 +2697440 +26.07870 +17.91620 +'43.58330 +17.99310 +09/29/01;12:58 001 +CLEARED THROUGH IT: +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 1, 2001 +THROUGH +September 28, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +August 31, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +28,855.09 +''39,166.10 +54.622.44 +19.722.82 +06940'59 +34,802.47 +6,001.2 +V500 +EFTA00198200 + +BEAR +STEARNS +14 of 19 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SATEEMENT TATE +DATE +09/26/01 +TRANSACTION +09/21/01 +SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +09/26/01 09/21701 SOLD +09/26/01 +9/21/0 +SOLD +05/26/01 +'''*09/21/01 +09/26/01 +0921(01 +*SOLD +ö9/26/01 +•*****SO® +ö5/2601 +COUNTRYWIDE CREDIT INDS INC +WITH RIGHTS TO PURCHASE PREFRD +K UNDER CERTAIN CIRCUMSTAN +E NOTE "S' ON BA +1.02.00 +CUMMINS INC +EXECUTION BY TWPT +COMMISSION +SEC FEE +17.0° +EDISON INTERNATIONAL +EXECUTION BY BUCK +COMMISSION +360,00 +SEC FEE +2.23 +HONENWELL INTLINC" +SEE NOTE 'S' ON BACK +EXECUTION BY UBSW +COMMISSION +SEC FEE +-81.00 +SEC FEE +ROYAL CARIBBEAN CRUISES LTD +SEE NOTE "S' ON BACK +EXECUTION BY TWPT +COMMISSION +SEC FEE +3.60.00 +"SOUTHWEST AALINES 00" +WITH RIGHTS TO PURCHASE COMMON +STK UNDER CERTAIN CIRCUMSTANCE +EXECUTION BY FBCO +SEC FEE +1.88.00 +SYMBOL/GUSP +CCR +CUM" +"HON +MCH +"RCL +LUV +027 +QUANTITY +-1,500 +PRICE +38.25000 +-100 +28.24250 +-6,000 +-1,300 +-1,100 +13,500 +2,600 +1.12540 +''•'22:53190 +9.43660 +8.14350 +'13.63000" +09/29101;12:58 001 +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 1, 2001 +THROUGH +September 28, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +August 31, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +57,268.08 +2,802.15 +66.375.17 +29,184.49 +10,298.91 +109,108.58 +35239381 +V500 +EFTA00198201 + +BEAR +STEARNS +15 of 19 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +09/26/01 +09/21/01 +SOLD +69/26/01 09/21701 SOLD +09127701 09/2401 +SOLD +09127701 +09/24/01 +SOLD +09/28/01 +09/25/01 +SOLD +ö9/2801 +09/25/01 +'SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +ö9/28/01 +09/25/01 +SOLD +8572878109725781''S00B +DESCRIPTION +TYCO INTERNATIONAL LTD +1.71.00 +TIME WARNER TELECOM INC +CLASS A +EXECUTION BY TWPT +SEC FEE +"ELECTRIC LIGHTWAVE ING-CLA +EXECUTION BY REDI +SEC MISSION +146,00 +SOUTHWEST AIRLINES CO*' +EXECUTION BY JPHO +SEC MISSION +1:75.00 +"ALLEGIANCE TELECOM ING +EXECUTION BY DAIN +SEC FEE +2,33 +'ELECTRIC LIGHTWAVE ING-CLA +EXECUTION BY REDI +VS 2200 08-10-98, 3800 01-22-9 +SEE FESSION +120,00 +"TIME WARNER TELECOM INC" +CLASS A +EXECUTION BY INE +DOMMISSION +SEC FEE +.30.00 +*TİME"WÄRNER YELECOM ING" +CLASS A +EXECUTION BY TWPT +SEC FEE +1,54 +SYMBOLCUSIF +TYC +TWTC +ELIX +LUV +ALEX +"ELIX +TWIC +027 +QUANTITY +-1,300 +1,800 +7,300 +2,500% +PRICE +39.27550 +15.63330 +- 0.60400 +13.78350 +10,900 +6,000 +6.40990 +0.50840 +-1,000 +4,000 +*'14.87800 +'1:53980" +09/2901:12:58 001 +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 1, 2001 +THROUGH +September 28, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +August 31, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +50,950.44 +28,124.00 +S08tZt. +09 292VE. +69,850.58 +2,915.29 +14,832.50 +"46,142.66 +V500 +EFTA00198202 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +16 of 19 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SATEEMENT TATE +DATE +TRANSACTION +09/28/01 09/25/01 BOUGHT +DESCRIPTION +WATSON PHARMACEUTICALS INC +AVG PRICE SHOWN-DETAILS ON REO +ACTUAL CONFIRM TO YOUR AGENT +TOTAL +MONEY FUND ACTIVITY +DATE +MO/DAY +TRANSACTION +09/01/01 +09/06/01 "BOUGHT +09/20/01 +'BOUGHT +0912401 DIVIDEND +DESCAIPTION +OPENINGBALANCE +MONTHLY DIVIDEND +ö9/21/01 +"DIVIDEND +MONTHLY DIVIDEND +09/21/01 +"REINVEST' +MONTHLY DIVIDEND REINVESTED +89/21/01 +'''REINVEST +MONTHLY DIVIDEND REINVESTED +89/25/81 800GHT +09/28/01 +TOTAL +CLOSINGBALANCE +SYMBOLCUSIP +WPI +QUANTITY +1,500 +PRICE +51.39310 +SYMBOUCUSIP +GTЫXX +QUANTITY +4,143,529.22 +'2,000,000 +400,000 +5,862.90 +6636.01 +800,000 +7,356,028.13 +027 +PRICE +1.0000* +1.0000* +LEARED THROUGH IT: +"HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 1, 2001 +THROUGH +September 28, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +August 31, 2001 +DEBIT AMOUNT +77,194.65 +CRECIT AMOUNT +$-625,114.53 +$1,971,752.23 +DEBIT AMOUNT +CREDIT AMOUNT +2,000,000.00 +400,000.00 +5,862.90 +6,636.01 +$-3. +5,862.90 +6636.01* +800,0000 +,498.91 +$12,498.91 +09/29101;12:58 001 +V500 +EFTA00198203 + +BEAR +STEARNS +17 of 19 +Transaction Detail (continued) +DIVIDENDS +03104101 +DESCRIPTION +HCA ING +RM HGA-HEALTHCARE COMPAN +EC 08/01/01 PAY 09/01/0 +69710701** HONEYWELL INT INC***' +REC 08/20/01 PAY 09/10/01 +REC 08/28/01 PAY 09/11/01 +09/14781 CAANIVAL CORP:EL A.. +REC 08/31/01 PAY 09/14/01 +09/14/01 +CUMMINS INC.... +REC 08/31/01 PAY 09/14/01 +09/17/01 +'' TALBOTS INC +REC 09/04/01 PAY 09/17/01 +09/21/01 +'''HARRIS CORP DEL +...... +REC 09/07/01 PAY 09/21/01 +ö9/27/01 +''SOUTHWEST AILINES C0" +REC 09/05/01 PAY 09/27/01 +09/28/01 MILLENNIUM CHEMICALS INC +REC 09/12/01 PAY 09/28/01 +..... +... . . +9/28/0 +OYAL CARIBBEAN CRUISES LT +REC 09/17/01 PAY 09/28/01 +TOTAL +INTEREST +DATE +09/21/01 +TOTAL +DESCRIPTION +INT CR +SEP 01 +OFFICE SERVICING YOUR ACCOUNT +245 Pal Anco. no. +New York, New York 10167 +SYMBOL/CUSIP +HCA +"HON +"OCR +"CUM +TLB +HAS +LUV +MCH" +"ACL +QUANTITY +12,100 +4,900 +3,10 +7,450 +2,500 +4,223 +*9,350 +5,100 +10,400* +13,500 +SYMBOL/CUSIP +QUANTITY +RATE (S) +0.0200 +'0.1875 +022 +'0.7050 +'0.3000 +0.0800 +0.0500 +0.0045 +''0.1350 +0.1300 +RATE (%) +027 +DEBIT AMOUNT +DEBIT AMOUNT +09/29/01:12:58 001 +CLEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 1, 2001 +THROUGH +September 28, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +August 31, 2001 +CREDIT AMOUNT +242.00 +*918.75 +294.75 +782.25 +750.00 +337.84 +467.50 +22.95 +1,404.00 +,755.0 +$6.975.04 +CAEDIT AMOUNT +4,556.31 +$4,556.31 +V500 +EFTA00198204 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +18 of 19 +Transaction Detail (continued) +MISCELLANEOUS +DATE +MO/DAY +09/05/01 +09/05/01 +09/07/01 +09/10/01 +09/10/01 +DESCRIPTION +FROM: TDL +* JRL * +-USD +"JOURNAL" +JOURNAL +JOURNAL' +JOURNAL' +* JAIL * +08/01 CLA CHG] +JRIL +FROM: TOL +*JAL * +125 +FUSD" +-USD +TOTAL +Trades Executed Pending Settlement +BATEMENT TREE +T0/01/01 +09/26/01 +10101/01 +10102101 +19/26/0 +...... +9/27/0 +TRANSACTION +BOUGHT +SOLD +BOUGHT +assassa +10/02/01 +10/0201 +10/02/01 +Tor0Zioi +09/27/01 +...-.. +BOUGHT +BOUGHT +09/27101 +SOLD +.. . . +19/27/0 +BOUGHT +10/02/01 +09/27/01 +BOUGHT +DESCRIPTION +ALPHARMA INC-CLA +HONEYWELL INTL INC +....... +BJ SERVICES CO +WITH RIGHTS TO PURCHASE PREFRD +COOPER CAMERON CORP +DIAMOND OFFSHORE DRILLING INC +ORION POWER HOLDINGS +... . . +SMITH INTERNATIONAL INC +WITH RIGHTS TO PURCHASE PREFRD +.............. +WEATHERFORD INTERNATIONAL INC +NEW +DEBIT AMOUNT +'*242.00 +357.00 +*357.00 +$-956.00 +SYMBOLCUSIP +ALO +HON +BUS +CAM +ORN +.... +SII +027 +CRECIT AMOUNT +242.00 +357.00 +$599.00 +QUANTITY +4,400.00 +2,350.00 +1,900.00 +1,300.00 +00.00 +-5,600.00 +.. . . +1,300.00 +1,900.00 +PRICE +26.7237 +... ••.. +26.2849 +............... +15.9065 +30.7050 +... +23.5450 +25.0500 +.... +34.4422 +24.3162 +09/29/01;12:58 001 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 1, 2001 +THROUGH +September 28, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +August 31,2001 +DEBIT AMOUNT +117,907.28 +30,370.35 +40,022.50 +........ +44,883.50 +44,880.86 +46,348.78 +V500 +CREDIT AMOUNT +61,587.96 +139,868.32 +EFTA00198205 + +BEAR +STEARNS +19 of 19 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +Trades Executed Pending Settlement +(continued) +SETLEMENT TRIE +10/03/01 +09/28/01 +10103/01 +09/28/01 +10103101 +09/28/01 +10103/01 +09/28(01 +10103101 +09/28/01 +10103/01 +09/28/01 +TOTAL +TRANSACTION +SOLD +SOLD +SOLD +SOLD +SOLD +SOLD +DESCRIPTION +BJ SERVICES CO +WITH RIGHTS TO PURCHASE PREFRD +COOPER CAMERON CORP +DIAMOND OFFSHORE DRILLING ING +ORION POWER HOLDINGS ING +SMITH INTERNATIONAL INC +WITH RIGHTS TO PURCHASE PREFRD +WEATHERFORD INTERNATIONAL INC +NEW +The above trades do not appear in any other section of this statement. +STOP +****** +End of Statement****** +SYMBOLICUSIP +BJS +CAM +DO +ORN +WFT +027 +QUANTITY +-1,900.00 +1,300.00 +900.00 +5,600.00 +-1,300.00 +1,900.00 +PRICE +17.5884 +32.7378 +25.2161 +25.5000 +36.4673 +25.5000 +09/29/01;12:58 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD September 1, 2001 +THROUGH +September 28, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +DEBIT AMOUNT +$324,413.27 +August 31, 2001 +CREDIT AMOUNT +33,268.84 +42,451.72 +7,760.5 +142,388.24 +7,299.9 +48,300.38 +$562.926.35 +V500 +EFTA00198206 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +What's In This Statement +Financial Summary ............................ +Your Portfolio Holdings +Transaction Detail ........................... +Fund Act.................................. +Trades Not Yet Settle................ +Hollandlold +INSTITUTIONAL INTERESTS +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENNAN +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIO July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +4 +7 +37 +52 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +10,265,793 +2,814,728 +4,143,529 +S17.224.050 +•••••••• +18,161,632 +-937,581 +here are no "Stop Loss" orders or other pending bu +r sell open orders on file for your account +Market Value of Your Portfolio +$6,958,257 +$3.531,607 +Cash & Equivalent +Equities +510.265.73 +$14,630,025 +Current market value +Last statement's market value +SP This satement stori for atanal for our red de, ol revere did ora dotan itormation. +09101/01;12:11 001 +V496 +EFTA00198207 + +2 of 53 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +09.01/01:12:11 001| +V496 +EFTA00198208 + +BEAR +STEARNS +3 or 53 +Cash Flow Analysis +Opening Balance +Securities Sold +Money Fund +Dividends/Interest +Miscellaneous +Amount Credited +Securities Bought +Money Fund +Miscellaneous +Amount Debited +Net Cash Activity +Closing Balance +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +THIS PERICO +51.893.146.73 +4,406,893.38 +2,141,248.89 +6,078.83 +17,397,736.72 +$23,951,957.82 +-991,606.48 +-2,505,369.13 +-19,533,700.52 +............. +5-23.030.676.13 +921,281.69 +$2.814,728.42 +Income Summary +Dividends +Substitute Payment +Credit Balance Int. +..... +Total +Short Dividends +Foreign Tax Withheld +Margin Int. Paid +THIS PERIOD +6,159.89 +0.00 +5,288.07 +$11,447.96. +0.00 +-84.04 +0.00 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +Cash Balance Summary +Cash +Margin +Net Cash Balance +OPENING +0.00 +1,893,446.73 +$1,893,446.73 +CLOSING +2,814,728.42 +0.00 +...... +฿2,814,728.42 +027 +YEAR TO DATE +95,072.57 +630.00 +43,784.23 +$139.486.80 +-144.50 +-445.26 +47.91 +6,958.257 +10,265,793 +617,224,050 +0901/01:12:11001 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOO July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +Your Portfolio +Allocation +Cash & Equivalent / +41% +Equities +59% +Unshaded portions denole debi balance and'or short +market values. The allocation percentage is derived +from the absolute market value of your portolio. +V496 +EFTA00198209 + +OFFICE SERVICING YOUR ACCOUNT +BEAR +STEARNS +4 of 53 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +... ... +THE TREASURERS FUNDING +DOMESTIC PRIME M/M PORTFOLIO +TOTAL CASH & CASH EQUIVALENTS +EQUITIES +Equities & Options +DESCRIPTION +ALPHARMA INC-CL A +ACTV ING +ALLEGIANCE TELECOM INC +APPLIED MICRO CIRCUITS CORP +.. . . +ADELPHIA BUSINESS SOLUTIONS +INC CLA +AMERICAN EAGLE OUTFITTERS INC +NEW +.... +AGERE SYS ING +CLA +..... +ADELPHIA COMMUNICATIONS CORP +CLA +.. . . +ANALOG DEVICES INC +BEVERLY ENTERPRISES ING NEW +CITIZENS COMMUNICATIONS CO +.......... +ARNIVAL CORP-CL +SYMBOLCUSIP +GTDXX +QUANTITY +4,143,529.22 +1.0000 +SYMECUCUSIP +ALO +"ATV +ALGX +AMCC +ABIZ +AEOS +AGRA +ADLAC +ADI +BEV +*CZN +CCL +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +..... +CASH +CASH +CASH +QUANTITY +13,800 +22,300 +13,400 +1,850 +4,300 +14,050 +5,850 +14,354 +1900 +49,800 +****. +6,80 +7,450 +MARKET +VALUE +2,814,728 +4,143,529 +$6,958,257 +PRICE +31.4000 +2.6400 +12.4300 +14.2700 +1.6850 +25.7500 +5.1000 +31.5500 +47.7800 +...... +10.0000 +10.7500 +31.2800 +LEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOO July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +NUAL INCON +128,449 3.1000 +$128,449 +MARKET +VALUE +433,320 +58,872 +166,562 +26,400 +7,246 +361,788 +80,835 +452,869 +138,562 +98,00 +395,600 +233,036 +ESTIMATED +ANNUAL INCOME +2,484 +CURRENT +YIELD (%) +0.5732 +027 +3,129 +09/01/01;12:11 001 +1.3427 +V496 +EFTA00198210 + +BEAR +STEARNS +5 of 53 +Your Portfolio Holdings (continued) +Equities & Options (continued) +ESCRIPTIO +UT CARNIVAL CP SEP 030 *** +EXP 09/22/2001 +CUMMINS INC +**•*****•••••• +DMC STRATEX NETWORKS INC +EDISON INTERNATIONAL +ELECTRIC LIGHTWAVE INC CLA +ENZON INC +HONEYWELI +INTL ING +-MANY ING +INTERNET SEC SYS INC +HCA INC +(FRM HCA-HEALTHCARE COMPANY) +HARRIS CORP-DEL +.............---.. +HEALTH MANAGEMENT ASSOCIATES +INC NEW-CL A +K MART CORP +KOHLS CORP +ananasııaaaaaaaaı +LIBERTY MEDIA CORP +SER A NEW +MILLENNIUM CHEMICALS INC +MODATA CORP +CL A +.....••••... +NOVA CHEMICALS CORP +POLO RALPH LAUREN CORP-CLA +.......... +ORION POWER HOLDINGS ING +SYMBOLICUSIP +CCLUF +CUM +STXN +EIX" +ELIX +ENZN +HON +IMNY +ISSX +HCA +HRS +HMA +KM +KSS +LMCA +MCH +MCDTA +NCX +RL +ORN +OFFICE SERVICING YOUR ACOOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +CASH +CASH +... . +CASH +-.... +ASH +..... +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +"CASH** +CASH +CASH +CASH +CASH +CASH +QUANTITY +50 +2,500 +6,750 +14,100 +51,100 +1,650 +4,900 +32,650 +2,450 +10,000 +9,350 +12,950 +17,500 +••••••••••• +1,300 +..... +37,800 +10,400 +7,250 +8,600 +8,907 +12,300 +PRICE +0.5000 +37.7500 +9.5200 +..... +3.6100 +0.9200 +63.8400 +37.2600 +5.4500 +15.6300 +45.7400 +29.3300 +19.9500 +10.0400 +••• ••••••••• • +55.5000 +15.2000 +13.4400 +14.2800 +19.8000 +23.7200 +23.8500 +MARKET +VALLE +2,500 +94,375 +64,260 +. . . . . +191,901 +17,01 +105,336 +182,574 +177,943 +38,294 +457,400 +274,236 +258,353 +175,700 +••••••••••! +72,150 +574,560 +139,776 +103,530 +170,280 +211,274 +293,355 +027 +LEARED THROUGH IT: +HOLLY OWNED SUBSIDIAR' +Bear, Steams Securities Corp. +One Metratech Center North +Brocktyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOO July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAPAYER NUMBER +LAST STATEMENT +July 27, 2001 +ESTIMATE +NNUAL INCON +CURRENT +YELD IN +3,000 +3.1788 +... . . +3,675 +800 +1,870 +2.0129 +0.1749 +0.6819 +5,616 +1,448 +4.0179 +0.8504 +09101/01;12:11 001 +V496 +EFTA00198211 + +BEAR +STEARNS +6 of 53 +Your Portfolio Holdings (continued) +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +Equities & Options (continued) +DESCRIPTION +OFFICE DEPOT INC +.... . . . +OMNICARE INC +QUIKSILVER INC +ROYAL CARIBBEAN CRUISES LTD +PUT ROYAL CARIBB SEP 22.50" +EXP 09/22/2001 +SPECTRASITE HOLDINGS ING +SOUTHWEST AIRLINES CO +SYMBOL TECHNOLOGIES INC +TYCO INTERNATIONAL LTD +TIME WARNER TELECOM INC +CLASS A +aaaaaaaaaaaaa +TIBCO SOFTWARE INC +TALBOTS INC +TENET HEALTHCARE CORP +TEXAS INSTRUMENTS INC +TRANSWITCH CORF +TOMMY HILFIGER COAP-ORD +UNITEDGLOBALCOM +UNITED RETAIL GROUP INC +UNIVERSAL HEALTH SERVICES INC +CL B +....... +SYMBOLICUSIP +ODP +OCR +LOH +...-.. +REMC +RCL +RCLU22 +SITE +LUV +SBL +TYC +TWTC +TIBX +TLB +THC +TXN +... +TXCC +TOM +UCOMA +URGI +"UHS +CASH +..... +CASH +..... +CASH +CASH +CASH +... +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +CASH +QUANTITY +3,900 +•......•.... +13,100 +...... +16,492 +.... +14,750 +13,500 +8888888888 +81 +22,150 +..... +5,100 +8,900 +...... +7,600 +6,800 +14,000 +4,600 +7,350 +3,400 +3,100 +21,800 +..... +15,700 +16,700 +...... +5,100 +PRICE +13.9000 +23.9200 +23.0200 +...... +9.7900 +23.3400 +0.7000 +2.7600 +7.890 +13.5000 +51.9500 +20.6200 +8.5700 +37.1200 +55.4200 +33.1000 +8.2000 +12.9000 +4.6700 +8.5000 +47.3000 +MARKET +VALUE +54,210 +... +313,352 +... .. +379,646 +144,403 +15,09 +5,670 +61,134 +91,239 +120,150 +394.820 +140,216 +119,980 +170,752 +07,33 +112,540 +66,420 +281,220 +73,319 +141,950 +241.230 +027 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +CURRENT +YIELD (S +1,179 0.3763 +0.3763 +7,020 +92 +178 +... +380 +1,472 +289 +2.2279 +0.1008 +1.148 +0.0962 +0.8621 +0.2568 +09101/01:12:11 001 +V496 +EFTA00198212 + +BEAR +STEARNS +7 of 53 +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +VITRIA TECHNOLOGY INC +COM +... . . +VITESSE SEMICONDUCTOR CORP +Total Equities& Options +TOTAL EQUITIES +SYMBOLICUSIP +VITR +VTSS +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +CASH +CASH +QUANTITY +28,350 +4,450 +Transaction Detail +INVESTMENT ACTIVITY +SEEMENT TRADE +DATE +07/30/01 +07/25/01 +TRANSACTION +SOLD +07/30/01 07/25/01""SOLD +DESCRIPTION +BRAUN CONSULTING INC +EXECUTION BY COWN +SEC FEE +2,51 +ENZON...* +EXECUTION BY COWN +SEC FEE +2.71 +PRICE +2.7600 +14.6000 +MARKET +VALLE +78,246 +64,970 +$10,265,793 +$10,265,793 +$161,081 +$17,224,050 +CURRENT +YELD IN +$32,632 +$32,632 +SYMBOLCUSP +BRNC +"ENZN +QUANTITY +-11,000 +1,500 +PRICE +6.82800 +*'54.11540 +027 +09101/01;12:11 001 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +75,090.49 +81,155.39 +V496 +EFTA00198213 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +8 of 53 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +07/30/01 +07/25/01 +SOLD +67/30/01* *07/25/01*'"*SOLD" +07/30/01 +73001872578 +07/30/01 +07/25/01 +"SOLD +ö7/30/01 +07/25/01 +SOLD +07731701" +07/26/01 BOUGHT" +08101/01 07/27/01""SÖLD +ö8/01701 07/27/01"BÖUGHT +08/0170187/27701"SOLB +DESCRIPTION +ITT INDUSTRIES INC +SEE NOTE "S' ON BACK +EXECUTION BY MSO0 +DOMMISSION +SEC FEE +182,00 +3.77 +LIZ"CLAIBORNE INC" +EXECUTION BY BUCH +SEC MESSION +1.32.8 +"MCKESSON HBOC INC"* +COM +COMMON BY DAN +SEC FEE +196.00 +3.60 +SOLUTIA INC +EXECUTION BY UBSW +DOMMISSION +336,00 +EC FER +2.18 +SA NETWORKS INC +4,58 +PRECUTION BY ASS +LIZ CLAIBORNE INC +EXECUTION BY VKCO +DOMMISSION +35,00 +SEC FEE +.88 +*POLO RALPH LAUREN CORP-CLA +SEE NOTE "S' ON BACK +COMMISION VICO +280,00 +"TALBOTS INC'** +EXECUTION BY BUCK +COMMISSION +SEC FEE +42.00 +,98 +SABOUCUSP +*MCK +SOi +USAI +MNY +027 +QUANTITY +-2,600 +PRICE +43.45140 +628 +=''33.40210" +2,80038.54360 +4,800 +13.60840 +5,400 +25.39620 +6,650 +-500 +6.15500 +''52.71450 +4,000 +''23.90670 +*700 +'41.87820 +LEARED THROUGH I +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOO July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +112,772.87 +*33,482.72 +• 107,707.48 +64,967.14 +137,119.90 +40,945.75 +95.921.80 +26,306.37 +29,256.76 +09101/01:12:11 001 +V496 +EFTA00198214 + +BEAR +STEARNS +9 or 53 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +08/02/01 +07/30/01 +BOUGHT +08/02/01 07730/01"SOLD" +08/02/01 07/30/01 BOUGHT +0803701 +07731/01 +SOLD +08/03/01 +07731701 +BOUGHT +08/06/01 +08/01/01 +SOLD +08/06/01 08/01707"SOLD +ö8i06/01 +08/01701 +SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +SYMBOL TECHNOLOGIES INC +EXECUTION BY DAIN +311,50 +XECUTION BY BUC +EC FESSION +1.38.00 +"TOMMY HILFIGER CORP-ORD" +COMMISSIONY UBSW +280,00 +METROMEDIA FIBER NETWORK INC +CLA +EXECUTION BY SBSH +SEC FEE +.15 +POLO RALPH LAUREN CORP-CLA +SEE NOTE "S' ON BACK +EXECUTION BY BUCK +COMMISSION +30.00 +ANALOG DEVICES INC +SEC FEE +100000 +"COOPER INDUSTRIES INC +WITH RIGHTS TO PURCHASE PREFRD +STK UNDER CERTAIN CIRCUMSTANCE +EXECUTION BY MLCO +COMMISSION +SEC FEE +2,0-50 +MEDATA CORP** +EXECUTION BY TWPT +SEC FEE +1.43 +SYMBOLGUSIP +SBL +"TOM +ADI +"CBE +"MCDTA" +027 +QUANTITY +4,450 +:1,000 +*4,000 +5,300 +500 +1,000 +-1,150 +2,100 +PRICE +12.07700 +- 41:39930" +13.67140 +0.81000 +23.46200 +50.53290 +53.04000 +'20.39160 +09101/01;12:11 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD July 28,2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +DEBIT AMOUNT +54,069.15 +CREDIT AMOUNT +47,322.92 +54,980.60 +4,277.85 +11,776.00 +50,446.21 +*60,898.46 +42,805.93 +V496 +EFTA00198215 + +BEAR +STEARNS +10 or 53 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +08/06/01 +08/01/01 +TRANSACTION +SOLD +08/66/01 08/01701 SOLD" +08/06/01 08/01/01" +*BOUGHT +ö8/06/01 +*°8/01/01 +SOLD +0806/01 +*08/01/01 +BOUGHT +08/06/01 +08:07/01 +08/01/01 +SOLD +08/02/01 +SOLD +ö8/07/01 +0802/01 SOLD +ö8i07/01 +82/0 +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +METHANEX COAP +EXECUTION BY NITE +SEC FEE +"PACIFE SUNWEAR OF CAMPANIA" +ECUTION BY RSS +IC FE +.49 +"TALBOTS INC. +COMMISSIORY BUCK +90.00 +"TEXAS INSTRUMENTS INC** +SEE NOTE 'S' ON BACK +EXECUTION BY OPCO +COMMISSION +SEC FEE +56.00 +OMMY HILFIGER CORP ORL +EXECUTION BY MSCO +AS OF 08/01/01 +BESTON BY ARUCTOR CORP +SEC FEE +COOPER INDUSTRIES ING +WITH RIGHTS TO PURCHASE PREFRD +STK UNDER CERTAIN CIRCUMSTANCE +EXECUTION BY MSOO +DOMMISSION +SEC FEE +1.98:00 +"MCLEODUSA INC-CLA**** +FORMERLY MCLEOD INC +EXECUTION BY SBSH +SEC FEE +1,21 +EXECUTION BY TWPT +SEC FEE +1,90 +SYMBOLCUSP +MEOH +"SUN +TOM +VISS +CBE +027 +QUANTITY +-2,600 +*700 +1,500 +800 +2,100 +-800 +1,100 +15,950 +2,700 +PRICE +6.29000 +- 2090500" +''42.57210 +'37.00000 +13.50000 +21.8950 +54.00000 +- 2.26080 +121.05000 +09/01/01:12:11 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD July 28,2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +16,338.45 +14,81881 +63,963.15 +29,528.01 +28,365.00 +17,500.41 +59,306.02 +"*36,043.55 +*56,818.10 +V496 +EFTA00198216 + +BEAR +STEARNS +11 of 53 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +08/07/01 +08/02/01 +TRANSACTION +SOLD +ö8/07010B/02/01BÖÜGHT +ö8/08/01 +'SOLD +ö8/08/01 +08/03/01 +SOLD +08/08/01 +08/03/01 +BOUGHT +ö8/10/01 +*08/07/01 +BOUGHT +08/10/01 +• 08/07/01 +'SOLD" +08/10/01 +08/07/01 +SOLD +ö8/10101 +/08/07701 +BOUGHT +OFFICE SERVICING YOUR ACOOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +PACIFIC SUNWEAR OF CALIFORNIA +SEE FION BY ASSF +1,81 +TALBOTS INC +COMMISIONY BUCK +66,00 +"SENSORMATIC ELECTRONICS CORP +EXECUTION BY BUCK +COMMISSION +357.00 +SEC FEE +4,56 +OMMY HILFIGER COAP ORD +679,00 +"KOHLS CORP +EXECUTION BY BUCH +DOMMISSION +78.00 +"LIZ CLAIBORNE ING +EXECUTION BY MLCO +SEC FESSION +-26,04 +SUNMICROSYSTEMS INC +WITH RIGHTS TO PURCHASE PREFRD +STK UNDER CERTAIN CIRCUMSTANCI +SECTION BY CONN +2,90 +TIME WARNER TELECOM INC +EXECUTION BY TWPT +SYMBOL/GUSP +PSUN +™LB +MEOH" +TOM +SUNW +TWIC +027 +QUANTITY +-2,800 +1,100 +-2,700 +5,950 +*9,700 +1,300 +372 +5,200 +*800 +PRICE +19.30410 +•42.42910 +626500" +''22.95000 +13.06090 +''57.33740 +''52.27760 +1668000 +•''24.06880 +09101/01;12:11 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD July 28,2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +54,034.67 +46,753.01 +16,899.93 +136.175.94 +127,384.73 +74,631.62 +19,405.58 +36,718.10 +19,270.04 +V496 +EFTA00198217 + +BEAR +STEARNS +12 or 58 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SATEEMENT TATE +DATE +08/10/01 +TRANSACTION +08/09/01 +SOLD +08/10/01 08/09/01 "BOUGHT +08/13/01 +ö8/13/01 +0808/01 +"BOUGHT +08/08/01 +'BOUGHT +08/13/01 +08/08/01 +SOLD +ö8/13/01 +08408/0 +"BOUGHT +ö8/13/01 +08/09/01 +'CANCEL SELL" +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +CALL COMCAST-SPL OCT 035**** +EXP 10/20/2001 +ACTUAL CONFAN TO YOU ONE +"PUT COMCAST-SPL OCT 035* +EXP 10/20/2001 +VG PRICE SHOWN-DETAILS ON RE +CTUAL CONFIRM TO YOUR AGEN +OPEN CONTRACT +AS OF 08/09/01 +ENZON IN... +EXECUTION BY COWN +POLO RALPH LAUREN CORP-CLA +SEE NOTE 'S' ON BACK +COMISSY EMBA +84.00 +SPECTRASITE HOLDINGS INC +SEC ION BY FBCC +140,00 +ALL COMCAST-SPL OCT 035** +P 10/20/200 +VG PRICE SHOWN-DETAILS ON RE +CTUAL CONFIRM TO YOUR AGEN +OPEN CONTRACT +A/O S/D 08/10/01 +TO CXL PREVIOUS SELL +SYMBOL/CUSIP +aCOKJG +äCOKVG +ENZN +SITE +TOM +09101/01;12:11 001 +LEARED THROUGH I +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOO July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +3,671.87 +1,008.00 +65,065.00 +29,199.00 +22,493.84 +26,340.40 +*3,671.87 +027 +QUANTITY +9 +1,000 +1,200 +5,650 +2,000 +PRICE +4.10000 +1: 000" +'65.05000" +24.25000 +3.98400 +13.09270 +"4.10000" +V496 +EFTA00198218 + +BEAR +STEARNS +13 or 53 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +08/13/01 +08/09/01 +TRANSACTION +SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +08/13/0108/09/01BÖÜGHT +ö8/13/01 +08/09/01 +CANCEL BUY +08713/01 +ö8/13/01 +08/73/01 +08/13/01 +08/13/01 +......... +JOURNAL +JOURNAL' +JOURNAL" +JOURNAL +JOURNAL +DESCRIPTION +CALL COMCAST-SPL OCT 035**** +EXP 10/20/2001 +ACTUAL CONFIRM TO HOUR A NE +"PUT COMCAST-SPL" OCT 035*** +EXP 10/20/2001 +AVG PRICE SHOWN-DETAILS ON REO +ACTUAL CONFIRM TO YOUR AGENT +OPEN CONTRACT +ORIGINAL S/D 08/10/01 +S OF 08/09/01 +PUT COMCAST SPL OCT 035 +EXP 10/20/2001 +OPEN CONTRACT +VO S/D 08/10/01 +TO CXL PREVIOUS BU +ALPHARMA INC-CLA +FROM: TDL +I-USD +ACTV INC +FROM: TDL +-USD +JAL * +ALLEGIANCE TELECOM INC +FROM: TOLE +L-USD +"APPLIED MICBOCIRGUTS CORP +FROM: TDL +-USD +'JAL * +ADELPHIA BUSINESS SOLUTIONS +INC CL A +FROM: TDL/ +H-USD +* JAL * +SYMBOLCUSI +*OCOKVG +ÖCÖKVG +ALO +ATV +"ALEX +027 +QUANTITY +PRICE +4.10000 +9 +1.10000 +i.10000 +13,800 +22,300 +13,400 +1,850 +52,200 +0901/01:12:11 001 +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27,2001 +DEBIT AMOUNT +CREDIT AMOUNT +3,662.87 +1,017.00 +1,008.00 +V496 +EFTA00198219 + +BEAR +STEARNS +14 of 53 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETLEMENT TRIES +08/13/01 +TRANSACTION +JOURNAL +08/13/01 +JOURNAL +08/13/011 +JOURNAL +08/13/011 +JOUANALI +08/13/01 +JOURNAL +0873(01 +JOURNAL +08713701 +JOUANAL +ö8/13/07 +JOUANAL +08713/01 +JOURNAL +ö8/13/01 +"JOURNAL +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +AT&T CORP LIBERTY MEDIA GROUP +SER A +FOR: TOLD +L-USD +AMERICAN EAGLE OUTFITTERS I +NEW +FROM: TDL +-USD +* JAL * +'AGERE SYS INC*** +CLA +FROM: TOLE +-USD +* JRL +AMA CORP DEL +FROM: TDL +L-USD +• JAL +SOAPIA COMUNICATIONS CORP +FROM: TDLI +* JRL +ALASKA AIR GROUP INC +L-USD +ANALOG DEVICESIIN +FROM: TDL +LUSD +* JAL +EVERLY ENTERPRISE +•ING NEW +ROM: TDL/ +-USD +* JRL * +CITIZENS COMMUNIGATIONS CO +FROM: TDL| +*JAL +-USD +"CAPSTONE TUBBINE CORP +FROM: TDL +-USD +* JAL• +SYMBOL/CUSIP +001957208 +AGRA +AMR +"ADLAC +ALK +"ADI +BEV +*CZN +aPST +027 +QUANTITY +37,800 +9,950 +15,850 +7,550 +14,354 +6200* +2,900 +*49,800 +*36,800 +6,200 +PRICE +09101/01;12:11 001 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOO July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +DEBIT AMOUNT +CRECIT AMOUNT +V496 +EFTA00198220 + +BEAR +STEARNS +15 of 53 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETE MENT TREE +08/13/01 +TRANSACTION +JOURNAL +08/13/01 +JÖUANAL" +08/13/01**** +'JÖUANAL" +ö8/13/01 +JÖURNAL" +ö8/13/01 +JÖURNAL +08/13/81 +JOURNAL" +08/13/01 +"JÖÜRNAL +08/13/01 +JÖURNAL" +08/13/01 +JÖURNAL" +087137011 +JÖUANAL +8877371•••••**GUANAL +•••••••••••I +OFFICE SERVICING YOUR ACOOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocktyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +DESCRIPTION +CONVERGYS CORE +SYMBOLCUSIP +CVG +QUANTITY +PRICE +3,200 +ROM: TDL/] +L-USD +CAANIVAL" CSRPZLA +"CCL +7,450 +FROM: TDL/ +*JRL * +I-USD +"COMCAST CÖRP SPECIAL" CL'A" +*"MESK" +*4,500 +FROM: TDL/ +-USD +* JAL • +"CONTINENTAL AIRLIN +"INC-CLB +FROM: TDL/ +-USD +CAL +*3,550 +* JAL • +CUMMINS INC" +"CUM" +2,500 +FROM: TDL/ +LUSD +JAL * +BMC STRATEX NETWORKS INC +FROM: TDL +STN +9,150 +I-USD +* JRL * +EDISON INTERNATIONAL +EX +14,100 +FROM: TDLL +TUSD +JAL +ELECTRIC LIGHTWAVE ING-CLA" +"ELIX +51,100 +FROM: TDL +JAL +-USD +ENZON ING +"ENZN" +1,650 +FAL: TOLL +-USD +GOOBRICH CORPORATION" +8,300 +FRAM: TRICH COL USO +• JAL • +HONEYWELL INT N****•••••••••''''HON**••••••••••••••••••••••4"*•••••••••••••••/•••••••••••••••••••/•••••••••••••••••••••••••••••••••••••••' +FROM: TDL/ +• JAL • +027 +09101/01;12:11 001 +V496 +EFTA00198221 + +BEAR +STEARNS +16 or 53 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SATEEMENT TATE +08/13/01 +TRANSACTION +JOURNAL +08/13/01 +JOUANAL' +68/1301**** +'''ÖUANAL" +ö8/13/01 +JOURNAL +08/13/01 +ö8/13/01 +JOURNAL +ö8/13/01 +JOURNALI +ö8/13/01 +"JÖURNAL +08/13/01 +"JOURNAL +08/13/01 +JOURNAL +OFFICE SERVICING YOUR ACOOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +I-MANY INC +FROM: TDL +-USD +* JAL • +INTERNET SEC SYSING +FROM: TDL/ +* JRL * +-USD +"HCA INC +(FRM HCA-HEALTHCARE COMPANY) +FROM: TDL +L-USD +HARRIS CORP-DEL +FROM: TDL +JAL +"HEALTH MANAGEMENT ASSOCIATES +NO NEW-CLA +FROM: TDL/ +L-USD +I-USD +'JAL +"MART CORP" +FROM: TDL +FUSD +*JAL +KOHLS CORP''' +FROM: TDL +-USD +* JAL * +LYONDELL CHEMICAL COMPANY +FROM: TDL +L-USD +• JAL • +MILLENNIUM CHEMICALS INC +FROM: TDL/ +L-USD +* JAL +"METROMEDIA FIBER NETWORK INC +CLA +FROM: TDLI +L-USD +* JAL +SYMBOLICUSIP +INNY +15SX +"HCA +HAS +"HMA" +"LYO +MCH" +MENX +027 +QUANTITY +32,650 +4,850 +12,100** +9,350 +16,150 +19,200 +1,300 +7.000 +10,400 +13,500 +PRICE +09101/01;12:11 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +V496 +EFTA00198222 + +BEAR +STEARNS +17 of 53 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETLEMENT TRADE +08/13/01 +TRANSACTION +JOURNAL +08/13/01 +JOURNAL +08/13/01 +JOURNAL +08/13781 +JOURNAL +08713/01 +JOURNAL +08/13/01 +JOURNAL +ö8/13/01 +JOURNALI +08/13701 +"JÖURNAL +08713/01 +"JOURNAL +08/13/01 +JOURNAL +08/13/01 +JOURNAL +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +MODATA CORP +CLA +-USD +NOVA CHEMICALS CORP +FROM: TOLL +-USD +• JAL +NAVISTAR INTERNATIONAL CORP +NEW +FROM: TDL +L-USD +* JRL +NORTHWES +T AIRLINES CORP +FROM: TDL +T-USD +POLO RALPH LAUREN CORP-CLA +FROM: TDL +I-USD +'JAL +QUANTA SERVICES INC +FROM: TDL +-USD +* JAL * +'ORION POWER HOLDINGS ING +FROM: TDL +-USD +* JAL * +"OFFICE DEPOTINE" +FROM: TDL +-USD +• JAL • +OMINICARE INC +FROM: TDL/ +FUSD +* JAL * +'QUIKSILVER INC +FROM: TOLE +L-USD +'REMEC INC +FROM: TDL +-USD +• JAL +SYMBOLGUSIP +MCDTA +NEX +NAV +NWAC +PWR +"ORN +"ODP +*OCA +*ZaK +"REME +027 +QUANTITY +8,550 +8,600 +2,000 +4,450 +8,907 +*3,550 +12,300 +7,900 +19,000 +16,492 +18,250 +PRICE +09101/01;12:11 001 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +V496 +EFTA00198223 + +BEAR +STEARNS +18 of 53 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETLEMENT TRIES +08/13/01 +TRANSACTION +JOURNAL +08/13/01 +JOUANAL" +081301***** +'ÖUANAL" +08/13/01 +JOURNAL +08/13/017 +JOURNAL +08/13/61 +JOURNAL +68/13/01 +"JOURNAL +88/13/01 +JOURNAL +08773/01 +JOURNAL +08/13/01 +JOURNAL" +88773784'#8UANAL** +•••••••••••• +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +ROYAL CARIBBEAN CRUISES LTD +FROM: TDL +T-USD +* JAL • +FROM: TDLI +* JAL * +-USD +"SPECTRASHE HOLDINES INC** +FROM: TDL +-USD +* JAL • +"SOUTHWEST AIRLINES +FROM: TDL/ +-USD +* JAL • +SYMBOL TECHNOLOGIES +INC +FROM: TDL +LUSD +* JAL * +TYCO INTERNATIONAL LTD +FROM: TDLI +LUSD +* JRL • +TIME WARNER TELECOM INC +CLASS A +FROM: TDL/ +L-USD +'JAL * +"BCO SOFIABE ING +FROM: TDL +FUSD +* JAL • +ALBOTS IN +FROM: TDL/ +-USD +* JAL • +FROM: TDL +'JAL * +-USD +FROM: TDLI +• JAL * +-USD +SYMBOL/GUSP +RCL +'''SITE +*SBL +TYC +"WTC +"THC +027 +QUANTITY +13,500 +1,300 +"28,650 +10,200 +8,900 +11,300 +6,800 +14,000 +7.600 +9,250 +PRICE +09101/01;12:11 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +V496 +EFTA00198224 + +BEAR +STEARNS +19 or 53 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SATEMENT DRE +08/13/01 +TRANSACTION +JOURNAL +08/13/01 +JOUANAL' +68/1301**** +'ÖUANAL" +08/13/01 +JÖURNAL" +ö8/13/01 +"JOURNAL +08/13/01 +"JÖURNAL +ö8/13/01 +JOURNAL' +08/13/01 +JOURNAL +08/13/01 +"JOURNAL' +ö8/13/01 +JOURNAL +OFFICE SERVICING YOUR ACOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +IRANSWITCH CORI +FROM: TDL/ +L-USD +"THOMAS & BETS CORP +FROM: TDL| +• JAL * +-USD +"TOMMY HILFIGER"C088888•• +FROM: TDL/ +-USD +* JAL • +*UNITEDGLOBALCOM +CLA +FROM: TDL/| +LUSD +* JAL +"UNITED RETAIL GROUP INC +FROM: TDLI +LUso +• JAL • +'UNIVERSAL HEALTH SERVICES INC +CL B +FROM: TDL/ +-USD +*JAL +"VITRIA TECHNOLOGY ING* +COM +FROM: TOL +L-USD +* JAL +"CALL COMCAST-SPL OCT 035" +EXP 10/20/2001 +TO: TDL +*JAL +T-USD +*PUT COMCAST-SPL OCT 035" +EXP 10/20/2001 +FROM: TDLI +L-USD +JAL +SYMBOLCUSIP +TXCC +*UCOMA +"UHS +VITA +ViSS +"OCOKIG +027 +QUANTITY +8,100 +1,750 +17,800 +35,650 +16,700 +6,400 +28,350 +4,450 +PRICE +09101/01;12:11 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +V496 +EFTA00198225 + +BEAR +STEARNS +20 or 53 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SEEMENT TREE +08/13/01 +TRANSACTION +JOURNAL +08/13/01 +JOUANAL" +68/13/01*** +'ÖUANAL" +08/13/01 +JOURNAL +08/13/011 +JÖURNAL" +08/13/01 +JOURNAL +08/13/01 +"EXCHANGE" +08/13/01 +JOURNAL +08/13/01 +JOURNAL +08/13/01 +JOURNAL +OFFICE SERVICING YOUR ACOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +"ACIVING" +TO: TDL +* JAL * +-USD +"ALLEGIANCE TELECOM INC +TO: TDL +-USD +* JAL * +"APPLIED MICRO CIRCUITS CORP +TO: TDL +-USD +* JAL +ADELPHIA BUSINESS SOLUTIONS +INC CL +TO: TDLI +L-USO +• JAL +AT&T CORP LIBERTY MEDIA GROUP" +SER A +TO: TDL +-USD +"AT&T CORP LIBERTY MEDIA GROUP +SER AR +MANDATORY CHANGE 1.1 +AMERICAN EAGLE OUTFITERS INC +NEW +TO: TDL +I-USD +* JAL * +'AGERE SYSING*** +CLA +TO: TOLI +LUSD +* JAL +AMA CORP DEL +TO: TDUL +L-USD +JAL +SYMBOLGUSP +ALO +TAV +"ALEX +AMCC +ABIZ +001957208 +001957208 +AEOS +AGRA +027 +QUANTITY +-13,800 +22,300 +:73,400 +-1,850 +52,200 +37,800 +37,800 +-9,950 +15,850 +-7,550 +PRICE +09101/01;12:11 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +V496 +EFTA00198226 + +BEAR +STEARNS +21 or 53 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETLEMENT TRADES +08/13/01 +TRANSACTION +JOURNAL +08/13/01 +JOURNAL +08/13/01 +JOURNAL' +ö8/13/01 +JOURNAL +ö8/13/01 +"JÖURNAL' +ö8/13/01 +JOURNAL +08/13/07 +JOURNAL +08/13/01 +JOURNAL +08713/01 +JOURNAL" +88813/01 +"OURNAL" +88773/84#OUANAL' +••••••••••• +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +ADELPHIA COMMUNICATIONS CORP +CLA +TO: TOLL +-USD +* JAL +LASKA AIR GROU +O: TDL +*JAL ' +-USD +L-USD +BEVERLY ENTERPRISES ING NEW +TO: TDL +-USD +* JAL • +CITIZENS COMMUNICATIONS CO +TO: TDL +-USD +* JAL +CAPSTO +ONE TURBINE" +CORP +TO: TDLI +'JAL +-USD +CONVERGYS CORP +TO: TDL +-USD +'JAL +TO: TDL +* JAL • +COCAST CORP SPECIAL CLA" +TO: TDLI +-USD +JAL • +CONTINENTS ANEMINES INGLE +TO: TDL +• JAL • +SYMBOLICUSIP +ADLAC +ALK +BEV +*CZ +CPST +CAL +•••••••••••••••••••••«'''UM'' +TO: TDL +* JAL • +-USD +027 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +QUANTITY +PRICE +-14,354 +6,200 +2,900 +49,800 +36,800 +6,200 +3,200% +-7,450* +4500* +3,550 +'****2.*•••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••/ +09101/01;12:11 001 +V496 +EFTA00198227 + +BEAR +STEARNS +22 or 58 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SATEEMENT TATE +08/13/01 +RANSACTIO +OURNAL +68/13/01 +JOUANAL" +68/13/01**** +'''ÖUANAL" +ö8/13/01 +JOURNAL' +08/13/01 +JOURNAL +ö8/13/01 +JOURNAL +88/13/01 +JOURNAL +0877307 +JOURNALI +08773/01 +JOURNAL +ö8/13/01 +JÖURNAL' +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +-USD +"EBISON INTERNATIONAL" +TO: TOLD +* JAL * +-USD +T-USD +ENZON INC +TO: TDL +-USD +* JAL • +GOODRICH CORPORATION +HONEYWET INTIMIN +TO: TDLI +• JAL • +FUSD +I-MANY ING +TO: TDL +-USD +*JAL • +INTERNET SASSING +TO: TDL +-USD +• JAL • +(FAM HCA HEALTHCARE COMPANY) +TO: TDL +-USD +* JAL +HARRIS CORP DEL" +TO: TDL +-USD +• JAL - +SYMBOLICUSIP +STAN +"EIX" +''ELIX +"ENZN +HON +MINY +ISSX +'HEA +"HAS +027 +QUANTITY +-9,150 +14,100 +57,700* +-1,650 +8,300 +4,900 +32,650 +4,850 +-12,100 +9,350 +PRICE +09101/01;12:11 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +V496 +EFTA00198228 + +BEAR +STEARNS +23 or 53 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETLEMENT TRADE +08/13/01 +TRANSACTION +JOURNAL +08/13/01 +JOURNAL +08/13/01 +JOURNAL" +ö8/13/07 +EXCHANGE +08/13/07 +JOURNAL +ö8/13/01 +JOURNAL +08/13/01 +JOURNAL +08/13/01 +JOURNAL +08/13/01 +JOURNAL +ö8/13/01 +"JOURNAL +OFFICE SERVICING YOUR ACOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +ESCRIPTIO +EALTH MANAGEMENT ASSOCIATE +ING NEW-CLA U +L-USO +K MART +TO: TDLE +-USD +* JAL • +KOHLS CORP +TO: TDL +I-USD +JAL +"LIBERTY MEDIA CORP +SER A NEW +MANDATORY EXCHANGE +LYONDEL CHEMICAL COMPANY +TO: TDLE +I-USD +'JAL +MILLENNIUM CHEMICALS INC +TO: TDL +-USD +*JAL +"METROMEDIA FIBER NETWORK INC +CLA +TO: TOLL +-USD +* JAL +"MODATA CORP +CLA +TO: TDL +-USD +* JAL * +NOVA CHEMICANS CORP +TO: TDL/ +-USD +*JAL • +"NAVISTAR INTERNATIONAL CORP +NEW +TO: TDL +• JAL s +-USD +SYMBOLCUSP +HMA +KM +KSS +MCA +LYO +"MCH" +"MANX" +MCDTA +"NAV +027 +QUANTITY +-16,150 +19,200 +1,300 +*37,800 +7,000 +10,400 +13,500 +8,550 +8,600 +*2,000 +PRICE +09101/01;12:11 001 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +V496 +EFTA00198229 + +BEAR +STEARNS +24 or 53 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SATEMENT TREE +08/13/01 +TRANSACTION +JOURNAL +08/13/01 +JOUANAL' +68/1301**** +'ÖUANAL" +ö8/13/01 +JÖURNAL" +08/1301 +JOURNAL +08/13/61 +JÖUANAL +08/13/01 +"JÖURNAL +08/13/01 +JOURNAL" +ö8/13/017 +JÖURNAL" +08713/01 +"JÖURNAL +08/13/017 +JOURNAL* +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +TO POLEST ABINES CORP +-USD +"POLO RALPH LAUREN CORP:OL'A +TO: TDLI +-USD +* JAL " +"QUANTA" SERVICES IN***** +TO: TDL +-USD +ORION POWER HOLDINGS INC +TO: TDL +-USD +* JAL • +OFFICE DEPOT INC +TO: TDU +* JAL +-USD +OMNICARE ING" +TO: TDL +*JAL +-USD +QUIKSILVER INC +TO: TDLI +-USD +'JAL +REMEC INC +TO: TDLI +-USD +'JAL * +"ROYAL CARIBBEAN CRUISES LID +TO: TDL +-USD +• JAL +"SOLUTIA INC +TO: TDL +-USD +JAL +SPECTRASIETHOLDINGS INC +TO: TDL +*JAL +-USD +SYMBOL/CUSP +NWAC +'AL +''''WA +ORN +*ODP +"OCA +ZOK +"REME +'RCL +SITE +027 +QUANTITY +-4,450 +8,907 +3,550 +:12,300 +7,900 +19,000 +16,492 +:18,250 +:13,500 +1,900 +28,650 +PRICE +09101/01;12:11 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +V496 +EFTA00198230 + +BEAR +STEARNS +25 or 53 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SATEEMENT TATE +08/13/01 +TRANSACTION +JOURNAL +08/13/01 +JOUANAL" +68713701* +'''ÖUANAL" +ö8/13/01 +JOURNAL +08/13/01 +JOURNAL +ö8/13/01 +JOURNAL +88/13/01 +JOURNAL +08/13/01 +JOURNAL +08773/01 +"JOURNAL' +08713/01 +"OURNAL" +88773784'•••OUANAL** +••••••••••• +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +DEBIT AMOUNT +DESCRIPTION +SOUTHWEST AIRLINES C +O: TDL +I-USD +"SYMBOL VECHNOLÖGIES INC +TO: TDL +*JRL " +-USD +"YEO INTERNATIONAL"L'**** +TO: TDL +-USD +* JAL • +"TIME WARNER TELECOM INC +CLASS A +TO: TDL +-USD +• JAL • +TIBCO SOFTWARE' +TO: TDL +-USD +•JAL +TALBOT +SING +TO: TDLI +-USD +• JAL +CORP +-USD +TO: TDL +* JAL • +"TEXAS"* +INSTRUMENTS +TO: TDL +-USD +* JAL • +SUNBOUCUSP +WiC +TIBX +TAC +TXN +TO: TDL +-USD +* JAL • +THOMASE BENS CORP +™NB +TO: TDL +-USD +'JAL * +"TOMMY HILAGER COAP 8AB**•*•••••*'''#8M*** +TO: TDL +-USD +• JAL • +QUANTITY +-10,200 +PRICE +CREDIT AMOUNT +8,900 +:11,300 +6,800 +14,000 +-7,600 +9,250 +3,400 +8,100 +1,750* +****•170••••••••••••••••••/••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••/ +027 +09101/01;12:11 001 +V496 +EFTA00198231 + +BEAR +STEARNS +26 or 53 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +BATLEMENT TRADE +08/13/01 +TRANSACTION +JOURNAL +08/13/01 +JOURNAL +08/13/01 +JOURNAL +ö8/3/01 +JOURNAL +08/1301 +JOURNAL +08/13/01 +JOURNAL +08/13/01 +JÖURNAL' +08/1401 +08714101 +08/03/01 +08/09/01 +*BOUGHT +SOLD +08/14/01 +08/08/01 +SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +UNITEDGLOBALCOM +CLA +TO: TOL +-USD +-USD +"UNIVERSAL HEALTH SERVICES INC +CL B +TO: TDL +L-USD +* JAL +VITRIA TECHNOLOGY INC +COM +TO: TDL +-USD +• JAL +TO TO SEA ONE OF CORP +TO: TDL +*JAL • +CALL COMCAST-SPL OCT 035 +EXP 10/20/2001 +FROM: TDL +L-USD +• JAL • +PUT COMCAST SPL OCT 035 +EXP 10/20/2001 +TO: TDL +L-USD +•JAL • +ENZON ING" +EXECUTION BY COWN +"METHANEX CORP" +EXECUTION BY REDI +COMMISSION +SEC FEE +119.00 +SPECTRASITE HOLDINGS INC +EXECUTION BY FBCO +SEC FEE +33 +SYMBOL/CUSP +UCOMA +URG +UHS +ViSS +OCQKUG +OCOKVG +"ENZN +"MECH" +SITE +027 +QUANTITY +-35,650 +16,700 +-6,400 +28,350 +4,450 +9 +650 +4,900 +2,500 +PRICE +''62.86500 +•6:76240 +3.91100 +09101/01;12:11 001 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +*40,877.25 +33,021.65 +9,762.17 +V496 +EFTA00198232 + +BEAR +STEARNS +27 of 53 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SATEEMENT TATE +08/14/01 +TRANSACTION +EXCHANGE +08/14/01 +EXCHANGE +08/14011 +EXCHANGE +08/1401 +ExCHANGE +08/17701 +''''*8/14/01 +OFFICE SERVICING YOUR ACOOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +08/20101 +08/15/01 +'''"SOLD +082001 +08/15/01 +*SOLD +08/22/01 +08/17/01 +"SOLD" +DESCRIPTION +AT&T CORP LIBERTY MEDIA GROUP +LIBERTY MEDIA CORP +SER A NEW +SER A +MANDATORY EXCHANGE 1-1 +LIBERTY MEDIA CORP +SER A NEW +MANDATORY EXCHANGE 1- +METROMEDIA FIBER NETWORK INC +370,00 +"ADELPHIA BUSINESS SOLUTIONS +INC CL A +EXECUTION BY REDI +COMMISSION +SEC FEE +138,00 +"ADELPHIA BUSINESS SOLUTIONS +INC CL A +EXECUTION BY FBCO +SEC FEE +.65 +"GOODRICH CORPORATION" +WITH RIGHTS TO PURCHASE PREFRD +STK UNDER CERTAIN CIRCUMSTANCE +3189,00 +SYMBOLCUSIP +001957208 +LMCA +001957208 +MCA +MANX +ABİZ +ABIZ +027 +QUANTITY +-37,800 +*37,800 +37,800 +37,800 +13,500 +PRICE +1.11660 +2,300 +5,000 +2,700 +3.90000 +*2.90000 +*'''35.23120 +0901/01:12:11 001 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOO July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +DEBIT AMOUNT +CRECIT AMOUNT +14,788.59 +8,908.70 +19,48435 +34,917.06 +V496 +EFTA00198233 + +BEAR +STEARNS +28 or 53 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +08/22/01 +TRANSACTION +08/17/01 +SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +08/22701 08/17/01 "BOUGHT +08723701 +"°8/20/01"SöLö +08/23/01 +08/20/01 +087230 +*820701 +08/23/01 +08/20/01 +08/23101 +08/20/01 +SOLD +SOLD +SOLD +öB/23/01 +08/20/01 +•*****SOLD +DESCRIPTION +NAVISTAR INTERNATIONAL CORP +NEW +EE NOTE "S' ON BAC +CECUTION BY JPH +210.00 +*TOMMY HILFIGER CORP ORD +EXECUTION BY RHCO +COMMISSION +140.00 +ADELPHIA BUSINESS SOLUTIONS +NC CL A +EXECUTION BY RED +COMMISSION +SEC FEE +21.00 +AMR CORP DEL +WITH RIGHTS TO PURCHASE PREFRD +STK UNDER CERTAIN CIRCUMSTANCE +EXECUTION BY GSCO +COMMISSION +252,00 +SEC FEE +3.95 +ALASKA AR GROUP INNC. +WITH RIGHTS TO PURCHASE PREFRO +TK UNDER CERTAIN CIRCUMSTANC +XECUTION BY GSC +COMMISSION +217,00 +SEC FEE +3.34 +"CAPSTONE "TURBINE CORP" +EXECUTION BY TWPT +SEC FEE +CONVERGYS CORP +1.58 +EXECUTION BY OPCO +SEC MISSION +224.00 +COMCAST CORP SPECIAL CLA" +EXECUTION BY SBSH +SEC FEE +4,48 +SYMBOLGUSP +NAV +TOM +ABiZ +"AMA" +"ALK +"CVG +•CMCSK +027 +QUANTITY +-2,000 +PRICE +36.13540 +LEARED THROUGH I +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOO July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +72,113.39 +2,000 +1230820 +-1,2003.31220... +3,600 +3100** +-6,200 +3,200 +3,600 +32.89610 +32.28990 +761960 +27.49650 +"37.27530 +* 25,771.40 +3,935.50 +118,155.01 +99,863.35 +47,224.94 +87,746.86 +134,171.60 +09101/01;12:11 001 +V496 +EFTA00198234 + +BEAR +STEARNS +29 of 53 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +08/23/01 +08/20/01 +SOLD +68/23/01 08/20/01 SOLD +OFFICE SERVICING YOUR ACOOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +08/23/01 +08/20/01 +SOLD +ö823/01 +08/23/01 +ö8/23101 +ö8/23/01 +08/2301 +08/20/01 +08/20/01 +08/20701 +08/20/01 +08/20/01 +SOLD +SOLD +SOLD +SOLD +SOLD +DESCRIPTION +CONTINENTAL AIRLINES INC-CL B +EXECUTION BY DAIN +SEC FESSION +2,32.00 +GOODRICH CORPORATION* +NITH RIGHTS TO PURCHASE PREFRI +STK UNDER CERTAIN CIRCUMSTANCI +382,00 +HICA INC +(FRM HCA-HEALTHCARE COMPANY) +EXECUTION BY MSCO +COMMISSION +147.00 +SEC FEE +3.27 +HEALTH MANAGEMENT ASSOCIATES +INC NEW-CL A +SEE NOTE 'S' ON BACK +EXECUTION BY MSCO +COMMISSION +SEC FEE +2271.00 +LYONDELL CHEMICAL COMPANY +VITH RIGHTS TO PURCHASE COMMO +TK UNDER CERTAIN CIRCUMSTANO +"NORTHWEST AIRLINES CORP +EXECUTION BY SLKC +SEC FEE +1.69 +""UANTA SERVICES INC +EXECUTION BY TUCK +2228,50 +SOLUTIA INC +EXECUTION BY SOCO +COMMISSION +SEC FEE +839,00 +SYMBOLGUSIP +CAL +"HCA +"HMA +LYO +NWAC +PWR +027 +QUANTITY +-1,600 +5,600 +PRICE +43.25970 +34.82760 +2,100 +46.61480 +3,200 +6,000 +2,200 +3,550 +-1,900 +20.08410 +13.92520 +23002940" +1881800 +13.68560 +09101/01;12:11 001 +EARED THROUGH 1 +HOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOO July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27,2001 +DEBIT AMOUNT +CREDIT AMOUNT +69,086.21 +194,621.05 +18 S2LL6 +46220 t9 +83.128.41 +50,647.99 +66,538.17 +25,853.77 +V496 +EFTA00198235 + +BEAR +STEARNS +30 or 53 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +08/23/01 +TRANSACTION +08/20/01 +SOLD +08/23/01 08/20/01 SOLD" +ö8/23/01 +08/20/01 +"SOLD +ö8/23/01 +08/20/01 SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +ö8/2301 +0824101 +08/2401 +08/2401 +*08/20/01 +08/21/01 +08/24701 +08/21701 +SOLD +SOLD +"BOUGHT +SOLD +DESCRIPTION +SOUTHWEST AIRLINES CO +WITH RIGHTS TO PURCHASE COMMON +STE UNION BEATA CIRCUMSTANCE +SEC FISSION +3.17.00 +"TYCO INTERNATIONAL LTD" +EXECUTION BY HOWA +COMMISSION +SEC FEE +6,59,00 +"TENET HEALTHCARE CORP +"THOMAS & BETS CORP +WITH RIGHTS TO PURCHASE PREFRD +STK UNDER CERTAIN CIRCUMSTANCE +EXECUTION BY SOCO +COMMISSION +122,50 +SEC FEE +1.20 +"UNIVERSAL HEALTH SERVICES INC +CL B +COMMISSION +SEC FEE +2.95:00 +ADELPHIA BUSINESS SOLUTIONS +INC CL A +EXECUTION BY REDI +VSP 1200 8/31/00,1300 8/16/00 +1400 9/15/00, 3400 8/17/00 +5000 10/3/00 +COMMISSION +246,00 +AMERICAN EAGLE OUTFITTERS INC +NEW +EXECUTION BY RSSF +LYONDELL CHEMICAL COMPANY +SUMBOUCUSP +"TYC +THC +UHS +"ABIZ +AEOS +LYO +027 +QUANTITY +-5,100 +3,700 +-1,900 +-1,750 +-7,300 +:12,300 +2,200 +-1,000 +PRICE +18.39530 +''52.42840 +55.01170 +***20.41660 +49.46560 +2.03320 +*24.39440 +13.94460 +09101/01;12:11 001 +LEARED THROUGH I +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOO July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +93,440.90 +*193,704.61 +104,385.74 +96 065'96 +64,197-13 +24,746.52 +53,682.68 +13,874.13 +V496 +EFTA00198236 + +BEAR +STEARNS +31 or 53 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +08/24/01 +TRANSACTION +08/21/01 +SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +08/2401 08/21/01 SOLD" +08/2401 +ö8/28/01 +ö8/28/01 +ö8/28/01 +ö8/28/01 +*08/21701 +SOLD +08/23/01 +SOLD +08/23/01 +"SOLD +08/23/01 +''''SOLD +08/23/01 +DESCRIPTION +OFFICE DEPOT INC +WITH RIGHTS TO PURCHASE PREFRD +STE UNION BY BUN CIRCUMSTANCE +SEC MISSION +798,00 +"OMINICARE INC +XECUTION BY MDL +OMMISSION +SEC FEE +1113.00 +"TALBOTS INC +EXECUTION BY BUCK +COMMISSION +72.00 +SEC FEE +1.53 +MC STRATEX NETWORKS INC +EXECUTION BY DAIN +SEC FEE +.69 +INTERNET SEC SYSING" +EXECUTION BY INET +COMMISSION +SEC FEE +123,00 +"MART CORP"** +VG PRICE SHOWN-DETAILS ON REO +CTUAL CONFIRM TO YOUR AGEN +"OFFICE DEPOT INC..... +WITH RIGHTS TO PURCHASE PREFRD +08/28/01 +08/23/01 +SOLD +"REMEC INC +EXECUTION BY NEED +SEC FEE +1,20 +SYMBOLCUSIP +ODP +*OCA +STAN +"iSSX +*ODP +"REMC +027 +QUANTITY +-1,800 +5,900 +-1,200 +2,000 +2,400 +1,700 +2,200 +PRICE +13.02570 +2520730" +38.10340 +10.25000 +15.34010 +11.36000 +' 13.22330 +3,500 +10.22500" +0901/01;12:11 001 +LEARED THROUGH I +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOO July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +23,322.47 +148,290.11 +45,635.55 +20.484.31 +36,728.01 +19,192.35 +28,943.29 +35,771.30 +V496 +EFTA00198237 + +BEAR +STEARNS +32 or 53 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +DATE +TRANSACTION +08/28/01 +08/28/01 +BOUGHT +68/28/01* 08/28/01***S0LD +0B/29101 +08/24/01 +SOLD +08/2901 +08/24/01" +ö8/29/01 +08/24/01 +08/29/0188/24/01BOUGHT +082901 +'0822801 +1 BOUGHT +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +CALL COMCAST-SPL OCT 035**** +EXP 10/20/2001 +CLOSING CONTRACT +PUT COMCASY SPL 001035*** +EXP 10/20/2001 +CLOSING CONTRACT +ADELPHIA BUSINESS SOLUTIONS +ECOND REDI +VS 8900 01-18-01 +COMMISSION +SEC FEE +578.00 +DIMC STRATEX NETWORKS INC +EXECUTION BY DBAB +SEC FEE +,14 +MODATA CORP*' +EXECUTION BY TWPT +SEC FEE +EXECUTION BY BUCK +COMMISSION +120,00 +CALL COMCAST-SPL OCT 035" +EXP 10/20/2001 +CLOSING CONTRACT +AS OF 08/28/01 +SYMBOLGUSIP +OCOKJG +"ABİZ +"MCDTA +acaKJG +027 +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOO July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +DEBIT AMOUNT +2,907.00 +CRECIT AMOUNT +QUANTITY +9 +8,900 +:400 +1,300 +PRICE +3.20000 +•°1:00000 +1.95930 +• 10.25000 +'15064330 +'2,000 +п*****••**13.16280****••••*•••** 26,460.60 +* 320000* +2,907.00 +'87297 +17,244.18 +4,084.86 +20,32061 +09101/01;12:11 001 +V496 +EFTA00198238 + +BEAR +STEARNS +33 or 53 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +08/29101 +DATE +TRANSACTION +08/28/01 +CANCEL BUY +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +08/29101*08/28/01"CANCEL SELL" +08/29/01 +08/28/01 +SOLD +08/30101 +08/27/01 +"SOLD +08/3001 +08/29/01 +"BOUGHT +DESCRIPTION +CALL COMCAST-SPL OCT 035**** +EXP 10/20/2001 +CLOSING CONTRACT +A/O S/D 08/28/01 +TO CXL PREVIOUS BUY +"PUT COMCAST-SPL OCT 035*** +CLOSING CONTRACT +PUT COMCAST SPL OCT 035 +EXP 10/20/2001 +IG PRICE SHOWN-DETAILS ON R +TUAL CONFIRM TO YOUR AGE +OSING CONTRA +OF 08/28 +"ADELPHIA BUSINESS SOLUTIONS +ING CL A +(ECUTION BY RE +3 7300 09-28-0 +12. 14-00 021100 1-8400 +SOMMISSION +364,00 +PUT ROYAL CARIBE SEP 22.50 +ANG PRICE SHOWN. DETALS ON REC +ACT COR TO YOUR AGENT +AS OF 08/29/01 +SYMBOLCUSI +OCOKVG +ABIZ +027 +QUANTITY +PRICE +3.20000 +9 +18,200 +42° +•1.00000 +00000 +1.82230 +0.63900 +09101/01;12:11 001 +LEARED THROUGH I +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOO July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +2,907.00 +872.97 +872.97 +2,785.7 +2,767.80 +V496 +EFTA00198239 + +BEAR +STEARNS +34 or 53 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +08/30/01 +08/29/01 +BOUGHT +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +08/30/01 "08/29(01"BOUGHT" +08/30/01 +08/29/01 +BOUGHT +ö8/31/01 +08/2701 +"CANCEL SELL" +08/3101 +08/27701 +SOLD +DESCRIPTION +PUT ROYAL CARIBB SEP22.50**** +EXP 09/22/2001 +ACTUAL CONFAN TO YOU ONTO +A008301 +PUT CARNIVAL CP SEP 030* +OPEN CONTRACT +AS OF 08/29/01 +PUT CARNIVAL CP "SEP 030** +AS OF 08290T +"ADELPHIA BUSINESS SOLUTIONS +ING CLA +XECUTION BY RED +/S 7300 09-28-00 +VS 1400 9-28-00 VS 8400 +12 CAL PREMOUS SE13-01 +ADELPHIA BUSINESS SOLUTIONS +INC CLA +EXECUTION BY REDI +12.7400 051100 1-18-01 +168,00 +SYMBOLGUSIP +QRCLU22 +OCCLUF +aCCLUF +ABIZ +ABİZ +027 +QUANTITY +39 +PRICE +0.72500 +8 +18,200 +- 053500 +0.48000 +1.82230 +8,400 +1.96100 +09101/01;12:11 001 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOO July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +DEBIT AMOUNT +2,905.50 +CRECIT AMOUNT +444.00 +*2,100.00 +*32,785.75 +16,288.85 +V496 +EFTA00198240 + +BEAR +STEARNS +35 or 53 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +08/31/01 +TRANSACTION +08/27101 +SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +ö8/31/01*0B/28/01"BOÜGHT +ö8/31/01 +08/28/01 +SOLD +88/31701 +08/3901 +'08/28/01 SOLD +ö8/31701 +08/2807 +"SOLD +0831781 +08728701 +DESCRIPTION +ADELPHIA BUSINESS SOLUTIONS +INC CL A +EXECUTION BY REDI +VS 1400 09-28-00 +2-14-00 VS8400 1-18- +RIGINAL S/D 08/30/0 +COMMISSION +196,00 +AMERICAN EAGLE OUTFITTERS INC +NEW +ECUTION BY RS +OF 08/28 +"AMR CORP.DEL™ +WITH RIGHTS TO PURCHASE PREFRD +STK UNDER CERTAIN CIRCUMSTANCE +EXECUTION BY MSOO +DOMMISSION +SEC FER +239.50 +ALASKA AIR GAOUP IN...** +WITH RIGHTS TO PURCHASE PREFRD +STK UNDER CERTAIN CIRCUMSTANCE +EXECUTION BY DRKW +SEC FEE +3.17.00 +"COMCAST CORP SPECIAL CLA" +EXECUTION BY MTCO +SEC FEB +1,11 +IS OF 08/28/01 +CONTINENTAL AIRLINES INC-CLIB +EXECUTION BY MSCO +COMMISSION +136,50 +SEC FEE +2.88 +NORTHWEST AIRLINES CORP" +EXECUTION BY SLKO +SEC FEE +1.61 +SYMBOLCUSIP +ABIZ +AEOS +AMR +"'CMCSK +CAL +"WAC +027 +QUANTITY +-9,800 +PRICE +1.82230 +1,900 +3,950 +*3,100 +2599890 +33.32040 +'''32:53680 +-900 +1,950 +2,250 +' 3684000* +44.19050 +21:45118 +09101/01;12:11 001 +LEARED THROUGH I +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOO July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +17,646.94 +49,412.91 +131,319.69 +100,938.70 +'33,139.89 +86,017.10 +48,248.37 +V496 +EFTA00198241 + +BEAR +STEARNS +36 or 53 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +08/31/01 +TRANSACTION +08/28/01 +SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +08/31/01 08/28/01 SOLD +ö8/31/01 +ö8/31/01 +*08/28/01 +08/30/01 +08/29/01 +SOLD +BOUGHT +ö8/31/01 +"CANCEL BUY +8873938708/30781'BOUGAT +DESCRIPTION +SPECTRASITE HOLDINGS INC +AS OF 08/28/01 +"TALBOTS INC +XECUTION BY FCA +OMMISSIO +.51 +126,00 +2.25 +EXECUTION BY SBSH +SEC FEE +2.76 +PUT ROYAL CARIBE SEP22 50* +ENG PRICE SHOWN-DETAILS ON REC +ACTUAL CONFIRM TO YOUR AGENT +0003001 +PUT ROVAL CARIBB SEP22.50* +OPEN CONTRACT +AVO S/D 08/30/01 +TO CAL PREVIOUS BUY +"PUT CANIVAL CP"SEP 030**. +EXP 09/22/2001 +VG PRICE SHOWN-DETAILS ON RE +CTUAL CONFIRM TO YOUR AGEN +OPEN CONTRACT +AS OF 08/30/01 +SYMBOLCUSIP +SITE +TLB +UCOMA +QRCLÜ22 +ÖRCLÜZ2 +027 +QUANTITY +-6,500 +1,800 +19,950 +39 +PRICE +2.30960 +37.46460 +4.14640 +0.72500 +0.72500 +* 053500 +09101/01;12:11 001 +LEARED THROUGH +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metrotech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOO July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27,2001 +DEBIT AMOUNT +CREDIT AMOUNT +14,996.89 +67,293.03 +82,702.92 +2,905.50 +2,905.50 +"444.00 +V496 +EFTA00198242 + +BEAR +STEARNS +37 of 53 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SATEEMENT TATE +DATE +TRANSACTION +08/31/01 08/29/01 +CANCEL BUY +TOTAL +MONEY FUND ACTIVITY +DATE +MODAY +07/28/01 +0808/01 +ö8/13/01 +TRANSACTION +BOUGHT +08/13/01 +*''JOURNAL +08/24/01 +DIVIDEND +08/2101 +• REINVEST +08/2201 +'JOURNAL +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +PUT CARNIVAL CP SEP 030**** +EXP 09/22/2001 +AVG PRICE SHOWN-DETAILS ON REC +ACTUAL CONFIRM TO YOUR AGEN +OPEN CONTRACT +DESCRIPTION +OPENINGBALANCE +¡E TAEASURERS FUND IN +MESTIC PRIME MOM PORTFO +FROM: TDU| +-USD +*JRL* +TO: TDL +MONTHLY DIVIDEND +MONTHLY DIVIDEND REINVESTED +FROM: TDL| +* JRL * +-USD +SYMBOLICUSIP +OCCLUF +QUANTITY +-8 +PRICE +0.53500 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOO July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +444.00 +$-991,606.48 +$4,406,893.38 +SYMBOUCUSIP +GIOXX +QUANTITY +1,638,160.09 +,000,00 +2,638,160.09 +'2,638, 160.09 +5,369.13 +5,369.13 +027 +PRICE +1.0000 +DEBIT AMOUNT +1,000,000.00 +CREDIT AMOUNT +5,369.13 +* 5,369. +09101/01:12:11 001 +V496 +EFTA00198243 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +38 or 53 +Transaction Detail (continued) +MONEY FUND ACTIVITY (continued) +DATE +MO/DAY +08/22/01 +RANSACTI +SURNA +DESCRIPTION +TO: TDLL +JRL * +L-USD +08/23/01 BOUGHT +ADJ PNL VS BOOKKEEPING ENT +* JRL +CLOSINGBALANCE +SYMBOUCUSIP +GTDXX +08/31/01 +TOTAL +DIVIDENDS +DATE +DESCRUPTION +08/01/01 +TYCO INTERNATIONAL LTD +REC 07/02/01 PAY 08/01/01 +08/1501 +'''"NOVA CHEMICALS CORP" +REC 07/31/01 PAY 08/15/01 +FOREIGN TAX WITHHELD +... . . +N/20/ +TOTAL +TEXAS INSTRUMENTS INC +REC 07/31/01 PAY 08/20/01 +SYMBOUCUSIP +TYC +NEX +QUANTITY +11,300 +8,500* +WH +4,200 +QUANTITY +-5,369.13 +1,500,000 +4,143,529.22 +RATE (SI +0.0125 +*0.0651 +0.0212 +027 +LEARED THROUGH I +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +PRICE +DEBIT AMOUNT +CREDIT AMOUNT +1.00001,500,000.00 +213587976 +$-2,505,369.13 +$2,141,248.89 +DEBIT AMOUNT +84.04 +$-84.04 +CAEDIT AMOUNT +141.25 +560.26 +89.25 +$790.76 +09101/01;12:11 001 +V496 +EFTA00198244 + +BEAR +STEARNS +39 0 53 +Transaction Detail (continued) +INTEREST +DATE +DESCRIPTION +08/21/01 +INT CR +TOTAL +MADAY +07/30/01 +07/30/01 +TRANSACTION +JOURNAL +JOURNAL +08/09781 +08/09/01 +08/16/01 +08/16/01 +ö8/22101 +öB/22/01 +ö8/23/01 +08/23/01 +JOURNAL' +JOURNAL' +JOUANAL' +JOUANAL +JOURNAL' +JOURNAL +JOURNAL +08/2301 +08/2301* TUANAL +AUG 01 +MISCELLANEOUS +DESCRIPTION +TO CLOSE LINE +TO CLOSE LINE +* JRL * +* JRL * +FROM: TBL +* JRL +TO: TOL +* JRL * +FROM: TOL +• JAL * +* JAL * +AD PAL VS8008324 +... . . +ADJ PNL VS S670205 +JAL +ADJ PNIL VS P093188 +DJ PNEVSS00529 +JRL +FUSB +FUSO™ +rUSD +FUSD" +FUSD +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +SYMBOL/CUSIP +QUANTITY +RATE (%) +DEBIT AMOUNT +133,277.39 +1.475,965.68 +117,476.81 +5,377.32 +1,017.00 +8.040.90 +14,423.97 +*** 19,149.59***** +027 +DEBIT AMOUNT +CRECIT AMOUNT +133,277.39 +89'996'S44'E +117,476.81 +5,377.32 +...• +09/01/01;12:11 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOO July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +CREDIT AMOUNT +5,288.07 +$5.288.07 +V496 +EFTA00198245 + +BEAR +STEARNS +40 or 53 +Transaction Detail (continued) +MISCELLANEOUS (continued) +DATE +MO/DAY +08/23/01 +TOURNIN +08/23/01 JOURNAL +08/23/01 +JOURNAL +08/23/01 JOURNAL +08/23/01 +ÖUANAL" +ö8/2301 +"JOUANAL" +08/23/01 +"JOURNAL +08/23/01 +"JOURNAL +08/23/01 +IÖURNAL +0823101 +JOURNAL" +ö8/2301 +"JÖUANAL +082301 TOUANAL" +ö8/23101 +08/23/01 +ö8/23101 +"QUANAL" +"JOUANAL +ö8/2301 +DESCRIPTION +ADJ PNL VS B007005 +* JRL +*SEA: V5 1318061 +ADJ PNL VS N033733 +ADJ PNL VS 0005297 +JEL +*: VS 426337 +ADJ PNLVSV452833 +ADJ PNL VS C007948 +ADJ PNL VS P013327 +JAL +ADJ PNLV$P860777 +JAL +ARP: VSL7047TT +REAL VS12300 +*EN VSN347867 +ADJ PNLVS V001439 +JAL +OFFICE SERVICING YOUR ACOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DEBIT AMOUNT +28,940.51 +38.261.78 +65.154.40 +00 906'99. +*74.631.62 +46220'44. +*88,147.80 +91.738.74 +99,521.96 +100,340.40 +Et 06t EDL +103,561.00 +105,167.04 +107,337.88 +113,050.42 +'113.303.08" +027 +CRECIT AMOUNT +09/01/01:12:11 001 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +V496 +EFTA00198246 + +BEAR +STEARNS +41 of 53 +Transaction Detail (continued) +MISCELLANEOUS (continued) +DATE +MO/DAY +08/23/01 +TOURNIN +08/23/01 JOURNAL +08/23/01 +JOURNAL +08/23/01 JOURNAL +08/23/01 +ÖUANAL" +08/23/01 +"JOUANAL" +08/23/01 +"JOURNAL +08/23/01 +"JOURNAL +08/23/01 +IÖURNAL +0823101 +JOURNAL" +ö8/2301 +"JÖUANAL +082301 TOUANAL" +ö8/23101 +08/23/01 +ö8/23101 +"QUANAL" +"JOUANAL +08/23/01 +DESCRIPTION +ADJ PNL VS A542256 +* JRL +*EN VSH006377 +ADJ PNI VS A010183 +* JAL +"ADJ PNL VSE541603 +* RENE SA007120 +ADJ PNLVS1005734 +ADJ PRIL VS 1238433 +ADJ PNL VS S742352 +JAL +ADJ PNLV$A059845 +APAL VS M001504 +* VSK01 3050 +/ A157706 +*R: VS 0538728 +ADI PNLVS E000587 +OFFICE SERVICING YOUR ACOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DEBIT AMOUNT +114,440.39 +120,193.04 +122,859.48 +124,955.34 +127,053.01 +*131,686.23 +133,526.29 +*139.642.97 +*150,945.17 +153,181.00 +162,076.11 +163,454.67 +*166,585.10 +169,243.38 +'171,897.90 +*175,201.25 +027 +CRECIT AMOUNT +09/01/01:12:11 001 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +V496 +EFTA00198247 + +BEAR +STEARNS +42 or 53 +Transaction Detail (continued) +MISCELLANEOUS (continued) +DATE +MO/DAY +08/23/01 +TOURNIN +08/23/01 JOURNAL +08/23/01 +JOURNAL +08/23/01 JOURNAL +08/23/01 +ÖUANAL" +ö8/23/01 +"JOUANAL" +08/23/01 +"JOURNAL +08/23/01 +"JOURNAL +08/23/01 +IÖURNAL +08/23101 +JOURNAL" +ö8/2301 +"JÖUANAL +08/2301 TOURNAL +ö8/23101 +08/23/01 +ö8/23101 +"QUANAL" +"JOUANAL +ö8/2301 +DESCRIPTION +ADJ PNL VS C007750 +* JRL +AL VSR000490 +ADJ PL VS H006317 +ADJ PNLVS VSNÖ05062 +JEL +*EN VSS42303 +ADJ PNLV$MÖ10106 +JRL +ADJ PNL VSP003856 +"ADJ PNI VS 1603189 +JAL +"ADJ PNL V$ $011028 +JAL +PIL VSC24716 +*EN: VSA00452 +*AL VSA004357 +*RE VS 01183 +ADJ PAL VS U649784 +OFFICE SERVICING YOUR ACOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DEBIT AMOUNT +176,226.79 +176,746.18 +177,686.59 +178,201.26 +179,948.10 +187,357.77 +199,765.29 +203,011.82 +204,962.29 +206,756.73 +69+25 612. +220,074.32 +E0 088 922. +237,070.73 +239,807.39 +*250,979.80 +120 +CRECIT AMOUNT +09/01/01:12:11 001 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +V496 +EFTA00198248 + +BEAR +STEARNS +43 of 53 +Transaction Detail (continued) +MISCELLANEOUS (continued) +DATE +MO/DAY +08/23/01 +TOURNIN +08/23/01 JOURNAL +08/23/01 +JOURNAL +08/23/01 JOURNAL +08/23/01 +ÖUANAL" +08/2301 +"JOUANAL +08/23/01 +"JOURNAL +08/2301 +"JOUANAL +08/23/01 +IÖURNAL +0823101 +JOURNAL" +ö8/2301 +"JÖUANAL +0823(01 TOUANAL +ö8/23101 +08/23/01 +ö8/23101 +08/23/01 +"QUANAL" +"JOUANAL +"JOUANAL +DESCRIPTION +ADJ PL VS A013568 +* JRL +EL VSC43728 +ADJ PNL VS 1049343 +*SE: VS4618532 +ADJ PNLV$PÖ11244 +ADJ PNL VS B002667 +ADJ PNE VS U001216 +JAL +ADJ PNL VS P056496 +PNE VS C07261 +*BEN: VSA007464 +A VS 101800 +ADJ PNL VSL493353 +JAL +* V58008251 +ADJ PNILVSH196031 +JAL +OFFICE SERVICING YOUR ACOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DEBIT AMOUNT +266,613.81 +*274,608.84 +277,883.43 +281,994.50 +313,617.80 +*335, 101.09 +354,999.63 +*373.662.01 +*385,057.23 +466,912.33 +478,602.46 +578,928.42 +*2.135.879.76 +027 +CRECIT AMOUNT +1,269.07 +3,662.87 +9,611.04 +09/01/01:12:11 001 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +V496 +EFTA00198249 + +BEAR +STEARNS +44 or 53 +Transaction Detail (continued) +MISCELLANEOUS (continued) +DATE +MO/DAY +08/23/01 +TOURNIN +08/23/01 JOURNAL +08/23/01 +JOURNAL +08/23/01 JOURNAL +08/23/01 +jOUANAL' +08/23/01 +"JOUANAL" +08/23/01 +JOURNAL" +08/23/01 +"JOUANAL +08/23/01 +IÖURNAL +08/23101 +JOURNAL +ö8/2301 +JOURNAL' +08/2301 TOUANAL +08/23/01 JOURNAL***' +08/2301 QUANAL* +OFFICE SERVICING YOUR ACOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +ADJ PNL VS C682194 +* JRL +*ER: VS 003054 +ADJ PNL VSMÖ04261 +ADJ PNL VS H000310 +* JEL * +1232901 +"ADJ PNL'V$M174714 +JRL +ADJ PNL V$0330957 +"ABJ PNL VSA009590 +JAL +ADJ PNLV$ V$HÖ10261 +IN VS 008318" +*BEN: VS 8207608 +"O PIL VS BOOKERNO ENT +''''ACTVING*•••••'''/ +ADJ PNL VS BOOKKEEPING ENT +• JRL • +• JRL• +DEBIT AMOUNT +CREDIT AMOUNT +31,004.73 +44,641.54 +75,518.00 +3.861. +107,441.85 +131,732.94 +150,671.95 +202,079.65 +206,894.68 +295,909.17 +639,794.20 +313617:80 +**•••••••••••••••••••••••••••••••••••••••••••••••••••*226.880.03 +219,524:63 +027 +09/01/01;12:11 001 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOO July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +V496 +EFTA00198250 + +BEAR +STEARNS +45 of 53 +Transaction Detail (continued) +MISCELLANEOUS (continued) +DATE +MO/DAY +08/23/01 +ANSACTI +URNI +08/23/01 JOANAL" +08/23/01 +"JOUANAL" +08/23/01 +JÖURNAL +08/23/01 +JOURNAL +08/23/01 +"JOURNAL +08/23/01 +JOUANAL +08/2301 +"JOURNAL +ö8/23/01 +JOUANAL +08/23/01 +JOÜRNAL +OFFICE SERVICING YOUR ACOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +"ABELPHIA BUSINESS SOLUTIONS" +INC CL A +ADJ PNL VS BOCKKEEPING ENT +* JRIL +"AT&T CORP LIBERTY MEDIA GROUP' +SER A +ADJ PIL VS BOCKKEEPING ENT +AMERICAN" +EAGLE OUTFIMTERS INC +NEW +A DIL VS BOOKKEEPING ENT +CERE IS NE +A RENL VS BOOKKEEPING ENT +"AMA CORP DEL" +A PIL VS BOCKKEEPING ENT +OLELPHIA COMMUNICATIONS CORP +A PINL VS BOOKKEEPING ENT +ALASKA "AIR GROUP IN** +A DAPNL VS BOCKKEEPING ENT +"ANALOG DEVICES INC +ARNL VS BOOKKEEPING ENT +BEVERLY ENTERPRISES ING NEW +-ORPNL VS BOCKKEEPING ENT +DEBIT AMOUNT +202,079.65 +027 +CRECIT AMOUNT +127,053.01 +478,602.46 +220,074.32 +122,859.48 +266,613.81 +150,945.17 +169,243.38 +114,440.39 +354999.63 +09101/01;12:11 001 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +V496 +EFTA00198251 + +OFFICE SERVICING YOUR ACCOUNT +BEAR +STEARNS +46 of 53 +Transaction Detail (continued) +MISCELLANEOUS (continued) +DATE +MO/DAY +08/23/01 +ANSACTI +URNI +08/23/01 JOANAL" +08/23/01 JOUANAL" +08/23/01 +JOURNAL +08/23/01 +JOURNAL" +08/23/01 +JOURNAL +08/23/01 +JOURNAL +08/2301 +JOURNAL +08/23/01 +"JOUANAL +08/23/01 +jÖURNAL' +08/23/01 +JOURNAL +DESCRIPTION +BRAUN CONSULTING INC +*ORPIL VS BOCKKEEPING ENT +"CITIZENS COMMUNICATIONS CO +ADJ PNL VS BOCKKEEPING ENT +* JRL * +'''CAPSTONE TURBINE" CORP"*'' +ADJ PNL VS BOOKKEEPING ENT +• JAL +"CONVERGYS CORP +ADJ PNL VS BOCKKEEPING ENT +* JRIL +"CARNIVAL CORP-CLA +ADU PNL VS BOCKKEEPING ENT +COMCAST COAP SPECIAL CLA +A RPNL VS BOCKKEEPING ENT +CONTINENTAL AIRLINES iNC-CLE +A PNL VS BOOKKEEPING ENT +"COOPER INDUSTRIES ING +* SAPNL VS BOCKKEEPING ENT +"CUMMINS INC'' +* A PNL VS BOOKKEEPING ENT +"MC STRATEX NETWORKS INC +ADA PNL VS BOOKKEEPING ENT +'EDISON INTERNATIONAL +ADJ PNL VS BOCKKEEPING ENT +• JRL +DEBIT AMOUNT +'31,004.73 +027 +CREDIT AMOUNT +28,940.51 +466,912.33 +* 176,226.79 +88,147.80 +206,756.73 +171,897.90 +166,585.10 +103,561.00 +66,906.00 +175,201.25 +09101/01;12:11 001 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +V496 +EFTA00198252 + +BEAR +STEARNS +47 of 53 +Transaction Detail (continued) +MISCELLANEOUS (continued) +DATE +MO/DAY +08/23/01 +ANSACTI +URNI +08/23/01 JOANAL" +08/23/01 +'TOURNAL" +öB/23/01 +JOURNAL' +08/23/01 +JOURNAL +08/23/01 +JOURNAL" +08/2301 TOURNAL +08/23/01 +JOURNAL" +08/23/01 +JOURNAL +08/23/61 +JOURNAL" +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +ENZON INC +* REMIL VS BOCKKEEPING ENT +CORICH CORPORATON +FRM B F GOODRICH CO) +ARIL VS BOCKKEEPING EN +IT INDUSTRIES INC.. +ADI PNL VS BOCKKEEPING ENT +"HONEYWELL' INTLING" +ADJ PNL VS BOOKKEEPING ENT +"I-MANY INC +ADJ PNL VS BOCKKEEPING ENT +* JRL +INTERNET +"SEC SYSTE +ADJ PNL VS BOCKKEEPING ENT +JRL +HEA INC +DEBIT AMOUNT +93,861.13 +295,909.17 +206,894:68 +"HEALTH MANAGEMENT ASSOCIATES +ING NEW-CL A +ADI PNIL VS BOCKKEEPING ENT +* JAL +" MART CORP +ADU PNL VS BOCKKEEPING ENT +* JAL +9,611.04 +220 +CRECIT AMOUNT +124,955.34 +274,608.84 +65989 LL1 +0,193. +163,454.67 +162,076.11 +09101/01;12:11 001 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOO July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +V496 +EFTA00198253 + +OFFICE SERVICING YOUR ACOUNT +BEAR +STEARNS +48 of 53 +Transaction Detail (continued) +MISCELLANEOUS (continued) +DATE +MO/DAY +08/23/01 +ANSACTI +URN +08/23/01 JOANAL" +08/23/01 JOUANAL" +08/23/01 +JOURNAL +08/23/01 +JOURNAL +08/23/01 +JOURNAL" +08/23/01 +JOURNAL +08/23/011 +JOURNAL' +68/23/01 +"JOURNAL" +08/23/01 +JOUANAL +DESCRIPTION +KOHLS CORP +* PRIL VS BOOKKEEPING ENT +ADJ PNL VS BOOKKEEPING ENT +* JAIL * +""YONDELL CHEMICAL COMPANY +ADJ PNL VS BOCKKEEPING ENT +* JAL +MCLEODUSA INC-CLA" +ADI PNL VS BOCKKEEPING ENT +MILLENNIUM CHEMICALS INC +ADJ PNL VS BOCKKEEPING ENT +• JRL +METROMEDIA FIBER NETWORK INC +CLA +ADJ PNL VS BOOKKEEPING ENT +*JRL * +"MCKESSON CORP +A PN VS BOOKKEEPING ENT +MODATA CORP +A PAL VS BOOKKEEPING ENT +METHANEX CORP... +ADJ PNL VS BOCKKEEPING ENT +* JAL +"NOVACHEMICALS CORP** +A OR PNL VS BOCKKEEPING ENT +DEBIT AMOUNT +1,269.07 +'75.518.00 +*'*131,732.94 +220 +CRECIT AMOUNT +74,631.62 +'100,340.40 +239,807.39 +153,181.00 +107,337.88 +#LSE 28L +92 102 8LL +09101/01;12:11 001 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOO July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +V496 +EFTA00198254 + +BEAR +STEARNS +49 of 53 +Transaction Detail (continued) +MISCELLANEOUS (continued) +DATE +MO/DAY +08/23/01 +RANSACTION +JOURNAL +08/23/01 JOURNAL" +08/23/01 +JOURNAL' +08/23101 +"JOURNAL +ö8/23/01 +JOURNAL' +08/23/01 +JOURNAL' +88/23/01 +'JOURNAL' +08/2301 +"JOURNAL +08/23/01 +JOURNAL" +08/23/01 +"JÖURNAL' +08/23/01 +"JOURNAL +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +NAVISTAR INTERNATIONAL CORP +NEW +ADJ PNL VS BOCKKEEPING ENT +* JRL +DEBIT AMOUNT +"POLO RALPH LAUREN CORP-CLA +A OR PNL VS BOOKKEEPING ENT +QUANTA SEAVICES INC +ADJ PNL VS BOOKKEEPING ENT +"ORION POWER HOLDINGS INC +ADJ PNL VS BOOKKEEPING ENT +JRL +'OFFICE DEPOT INC +ADJ PNL VS BOCKKEEPING ENT +JAL +OMNICARE INC +ADJ PNL VS BOCKKEEPING ENT +"PACIFIC SUNWEAR OF CALIFORNIA +* RENL VS BOOKKEEPING ENT +QUIKSILVER INC +ADJ PNL VS BOCKKEEPING ENT +* JAIL +REMEC INC +* RPNL VS BOOKKEPING ENT +ROYAL CARIBBEAN CRUISES LTD +* APNL VS BOCKKEEPING ENT +027 +CRECIT AMOUNT +65,154.40 +113,050.42 +199,765.29 +"103,490.43 +335,101.09 +91,738.74 +3850057323 +14,423.97 +*99,521.96 +176,746.18 +281,994.50 +09/01/01;12:11 001 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOO July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +V496 +EFTA00198255 + +OFFICE SERVICING YOUR ACCOUNT +BEAR +STEARNS +50 or53 +Transaction Detail (continued) +MISCELLANEOUS (continued) +DATE +MO/DAY +08/23/01 +ANSACTI +JUAN +DESCRIPTION +SOLUTIA INC +ADJ PNL VS BOCKKEEPING ENT +08/23/01 JOUNAL" +"SPECTRASITE" HOLDINGS INC" +- RENL VS BOCKKEEPING ENT +08/2301JOÜANAL" +"SENSOAMATC ELECTHONIES COAP +ADJ PNL VS BOOKKEEPING ENT +* JAL +ö8/23/01 +JOURNAL +"SOUTHWEST AIRLINES CO +ADJ PNL VS BOOKKEEPING ENT +08/23/01 +* JRL +JOURNAL" +"SUN MICROSYSTEMS INC" +ADU PNL VS BOCKKEEPING ENT +ö8/23/01 +JOURNAL +SYMBOL TECHNOLOGIES INC +ADJ PNL VS BOCKKEEPING ENT +JAL +08/23/01 +JOURNAL +TYCO INTERNATIONAL "LTD" +AOR PNL VS BOOKKEEPING ENT +ö8/2301 +JOURNAL +TIME WARNER TELECOM INC" +CLASS A +ADU PNL VS BOCKKEEPING ENT +• JAL +08/23(01 TOUANA +''TBCO SOFTWARE INC" +ADJ PNL VS BOCKKEEPING ENT +JRL * +08/2301• TOUANAL +TALBOT ING-. +ADJ PNL VS BOCKKEEPING ENT +* JAL • +88/23/81' OUANAL*(ENET HEALYACAR2 CORP**'** +ADJ PNL VS BOCKKEEPING ENT +* JAL +DEBIT AMOUNT +CRECIT AMOUNT +19,149.59 +204,962.29 +**639,794.20 +179,948.10 +8,040.90 +139,642.97 +578,928.42 +203,071.82 +131,686.23 +277,88343 +•**••••••••••••••••••••••••••107:4****•*••••••••••••••••••••0 +027 +09/01/01;12:11 001 +LEARED THROUGH IT: +HOLLY OWNED SUBSIDIAR' +Bear, Steams Securities Corp. +One Metratech Center North +Brocktyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOO July 28,2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +V496 +EFTA00198256 + +OFFICE SERVICING YOUR ACOUNT +BEAR +STEARNS +51 or 53 +Transaction Detail (continued) +MISCELLANEOUS (continued) +DATE +MO/DAY +08/23/01 +ANSACTI +URN +08/23/01 JOANAL" +08/23/01JÖÜANAL" +08/23/01 +JOURNAL +08/23/01 +JOURNAL" +08/23/01 +JOURNAL' +08/2301 +'JOURNAL' +08/23/01 +JOURNAL +08/23/01 +JOURNAL +08/23/61 +JOURNAL" +DESCRIPTION +TEXAS INSTRUMENTS INC +A REVL VS BOOKEEPING ENT +ADJ PNL VS BOCKKEEPING ENT +• JRL * +'THOMAS & BETS"CORP**' +ADJ PNL VS BOCKKEEPING ENT +* JAL +TOMMY HILFIGER CORP ORD +ADJ PNL VS BOOKKEEPING ENT +* JRL +"UNITEDGLOBALCOM" +* SAPNL VS BOOKKEEPING ENT +"USA NETWÖRKS INC +ADJ PNL VS BOCKKEEPING ENT +JRL +INTED RETAIL GROUP ING +DJ PNL VS BOCKKEEPING EN +"UNIVERSAL HEALTH SERVICES ING +CL B +* RPNL VS BOCKKEEPING ENT +A RENIL VS BOOKKEEPING ENT +DEBIT AMOUNT +44,641.54 +15067195 +027 +CRECIT AMOUNT +105,167.04 +133,526.29 +• 38,261.78 +237,070.73 +*373,662.01 +250,979.80 +113,303.08 +77,072.97 +09101/01;12:11 001 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOO July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +V496 +EFTA00198257 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +52 or 53 +Transaction Detail (continued) +MISCELLANEOUS (continued) +DATE +MO/DAY +08/23/01 +TRANSACTION +JOURNAL +08/23/01JOURNAL" +08/27/01 +0B/27/01 +''JOURNAL" +JOURNAL +TOTAL +DESCRIPTION +CALL COMCAST-SPL OCT 035**** +EXP 10/20/2001 +ADJ PNL VS BOCKKEEPING ENT +PUT COMCAST SPL OCT 035* +EXP 10/20/2001 +ADJ PNL VS BOCKKEEPING ENT +* JRL * +"TO CLOSE LINE" +CASH +TO CLOSE LINE +Trades Executed Pending Settlement +SEE MENT +TRADE +DATE +09/04/01 +08/29/01 +TRANSACTION +SOLD +09104/01 +08/29/01 +BOUGHT +09104/01 +08/29/01 +SOLD +09/0401 +V29/ +SOLD +09/04/01 08/29/01 SOLD +09105/01 +08/29/01 +SOLD +8/30/0 +BOUGHT +09/05/01 +08/30/01 +SOLD +DESCRIPTION +ADELPHIA BUSINESS SOLUTIONS +ING CLA +MERICAN EAGLE OUTFITERS IN +NEW +CIZENS COMMUNICATIONS CO" +STIZENS COMMUNICATIONS C +AERICAN EAGLE OUTFITERS NIC +ECTRIC LIGHTWAVE INC-CL +DEBIT AMOUNT +3,662.87 +2,252,366.61 +$-19,533,616.48 +SYMBOLCUSP +ABIZ +AEOS +CZN +CZN +..... +TLB +AEOS +ELIX +027 +CRECIT AMOUNT +1,017.00 +2,252,366.61 +$17,397,736.72 +QUANTITY +4,300.00 +2,300.00 +-700.00 +7,00.00 +377.00 +1,500.00 +4,000.00 +PRICE +1.7852 +25.6592 +10.7500 +10.7500 +373117 +8888..... +25.0672 +.8122 +0901/01:12:11 001 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOO July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +July 27, 2001 +DEBIT AMOUNT +59,031.16 +CREDIT AMOUNT +7,575.10 +7,467.74 +11,226.2 +14,028.42 +*........ +3,153.69 +37,615.80 +V496 +EFTA00198258 + +BEAR +STEARNS +53 of 53 +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +Trades Executed Pending Settlement +(continued) +SETLEMENT TRIE +TRANSACTION +09/05/01 +08/30/01 +SOLD +09/05/01 +08/30/01 +SOLD +09105/01 +08/30/01 +SOLD +TOTAL +DESCRIPTION +OFFICE DEPOT INC +WITH RIGHTS TO PURCHASE PREFRO +TALBOTS INC +TOMMY HILFIGER CORP-ORD +The above trades do not appear in any other section of this statement. +SYMBOLCUSP +ODP +TLB +QUANTITY +-3,900.00 +-1,423.00 +1,000.00 +PRICE +13.8700 +36.8059 +.... +12.4384 +STOP +****** End of Statement****** +027 +09/01/01:12:11 001 +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOO July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +DEBIT AMOUNT +$96,646.96 +July 27, 2001 +CREDIT AMOUNT +53,803.19 +52,258.58 +...... +12,362.98 +$231,875.97 +V496 +EFTA00198259 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +What's In This Statement +Financial Summary............................. +Your Portfolio Holdings +Transaction Detail .............................. +FundA.............................. +Trades Not Yet Settle................. +3 +8 +16 +18 +Hollandlold +INSTITUTIONAL INTERESTS +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENNAN +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD June 30, 2001 +THROUGH +July 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +June 29, 2001 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +Market Value of Your Portfolio +$3.531.607 +$3,197,885 +14,630,025 +1,893,447 +1,638,160 +฿18,161,632 +•••••••• +18,744,462 +-582,831 +Cash & Equivalent +Equities +$14,630,025 +• $15,546,577 +Current market value +Last statement's market value +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account +SP This satement stori for ratanal for our recorde Set reverse das a a doctant intormation. +07/28/01;11:43 001 +V492 +EFTA00198260 + +2 of 18 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +07/28/01:11:43 001| +V492 +EFTA00198261 + +BEAR +STEARNS +3 of 18 +Cash Flow Analysis +Opening Balance +Securities Sold +Money Fund +Dividends/Interest +Miscellaneous +Amount Credited +Securities Bought +Money Fund +Funds Withdrawn +Miscellaneous +Amount Debited +Net Cash Activity +Closing Balance +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +THIS PERICO +1,564,698.41 +.......... +2,917,185.59 +4,973.36 +10,287.93 +313,677.09 +$3,246,123.97 +-2,575,199.43 +-4,973.36 +-23,490.77 +-313,712.09 +S.2.917.375.65 +328,748.32 +.... +1.893.446.75 +Income Summary +Dividends +Substitute Payment +Credit Balance Int. +.... +Total +Short Dividends +Foreign Tax Withheld +Margin Int. Paid +THIS PERIOD +11,086.86 +0.00 +4,174.43 +... . +$15,261.29 +0.00 +0.00 +0.00 +Portfolio Composition +Cash/Cash Equivalent +Equities +... +Total +Cash Balance Summary +Cash +Margin +Net Cash Balance +OPENING +CLOSING +202,535.13 +0.00 +1,362,163.28 +1,893,446.73 +$1,564,698.41 +........ +$1.893.446.73 +027 +YEAR TO DATE +88,912.68 +630.00 +38,496.16 +128.038.8 +-144.50 +-361.22 +47.91 +3,531,607 +14,630,025 +$18,161,632 +07/28/01:11:43 001 +LEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD June 30, 2001 +THROUGH +July 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +June 29, 2001 +Your Portfolio +Allocation +Cash & Equivalent +20% +Equities +80% +Unshaded portions denole debit balance andor short +market values. The allocation percentage is derived +from the absolute market value of your portlolio. +V492 +EFTA00198262 + +BEAR +STEARNS +4 of 1B +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +... . . +THE TREASURERS FUNDING +DOMESTIC PRIME M/M PORTFOLIO +TOTAL CASH & CASH EQUIVALENTS +EQUITIES +Equities & Options +DESCRIPTION +ALPHARMA INC-CL A +ACTV ING +ALLEGIANCE TELECOM INC +.. . . +APPLIED MICRO CIRCUITS CORP +ADELPHIA BUSINESS SOLUTIONS +INC CLA +AT&T CORP LIBERTY MEDIA GROUP +SER A +...... +AMERICAN EAGLE OUTFITTERS INC +NEW +AGERE SYS INC +CLA +... . . +AMR CORP-DEL +.... . +ADELPHIA COMMUNICATIONS CORP +CLA +__... . +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +SYMBOLCUSP +GIDXX +QUANTITY +1,638,160.09 +SYMBOUCUSIP +ALO +LATV +ALGX +AMCC +ABIZ +LMGA +AEOS +AGRA +AMR +ADLAC +MRGN +MAGN +ARGN +MRGN +MAGN +MRGN +ARGI +MAGN +MAGN +MRGN +QUANTITY +13,800 +22,300 +13,400 +1,850 +2,200 +37,800 +9,950 +15,850 +7,550 +14,354 +6,200 +PRICE +1.0000 +PRICE +28.5000 +2.3800 +14.1000 +16.5800 +4.0200 +15.7500 +.... +37.5300 +5.7000 +34.8000 +36.8000 +30.6400 +MARKET +VALLE +1,893,447 +1,638,160 +$3,531,607 +MARKET +VALUE +393,300 +53.074 +188,940 +30,673 +209,844 +595,350 +373,424 +90,345 +... ... +262,740 +528,227 +189,968 +027 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD June 30, 2001 +THROUGH +July 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +June 29, 2001 +AMME MORE +54,059 +$54,059 +ESTIMATED +ANNUAL INCOME +2,484 +CURRENT +YIELD (%) +0.6316 +••••••••••••••••••••••••••••••••• +07/28/01;11:43 001 +V492 +EFTA00198263 + +BEAR +STEARNS +5 or 18 +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +ANALOG DEVICES INC +BEVERLY ENTERPRISES INC NEW +BRAUN CONSULTING ING +CITIZENS COMMUNICATIONS CO +CAPSTONE TURBINE CORP +........... +INVERGYS COF +....... +CARNIVAL CORP-CL A +COMCAST CORP-SPECIAL CL A +CONTINENTAL +AIRLINES INC-CL B +......•• +COOPER +INDUSTRIES INC +CUMMINS INC +DMC STRATEX NETWORKS INC +EDISON INTERNATIONAL +•..... +ELECTRIC LIGHTWAVE INC-CLA +ENZON INC +........ +GOODRICH CORPORATION +(FRM B F GOODRICH CO) +İFT INDUSTRIES INC +HONEYWELL INTU INC +I-MANY INC +ITERNET SEC SYS IN +HCA INC +(FRM HCA-HEALTHCARE COMPANY) +HARRIS CORP-DEL +SYMBOLICUSIP +ADI +BEV +BRNC +CZN" +CPST +•••••• +CVG +...... +CCL +CMCSK +CAL +CBE +CUM +STXN +EIX +... +ELIX +ENZN +GR +HON +..... +IMN +ISSX +HCA +HRS +OFFICE SERVICING YOUR ACOUNT +Bear, Stears & Co. 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Inc. +245 Park Avenue +New York, New York 10167 +MRGN +...... +MRGN +MRGN +RGN +ARGN +... +MRGN +MRGN +MAGN +MRGN +ARGI +MRGN +MRGN +.... +MRGN +888.. +MRGN* +ARGN +ARGN +MRGN +MRGN +MRGN" +MIGN +QUANTITY +16,492 +•......•.... +18,250 +....-***••-. +13,500 +.-.... +6,700 +36,800 +5,950 +10. +2 +5,200 +4,450 +11,300 +6,000 +14,000 +........... +6,700 +9,250 +4,200 +8,100 +1,750 +35,650 +5,400 +16,700 +6,400 +PRICE +21.1400 +... +11.7000 +... +23.2500 +13.5400 +6.0000 +14.3500 +19. +4500 +16. +2900 +12.0500 +53.5800 +30.7500 +9.8200 +41.9900 +54.6000 +34.8500 +8.0900 +21.6400 +6.2800 +28.0200 +10.3900 +48.5500 +348,641 +... +213,525 +313,875 +... +90,718 +220,800 +85,383 +198,390 +84,708 +53,623 +05 45 +184,500 +137,480 +281,333 +05,050 +46,37 +65,529 +37,870 +223,882 +151,308 +173,513 +310,72¢ +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD June 30, 2001 +THROUGH +July 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +June 29, 2001 +ESTIMATEL +NNUAL INCOM +CURRENT +YIELD (S +7,020 22366 +268 +0.2954 +.... +184 +58 +..... +2,144 +*357 +0.0927 +0.1082 +1.093 +0.7621 +0.2439 +07/28/01:11:43 001 +V492 +EFTA00198266 + +BEAR +STEARNS +8 of 18 +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +VITRIA TECHNOLOGY INC +COM +... . . +VITESSE SEMICONDUCTOR CORP +Total Equities& Options +TOTAL EQUITIES +SYMBOLICUSIP +VITR +VTSS +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICED PORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +MRGN +MRGN +QUANTITY +28,350 +5,250 +Transaction Detail +INVESTMENT ACTIVITY +SETTLEMENT +TRADE +DATE +DATE +TRANSACTION +07/02/01 +06/27/01 +SOLD +07/02/01 +06/27101" +"BOUGHT" +07/03/01 +06/28/01" +"BÖUGHT +DESCRIPTION +I-MANY INC +EXECUTION BY INET +COMMISSION +SEC FEE +435.00 +7.80 +"MODATA CORP**** +EXECUTION BY TWPT +DIMC STRATEX NETWORKS INC +EXECUTION BY FBCO +PRICE +3.9600 +19.3200 +MARKET +VALLE +112,266 +101,430 +$14,630,025 +$14,630,025 +$110,677 +$18,161,631 +ANNA NONE +$56,618 +$56,618 +CURRENT +YELD IN +SYMBOLCUSP +IMNY +MEDTA +QUANTITY +- 14,500 +1,600 +098 1. +PRICE +16.11890 +027 +762000 +07/28/01;11:43 001 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD June 30, 2001 +THROUGH +July 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +June 29, 2001 +DEBIT AMOUNT +*31,023.00 +14,112.00 +V492 +CREDIT AMOUNT +233,266.25 +EFTA00198267 + +BEAR +STEARNS +9 of 18 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +DATE +67/03/01 +06/28/01 +TRANSACTION +SOLD +8765181 "06/29/01"S0LD" +07/05/01 06/29/01 +'BOUGHT +07/05/01 +06/29/01 +SOLD +07/05/01 +07/05/01 +06/29/01 +*06/29/01 +BOUGHi +BOUGHT +07/06/01 +•''0702/011 +*SOLD +07/06/01 +07706/01 +07/02/01 +BÖUGHT +07/02/01 +SOLD +ö7/09/01 +07/03/01 +BOUGHT +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +I-MANY INC +EXECUTION BY JPHO +SEC FEE +1.98 +"AGERE SYSIN''*** +CLA +XECUTION BY COWI +OMMISSION +SEC FEE +476,00 +1,70 +MODATA CORP +CLA +EXECUTION BY TWPT +QUIKSILVER INC +EXECUTION BY BUCK +1.20.00 +BECUTON BE NONES NE +TIMBERLAND CO-CLA +XECUTION BY BUC +OMMISSION +144.00 +"CHILDRENS PLACE RETAIL'STORES +SECUTION BY FBCO 3,71 +SEC FEE +AS OF 07/02/01 +AMERICAN EAGLE OUTFITERS INC +NEW +EXECUTION BY RSSF +"TOMMY HILFIGER CORP-ORD" +EXECUTION BY BUCK +OMMISSION +EC FE +2354.00 +AMERICAN EAGLE OUTFITERS INC +NEW +EXECUTION BY RSSF +SYMBOL/GUSP +IMNY +"AGRA" +"MCDTA" +*ZaK +SITE +''PLCE +"AEOS +TOM +"AEOS +027 +QUANTITY +4,000 +8,800 +1,000 +1,500 +8,000 +2,400 +"4,150 +8,900 +5,900 +2,200 +PRICE +14.80000 +• 750000" +19.90000 +2468330 +6.51000 +39.06950 +... .. +6.7857 +36.83660 +14.18080 +37.61750 +07/28/01:11:43 001 +CLEARED THROUGH IT: +"HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD June 30, 2001 +THROUGH +July 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +June 29, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +59,183.02 +*50,507.30 +19,915.00 +58,605.00 +93,925.80 +36,918.72 +111.141.96 +*327,860.74 +82,773.50 +V492 +83,176.93 +EFTA00198268 + +BEAR +STEARNS +10 of 18 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +DATE +TRANSACTION +07/09/01 +07/03/01 +BOUGHT +07769781 87763701 SOLB" +07710701*07/05/01 "OUGHT" +ö7/7/01 +07708/01 +I BOUGHT +0777701 +*07/06/01 +"BOUGHT +077101 +07/08/01 +"SOLD +0772/01 +07/08/01 +"BOUGHT +0773701 0770/01 "SOLD" +07713/01 07710701 SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +07/16/01 +''''°771701" +"SOLD +DESCRIPTION +EDISON INTERNATIONAL +EXECUTION BY BUCK +COMMISSION +"TALBOYS INE +474,00 +225,00 +I-MANYING +EXECUTION BY COWN +"ALPHARMA INC-CLA +EXECUTION BY COWN +COMMISSION +91,00 +EDISON INTERNATIONAL +ECUTION BY CON +MMISSIO +434,00 +"NAUTICA ENTERPRISES INC +EC FEE +.64 +COMCAST CORP SPECIAL CLA +EXECUTION BY MONT +RECAN EAGLE OUTFITERS NG" +SEC FELON BY ASS +AMERICAN EAGLE OUTFITTERS INC +AS OF 07/10101 +-53.000 +'ABERCROMBIE & FITCH CO-CLA +COMMISNORY TUCK +SEC FEE +1321.00 +SYMBOLCUSP +EIX +MNY +ALO +"EX +NAUT +CMCSK +"AEOS +''AEOS" +"ANF +027 +QUANTITY +7,900 +:1,800 +7,300 +1,300 +6,200 +-1,000 +4,500 +100" +400 +PRICE +11.88750 +• 42.05920 +'8.24420 +2400000 +1296000 +19.10250 +38.19620 +n''3742630 +' 37:17700 +-10,200° +3883120 +07/28/01;11:43 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD June 30, 2001 +THROUGH +July 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +June 29, 2001 +DEBIT AMOUNT +94,400.25 +CREDIT AMOUNT +67,181.47 +60,197.86 +31,306.00 +80,801.00 +171,897.90 +19,086.86 +3,727.50 +'' 14,843.30 +395,336.03 +V492 +EFTA00198269 + +BEAR +STEARNS +11 of 18 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +07/16/01 +DATE +TRANSACTION +07/11/01 +SOLD +67716/01 07711701*SOLD +07716/07 07711701 +SOLD +07/16/01 +07711701 +SOLD +07716/01 +07717701 +#''*SOLD +07716/01" +07711701 BOUGHT +07716/07 +077701 +"BOUGHT +0777/01 +07712701 SOLD +877788*8742781**8008A1 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +ENZON INC +SECTION BY COWN 2,90 +SE OF 07/1101 +INRANGE TECHNOLOGIES CORP +EXECUTION BY SESH +SEC FEE +3,41 +KMART CORP' +EXECUTION BY MSCO +SEC FISSION +238.00 +1.18 +"MCKESSONHBOC INC +COM +EXECUTION BY JPHO +DOMMISSION +SEC FEE +238,00 +4,17 +MEDATA CORP +BEEN BY TWAT +SLO RALPH LAUREN CORP-CL +¿E NOTE 'S' ON BA +COMMINDY BUCK +114.00 +QUIKSILVER INC +COMMISNOBY BUCK +30.00 +BARR LABORATORIES INC +SEEDY BUO* +123,00 +4.82 +''ASTONE"TUABINE CORP** +EXECUTION BY TWPT +SYMBOL/GUSP +ENZN +INRG +*ZOK +BRL +'''EPST +027 +QUANTITY +-1,600 +7,250 +3,400 +3,400 +PRICE +54.21280 +14.08580 +**10:40340 +' 36.74580 +-1,000 +1,900 +500 +2,050 +'850**** +16.00000 +24.58950 +21.75000 +70.45920 +# 191300****** +07/28/01;11:43 001 +CLEARED THROUGH IT: +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metrotech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOO June 30, 2001 +THROUGH +July 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +June 29, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +86,722.58 +102,103.64 +35,117.38 +124,678.55 +15,984.46 +46,849.05 +10,920.00 +144,298.54 +***** 20,101:50 +V492 +EFTA00198270 + +BEAR +STEARNS +12 or 18 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +DATE +TRANSACTION +07/17/01 +07/12/01 +BOUGHT +07717781 87712781BOUGAN +07717701 07712/01 +"BOUGHT +07717/01 +07/12/01 +BOUGHT +07/17/01 +07/12/01 +BOUGHT +0717/01 +07/12/01 +BOUGH +07/17/01 +07/12/01 +077701 +/07/12/01 +BOUGHT +"BOUGHT +0778/01 +07713/01 +"SOLD +077901 +/07/16/01 +SOLD +OFFICE SERVICING YOUR ACOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +CONVERGYS CORP +EXECUTION BY PRUS +JOMMISSION +224,00 +WITH RIGHTS TO PURCHASE COMMON +175,00 +HONEYWELL INTLING +SEE NOTE 'S' ON BACH +EXECUTION BY TWPT +COMMISSION +273,00 +INTERNET SEC SYSING" +XECUTION BY RSS +S OF 07/12/0 +CDATA COR +CLA +EXECUTION BY TWPT +SYMBOL TECHNOLOGIES INC +EXECUTION BY MLCO +COMMISSION +311.50 +"TIBCO SOFTWARE INC +EXECUTION BY COWN +UNITEDGLOBALCOM +EXECUTION BY SaSH +TIMBERLAND CO-CLA +EXECUTION BY BUCH +DOMMISSION +66.00 +SEC FEE +1,50 +"AMERICAN EAGLE OUTFITERS INC +EXECUTION BY ASSF +SEC FEE +2,70 +SYMBOLCUSIP +CVG +CUM" +HON +MCOTA +"UCOMA" +"AEOS +027 +QUANTITY +3,200 +2,500 +3,900 +2,400 +450 +4,450 +1,500 +12,900 +1,100 +*2,000 +PRICE +27.47150 +* 41:34840 +35.98810 +''26.38710 +16.64000 +19.15670 +12.26000 +6.31310 +40.64560 +40.47290 +07/28/01;11:43 001 +CLEARED THROUGH IT: +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOO June 30, 2001 +THROUGH +July 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +June 29, 2001 +DEBIT AMOUNT +88,147.80 +CREDIT AMOUNT +103,567.00 +69L9 Ott +81,453.99 +18,405.00 +2B'ELS'98 +00'E0S L +44,627.66 +80,928.10 +V492 +EFTA00198271 + +BEAR +STEARNS +13 or 18 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +67/19/01 +07/16/01 +SOLD +OFFICE SERVICING YOUR ACOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +07/20/01 "0777/01"BOUGHT" +07720701 07717701" +"BOUGHT +07720/01 +07720/01 +07717701" +"BOUGHT +07/17/01 +BOUGHT +07720/01 +'07717701"BOUGHT" +ö7/20/01i +077701 +ö7/20/01 +0777701 +07/20/01 +0777701 +"BOUGHT +DESCRIPTION +TIMBERLAND CO-CLA +EXECUTION BY UBSW +VS 2500 06-21-01, 2400 06-29-0 +SEC FESSION +6.43.00 +"APPLIED MICRO CIRCUS CORP +EXECUTION BY FBCO +"ANALOG DEVICES INC +WITH RIGHTS TO PURCHASE COMMON +STK UNDER CERTAIN CIRCUMSTANCE +EXECUTION BY COWN +147.00 +INTERNET SEC SYSIN*'* +EXECUTION BY RSSF +NAVISTAR INTERNATIONAL CORP +SEE NOTE 'S' ON BACK +EXECUTION BY JPHO +COMMISSION +140,00 +"TEXAS INSTAUMENTS INC +185.50 +TIMBERLAND CO-CLA" +EXECUTION BY UBSW +COMMISSION +SEC FEE +6.12,00 +"UNITEDGLOBALCON" +EXECUTION BY SESH +"VIESSE SEMICONDUCTOR CORP +EXECUTION BY MONT +SYMBOLCUSIP +TBL +"AMCC +"ADI +NAV +"ÜCOMA" +ViSS +027 +QUANTITY +4,900 +1,000 +2,100 +090 L. +000z +0992 +4,600 +0082 +4,000 +PRICE +40.35640 +* 1759000 +42.15500 +22.72000 +32.49970 +*''*31.73030 +39.72110 +'5.22200 +17.86500 +07/28/01;11:43 001 +CLEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD June 30, 2001 +THROUGH +July 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +June 29, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +197,381.76 +17,605.00 +88,687.50 +23,871.00 +65,154.40 +84,285.80 +182,373.96 +14,636.60 +*71,475.00 +V492 +EFTA00198272 + +BEAR +STEARNS +14 of 18 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +07/23/01 +07/18/01 +SOLD +07723/61 87/18/01"SÖLD +07724/01 07719/01 +"BOUGHT +0772401 +07/19/01 'SOLD" +0772401 +07719/01 +''''BOUGHT +0712401 +07719/01 +"BOUGHT +ö7/24/01 +07/19/01 +SOLD +07/2401 +07719/01 +BOUGHi +ö7724/01 +*07/19/01 +SOLD +0772401 +07719/01 +"BOUGHT +OFFICE SERVICING YOUR ACOOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +ADELPHIA COMMUNICATIONS CORP +CLA +RECUTION BY JPH +EC FEL +4,90 +BARR LABORATORIES INC +COMES BY BACK +SEC FEE +3,79.00 +ANALOG DEVICES INC +WITH RIGHTS TO PURCHASE COMMON +STK UNDER CERTAIN CIRCUMSTANCE +EXECUTION BY COWN +126,00 +BARR LABORATORIES INC** +EXECUTION BY BUCK +COMMISSION +69.00 +SEC FEE +3.09 +"INTERNET SEC SYSINC" +EXECUTION BY FBCO +MODATA CORP'' +ELECUTION BY TWPT +VAUTICA ENTERPRISES ING +EXECUTION BY MONT +SEC FEE +4,45 +PACIFIC SUNWEAR OF CALIFORNIA* +EXECUTION BY ASSE +TALBOTS INC... +EXECUTION BY UBSW +SEC MISSION +126.00 +2,64 +TEXAS INST +RUMENTS ING +SEE NOTE 'S' ON BACK +EXECUTION BY COWN +COMMISSION +108,50 +SYMBOLCUSIP +ADLAC +BRL +"ADI +BRL +"MOSTA" +NAUT +*PSUN +027 +QUANTITY +-3,800 +,200 +1,800 +-1,150 +1,400 +3,600* +8,150 +3,500 +1,800 +1,550 +PRICE +38.62700 +- 79.55000 +42.25450 +*80.44930 +DOStS E2. +- 1710670" +16.34440 +23.73190 +*43.93510 +32.50000 +07/28/01:11:43 001 +CLEARED THROUGH IT: +"HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOO June 30, 2001 +THROUGH +July 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +June 29, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +146,762.70 +95,369.81 +76,199.10 +1962726 +*32,978.00 +61,599.12 +.076. +133,187.41 +78,939.54 +50,498.50 +V492 +EFTA00198273 + +BEAR +STEARNS +15 of 18 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +07/24/01 +07/19/01 +SOLD +67/24/01 07/19/01*BOUGHT +67/25/81 07/26701**BOUGAT +07/25/01 +07/20/01 +SOLD +07727/01 +07/24/01 +BOUGHT +07727701" +'*0724/01*BÖUGHT +07/27701" +07724/01 +07727101 +07/24/01 +SOLD +TOTAL +OFFICE SERVICING YOUR ACOOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +TIMBERLAND CO-CLA +EXECUTION BY UBSW +SEC MISSION +255,50 +4.28 +VITESSE SEMICONDUCTOR CORP +EXECUTION BY RSSF +"OFFICE" DEPOTINC +WITH RIGHTS TO PURCHASE PREFRD +553,00 +"SOLUTIA INC +EXECUTION BY FBCO +SEC FESSION +"HONEYWELL INTLING +70.00 +MCKESSON HBOC INC +196,00 +SEC FEE +3.48 +TALBOTS INC +COMMISS BY TUCK +56,00 +SEC FEE +1.15 +SYMBOLCUSP +TBL +Viss +CBE +HON +TLB +027 +QUANTITY +-3,650 +,250 +7900 +1,100 +500 +1,000 +2,800 +-800 +PRICE +35.16460 +- 18.46670 +:T.54060** +*14.18540 +39.76400 +36.96000 +3727180" +43.02090 +07/28/01;11:43 001 +CLEARED THROUGH IT: +"HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOO June 30, 2001 +THROUGH +July 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +June 29, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +128,076.01 +23,098.38 +*91,738.74 +5,511.41 +19,932.00 +"37,045.00 +103,978.56 +34,34457 +$2,917,185.59 +$-2,575,199.43 +V492 +EFTA00198274 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +16 of 18 +Transaction Detail (continued) +DEPOSITS AND WITHDRAWALS +DATE +07/17/01 +TRANSACTION +CHECK +DESCRIPTION +( #MT33835 +ES FR 7/1/01-9/30/0 +BUCKINGHAM CAPITAL +TOTAL +MONEY FUND ACTIVITY +DATE +MO/DAY +06/30/01 +ö7/23/01 +TRANSACTION +DVDEND +07/23/01 +"REINVEST +.//... +07/27/01 +TOTAL +DESCAIPTION +OPENINGBALANCE +DOMEST PRIME MAM PORTFOLIO +MONTHLY DIVIDEND +DONETO REMANPONGLO +MONTHLY DIVIDEND REINVESTE +•........................... +CLOSINGBALANCE +DIVIDENDS +0770201 +DESCRIPTION +GOODRICH CORPORATION +(FRM B F GOODRICH CO) +REC 06/04/01 PAY 07/02/01 +07702/01 "T INDUSTRIES INC***• +REC 05/25/01 PAY 07/01/01 +SYMBOLCUSIP +GR +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD June 30, 2001 +THROUGH +July 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +June 29, 2001 +DEBIT AMOUNT +23,490.77 +$-23,490.77 +CREDIT AMOUNT +SYMBOUCUSIP +QUANTITY +1,633, 186.73 +4,973.36 +1,638,160.09 +PRICE +QUANTITY +11,100 +8,200 +RATE (SI +0.2750 +0.1500 +027 +DEBIT AMOUNT +DEBIT AMOUNT +4973.36 +$-4,973.36 +CREDIT AMOUNT +3,052.50 +*1,230.00 +CREDIT AMOUNT +4,973.36 +$4,973.36 +07/28/01;11:43 001 +V492 +EFTA00198275 + +BEAR +STEARNS +17 of 18 +Transaction Detail (continued) +DIVIDENDS (continued) +D970201 +DESCRIPTION +MCKESSON HBOC ING +COM +REC 06/04/01 PAY 07/02/01 +07/02/01 THOMAS & BENTS CORP +REC 06/15/01 PAY 07/02/01 +072701 +ALPHARMA INC-CLA +REC 07/13/01 PAY 07/27/01 +TOTAL +INTEREST +DATE +07/23/01 +TOTAL +DESCRIPTION +INT CR +JUL 01 +MISCELLANEOUS +DATE +MO/DAY +TRANSACTION +07/09/01 +JOURNAL +07/25/01 +"JOUANAL" +07/25/01 JOURNAL +TOTAL +DESCRIPTION +06/01 CLA CHG +TO: TOL +•JAL +FROM: TOL +•R * +OFFICE SERVICING YOUR ACOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +SYMBOL/CUSIP +MCK +ALO +SYMBOUCUSIP +25 +FUSD™ +USD" +QUANTITY +12,000 +1,750 +13,800 +RATE (S) +0.0600 +'0:2800 +0.0450 +QUANTITY +RATE (%) +DEBIT AMOUNT +35.00 +373677.09 +$-313,712.09 +027 +DEBIT AMOUNT +DEBIT AMOUNT +CREDIT AMOUNT +*313.677.09 +$313.677.09 +07/28/01;11:43 001 +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD June 30, 2001 +THROUGH +July 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +June 29, 2001 +CREDIT AMOUNT +720.00 +*490:00 +621.00 +$6,113.50 +CREDIT AMOUNT +4,174.43 +$4,174.43 +V492 +EFTA00198276 + +BEAR +STEARNS +18 or 18 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +Trades Executed Pending Settlement +SATEMENT DATE +07/30/01 +07/25/01 +TRANSACTION +SOLD +07730101 +07/25/01 +SOLD +07/30/01 +07/25/01 +07/30/01 +SOLD +07/25/01 +"SOLD" +0730101725/01 +"SOLD +07/30/01 +07/25/01 +SOLD +DESCRIPTION +BRAUN CONSULTING INC +ENZON INC +IFT INDUSTRIES INC +"LIZ CLAIBORNE INC +COCKESSON HOC NE +"SOLUTIA INC +.... +USA NETWORKS INC +-MANY INC +LIZ CLAIBORNE INC +POLO RALPH LAUREN CORP-CLA +TALBOTS INC +The above trades do not appear in any other section of this statement. +STOP +****** End of Statement****** +SYMBOLCUSIP +BRNC +ENZN +MCK +SOI +USAI +IMNY +LIZ +TLB +027 +QUANTITY +11,000.00 +,500.00 +-2,600.00 +-628.00 +2,800.00 +4,800.00 +.. . . +-5,400.00 +6,650.00 +..... +500.00 +4,000.00 +-700.00 +PRICE +6.8280 +54.1154 +*43.4514 +53.4021 +38.5436 +13.6084 +25.3962 +6.1550 +52.7145 +23.9067 +41.8782 +07/28/01:11:43 001 +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOO June 30, 2001 +THROUGH +July 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +DEBIT AMOUNT +,945. +95,921.80 +$136.867.55 +June 29, 2001 +CREDIT AMOUNT +75,090.49 +81,155.39 +112,772.87 +33,482.72 +7,707. +64,967.14 +137,119.90 +26,306.37 +29,256.76 +$667,859.12 +V492 +EFTA00198277 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +What's In This Statement +Financial Summary......................... +Your Portfolio Holdings +Transaction Detail ......................... +FundA.............................. +Trades Not Yet Settle................... +Hollandlold +INSTITUTIONAL INTERESTS +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENNAN +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD May 26, 2001 +THROUGH +June 29, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +May 25, 2001 +4 +8 +20 +22 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +15,546,577 +1,564,698 +1,633,187 +$18,744, 462 +••••••••• +19,870,263 +-1,125,801 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account +Market Value of Your Portfolio +$3,197,885 +$3.071.596 +Cash & Equivalent +Equities +$15.546,577 +# $16,798,667 +Current market value +Last statement's market value +SP This satement stori for retanal por oes recorde Set reverse das a a doctant intormation. +07/01/01;02:12 001 +V491 +EFTA00198278 + +2 of 22 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +07:01/01:02:12 001| +V491 +EFTA00198279 + +BEAR +STEARNS +3 or 22 +Cash Flow Analysis +Opening Balance +Securities Sold +Money Fund +Dividends/Interest +Amount Credited +Securities Bought +Money Fund +Funds Withdrawn +Miscellaneous +Amount Debited. +Net Cash Activity +Closing Balance +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +THIS PERICO +31.44.600.22 +3,796,687.98 +1,006,190.49 +11,875.24 +64,814, 753.71 +... . . +3.239,165.03 +-1,006,190.49 +-448,939.00 +-361.00 +4,694,655. +120,098.19 +51.564.698.41 +Income Summary +Dividends +Substitute Payment +Credit Balance Int. +..... +Total +Short Dividends +Foreign Tax Withheld +Margin Int. Paid +THIS PERIOD +13,286.02 +0.00 +4,779.71 +$18.065.73 +0.00 +-156.00 +0.00 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +Cash Balance Summary +Cash +Margin +Net Cash Balance +OPENING +88,716.86 +1,355,883.36 +$1,444,600.22 +CLOSING +202,535.13 +1,362,163.28 +*....... +$1,564,698.41 +027 +YEAR TO DATE +77,825.82 +630.00 +34,321.73 +•.....-..... +$112.777.55 +-144.50 +-361.22 +47.91 +3,197,885 +15,546,577 +$18,744,462 +07/01/01:02:12 001 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD May 26, 2001 +THROUGH +June 29, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +May 25, 2001 +Your Portfolio +Allocation +fash & Equivalent- +Equities +82% +Unshaded portions denole debi balance and'or short +market values. The allocation percentage is derived +from the absolute market value of your portolio. +V491 +EFTA00198280 + +BEAR +STEARNS +4 of 22 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +...... +THE TREASURERS FUNDING +DOMESTIC PRIME M/M PORTFOLIO +TOTAL CASH & CASH EQUIVALENTS +EQUITIES +Equities & Options +DESCRIPTION +ABERCROMBIE & FITCH CO-CLA +ALPHARMA INC-CLA +ALLEGIANCE TELECOM INC +..... +APPLIED MICRO CIRCUITS CORP +ADELPHIA BUSINESS SOLUTIONS +INC CLA +AT&T CORP LIBERTY MEDIA GROUP +SER A +AMERICAN EAGLE OUTFITTERS INC +NEW +..... +AGERE SYS INC +CLA +... . . +AMR CORP-DE +ADELPHIA COMMUNICATIONS CORP +CLA +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +SYMBOLCUSP +GIDXX +QUANTITY +1,633,186.73 +SYMBOUCUSIP +ANF +ALO +lATV +ALGX +AMCC +ABIZ +LMGA +AEOS +AGRA +AMR +.... +ADLAC +MRGN +MAGN +MRGN +ARGN +MRGN +MRGN +MAGN +MAGN +MRGN +QUANTITY +10,200 +12,500 +22,300 +13,400 +850 +•...... +52,200 +37,800 +1,350 +22,650 +7,550 +..... +18,154 +PRICE +1.0000 +PRICE +44.5000 +27.2500 +3.3300 +14.9900 +17.2000 +***... +4.1000 +17.4900 +35.2400 +7.5000 +36.1300 +....... +41.0000 +MARKET +VALLE +1,564,698 +1,633,187 +$3,197,885 +MARKET +VALUE +453,900 +340,625 +74,259 +200,866 +14,620 +214,020 +661,122 +47,574 +...... +69,87 +...... +272.782 +......... +744,314 +027 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD May 26, 2001 +THROUGH +June 29, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +May 25, 2001 +AMME MORE +.... +55,528 +$55,528 +ESTIMATED +ANNUAL INCOM +2,250 +CURRENT +YIELD (%) +0.6606 +07/01/01:02:12 001 +V491 +EFTA00198281 + +BEAR +STEARNS +5 of 22 +Your Portfolio Holdings (continued) +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +Equities & Options (continued) +DESCRIPTION +ALASKA AIR GROUP INC +BEVERLY ENTERPRISES ING NEW +BRAUN CONSULTING INC +BARR LABORATORIES INC +CHILDRENS PLACE RETAIL STORES +INC +CITIZENS COMMUNICATIONS CO +CAPSTONE TURBINE CORP +0-0774 +CARNIVAL CORP-CLA +CONTINENTAL AIRLINES INC-CL +COOPER INDUSTRIES INC +DMC STRATEX NETWORKS INC +..... +...... +ELECTRIC LIGHTWAVE INC-CLA +..... +ENZON INC +GOODRICH CORPORATION +(FRM B F GOODRICH CO) +ITT INDUSTRIES INC +-MANY INC +INRANGE TECHNOLOGIES CORP +CL B +HCA-HEALTHCARE CO +HARRIS CORP. DEL +HEALTH MANAGEMENT ASSOCIATES +INC NEW-CL A +....... +K MART CORP +SYMBOLCUSIP +ALK +BEV +BRNC +BRL +PLCE +CZN +CPS +CCL +CAL +CBE +STN +ELIX +ENZN +IMNY +ING +HCA +HRS +HMA +MRGN +...... +MRGN +•••••• +ARGN +.... +ARGN +CASH +MAGN +MRGN +MAGN +MAGN +MAGN +MRGNI +MAGN +MAGN +MRGN +MRGN +MRGN +MRGN +MRGN +MAGN +MRGN" +QUANTITY +6,200 +... +49,800 +11,000 +........ +4,400 +4,150 +36,800 +5,150 +7,450 +3,550 +1,750 +7,300 +51,100 +..... +3,100 +8,300 +2,600 +37,200 +7,250 +12,100 +9,350 +16,150 +22,600 +PRICE +28.9000 +10.7000 +8.0500 +70.4100 +26.8000 +12.0300 +22.4900 +30.7000 +49.2500 +39.5900 +0. +1.3100 +62.5000 +37.9800 +44.2500 +13.5000 +15.3500 +45.1900 +27.2100 +21.0400 +11.4700 +MARKET +VALUE +179,180 +532,860 +88,550 +309,804 +111,220 +442,704 +115,824 +228,715 +174,838 +$9.28: +73,000 +66.941 +193,750 +315,234 +115,050 +502,200 +111,288 +546,799 +254,414 +339,796 +259,222 +027 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD May 26, 2001 +THROUGH +June 29, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +May 25, 2001 +ANNUAL NOTE +CURRENT +YIELD (S +.. . . . +..... +3,129 +2,450 +1.3681 +3.5362 +9,130 +1,560 +2.8963 +1.3559 +968 +1,870 +0-1770 +...... +0.7350 +07/01/01;02:12 001 +V491 +EFTA00198282 + +BEAR +STEARNS +6 of 22 +Your Portfolio Holdings (continued) +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +Equities & Options (continued) +LIZ CLAIBORNE INC +LYONDELL CHEMICAL COMPANY +METROMEDIA FIBER NETWORK ING +MOKESSON HBOC INC +COM +MODATA CORP +CL A +METHANEX CORP +nanni +NOVA CHEMICALS +CORP +....: +NAUTICA ENTERPRISES INC +.... +NORTHWEST AIRLIN +CORP +POLO RALPH LAUREN CORP-CLA +QUANTA SERV +ICES INC +ORION POWER HOLDINGS INC +OMNICARE INC +QUIKSILVER INC +REMEC INC +ROYAL CARIBBEAN CRUISES LTD +SOLUTIA INO +SPECTRASITE HOLDINGS INC +валамивааааааааалааазаь +SENSORMATIC ELECTRONICS CORP +SYMBOLICUSIP +LIZ +LYO +MCLD +MCH +MENX +MCK +MCDTA +MEOH +NCX +NAUT +NWAC +RL +PWR +ORN +OCR +ZQK +REMO +RCL +SOl +SITE +SRM +MRGN +.......•.... +MRGN +•••••••••••• +MRGN +MAGN +ARGN +MRGN +MRGN +MRGN +MRGN +MRGN +MRGN +MRGN +MRGN +MRGN +MRGN +MAGN +MAGN +MRGN +MRGN +MRGN +MRGN +QUANTITY +1,500 +7,000 +15,950 +10,400 +18,800 +9,000 +7,700 +10,200 +8,600 +9,150 +4,450 +1,307 +3,550 +12,300 +19,000 +17,492 +18,250 +13,500 +7,800 +27,800 +5,950 +PRICE +50.4500 +15.3800 +4.5900 +15.0500 +2.0400 +37.1200 +17.5500 +5.2500 +20.6900 +20.4300 +25.2500 +25.8000 +22.0400 +23.8100 +20.2000 +25.0000 +12.4000 +22.1100 +12.7500 +7.2400 +17.0000 +75,675 +.... +107,660 +73,211 +156,520 +38,352 +334,080 +135,135 +53,550 +177,934 +186,935 +112,363 +33,721 +78,242 +292,863 +383,800 +437,300 +226,300 +298,485 +99 450 +201,272 +101,150 +027 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD May 26, 2001 +THROUGH +June 29, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +May 25, 2001 +ANNUAL INCOME +CURRENT +YIELD (S +675 +0.8920 +... . . +6,300 +5.8518 +6240 +2,160 +.... +3.9867 +......... +0.6466 +1,478 +0.8306 +1,710 +7,020 +0.4455 +2.3519 +313 +07/01/01:02:12 001 +V491 +EFTA00198283 + +BEAR +STEARNS +7 of 22 +Your Portfolio Holdings (continued) +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +Equities & Options (continued) +DESCRIPTION +SOUTHWEST AIRLINES CO +UN MICROSYSTEMS IN +TYCO INTERNATIONAL LTD +TIME WARNER TELECOM ING +CLASS A +TIBCO SOFTWARE INC +TENET HEALTHCARE CORP +TRANSWITCH CORP +THOMAS & BETTS CORP +TIMBERLAND CO-CLA* +TOMMY HILFIGER CORP-ORD +UNITEDGLOBALCOM +CLA +USA NETWORKS INC +UNITED RETAIL GROUP ING +LIVES RAT SAVES NO +VITRIA TECHNOLOGY INC +COM +Total Equities& Options +TOTAL EQUITIES +SYMBOLCUSIP +LUV +SUNW +TYC +TWTC +TIBX +TLB +THC +"XOC +TNB +TBL +TOM +UCOMA +USAI +URGI +UHS +VITR +MRGN +.......•.... +MRGN +•••••• +ARGN +MRGN +MRGN +MAGN +MRGN* +MAGN +MRGN +MAGN +MAGN +MAGN +MRGN +QUANTITY +10,200 +5,200 +.. . . +11,300 +6,000 +12,500 +10,900 +9,250 +.... +8,100 +1,750 +11,850 +5,900 +..... +19,950 +5,400 +16,700 +3,400 +28,350 +PRICE +18.4900 +15.7200 +.. . . +54.5000 +33.5200 +12.7700 +43.7500 +51.5900 +10.7500 +22.0700 +*39.5100 +14.0000 +8.6500 +28.1900 +7.6000 +45.5000 +3.4400 +MARKE +188,598 +81,744 +615,850 +201,120 +159,625 +476.875 +477,208 +87,075 +38,623 +468,194 +82,600 +172,568 +152,226 +26,92 +291,200 +97,524 +$15,546,577 +$15,546,577 +027 +EARED THROUGH 1 +HOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD May 26, 2001 +THROUGH +June 29, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +May 25, 2001 +ESTIMATED +ANNUAL INCOME +184 +CURRENT +YIELD (S +0.0976 +... .. +565 +0.0917 +3,488 +0.7314 +1,960 +5.0747 +$53,449 +$53,449 +07/01/01:02:12 001 +V491 +EFTA00198284 + +BEAR +STEARNS +8 of 22 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +Your Portfolio Holdings (continued) +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +Transaction Detail +INVESTMENT ACTIVITY +05/29/01 +05/23/01 +TRANSACTION +BOUGHT +0529(01 +05/2301 +"SOLD +85/29811*05/23/013008A1 +05/29/01 +*05/23/011 +'SOLD +05/29101 05/23/01 SOLD +DESCRIPTION +BARR LABORATORIES INC +AS Or 0230 ONT +His Cop.... +COMMTSNONY DAN +SEC FEE +28,00 +METHANEX COAS +EXECUTION BY NITE +PACIFIC SUNWEAR OF CALIFORNIA* +EXECUTION BY RSSF +SEC FEE +"QUIKSILVER INC +EXECUTION BY DBAB +COMMISSION +SEC FEE +-30.00 +$108,977 +$18,744,462 +SYMBOLCUSIP +BRL +"ZOK" +QUANTITY +3,700 +400 +"3,780 +3,250 +1,000 +PRICE +62.00000 +65.35500 +n•786758 +23.16890" +- 28.30600 +027 +07/01/01:02:12 001 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD May 26, 2001 +THROUGH +June 29, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +May 25, 2001 +DEBIT AMOUNT +229,415.00 +CREDIT AMOUNT +26,098.12 +****** 24,404:25 +75,281.42 +28,220.05 +V491 +EFTA00198285 + +BEAR +STEARNS +9 of 22 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +05/29/01 +05/23/01 +SOLD +05/29/01 05/23/01"BOUGHT +0530/01 +''''5/2401" +''BOUGHT +05130/01 +05/24/01 +SOLD +05/30/01 +05/24/01 +SOLD +05/30/01 +05/24/01 +SOLD +05/30/01 +05/24/01 +SOLD +05/30101 +05/24/01 +SOLD +ö5/30101 +*05/24/01 +BOUGHT +05/30/01 +05/24/01 +SOLD +OFFICE SERVICING YOUR ACOOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +SPX CORP +98.00 +5,54 +'UNITEDGLOBALCOM +CECUTION BY NITE +AMERICAN EAGLE OUTFITTERS INC +NEW +EXECUTION BY RSSF +CAPSTONE TURBINE CORP +XECUTION BY FBCO +SEC FEI +3,00 +NRANGE TECHNOLOGIES CORP +SECTION BY SESH +1.19 +KOHLS CORP" +EXECUTION BY TUCK +COMMISSION +SEC FEE +3.12.00 +JIKSILVER INC +EXECUTION BY BUCK +COMMISSION +SEC FEE +1.03:00 +SPX CORP +EXECUTION BY MDLD +SO FISSION +2,55.00 +TALBOTS ING +EOEMMISSIONY TUCK +105,00 +"TIMBERLAND CO-CLA +EXECUTION BY BUCK +COMMISSION +SEC FEE +- 81,00 +SYMBOLGUSIP +SPW +*ÜCOMA +"AEOS +OPST +'NAG +ZaK +027 +QUANTITY +-1,400 +2,900 +2,500 +-2,650 +-1,800 +-1,600 +-1,200 +900° +1,500 +:400 +PRICE +118.62810 +• 15.06000" +36.90750 +- 3387570 +• 19.76800 +65.20000 +27.17090 +' 7809580" +37.50350 +48.74490 +07/01/01:02:12 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD May 26,2001 +THROUGH +June 29, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +May 25, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +165,960.80 +43,689.00 +92,283.75 +89,752.61 +35,566.21 +104,189.52 +32,516.99 +106,204.67 +56.375.25 +19,458.31 +V491 +EFTA00198286 + +BEAR +STEARNS +10 of 22 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +05/30/01 +05/24/01 +SOLD +05731701 05/25/01 SOLD +05/31/01 05/25/01""SÖLD +0537701 +05/25/01 +SOLD +05/31/01 +*05/25/01 SOLD" +653101* +•*05/25/01 +"BOUGHT* +05/31/01 +*05/25/01 +SOLD +06/01/01 +0529/01 +SOLD +OFFICE SERVICING YOUR ACOOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +06/01701 +0529/01 +"SOLD" +DESCRIPTION +XO COMMUNICATIONS INC +CLA +ECUTION BY FBC +C FEB +1.94 +"CAPSTONE TURBINE CORP +EXECUTION BY FBCO +SEC FEE +1.62 +KLANETH COLE PRODUCTIONE NG* +201.00 +XECUTION BY JPHO +EC FEI +1.42 +NAUTICA ENTERPRISES INC +EXECUTION BY RSSF +SEC FEE +.86 +TALBOTS INC. +XECUTION BY BUCK +OMMISSION +111,00 +TIMBERLAND CO-CLA +EXECUTION BY BUCK +DOMMISSION +SEC FEE +-32.00 +"FEDERATED DEPARTMENT STORES +VC-DEL +XECUTION BY BMUR +SEC FESSION +8.15.00 +"INRANGE TECHNOLOGIES CORP +EXECUTION BY PHO +SEC FEE +1.96 +SYMBOLGUSIP +XOXO +KCP +INRG +NAUT +027 +QUANTITY +-16,000 +1,350 +-1,900 +PRICE +3.62440 +• 35.81250 +''32.53120" +2,100 +1,300 +1,850 +200 +4,500 +'20.17000 +• 19.63200 +- 3698170 +' 48.29440 +44-76300 +3,100 +'18.92000" +07/01/01;02:12 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD May 26,2001 +THROUGH +June 29, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +May 25, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +57,973.46 +48,330.26 +61,678.21 +42,340.58 +25,505.74 +68,542.15 +9,631.55 +201,096.78 +58,635.04 +V491 +EFTA00198287 + +BEAR +STEARNS +11 of 22 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +06/01/01 +05/29/01 +BOUGHT +66161761 "05/29/01"S0LD" +06/01/01 05/29/01"S0LD +06/04/01 +05/30/01 +SOLD +060401 +05/30/01 +SOLD +06/0401 +05/30/01 +ö6/04/01 +05/30/01 +SOLD +ö6/05/01 +05/31/01 +"BOUGHT +ö6/05/01 +05731701 +"BOUGHT +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +LIZ CLAIBORNE INC +EXECUTION BY BUCH +COMMISSION +"SUIKSILVER INC +90,00 +56.00 +TIMBERLAND CO-CLA +EXECUTION BY BUCK +COMMISSION +48.00 +SEC FEE +1,27 +NILORENS PLACE RETAIL STORES +XECUTION BY JPH +1.51 +SEETH COLE PRODUCTIONS INC +XECUTION BY UBSV +DOMMISSION +SEC FEE +1,91.00 +CONTEN BY MOLO +35,00 +SEC FEE +1.93 +"TIMBERLAND "CO-CLA" +EXECUTION BY UBSW +VOISSIWIN +SEC FEE +173:00 +ABERCROMBIE & FITCH CO-CLA +COMMISIONY BUCK +84.00 +CiTIZENS COMMUNICATIONS CO +COMMIS BY BUCK +00'95V +SYMBOLGUSIP +LIZ +"PLCE +KCP +"ANF +*CZN +027 +QUANTITY +1,500 +800 +800* +1,500 +-1,300 +500 +-1,100 +1,400 +009 L +PRICE +51.88040 +- 27.00000 +47-44180" +30.05000 +33.21780 +*'175.27350 +46.96550 +'41.37300 +*14.84260 +07/01/01;02:12 001 +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD May 26, 2001 +THROUGH +June 29, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +May 25, 2001 +DEBIT AMOUNT +77,925.60 +CREDIT AMOUNT +21,528.28 +*37,889.17 +5,058.49 +43,075.70 +57,584.82 +51,568.32 +58,021.20 +*13,274.76 +V491 +EFTA00198288 + +BEAR +STEARNS +12 or 22 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +06/05/01 +05/31/01 +BOUGHT +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +ö6/66/01**06/01701•"S0LВ +ö6/06/01 +06/01/01 +BOUGHT +ö6/06/01 +/05/3101 +'BOUGHT +060601 +*06/07/07 +SOLD +ö6/06/01 +*SOL +06/07/01 +06/04/01 +SOLD +08/67761 +06/07701 +06/84701 +06/0401 +''SOLB +SOLD +DESCRIPTION +EXECUTION BY GSC +DOMMISSION +364,00 +ECUTION BY BU +IMMISSIO +30,00 +INFANGE TECHNOLOGIES CORP +CL B +XECUTION BY SLK +CO. CR +ORION POWER HOLDINGS ING +EXECUTION BY INET +COMMISSION +36,00 +"ORION POWER HOLDINGS ING +EXECUTION BY FBCO +AS OF 05/31/01 +QUIKSILVER INC +EXECUTION BY RHCO +COMMISSION +SEC FEE +42.00 +EXECUTION BY MDLD +COMMISSION +5502.50 +CHILDRENS PLACE RETAIL STORES +EXECUTION BY JPHO +SEC FEE +SEC FEE +"K'MAHT CORP'*** +"METROMEDIA FIBER NETWORK ING +EXECUTION BY SBSH +SEC FEE +.69 +SYMBOLCUSP +OCR +"INRG +ORN +"ORN +*ZOK +"SPW +"PLCE +"KM" +"MENX +027 +QUANTITY +5,200 +®500 +*600 +1,800 +3,800 +600 +1,250 +-1,000 +1,800 +DOE'S: +PRICE +20.99840 +' 3593060 +- 18.06000 +'27.81280 +2735000 +24.72250 +120.35000" +'29.08950 +• 1095000" +389500 +07/01/01;02:12 001 +EARED THROUGH 1 +HOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD May 26, 2001 +THROUGH +June 29, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +May 25, 2001 +DEBIT AMOUNT +109,570.68 +CREDIT AMOUNT +18,018:30 +*10,820.63 +50,114.04 +103.945.00 +14,776.00 +150,329.98 +29,073.53 +19,583.34 +20,627.81 +V491 +EFTA00198289 + +BEAR +STEARNS +13 of 22 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +06/07/01 +06/04/01 +SOLD +66167/61 06/04701"BÖUGHT" +06/08/0106/05/1 +*''*SOLD +06/08/01 +06/05/01 +SOLD +ö6/08/01 +'''º06/05/01#*S0LB +06/08/0106/05/01"BOUGHT" +06/08/01 86/05/01"SOLD +ö6/08/01 +06/05/01 +'''BOUGHT +ö6/08/01i +06/05/01 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +NAUTICA ENTERPRISES INC +EXECUTION BY MONT +SEC FEE +"'UNIVERSAL HEALTH SERVICES ING" +CHILDRENS PLACE RETAIL' STORES +EXECUTION BY JPHA +SEC FER +AMERICAN EAGLE OUTFITERS INC +NEW +EXECUTION BY INET +COMMISSION +SEC FEE +5113,00 +BARR LABORATORIES INC +EXECUTION BY MDLI +DOMMISSION +SEC FEE +6.22.50 +"CONTINENTAL AIRLINES INC-CLB +COMMISHY BUCK +99,00 +"INRANGE TECHNOLOGIES CORP +EXECUTION BY NET +1.79.50 +NORTHWEST AIRLINES CORP +COMMISSIONY NET +43.50 +TIME WARNER TELECOMING +CAUTION BY FECO +SYMBOLCUSIP +NAUT +"UHS +AEOS +BRL +CAL +INAG +"WAC +TWIC +027 +QUANTITY +-1,000 +*3,200 +800* +4,100 +2,550 +1,650 +2,650 +1,450 +900° +PRICE +21.17310 +*29.62840 +37.78840 +* 75.44780 +47.84980 +20.25560 +26.14960 +''37.29830 +07/01/01;02:12 001 +CLEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD May 26, 2001 +THROUGH +June 29, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +May 25, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +21,157.39 +23,686.92 +154,789.27 +192,191.97 +79,066.17 +53,581.05 +37,975.42 +33,583.47 +V491 +EFTA00198290 + +BEAR +STEARNS +14 of 22 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +06/08/01 +06/05/01 +BOUGHT +66711761 "06/08/01"S0LD" +0871770706/08/01 +06/17/01 +06/06/01 +BOUGH +08717707 +06/06/01 +SOLD +06/11/01 +06/06/01 +BOUGH +6/11/0 +06/06/01 +BOUGHT +08717707 +06/06/01 +BOUGHT +06717701 +06/06/01 +SOLD +08/12/01 +06/07/01 +BOUGHT +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +105,00 +'CHILBRENS PLACE RETAIL STORES +EXECUTION BY JPHO +SEC FEI +1,28 +AMERICAN EAGLE OUTFITERS INC +NEW +EXECUTION BY WEDB +SEC FEE +4,33 +CAPSTONE TURBINE CORP +EXECUTION BY RED +COMMISSION +26.00 +INRANGE TECHNOLOGIES CORP +ExECUTION BY SESH 1.80 +SEC FEE +QUIKSILVER +TING +EXECUTION BY ABNA +COMMISSION +91.00 +SUNMICROSYSTEMS INC +... . . . +WITH RIGHTS TO PURCHASE PREFRD +STK UNDER CERTAIN CIRCUMSTANCE +EXECUTION BY GSCO +140.00 +"TIMBERLAND "CO-CLA" +EXECUTION BY BUCK +OMMISSIO +EC FE +1.02,00 +CHILDRENS PLACE RETAIL"STORES +EXECUTION BY JPHO +SYMBOLCUSIP +TLB +"AEOS +INRG +ZOK +™BL +027 +QUANTITY +1,500 +:1,300 +3,400 +1,300 +2,500 +1,300 +5,200 +2,000 +*700 +800 +PRICE +36.11900 +- 29.46970 +*'''38.15360 +29.32320 +21.50440 +21_9086 +18.22000 +35.84040 +*'42.75240 +27.85000 +07/01/01:02:12 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD May 26, 2001 +THROUGH +June 29, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +May 25, 2001 +DEBIT AMOUNT +54,298.50 +CREDIT AMOUNT +*38,294.33 +129,702.91 +38,161.16 +53,744.20 +28,587.18 +4,759.0 +71,835.80 +29,868.68 +22,295.00 +V491 +EFTA00198291 + +BEAR +STEARNS +15 of 22 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +06/12/01 +06/07/01 +BOUGHT +68/12/61* *06/0701**"SOLD +06/12/01 +06/07/01 +"BOUGHT" +06/12/01 +06/0701 +06/12/01 +06/7BUGHT +06/120106/0701 +"SOLD" +06/12/01 +''2/07701 BOUGHT" +ö6/12/01 +06/07/01 +"BOUGHT +06/13/01 06/08/01 SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +COOPER INDUSTRIES INC +WITH RIGHTS TO PURCHASE PREFRD +STK UNDER CERTAIN CIRCUMSTANCE +EXECUTION BY MIDR +122,50 +ECUTION BY COW +IMMISSIO +SEC FEE +3.19.00 +MODATA CORP +EXECUTION BY TWPT +METHANEX CORP** +SEC PEON BY SESH +.64 +QUANTA SERVICES INC +XECUTION BY HOW +OMMISSION +122,50 +ORION POWER HOLDINGS INC +EXECUTION BY MSOO +DOMMISSION +SEC FEE +2,00,00 +QUIKSILVER INC" +COMMITS BY ABNA +182,00 +"THOMAS & BETTS CORP +SET UNDER CERTAIN CHARACE +COMMISSIONY MIDR +122,50 +*IT INDUSTRIES INC +¡E NOTE 'S' ON BA +ECUTION BY HOV +SEC FISSION +2,86,00 +SYMBOLCUSIP +CBE +"MEK" +"MCDTA" +**PWR +'ORN" +'ZOK +027 +QUANTITY +1,750 +3,000 +2,800 +2,700 +1,750 +3,000 +2,600 +1,750 +7,800 +PRICE +39.50300 +￾''34:40030" +30.67880 +' 708330 +'35.74110 +'26 10230" +24.01250 +22.06530 +'46:51630" +07/01/01;02:12 001 +CLEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD May 26, 2001 +THROUGH +June 29, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +May 25, 2001 +DEBIT AMOUNT +69,267.75 +CRECIT AMOUNT +'102,97245 +85,915.64 +62,684.43 +19,109.27 +*78,079.28 +62,629.50 +*38,751.78 +83,585.54 +V491 +EFTA00198292 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +16 of 22 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +06/13/01 +06/08/01 +SOLD +ö8/13/0106/08/01BÖÜGHT +08713/01 +'SOLD +ö6/14/01 +06771701 +SOLD +ö6/15/01 +•0/1201 +SOLD +06/15/01 +06/12/01 +BOUGHT +06/1501 +06/12/01 +BOUGHT +06/18/01 +EXPIRED +06/19/01 06/13/01 +"BOUGHT +06/19/01 +06/1401 +"BÖUGHT +....... +DESCRIPTION +INRANGE TECHNOLOGIES CORP +CL B +EXECUTION BY SBSH +SEC FEE +.99 +MCDATA CORP +ELECUTION BY TWPT +EXECUTION BY SBSH +SEC FEE +.92 +METHANEX CORP" +EXECUTION BY SBSH +SEC FEE +.61 +''IT INDUSTRIES INC.* +SEE NOTE "S' ON BAC +EXECUTION BY DRKV +COMMISSION +SEC FEE +266.00 +5.73 +OMNICARE +XECUTION BY MDLO +OMMISSIO +329,00 +"TIMBERLAND CO-CLA" +EXECUTION BY BUCK +COMMISSION +CALL ROYAL CARIBB JUN 020 +EXP 06/16/2001 +"CITIZENS COMMUNICATIONS CO +EXECUTION BY JPHO +AS OF 06/13/01 +EXECUTION BY TIPT. +SYMBOLICUSIP +ING +"MEDTA +MEOH" +"MEOH +OCR +TBL +V778079F2 +'''CZN +MCDTA" +027 +QUANTITY +-1,500 +600 +3,900 +-2,600 +3,800 +4,700 +500 +-100% +*21,300 +700 +PRICE +19.65000 +29.23500 +704200 +7.00430 +15.1862 +19.38110 +40.78300 +12.10000 +2196000 +07/01/01;02:12 001 +CLEARED THROUGH IT: +"HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD May 26, 2001 +THROUGH +June 29, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +May 25, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +29,459.01 +17,556.00 +"27,447.88 +4SS61'81 +171,420.83 +91,435.17 +20,436.50 +257,745.00 +15,387.00 +V491 +EFTA00198293 + +BEAR +STEARNS +17 of 22 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +06/20/01 +06/15/01 +SOLD +06/20/01*06/15/01BOÜGHT +ö6/20/01 +'' 06/15/01 +"BOUGHT" +06/21/01 +06/18/01 +SOLD +06/21701 +06/18/01 +SOLD +ö6/21/01 +06/18/01 +SOLD +06/22101 +86/19/01 +BOUGHT +06/22/0106/19/01OUGAT +ö6/22/01 +1'25/19/01 BOUGHT +ö6/25/01 +06/20/01 +SOLD +OFFICE SERVICING YOUR ACOOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +AMERICAN EAGLE OUTFITERS ING +NEW +EXECUTION BY ASSF +SEC FEE +1.40 +QUANTA SERVICES INC +OMNICARE INC** +COMMISSION MOLD +276,50 +BRUIN BE NICO +OMMISSION +EC FE +3360.00 +INRANGE TECHNOLOGIES CORP +BE ION BY SESH +4,25 +JDSUNIPHASE CORP"* +COCUTION BY CONN +SEC FEE +"AMERICAN EAGLE OUTFITEAS INC +EXECUTION BY FBCO +APSTONE TURBINE CORP +(ECUTION BY FBO +"TIMBERLAND "CO-CLA'' +EXECUTION BY BUCK +COMMISSION +192,00 +GOODRICH CORPORATION"**.. +WITH RIGHTS TO PURCHASE PREFRO +STK UNDER CERTAIN CIRCUMSTANCI +196,00 +3,69 +SYMBOL/GUSP +AEOS +PWR +OCA +CTV +"ING +JDSU +"AEOS +027 +QUANTITY +-1,200 +800 +*3,950 +5,000 +7,500 +1,450 +3,000 +1,400 +3,200 +-2,800 +PRICE +34.79000 +• 22.60000 +•'20.78790 +20.84210 +*17.00000 +11.56000 +•**38:10500 +• 9.50000 +- 39.69080 +39.47010 +07/01/01:02:12 001 +CLEARED THROUGH IT: +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD May 26, 2001 +THROUGH +June 29, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +May 25, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +41,731.60 +*40,806.00 +82,403.71 +103,842.02 +...... +27,480.7 +16,746.44 +"114,330.00 +27,315.00 +127,217.56 +170,301.59 +V491 +EFTA00198294 + +BEAR +STEARNS +18 o/ 22 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +06/25/01 +06/20/01 +BOUGHT +66/2581 "06/20/01"S0LD" +06/2501 06/20/01 +*BOUGHT +06/26/01 +06/21701 +BOUGHT +06/26/01 +06/21/01 +BOUGHT +06/26/01 +06/21701 +"BOUGHT +ö6/26/01 +"SOLD +ö6/2601 +06/27701 +06/21701 +BÖUGHT +*06/22/01 +68/2701 *06722/01*S0LB +OFFICE SERVICING YOUR ACOOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +MCDATA CORP +EXECUTION BY TWPT +"MICAON TECHNOLOGY INC +2122,50 +"TIME WARNER TELECOM INC +EXECUTION BY TWPT +"KENNETH COLE PRODUCTIONS ING" +COMES AY BUCK +216,00 +ENZON INC +COMMTSSIONY INET +93.00 +MODATA CORP**** +EXECUTION BY TWPT +*"BCO SOFTWARE INC +EXECUTION BY INCA +COMMISSION +SEC FEE +37.50 +AS OF 06/21/01 +TIMBERLAND CO-CLA +(ECUTION BY GN +OMMISSIO +168,00 +KENNETH COLE PRODUCTIONS ING +SEENEY BUCK +2216,00 +"BCO"SOFTWARE 'ING" +EXECUTION BY FBCO +SEC FEE +.54 +SYMBOLCUSP +MCDTA +"MU +TWIC +KOP" +"ENZN +"MCDTA +""BX +KCP" +*TIBX +027 +QUANTITY +2,200 +1,750 +1,200 +*3,600 +*3,100 +1,400 +1,250 +2,800 +3,600 +1,250 +PRICE +17.48000 +- 36.99000 +- 25.76880 +'22.99490 +0.252 +18.27250 +• 13.57790 +*41.47400 +18.98450 +•'''12:93000 +07/01/01:02:12 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD May 26,2001 +THROUGH +June 29, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +May 25, 2001 +DEBIT AMOUNT +38,471.00 +CREDIT AMOUNT +64,592.84 +*30,937.56 +19Z10C8 +186,891.06 +25,596.50 +16.836.81 +116,310.20 +68.110.92 +18.748.96 +V491 +EFTA00198295 + +BEAR +STEARNS +19 of 22 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +06/27/01 +06/22/01 +BOUGHT +06/27161 06/22/01"BOUGHT +06/28/01 06/25/0100 +06/28/01 +06/25/01 +SOLD +06/29/01 +*06/26/01 +SOLD +06/291011 +•06/26/01 +#*BOUGHT +06/2901 +06/26/01 +''I BOUGHT +TOTAL +OFFICE SERVICING YOUR ACOOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +TIMBERLAND CO-CLA +EXECUTION BY BUCK +COMMISSION +78.00 +"TOMMY HILAGER "COAP BAD" +AMERICAN EAGLE OUTFITERS INC +EXECUTION BY ASSF +SEC FEE +8.13 +.................. +OLO RALPH LAUREN CORP-CL +SEE NOTE 'S' ON BACK +EXECUTION BY BUCK +COMMISSION +- 31.00 +T-MANY INC +EXECUTION BY INET +COMMISSION +111,00 +SEC FEE +1,98 +"QUIKSILVER INC*** +EXECUTION BY BUCK +DOMMISSION +114,00 +TIMBERLAND CO-CLA +DOMMISSORY BUCK +36,00 +AS OF 06/26/01 +SYMBOLCUSIP +TBL +TOM +'''AEOS +RL +*IMNY +*TOK +027 +QUANTITY +1,300 +1,400 +-6,300 +400 +3,700 +PRICE +40.80270 +- 12.78130 +'38.66750 +26.50000 +16.01090 +1,900 +**********2294000 +600 +53839670 +07/01/01:02:12 001 +CLEARED THROUGH IT: +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD May 26, 2001 +THROUGH +June 29, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +May 25, 2001 +DEBIT AMOUNT +53,136.51 +CREDIT AMOUNT +17,991.82 +243,582.12 +10,560.64 +59,112.35 +• 43,715.00 +3,089.0 +$-3,239,165.03 +$3,796,687.98 +V491 +EFTA00198296 + +BEAR +STEARNS +20 of 22 +Transaction Detail (continued) +DEPOSITS AND WITHDRAWALS +DATE +06/22/01 +TRANSACTION +CHECK +DESCRIPTION +(#MT33557 +ES EARNED FR 6/6/00 +BUCKINGHAM CAPITAL MANAGE +TOTAL +MONEY FUND ACTIVITY +DATE +MODAY +TRANSACTION +05/26/01 +ö6/0101 +*BOUGHT +06/14/01 BOUGHT +06/21/01 +"DIVIDEND +DESCAIPTION +OPENINGBALANCE +MONTHLY DIVIDEND +ö6/24/01 +REINVEST +MONTHLY DIVIDEND REINVESTED +06/22/01 +'SOLD +06/29/01 +TOTAL +CLOSINGBALANCER +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD May 26, 2001 +THROUGH +June 29, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +May 25, 2001 +DEBIT AMOUNT +448,939.00 +$-448,939.00 +CREDIT AMOUNT +SYMBOL/CUSIP +GTЫXX +"GTDXX +QUANTITY +1,626,996.24 +500,000 +500,000 +6,190.49 +-1,000,000 +1,633,186.73 +PRICE +1.0000 +1.0000 +1.0000" +DEBIT AMOUNT +500,000.00 +500,000.00 +6,190.49 +$-1,006,190.49 +CREDIT AMOUNT +6,190.49 +1,000,000.00 +$1,006,190.49 +027 +07/01/01:02:12 001 +V491 +EFTA00198297 + +BEAR +STEARNS +21 or 22 +Transaction Detail (continued) +DIVIDENDS +06501101 +DESCRIPTION +HCA-HEALTHCARE CO +REC 05/01/01 PAY 06/01/01 +06/12/01 OMNICARE INC...* +REC 06/01/01 PAY 06/12/01 +06/13/01 +"HARRIS CORP-BEL* +REC 05/30/01 PAY 06/13/01 +06/15/01 CARNIVAL "CORP-CLA +REC 05/31/01 PAY 06/14/01 +06/15/01 +LYONDELL CHEMICAL COMPAN +REC 05/25/01 PAY 06/15/01 +06718/01 TALBOTS INC +REC 06/04/01 PAY 06/18/01 +06/27/01 +SOUTHWEST AIRLINES CO" +REC 06/06/01 PAY 06/27/01 +06/28/01 +'''ROYAL CARIBBEAN CRUISES LID +REC 06/06/01 PAY 06/28/01 +06/29/01 +MILLENNIUM CHEMICALS INC +IEC 06/13/01 PAY 06/29/0 +OREIGN TAX WITHHEL +TOTAL +INTEREST +DATE +DESCRIPTION +06/21/01 +INT CR +TOTAL +JUN 01 +OFFICE SERVICING YOUR ACOUNT +245 Pal Arena Co. Inc. +New York, New York 10167 +SYMBOUGUSIP +HCA +''OCR" +"HAS +LYO +LUV +RCL +MCH +SYMBOUCUSIP +QUANTITY +RATE (S) +12,100 +0.0200 +5,1500.0225 +9,350 +0.0500 +7,450 0.1050 +7,000 +0.2250 +6,900 +•0.0800 +10,200 +0.0045 +13,500 +"0.1300 +0.1500 +QUANTITY +RATE (%) +027 +DEBIT AMOUNT +156.00 +$-156.00 +DEBIT AMOUNT +07/01/01:02:12 001 +EARED THROUGH +OLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD May 26, 2001 +THROUGH +June 29, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +May 25, 2001 +CREDIT AMOUNT +242.00 +115.88 +467.50 +782.25 +,575.00 +552.00 +45.90 +1,755.00 +1,560.00 +$7.095.53 +CREDIT AMOUNT +4,779.71 +$4,779.71 +V491 +EFTA00198298 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +22 of 22 +Transaction Detail (continued) +MISCELLANEOUS +DATE +MODAY +06/01/01 +TOTAL +TRANSACTION +JOURNAL +DESCRIPTION +05/01 CLR CHG +25 +Trades Executed Pending Settlement +SETLE MENT +07/02/01 +07702/01 +07/03/01 +07/0301 +07705/01 +TRADE +DATE +06/27/01 +06/27/01 +TRANSACTION +SOLD +BOUGHT +06/28/01 +06/28/01 +.. . . +06/29/01 +BOUGHT +SOLD +... +SOLD +17/05/0 +07/05/01 +07/05/01 +07/05/011 +TOTAL +06/29/01 +BOUGHT +06/29/01 +6/29/0 +"BOUGHT +OUGI +DESCRIPTION +I-MANY INC +MODATA CORP +CLA +DIMC STRATE NETWORKS INC +I-MANY INC +AGERE SYS INC +CLA +"MCDATA CORP +CLA +'QUIKSILVER INC +SPECTRASITE HOLDINGS INC +TIMBERLAND CO-CLA' +The above trades do not appear in arry other section of this statement. +DEBIT AMOUNT +205.00 +$-205.00 +SYMBOLCUSIP +IMNY +MCDTA +STAN +.... +IMNY +AGRA +MCDTA +SITE +027 +CRECIT AMOUNT +QUANTITY +-14,500.00 +1.600.00 +1,850.00 +,000.0 +.... +3,800.0 +1,000.00 +1,500.00 +9,000.01 +2,400.00 +PRICE +16.1189 +19.3800 +7.6200 +14.8000 +7.5000 +19.9000 +-24,6833 +6.5100 +39.0695 +07/01/01:02:12 001 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD May 26, 2001 +THROUGH +June 29, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +May 25, 2001 +DEBIT AMOUNT +31,023.00 +14,112.00 +9,915.0 +58,605.00 +3.925.8 +$217,580.80 +CREDIT AMOUNT +233,266.25 +59,183.02 +.... +50,507.30 +36,918.72 +$379,875.29 +V481 +EFTA00198299 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +What's In This Statement +Financial Summary............................ +Your Portfolio Holdings +Transaction Detail .............................. +Fund Act.................................. +Trades Not Yet Settle................. +3 +8 +17 +18 +Hollandlol +INSTITUTIONAL INTERESTS +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENNAN +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD April 28, 2001 +THROUGH +May 25, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +April 27, 2001 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +Market Value of Your Portfolio +$3.071.596 +$3,563.651 +16.798.667 +1,444,600 +1,626,996 +$19,870,263 +18,635,556 +1,234,707 +Cash & Equivalent +Equities +$16.798,667 +$15,071,905 +Current market value +Last statement's market value +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +SP This satement store for retanal for our record, Set revere dis a a doctant intormation. +05/26/01:12:10001 +EFTA00198300 + +2 of 19 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +05/26/01:12:10 001 +V478 +EFTA00198301 + +BEAR +STEARNS +3 or 19 +Cash Flow Analysis +Opening Balance +Securities Sold +Money Fund +Dividends/Interest +Amount Credited +Securities Bought +Money Fund +Miscellaneous +Amount Debited +Net Cash Activity +Closing Balance, +Cash Balance Summary +Cash +Margin +Net Cash Balance +OPENING +88,716.86 +819,330.08 +$908,046.94 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +THIS PERIOD +908,046.9 +....... +2,664,491.15 +1,081,392.74 +4,874.79 +....... +$3,750 758.68 +... . . +-3,167,378.44 +46,392.74 +-434.22 +5-3.214.205.40 +536,553.28 +$1.444,600.22 +Income Summary +Dividends +Substitute Payment +Credit Balance Int. +..... +Total +Short Dividends +Foreign Tax Withheld +Margin Int. Paid +THIS PERIOD +6,822.76 +0.00 +4,444.77 +511.267.53 +0.00 +-49.22 +0.00 +Portfolio Composition +Cash/Cash Equivalent +Equities +... +Total +CLOSING +88,716.86 +1,355,883.36 +....... +$1,444,600.22 +027 +YEAR TO DATE +64,539.80 +630.00 +29,542.02 +$94.711.82 +-144.50 +-205.22 +-47.91 +3,071,596 +16,798,667 +519.870.263 +05/26/01:12:10 001 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD April 28, 2001 +THROUGH +May 25, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +April 27, 2001 +Your Portfolio +Allocation +Cash & Equivalent- +16% +- Equities +84% +Unshaded portions denole debi balance and'or short +market values. The allocation percentage is derived +from the absolute market value of your portolio. +V478 +EFTA00198302 + +BEAR +STEARNS +4 of 19 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +... . . +THE TREASURERS FUNDING +DOMESTIC PRIME M/M PORTFOLIO +TOTAL CASH & CASH EQUIVALENTS +EQUITIES +Equities & Options +DESCRIPTION +ABERCROMBIE & FITCH CO-CLA +ALPHARMA INC-CLA +ALLEGIANCE TELECOM INC +..... +APPLIED MICRO CIRCUITS CORP +ADELPHIA BUSINESS SOLUTIONS +INC CLA +AT&T CORP LIBERTY MEDIA GROUP +SER A +AMERICAN EAGLE OUTFITTERS INC +NEW +..... +AGERE SYS INC +CLA +... . . +AMR CORP-DE +ADELPHIA COMMUNICATIONS CORP +CLA +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +SYMBOLCUSP +GIDXX +QUANTITY +1,626,996.24 +SYMBOUCUSIP +ANF +ALO +lATV +ALGX +AMCC +ABIZ +LMGA +AEOS +AGRA +AMR +.... +ADLAC +MRGN +MRGN +MRGN +ARGN +MRGN +MRGN +MAGN +MRGN +QUANTITY +8,800 +12,500 +•••••••• +22,300 +13,400 +850 +52,200 +37,800 +10,850 +22,650 +7,550 +.... +18,154 +PRICE +1.0000 +PRICE +41.8000 +.... +26.8000 +•*•••••• +1.4100 +16.8000 +2.750 +4.3600 +17.6000 +38.7000 +8.1000 +37.8000 +.. . . +37.9400 +MARKET +VALLE +1,444,600 +1,626,996 +$3,071,596 +MARKET +VALUE +367,840 +335,000 +76,043 +225,120 +19,338 +227,592 +665,280 +419,895 +183,465 +285.390 +*..•.... +฿8.76 +027 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD April 28, 2001 +THROUGH +May 25, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +April 27, 2001 +AMME MORE +... +60,199 +$60,199 +ESTIMATEC +ANNUAL INCOME +2,250 +CURRENT +YIELD (%) +0.6716 +05/26/01;12:10 001 +V478 +EFTA00198303 + +BEAR +STEARNS +5 or 19 +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +ALASKA AIR GROUP INC +BEVERLY ENTERPRISES INC NEV +BRAUN CONSULTING INCI +BARR LABORATORIES INC +COMMSCOPE INC +"CHILDRENS PLACE RETAIL STORES +INC +CITIZENS COMMUNICATIONS CO +CAPSTONE TURBINE CORP +CARNIVAL CORP-CLA +.. . . +KENNETH COLE PRODUCTIONS INC +CL A +..... +CONT +AIRLINES INC-CL B +DMC STRATEX NETWORKS INC +ELECTRIC LIGHTWAVE INC-CLA +FEDERATED DEPARTMENT STORES +INC-DEL +B F GOODRICH CO +ITT INDUSTRIES INC +I-MANY INC +RANGE TECHNOLOGIES CORP +SYMBOLCUSIP +ALK +BEV +BRNC +...... +BRL +CTV +PLCE +CZN +CPST +CCL +KCP +CAL +.... +STXN +ELIX +FD +... . . +HARRIS CORP-DEL +GR +ITT +IMNY +INAG +HICA +HAS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +MRGN +.......•.... +MRGN +..... +ARGN +MRGN" +MRGN +... +CASH +MRGN +MAGN +MRGN +MRGN +MRGN +MAGN +ARGI +MRGN +MRGN +MRGN +IRGI +MAGN +QUANTITY +6,200 +... +49,800 +11,000 +..... +3,250 +5,000 +7,950 +7,900 +6,450 +7,450 +3,200 +1,900 +7,300 +51,100 +4,500 +11,100 +8,200 +40,900 +29,000 +12,100 +9,350 +PRICE +30.5100 +14.5100 +35.7900 +28.7900 +32.2100 +50.0400 +6.6500 +1.6100 +46.0000 +42.7400 +48.2100 +17.9600 +20.260¢ +38.9300 +30.1000 +MARKET +VALUE +178,374 +445,710 +04,72 +214,565 +123,350 +242,555 +114,629 +230,846 +214,486 +03,072 +95,076 +48,545 +82,271 +207,000 +474,414 +395,322 +734,564 +87,540 +471,053 +281,435 +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD April 28, 2001 +THROUGH +May 25, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +April 27, 2001 +ESTIMATED +ANNUAL INCOM +CURRENT +YELD IN +........ +..... +3,129 +1.4588 +12.210 +1,870 +2.5737 +1.2446 +0.2055 +0.6645 +05/26/01;12:10 001 +V478 +EFTA00198304 + +BEAR +STEARNS +6 of 19 +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +HEALTH MANAGEMENT ASSOCIATES +INC NEW-CL A +JDS UNIPHASE CORP +COM +K MART CORP +KOHLS CORP +LYONDELL CHEMICAL COMPANY +..... +MCLEODUSA INC-CLA +FORMERLY MCLEOD INC +MILLENNIUM CHEMICALS INC +METROMEDIA FIBER NETWORK ING +CLA +nanana. +MCKESSON HBOC INC +COM +METHANEX CORP +MICRON +TECHNOLOGY INC +NOVA CHEMICALS CORP +NAUTICA ENTERPRISES +INC +NORTHWEST AIRLINES CORP +POLO RALPH LAUREN CORP-CLA +ORION POWER HOLDINGS INC +OMNICARE INC +... . +PACIFIC SUNWEAR OF CALIFORNIA +INC +QUIKSILVER INd +SYMBCUCUSIP +HMA +IDSU +KM +KSS +LYO +MCLD +MCH +MENX +MCK +MEOH +MU +NCX +NAUT +NWAC +RL +ORN +OCR +PSUN +OFFICE SERVICING YOUR ACOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +MRGN +MAGN +MAGN +MAGN +MRGN +MRGN +MRGN +MRGN +MRGN +MRGN +MRGN +MIGN +MRGN +MAGN +MRGN +MAGN +MRGN +ARGA +MRGN +QUANTITY +16,150 +,450 +24,400 +2,000 +7,000 +15,950 +10,400 +24,100 +12,000 +16,300 +1,750 +8,600 +11,450 +3,000 +1,707 +9,700 +5,150 +3,250 +15,292 +PRICE +17.2500 +21.2700 +11.4400 +64.5000 +16.4100 +6.0900 +16.3300 +5.0000 +34.5800 +7.0800 +40.7000 +23.3000 +19.9300 +26.4700 +29.9500 +29.5900 +20.0000 +22.7800 +26.9500 +MARKET +VALUE +278,588 +30,842 +279,136 +129,000 +114,870 +97,136 +169,832 +20,500 +414,960 +115,404 +71,225 +200,380 +228,199 +79,410 +51,125 +287,023 +103,000 +74,035 +412.119 +027 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD April 28, 2001 +THROUGH +May 25, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +April 27, 2001 +CURRENT +YELD IN +6,300 5-4845 +6,240 +2,880 +3.6742 +0.6940 +1,444 +464 +0.7206 +0.4505 +05/26/01;12:10 001 +V478 +EFTA00198305 + +BEAR +STEARNS +7 of 19 +Your Portfolio Holdings (continued) +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +Equities & Options (continued) +DESCRIPTION +REMEC INC +ROYAL CARIBBEAN CRUISES LTD +CALL ROYAL CARIBB JUN 020** +SOLUTIA INC +... +SPECTRASITE HOLDINGS INC +SENSORMATIC ELECTRONICS CORP +SOUTHWEST AIRLINES CO +TYCO INTERNATIONAL +LTD +TIME WARNER TELECOM INC +CLASS A +TIBCO SOFTWARE INC +aaaaaaaaaaaaaaai +TALBOTS INC +TENET HEALTHCARE CORP +TRANSWITCH CORP +TIMBERLAND CO-CLA +TOMMY HILIGER CORP-ORD +UNITEDGLOBALCOM +USA NETWORKS INC +UNITED RETAIL GROUP INC +UNIVERSAL HEALTH SERVICES INC +CL B +....... +SIMBOLCUSIP +REMO +RCL +CLF20 +SPW +SITE +SRM +LUV +TYC +TWTC +TIBX +TLB +THC +TXCC +TBL +TOM +UCOMA +USAI +URGI +UHS +MRGN +.......•.... +MRGN +..... +MRGN +MAGN +ARGN +MAGN +MAGN +MAGN +MRGN +ARGN +MRGN +MRGN +MRGN +MAGN +MAGN +MEGN +MRGN +MAGN +MAGN +QUANTITY +18,250 +... +13,500 +100 +4,050 +7,800 +27,800 +5,950 +10,200 +11,300 +3,900 +15,000 +3,550 +9,250 +3,100 +6,650 +4,500 +17,050 +5,400 +.... +16,700 +3,200 +PRICE +8.6400 +.... +21.3500 +.. . . +1.9000 +119.8100 +14.5400 +8.5600 +4.6700 +9.2300 +56.7500 +42.7600 +15.2000 +37.0000 +44.6800 +15.8000 +48.0000 +. . . . +15.3200 +13.8300 +25.2200 +9.6500 +80.9500 +MARKE +JALUE +157,680 +288,225 +19,000 +485,231 +113,412 +237,968 +87,287 +96,146 +641,275 +166,764 +228,000 +131,350 +413,290 +127,980 +319,200 +68,940 +235,802 +136,188 +161,155 +259,040 +027 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD April 28, 2001 +THROUGH +May 25, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +April 27, 2001 +ESTIMATE +NNUAL INCOM +CURRENT +YELD IN +... . . +7,020 +2.4356 +.......... +312 +0.2751 +...... +....... +184 +565 +0.0938 +0.0881 +1,136 +0.8649 +05/26/01;12:10 001 +V478 +EFTA00198306 + +BEAR +STEARNS +8 of 19 +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +VITRIA TECHNOLOGY INC +COM +...___________... +XO COMMUNICATIONS INC +Total Equities& Options +TOTAL EQUITIES +SYMBCLCUSIP +VITR +XOXO +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +MRGN +MRGN +QUANTITY +28,350 +16,000 +Transaction Detail +INVESTMENT ACTIVITY +SEEMENT TATE +04/30/01 +04/25/01 +TRANSACTION +SOLD +04730/01** *04/25/01 +1 SOLD +DESCRIPTION +CARNIVAL CORP-CLA +EXECUTION BY WARR +OMMISSION +EC FE +1.69,50 +"SPECTRASITE HOLDINGS INC +EXECUTION BY SBSH +SEC FEE +1,23 +PRICE +5.9900 +3.4300 +MARKE +169,817 +54,880 +$16,798,667 +$16,798,667 +$112,091 +$19,870,263 +ANNUAL INCOME +URREN +$51,892 +$51,892 +SYMBOLCUSIP +CCL +SITE +QUANTITY +-1,850 +4,050 +PRICE +26.00000 +*9.06950 +027 +05/26/01;12:10 001 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD April 28, 2001 +THROUGH +May 25, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +April 27, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +47,953.89 +36,715.25 +V478 +EFTA00198307 + +BEAR +STEARNS +9 or 19 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +DATE +TRANSACTION +04/30/01 +04/25/01 +BOUGHT +65161761 04/26/01"S0LD" +05/03/61 84/30/01" +'''*BOUGHT +05/03/01 +04/30/01 +BOUGHT +05/03/01 +4/3001 +05/03/01 +04/30/01 +"BOUGHT +BOUGHT +05/03/01 +04/30/01 +SOLD +05/04/01 +5/0170 +SOLD +05/04/01 +/'''05/01/01" +ö504/01 +05/01701 +SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +TIMBERLAND CO-CLA +EXECUTION BY BUCK +COMMISSION +30.00 +"SENSORMATIC ELECTRONICS COAP" +1210.00 +"ALPHARMA "ING-CLA +EXECUTION BY COWN +OMMISSIO +584,50 +"AMERICAN EAGLE OUTFTTEAS INC +NEW +EXECUTION BY RSSF +"BEVERLY ENTERPRISES ING NEW +BARR LABORATORIES INC +EXECUTION BY GSCO +COMMISSION +17,50 +"METROMEDIA FIBER NETWORK ING +EXECUTION BY SBSH +SEC FEE +.96 +SCI SYSTEMS INC +EXECUTION BY MLOO +COMMISSION +283,50 +SEC FEE +3.46 +"SPECTRASITE HOLDINGS INC +EXECUTION BY SLKC +SEC FEE +3,22 +"TIMBERLAND "CO-CLA*' +EXECUTION BY GKMO +COMMISSION +129,50 +SEC FEE +2,98 +SYMBOLCUSIP +TBL +SAM +"ALO +"AEOS +''BEV +BRL +MENX +"SITE +027 +QUANTITY +500 +00D'E: +8,350 +3,850 +12,900 +250 +5,600 +4,050 +:10,400 +-1,850 +PRICE +44.81810 +*'13.97140 +''22.36890 +-38:48560 += 751100 +57.33340 +5.10000 +25.60380 +9.26100 +48.22070 +05/26/01;12:10 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD April 28, 2001 +THROUGH +May 25, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +April 27, 2001 +DEBIT AMOUNT +22,454.05 +CREDIT AMOUNT +47,687.80 +187,379.82 +'97,665.98 +14,365.85 +28,544.04 +103,393.43 +96,296.18 +89,060.82 +V478 +EFTA00198308 + +BEAR +STEARNS +10 or 19 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +05/07/01 +05/02/01 +TRANSACTION +SOLD +65167/61 05/02/01 BOUGHT +05/07/01 05/02/01 +'BOUGHT" +05107/01 +05/02/01 +BOUGHT +05/07/01 +05/02/01 +SOLD +ö5/07/01 +0510801 +05/02/01 +05/03/01 +*BOUGHT +BOUGHT +ö5/08/01 +05/03/01 +SOLD +05/08/01 +05/03/01 +SOLD +05/08/01 +05/03/01 +BÖUGHT +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +ALLEGIANCE TELECOM INC +EXECUTION BY FBCO +SEC FEE +1.09 +SOMEN BY COM +1,359.00 +CITIZENS COMMUNICATIONS CO +KOHLS CORP +EXECUTION BY BUCK +COMMISSION +99.00 +"TIME WARNER TELECOM INC +CLASS A +EXECUTION BY TWPT +SEC FEE +2,84 +"TRANSWITCH CORP" +EXECUTION BY RSSF +"AMERICAN EAGLE OUTFITERS INC +NEW +EXECUTION BY RSSF +MCLEODUSA INC-CLA +FORMERLY MCLEOD INC +EXECUTION BY FECO +SEC FEE +3.03 +*EARMEDIA HIBER NETWORK INC +EXECUTION BY SBSH +SEC FEE +1,19 +ORION POWER HOLDINGS INC +EXECUTION BY PRUS +DOMMISSION +31.50 +SYMBOLCUSP +ALGX +"AGRA +"CZN* +"KSS +TWIC +*XCC +AEOS +MCLD" +"MENX +ORN +027 +QUANTITY +-1,600 +"22,650 +*7,900 +1,650 +1,550 +1,500 +1,850 +13,000 +5,300 +450 +PRICE +20.35000 +- 759350 +'12.06830" +62.96740 +54.90000 +'18.85000 +38.40830 +6.98400 +6.72370 +28.62350 +05/26/01:12:10 001 +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD April 28, 2001 +THROUGH +May 25, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +April 27, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +32,543.91 +173336678* +95,892.57 +104,010.21 +85,077.16 +28,290.00 +71,070.36 +*90,773.97 +35,619.42 +2,927.0 +4478 +EFTA00198309 + +BEAR +STEARNS +11 of 19 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +05/08/01 +05/03/01 +SOLD +ö5/09/01 05/04/01"BÖÜGHT +05/09/01 +/''05/04/01" +'BOUGHT +05/09/01 +05/04/01 +SOLD +ö5/09/01 +05/04/01 +BOUGHT +05/09/01 +05/04/01 +SOLD +ö5/09/01 +'''05/04/01" +'*BOUGHT +05/10/01 +05/07/01 +*SOLD +05/10/01 +05/07701" +*SOLD +05/10/01 +05/07/01 +"BOUGHT +OFFICE SERVICING YOUR ACOOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +TIME WARNER TELECOM INC +CLASS A +XECUTION BY TWP +EC FEI +4.16 +ALPHARMA INC-CLA +EOMMMISSIONY COWN +290,50 +'ALLEGIANCE TELECOM INC" +"CASUAL MALE CORP MASS +EXECUTION BY JEFF +SEC FEE +,21 +NOVA CHEMICALS CORP +EXECUTION BY TUCK +COMMISSION +245,00 +"POLO RALPH LAUREN CORP CLA +SEE NOTE 'S' ON BACH +EXECUTION BY BUCK +COMMISSION +SEC FEE +1.15.00 +"TIME WARNER TELECOM ING" +CLASS A +EXECUTION BY JPHO +CASUAL MALE CORP MASS +EXECUTION BY NITE +SEC FEE +.25 +"CASUAL MALE CORP MASS +EXECUTION BY RED +DOMMISSION +SEC FEE +151.00 +KOHLS CORP +EXECUTION BY BUCK +COMMISSION +102,00 +AS OF 05/07/01 +SYMBOLGUSIP +TWIC +ALO +"ALEX +'CMAGE +"NEX +TWIC +"KSS +027 +QUANTITY +-2,350 +4,150 +1,600 +3,000 +3,500 +1,250 +1,800 +4,300 +7,700 +1,700 +PRICE +53.05000 +* 22.95120 +''17:50000" +2.10000 +22.72360 +26.80600 +50.00000 +171820 +1.79540 +58.80650 +05/26/01;12:10 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD April 28, 2001 +THROUGH +May 25, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +April 27, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +124,648.34 +95,552.98 +28015.00 +6,284.79 +79,792.60 +33,416.38 +90,015.00 +7.373.01 +13,655.11 +100,088.05 +4478 +EFTA00198310 + +BEAR +STEARNS +12 or 19 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +05/10/01 +DATE +TRANSACTION +05/07/01 +BOUGHT +65/11781 05/08/01 BOUGHT" +05711701 +*05/08/01 +SOLD +05/11701 +05/08/01 +SOLD +05/11/01 +050801 +"BOUGHT +05/17701 +05/08/01 +SOLD +05/11701 +"BOUGHT +05/1401 +05/09/01 +SOLD +05/44/01 +•0509/01 +'BOUGHT +05/1401 +05/09/01 +"BÖUGHT +OFFICE SERVICING YOUR ACOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +TOMMY HILFIGER CORP-ORD +EXECUTION BY BUCK +COMMISSION +270.00 +"ALLEGIANCE TELECOM" INC +EXECUTION BY RSSF +APPLED MICRO CIRCUITS CORP +EXECUTION BY COWN +SEC FEE +,66 +APPLIED MICRO CIRCUITS CORP +EXECUTION BY INCA +DOMMISSION +SEC FEE +31.00 +AS OF 05/08/01 +MICRON TECHNOLOGY INC +EXECUTION BY NEED +COMMISSION +248,50 +"QUIKSILVER ING" +EXECUTION BY BUCK +COMMISSION +126,00 +SEC FEE +1,96 +"TIME WARNER TELECOM INC +LASS A +ECUTION BY TWF +"INRANGE TECHNOLOGIES CORP +BEC EIDON BY SASH +1.00 +EXECUTION BY FANA +COMMISSION +154,00 +"SPECTRASITE HOLDINGS INC +EXECUTION BY SLKO +SYMBOLGUSP +TOM +"ALEX +AMCC" +"AMCC +"ZOK" +TWIC +'KSS +SITE +027 +QUANTITY +4,500 +2,100 +700° +700 +3,550 +2,100 +2,100 +-7,800 +2,200 +2,400 +PRICE +12.72140 +- 17:83000 +28.20000 +28.35000 +• 42.10770 +27.93100 += 43.07500 +16.52800 +'56.62950 +8.31940 +05/26/01:12:10 001 +CLEARED THROUGH IT: +"HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD April 28, 2001 +THROUGH +May 25, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +April 27,2001 +DEBIT AMOUNT +57,531.30 +CREDIT AMOUNT +37458:00 +19,72434 +19,808.33 +149,745.84 +58,512.14 +90,472.50 +29,734:40 +124,753.90 +19,981.56 +1478 +EFTA00198311 + +BEAR +STEARNS +13 or 19 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SATEEMENT TATE +DATE +05/15/01 +05/10/01 +TRANSACTION +SOLD +05/15/01 05/10701 SOLD +05/15/01 +05/10/01 +85/15/07 +'''05/10/01 +ö5/15/01 +05/10/01 +ö5/7501 +1/0 L/9 +05/16/01 +05/11701 +05/16/01 +05/1701 +BOUGHT +SOLD +BOUGH +*SOLD +SOLD +"SOLD +OFFICE SERVICING YOUR ACOOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +AMERICAN EAGLE OUTFITTERS INC +NEW +RECUTION BY INE +COMMISSION +SEC FEE +1,98.00 +AS OF 05/10101 +AMERICAN EAGLE OUTFITTERS INC +NEW +EXECUTION BY RSSF +VS 3800 04-30-01 +SEC FEE +5.33 +AS OF 05/10/01 +*FEDERATED DEPARTMENT STORES +INC-DEL +EXECUTION BY BUCK +COMMISSION +270,00 +MICRON TECHNOLOGY INC"*** +EXECUTION BY MONT +OMMISSIO +SEC FE +2138,00 +ORION POI +VER HOLDINGS INC +135,00 +"PACIFIC SUNWEAR OF CALIFORNIA" +XECUTION BY RHCC +EC FR +2,37 +JONES APPAREL GROUP INC +AS OF 05/11/01 +"KOHLS CORP +EXECUTION BY BMUR +COMMISSION +SEC FEE +291.00 +SYMBOL/CUSIP +AEOS +AEOS +ORN +*PSUN +"NY +KSS +027 +QUANTITY +-1,400 +3,800 +4,500 +1,800 +2,250 +3,200 +1,500 +1,200* +PRICE +42.60970 +42.05130 +43.57740 +141.73080 +29.91660 +22.20610 +44.75000 +61.52000" +05/26/01;12:10 001 +CLEARED THROUGH IT: +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD April 28, 2001 +THROUGH +May 25, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +April 27, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +59,594.59 +159,774.61 +96.383.30 +74,971.93 +67,462.35 +71,042.15 +'67,017.76 +73,722.53 +4478 +EFTA00198312 + +BEAR +STEARNS +14 or 19 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +05/16/01 +05/15/01 +BOUGHT +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +65/1761* *65/14/01***SOLD +05/17/01 +05/18/01 +05/21/01 +05/21/01 +85/21001 +*05/14/01 +05/15/01 +05/16/01 +05/16/01 +15/16/0 +SOLD +SOLD +SOLD +SOLD +*SOLD +DESCRIPTION +CALL ROYAL CARIBB JUN 020**** +EXP 06/16/2001 +OPEN CONTRACT +AMERICAN EAGLE "OUTFITTERS INC" +NEW +KOHLS CORP +EXECUTION BY BUCK +COMMISSION +48,00 +1.67 +"TIMBERLAND CO-CLA +EXECUTION BY BUCK +OMMISSIO +EC FI +3,36,00 +REFRICAN EAGLE OUTFITERS ING +EXECUTION BY RSSF +SEC FEE +2.87 +"AMERICAN EXPRESS COMPANY +EXECUTION BY RYAN +COMMISSION +308,00 +SEC FEE +6.09 +MARSH & MCLENNAN COMPANIES INC +WITH RIGHTS TO PURCHASE PREFRD +STK UNDER CERTAIN CIRCUMSTANCE +SEE NOTE 'S' ON BACK +EXECUTION BY RYAN +COMMISSION +SEC FER +4.03.50 +SYMBOLICUSIP +ORCLF20 +"AEOS +"KSS +"AEOS +*AXP +027 +QUANTITY +100 +PRICE +1.18330 +2,000 +' 3905948" +800 +2,100 +2,200 +4,400 +62.25660 +47.34830 +39.05250 +41.47700 +**101:95710 +0526/01:12:10 001 +LEARED THROUGH IT: +"HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD April 28, 2001 +THROUGH +May 25, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +April 27, 2001 +DEBIT AMOUNT +12,133.00 +CREDIT AMOUNT +70107379 +190726t +99,287.11 +85.897.63 +182,169.71 +147,71637 +V478 +EFTA00198313 + +BEAR +STEARNS +15 of 19 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +05/21/01 +05/16/01 +BOUGHT +65/21/01**05/16/01*S0LВ +05/21701 +EXPIRED * +05/22/01 +05/17701 +SOLD +ö5/22/01 +1'05/17/01 BOUGHT +05/23/01 05/18/01" +05/23101 +05/18/01 +"BOUGHT +"SOLD +ö5/2401 +05/21701 +SOLD +ö5/2401 +05/21/01 +BÖUGHT +ö5/24/01 +0521701 +#BOUGHT +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +ROYAL CARIBBEAN CRUISES LTD +SEE NOTE 'S' ON BACK +EXECUTION BY UBSV +OMMISSION +665,00 +AS OF 05/16/01 +TIMBERLAND" C8-CLA" +EXECUTION BY BMUF +COMMISSION +SEC FEE +150.00 +"PUT GOODRICH B'EMAY ОЗ0СВОЁ +P 05/19/201 +P 05/19/20 +JONES APPAREL GROUP INC +EXECUTION BY BUCK +DOMMISSION +SEC FEE +4,06,00 +KMART CORP'' +COMMISERY BUCK +210,00 +BRECUTION BY ARE CON +"TIMBERLAND CO-CLA +EXECUTION BY BUCK +COMMISSION +87,00 +SEC FEE +2.33 +AMERICAN EAGLE OUTFITERS INC +NEW +SECUTON BY ASSE +2,66 +RAUN CONSULTING TI +ECUTION BY SB: +"COMMSCOPE INC** +EXECUTION BY MONT +COMMISSION +350,00 +SYMBOLICUSIP +RCL +382388901 +TBL +"AEOS +"BRNC +027 +QUANTITY +9,500 +-1,200 +70 +2,600 +3,500 +6,450 +-1,450 +2,000 +11,000 +5,000 +PRICE +20.44780 +'47:44460 +4618810 +1051000" +3546000 +48.13890 +39.81000 +9.45600 +25.17960 +0526/01:12:10 001 +LEARED THROUGH I +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD April 28, 2001 +THROUGH +May 25, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +April 27, 2001 +DEBIT AMOUNT +194,934.10 +CREDIT AMOUNT +''56,832.62 +119,914.05 +37,010.00 +228.732.00 +9,697.01 +79,602.34 +104,031.00 +126,263.00 +4478 +EFTA00198314 + +BEAR +STEARNS +16 or 19 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +05/24/01 +DATE +05/21/01 +TRANSACTION +SOLD +05/24/01 05/21/01 +05/24/01 05/21/01 BOUGHT" +0524/01 +05/21/01 +BOUGHT +05/25/01 +05/22/01 +"SOLD +ö5/25/01 +05/22/01 +SOLD +05/25/01 05/22/01 BOUGHT +05/25/01 05/22/01 BOUGHT +0525001 +05/22/01 +TOTAL +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +K MART CORP +KOHLS CORP''" +EXECUTION BY VKCO +COMMISSION +SEC FEE +31.50 +"OMNICARE INC** +COEMIESIORY OPCO +05' 09E +SEE NOTE 'S' ON BACK +XECUTION BY RYA +OMMISSIO +280,00 +KOHLS CORP +EXECUTION BY BUCK +COMMISSION +SEC FEE +205.00 +"POLO RALPH LAUREN CORP-CLA +SEE NOTE 'S* ON BACK +EXECUTION BY BUCK +SEC MISSION +50.22 +'SPECTRASITE HOLDINGS INC +EXECUTION BY TWPT +COMMISSIBY BUCK +213.00 +TIMBERLAND CO-CLARI +EXECUTION BY BUCK +COMMISSION +SEC FEE +139,00 +SYMBOL/GUSP +"ISS +OCA +RCL +"SITE +TEL +027 +QUANTITY +-1,800 +*450 +5,150 +4,000 +7,700 +847 +*3,550 +'3,550** +-800 +PRICE +12.05000 +64.45000" +19.68700 +DOEL ZE +67.20750 +07269'82 +- 8.76600 +• 42.1050*** +5005920* +05/26/01:12:10 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD April 28, 2001 +THROUGH +May 25, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +April 27, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +21,563.27 +28,955.03 +101,763.55 +88,815.40 +73,844.78 +24,240.06 +• 39, 134.30 +' 49,702:53 +$-3,167,378.44 +9,983.0 +$2,664,491.15 +1478 +EFTA00198315 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +17 or 19 +Transaction Detail (continued) +MONEY FUND ACTIVITY +DATE +MO/DAY +TRANSACTION +04/28/01 +ö5/01/01BÖÜGHT +65/02/01 +'SOLD" +ö5/04/01 +"SOLD" +ö5/09/01 +SOLD +05/22/01 +''DIVIDEND +DESCAIPTION +OPENINGBALANCE +"DOMEST PRIME MA PORTFOLIO +DOES PRIME PORTFOLIO +MONTHLY DIVIDEND +05/22/01 +REINVEST +MONTHLY DIVIDEND REINVESTED +05/25/01 +TOTAL +CLOSINGBALANCE +DIVIDENDS +DATE +05/02/01 +DESCRIPTION +YCO INTERNATIONAL LT +EC 04/02/01 PAY 05/02/ +15/15/0 +5/15/01 NOVA CHEMICALS CORF +REC 04/30/01 PAY 05/15/01 +FOREIGN TAX WITHHELD +SYMBOUCUSIP +TYC +NGX +TOTAL +SYMBOUCUSIP +GTOX +GTOXX +"GTOXX +GTXX +QUANTITY +2,655,603.50 +40,000 +325,000 +250,000 +500,000 +6,392.74 +1,626,996.24 +DEBIT AMOUNT +49.22 +$-49.22 +05/26/01;12:10 001 +6.392.74 +$-46,392.74 +CREDIT AMOUNT +101.88 +328.14 +$430.02 +$1,081,392.74 +QUANTITY +8,150 +...... +5,100 +WH +RATE (S) +0.0125 +..... +0.0643 +027 +1.0000 +1.0000 +1.0000 +1.0000 +CLEARED THROUGH IT: +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD April 28, 2001 +THROUGH +May 25, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +April 27, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +40,000.00 +325,000.00 +250,000.00 +500,000.00 +6,392.74 +V478 +EFTA00198316 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +18 or 19 +Transaction Detail (continued) +INTEREST +DATE +DESCRIPTION +05/21/01 +INT CR +TOTAL +SYMBOL/CUSIP +MAY 01 +MISCELLANEOUS +05/04/01 +TOTAL +TRANSACTION +JOURNAL +DESCRIPTION +04/01 CLA CHG +-25 +Trades Executed Pending Settlement +SETILEMENT +TRADE +DATE +DATE +05/29/01 +05/23/01 +15/29/0 +05123(01 +0529/01 +05/23101 +05/29/01 +...... +5/23/ +05/29/01 +05/23/01 +05/29/01 +05/23/01 +05/29101 +05/23/01 +TRANSACTION +BOUGHT +SOLD +BOUGH +SOLD +DESCRIPTION +BARR LABORATORIES INC +KOHLS CORP +"METHANEX CORP +MACHE SUNWEAR OF CALFORNI +JIKSILVER INC +SOLD +SOLD +BOUGHT +UNITEDGLOBALCOM +CLA +QUANTITY +RATE (%) +DEBIT AMOUNT +385.00 +$-385.00 +SYMBOLCUSIP +BRL +KSS +MECH +ZOK +..... +SPW +UCOMA +027 +DEBIT AMOUNT +CREDIT AMOUNT +QUANTITY +3,700.00 +-400.00 +3,100.00 +3,250.00 +1,000.00 +. . . +1,400.00 +... ... +2,900.00 +PRICE +62 +65.3550 +.867 +23.1689 +28.3060 +118.6281 +15.0600 +05/26/01;12:10 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD April 28, 2001 +THROUGH +May 25, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +April 27, 2001 +CREDIT AMOUNT +4,444.77 +$4.444.77 +DEBIT AMOUNT +229,415.00 +24,404.25 +43,689.00 +V478 +CREDIT AMOUNT +26,098.12 +75,281.42 +28,220.05 +**.-...... +165,960.80 +EFTA00198317 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +19 or 19 +Trades Executed Pending Settlement +(continued) +SEE MENT TREE +05/30/01 +05/24/01 +05/30/01 +05/24/01 +05/30101 +05/24/01 +05/30101 +05/24/01 +05/30/01 +05/24/01 +05/30/01 +05/24/01 +....... +05/30/01 +05/24/01 +05/30/01 +05/24/01 +05/30/01 +05/24/01 +TRANSACTION +BOUGhT +SOLD +SOLD +SOLD +*SOLD +SOLD +BOUGHT +SOLD +SOLD +05/31/01 +05/31/01 +05131/01 +05/31/01 +05/31/01 +05/31/01 +TOTAL +05/25/01 +05/25/01 +05/25/01 +SOLD +SOLD +SOLD +05/25/01 +05/25/01 +05/25/01 +SOLD +BOUGH' +SOLD +DESCRIPTION +AMERICAN EAGLE OUTFITTERS ING +NEW +CAPSTONE TURBINE CORP +NRANGE TECHNOLOGIES CORP +CL B +KOHLS CORP +QUIKSILVER INC +SPX CORL +TALBOTS INC +TIMBERLAND CO-CLA +"XO COMMUNICATIONS INC +CLA +CAPSTONE TURBINE CORP +KENNETH COLE PRODUCTIONS ING +CLA +OL BANGE TECHNOLOGIES CORP +NAUTICA ENTERPRISES ING +TALBOTS INC +TIMBERLAND CO-CLA +The above trades do not appear in any other saction of this statement +SYMBOLCUSP +AEOS +CPST +ING +KSS +*ZOK +TLB +TBL +XOXO +CPST +INRG +NAUT +TLE +TBL +027 +QUANTITY +2,500.00 +-2,650.00 +-1,800.00 +1,600.00 +1,200.00 +00.0 +1,500.00 +400.00 +- 16,000.00 +1,350.00 +1,900.00 +2,100.00 +1,300.00 +1,850.00 +-200.00 +PRICE +36.9075 +33.8757 +19.7680 +65.2000 +- 27.1709 +118.0958 +37.5035 +.... +8.744 +3.6244 +35.8125 +32.5312 +20.1700 +19.6320 +36.9817 +48.2944 +05126/01:12:10001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD April 28, 2001 +THROUGH +May 25, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +April 27, 2001 +DEBIT AMOUNT +92,283.75 +CREDIT AMOUNT +89,752.61 +35,566.21 +104,189.52 +32,516.99 +106,204.67 +56,375.25 +9,458.3 +57,973.46 +48,330.26 +61.678.21 +42,340.58 +25.505.74 +68,542.15 +9.631.55 +$514,709.40 +$928,708.50 +V478 +EFTA00198318 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +What's In This Statement +Financial Summary ............................. +Your Portfolio Holdings +Transaction Detail .............................. +FudA........................... +Trades Not Yet Settle................... +3 +8 +19 +21 +Hollandlold +INSTITUTIONAL INTERESTS +C/O FINANCIAL TRUST COMPANY +ATTN LARRY KEMP +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD March 31, 2001 +THROUGH +April 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +March 30, 2001 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +15,071,905 +908,047 +2,655,604 +$18,635,556 +••••••••••••••••••• +17,398,274 +1,237,282 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Market Value of Your Portfolio +$3,563,651 +$2.058,864 +Cash & Equivalent +Equities +$15,071,905 +| $15,339,410 +Current market value +Last statement's market value +SIP This satement stori for atanal for our retrie, pl revere did or dotan itormation. +04/28/01:18:46 001 +V471 +EFTA00198319 + +2 of 21 +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +04/28/01:18:46 001 +V471 +EFTA00198320 + +BEAR +STEARNS +3 of 21 +Cash Flow Analysis +Opening Balance +Securities Sold +Money Fund +Dividends/Interest +Amount Credited +Securities Bought +Money Fund +Funds Withdrawn +Dividends/Interest Charged +Miscellaneous +Amount Debited +Net Cash Activity +Closing Balance +Cash Balance Summary +Cash +Margin +Net Cash Balance +OPENING +46,515.77 +866,582.74 +5913,098.51 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +THIS PERICO +913,098.51 +.... +4,989,996.61 +2,359,838.65 +9,051.66 +....... +$7,358,886.92 +....... +-3,481,149.37 +-3,859,838.65 +-21,752.56 +-47.91 +-1,150.00 +5-7.363.938.49 +-5,051.57 +5908.046.94 +Income Summary +Dividends +Substitute Payment +Credit Balance Int. +....... +Total +Short Dividends +Foreign Tax Withheld +Margin Int. Paid +THIS PERIOD +15,296.15 +0.00 +3,594.16 +$18.890.31 +0.00 +0.00 +47.91 +Portfolio Composition +Cash/Cash Equivalent +Equities +... +Total +CLOSING +88,716.86 +819,330.08 +........ +$908,046.94 +YEAR TO DATE +57,717.04 +630.00 +25,097.25 +$83,444.29 +-144.50 +-156.00 +-47.91 +3,563,651 +15,071,905 +18,635,556 +027 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD March 31, 2001 +THROUGH +April 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +March 30,2001 +Your Portfolio +Allocation +Cash & Equivalent +20% +04/28/01;18:46 001 +Equities +80% +Unshaded portions denote debe balance andor short +market values. The allocation percentage is derived +from the absolute market value of your portolio. +V471 +EFTA00198321 + +BEAR +STEARNS +4 of 21 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +... . . +THE TREASURERS FUNDING +DOMESTIC PRIME M/M PORTFOLIO +TOTAL CASH & CASH EQUIVALENTS +EQUITIES +Equities & Options +DESCRIPTION +ABERCROMBIE & FITCH CO-CLA +ACTV INC +••••••••/•••••• +ALLEGIANCE TELECOM INC +APPLIED MICRO CIRCUITS CORP +ADELPHIA BUSINESS SOLUTIONS +INC CLA +........... +AT&T CORP LIBERTY MEDIA GROUP +SER A +.... +AMERICAN EAGLE OUTFITTERS INC +NEW +........... +AMR CORP-DEL +.. . . . . +ADELPHIA COMMUNICATIONS CORP +CLA +......... +ALASKA AIR GROUP INC +AMERICAN EXPRESS COMPANY +... . . +BEVERLY ENTERPRISES INC NEW +aaaaaiii: aaaaaaaaaaaaaaaaar +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +SYMBOLCUSP +GIDXX +QUANTITY +2,655,603.50 +SYMBOUCUSIP +ANF +lATV +ALGX +AMCC +ABIZ +LMGA +AEOS +AMR +... +ADLAC +ALK +....... +AXP +BEV +MRGN +MRGN +MAGN +MRGN +MRGN +MAGN +ARGI +MAGN +...... +MRGN +MRGN +MAGN +MAGN +QUANTITY +8,800 +22,300 +11,300 +2,250 +52,200 +37,800 +16,550 +7,550 +............ +18,154 +6,200 +..... +4,400 +36,900 +PRICE +1.0000 +PRICE +34.1100 +3.3500 +15.7700 +22.9500 +4.3500 +15.5000 +37.0400 +37.7400 +........... +35.4900 +28.2900 +.. . . +43.7400 +7.4400 +MARKET +VALUE +908,047 +2,655,604 +$3,563,651 +MARKET +VALUE +300,168 +74,705 +178,201 +51,638 +227,070 +585,900 +613,012 +284,937 +...... +644,285 +175,398 +*********.. +92,450 +274,536 +AMME MORE +.... +108,880 +$108,880 +ESTIMATEL +ANNUAL INCOM +1,408 +027 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD March 31, 2001 +THROUGH +April 27,2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +March 30,2001 +CURRENT +YIELD (%) +0.7316 +04/28/01:18:46 001 +V471 +EFTA00198322 + +BEAR +STEARNS +5 of 21 +Your Portfolio Holdings (continued) +OFFICE SERVICING YOUR ACOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +Equities & Options (continued) +DESCRIPTION +BARR LABORATORIES ING +... . . . +CHILDRENS PLACE RETAIL STORES +INC +CASUAL MALE CORP MASS +CARNIVAL CORP-CLAI +KENNETH COLE PRODUCTIONS ING +CLA +CONTINENTAL AIRLINES INC-CL B +DMC STRATEX NETWORKS INC +ElECTRIC +LIGHTWAVE INC-CLA +.... +B F GOODRICH CO +PUT GOODRICH B F MAY 030CB0E +EXP 05/19/2001 +..... +ITT INDUSTRIES INC +I-MANY INC +INRANGE TECHNOLOGIES CORP +CL B +HCA-HEALTHCARE CO +HARRIS CORP-DEI +HEALTH MANAGEMENT ASSOCIATES +INC NEW-CL A +JDS UNIPHASE CORP +COM +JONES APPAREL GROUP INC +......... +K MART CORP +SYMBOLCUSIP +BRL +PLCE +CMAL +..... +CCL +CAL +STXN +ELIX +GR +GROF +ITT +MINY +INAG +HCA +HRS +JDSU +JNY +... +KM +MRGN +CASH +MAGN +MIGN +MRGN" +MRGN +MRGN" +MRGN +MRGN +MRGN +MAGN +MRGN +MAGN +MRGN +MRGN +MAGN +.. . .. +MRGN +QUANTITY +3,000 +7,950 +15,000 +.... +9,300 +3,200 +1,900 +7,300 +51,100 +11,100 +... +70 +8,200 +...... +40,900 +... +10,800 +12,100 +9,350 +.... +16,150 +1,450 +4,100 +.. . .. +22,700 +PRICE +55.7500 +23.1500 +2.1600 +26.0100 +30.0500 +51.6100 +7.2900 +2.6800 +40.2100 +0.2000 +44.9000 +.... +12.3800 +14.9300 +38.0600 +27.5500 +17,4400 +19.2600 +39.0000 +....... +9.8200 +MARKET +VALLE +167,250 +184,043 +32,400 +241,89. +96,160 +98,059 +53,217 +136,948 +446,331 +1,400 +368,180 +..... +506,342 +459,844 +460,526 +257,593 +281.656 +27,927 +159,900 +222914 +ANNUAL INCOME +3,906 +12,210 +4,920 +968 +1,870 +027 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD March 31, 2001 +THROUGH +April 27,2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +March 30,2001 +CURRENT +YIELD (S +2.7778 +-----.. +1.6148 +..... +2.7356 +1.3363 +0.2102 +0.7260 +04/28/01;18:46 001 +V471 +EFTA00198323 + +BEAR +STEARNS +6 of 21 +Your Portfolio Holdings (continued) +OFFICE SERVICING YOUR ACOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +Equities & Options (continued) +JESCRIPTION +YONDELL CHEMICAL COMPANY +MCLEODUSA INC-CLA +FORMERLY MCLEOD ING +MILLENNIUM CHEMICALS INC +METROMEDIA FIBER NETWORK ING +MCKESSON HBOC INC +COM +MARSH & MCLENNAN COMPANIES INC +METHANEX CORP +NOVA CHEMICALS CORP +NAUTICA +ENTERPRISES INC +NORTHWEST AIRLINES CORP +POLO RALPH LAUREN CORP-CL A +ORION POWER HOLDINGS INC +PACIFIC SUNWEAR OF CALIFORNIA +INC +QUIKSILVER INC +REMEC INC +SCI SYSTEMS INC +SPX CORP +SOLUTIA INO +SPECTRASITE HOLDINGS IN +"..... +SENSORMATIC ELECTRONICS CORP +SOUTHWEST AIRLINES CO +SYMBOLCUSIP +LYO +MCLD +MCH +MFN) +MCK +MMC +MEOH +NCX +NAUT +NWAC +RL +ORN +PSUN +ZOK +REMO +SCI +SPW +SOI +SITE +SRM +LUV +MRGN +...... +MRGN +MAGN +MAGN +MRGN +MRGN +MRGN +MRGN +MRGN +MRGN +MRGN +MRGN +MRGN +MRGN +MRGN +MAGN +MRGN +MRGN +ARGN +MAGN +MRGN +QUANTITY +7,000 +28,950 +10,400 +35,000 +12,000 +1,450 +16,300 +5,100 +11,450 +3,000 +3,804 +...... +7,000 +... +6,450 +17,392 +18,250 +4,050 +4,050 +7,800 +36,300 +8,950 +10,200 +PRICE +15.8800 +8.7300 +16.5200 +... . +4.7500 +27.2100 +98.3700 +8,1200 +21.8400 +18.5600 +25.1200 +26. +4800 +32.2000 +27.8000 +26.5400 +10.7600 +24.6500 +111.0500 +13.2800 +9.1000 +15.0500 +18.4200 +MARKET +111,160 +252,734 +171,808 +*..... +166,250 +326,520 +142,637 +132,356 +111,384 +512 +75,360 +100,730 +225,400 +179,310 +461,584 +196,370 +99,833 +449,753 +103,584 +330,330 +134,698 +187,884 +ANNE NOTES +6,300 +5,616 +2,880 +2,900 +861 +312 +184 +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD March 31, 2001 +THROUGH +April 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +March 30,2001 +CURRENT +YIELD (S +5.6675 +3.2688 +...... +0.8820 +2.0331 +0.7730 +0.3012 +0.0979 +04/28/01;18:46 001 +V471 +EFTA00198324 + +BEAR +STEARNS +7 of 21 +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +TYCO INTERNATIONAL LTD +TIME WARNER TELECOM ING +CLASS A +TIBCO SOFTWARE INC +TENET HEALTHCARE CORP +TRANSWITCH CORP +TIMBERLAND CO-CLA +UNITEDGLOBALCOM +CLA +USA NETWORKS INC +UNITED RETAIL GROUP INC +UNIVERSAL HEALTH SERVICES INC +CL B +VITRIA TECHNOLOGY INC +COM +XL COMMUNCATIONS ING +Total Equities& Options +TOTAL EQUITIES +SYMBOLCUSIP +TYC +TWTC +TIBX +гНС +TXCC +TBL +UCOMA +USAI +URGI +UHS +VITR +XOXO +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +MRGN +MAGN +MAGN +IRGN +MAGN +MRGN" +MRGN +MRGN +IRGI +VIRGN +MRGN +QUANTITY +11,300 +3,900 +15,000 +9,250 +6,600 +13,550 +17,050 +5,400 +16,700 +3,200 +28,350 +16,000 +PRICE +53.7700 +48.1500 +11.0700 +--.• +4.420 +15.8100 +46.8000 +15.3900 +24.0100 +7.4500 +87.2900 +4.5000 +3.7900 +MARKE +JALUE +607,601 +187,785 +166,050 +... +410,885 +04,34€ +634,140 +282.400 +129,654 +124,415 +79,32 +127,575 +60,640 +$15,071,905 +$15,071,905 +$154,680 +$18,635,555 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD March 31, 2001 +THROUGH +April 27,2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +March 30,2001 +ESTIMATEC +ANNUAL INCOME +565 +CURRENT +YIELD (S +0.0930 +... . . +$45,800 +$45,800 +027 +04/28/01:18:46 001 +V471 +EFTA00198325 + +BEAR +STEARNS +8 of 21 +Transaction Detail +INVESTMENT ACTIVITY +SATE EMENT TATE +DATE +TRANSACTION +04/02/01 +03/28/01 +SOLD +04/02/01 03/28/01"BOUGHT +8403/0103/29/01"BÖÜGHТ +04/03/01 +*03/29/01 +BOUGHT +04/03/01 +00329/01 +SOLD +04/0401 +03/30/01 +BOUGHT +ö4/04/01 +03/30/01" +"SOLD +04/05/01 +04/02/01 +SOLD +04/05/01 +04/02/01 +SOLD +ö4/06/01 +04/03/01 +SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +QUIKSILVER INC +EXECUTION BY BUCK +SEC FISSION +120.00 +'SPECTRASITE HOLDINGS ING +EXECUTION BY FBCO +"BARA LABORAYORIES INC*** +EXECUTION BY BUCK +COMMISSION +114,00 +"KENNETH COLE PRODUCTIONS ING" +CLA +XECUTION BY BUC +OMMISSION +120,00 +FOOTSTAR INCI +EXECUTION BY BUCH +SEC MISSION +439,00 +INFANGE TECHNOLOGIES CORP +EXECUTION BY SBSH +"VENATOR GROUP INC +EXECUTION BY VKCO +SEC FESSION +105.00 +FOOTSTAR INC +SEEN Y WO +2,12.00 +"VENATOR GROUP INC +EXECUTION BY VKCO +SEC FESSION +220.50 +ADELPHIA COMMUNICATIONS CORP +EXECUTION BY UPHO +SEC FEE +3.47 +SYMBOLGUSIP +ZOK +*SITE +''''BRL +KCP" +"FTS +"INRG +ATS +ADLAC +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD March 31, 2001 +THROUGH +April 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +March 30,2001 +DEBIT AMOUNT +CREDIT AMOUNT +27,329.08 +38,207.31 +107,788.32 +48,545.00 +QUANTITY +-1,000 +8,450 +1300* +2,000 +3,500 +4,400 +1,500 +-1,600 +3,150 +2,800 +PRICE +27.40500 +* 451980 +' 5666280 +'24.20500 +- 40.73790 +7.65830 +.......... +13.8191 +40.33610 +• 13.46930 +37.11250 +140,252.97 +33,711.52 +20,607.95 +4,408.6 +42,191.38 +103,896.53 +027 +04/28/01;18:46 001 +V471 +EFTA00198326 + +BEAR +STEARNS +9 of 21 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +04/06/01 +04/03/01 +BOUGHT +64/06/01 04/03/01"*SOLD +04/06/01 04/03/01 +SOLD +64/06/01 +04/03/01 +SOLD +04/06/01 +04/03/01 +SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +04/08/01 +04/06/01 +ö4/06/011 +04/06/01 +04/03/01 +*84/03/01 +*04/03/01 +04/03/01 +'SOLD" +SOLD +BOUGHT +DESCRIPTION +BEVERLY ENTERPRISES ING NEW +AVG PRICE SHOWN-DETAILS ON REQ +TUAL CONFIRM TO YOUR AGE +$ OF 04/03/0 +322,00 +SEC FEE +2.63 +"EXODUS COMIMUNICATIONS INC" +1.57 +GATEWAY INC +EXECUTION BY DAIN +COMMISSION +SEC FEE +483.00 +3.49 +IRRIS CORP-Di +ITH RIGHTS TO PURCHASE PREFF +TK UNDER CERTAIN CIRCUMSTANCE +EXECUTION BY GMO +OMMISSION +210,00 +SEC FEI +2.12 +NVIDIA CORP +EXECUTION BY RSSF +SEC FEE +"SCISYSTEMS INC +6.93 +EXECUTION BY FAHN +SEC MISSION +SEC FEE +2388,50 +"SIMICROELECTRONICS NV +NY REGISTRY SHS +EXECUTION BY MSCO +COMMISSION +364.00 +5,62 +SPECTRASITE HOLDINGS INC +EXECUTION BY MSCO +SYMBOLGUSIP +BEV +"EXDS +HAS +"NVDA +*STM +SITE +CLEARED THROUGH IT: +"HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD March 31, 2001 +THROUGH +April 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +March 30, 2001 +DEBIT AMOUNT +22,300.77 +CREDIT AMOUNT +78,366.83 +46,858.43 +103,965.89 +33,266.40 +QUANTITY +3,650 +4,600 +6,250° +6,900 +3,000 +3.250 +4,050 +5,200 +5,050 +PRICE +6.03980 += 17.11010 +750000" +15.14020 +ESt9r12 +63.93750 +16.73530" +32.37740 +3.20310 +207,774.95 +67,477.21 +167,977.86 +16,190.66 +027 +04/2801;18:46 001 +V471 +EFTA00198327 + +BEAR +STEARNS +10 of 21 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +04/06/01 +04703101 +TRANSACTION +SOLD +04/06/01 04/03/01*SOLD +0485871 +..:*0403/01**S01B +ö4/06/01 +*04/03/01 +SOLD +0409/01 +04/04/01 +SOLD +040901 +:*04/04/01*BOUGHT +ö4/09/01 +04/04/01 +*SOLD +0470918184784701 +''BOUGHT +84718781*84785701**8008A1 +OFFICE SERVICING YOUR ACOOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +SENSORMATIC ELECTRONICS CORP +EXECUTION BY RYAN +SO MASSIONE +3.77.00 +TEXAS INSTAUMENTS INC +SEE NOTE "S* ON BACI +EXECUTION BY FBCO +SEC FESSION +1133.00 +"USA NETWORKS ING +EXECUTION BY SBSH +SEC FEE +4,17 +VITESSE SEMICONDUCTOR CORP +EXECUTION BY FBCO +1.54 +TENEL CHEMICAL COMPANY" +ITH RIGHTS TO PURCHASE COMMI +TK UNDER CERTAIN CIRCUMSTANO +490,00 +POLO RALPH LAUREN CORP-CLA +EXECUTION BY BUCK +COMMISSION +150,00 +SEC FEE +2.17 +TIMBERLAND" COLA +ECUTION BY BUO +IMMISSIO +12,00 +•EVEALY ENTERPAISES ING NEW. +SYMBOLGUSIP +SRM +*USAI +"VISS +AMA +"YO" +QUANTITY +-6,100 +PRICE +18.34500 +1,900 +27.00000 +5,400 +* 23.15310 +2,300 +20.00000 +-1,600 +37.93750 +7,000 +• 14.48720 +2,500 +25.99970 +"200" +• 45:50008 +''''3.650* +#**#5.60008**** +CLEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD March 31, 2001 +THROUGH +April 27,2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +March 30, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +111,458.76 +51,150.29 +' 125,007.57 +5,983.4 +60,682.97 +101,915.40 +64,832.08 +"9:127:80 +**•* 20:659:00 +027 +04/28/01;18:46 001 +V471 +EFTA00198328 + +BEAR +STEARNS +11 of 21 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +04/10/01 +04/05/01 +BOUGHT +64/18/01 "84/05/01"BÖ0CAT" +ö4/11701 04/06/01"50LB +04/17/01 +04/06/01 +SOLD +0477707 +04/06/01 +SOLD +04/12/01 +04/09/01 +SOLD +04/16/01 +04/10/01 +SOLD +04/16/01 04/10/01" +SOLD +04/16/01 +04/10/01 +SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +SOLUTIA INC +EXECUTION BY BUCK +DOMMISSION +108,00 +"SPECTRASME" HOLDINGS INC +XECUTION BY INET +OMMISSION +396,00 +"ABERCROMBIE & FINCH CO-CLA +EXECUTION BY BUCK +COMMISSION +651.00 +COMPAO COMPUTER CORP +EXECUTION BY DBAB +COMMISSION +322,00 +SEC FEE +2,52 +DELL "COMPUTER CORP +EXECUTION BY RSSF +SEC FEE +9.51 +"ABERCROMBIE & FITCH COCLA +EXECUTION BY BUCK +COMMISSION +SEC FEE +55.00 +ABERCROMBIE & FITCH CO-CLA +EXECUTION BY BUCK +EC FEE +1.5.00 +S OF 04/1010 +"APPLIED MICRO CIRCUITS CORP +XECUTION BY FBCC +SEC FE +1,48 +"ANALOG DEVICES INC +VITH RIGHTS TO PURCHASE COMMO +TK UNDER CERTAIN CIRCUMSTANO +EXECUTION BY RYAN +COMMISSION +161.00 +SEC FEE +2.69 +SYMBOLGUSIP +SOI +"SITE +"'ANF +""PO +"DELL +"ANF +ANF +"ADI +QUANTITY +1,800 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD March 31, 2001 +THROUGH +April 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +March 30, 2001 +DEBIT AMOUNT +22,544.34 +CREDIT AMOUNT +43,648.92 +6,000 +4,600 +11,500 +750 +-900 +2,700 +2,300 +PRICE +12.45630 +**'3.27560 +*34.51048 +5'16:38330 +24.79170 +'34.61790 +36.06680 +16.34400 +*''34.96670 +206,680.49 +75,023.66 +285,080.04 +25,902.56 +32,390.03 +44, 112.32 +80,244.72 +027 +04/28/01;18:46 001 +V471 +EFTA00198329 + +BEAR +STEARNS +12 or 21 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +04/16/01 +04/10/01 +TRANSACTION +SOLD +04718781 84718701*SOLB" +04/16/01 04710/01"SOLD" +04/16701 +04/10/01 +SOLD +0477701 +04/11701 +SOLD +04/17/01 +04717701 +SOLD +04717701 84771761"SOLD +04717701 +4717701 +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +12 TECHNOLOGIES INC +EXECUTION BY COWN +SEC FEE +2,12 +TONES APPAREL GROUPING" +1,13.00 +"PACIFIC SUNWEAR OF CALIFORNIA" +SECUREN BY AGO +VIESSE SEMICONDUCTOR CORP +EXECUTION BY COWN +SEC FEE +APPLIED MICRO CIRCUITS CORP +EXECUTION BY FBCO +SEC FEE +SEE DEVICES 78 +NITH RIGHTS TO PURCHASE COMMON +STK UNDER CERTAIN CIRCUMSTANC +EXECUTION BY FBWA +COMMISSION +SEC FEE +2,08.50 +'APPLIED MATERIALS INC. +ITH RIGHTS TO PURCHASE COMMO +TK UNDER CERTAIN CIRCUMSTANO +EXECUTION BY RSSF +SEC FEE +1.12 +"EMC CORP: MASS +SEE NOTE 'S' ON BACK +EXECUTION BY BUCK +COMMISSION +SEC FEE +150.00 +2.86 +SYMBOLCUSIP +ITWO +"SUN +ViSS +"AMCC +"AMAT +"EMC +QUANTITY +-3,100 +·900 +1,550 +1,300 +7,100 +-1,550 +PRICE +20.44500 +28.24000 +21.23000 +21.24330 +'39.58750 +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD March 31, 2001 +THROUGH +April 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +March 30, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +63,362.38 +34,945.05 +43,755.54 +27,583.08 +23,351.85 +61,235.08 +:700 +2,500 +48.00000 +34.21200 +33,583.88 +85,362.14 +027 +04/2801;18:46 001 +V471 +EFTA00198330 + +BEAR +STEARNS +13 of 21 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SATEEMENT TATE +DATE +TRANSACTION +04/17/01 +04/11/01 +SOLD +04/1701 04/11701**S0LD +04/17/01 +04/11701 +"SOLD +04/1701 +04/11/01 +SOLD +ö4/1701 +04/11/01 +SOLD +04717701 +04/11701 +'SOLD +04/18/01 +04/2/01 +ö4/18/01 +04/12/01 +''''SOLD +04/18/01 +04712/01 +"BOUGHT +OFFICE SERVICING YOUR ACOOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +MICRON TECHNOLOGY INC +EXECUTION BY FBWA +SEC MISSION +101,50 +2.08 +RESEARCH IN MOTION LTD" +NEW +XECUTION BY INC +OMMISSION +SEC FEE +6319.00 +AS OF 04/11/01 +"TEXAS INSTRUMENTS INC +SEE NOTE 'S' ON BACK +EXECUTION BY FBWA +COMMISSION +SEC FEE +- 52,00 +"TRANSWITCH CORP" +EXECUTION BY FBCO +SEC FEE +1.08 +VITESSE SEMICONDUCTOR CORP +EXECUTION BY FBCO +SEC FEE +.60 +WEBMETHODS INC +EXECUTION BY TWPT +SEC FEE +1.25 +PEDRENS PLACE REAL STORES" +SEE ON BY PHA 1,11 +"APPLIED MATERIALS INC +NITH RIGHTS TO PURCHASE COMMON +STK UNDER CERTAIN CIRCUMSTANC +EXECUTION BY RSSF +SEC FEE +1,65 +BARR LABORATORIES INC +AS OF 04/12/01 +SNOUGUS +TXCC +viss +WEBM" +"PLCE" +"AMAT +QUANTITY +-1,450 +7,300 +800 +2,200 +-700 +-1,400 +-1,950 +1,000 +7,100 +PRICE +42.95000 +26.83100 +34.15000 +CLEARED THROUGH IT: +"HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD March 31, 2001 +THROUGH +April 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +March 30, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +62,158.92 +195,625.77 +27,248.08 +14.64580 +25.53000 +26.75000 +''21:65000 +49.50000 +53.94800 +32,204.68 +17,855.40 +37,433.75 +*42,201.09 +49,483.35 +59,419.80 +027 +04/2801;18:46 001 +V471 +EFTA00198331 + +BEAR +STEARNS +14 of 21 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +DATE +TRANSACTION +04/18/01 +04/12/01 +SOLD +64/18/01 84/12/01'*S0LB +04/18/01 +*04/12/01 +BOUGHT +04/18/01 +04/12/01" +"BOUGHT +04/18/01 +04/12/01 +BOUGHT +ö4/19/01 +04/16/01 +"BOUGHT +84/1901 +*04/16/01"BÖUGHT +ö4/19/01 +04/801 +04/20101 +*04/17701 +BOUGHT +ö4/20101 +04/1701 +BOUGHi +04207011 +04/17/01 +SOLD +OFFICE SERVICING YOUR ACOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +EXODUS COMMUNICATIONS ING +EXECUTION BY FBCO +SEC FEE +3.42 +"MICRON TECHNOLOEY INC +AS OF 04/12/01 +PACIFIC SUNWEAR OF CALIFORNIA" +EXECUTION BY ASSF +QUIKSILVER INC +COMMIESIORY BUCK +57.00 +TIMBERLAND CO-CLA +COMMITS BY BUCK +84,00 +K MART CORP**** +COMMISNRY BUCK +182,50 +"POLO RALPH LAUREN CORP-CLA +COMMISE NY BUCK +120,00 +WEBMETHODS INC" +EXECUTION BY TWPT +SEC FEE +2.38 +NOVA CHEMICALS CORP +EXECUTION BY BUCK +COMMISSION +36.00 +SENSORMATIC ELECTRONICS CORP +EXECUTION BY RYAN +COMMISSION +210.00 +"TEXAS INSTAUMENTS INC +SEE NOTE "S" ON BACK +EXECUTION BY INE +DOMMISSION +SEC FEE +24.00 +1.33 +SYMBOLGUSP +EXDS +"MU +*PSUN +'''RL +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD March 31, 2001 +THROUGH +April 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +March 30, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +102,389.66 +32,350.11 +QUANTITY +-12,650 +700 +6,450 +950 +1,400 +3,650 +2,000 +2,500* +600° +3,000 +1,200 +PRICE +8.09550 +* 46:28600 +22.64170 +23.44890 +46.10120 +8.87750 +22.49270 +28.44700 +20.69800 +13.00000 +33.07230 +146,053.97 +22,348.46 +64,640.68 +32,600.38 +45,120.40 +12,469.80 +39,225.00 +71,100.12 +39,646.43 +027 +04/28/01;18:46 001 +V471 +EFTA00198332 + +BEAR +STEARNS +15 of 21 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +04/20/01 +04/17/01 +SOLD +04/23/01 04/18/01"BOUGHT +04/23/01 +r:ºº241801 +''*BOUGHT" +ö4/2301 +04/18/01 +*BOUGHT +04723/01 +04/18/01 +"BOUGHT +04723101 04/18/01 +BOUGHT +04/23/01 +04/18/01 +*BOUGHT +ö4/23/01 +04/18/01 +BÖUGHT +ö4723101 +04/18/01 +SOLD +04/23701 "84718/01"OUGHT" +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +TOMMY HILFIGER CORP-ORD +EXECUTION BY GSCO +SEC FISSION +3.76.50 +ABERCROMBIE & FITCH CO-CLA +(ECUTION BY BUC +IMMISSIC +180,00 +'APPLIED MICRO CIRCUITS CORP" +EXECUTION BY JPHO +AMR CORP-DEL.. +WITH RIGHTS TO PURCHASE PREFRD +STK UNDER CERTAIN CIRCUMSTANCE +EXECUTION BY TUCK +COMMISSION +528.50 +ALASKA AIR GROUP IN'''' +SIK UNDER ER AN HAS ANCE +XECUTION BY MOR +OMMISSIO +434,00 +"AMERICAN EXPRESS COMPANY" +COMMISHONY ASSF +308,00 +"CARNIVAL CORP-CLA +EXECUTION BY RYAN +COMMISSION +441,00 +CONTINENTAL AIRLINES INC-CLB +EXECUTION BY TUCK +COMMISSION +133,00 +"CUMMINS ENGINE CO INC** +WITH RIGHTS TO PURCHASE COMMON +TK UNDER CERTAIN CIRCUMSTANC +XECUTION BY RSS +DOMMISSION +SEC FE +2.77.00 +"MC STRATEX NETWORKS INC" +EXECUTION BY COWN +SYMBOLGUSIP +TOM +"ANF +"AMR +"ALK +"AXP" +CAL +"CUM +QUANTITY +-9,950 +3,000 +2,850 +7,550 +6,200 +4,400 +6,300 +1,900 +2,100 +PRICE +11.33490 +30.21070 +2456310 +35.24110 +27.22490 +-42.62030 +'28.17490 +45.98470 +39.53250 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD March 31, 2001 +THROUGH +April 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +March 30, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +112,067.00 +90,827.10 +*70,019.84 +266,613.81 +169,243.38 +187,852.32 +177,957.87 +87,518.93 +82,853.48 +7,300** +-7.23000 +''52,794.00 +027 +04/2801:18:46 001 +V471 +EFTA00198333 + +BEAR +STEARNS +16 or 21 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +04/23/01 +04/18/01 +BOUGHT +04/23/01 04/18/01*BOUGHT +04/23/01 +04718/01 +04723101 +04/18/01 +*BOUGHT +04/23101 +4/18/0 +SOLD +04/23/01 +04/18/01 +BOUGH +042301 +04/18/01 +BOUGHT +0472301 04/18/01 +041231011*04/18/01 +1 BOUGHT +042301" +' 04/18/01*BOUGHT +OFFICE SERVICING YOUR ACOOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +EMC CORP-MASS +SEE NOTE 'S' ON BACK +XECUTION BY MSCO +OMMISSION +364.00 +JOSUNIPHASE CORP +CRECUTION BY FECO +K MART CORP.. +XECUTION BY BUCK +OMMISSIO +182,50 +MARSH & MCLENNAN COMPANIES ING +WITH RIGHTS TO PURCHASE PREFRD +STK UNDER CERTAIN CIRCUMSTANCE +EXECUTION BY NEEC +OMMISSION +101,50 +_.... +METHANEX CORP +EXECUTION BY NITE +SEC FEE +6.46 +NORTEL NE +IWORKS CORP +EXECUTION BY MSCO +COMMISSION +465,50 +"SECUTION BY COES CORP +REMEC INC*** +EXECUTION BY NEED +SPX СORP•.... +DOMISSORY BUCK +90,00 +SOUTHWEST AIRLINES C* +WITH RIGHTS TO PURCHASE COMMON +612,00 +SYMBOLCUSIP +EMC +JD$U +MIME +MEOH +NWAC +"REMC" +"LUV +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD March 31, 2001 +THROUGH +April 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +March 30, 2001 +DEBIT AMOUNT +178,159.20 +CREDIT AMOUNT +'56,300.75 +*33,018.48 +EL 681 BEL. +QUANTITY +5,200 +2,500 +*3,650 +1,450 +22,000 +6,650 +3,000 +18,250 +1,500 +0,200% +PRICE +34.18850 +*'22.51430 +8.99150 +092229. +8.80000 +17.2710 +25.02000 +9.68390 +17:58500 +193,578.54 +115,332.65 +5,075.0 +176,746.18 +146,22420 +"179,994:00 +027 +04/28/01;18:46 001 +V471 +EFTA00198334 + +BEAR +STEARNS +17 of 21 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +04/23/01 +04/18/01 +BOUGHT +64/23/01 84/18/01*"BO0CAT" +04/2401 04/19/01 +"SOLD +04724/01 +04/19/01 +SOLD +04/2401 +ö4/24/01 +04901 +''''SOLD +ö4/24/01 +04/19/01 +"SOLD +0472478184719/01 +04/2401 +*04/19/01" +SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +TYCO INTERNATIONAL LTD +EXECUTION BY MDLD +COMMISSION +220,50 +"THANSWITCH" CORP" +EXECUTION BY JPHO +ANALOG DEVICES INC +EXECUTION BY MDLD +COMMISSION +SEC FEE +2108,50 +AMERICAN STANDARD COMPANIES +INC-DEL +EXECUTION BY MLCO +COMMISSION +SEC FEE +241,50 +6.84 +EMC CORP MASS +SEE NOTE "S' ON BACH +EXECUTION BY WARR +COMMISSION +SEC FEE +1382,00 +-MANY INC +EXECUTION BY RSSF +VS 100 12-08-00, 5600 03-09-01 +2.92 +MICRON TECHNOLOGY INC +EXECUTION BY MDLO +DOMMISSION +105,00 +SEC FEE +2.41 +NORTEL NETWOAKS CORP" +EXECUTION BY OPOO +COMMISSION +465,50 +3.92 +VIESSE SEMICONDUCTOR CORP +EXECUTION BY COWN +SEC FEB +.84 +SYMBOLCUSIP +TYC +*ADi +"EMC +*IMNY +ViSS +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD March 31, 2001 +THROUGH +April 27,2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +March 30, 2001 +DEBIT AMOUNT +153,010.50 +CREDIT AMOUNT +*49,530.00 +QUANTITY +3,150 +*3,000 +-1,550 +3,450 +5,200 +5,700 +1,500 +6,850 +700° +PRICE +48.50000 +- 1650500" +- 49.00000 +59.45750 +42.20000 +15.33700 +48.15850 +1765000" +36.00000 +75,823.96 +204,865.04 +219,053.68 +87,402.98 +72, 175.34 +118.888.88 +25,184.1 +027 +04/2801;18:46 001 +V471 +EFTA00198335 + +BEAR +STEARNS +18 of 21 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +04/24/01 +04/19/01 +TRANSACTION +SOLD +64/25/01 84/20/01**S0LB +64/25/81 04/26/01**BOUGHT +ö4/25/01 +04/20/01 +SOLD +64/2501 +04/20/01 +SOLD +04/25/01 +*04/20/01 +SOLD +ö4/26/01 +104/23/01" +"BOUGHT +04/27701 +04/24/01 +BOUGHT +04/27/01 +04/24/01 +BOUGHT +TOTAL +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +WEBMETHODS ING +EXECUTION BY DAN +SEC FEE +4,80 +"APPLE MICRO "CIACUMS "CORP +EXECUTION BY MONT +SEC FEE +2,34 +"CARNIVAL" CORP CLA.. +EXECUTION BY WARR +COMMISSION +210,00 +JDS'UNIPHASE CORP +COM +EXECUTION BY SBSH +SEC FEE +.98 +EXECUTION BY TUCK +COMMISSION +SEC FEE +3280.00 +"TRANSWITCH CORP +EXECUTION BY COWN +SEC FEE +EXECUTION BY BUCH +DOMMISSION +90.00 +"BEVERLY ENTERPRISES ING NEW +.. . . +EXECUTION BY BUCCA +COMMISSION +18.00 +SYMBOLCUSIP +WEBM +'''CEL +JDSU +TXCC +"BEV +TBL +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD March 31, 2001 +THROUGH +April 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +March 30, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +143,787.78 +70,052.66 +QUANTITY +-3,800 +2,200 +3,000 +-1,050* +4,000 +1,500 +1,500 +4,500 +300 +PRICE +37.84410 +- 31:85000 +• 2577000 +2785000 +2567310 +19.28000 +• 45.69150 +6.80500 +43.74850 +'77,535.00 +29,226.52 +102,393.97 +28,904.03 +68,642.25 +*30,892.50 +13,157.55 +$-3,481,149.37 +$4,989,996.61 +027 +04/2801:18:46 001 +V471 +EFTA00198336 + +BEAR +STEARNS +19 of 21 +Transaction Detail (continued) +DEPOSITS AND WITHDRAWALS +DATE +04/26/01 +TRANSACTION +CHECK +DESCRIPTION +_#MT326570MGMT FEE +ES FR 4/1-6/30/0 +BUCKINGHAM CAPITAL MGMT +TOTAL +MONEY FUND ACTIVITY +JATE +MO/DAY +03/31/01 +04/04/01 +04/05/01 +04/06/01 +04/09/01 +04/10/01 +04/11701 +04/12/01 +04/17701 +04/19/01 +04/20/01 +TRANSACTION +DESCAIPTION I +OPENINGBALANCE +BOUGHT +BOUGHT +BOUGHi +'SOLD +BOUGHT +BOUGHT +BOUGHT +"BOUGHT +BOUGHT +OFFICE SERVICING YOUR ACOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +DEBIT AMOUNT +21,752.56 +$-21,752.56 +CREDIT AMOUNT +SYMBOL/CUSIP +GTXX. +GIDXX +GIDXX +GTXX +GTDXX +GTOXX +GTDXX +QUANTITY +1,145,764.85 +100,000 +1,150,000 +50,000 +100,000 +500,000 +75,000 +300,000 +500,000 +75,000 +-2,250,000 +PRICE +1.0000 +1.0000 +1.0000 +i.0000 +1.0000 +1.0000 +1.0000 +1.0000 +1.0000 +1.6000 +027 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD March 31, 2001 +THROUGH +April 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +March 30,2001 +DEBIT AMOUNT +100,000.00 +1,150,000.00 +50,000.00 +500,000.00 +75,000.00 +300,000.00 +500,000.00 +75,000.00 +CREDIT AMOUNT +100,000.00 +2,250,000.00 +04/2801:18:46 001 +V471 +EFTA00198337 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACOOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +20 or 21 +Transaction Detail (continued) +MONEY FUND ACTIVITY (continued) +DATE +MO/DAY +TRANSACTION +04/23/01 +DIVIDEND +DESCRIPTION +DOMESTE SHEES PRANSLO +MONTHLY DIVIDEND +04/23/01 REINVEST +MONTHLY DIVIDEND REINVESTED +04/2401 "BOUGHT* +04/26/01 BOUGHT +04/27/01"BOUGHT +..... +04/27/01 +TOTAL +"DOMESTIC PRIME AM PORT FOLIO +CLOSINGBALANCE +DIVIDENDS +DATE +DESCRIPTION +04/02/01 +3 F GOODRICH CO +REC 03/05/01 PAY 04/02/0 +64/02/01 +''INDUSTRIES INC +REC 03/16/01 PAY 04/01/01 +04/02/01 "MCKESSON HBOC INC"*'. +COM +REC 03/01/01 PAY 04/02/01 +04/20/01 +*''"COMPAO COMPUTER CORP" +REC 03/30/01 PAY 04/20/01 +04427101 +.. . . +CASUAL MALE CORP MASS +IEC 04/20/01 PAY 04/27/0 +TOTAL +SYMBOUCUSIP +GR +MCK* +"CPO +CMAL +SYMBOUCUSIP +QUANTITY +9,838.65 +'750,000 +250,000 +100,000 +2,655,603.50 +QUANTITY +RATE (S +11,100 +0.2750 +8,200 +0.1500 +*12,000*'0.0600 +9,200 0.0250 +15,000 +0.0150 +• 0000* +1.0000 +1.0000 +DEBIT AMOUNT +027 +CLEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD March 31, 2001 +THROUGH +April 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +March 30, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +9,838.65 +9,838.65 +*750,000.00**** +'250,000.00 +100,000.00" +$-3,859,838.65 +$2,359,838.65 +CREDIT AMOUNT +3,052.50 +1,230.00 +720.00 +230.00 +225.00 +$5,457.50 +04/28/01;18:46 001 +V471 +EFTA00198338 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +21 of 21 +Transaction Detail (continued) +INTEREST +DATE +DESCRIPTION +04/23/01 +INT CR +04/23/01 +*INT DB +TOTAL +SYMBOL/CUSIP +APR 01 +... +1PR 0- +MISCELLANEOUS +DATE +MO/DAY +04/06/01 +04/1701 +TOTAL +TRANSACTION +JOURNAL +.... +JURNA +DESCRIPTION +03/01 CLR CHG +-25 +ADJ MAR-01 CLR CHGS AR MTH +Trades Executed Pending Settlement +SETTLEMENT TRADE +DATE +DATE +14/30/01 +04/25/01 +0430101 +10425/01 +0430/01 +04/25601 +05/01/01 +04/26/01 +TOTAL +TRANSACTION +SOLD +SOLD +BOUGH +SOLD +DESCRIPTION +CARNIVAL CORP-CLA +SPECTRASITE HOLDIN +"IMBERLAND CO-CLA +..... +ENSORMATIC ELECTRONICS CORF +The above trades do not appear in arry other section of this statemere +QUANTITY +RATE (%) +DEBIT AMOUNT +370.00 +780.00 +$-1,150.00 +SYMBOLCUSP +CCL +TBL +SRM +DEBIT AMOUNT +47.91 +$47.91 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD March 31, 2001 +THROUGH +April 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +March 30, 2001 +CREDIT AMOUNT +3,594.16 +.... +$3.594.16 +CRECIT AMOUNT +QUANTITY +1,850.00 +4,050.00 +500.000 +3.000.00 +PRICE +26 +9069* +44.8181 +13.9714 +DEBIT AMOUNT +22,454.05 +$22,454.05 +CREDIT AMOUNT +47,953.89 +•••••••••• +6,715.2 +41.687.80 +$126,356.94 +027 +04/2801:18:46 001 +V471 +EFTA00198339 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +What's In This Statement +Financial Summar........................... +Your Portfolio Holdings +Transaction Detail .............................. +FundA.............................. +Trades Not Yet Settle................... +3 +4 +8 +24 +26 +Hollandlold +INSTITUTIONAL INTERESTS +C/O FINANCIAL TRUST COMPANY +ATTN LARRY KEMP +LEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD February 24, 2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23, 2001 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +15,339.410 +913,099 +1,145,765 +$17,398,274 +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +19,015,487 +-1,617,214 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Market Value of Your Portfolio +$2,058.864 +$3.922.293 +Cash & Equivalent +Equities +$15.339,410 +HIT $15,093,194 +Current market value +Last statement's market value +SIP This satement stori for atanal for our retrie, not revere did or dotan itormation. +03/31/01:18:43 001 +V466 +EFTA00198340 + +2 of 26 +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +03/31/01:18:43 001 +V466 +EFTA00198341 + +BEAR +STEARNS +3 of 26 +OFFICE SERVICING YOUR ACOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +Cash Flow Analysis +Opening Balance +Securities Sold +Money Fund +Dividends/Interest +Miscellaneous +Amount Credited +Securities Bought +Money Fund +Miscellaneous +Amount Debited. +Net Cash Activity +Closing Balance +THIS PERIOD +$963,481.25 +.... +5,763,504.30 +4,111,953.32 +9,095.12 +66.00 +$9,884,618.74 +-7,647,892.16 +-2,286,953.32 +-156.00 +$-9.935.001.48 +-50,382.74 +58913.09551 +Income Summary +Dividends +Substitute Payment +Credit Balance Int. +Total +Short Dividends +Foreign Tax Withheld +THIS PERIOD +15,127.82 +0.00 +5,920.62 +$21,048.44 +0.00 +-156.00 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +Cash Balance Summary +Cash +Margin +Net Cash Balance +OPENING +46,515.77 +916,965.48 +$963,481.25 +CLOSING +46,515.77 +866,582.74 +$913,098.51 +YEAR TO DATE +42,420.89 +630.00 +21,503.09 +$64,553.98 +-144.50 +-156.00 +2,058,864 +15,339,410 +...... +$17,398,274 +027 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD February 24,2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23, 2001 +Your Portfolio +Allocation +Cash & Equivalent- +12% +Equities +88% +03/31/01:18:43 001 +Unshaded portions denote debit balance andor short +market values. The allocation percentage is derived +from the absolute market value of your portfolio. +V466 +EFTA00198342 + +BEAR +STEARNS +4 of 26 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +.. ... +THE TREASURERS FUNDING +DOMESTIC PRIME M/M PORTFOLIO +TOTAL CASH & CASH EQUIVALENTS +EQUITIES +Equities & Options +DESCRIPTION +ABERCROMBIE & FITCH CO-CLA +ACTV INC +ALLEGIANCE TELECOM INC +APPLIED MICRO CIRCUITS CORP +ADELPHIA BUSINESS SOLUTIONS +INC CLA +........... +AT&T CORP LIBERTY MEDIA GROUP +SER A +.... +AMERICAN EAGLE OUTFITTERS INC +NEW +............ +ADELPHIA COMMUNICATIONS CORP +CLA +... . .. +ANALOG DEVICES INC +.. . .. +APPLIED MATERIALS INC +AMERICAN STANDARD COMPANIES +INC-DEL +.....sa. +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +SYMBOLCUSP +GIDXX +QUANTITY +1,145,764.85 +SYMBOUCUSIP +ANF +lATV +ALGX +AMCC +ABIZ +LMGA +AEOS +ADLAC +ADI +AMAT +..... +ASD +MAGN +MRGN +MRGN +MRGN +MAGN +MRGN +..... +ARGI +MAGN +MAGN +MAGN +QUANTITY +13,450 +22,300 +11,300 +5,400 +52,200 +37,800 +....... +16,550 +20,954 +5,400 +... ... +3,300 +.... +3,450 +PRICE +1.0000 +PRICE +32.7000 +4.0940 +14.7500 +16.5000 +4.7500 +14.0000 +28.7500 +40.5000 +36.2400 +43.5000 +.... +59.0700 +MARKET +VALLE +913,099 +1,145,765 +$2,058,864 +MARKET +VALUE +439,815 +91,296 +166,675 +39,100 +247,950 +529,200 +475,813 +848,637 +195,696 +43,55 +203,792 +AMME MORE +... . . +51,559 +$51,559 +ESTIMATE +NUAL INCON +027 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD February 24,2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23, 2001 +CURRENT +YIELD (%) +03/31/01:18:43 001 +V466 +EFTA00198343 + +BEAR +STEARNS +5 or 26 +Your Portfolio Holdings (continued) +OFFICE SERVICING YOUR ACOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +Equities & Options (continued) +DESCRIPTION +BEVERLY ENTERPRISES ING NEW +.... +CHILDRENS PLACE RETAIL STORES +INC +CASUAL MALE CORP MASS +KENNETH COLE PRODUCTIONS INC +COMPAO COMPUTER CORP +CUMMINS ENGINE COING +DELL COMPUTER CORP +EMC CORP-MASS +ELECTRIC +LIGHI +/AVE INC-CLA +EXODUS COMMUNICATIONS INC +FOOTSTAR INO +........ +GATEWAY INC +B F GOODRICH CO +PUT GOODRICH B F MAY 030 CBE +EXP 05/19/2001 +ITT INDUSTRIES INC +12 TECHNOLOGIES INC +I-MANY INC +RANGE TECHNOLOGIES CORP +HARRIS CORP-DEL +SYMBOLCUSIP +BEV +PLCE +CMAL +.......... +KCP +CPQ +CUM +DELL +EMO +ELIX +EXDS +FTS +GTW +GR +GROF +ITWO +IMNY +'NAG +HICA +HAS +MRGN +CASH +MRGN +MAGN +MRGN +MAGN +MRGN +MRGN +MRGN +MRGN +MAGN +MAGN +MRGN +MAGN +MAGN +MRGN +MRGN" +QUANTITY +25,100 +9,900 +15,000 +1,200 +9,200 +2,100 +1,500 +2,500 +51,100 +18,900 +5,100 +6,900 +....... +11,100 +70 +8,200 +3,100 +46,600 +26.400 +2.10 +12,350 +PRICE +8.0000 +... +24.0000 +3.0000 +24.9500 +18.2000 +37.5400 +25.6880 +29.4000 +2.0940 +10.7500 +40.1500 +16.8100 +38.3700 +0.5000 +38.7500 +14.5630 +11.3750 +3.3300 +40.2700 +24.7500 +MARKET +VALUE +200,800 +237,600 +45,000 +9,94 +167,440 +78,834 +295,412 +73,500 +107,003 +203,175 +204,765 +115,989 +425,907 +3,500 +317,750 +45,145 +530,075 +219,912 +487,267 +305,663 +ESTIMATE +INNUAL INCOM +900 +920 +2520* +12,210 +4,920 +2,470 +027 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD February 24,2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23, 2001 +CURRENT +YIELD (S +2.0000 +0.5495 +3.1966 +2.8668 +1.5484 +.198 +0.8081 +03/31/01;18:43 001 +V466 +EFTA00198344 + +BEAR +STEARNS +6 of 26 +Your Portfolio Holdings (continued) +OFFICE SERVICING YOUR ACOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +Equities & Options (continued) +DESCRIPTION +HEALTH MANAGEMENT ASSOCIATES +INC NEW-CL A +JONES APPAREL GROUP INC +MCLEODUSA INC-CLA +FORMERLY MCLEOD INC +MILLENNIUM CHEMICALS INC +METROMEDIA FIBER NETWORK INC +CL A +.... +MCKESSON HBOC INC +COM +B88.S... +METHANEX CORP +MICRON TECHNOLOGY INC +NVIDIA CORP +.... +NOVA CHEMICALS CORP +NAUTICA ENTERPRISES INC +POLO RALPH LAUREN CORP-CL A +ORION POWER HOLDINGS INC +PACIFIC SUNWEAR OF CALIFORNIA +INC +QUIKSILVER INC +... +RESEARCH IN MOTION LTD +NEW +.. . . +SCI SYSTEMS INC +.... +SPX CORP +SYMBCLCUSIP +HMA +JNY +KM +MCLD +MCH +MENX +MCK +MEOH +MU +NVDA +NCX +NAUT +RL +ORN +PSUN +ZOK +RIMMI +SCI +.*... +SPW +MRGN +MAGN +MAGN +MAGN +MRGN +MRGN +MRGN +MRGN +MRGN +MRGN +MAGN +MRGN +MRGN +MRGN +MRGN +MRGN +MAGN +MRGN +..... +MRGN +QUANTITY +16,150 +5,000 +15,400 +28,950 +10,400 +35,00 +12,000 +38,300 +3,650 +3,250 +....... +4,500 +....... +11,450 +4,304 +7,000 +1,550 +17,442 +•...... +7,300 +12,100 +.. . . +2,550 +PRICE +15.5500 +37.8000 +9.4000 +...... +656 +16.3700 +5.4800 +26.7500 +8.0000 +41.5300 +64.9220 +20.1000 +7.938 +27.5000 +30.700¢ +27.5000 +26.5500 +21.9700 +18.2000 +... . +90.7600 +MARKET +VALUE +251,133 +189,000 +144,760 +250,591 +170,248 +191,800 +321,000 +306,400 +151,585 +210,997 +90,450 +205,390 +118,360 +214,900 +42,625 +463,085 +160,381 +220,220 +.. . . +31,43 +CLEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD February 24,2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23, 2001 +ANNUAL INCOME +CURRENT +YELD IN +...... +... . . +5.616 32987 +2,880 +0.8972 +742 +0.8203 +027 +03/31/01:18:43 001 +V466 +EFTA00198345 + +BEAR +STEARNS +7 of 26 +Your Portfolio Holdings (continued) +OFFICE SERVICING YOUR ACOOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +Equities & Options (continued) +DESCRIPTION +SOLUTIA INC +STMICROELECTRONICS NIT +SPECTRASITE HOLDINGS ING +SENSORMATIC ELECTRONICS CORP +TECO INTERNATIONAL LTD* +... +..... . +TIME WARNER TELECOM INC +CLASS A +TIBCO SOF' +TWARE +INC +TENET HEALTHCARE CORP +... .. +TEXAS +NSTRUMENTS INC +.. ••. +TRANSWITCH CORP +TIMBERLAND CO-CLA +TOMMY HILFIGER CORP-ORD +UNITEDGLOBALCOM +......... +USA NETWORKS INC +NITED RETAIL GROUP IN +UNIVERSAL HEALTH SERVICES ING +VITRIA TECHNOLOGY INC +COM +VENATOR GROUP INC +VITESSE SEMICONDUCTOR CORP +WEBMETHODS INC +SYMBOLCUSIP +SOI +STM +SITE +SAM +...... . +TWTC +TIBX +THO +TXN +TXCO +TBL +TOM +UCOMA +USAI +URGI +UHS +VITR +VTSS +WEBM +MRGN +MRGN +ARGN +........ +MRGN +MRGN" +MAGN +MAGN +MRGN +MRGN +MAGN +MRGN +MRGN +MAGN® +ARGA +MRGN +MRGN +MAGN" +MRGN +OLANTITY +6,000 +5,200 +9,600 +...... +12,050 +8,150 +....... +3,900 +15,000 +9,250 +3,900 +7,300 +10,150 +9,950 +17,050 +10,800 +16,700 +3,200 +28,350 +4,650 +....... +5,000 +....••••.. +7,700 +PRICE +12.2000 +agasanaaaaaaı, +34.1700 +4.3130 +.. . . +19.0000 +43.2300 +36.3750 +8.5000 +44.0000 +30.9800 +13.1250 +50.8000 +12.8500 +13.1250 +23.9380 +8.3750 +88.3000 +3.8130 +13.8000 +23.8130 +.......••••-. +20.8750 +MARKET +VALLE +73,200 +aasaaaaaaaaaın +177,684 +41,405 +. . . . +228,950 +-..... +52,32 +141,863 +127,500 +407,000 +120,822 +95,813 +515.620 +127,858 +223,781 +258,530 +139,863 +282,560 +108,099 +64,170 +119,065 +160,738 +ESTIMATED +ANNUAL INCOME +240 +156 +408 +332 +027 +LEARED THROUGH IT: +HOLLY OWNED SUBSIDIAR' +Bear, Steams Secuities Corp. +One Metratech Center North +Brocktyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOO February 24,2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAPAYER NUMBER +LAST STATEMENT +February 23, 2001 +CURRENT +YELD IN +0.3279 +/-----... +0.0878 +. . . +0.1158 +0.2748 +03/31/01:18:43 001 +V466 +EFTA00198346 + +BEAR +STEARNS +8 of 26 +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +NO COMMUNCATIONS ING +Total Equities& Options +TOTAL EQUITIES +SYMBCUCUSIP +XOXO +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +ACCT +MRGN +QUANTITY +16,000 +Transaction Detail +INVESTMENT ACTIVITY +DATE +TRANSACTION +02/26/01 +02/21/01 +BOUGHT +02/26/01 +BOUGHT" +02/26/01 +02/21701 +"BÖUGHT +DESCRIPTION +EMC CORP-MASS +196,00 +INRANGE TECHNOLOGIES CORP +EXECUTION BY SESH +MCLEODUSA INC-CLA +FORMERLY MCLEOD INC +EXECUTION BY SBSH +CLEARED THRESH SONARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD February 24,2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23, 2001 +PRICE +7.0000 +MARKE +FALLE +112,000 +$15,339,410 +$15,339,410 +$86,841 +$17,398,273 +ESTIMATED +ANNUAL INCOME +$35,282 +$35,282 +CURRENT +YIELD (%) +SYMBOLICUSP +EMC +MCLD" +QUANTITY +2,800 +200 +8,000 +PRICE +46.56400 +• 12.26820 +'111:89080 +DEBIT AMOUNT +130,590.20 +2,468.64 +95,739.80 +CREDIT AMOUNT +027 +03/31/01;18:43 001 +V466 +EFTA00198347 + +BEAR +STEARNS +9 of 26 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +02/26/01 +02/21/01 +BOUGHT +ö2/26/01°02/21/01BÖÜGHT +ö2/28/01 02/21701" +'BOUGHT" +ö2/27/01 +02/2201 +"SOLD +02/27701 +02/26/01 +BOUGHT +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +ö2/27/01 +22201 +0227101 +02/22/01 +8227181" +0272227011 +"SOLD +"SOLD" +DESCRIPTION +SUN MICROSYSTEMS INC +WITH RIGHTS TO PURCHASE PREFRD +TK UNDER CERTAIN CIRCUMSTANC +ECUTION BY RS. +TIMBERLAND CO-CLA +(ECUTION BY RHO +IMMISSIC +84,00 +"WEBMETHODS INC +EXECUTION BY JPHO +AMERICAN EAGLE OUTFITTERS INC +NEW +WITH DUE BILL SPLT 3: 2 +EXECUTION BY RSSF +SEC FEE +6,24 +ATS ADELPHIA BUSINESS SOLUTION +EXP 03/19/2001 +SPINOFF +ON 52200 SHS +ADELPHIA BUSINESS SOLUTIONS +TS F/R A00746 +EC 02/12/01 PAY 02/13/0 +MERICAN EXPRESS COMPAN +XECUTION BY RSS +COMMISSION +280,00 +*CITIZENS COMMUNICATIONS CO +EXECUTION BY CANT +COMMISSION +1,122.00 +SEC FEE +9.52 +140.00 +3.18 +SYMBOLGUSIP +SUNW +WEBM +AEOS +006847990 +*AXP +*CZN +QUANTITY +3,900 +1,200 +1,900 +3.500 +78,300 +4,000 +18,700 +2,000 +PRICE +20.31250 +- 54.31080 +4930000" +53.44530 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD February 24,2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23, 2001 +DEBIT AMOUNT +79,233.75 +CREDIT AMOUNT +65,271.96 +93,685.00 +187,037.31 +43.88200 +15.25810 +••47:60000 +175,227.14 +284,179.95 +95,041:82 +027 +03/31/01;18:43 001 +V466 +EFTA00198348 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACOOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +10 of 26 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETLEMENT TRADE +DATE +DATE +TRANSACTION +02/2701 +02/22/01 +SOLD +62/27/61* 02/22/01***S0LB +ö2/27/01 +02/22/01 +SOLD +02/27701 +02/22/01 +SOLD +02/27/01 +02/22/01 +SOLD +LO/LZIZO +02/22/01 +SÖLD* +ö2/27701 +02/22/01 +SÖL® +DESCRIPTION +EMC CORP-MASS +SEE NOTE "S' ON BACK +EXECUTION BY RSS +DOMMISSION +196.00 +SEC FEE +3,20 +FEDERATED DEPARTMENT STORES' +INC-DEL +XECUTION BY BUCH +OMMISSION +A5 OF 022201 +1 1,76.00 +JONES APPAREL GROUP INC" +XECUTION BY GMO +DOMMISSION +SEC FEE +6.34.00 +MARSH & MOLENNAN COMPANIES INC" +WITH RIGHTS TO PURCHASE PREFRD +STK UNDER CERTAIN CIRCUMSTANCE +EXECUTION BY MONT +COMMISSION +SEC FEE +135.00 +AS OF 02/22/01 +METHANEX CORP +EXECUTON BY SBSH +SEC FEE +ACE SUAWER OF CALORIC" +EXECUTION BY RSSF +SEC FEI +3.94 +SUN MICROSYSTEMS INC" +WITH RIGHTS TO PURCHASE PREFRD +STK UNDER CERTAIN CIRCUMSTANCE +EXECUTION BY RSSF +SEC FEE +2,60 +SYMBOLCUSIP +EMC +JNY +MMC +HOSN +*PUN +SUNW +QUANTITY +-2,800 +:10,800 +PRICE +34.25500 +42.72300" +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD February 24,2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23,2001 +DEBIT AMOUNT +CREDIT AMOUNT +95,699.80 +*452,197.70 +5,300 +500° +-12,800 +3,700 +3,900 +37.00950 +108. 10440" +195,757.81 +54,000.39 +6.15630 +''31088540 +'20.00000" +78,783.01 +117,957.04 +77,982.40 +027 +03/31/01;18:43 001 +V466 +EFTA00198349 + +BEAR +STEARNS +11 of 26 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +02/27/01 +02/22/01 +TRANSACTION +SOLD +ö2/2701*02/22/01$ÖLD +ö2/27701 +NAME CHG +0227701 +NAME CHG +02/2801 +ö2/2801 +ö2/28/01 +02/23/01 +02/23/01 +02/23/01 +BÖUGHT +BOUGHT +"BOUGHT +ö2/2801 +02/23/01 +SOLD +ö22801 +*02/23/01 +BÖUGHT +02/28/01 +02/23/01 +BÖUGHT +OFFICE SERVICING YOUR ACOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +TIX COMPANIES INC NEW +33017.00 +VENATOR GROUP INC +EXECUTION BY VKCO +DOMMISSION +SEC FEE +6.45.00 +BAKER JING +036507 TO C00914 +VC CASUAL MALE COR +CASUAL MALE CORP MASS +09142 FROM B0365 +C CASUAL MALE CO +'ALLEGIANCE TELECOM INC +EXECUTION BY JPHO +'APPLIED MICRO CIRCUITS CORP +EXECUTION BY COWN +"AT&T CORP LIBERTY MEDIA GROUP +SECUTION BY TUCK +COMMISSION +490,00 +AS OF 02/23/01 +"CITZENS COMMUNICATIONS CO +ECUTION BY BUC +IMMISSIO +1,398.00 +SEC FEE +11.36 +AS OF 02/23/01 +KENNETH COLE PRODUCTIONS INC +BEATSARY FAM +217,00 +CiSCO SYSTEMS INC +EXECUTION BY JPHO +SYMBOLCUSIP +TJX +57232100 +CMAL +"ALEX +"AMCC" +IMGA +*CZ" +KCP" +*SCO +LEARED THROUGH +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD February 24,2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +91,261.14 +19192121 +QUANTITY +-3,100 +18,200 +:19,000 +19,000 +3,900 +5,000 +7,000 +23,300 +3,100 +2,700 +PRICE +29.51490 +10.61630 +19.31250 +*35.25000 +14.48910 +1461720 +72915720 +''22:50000 +75,333.75 +"176,265.00" +101,928.70 +339,156.40 +90,619.32 +68,865.00 +027 +03/31/01;18:43 001 +V46G +EFTA00198350 + +BEAR +STEARNS +12 or 28 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +DATE +TRANSACTION +02/28/01 +02/23/01 +BOUGHT +02728781 02/23701"BOUGAT +02/28/01 02/23/01 "BOUGHT +02/28/01 +02/23/01 +BOUGHT +02/28/01 +02/23/01 +SOLD +022801 02/23/01" +02/28/01 +02/23/01 +"BOUGHT +BOUGHT +022801 +ö22801 +0223/01 +02/23/01 +*BOUGHT +BÖUGHT +02/2801 +02/23/01 +BOUGHI +OFFICE SERVICING YOUR ACOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +EMC CORP-MASS +SEE NOTE 'S' ON BACK +EXECUTION BY MLOO +OMMISSION +AS OF 02/2301 +175,00 +EXECUTION BY RSSF +"LUCENT TECHNOLOGIES INC +EXECUTION BY RSSF +OMMISSION +542,50 +"NOKIA CORP: SPONSORED ABR" +REPSTG 1 SER A FM 5 PAR +EXECUTION BY GSCO +COMMISSION +196,00 +POLO RALPH LAUREN CORP-CLA +EXECUTION BY JACO +OMMISSION +SS OF 0223101 +200.50 +"LOGIC CORP"*** +TEXAS INSTRUMENTS INC +SEE NOTE 'S' ON BACK +EXECUTION BY MOTO +136,50 +TIMBERLAND CO-CLA +AS OF 02/23/01 +"UNITEDGLOBALCOM +OMISSY NET +390,00 +VITRIA TECHNOLOGY INC +EXECUTION BY ASSF +SYMBOLGUSIP +EMC +LU +NOK +"OLGC +TXN +"UCOMA +VITA +CLEARED THROUGH IT: +"HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD February 24,2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23,2001 +DEBIT AMOUNT +100,540.00 +CREDIT AMOUNT +'''67,651.06 +95,572.50 +00 148'89. +QUANTITY +2,500 +2,350 +7,750 +2,800 +4,150 +1,900 +1,950 +800 +13,000 +2,000 +PRICE +40.14000 +'12.26000" +22095000 +29.07190 +'39.77500 +29.50000 +-''53.48860 +514-45870 +4.58130 +120,338.86 +027 +75,587.50 +57,676.50 +*42,846.88 +188,368.10 +9,177.60 +03/31/01;18:43 001 +V466 +EFTA00198351 + +BEAR +STEARNS +13 of 28 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +DATE +TRANSACTION +03/01/01 +02/26/01 +BOUGHT +03/01/01 02/26/01**SÖLD +03/01/01 02/26/01 +SOLD +03/01/01 +02/26/01 +SOLD +03102/01 +03102/01 +030501 +02/27/01 +*02/27/01 +02/28/01 +BOUGH +BOUGHT +BOUGHT +03705101 +02/28/01 +ö3/05/01 +02/28/01 +SOLD +03/05/01 +02/28/01 +SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +AMERICAN EAGLE OUTFITERS ING +NEW +5200 SH +TO DELION PAY 005H +CITIZENS COMMUNICATIONS CO +COMMISINY BUCK +930,00 +SEC FEE +7.96 +OLOGIC CORP +EXECUTION BY RSSF +SEC FEE +2.74 +OUIKSILVER INC +EXECUTION BY BUCK +COMMISSION +SEC FEE +1.88,00 +APPLED MICRO CIRCUITS CORP +EXECUTION BY MSCO +"12 TECHNOLOGIES INC +EXECUTION BY FBCO +"APPLED MICRO CIRCUIS CORP +EXECUTION BY INET +COMMISSION +102.00 +"KENNETH COLE PRODUCTIONS ING" +CLA +EXECUTION BY BUCK +COMMISSION +SEC FEE +18.00 +AS OF 02/28/01 +SEC FESSION +,795.00 +POLO RALPH LAUREN CORP-CLA +EXECUTION BY COWN +COMMISSION +SEC FEE +89,00 +SYMBOLCUSIP +AEOS +"CZN +*ZaK +AMCC +"TWO +CNS +QUANTITY +2,600 +15,500 +-1,900* +1,800 +2,000 +750 +'3,400* +800 +PRICE +- 15.39080 +• 43.10710 +27.99110 +30.81250 +28.37500 +*27:12140 +##27:97780 +CLEARED THROUGH IT: +"HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD February 24,2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +237,604.44 +1,885.7 +50,259.30 +61,640.00 +21,296.25 +92,329.76 +1,500 +900 +'15.65000 +28.69380 +22,318.49 +23.354.21 +25,745.55 +027 +03/31/01;18:43 001 +V46G +EFTA00198352 + +BEAR +STEARNS +14 of 26 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +03/05/01 +DATE +TRANSACTION +02/28/01 +SOLD +63/05/01 03/02/01 BOUGHT +03/06/01 +03/01/01 +SOLD +ö3/06/01 +03/01/01 +SOLD +03/06/01 +03/01701 +03/07/01 +'''*83/02/01*S0LB +03707701 +' 03/02/01 +'BOUGHT +03/08/01 +03/05/01 +03/08/01 +03/05/01 +BÖUGHT +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +QUIKSILVER INC +EXECUTION BY BUCK +SEC FISSION +50.00 +"PUT AMERN EAGLE MAR 040 "*** +ADJ 3 FOR 2 STOCK SPLIT +EXP 03/17/2001 +"AMERICAN EAGLE OUTFITERS ING +EXECUTION BY ASSF +SEC FEE +3.63 +CONSOLIDATED STORES CORP +EXECUTION BY COWN +DOMMISSION +SEC FEE +2647.50 +POLO RALPH LAUREN CORP-CLA +EXECUTION BY COWN +COMMISSION +62.72 +SEC FEE +CISCO SYSTEM IN ... +EXECUTION BY RSSF +SEC FEE +2.07 +EMC CORP MASS....* +SEE NOTE "S' ON BACK +XECUTION BY BMUR +OMMISSION +175,00 +"AMERICAN EAGLE OUTFITERS INC +NEW +EXECUTION BY RSSF +SEC FEE +.86 +WEBMETHODS INC +EXECUTION BY JPHQ +SYMBOLGUSIP +ZOK +02553E906 +AEOS +CNS +EMC" +"AEOS +WEBM +QUANTITY +-1,000 +45 +PRICE +27.00000 += 6.92500 +CLEARED THROUGH IT: +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metrotech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD February 24,2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +26,924.10 +46,878.75 +3,250 +9,250 +896 +2,700 +2,500* +900 +1,900 +33.45220 +14.50220 +2900000 +# 23:0000** +108,701.02 +133,478.37 +25,905.41 +'*'12.082.93 +6.690.0 +'28:40000 +*34.67500 +25,544.14 +65,897.50 +027 +03/31/01;18:43 001 +V46G +EFTA00198353 + +BEAR +STEARNS +15 of 28 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +03/09101 +DATE +TRANSACTION +03/08/01 +SOLD +OFFICE SERVICING YOUR ACOOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +03/12701 03/07/01 SOLD" +03/13/01 +*03/08/01 +"BOUGHT +03/13/01 +03/08/01 +"SOLD +03/1401 +0309/01 +03740103409/01 +"BOUGHT +03/1401 +03/14701 +309/01 +ö3/14/01 +*03/09/01 +*BÖUGHT +BÖUGHT +03/14/01 +03/09/01 +"BOUGHT +DESCRIPTION +PUT AMERN EAGLE MAR 040**** +ADJ 3 FOR 2 STOCK SPLIT +ENG ORICE SHOWN DETALS ON REO +LOUNG CORA TO YOUR AGENT +"PACIFIC SUNWEAR OF CALIFORNIA" +EXECUTION BY RSSF +SEC FEE +1.88 +AMERICAN EAGLE OUTFITERS INC +CONSOLIDATED STORES CORP +COMMEN BY CONN +SEC FEE +1.06.00 +KENNETH COLE PRODUCTIONS ING +EXECUTION BY BUCK +COMMISSION +234,00 +SEC FEE +3,50 +BELL COMPUTER CORP +EXECUTION BY FBCO +"EXODUS COMMUNICATIONS INC +EXECUTION BY TWPT +-MANYING +EXECUTION BY RSSF +MICRON TECHNOLOGY ING +EXECUTION BY MOKE +COMMISSION +161,00 +SCISYSTEMS ING +EXECUTION BY MOKE +COMMISSION +245,00 +SYMBOL/CUSIP +02553E906 +"PSUN" +"AEOS +ONS +KCP" +"BELL +"EXDS +"IMNY +"sCi +QUANTITY +-45 +2,000 +4,700 +2,800 +3,900 +3,850 +3,150 +5,500 +2,300 +3,500 +PRICE +11.80000 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD February 24,2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +79,512.34 +28.12500 +29.94460 +12.56050 +26.87470 +24.50000 +12.70000 +'''13.75000 += 41.00000 +18.48740 +56,233.12 +140,754.62 +34,957.22 +104,558.83 +"94,340.00 +40,020.00 +77,015.00 +*94,476.00 +64,965.90 +027 +03/31/01;18:43 001 +V46G +EFTA00198354 + +BEAR +STEARNS +16 of 28 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +03/14/01 +03/09/01 +BOUGHT +63714/61 "03/09/01"S0LD" +0371470103/09/01 +*BOUGHT +ö3/15/01 +03/12/01 +SOLD +0315/01 +03/12/01 +SOLD +ö3/15/01 +03/15/01 +03/12701 +03/12701 +SOLD +03/15/0183/12/01 BOUGHT +ö3/15/01 +03/12/01 +"BOUGHT +OFFICE SERVICING YOUR ACOOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +TYCO INTERNATIONAL LTD +EXECUTION BY BMUR +COMMISSION +203.00 +TOMMY HILAGER "COAP SAB +2322.00 +"VENATOR GROUP ING +COMMISSIONY VECO +672,00 +"AMERICAN STANDARD COMPANIES +ING-DEL +EXECUTION BY MSCO +SEC FESSION +164.50 +4.83 +CABLEVISION SYSTEMS CORP-CLA +SEE NOTE 'S' ON BACI +EXECUTION BY MDLD +COMMISSION +SEC FEE +2.83.00 +DELL "COMPUTER CORP" +EXECUTION BY FBCO +EME CORP-MASS +SEE NOTE 'S' ON BACK +EXECUTION BY RYAN +COMMISSION +SEC FEE +ATEWAY INC +175,00 +2.56 +ECUTION BY MLO +000F 03/1201 +483,00 +I-MANY INC*** +EXECUTION BY RSSF +SYMBOLGUSIP +TYC +"TOM +ASD +CVC +"DELL +"EMC +*IMNY +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD February 24,2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23, 2001 +DEBIT AMOUNT +160,596.70 +CREDIT AMOUNT +*96,084.59 +QUANTITY +2,900 +6,350 +*9,600 +2,350 +-900 +*3,850 +2,500 +6,900 +5,800 +PRICE +55.30300 +1579430" +'''12.27200 +- 61.60900 +84.05280 +''22:50000 +30.70400 +15.23670 +•i7.90000 +T18,498.20 +144,596.82 +75,566.99 +86,640.00 +76,567.44 +105,631.23 +69,035.00 +027 +03/31/01;18:43 001 +V46G +EFTA00198355 + +BEAR +STEARNS +17 of 28 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +03/15/01 +03/12/01 +TRANSACTION +SOLD +03/15/01 03/12/01 "BOUGHT +03/16/01 *03/13/01"BOUGHT**** +03/16/01 +03/16/07 +03/16/01 +ö3/16/01 +03/16/01 +63/16/01 +03/16/01 +03/16/01 +*03/13/01 +03/13/01 +*03/13/01 +*03/13/07 +03/13/01 +03/13/01 +03/13/01 +*BOUGHT +BOUGHT +BOUGHT +"BOUGHT +BOUGHT +"BOUGHT +BOUGHT +"BOUGHT +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +MARSH & MCLENNAN COMPANIES ING +WITH RIGHTS TO PURCHASE PREFRD +TK UNDER CERTAIN CIRCUMSTANO +XECUTION BY GKM +COMMISSON +3.29.00 +SP CORP. +XECUTION BY DAI +OMMISSION +101,50 +AMERICAN EAGLE OUTFITTERS INC... +NEW +EXECUTION BY RSSF +"BEVERLY ENTERPRISES ING NEW +AS OF 03/13/01 +EXODUS COMMUNICATIONS INC +EXECUTION BY COWN +HEALTH MANAGEMENT ASSOCIATES +INC NEW-CL A +EXECUTION BY DAN +COMMISSION +717,50 +"ORION POWER HOLDINGS ING" +EXECUTION BY BARD +COMMISSION +315,00 +SCISYSTEMS INC +122,50 +"SPECTRASITE HOLDINGS INC +COMMISIONY INET +100,50 +TYCO INTEANATIONAL LED*** +COMMITS BY MOLD +59.50 +"WEBMETHODS INC +EXECUTION BY TWPT +SYMBOLGUSIP +MMG +"SPW +BEV +"EXDS +"HMA" +SCi" +SITE +TYC +WEEN +QUANTITY +-1,000 +PRICE +98.58070 +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD February 24,2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +98,492.41 +1,450 +-95-40000 +138,446.50 +2,400. 24.70540....... +59,307.96 +*7,650 +3,150 +10,250 +4,500 +1,750 +3,350 +850 +1,900 +7:34590 +11.95310 +*14.44850" +'24.58070 +17.11960 +8.78518 +45.80000 +25.82500 +19 LEL:95 +37,667.27 +148,829.63 +110,943.15 +30,096.80 +29,545.59 +39,004.50 +49,082.50 +027 +09/31/01:18:43 001 +V46G +EFTA00198356 + +BEAR +STEARNS +18 of 28 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +DATE +TRANSACTION +03/19/01 +03/14/01 +BOUGHT +63/19701 *03/14701"BÖUGHT" +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +03/19/01 03/14/01 +''BOUGHT +03/19/01 +03/14/01 +BOUGHT +ö3/19/01 +03/14/01 +SOLD +03/1901 +03/14/01 +BOUGHT +ö3/19/01 +'23/14/01 BÖUGHT" +039011 +03/14/01 +"BOUGHT +ö3/19/01 +03/14/01 +"BOUGHT +ö3/19/01 +03/14/011 +"BOUGHT +03/15/07 +03774701 +DESCRIPTION +AMERICAN EAGLE OUTFITERS ING +NEW +EXECUTION BY RSSF +"ANALOE BEVICES INC" +WITH RIGHTS TO PURCHASE COMMON +STK UNDER CERTAIN CIRCUMSTANCE +EXECUTION BY MSCO +COMMISSION +378,00 +BEVERLY ENTERPRISES ING NEW +COMPAO COMPUTER CORP +COMMISSIONY BUR +644,00 +DIAL CORP NEW" +EXECUTION BY MONT +COMMISSION +SEC FEE +1287.00 +BELL COMPUTER CORI +EXECUTION BY RSSI +MICRON TECHNOLOGY INC +EXECUTION BY MSCO +COMMISSION +161,00 +NVIDIA CORP.* +EXECUTION BY RSSF +SCTSYSTEMS INC +COMMISSIONY DAIN +234,50 +"STICHOELECTRONICS NI™ +NY REGISTRY SHS +EXECUTION BY MSCO +COMMISSION +189,00 +"SPECTRASITE" HOLDINGS INC" +EXECUTION BY MONT +SEC FEE +2,21 +SYMBOLCUSIP +AEOS +"*BI +BEV +"CPO +DELL +"NDA +CLEARED THROUGH IT: +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metrotech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD February 24,2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23, 2001 +DEBIT AMOUNT +148,931.74 +CREDIT AMOUNT +'218,27544 +28672921. +181,725.12 +QUANTITY +5,800 +'5,400 +17,450 +9,200 +4,100 +3,800 +2,300 +3,250 +3,350 +2,700 +9,650 +PRICE +25.67530 +''40.34860" += 7.20360 +19.68110 +12.79420 +24.62500 +• 43.96800 +55.25000 +18.73100 +32.78290 +685300" +429129. +93.590.00 +101,302.40 +179,577.50 +62,998.35 +88,717.83 +66,774:24 +027 +03/31/01;18:43 001 +V46G +EFTA00198357 + +BEAR +STEARNS +19 of 28 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +03/19/01 +DATE +TRANSACTION +03/14/01 +BOUGHT +63/20/01 03/15/01 SOLD +03/20/01 +03/15/01 "SOLD +03/20707 +03/20/01 +03/15/01 +03/15/01 +SOLD +SOLD +ö3/21/01 +03/16/01 +SOLD +03/2101 +03/16/01 +SOLD +03/21701 +::0331601 +SOLD +03/22/01 +n'03797015 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +TEXAS INSTRUMENTS INC +SEE NOTE 'S' ON BACK +(ECUTION BY MSO +OMMISSION +136,50 +XECUTION BY INE +DOMMISSION +SEC FEE +117.00 +"CASUAL MALE CORP MASS* +EXECUTION BY JEFF +SEC FEE +.80 +NOKIA CORP SPONSORED ADR +REPSTG 1 SER A FM 5 PAR +QUIKSILVER INC*** +EXECUTION BY BMUR +COMMISSION +175,00 +SEC FEE +2.33 +APPLIED MICRO CIRCUITS CORP +EXECUTION BY RSSF +SEC FEE +3.97 +"ANDRY GROUP'*** +NEW +EXECUTION BY INET +SEC MISSION +120.00 +"MICRON TECHNOLOGY ING +EXECUTION BY RSSF +COMMISSION +322,00 +SEC FEE +5.93 +"ALLERGAN IN*'*** +EXECUTION BY MSCO +COMMISSION +133,00 +SYMBOLGUSIP +TXN +ABAX +NOK +"ZaK +AMCC +ADRA +"AGN +QUANTITY +1,950 +PRICE +33.02400 +700° +50.00000 +4,000 +05.98960 +-6,400 +2,500 +24.90000 +27.85970 +5,200 +22.8750 +1,000 +1.8944 +4,600 +3862500" +1,500 +CLEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD February 24,2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23,2001 +DEBIT AMOUNT +64,548.30 +CREDIT AMOUNT +34,962.83 +' 23,942.60 +8,906.6 +69,456.92 +118,931.03 +41,848.00 +177,332.07 +"128,702.00 +027 +03/31/01;18:43 001 +V466 +EFTA00198358 + +BEAR +STEARNS +20 of 28 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +03/22/01 +03/19/01 +TRANSACTION +SOLD +03/22701 03/19/01 SOLD" +03/23/01 +EXCHANGE +03/26/01" +03/21701 +"BOUGHT +03/26/01 +03/21/01 +03/26/01 +03721701 +''''SOLD +03/26/01 +03/21/01 +*SOLD +837271011837222101 +"SOLB +83727781'*03/22701**B008A +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +HARRIS CORP.DEL +WITH RIGHTS TO PURCHASE PREFRD +TK UNDER CERTAIN CIRCUMSTANO +LECUTION BY TUO +SEC FISSION +1.75.00 +"LUCENT TECHNOLOGIES ING" +XECUTION BY MDL +OMMISSIO +SEC FEE +25$2.50 +RIS ADELPHIA BUSINESS SOLUTION +DUE 03/19/01 +EXP 03/19/2001 +RTS EXPIRED WORTHLESS +'ALLEGIANCE TELECOM INC +EXECUTION BY RSSF +ADELPHIA COMMUNICATIONS CORP +EXECUTION BY PHO +SEC FEE +PACIFIC SUWEAR OF CAUFORNIA" +EXECUTION BY RSSF +SEC FEE +2.40 +VENATOR GROUP INC" +EXECUTION BY VKCO +DOMMISSION +133,00 +SEC FEE +"APPLIED "MICHO CACUMS" CORP +EXECUTION BY RSSF +SEC FEE +3,86 +ELECUTION BY SASH +SYMBOLCUSP +HAS +*TU +006847990 +ALEX +ADLAC +"PSUN +''''INRE +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD February 24,2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +58,582.54 +*84,786.53 +QUANTITY +-2,500 +7,750 +78,300 +*3,850 +3,800 +2,450 +1,900 +'5.200 +''5,200*** +PRICE +23.50980 +1.01250 +14.68750 +*37.54370 +29.35420 +13.35000 +•22.27478 +#*10:50008**** +56,561.88 +*42,646.30 +71,900.39 +25,216.15 +1S:49738 +#* 94,615.00 +027 +03/31/01;18:43 001 +V466 +EFTA00198359 + +BEAR +STEARNS +21 of 26 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +DATE +TRANSACTION +03/27/01 +03/22/01 +BOUGHT +63/28/01 03/23/01 BOUGHT" +03/28/01 +03/23/01 +BOUGHT +03/28/01 +03/23/01 +BOUGHT +03/28/01 +03/23/01 +BOUGHT +03728/01 +03/23/01 +"BOUGHT +03/28/01 +*03/23/01"BÖUGHT +ö3/28/01 +03723/01 +"BÖUGHT +ö3/28/01 +03/23/01 +BOUGHT +ö3/28/01 +03/23/01 +BOUGHi +03/2801 +03/23/01 +BOUGHT +OFFICE SERVICING YOUR ACOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +ORION POWER HOLDINGS INC +EXECUTION BY BUCK +COMMISSION +150,00 +"ALLEGIANCE TELECOM "ING" +EXECUTION BY RSSF +K'MART CORP**** +COMMISIONY MSCO +539,00 +MCLEODUSA INC-CLA*** +ORMERLY MOLEOD IN +ECUTION BY JPH +METROMEDIA FIBER NETWORKING +EXECUTION BY DAKW +NOVA CHEMICALS CORP +315.00 +COMMISSORY BACK +SOLUTTA INC. +EXECUTION BY FANA +COMMISSION +36.00 +420,00 +105.00 +GLASS AREA TELECOMING +EXECUTION BY JPHO +TIMBERLAND CO-CLA +EXECUTION BY BUCK +COMMISSION +108,00 +SYMBOLGUSP +ORN +"ALEX +MCLO +MENX +"NCX +'SPW +"SOi +"TYC +DIML. +QUANTITY +2,500 +3,550 +7,700 +4,650 +35,000 +4,500 +600 +6,000 +1,500 +*3,900 +1,800 +PRICE +27.04950 +- 1540420" += 8.51150 +9.63320 +5.61120 +19.19200 +92.66000 +12.77480 +44.65040 +38.0625 +''51:43410 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD February 24,2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23, 2001 +DEBIT AMOUNT +67,788.75 +CREDIT AMOUNT +34,699.91 +16,092.53 +44,809.38 +196,407.00 +86,694.00 +55,647.00 +77,083.80 +67,095.60 +48,458.75 +92,704.38 +027 +03/31/01;18:43 001 +V46G +EFTA00198360 + +BEAR +STEARNS +22 of 28 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +03/28/01 +03/23/01 +BOUGhT +ö3/28/01"03/23/01BÖUCAЇ +63/28701**03/23701**BOUGAT +ö3/29/01 +03/26/01 +03/29/01 +/03226/01 +SOLD +03/29/01 +03/26/01 +BOUGHT +ö3/29/01 +03726/01 +"SOLD" +03/29/01 +03/26/01 +SOLD +ö3/30/01 +03/27701 +ö3/30/01 +03/2701 +BOUGHT +"BÖUGHT +OFFICE SERVICING YOUR ACOOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +UNITEDGLOBALCOM +EXECUTION BY SESH +"VIATA TECHNOLOGY INC +COM +EXECUTION BY RSSF +"XO COMMUNICATIONS INC +CLA +EXECUTION BY SBSH +ALLERGAN INC +EXECUTION BY COWN +COMMISSION +133,00 +SEC. FER +4,50 +JONES APPAREL GROUP ING" +EXECUTION BY BUCK +SEC FESSION +1,80.00 +KMART CORP" +(ECUTION BY MSO +OMMISSION +462,00 +"POLO RALPH LAUREN CORP-CLA +EXECUTION BY BUCK +SEC FESSION +137.00 +VENATOR GROUP INC +EXECUTION BY VKCO +COMMISSION +SEE OF 03126101 +1.63.00 +PPLIED MICRO CiRCUITS COl +ECUTION BY COM +"APPLIED MATERIALS C +WITH RIGHTS TO PURCHASE COMMON +STK UNDER CERTAIN CIRCUMSTANCE +EXECUTION BY JPHO +SYMBOLCUSIP +UCOMA +"x0xо" +AGN +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD February 24,2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23,2001 +DEBIT AMOUNT +45,514.32 +CREDIT AMOUNT +14,342.16" +*****30,383.75 +QUANTITY +4,050 +*3,450 +4,300 +1,900 +-1,500 +7,700 +-7,450 +2,300 +5,400 +3,300 +PRICE +11.23440 +• 4:15280 +**7.06250*** +• 71.03100 +- 36.88110 +8.97970 +25.24990 +13.35060 +'22.34380 +'50.93750 +134,806.40 +'55.214.80 +69,620.69 +36,509.13 +*30,529.35 +120,67152 +*168, 108.75 +027 +03/31/01;18:43 001 +V46G +EFTA00198361 + +BEAR +STEARNS +23 of 26 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +03/30/01 +03/27101 +SOLD +03/30/01 03/27101BOUGHT +03/30/01 03/27101" +''''BOUGHT +63/30/01 +03/27/01 +BOUGHT +03/30/01 +03/27/01 +BOUGHi +03/30101 +03/27/01 +BOUGH +03/30/01 +'*03/27/01BOUGHT +03730101 +03/27/01 +03/30/01 +0373001 +TOTAL +03727101 +"BOUGHT +*03/27/01 +*BOUGHT +OFFICE SERVICING YOUR ACOOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +JONES APPAREL GROUP INC +EXECUTION BY SIMM +SEC FESSION +3.98,00 +MICRON TECHNOLOGY INC +EXECUTION BY COWN +DOMMISSION +255,50 +"RESEARCH IN MOTION LTD" +NEW +EXECUTION BY INET +COMMISSION +54,00 +RESEARCH IN MOTION LTD" +NEW +EXECUTION BY FECO +STMICROELECTRONICS NI +NY REGISTRY SHS +EXECUTION BY MSOO +COMMISSION +175,00 +IBCO SO +SECUTION BY TV NC +"TRANSWITCH CORP +EXECUTION BY RSSF +"VENATOR GROUP INC +EXECUTION BY BUCK +COMMISSION +SEC FEE +- 15.00 +VIESSE SEMICONDUCTOR CORP +EXECUTION BY RSSF +... ....... +VEBMETHODS IN +EXECUTION BY JPHO +SYMBOLCUSIP +UNY +MU +*RIMM +RIMM +STM +TIBX +TXCC +ViSS +WEEN +QUANTITY +-2,800 +3,650 +1,800 +5,500 +2,500 +15,000 +7300" +750 +5,000 +2,000 +PRICE +38.42780 +* 48.05170 +•''27.99600 +25.58900 +38.01850 +9.75000 +16.00000 +13.23990 +29.87500 +:22.81250 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD February 24,2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +107,383.25 +175,659.21 +*39,661.80 +140,754.50 +95,236.25 +146,265.00 +"116,815.00 +9,869.59 +149,390.00 +59,640.00 +$-7,647,892.16 +$5,763,504.30 +027 +03/31/01;18:43 001 +V46G +EFTA00198362 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACOOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +24 or 26 +Transaction Detail (continued) +MONEY FUND ACTIVITY +DATE +MODAY +TRANSACTION +02/24/01 +ö3/07/01 +'BOUGHT +03/13/01 +03/14/01 +"SOLD +03/15/01 +SOLD +03/16/01 +SOLD +03/21/01 +DIVIDEND +03/21/01 +REINVEST +03/22/01 +BOUGHT +03/23/01 +BOUGHT +03/26/01" +"BOUGHT +03/2701 +'SOLD +03/28/01 +BOUGHT +63/29/01 *SOLD +03/30/01 +TOTAL +DESCAIPTION +OPENINGBALANCE +"DOMEST PRIME MA PORTFOLIO +DEST PRIME MAN PORTFOLIO +DOMEST PRIME MAMPORFOLIO +MONTHLY DIVIDEND +MONTHLY DIVIDEND REINVESTE +"DONE PRIME AM PORTFOLIO +"DOMESTIC PRIME MAM PORTFOLIO +DOMEST PRE AM PORTFOLIO +••••••••••••••••••••••••••••• +CLOSINGBALANCE +SYMBOUCUSIP +GTOX +GTOXX +"GTXX +"GTOXX +"GTOXX +GrOX +QUANTITY +2,958,811.53 +1,000,000 +000 00E +400,000 +550,000 +1,100,000 +11,953.32 +500,000 +300,000 +25,000 +1,000,000 +150,000 +1,050,000 +1,145,764.85 +PRICE +1.0000 +1.0000 +10000* +1.0000 +1.0000 +1.0000* +1:0000 +1.0000 +1.0000 +1:0000 +1.0000 +027 +CLEARED THROUGH IT: +"HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD February 24,2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +1,000,000.00 +300,000.00 +400,000.00 +550,000.00 +1.100,000.00 +11,953.32 +11,953.32 +500,000.00 +"300,000.00 +25,000.00 +150,000.00 +$-2,286,953.32 +03/31/01;18:43 001 +T,000,000.00 +1.050,000.00 +••••••••••••••••••••••• +$4,111,953.32 +V46G +EFTA00198363 + +BEAR +STEARNS +25 of 26 +Transaction Detail (continued) +DIVIDENDS +D30110T +DESCRIPTION +HCA-HEALTHCARE CO +REC 02/01/01 PAY 03/01/01 +53/15/01 CUMMINS ENGINE CO INC +03/16/01 +REC 03/01/01 PAY 03/15/0 +"HARRIS CORP BEL +0330101 +TOTAL +INTEREST +DATE +DESCRIPTION +03/21/01 +INT CR +TOTAL +MAR 01 +MISCELLANEOUS +MADAY +03/01/01 +TOTAL +TRANSACTION +JOURNAL +DESCRIPTION +02/01 CLA CHG +OFFICE SERVICING YOUR ACCOUNT +245 Pal Arena Co. Inc. +Vew York, New York 10167 +SYMBOUCUSIP +HCA +'''CUM" +HAS +MCH +QUANTITY +RATE (S) +12,100 +0.0200 +2,100 0.3000 +14,850 +0.0500 +1000* +0.1500 +SYMBOUCUSIP +QUANTITY +RATE (%) +DEBIT AMOUNT +-25 +DEBIT AMOUNT +156.00 +$-156.00 +DEBIT AMOUNT +CRECIT AMOUNT +66.00 +$66.00 +027 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD February 24,2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23, 2001 +CREDIT AMOUNT +242.00 +630.00 +742.50 +...... +1,560.00 +$3,174.50 +CREDIT AMOUNT +,920.6 +$5,920.62 +03/31/01:18:43 001 +V466 +EFTA00198364 + +BEAR +STEARNS +26 of 28 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +Trades Executed Pending Settlement +SEE MENT +04/02/01 +03/28/01 +04/02/01 +03/28/01 +04/03/01 +03/29/01 +04/03/01 +03/29/01 +TRANSACTION +SOLD +BOUGHT +BOUGHT +*BOUGHT +03/29/01 +040301 032801 +SOLD +04/04/01 +03/30/01 +BOUGH +14/04/0 +03/30/01 +SOLD +TOTAL +DESCRIPTION +QUIKSILVER INC +SPECTRASITE HOLDINGS ING +BARR LABORATORIES INC +KENNETH COLE PRODUCTIONS INC +"INFANGE TECHNOLOGIES CORP +CL B +VENATOR GROUP INC +The above trades do not spear in any other section of this statement. +STOP +****** End of Statement***** +SYMBOLCUSIP +ZOK +SITE +BRL +KCP +FTS +QUANTITY +.000.00 +8,450.00 +,900.00 +2,000.00 +-3,500.00 +4,00.00 +1.500.00 +027 +PRICE +27.4050 +4.5198 +56.6628 +24.2050 +40.1379 +.. . . +7.6583 +13.8191 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD February 24, 2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +27,329.08 +38,207.31 +107,788.32 +.... +18,545.0 +740252.97 +33,711.52 +$228,252.15 +20,607.95 +$188,190.00 +03/31/01:18:43 001 +V466 +EFTA00198365 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +What's In This Statement +Financial Summary ............................. +Your Portfolio Holdings +Transaction Detail .............................. +Fund Act.................................. +Trades Not Yet Settle................... +3 +4 +8 +15 +17 +Hollandlold +INSTITUTIONAL INTERESTS +C/O FINANCIAL TRUST COMPANY +ATTN LARRY KEMP +LEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 26, 2001 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +15,093,194 +963,481 +2,958,812 +$19,015,487 +19,541,496 +-526,009 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account +Market Value of Your Portfolio +$3.922.293 +$4,500.982 +Cash & Equivalent +Equities +$15,093,194 +$15,040,514 +Current market value +Last statement's market value +SIP The suremen is four ratanal purger red de Set revere date for portant iformation. +02/24/01:22:22 001 +EFTA00198366 + +2 of 18 +STATEMENT BACKER IS PRINTED ON THIS PAGE +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +027 +02/24/01:22:22 001 +EFTA00198367 + +BEAR +STEARNS +3 of 18 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +Cash Flow Analysis +Opening Balance +Securities Sold +Money Fund +Dividends/Interest +Miscellaneous +Amount Credited +Securities Bought +Money Fund +Miscellaneous +Amount Debited. +Net Cash Activity +Closing Balance +THIS PERIOD +$955,119.95 +... . +3,782,941.45 +612,949.20 +6,985.02 +144.50 +$4,403,020.17 +-4,381,561.17 +-12,949.20 +-148.50 +S4,394.658.87 +8,361.30 +... +$963,481.25 +Income Summary +Dividends +Substitute Payment +Credit Balance Int. +Total +Short Dividends +THIS PERIOD +13,907.70 +0.00 +6,026.52 +.. . . +$19.934.22 +0.00 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +Cash Balance Summary +Cash +Margin +Net Cash Balance +OPENING +46,515.77 +908,604.18 +$955,119.95 +CLOSING +46,515.77 +916,965.48 +S963.481.25 +YEAR TO DATE +27,293.07 +630.00 +15,582.47 +$43.505.54 +-144.50 +3,922,293 +15,093,194 +19.015.48 +027 +CLEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 26, 2001 +Your Portfolio +Allocation +Cash & Equivalent- +21% +Equities +79% +Unshaded portions denote debe balance andor short +market values. The allocation percentage is derived +from the absolute market value of your portolio. +02/24/01;22:22 001 +EFTA00198368 + +OFFICE SERVICING YOUR ACCOUNT +BEAR +STEARNS +4 of 18 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +SYMBOLCUSP +QUANTITY +2,958,811.53 +THE TREASURERS FUNDING +DOMESTIC PRIME MIM PORTFOLIO +TOTAL CASH & CASH EQUIVALENTS +EQUITIES +Equities & Options +DESCRIPTION +ABERCROMBIE & FITCH CO-CLA +ACTV INC +ADELPHIA BUSINESS SOLUTIONS +INC CL A +..... +AT&T CORP LIBERTY MEDIA GROUP +SER A +.... +AMERICAN EAGLE OUTFITTERS INC +NEW +ANDRX GROUP +NEW +•... +ADELPHIA COMMUNICATIONS CORP +........ +AMERICAN EXPRESS COMPANY +AMERICAN STANDARD COMPANIES +INC-DEL, +SYMBOL/CUSIP +ANF +lATV +ABIZ +LMGA +AEOS +ADRX +ADLAC +AXP +ASD +MRGN +MRGN +MAGN +MRGN +MAGN +MRGN +MRGN +MRGN +MRGN +QUANTITY +13,450 +22,300 +52,200 +30,800 +8,700 +1,700 +24,754 +4,000 +5,800 +PRICE +1.0000 +PRICE +28.2100 +4.9690 +5.4380 +14.6000 +55.5000 +56.8130 +42.1250 +44.9000 +54.4700 +MARKET +VALUE +963,481 +2,958,812 +$3,922,293 +MARKET +VALLE +379,425 +110,809 +283,864 +449,680 +482,850 +96,582 +1.042,762 +179,600 +315,926 +150,895 +$150,899 +ANNE MONE +1.280 +CURRENT +YIELD (%) +0.7127 +027 +CLEARED THRESH SONARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 26, 2001 +02/24/01:22:22 001 +EFTA00198369 + +BEAR +STEARNS +5 or 18 +Your Portfolio Holdings (continued) +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +Equities & Options (continued) +DESCRIPTION +BAKER JING +... . . +CHILDRENS PLACE RETAIL STORES +ITIZENS COMMUNICATIONS CO +CITIGROUP INC +CABLEVISION SYSTEMS CORP-CL A +KENNETH COLE PRODUCTIONS INC +CL A +.... +CONSOLIDATED STORES CORP +CUMMINS ENGINE CO INC +..... +DIAL CORP NEW +ELECTRIC LIGHTWAVE INC-CL A +EXODUS COMMUNICATIONS INC +anana nanaaaaaaa +FOOTSTAR INC +FEDERATED DEPARTMENT STORES +INC-DEL +..... +B F GOODRICH CO +PUT GOODRICH B F MAY 030СВОЕ +EXP 05/19/2001 +.... +ITT INDUSTRIES INC +...... +I-MANY INC +INRANGE TECHNOLOGIES CORP +CL B +.... +SYMBOLICUSIP +JBAK +PLCE +CZN +CVC +KCP +CNS +CUM +DL +ELIX +EXDS +FTS +FD +GR +GROF +ITT +IMNY +ING +MRGN +CASH +MAGN +MRGN +MRGN +MRGN +MAGN +MRGN +..... +MRGN +MAGN +MRGN +MRGN +MAGN +MRGN +MRGN +MAGN +MRGN +MAGN +QUANTITY +19,000 +9,900 +57,500 +2,000 +900 +2,800 +13,550 +2,100 +....... +4,100 +51,100 +12,600 +5,100 +..... +10,600 +11,100 +70 +8,200 +...... +35,200 +21,000 +PRICE +7.1880 +21.1250 +15.0100 +48.2000 +77.0500 +29.4500 +13.2100 +36.4000 +..... +13.7900 +4.1250 +15.1880 +45.7000 +44.1500 +40.8700 +0.6000 +39.7500 +17.3750 +12.5000 +136,572 +209,138 +863,075 +96,400 +69,345 +... .. +82,460 +178,996 +76,440 +.. . . +56,539 +210,788 +191,369 +233,070 +... .. +467,990 +453,657 +4,200 +325,950 +611,600 +262,500 +ESTIMATE +1,140 +1,120 +2,520 +..... +656 +12,210 +4,920 +CURRENT +YIELD (S +0.8347 +1.1618 +3.2967 +1.1603 +2.6915 +1.5094 +027 +CLEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 26, 2001 +02/24/01:22:22 001 +EFTA00198370 + +BEAR +STEARNS +6 of 18 +Your Portfolio Holdings (continued) +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +Equities & Options (continued) +DESCRIPTION +HCA-HEALTHCARE CO +HARRIS CORP-DEL +HEALTH MANAGEMENT ASSOCIATES +SYMBOLCUSIP +HCA +HRS +HMA +ING NEW-OL A +JONES APPAREL GROUP INC +MCLEODUSA INC-CLA +JNY +MCLD +FORMERLY MCLEOD INC +... +MILLENNIUM CHEMICALS INC +MCKESSON HBOC INC +COM +MCH +MCK +MARSH & MCLENNAN COMPANIES INC +............ +METHANEX CORP +NAUTICA ENTERPRISES INC +NOKIA CORP-SPONSORED ADR +MMC +MEOH +NAUT +NOK +REPSTG 1 SER A FM 5 PAR +... ... +POLO RALPH LAUREN CORP-CLA +PACIFIC SUNWEAR OF CALIFORNIA +INC +RL +PSUN +QUIKSILVER INC +SCI SYSTEMS INC +SPX CORP +..... +SPECTRASITE HOLDINGS INC +SENSORMATIC ELECTRONICS CORP +ZOK +SCI +SPW +SITE +SRM +MRGN +MRGN +MRGN +MRGN +MRGN +MRGN +MRGN +MRGN +... . +MRGN +MRGN +MRGN +MAGN +MRGN +MAGN +MAGN +MRGN +MRGN +MRGN +QUANTITY +12,100 +... +14,850 +5,900 +14,600 +16,300 +10,400 +12,000 +1,500 +51,100 +11,450 +3,600 +11,700 +9,700 +22,742 +3,500 +500 +15,900 +12,050 +PRICE +38.3000 +25.3500 +17.0200 +37.7600 +13.5630 +16.9000 +........ +31.4600 +105.3400 +6.2190 +18.2500 +21.3400 +29.1800 +32.4380 +25.9000 +23.8300 +•••••••••••: +99.2800 +13.2500 +21.4500 +463,430 +376,448 +100,418 +551.296 +221,077 +175,760 +... .. +377,520 +158,010 +317,791 +208,963 +76,824 +341,406 +314,649 +589,018 +83,405 +••••••••••• +49,640 +210,675 +258,473 +CURRENT +YIELD (% +968 +0.2089 +....... +2,970 +0.7890 +5,616 +.... +2,880 +3,000 +778 +3.1953 +0.7629 +1.8986 +1.0127 +027 +LEARED THROUGH I +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 26, 2001 +02/24/01:22:22 001 +EFTA00198371 + +OFFICE SERVICING YOUR ACCOUNT +BEAR +STEARNS +7 of 18 +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +TYCO INTERNATIONAL LTD +TUX COMPANIES INC NEW +TENET HEALTHCARE CORP +TIMBERLAND CO-CLA +TOMMY HILFIGER CORP-ORD +USA NETWORKS INC +UNITED RETAIL GROUP INC +UNIVERSAL HEALTH SERVICES INC +SYMBOLICUSIP +TYC +TJX +THC +TBL +TOM +USAI +URGI +UHS +VITR +XOXO +MAGN +MRGN +MRGN +MRGN +ARGN +MRGN +MAGN +MRGN +MAGN +QUANTITY +2,900 +..... +3,100 +9,250 +6,350 +16,300 +10,800 +16,700 +3,200 +22,900 +18,200 +11,700 +VENATOR GROUP INC +XO COMMUNICATIONS ING +Total Equities& Options +TOTAL EQUITIES +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +PRICE +53.7800 +30.6700 +45.9100 +55.4000 +14.6200 +22.3130 +5.6880 +81.9000 +4.8750 +11.0000 +14.6250 +MARKET +155,962 +... +95,077 +424,668 +351,790 +238,306 +240,980 +94,990 +262,080 +111,638 +200,200 +171,113 +$15,093,194 +$15,093,194 +$191,598 +$19,015,487 +CURRENT +YIELD (S +145 +0.0930 +... .. +496 +0.5217 +$40,699 +$40,699 +027 +EARED THROUGH 1 +HOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 26, 2001 +02/24/01:22:22 001 +EFTA00198372 + +BEAR +STEARNS +8 of 18 +Transaction Detail +INVESTMENT ACTIVITY +SETTLEMENT TRADE +DATE +TRANSACTION +01/29/01 +01/24/01 +SOLD +01730/01 01/25/01 SOLD +01730/61 +01/3001 +ö1731701 +01725/01 +1/26/0 +01737701 0172801* +.... +1/31/0 +01/26/01 +SOLD +BOUGHi +"BOUGHT +BOUGHT +ö1/31/01 +01/26/01 +BOUGHT +01731701 01/26/01" +"BOUGHT +07737070026010H +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +TOMMY HILFIGER CORP-ORD +EXECUTION BY COWN +SEC FISSION +220,50 +1.54 +KENNETH COLE PRODUCTIONS ING +SEC FEE +1.85.00 +IMPCO TECHNOLOGIES INC +EXECUTION BY RSSF +SEC FEB +1,15 +"WATSON PHARMACEUTICALS INC +AS OF 01/25/01 +"ANALOG DEVICES INC +ECUTION BY RS +MISSIO +266,00 +"EXODUS COMIMUNICATIONS INC +EXECUTION BY TWPT +686,00 +BEGION BITED PRODUCTS NC +PMC-SIERRA INC +EXECUTION BY SLKC +'TEXAS INSTRUMENTS INC +SEE NOTE 'S' ON BACK +EXECUTION BY ASSF +308,00 +SYMBOLCUSIP +TOM +*KCP +•MCO +"WPi +*EXDS" +XIM +"MCS +QUANTITY +-3,150 +1,300 +1,900* +3,800 +3,800 +6,300 +9,800 +2,700 +3,100 +4,400 +PRICE +14.58090 += 37.92110 +18.09380 +"54.21780 +53.75000 +25.06250 +17.70000 +52.5536 +70.99220 +- 41.46880 +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +DEBIT AMOUNT +January 26, 2001 +CREDIT AMOUNT +45,692.80 +49,189.78 += 34,362.07 +205,754.77 +204,531.00 +157,908.75 +174,161.00 +168,909.72 +220,090.82 +182,785.72 +02/24/01:22:22 001 +ELE6 00VI + +BEAR +STEARNS +9 of 18 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SATEEMENT TATE +DATE +TRANSACTION +02/01/01 +01/29/01 +SOLD +62/61701 01/29/01"BOUGHT +ö202101730/01•"S0LB +02/02701 +01730/01 +"BOUGHT" +ö2/02/01 +0013001 +'''SOLD +02/02/01 +01730/01 +SOLD +02/02/01 +01730/01 +ö20501i +01731/01 +SOLD +02205/01 +01731701" +SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +AMERICAN EAGLE OUTFITERS ING +NEW +XECUTION BY RSS +EC FEI +6,33 +MAXIM INTEGRATED PRODUCTS INC +EXECUTION BY TWPT +"AMERICAN EAGLE OUTFITTERS IN*** +NEW +EXECUTION BY RSSF +SEC FEE +3.54 +FOOTSTAR IN** +XECUTION BY BUCI +OMMISSION +'INTEL CORP**''*** +48,00 +EXECUTION BY RSSF +SEC FEE +7,42 +"MAXIM INTEGRATED PRODUCTS INC +EXECUTION BY TWPT +SEC FEE +2,22 +EXECUTION BY INET +COMMISSION +SEC FEE +24,00 +90₴ +ACTV INC''' +EXECUTION BY SBSH +SEC FEE +1.05 +"AMERICAN EAGLE OUTFITTERS INC +NEW +WITH DUE BILL SPLT 3: 2 +EXECUTION BY RSSF +SEC FEE +3,87 +SYMBOL/GUSP +AEOS +"INTC +ATV +"AEOS +QUANTITY +-3,500 +1,200 +1,900** +800 +5,900 +=1,150 +800* +4,100 +2,000 +PRICE +54.18360 +57.16670 +''55.87810* +38.77380 +7.6875 +57.75000 +090024... +761560 +57.94530 +027 +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 26, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +189,621.27 +68,615.04 +106,149.85 +31,082.04 +222,333.83 +66,395.28 +31,207.91 +115,871.73 +02/24/01:22:22 001 +EFTA00198374 + +BEAR +STEARNS +10 or 18 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SATEEMENT TATE +DATE +02/05/01 +01/31/01 +TRANSACTION +SOLD +02705/01 "01/31/01"SOLD" +02/05/01 +01731701 +02/05/01 +01731701 +02/05/01 +01731/01 +ö2/05/01 +01731701 +02/05/01 +01731701 +"SOLD +"BOUGHT +SOLD +SOLD +ö2/05/01 +01731/01" +"BÖUGHT" +8278581*81759881*S08 +OFFICE SERVICING YOUR ACOOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +ANALOG DEVICES INC +WITH RIGHTS TO PURCHASE COMMON +STECUTION BE COIN CIRCUMSTANCE +SEC FISSION +266,00 +7.98 +LECUTION BY TUO +OMMISSIO +SEC FEE +3.87.00 +"COMPAO COMPUTER CORP +EXECUTION BY TUCK +COMMISSION +SEC FEE +323000 +NRANGE TECHNOLOGIES CORP +COMMTSSORY INET +18.00 +LUCENT TECHNOLOGIES INC +EXECUTION BY JROO +COMMISSION +686,00 +6.05 +MAXIM INTEGRATED PRODUCTS INC +EXECUTION BY TWPT +SEC FEE +5.50 +NVIDIA CORP*** +EXECUTION BY RSSF +SEC FEE +4,40 +"NOKIA CORP SPONSORED ADR" +318,00 +EXECUTION BY TWPT +SEC FEE +6.19 +SYMBOLGUSIP +ADI +'AVT +"CPO +*MXIM +"NVDA +''''PIMES +QUANTITY +-3,800 +4,100 +3,900 +600° +9,800 +2,750 +2,500 +5,300 +2,300*** +PRICE +62.98300 +'27 18530" +24.59840 +22.41190 +18.51520 +59.92860 +52.79170 +35.25000 +• 064588" +027 +EARED THROUGH 1 +HOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 26, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +239,046.42 +99219.56. +T71,154.01 +13,480.14 +180,741.51 +164,783.15 +131,959.85 +187,158.00 +185,464.15 +02/24/01:22:22 001 +EFTA00198375 + +BEAR +STEARNS +11 of 18 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SATEEMENT TATE +DATE +TRANSACTION +02/05/01 +01/31/01 +SOLD +62/65/01 01731701"SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +Ö2/05/01 01731/01 BOUGHT" +ö2/05/01 +0173170 +SOLD +ö2/06/01 +:'°02/01/01BÖÜGHT +02/06/01 +*02/01/01BÖUGHT" +02/06/01 2/01/01"BOUGHT" +Ö2/06/01 02/01761"BÖUGHT" +02/06/01 +02/01701 +SOLD +62768701* 02701701" +'''BOUGHT +DESCRIPTION +RESEARCH IN MOTION LTD +NEW +SEC PEON BY SAH +2,87 +TEXAS INSTAUMENTS INC +SE NOTE BACK +SEC MESSION +308.00 +6,67 +TIMBERLAND "CO-CL'A'•.. +POMMISSIONY BUCK +192,00 +VITRIA TECHNOLOGY INC +COM +EXECUTION BY RSSF +SEC FEE +.57 +BFGOODRICH CO +WITH RIGHTS TO PURCHASE PREFRD +STK UNDER CERTAIN CIRCUMSTANCE +COMMON BY MACO +287.00 +BECUTION ETE PRODUCES INC +NORIA CORP SPONSORED ADR +COMMISSION +126,00 +PMC-SIERRA INC +EXECUTION BY TWPT +QUIKSILVER INC +EXECUTION BY BUCK +JOMMISSION +SEC FEE +68,00 +"SETSYSTEMS INC" +ECUTION BY GS +IMMISSIO +245,00 +SYMBOLGUSIP +RIMM +TXN +VITR +"NOK" +QUANTITY +-1,200 +PRICE +71.61800 +4,400 +45.46280 +3,200 +• 63.87090 +2,000 +8.50000 +4,100" +'36.36630 +1,900 +1,800** +62.20000 +''34 38800 +2,300 +800 +' 76.35420 +24.50000 +3,500 +''29.59520 +027 +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 26, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +85,923.73 +199,706.65 +204,593.88 +16,984.43 +149,403.83 +118,195.00 +62,039.40 +175,629.66 +19,536.34 +'103,843:20" +02/24/01:22:22 001 +EFTA00198376 + +BEAR +STEARNS +12 or 18 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SEEMENT TREE +DATE +02/06/01 +TRANSACTION +02/01/01 +BOUGHT +02/06/01 02/01/01 +"BOUGHT +ö2/0701 +02/02/01" +"BOUGHT +02/07/01 +02/02/01" +SOLD +ö2/07/01 +02/02/01 +02/07/01 +02/02/01 +SOLD +02/07/01 +02/02/01 +"SOLD +ö2/07/01 +02/06/01 +*SOLD +02/09/01 +/'2206701 +"BOUGHT +02/09/011 +02/06/01 +SOLD +OFFICE SERVICING YOUR ACOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +TOMMY HILFIGER CORP.ORD +'USA NETWORKS INC +EXECUTION BY SBSH +"CONSOLIDATED STORES CORP +567,00 +IMPCO TECHNOLOGIES INC +EXECUTION BY RSSF +SEC FEE +3.46 +MAXIM INTEGRATED PRODUCTS INC +SEC FELON BY COWN +3.92 +PME SIERRA INC +EXECUTION BY INET +COMMISSION +SEC FEE +5,82.00 +VITRIA TECHNOLOGY INC +COM +EXECUTION BY RSSF +SEC FEE +1,06 +"CALL ECLIPSYS CP FEB 020*** +EXP 02/17/2001 +AVG PRICE SHOWN-DETAILS ON REC +ACTUAL CONFIRM TO YOUR AGENT +CLOSING CONTRACT +ABERCROMBIE & FITCH CO-CL'A" +DOMMISSIONY OPCO +609,00 +ANNTAYLOR STORES CORP** +EXECUTION BY MSCO +COMMISSION +434,00 +SEC FEE +5.69 +SYMBOLCUSP +TOM +USAI +CNS +IMCO +"PMES +VITA +2788569B7 +ANF +ANN +QUANTITY +16,300 +2,900 +8,100 +4,900 +-1,900 +2,300 +3,900 +58° +8,700 +6,200 +PRICE +14.89110 +''20.47780 +12.51710 +21.12500 +61.75000 +Dt2tE69 +8.12500 +6.31250 +''29.78480 +27.48440 +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 26, 2001 +DEBIT AMOUNT +243,702.93 +59,400.62 +101,970.51 +CREDIT AMOUNT +103.494.04 +117,306.08 +04:60+69L. +31,671.44 +3643727 +*259,751.76 +69,948.5 +02/24/01:22:22 001 +EFTA00198377 + +BEAR +STEARNS +13 or 18 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +02/09/01 +02/06/01 +BOUGHT +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +ö2/690102/65/01™$0LВ +02742/01 +0272/01 +02713/01 +ö2/44/01 +02/14/01 +02/07/01 +02/07/01 +02/08/01 +02/09/01 +ö2/1401 +1'02/09/01 +ö2/15/01 +' 02/12/01 +BOUGHi +BOUGHT +"BOUGHT +'BOUGHT +BOUGHT +"BOUGHT +DESCRIPTION +CONSOLIDATED STORES CORP +EXECUTION BY PRUS +COMMISSION +245,00 +"EXODUS COMMUNICATIONS NE" +EXECUTION BY INET +DOMMISSION +189,00 +"VENATOR GROUP INC... +EXECUTION BY WEDB +COMMISSION +700,00 +AS OF 02105101 +3,82 +BERCROMBIE & FITCH CO-CLI +168,00 +ONSOLIDATED STORES COR +136,50 +POLO RALPH LAUREN CORP CLA +XECUTION BY MSCO +OMMISSION +665.00 +AMERICAN EAGLE OUTFITERS" INC +NEW +ITH DUE BILL SPLT 3: +(ECUTION BY RS. +POLO RALPH LAUREN CORP-CLA +EXECUTION BY BUCK +COMMISSION +132,00 +"PACIFIC SUNWEAR OF CALIFORNIA +SEC IN BY ASE +3,59 +"INRANGE TECHNOLOGIES CORP +CL B +EXECUTION BY SBSH +SYMBOLGUSIP +CNS +"ANF +"ENS +''AEOS +"PSUN +"ING +QUANTITY +3,500 +8,300 +10,000 +2,800 +1,950 +*9,500 +1,750 +2,200 +3,500 +2,300 +PRICE +12.78420 +11.80550 +*T:45750 +09206 0E. +13.43250 +'26.56790 +54.65630 +26.92050 +30.73960 +15.58330 +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 26, 2001 +DEBIT AMOUNT +45,004.70 +CREDIT AMOUNT +11867865 +773,856.78 +86,710.00 +26,344.88 +So 540'892 +95,663.53 +59,372.10 +107,570.01 +35,856.59 +02/24/01:22:22 001 +EFTA00198378 + +BEAR +STEARNS +14 of 18 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +02/15/01 +02712/01 +TRANSACTION +BOUGHT +62/20/01 *02/14/01**BOUGAT +62/20/01 +02/14/01 +BOUGHT +ö2/2101 +ö2/22/01 +02/2201 +02/15/01 +02/16/01 +02/16/01 +SOLD +SOLD +SOLD +02/22/01 02/16/01 "BOUGHT +0222061 +02718/01 +'''SOLB +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +TIX COMPANIES INC NEW +EXECUTION BY BUCK +COMMISSION +186,00 +"INRANGE TECHNOLOGIES CORP +EXECUTION BY SBSH +TIMBERLAND CO-CLA +COMMIN BY BUCK +120.00 +MARSH & MCLENNAN COMPANIES INC +ITH RIGHTS TO PURCHASE PREF +K UNDER CERTAIN CIRCUMSTAN +EXECUTION BY WPCO +COMMISSION +56.00 +SEC FEE +2.96 +FEDERATED DEPARTMENT STORES +EXECUTION BY BUCK +SEC FISSION +220000 +ÖKIA CORP SPONSORED AD +EPSTG 1 SER A FM 5 PA +EXECUTION BY MSCO +DOMMISSION +SEC FEE +3.15,00 +RUDOLPH TECHNOLOGIES INC +PROSPECTUS UNDER SEPARATE MAIL +EXECUTION BY RSSF +RUBOLPH TECHNOLOGIES INC +EXECUTION BY INET +COMMISSION +SEC FEE +1.93,00 +SYMBOLGUSIP +TJX +"NAUT" +™BL +"NOK +'"'RTEC +QUANTITY +3,100 +6,000 +*17,450 +2,000 +800 +1,500 +3,500 +3,100" +3,700 +PRICE +29.20190 +* 1630940 +17:35420 +61.15730 +110.77400 +'44:77430 +27.00380 +45.00000 +4363200" +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 26, 2001 +DEBIT AMOUNT +90,726.89 +CREDIT AMOUNT +99071.40 +798,720.59 +122,449.60 +88,545.24 +66,064.24 +94,250.14 +139,515.00 +135,746.69 +02/24/01:22:22 001 +EFTA00198379 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +15 or 18 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +02/23/01 +02/20/01 +BOUGHT +02/23/01 02/20/01 BOUGHT +ABERCROMBIE & FITCH CO-CLA +EXECUTION BY BUCK +COMMISSION +117,00 +"TIMBERLAND CO-CLA™ +EXECUTION BY JROO +COMMISSION +80.50 +TOTAL +MONEY FUND ACTIVITY +DATE +MODAY +TRANSACTION +01/27/01 +01/30/01 +''SOLD +01730101 SOLD +ö2/21/01 +"DIVIBEND +02/21/01 "REINVEST +DESCRIPTION +OPENINGBALANCE +MONTHLY DIVIDEND +DAGE SHES BAGUO +MONTHLY DIVIDEND REINVESTED +CLOSINGBALANCE +02/23101 +TOTAL +SYMBOLCUSIP +ANF +TBL +QUANTITY +1,950 +1,150 +PRICE +28.24330 +5897150 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 26, 2001 +DEBIT AMOUNT +55,206.44 +CREDIT AMOUNT +67,912.73 +$-4,381,561.17 +$3,782,941.45 +SYMBOUCUSIP +QUANTITY +3,545,862.33 +100,000 +-500,000 +12,949.20 +2,958,811.53 +PRICE +1.0000 +1.0000 +DEBIT AMOUNT +CAEDIT AMOUNT +00,000.00 +500,000.00 +12,949.20 +12,949.20 +$-12,949.20 +$612,949.20 +027 +02/24/01:22:22 001 +EFTA00198380 + +BEAR +STEARNS +16 or 18 +Transaction Detail (continued) +DIVIDENDS +D1730101 +DESCRIPTION +BAKER JING +REC 01/19/01 PAY 01/30/01 +02/12701'"TEXAS INSTAUMENTS INC +REC 01/31/01 PAY 02/12/01 +02/1401 +MARSH & MCLENNAN COMPANIES INC +REC 01/08/01 PAY 02/14/01 +02/2301 +CITIGROUP INC +REC 02/05/01 PAY 02/23/01 +TOTAL +INTEREST +DATE +DESCRIPTION +02/21/01 +INT CR +TOTAL +FEB 01 +MISCELLANEOUS +DATE +MODAY +01/29/01 +01729/01 +02/02/01 +TOTAL +RANSACTIO +OURNA +JOUANAL' +ESCRIPTIO +O CLOSE LINI +OURNA +TO CLOSE LINE +.... +01/01 CLR CHG +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +SYMBOL/CUSIP +JBAK +MMC +SYMBOUCUSIP +-25 +QUANTITY +RATE (S) +19,000 +0.0150 +*4,400•0.0212 +600 +0.5000 +2,000 +0.1400 +QUANTITY +RATE (%) +DEBIT AMOUNT +144.50 +4.00 +$-148.50 +DEBIT AMOUNT +DEBIT AMOUNT +CRECIT AMOUNT +- 144.50 +$144.50 +027 +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 26, 2001 +CREDIT AMOUNT +285.00 +-93.50 +300.00 +........ +280.00 +$958.50 +CAEDIT AMOUNT +6,026.52 +$6.026.52 +02/24/01:22:22 001 +EFTA00198381 + +BEAR +STEARNS +17 of 18 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +Trades Executed Pending Settlement +SEE MENT +02/26/01 +02/21/01 +02/26/01 +02/21/01 +0226(01 +ö2/26/01 +02/26/01 +02/26/01 +....... +02/27/01 +02/27/01 +02/27/01 +....... +02/27/01 +... +02/27/01 +-...... +2/27N +02227101 +02/27/01 +02227101 +... +02/27/01 +ö2/27101 +.......... +02/27/01 +TRANSACTION +BOUGHT +BOUGHT +02/21/01 +BOUGHT +02/21/01 +"BOUGHT +02/21/01 +02/21/01 +02/22/01 +BOUGHT +BOUGHT +SOLD +02/22/01 +02/22/01 +02/22/01 +02/22/01 +.............. +02/22/01 +SOLD +SOLD +SOLD +SOLD +SOLD +02/22/01 +02/22/01 +SOLD +SOLD +02/22/01 +02/22/01 +02/22/01 +SOLD +SOLD +SOLD +02/22/01 +SOLD +DESCRIPTION +EMC CORP-MASS +INRANGE TECHNOLOGIES CORP +SUN MICROSYSTEMS INC +WITH RIGHTS TO PURCHASE PREFRD +TIMBERLAND CO-CLA +WEBMETHODS INC +AMERICAN EAGLE OUTFITTERS INC +NEW +AMERICAN EXPRESS COMPANI +... . .. +CITIZENS COMMUNICATIONS CO +.... +CITIGROUP INC +MC CORP-MAS: +FEDERATED DEPARTMENT STORES +INC-DEL +JONES APPAREL GROUP INC +MARSH & MCLENNAN COMPANIES IN +WITH RIGHTS TO PURCHASE PREFRD +METHANEX CORP +MACIFIC SUNWEAR OF GALFORNIA +SUN MICROSYSTEMS INC +WITH RIGHTS TO PURCHASE PREFRD +"TAX COMPANIES ING NEW * +SYMBOLCUSP +EMC +ING +MCLD +SUNW +TBL +WEBM +AEOS +AXP +CZN +EMC +FD" +JNY +MMC +MEOH +PSUN +SUNW +TiX +QUANTITY +2,800.00 +...... +200.0% +8,000.00 +3,900.00 +1,200.00 +71900.00 +3,500.00 +4,000.00 +.... +18,700.00 +.. . . +2,000.00 +•...••.. +2,800.00 +-10,600.00 +-5,300.00 +-500.00 +-12,800.00 +3,700.00 +3,900.00 +3,100.00 +PRICE +46 5640 +12 2682 +11 8906 +203125 +54 3108 +49 3000 +... +53 4453 +43 8820 +15 2581 +... . . +47 6000 +0........ +34 2550 +42 7530 +37 0095 +108 1044 +6 1563 +31 8854 +20 +29 5149 +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 26, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +130,590.20 +2,468.64 +95,139.80 +79,233.75 +65,271.96 +............. +93,685.00 +187,037.31 +175,227.14 +284,179.95 +95,041.82 +....... +95,699.80 +452,515.69 +195,757.81 +54,000.39 +78,783.01 +117,957.04 +77,982.40 +91.261.14 +02/24/01:22:22 001 +EFTA00198382 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +18 or 18 +Trades Executed Pending Settlement +(continued) +SETLEMENT TRIES +02/27/01 +02/28/01 +02/22/01 +02/23/01 +ö2/28/01 +02/23/01 +02/28/01 +02/23/01 +02/28/01 +02/28/01 +02/23/01 +02/23/01 +TRANSACTION +SOLD +BOUGHT +BOUGHT +BOUGHT +SOLD +BOUGHT +02/28/01 +02/23/01 +....... +02/28/01 +02/23/01 +02/28/01 +02/23/01 +02/28/01 +02/23/01 +BOUGHT +BOUGHT +BOUGHT +BOUGHT +02/28/01 +022801 +02/28/01 +02/23/01 +02/23/01 +02/23/01 +SOLD +BOUGH +BOUGHT +02/28/01 +TOTAL +02/23/01 +BOUGHT +DESCRIPTION +VENATOR GROUP INC +ALLEGIANCE TELECOM INC +'APPLIED MICRO CIRCUITS CORP +AT&T CORP LIBERTY MEDIA GROUP" +SER A +CITZENS COMMUNICATIONS CO +... . . +KENNETH COLE PRODUCTIONS ING +CLA +CISCO SYSTEMS INC +12 TECHNOLOGIES INC +nanaaaaaaaaaaaaaalliananananan +LUCENT TECHNOLOGIES INC +NOKIA CORP-SPONSORED ADR +REPSTG 1 SER A FM 5 PAR +POLO RALPH LAUREN CORP-CL A +OLOGIC CORP +UNITEDGLOBALCOM +CLA +VITRIA TECHNOLOGY INC +COM +The above trades do not appear in any other section of this statement +STOP +****** End of Statement****** +SIMBOLCUSP +Z +ALGX +AMCC +"MGA +CZN +KCP +CSCO +ITWO +LU +NOK +RL +QLGC +UCOMA +VITR +QUANTITY +-18,200.00 +3,900.00 +5,000.00 +7,000.00 +-21,000.00 +................ +3,100.00 +2,700.00 +... .. +2,350.00 +....... +7,750.00 +........• +2,800.01 +-4,160.00 +1,900.00 +13,000.00 +2,000.00 +PRICE +10 6163 +193125 +5 250 +1 420 +14 6172 +•.••••••••••• ••*•••i +29 1572 +25 5000 +.. . . +28 7813 +12 2600 +....... +20 9500 +29 0178 +39 7750 +14 4587 +4 5813 +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 26, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +191,921.21 +75,333.75 +176,265.00 +... +01,438.7 +305,675.96 +90,619.32 +68,865.00 +.... +67,651.06 +........ +95,572.50 +•.......*....... +58,871.00 +120,445.83 +75,587.50 +188,368.10 +9,177.60 +$1,474,138.88 +$2,523,486.50 +02/24/01:22:22 001 +EFTA00198383 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +What's In This Statement +Financial Summar........................... +Your Portfolio Holdings +Transaction Detail .............................. +FudA........................... +Trades Not Yet Settle................... +3 +4 +8 +21 +23 +Hollandlold +INSTITUTIONAL INTERESTS +C/O FINANCIAL TRUST COMPANY +ATTN LARRY KEMP +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 30, 2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +December 29, 2000 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +15,040,514 +955,120 +3,545,862 +$19,541,496 +17,829,069 +1,712,427 +here are no "Stop Loss" orders or other pending bu +r sell open orders on file for your account +Market Value of Your Portfolio +$4.500,982 +$6,701,647 +Cash & Equivalent +Equities +$15,040,514 +$11,127,422 +Current market value +Last statement's market value +SIP The surren s four or ratanal purposes rear die Set revere date for portant iformation. +01/27/01:15:33 001 +EFTA00198384 + +2 of 24 +STATEMENT BACKER IS PRINTED ON THIS PAGE +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +027 +01/27/01:15:33 001 +EFTA00198385 + +BEAR +STEARNS +3 or 24 +Cash Flow Analysis +Opening Balance +Securities Sold +Money Fund +Dividends/Interest +Miscellaneous +THIS PERICO +2,376,705.2 +4,497,843.00 +820,920.72 +10,380.95 +7,942,504.14 +Amount Credited +$13,271,648.81 +Securities Bought +-6,708,535.77 +Money Fund +-20,920.72 +Funds Withdrawn +-22,382.62 +Dividends/Interest Charged +-144.50 +Miscellaneous +-7,941,250.45 +Amount Debited +$ 14.693.234.06 +Net Cash Activity +-1,421,585.25 +Closing Balance +........ 5955.119.95 +ne day transfers of cash between account types are not included in +tion; such transtors, as woll as details for all other transactions this porl +appear in Transaction Detail. +OFFICE SERVICING YOUR ACOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +Cash Balance Summary +Cash +Margin +Short +Nor Cash Balanco +OPENING +46,515.77 +2,326,702.92 +3,486.51 +$2,376,705.20 +Income Summary +Dividends +Substitute Payment +Credit Balance Int. +Total +Short Dividends +THIS PERIOD +13,385.37 +630.00 +9,555.95 +$23,571.32 +-144.50 +Portfolio Composition +Cash/Cash Equivalent +Equities +....... +Total +CLOSING +46,515.77 +908,604.18 +0.00 +$955,119.95 +YEAR TO DATE +13,385.37 +630.00 +9,555.95 +$23,571.32 +-144.50 +4,500,982 +15,040,514 +$19.541,496 +027 +CLEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 30, 2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +December 29, 2000 +Your Portfolio +Allocation +Cash & Equivalent- +24% +Equities +76% +Unshaded portions denole debt balance andor short +market values. The allocation percentage is derived +from the absolute market value of your portlolo. +01/27/01:15:33 001 +EFTA00198386 + +OFFICE SERVICING YOUR ACCOUNT +BEAR +STEARNS +4 of 24 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +CASH BALANCE +TOTAL CASH & CASH EQUIVALENTS +EQUITIES +Equities & Options +DESCRIPTION +ACTV INC +ADELPHIA BUSINESS SOLUTIONS +ING CLA +AT&T CORP LIBERTY MEDIA GROUP +SER A +... +AMERICAN EAGLE OUTFITTERS ING +NEW +ANDRY GROUP +NEW +•/•/•••••••••/•••••••••••••• +ADELPHIA COMMUNICATIONS CORP +CLA +AMERICAN EXPRESS COMPANY +... .. +ANNAYLOR STORES CORP +AMERICAN STANDARD COMPANIES +INC-DEL +......... +AVNET INC +SIMBOLCUSP +TDX +QUANTITY +3,545,862.33 +SYMBCUCUSIP +IATV +ABIZ +LMGA +AEOS +ADRX +ADLAC +AXP +ANN +ASD +AVT +MAGN +MAGN +MAGN +MAGN +MAGN +MAGN +MAGN +...... +MAGN +MRGN +MAGN +QUANTITY +26,400 +52,200 +30,800 +14,350 +1,700 +24,754 +4,000 +6,200 +5,800 +4,100 +PRICE +1.0000 +PRICE +5.5630 +9.3750 +16.0630 +50.8130 +69.9380 +44.5000 +46.6250 +27.6880 +51.0000 +25.9380 +MARKET +VALLE +955,120 +... .. +3,545,862 +$4,500,982 +MARKE +FALLE +146,863 +489,375 +494,740 +729,167 +118,895 +1,101,553 +186,500 +171,666 +295,800 +106,346 +STIMATE +NNUAL INCON +...... +191,477 +$191.477 +ANNUAL INCOME +1,280 +2,460 +CLEARED THRESH SONARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 30, 2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +December 29, 2000 +CURRENT +YIELD IN +0.6863 +2.3132 +027 +01/27/01:15:33 001 +EFTA00198387 + +BEAR +STEARNS +5 or 24 +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +BAKER JING +CHILDRENS PLACE RETAIL STORES +CITIZENS COMMUNICATIONS CO +CITIGROUP INC +CABLEVISION SYSTEMS CORP-CL A +KENNETH COLE PRODUCTIONS INC +CL A +.. +COMPAQ COMPUTER CORP +............. +CUMMINS ENGINE CO INC +...........•./..............•••••••••• +DIAL CORP NEW +ELECTRIC LIGHTWAVE INC-CLA +ALL ECLIPSYS CP FEB 020*** +EXP 02/17/200 +....... +FOOTSTAR INC +FEDERATED DEPARTMENT STORES +INC-DEL +..... +BF GOODRICH CO +PUT GOODRICH B F MAY 030 CBOE +EXP 05/19/2001 +ITT INDUSTRIES INC +IMPCO TECHNOLOGIES INC +I-MANY INC +SYMBOLICUSIP +JBAK +PLCE +CZN +CVC +KCP +CPQ +CUM +DL +ELIX +IOVB20 +FTS +FD +GR +GROF +IMCO +IMNY +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +MAGN +CASH +MAGN +MRGN +MAGN +MAGN +MAGN +MRGN +MAGN +MAGN +MAGN +MAGN +MAGN +MAGN +MAGN +MAGN +QUANTITY +19,000 +9,900 +57,500 +2,000 +900 +4,100 +3,900 +2,100 +4,100 +51,100 +58 +4,300 +12,100 +7,000 +70 +8,200 +6,800 +35,200 +PRICE +6.2500 +20.7500 +14.1250 +55.1880 +85.4380 +36.6250 +22.5000 +36.6880 +«arrassassaudi +13.5000 +5.5630 +4.6250 +38.1250 +41.8750 +35.4380 +1.3120 +39.3130 +18.3750 +14.1250 +MARKET +118,750 +205,425 +812,188 +110,376 +76,894 +150,163 +87,750 +77,045 +55,350 +284,269 +26,825 +163,938 +506,688 +248,066 +9,184 +322,367 +124,950 +497,200 +ESTIMATE +NNUAL INCOM +1,140 +1,120 +390 +2,520 +.... +656 +7,700 +4,920 +CURRENT +YELD (S) +0.9600 +1.0147 +...... +3.2708 +1852 +3.1040 +1.5262 +027 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 30, 2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +December 29, 2000 +01/27/01:15:33 001 +EFTA00198388 + +BEAR +STEARNS +6 of 24 +Your Portfolio Holdings (continued) +OFFICE SERVICING YOUR ACOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +Equities & Options (continued) +DESCRIPTION +INRANGE TECHNOLOGIES CORP +SYMBOLCUSIP +INRG +••••••••••••••••••••••••••••• +HARRIS CORP-DEL +HEALTH MANAGEMENT ASSOCIATES +HRS +HMA +INTEL CORP +INTC +JONES APPAREL GROUP INC +JNY +MCLEODUSA INC-CL A +MCLD +FORMERLY MCLEOD INC +MILLENNIUM CHEMICALS INC +MCKESSON HBOC INC +COM +MCH +MCK +MARSH & MCLENNAN COMPANIES INCUMMC +METHANEX CORP +NVIDIA CORP +PACIFIC SUNWEAR OF CALIFORNIA +INC +MEOH +NVDA +PSUN +QUIKSILVER INC +RESEARCH IN MOTION LTD +NEW +ZOK +RIMM +.... +SPX CORP +SPECTRASITE HOLDINGS INC +SPW +SITE +MAGN +MAGN +MAGN +MAGN +MRGN +....... +MAGN +MAGN +MRGN +MAGN +MAGN +MAGN +MAGN +MAGN +MRGN +MAGN +QUANTITY +12,100 +12,100 +14,850 +5,900 +5,900 +14,600 +16,300 +10,400 +12,000 +2,300 +51,100 +2,500 +13,200 +23,542 +1,200 +500 +15,900 +21.7500 +38.0100 +27.6880 +16.6880 +35.8750 +37.2500 +... . +18.8130 +16.5000 +31.9900 +106.2500 +6.1880 +50.8130 +30.7500 +23.0630 +71.5630 +112.9380 +17.1880 +MARKET +263,175 +459,921 +411,167 +98,459 +211,663 +543,850 +306,652 +171,600 +383,880 +244,375 +316,207 +127,033 +405,900 +542,949 +85,876 +56,469 +273,289 +ANNA NONE +CURRENT +YELD IN +••••••••••••••• +968 +0.2105 +2,970 +0.7223 +1...... +472 +0.2230 +5,616 +2,880 +4,600 +3.2727 +0.7502 +1.8824 +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 30, 2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +December 29, 2000 +01/27/01:15:33 001 +EFTA00198389 + +OFFICE SERVICING YOUR ACCOUNT +BEAR +STEARNS +7 of 24 +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +SENSORMATIC ELECTRONICS CORP +TYCO INTERNATIONAL LTD +TENET HEALTHCARE CORP +TOMMY HUFICER CORP-ORD +USA NETWORKS INC +.....II•. +SYMBOLICUSIP +SAM +TYC +USAI +VITRIA TECHNOLOGY ING +COM +VENATOR GROUP INC +NATSON PHARMACEUTICALS INC +NO COMMUNCATIONS ING +Total Equities& Options +TOTAL EQUITIES +VITR +WPI +XOXO +MAGN +MAGN +MAGN +MAGN +MAGN +MAGN +•!!! +ARGN +MRGN +MAGN +MAGN +MAGN +QUANTITY +MARKET +PRICE +VALUE +CURRENT +YELD IN +12,050 +19.1880 +231,215 +2,900 +62.1250 +180,163 +9,250 +3.4380 +401,802 +145 +0.0805 +3,150 +14.9380 +47.055 +7,900 +19.0000 +150,100 +16,700 +••••••••••• +5.6250 +93,938 +••••••••••••••••••••••••••/ +.................. +3,200 +83.6880 +267,802 +28,800 +7.5000 +216,000 +28,200 +3,800 +11,700 +12.3130 +52.8130 +24.2500 +347,227 +200,689 +283,725 +$15,040,514 +$15,040,514 +$39,837 +$39,837 +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +$231,314 +$19,541,495 +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 30, 2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +December 29, 2000 +01/27/01:15:33 001 +EFTA00198390 + +BEAR +STEARNS +8 of 24 +Transaction Detail +INVESTMENT ACTIVITY +SATEEMENT TRIE +DATE +TRANSACTION +01/02/01 +12/27/00 +BOUGHT +01/02/01 +12/27/00 +''BOUGHT +01/02/01 12/27/00 BOUGHT +01/02/01 +1/02/0 +01/02101 +01/02101 +01/03/01 +01/03/01 +...... +01/03/01 +12/27/00 +12/27/00 +12/27/00 +12/27/00 +12/28/00 +12/28/00 +12/28/00 +BOUGHT +BOUGHT +BOUGHT +BOUGHT +BOUGHT +SOLD +SOLD +OFFICE SERVICING YOUR ACOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRPTION +ANDRX GROUP +EXECUTION BY MONT +BECUTON BY DRIVERS INC +BF GOODRICH CO* +WITH RIGHTS TO PURCHASE PREFRD +STK UNDER CERTAIN CIRCUMSTANCE +EXECUTION BY MTCO +COMMISSION +490,00 +S OF 12/27/00 +JABIL CIRCUIT INC +EXECUTION BY TUCK +COMMISSION +287.00 +___...... +QUIKSILVER INC +XECUTION BY BUO +OMMISSIO +258,00 +.. . . . +RESEARCH IN MOTION LT +NEW +EXECUTION BY NITE +SCI SYSTEMS INC +EXECUTION BY TUCK +COMMISSION +280,00 +AMERICAN STANDARD COMPANIES +INC-DEL +EXECUTION BY WARR +COMMISSION +273.00 +ECLIPSYS CORP +EXECUTION BY REDI +COMMISSION +SEC FEE +4,74.00 +...... +OMNICARE INC +EXECUTION BY DAIN +COMMISSION +SEC FEE +1,078.00 +11.74 +SYMBOLGUSP +ADRX +JBL +RIMM +ASD +ECLP +OCR +QUANTITY +1,700 +1,700 +7,000 +4,100 +4,300 +1,200 +4,000 +3,900 +-5,200 +-15,400 +PRICE +55.34380 +• 12.62500 +- 34.44380 +23.34760 +18.25690 +78.16670 +25.69930 +45.47000 +27.32280 +22.86540 +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 30,2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +December 29, 2000 +DEBIT AMOUNT +94,099.46 +CREDIT AMOUNT +21,477.50 +241,611.60 +96,027.16 +78,777.67 +103,092.20 +177,621.00 +141,954.82 +351,022.42 +01/27/01:15:33 001 + +BEAR +STEARNS +9 of 24 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +01/04/01 +12/29/00 +BOUGHT +01/04/01 +01/04/01 +2/29/01 +12/29/00 +BOUGHT +BOUGHT +01/04/01 +12/29/00 +BOUGHT +01/04/01 +01/04/01 +01/04/01 +12/29/00 +BOUGHT +12/29/00 +BOUGHT +12/29/00 +BOUGHT +01/04101 +01/04/01 +12/29/00 +12/29/00 +BOUGHT +BOUGHT +01/04/01 +öil05i01 +12/29/00 +01/02/01 +BOUGHT +SOLD +OFFICE SERVICING YOUR ACOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +ANALOG DEVICES INC +WITH RIGHTS TO PURCHASE COMMON +147,00 +BEUTION BY ASSE +JABIL CIRCUIT ING +EXECUTION BY MSCO +COMMISSION +119.00 +UCENT TECHNOLOGIES IN +EXECUTION BY TWPT +COMMISSION +1,043.00 +.. . . +MAXIM INTEGRATED PRODUCTS INC +EXECUTION BY RSSF +MICROSOFT CORP +EXECUTION BY RSSF +....•••.... +SCI SYSTEMS INC +EXECUTION BY DAIN +COMMISSION +210,00 +... . . . +SPECTRASITE HOLDINGS INC +EXECUTION BY SLKC +.... +TEXAS INSTRUMENTS INC +SEE NOTE 'S' ON BACK +EXECUTION BY MSCO +COMMISSION +147,00 +SECUTON BY CONT +...... +SEC FEE +384,00 +3.89 +SYMBOLGUSP +ADI +INTG +JBL +AXIM +MSET +sci +'SITE +TXN +USAI +'ANF +QUANTITY +2,100 +5,900 +1,700 +14,900 +1,700 +3,900 +3,000 +2,200 +2,100 +7,900 +-6,400 +PRICE +51.63250 +30.77780 +25.55690 +13.24220 +48.93750 +... . . +44.32140 +25.45000 +13.20310 +47.18750 +20.00890 +• 18.19780 +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 30,2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +December 29, 2000 +DEBIT AMOUNT +108,590.25 +CREDIT AMOUNT +181,604.02 +43,580.73 +198,366.78 +83.208.75 +172,868.44 +76,575.00 +29,061.82 +99,255.75 +158,085.31 +6,063.0 +01/27/01:15:33 001 +EFTA00198392 + +BEAR +STEARNS +10 of 24 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +0170501 01502101 +TRANSACTION +SOLD +01/05/01 01/02/01 SOLD +.... +01/08/01 +01/03/01 +BOUGHT +01/08/01 +01/03/01 +BOUGHT +01/08/01 +01/03/01 +SOLD +01/08/01 +01/03/01 +BOUGHT +01/08/01 +01/03/01 +BOUGHT +ö1/08/01 +51/03/0 +SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +FEDERATED DEPARTMENT STORES +INC-DEL +DOMMISSIONY BUCK +SEC FEE +1,81.00 +VENATOR GROUP INC +EXECUTION BY VKCO +DOMMISSION +83.00 +ADELPHIA BUSINESS SOLUTIONS +INC CL A +EXECUTION BY INET +COMMISSION +129,00 +AMERICAN EAGLE OUTFITTERS INC +NEW +EXECUTION BY RSSF +AMERICAN EAGLE OUTFITTERS INC +NEW +SEC FION BY ASSE +224,00 +ANALOG DEVICES INC +ITH RIGHTS TO PURCHASE COMMO +K UNDER CERTAIN CIRCUMSTAN +126,00 +ANALOG DEVICES IN +SEC FEE +147.00 +3.82 +SYMBOLCUSP +FD +ABIZ +AEOS +AEOS +AXP +ADI +QUANTITY +-1,400 +1,700 +4,300 +900 +-900 +3,200 +1,800 +2,100 +PRICE +34.29600 +14.58880 +09966 € +41.77340 +47.34380 +54.40630 +46.00000 +54.50000 +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 30,2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +December 29, 2000 +DEBIT AMOUNT +CREDIT AMOUNT +47,913.79 +4,666.1: +17,324.65 +37.611.06 +42,592.99 +174,339.16 +82,941.00 +81182711 +01/27/01:15:33 001 +EFTA00198393 + +BEAR +STEARNS +11 of 24 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +01/08/01 01/03/01 +BOuGhT +01/08/01 +01/03/01 +"BOUGHT +ö1/08/01 +01/03/01 +BOUGHT +01/08/01 +01/03/01 +BOUGHT +01/08/01 +01/03/01 +SOLD +01/08/01 +01/08I01 +01/03/01 +BOUGHT +01/03/01 +BOUGHT +01/08/01 +01/03/01 +BOUGHT +ö1/08/01 +01/03/01 +BOUGHT +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +ANNTAYLOR STORES CORP +EXECUTION BY BUCK +DOMMISSION +228,00 +AMERICAN STANDARD COMPANIES +133.00 +CITIGROUP INC +63.00 +CUMMINS ENGINE COING +WITH RIGHTS TO PURCHASE COMMON +STK UNDER CERTAIN CIRCUMSTANCE +EXECUTION BY COWN +COMMISSION +147.00 +BEGION BI REIVORKS IN +COMMISSION +SEC FEE +22,00 +FEDEX CORI +EXECUTION BY TUCH +COMMISSION +238,00 +.. . . . +DERATED DEPARTMENT STORE +INC-DEL +EXECUTION BY BUCK +COMMISSION +192,00 +JABIL CIRCUIT INC +EXECUTION BY OPCO +COMMISSION +112,00 +KOHLS CORP +EXECUTION BY BUCH +DOMMISSION +114,00 +SYMBOLCUSIP +ANN +ASD +CUM +STXN +FDX +KSS +QUANTITY +3,800 +1,900 +900 +2,100 +1,100 +3,400 +1,600 +1,900 +PRICE +27.06980 +47.34060 +54.00000 +38.02370 +12.28250 +39.08780 +34.4627 +23.35230 +58.8950 +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear. Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 30,2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +December 29, 2000 +DEBIT AMOUNT +103,108.24 +CREDIT AMOUNT +90,095.14 +48,678.00 +80.011.77 +13,473.29 +133,151.52 +110.487.64 +37,490.68 +112,029.50 +01/27/01:15:33 001 + +BEAR +STEARNS +12 or 21 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +01/08/01 01/03/01 +BOUGHT +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +01/08/01 01/03/01 SOLD +01/08/01 +01/08/01 +01/08/01 +ö1/08/01 +01/09/01 +01/09/01 +01/09101 +01/03/01 +01/03/01 +01/03/01 +01/03/01 +01/04/01 +01/04/01 +01/04/01 +BOUGHT +BOUGHT +BOUGHT +SOLD +BOUGHT +SOLD +SOLD +DESCRIPTION +MARSH & MCLENNAN COMPANIES INC +WITH RIGHTS TO PURCHASE PREFRD +42,00 +"METHANEX CORP +EXECUTION BY RED +SOMMISSION +SEC FEE +140-00 +TYCO INTERNATIONAL LTD +EXECUTION BY COWN +COMMISSION +203,00 +147,00 +...... +UNITED PARCEL SVC INC +EXECUTION BY DAN +DOMMISSION +147,00 +VENATOR GROUP INC +EXECUTION BY VKCO +COMMISSION +SEC FEE +319,00 +SEA CORP LIBERTY MEDIA GROUP +COMMON ONE +252,00 +AMERICAN EAGLE OUTFITTEAS INC +SEE FELON BY ASSF +1,52 +KOHLS CORP +XECUTION BY BACK +JOMMISSION +SEC FEE +114,00 +4.33 +SYMBOLGUSIP +MMC +MEOH +TYC +TXN +UPS +LMGA +AEOS +KSS +QUANTITY +600 +-2,000 +2,900 +2,100 +2,100 +-1,700 +3,600 +900 +1,900 +PRICE +116.87500 +6.01000 +45.80000 +58.03180 +14.76920 +14.75000 +50.50000 +68.35180 +027 +CLEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 30, 2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +December 29, 2000 +DEBIT AMOUNT +70,182.00 +CREDIT AMOUNT +11,964.59 +159,464.25 +96,342.00 +122,028.78 +24,972.80 +53,367.00 +129,735.09 +01/27/01:15:33 001 +EFTA00198395 + +BEAR +STEARNS +13 of 24 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +01/09/01 01/04/01 +BOUGHT +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +01/09/01 01/04/01 "SOLD +01/09/01 +01/09/01 +01/1001 +01/10/01 +01/001 +01/10/01 +01/05/01 +01/05/01 +01/05/01 +01/05/01 +JOURNALI +JOURNAL +SOLD +SOLD +SOLD +SOLD +DESCRIPTION +MARSH & MCLENNAN COMPANIES INC +WITH RIGHTS TO PURCHASE PREFRD +28,00 +AS OF 01/04/01 +SEC FEE +3.35.00 +CHILDRENS PLACE RETAIL STORES +INC +TO: TDL +LUSD +* JAL +CHILDRENS PLACE RETAIL STORES +FROM: TOL +T-USD +* JAL +CITIGROUP INC +EXECUTION BY MSCO +217,00 +5,58 +CABOT CORP +WITH RIGHTS TO PURCHASE PREFRD +STK UNDER CERTAIN CIRCUMSTANCE +EXECUTION BY RHCO +COMMISSION +SEC FEE +2175.00 +FEDEX CORP +EXECUTION BY MLOO +COMMISSION +238,00 +SEC FEE +4,94 +JABIL CIRCUIT INC +EXECUTION BY NEED +COMMISSION +SEC FEE +328.00 +SYMBOLICUSIP +MMC +"THC +PLCE +PLCE +CBT +FDX +QUANTITY +400 +-2,500 +1,500 +1,500 +-3,100 +-2,500 +-3,400 +4,200 +PRICE +114.43750 +4062500% +54.00000 +25.08550 +43.55000 +23.06500 +027 +CLEARED THROUGH IT: +"HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 30, 2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +December 29, 2000 +DEBIT AMOUNT +45,818.00 +CREDIT AMOUNT +101,369.11 +167,162.42 +62,521.65 +147, 812.06 +96,560.77 +01/27/01:15:33 001 +96886 + +BEAR +STEARNS +14 of 24 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +01/0/01 01705101 +TRANSACTION +SOLD +01/10/0101/05/01 +"SOLD +01/1001 +01/05/01 +"BOUGHT" +01/1001 +01/05/01 +SOLD +01/10/01 +01/05/01 +SOLD +01/10101 +01/05/01 +SOLD +01/10/01 +01/05/01 +SOLD +ö1/11/01 +01708/01 +SOLD +01/12101 +01/09/01 +BOUGHT +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +MICROSOFT CORP +EXECUTION BY FBCO +SEC FEE +6,33 +PACIFIC SUNWEAR OF CALIFORNIA +EXECUTION BY ASSF +SEC FEE +3,36 +QUIKSILVER INC +EXECUTION BY BUCK +COMMISSION +144.00 +SCI SYSTEMS INC +COMMISSION +490,00 +SEC FEE +6.62 +"TENET HEALTHCARE CORP +EXECUTION BY RSSF +COMMISSION +133,00 +SEC FEE +2.55 +UNITED PARCEL SVC INC +BEEN BY MACO +1,27.00 +XILINX INC +NITH RIGHTS TO PURCHASE PREFRO +STK UNDER CERTAIN CIRCUMSTANCI +SECUTON BY SUCC +"ELDRENS PLACE RETAL STORE" +SEE FION BY MACO +.85 +"AMERICAN EAGLE OUTFITERS INC +NEW +EXECUTION BY RSSF +SYMBOL/GUSP +MSFT +PSUN +ZOK +SCi +THO +UPS +"XINX +PLCE +AEOS +QUANTITY +-3,900 +3,600 +2,400 +7,000 +-1,900 +-2,100 +-1,200 +-1,500 +800° +PRICE +48.66520 +27.93750 +18.90980 +28.34360 +40.12500 +60.50650 +51.00000 +16.83330 +47.52340 +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 30,2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +December 29, 2000 +DEBIT AMOUNT +CREDIT AMOUNT +189,772.95 +100,556.64 +45,542.52 +197,893.58 +96980'9 +26,897.4 +61,182.96 +25,234.10 +38,033.72 +01/27/01:15:33 001 +EFTA00198397 + +BEAR +STEARNS +15 of 24 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +01/12/01 01/09/01 +SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +01/12/01 01/09/01 SOLD +... +01/12/01 +01/09/01 +BOUGHT +.... +01/12/01 +01/09/01 +SOLD +1/164 +O116ої +51716/0 +01/6/01 +........ +1/17/0 +01/10/01 +01/10/01 +01/10/01 +01/10/01 +01/11/01 +BOUGHT +BOUGHT +BOUGHT +BOUGHT +SOLD +DESCRPTION +KENNETH COLE PRODUCTIONS ING +CLA +EXECUTION BY BUCK +OMMISSION +SEC FEE +145.00 +LUCENT TECHNOLOGIES INC +EXECUTION BY TWPT +COMMISSION +SEC FEE +2.02.00 +QUIKSILVER INC +EXECUTION BY BUCK +COMMISSION +150,00 +TEXAS INSTRUMENTS INC +SEE NOTE S* ON BACK +EXECUTION BY OPOO +COMMISSION +147,00 +SEC FEE +3.07 +CISCO SYSTEMS INC +EXECUTION BY RSSF +MITH ANORS TO PURCHASE PREPROD +STK UNDER CERTAIN CIRCUMSTANCE +EXECUTION BY OPCO +COMMISSION +175,00 +NVIDIA CORF +EXECUTION BY RSSF +WATSON PHARMACEUTICALS INC +NALOG DEVICES INC +WITH RIGHTS TO PURCHASE COMMON +STK UNDER CERTAIN CIRCUMSTANCE +EXECUTION BY MLOO +COMMISSION +126,00 +SEC FEE +3,12 +SYMBOLGUSIP +KCP +ZOK +TXN +CSCO +HAS +NVDA +WPI +ADI +QUANTITY +-1,100 +- 14,900 +2,500 +-2,100 +1,800 +2,500 +2,500 +5,500 +-1,800 +PRICE +40.03750 +16.18750 +18.41800 +43.79250 +34.53570 +28.16000 +42.83330 +44.33680 +52.00000 +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 30,2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +December 29, 2000 +DEBIT AMOUNT +CREDIT AMOUNT +43,958.78 +39,978. +46,210.00 +91,799.18 +200.322.06 +70,590.00 +107.098.25 +244,237.40 +93,455.88 +01/27/01:15:33 001 +EFTA00198398 + +BEAR +STEARNS +16 of 24 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +DATE +TRANSACTION +01/17/01 01/11/01 +SOLD +OFFICE SERVICING YOUR ACOOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +0147/01 +01/11/01 +01/17/01 +01/11/01 +01/17701 +01/11/01 +01/1701 +01/11/01 +01/17/01 +01/17i01 +ö1/17/01 +0177701 +01/11/01 +01/11/01 +01/11/01 +01/11/01 +BOUGHT +BOUGHT +BOUGHT +SOLD +SOLD +BOUGHT +SOLD +BOUGHT +DESCRIPTION +CABLEVISION SYSTEMS CORP-CL A +SEE NOTE "S' ON BACK +XECUTION BY BUCH +OMMISSIO +SEC FEE +2,57.00 +CISCO SYSTEMS INC +EXECUTION BY RSSF +DIAL CORP NEW +COME ON MONT +287.00 +FOOTSTAR INC +EXECUTION BY BUCK +COMMISSION +96.00 +.. ... +MAXIM INTEGRATED PRODUCTS INC +EXECUTION BY SLKC +SEC FEE +3.40 +... . +MICRON TECHNOLOGY INC +EXECUTION BY FBCO +DOMMISSION +SEC FEL +1238.00 +VORTEL NETWORKS CORF +EXECUTION BY MONT +COMMISSION +434,00 +TEXAS INSTRUMENTS INC +SEE NOTE 'S' ON BACK +EXECUTION BY MLCO +COMMISSION +147,00 +SEC FEE +3,40 +••••••••••••••••••••••••••••••••••• +TRIA TECHNOLOGY I +COM +EXECUTION BY RSSF +SYMBOLGUSIP +CVC +CSCO +FTS +MXIM +MU +NT +TXN +VITA +QUANTITY +-950 +1,600 +4,100 +1,600 +1,70 +3,300 +6.200 +-2,100 +20,900 +PRICE +85.12500 +35.06250 +13.72250 +40.00000 +59.8906( +39.75000 +32.76250 +48.43750 +00998 +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 30,2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +December 29, 2000 +DEBIT AMOUNT +CREDIT AMOUNT +80,794.05 +56,115.00 +56,564.25 +64,111.00 +01,795.6 +130,924.62 +203.576.50 +101,553.35 +••••••••••• +91,270.67 +01/27/01:15:33 001 +66886V + +BEAR +STEARNS +17 of 24 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETILEMENT TRADE +DATE +DATE +01/17/01 01/11/01 +TRANSACTION +SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +01/18/01 01/12/01 +01/18/01 +01/12/01 +01/18/01 +01/19/01 +01/1901 +01/22101 +01/22101 +01/2201 +01/22/01 +01/12/01 +01/16/01 +01/16/01 +01/17/01 +01/17/01 +01/17/01 +01/17/01 +BOUGHT +SOLD +SOLD +BOUGHT +BOUGHT +BOUGHT +BOUGHT +BOUGHT +BOUGHT +DESCRIPTION +XILINX INC +WITH RIGHTS TO PURCHASE PREFRO +STK UNDER CERTAIN CIRCUMSTANCE +EXECUTION BY RSSF +SEC FEE +2,05 +FOOTSTAR ING +ECUTION BY BUC +MMISSIO +72.00 +JABIL CIRCUIT INC +EXECUTION BY COWN +COMMISSION +224,00 +SEC FEE +..... +3,25 +TOMMY HILFIGER CORP-ORD +EXECUTION BY WPCO +COMMISSION +SEC FEE +1288.00 +......... +ANNTAYLOR STORES CORP +EXECUTION BY BUCK +COMMISSION +144.00 +DORS AG NO +EOMMISSONY OTAN +273.00 +BECUTION BY TECOR +ATEWAY IN +COMMISSIONY MSCO +273,00 +VITRIA TECHNOLOGY INC +COM +EXECUTION BY RSSF +SYMBOLGUSP +XLNX +FTS +TOM +ANN +MCK +CPa +DELL +VITR +QUANTITY +-1,200 +1,200 +3,200 +-4,200 +2,400 +7,800 +3,900 +3,900 +3,900 +7,900 +PRICE +51.25000 +8.4092( +•'30.43750 +12.00000 +26.92280 +31.00330 +18.88000 +22.06250 +21.24400 +5.96880 +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 30,2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +December 29, 2000 +DEBIT AMOUNT +CREDIT AMOUNT +61,482.95 +46,178.04 +97,157.75 +50,089.32 +64,773.72 +242,386.74 +73.920.00 +86,058.75 +83,139.60 +47,168.52 +01/27/01:15:33 001 + +BEAR +STEARNS +18 of 24 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +01/23/01 01/18/01 +BOuGhT +01/23/01 +o1/18/01 +"SOLD +01/2301 +01/18/01 +BOUGHT +01/2301 +01/18/01 +BOUGHT +01/2301 +01/18/01 +BOUGHT +01/2301 +01/18/01 +SOLD +01/24/01 +01/19/01 +SOLD +01/24,01 +01/19/01 +SOLD +01/24/01 +01/19/01 +SOLD +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +ADELPHIA BUSINESS SOLUTIONS +NO CL A +XECUTION BY SBS +DMC STRATEX NETWORKS INC +EXECUTION BY RED +COMMISSION +SEC FEE +29.00 +FOOTSTAR INC +EXECUTION BY BUCK +COMMISSION +90,00 +HARRIS CORP.DEL" +WITH RIGHTS TO PURCHASE PREFRD +STK UNDER CERTAIN CIRCUMSTANCE +EXECUTION BY INGO +COMMISSION +56.00 +XECUTION BY BARD +OMMISSION +112,00 +SEC FEE +2,70:00 +CISCO SYSTEMSING" +EXECUTION BY FBCO +SEC FEE +10,61 +COMPAQ COMPUTER CORP +EXECUTION BY MDLD +DOMMISSIOI +SEC FE +2257.00 +DMC STRATEX NETWORKS INC +EXECUTION BY INET +COMMISSION +SEC FEE +116.00 +SYMBOLCUSIP +ABIZ +FIS +HAS +MCK +WPI +(SCO +CPO +STN +QUANTITY +10,000 +-1,450 +1,500 +800 +1,600 +1,700 +7,400 +3,900 +-200 +PRICE +8.57690 +16.80130 +39.85030 +27.87500 +29.80000 +47.51690 +43.00000 +20.01700 +14.93750 +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 30,2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +December 29, 2000 +DEBIT AMOUNT +85,784.00 +CREDIT AMOUNT +24,317.07 +59,880.45 +22,371.00 +47,807.00 +80,642.03 +318,174.39 +7,775.6 +2,966.40 +01/27/01:15:33 001 +EFTA00198401 + +BEAR +STEARNS +19 of 24 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +01/24/01 01/19/01 +SOLD +01/24/0101/19/01 +*SOLD +01/24/0 +01/19/01 +"SOLD" +01/24/01 +1/24/0 +01/19/01 +01/19/01 +BOUGHT +BOUGHT +1/24/0 +01/19/01 +SOLD +01/24/01 +01/19/01 +SOLD +01/24/01 +01/19/01 +BOUGHT +0125(01 +01/23/01 +BOUGHT +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +DMC STRATEX NETWORKS INC +EXECUTION BY COWN +SEC FEE +1.04 +DELL COMPUTER CORP +EXECUTION BY FBCO +SEC FEE +3,37 +BECUTION BY MOLD +COMMISSION +273,00 +SEC FEE +2.92 +"HOA HEALTHCARE CO +CORESSON HBOG INC +COMMISH NY RHCO +182,00 +SECTION BY VES CORP +COMMISSION +SEC FEE +8.05.00 +"TOMMY HILFIGER CORP-ORD +EXECUTION BY VKCO +COMMISSION +SEC FEE +- 58.50 +UNIVERSAL HEALTH SERVICES INC +CL B +XECUTION BY MSCO +OMMISSIO +224.00 +CALL ECLIPSYS CP FEB 020* +EXP 02/17/2001 +OPEN CONTRACT +SYMBOLGUSIP +STXN +DELL +GTW +HCA +MCK +TOM +UHS +QIQVB20 +QUANTITY +-1,950 +3,900 +-3,900 +3,200 +..... +2,600 +-6,200 +-950 +3,200 +58 +PRICE +16.00000 +25.8750( +22.44820 +34.00000 +28.79550 +38.81250 +12.07060 +78.35650 +3.87500 +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 30,2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +December 29, 2000 +DEBIT AMOUNT +CREDIT AMOUNT +31,183.96 +100,894.13 +87,257.06 +109.024.00 +........... +75,065.30 +240,180.47 +11,385.18 +250,979.80 +22,649.00 +01/27/01:15:33 001 +EFTA00198402 + +BEAR +STEARNS +20 of 24 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +DATE +TRANSACTION +01/26/01 01/23/01 +BOuGhT +01/26/01 +01/23/01" +"BOUGHT +01/26/01 +01/23/01 +BOUGHT +01/26/01 +01/23/01 +SOLD +01/26/01 +01/23/01 +BOUGHT +TOTAL +DEPOSITS AND WITHDRAWALS +DATE +01/23/01 +TRNNSACTION +CHECK +DESCRIPTION +TOTAL +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +AMERICAN EXPRESS COMPANY +EXECUTION BY INE +AS oF 012301 +16,00 +COMPAQ COMPUTER CORP +EXECUTION BY RSSF +MMISSK +273.00 +OF 01/23 +MARSH & MCLENNAN COMPANIES INC +ITH RIGHTS TO PURCHASE PREF +K UNDER CERTAIN CIRCUMSTAN +COMMISSION +SEC FEE +AS OF 01/23/01 +ENATOR GROUP IN +ECUTION BY MLO +COMMISSION +AS OF 01/23/01 +15.50 +1,974.00 +SYMBOL/GUSP +AXP +CPO +ммС +OCR +Z +DEBIT AMOLNT +22,382.62 +$-22,382.62 +QUANTITY +800 +3,900 +1,300 +650 +28,200 +CREDIT AMOUNT +PRICE +46.06250 +19.96460 +10077210 +20.01560 +10.19060 +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 30,2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +December 29, 2000 +DEBIT AMOUNT +36,881.00 +CREDIT AMOUNT +78,149.94 +131.094.73 +12,949.20 +289,363.92 +$-6.708,535.77 +$4,497,843.00 +01/27/01:15:33 001 +EFTA00198403 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +21 or 2* +Transaction Detail (continued) +MONEY FUND ACTIVITY +DATE +MO/DAY +12/30/00 +TRANSACTION +DESCRIPTION +OPENINGBALANCE +01/02/01 +REINVEST +MONTHLY DIVIDEND REINVESTED +01/02/01 +DIVIDEND +01/05/01 +ö1/18/01 +..... +01/22/01 +.•••... +01/23/01 +SOLD +SOLD +SOLD +.......... +DIVIDEND +.... +01/23/01 +REINVEST +MONTHLY DIVIDEND +lEASURER +OMESTIC PRIME MM PORTFOLI +MONTHLY DIVIDEND REINVESTED +01/25/01 +SOLD +01/26/01 +TOTAL +CLOSINGBALANCE +DIVIDENDS +DATE +01/02/01 +DESCRIPTION +ITT INDUSTRIES INC +REC 11/22/00 PAY 01/01/01 +STACCUSE +SYMBOLCUSIP +GIDXX +GTDXX +GTDXX +"GTOXX +GTDXX +GTDXX +QUANTITY +5,500 +QUANTITY +4,324,941.61 +8,360.35 +500,000 +- 100,000 +100,000 +12,560.37 +100,00 +3,545.862.33 +RATE (S) +0.1500 +1.0000 +1.0000 +10000* +1.0000 +LEARED THROUGH +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 30, 2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +December 29, 2000 +DEBIT AMOUNT +CREDIT AMOUNT +8,360.35 +8,360.35 +500,000.00 +00,000.00 +00,000.00 +12,560.37 +12,560.37 +00,000.0 +$820,920.72 +DEBIT AMOUNT +$-20,920.72 +CREDIT AMOUNT +825.00 +027 +01/27/01:15:33 001 +EFTA00198404 + +BEAR +STEARNS +22 or 24 +Transaction Detail (continued) +DIVIDENDS (continued) +DATE +DESCRIPTION +01/03/01 +ESTEE LAUDER COMPANIES INC +0108/01 +WAL-MART STORES INC +REC 12200 PAS 110800T +TOTAL +SUBSTITUTEPAYMENTS +DATE +01/02/01 +DESCRIPTION +COOPER INDUSTRIES INC +SEC ZION ON PAY 01102HO +TOTAL +INTEREST +DATE +DESCRIPTION +01/22/01 +INT CR +TOTAL +JAN 01 +MISCELLANEOUS +DATE +MODAY +01/02/01 +TRANSACTION +JOURNAL +DESCRIPTION +MARK TO MARKET +OFFICE SERVICING YOUR ACOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +SYMBOL/CUSIP +EL +WMT +QUANTITY +RATE (S) +SYMBOL/CUSIP +CBE +QUANTITY +RATE (S) +SYMBOUCUSIP +QUANTITY +RATE (%) +DEBIT AMOUNT +DEBIT AMOUNT +42.50 +102.00 +$-144.50 +DEBIT AMOUNT +DEBIT AMOUNT +CRECIT AMOUNT +3,486.00 +... +027 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 30, 2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +CAEDIT AMOUNT +December 29, 2000 +$825.00 +CREDIT AMOUNT +630.00 +$630.00 +CREDIT AMOUNT +9,555.95 +$9,555.95 +01/27/01:15:33 001 +EFTA00198405 + +BEAR +STEARNS +23 or 24 +Transaction Detail (continued) +MISCELLANEOUS (continued) +DATE +MO/DAY +01/02/01 +0103/01 +01/03/01 +01.0301 +01/03101 +01/03/01 +01/03/01 +01/08/01 +........ +01/08/01 +01/08/01 +01/16/01 +01/1601 +0122101 +TOTAL +TRANSACTION +JOURNAL +JOURNAL +JOURNAL' +JOURNAL +JOURNAL +JOURNAL +JOURNAL +JOURNAL +JOURNAL +JOURNAL +JOURNAL +...... +JOURNAL +JOURNAL +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +MARK TO MARKET SHORT POS +OFFSET FROM BKD PaL +CASH +MOVE BKD P&L TO BOOKKEEPING +OFFSET FROM BKD PAL +CASH +MOVE BKD P&L TO BOOKKEEPING +OFFSET FROM BKD P&L +CASH +MOVE BKD P&L TO BOOKKEEPING +MARK TO MARKET +MARK TO MARKET SHORT POS +12/00 CLR CHG +' 58 +MARK TO M +MARK TO MARKET SHORT POS +SMVCR +JAN 01 +Trades Executed Pending Settlement +SETILEMENT TRADE +DATE +01/29/01 +01/30101 +01/24/01 +01725/01 +••••••••••: +TRANSACTION +SOLD +SOLD +DESCRIPTION +TOMMY HILFIGER CORP-ORD +"KENNETH COLE PRODUCTIONS INC +DEBIT AMOUNT +3,486.00 +............. +765,702.9€ +6,141,057.95 +1,034,489.54 +41.99 +108.00 +$-7.944,886.44 +SYMBOLCUSP +TOM +KCP" +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INSTITUTIONAL INTERESTS +STATEMENT PERIOD December 30, 2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +December 29, 2000 +CREDIT AMOUNT +765,702.96 +6,141,057.95 +1,034,489.54 +41.99 +210.00 +108.00 +413.69 +$7,945,510.13 +QUANTITY +-3,150.00 +-1,300.00 +PRICE +14 5809 +....... +7 92 +027 +DEBIT AMOUNT +CREDIT AMOUNT +45,692.80 +.......... +49,189.78 +01/27/01:15:33 001 +EFTA00198406 + +BEAR +STEARNS +24 or 2% +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +Trades Executed Pending Settlement +(continued) +SATEMENT TRE +01/30/017 +01/25/01 +01/30/01 +01/25/01 +01/31/01 +01/26/01 +01/31/01 +01/26/01 +01/31/01 +01/26/01 +01/31/01 +11/26/0 +01/31/01" +01/26/01 +01/31/01 +..... +01/26/01 +TOTAL +TRANSACTION +SOLD +SOLD +BOUGHT +BOUGHT +BOUGHT +BOUGHT +BOUGHT +BOUGHT +DESCRIPTION +IMPCO TECHNOLOGIES INC +WATSON PHARMACEUTICALS INC +ANALOG DEVICES INC +WITH RIGHTS TO PURCHASE COMMON +EXODUS COMMUNICATIONS INC +LUCENT TECHNOLOGIES INC +MAXIM INTEGRATED PRODUCTS INC +TEXAS INSTRUMENTS ING +The above trades do not appear in arry other section of this statement. +STOP +****** End of Statement****** +SIMBOLCUSP +IMCO +WPI +ADI +EXDS +MXIM +PMCS +TXN +QUANTITY +1,900.00 +800.00 +3,800.00 +6,300.00 +... +1,800.00 +,700.01 +3,100.00 +.... +4,400.00 +PRICE +18 0938 +542178 +"53 7500 +25 0625 +17 7000 +... . +62 5536 +70 9922 +41 4688 +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams 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NY 10022 +80 Uninersal Weather A As atist, Ire +wD Thousand Five Hundred Seventy-Three and 65 ((K)* +Universal Weather & Asiation, In: +EFTA00185774 + +98z +00837121440 +X111B61i5A1 + +JEGE INC +C-O 4TH FL +457 MADISON AVE +MEW YORK NY 10022 +10681 +6/1/2004 +s **4,208.36 +Four Thousand Twi Hurred Fight and to lon* +The Port Authority of'NY & N +DOLCAR, +Hey Pale +237 +EFTA00185776 + +0310000534 +48 2M20" +260991424 +-D31000u03 + +NO BANK (PHRA +800 TINICUM BI +PHILADELPHIA PA 19153 +ENDORSÈMENT GUARANTEED + +PALM BEACH FLORIDA JUN +10682 +JEGE INC. +C-O 4TH FL +457 MADISON AVE. +NEW YORK, NY 10022 +ORDER CHE Cinicar Transporation Corp. +Die Hundred Thirty-Nine and 13 100* +Citicar Transporation Coup +61/2004 +$ **139.12 +DOLLA +EFTA00185778 + +922505993 +-33 +TRCH1610. PX=30 +•ta sat.r'a +228243 +H SHE-SL KES +$12-640-5ST 8 +240 +EFTA00185779 + +JEGE INC. +C-O 4TH FL +457 MADISON AVE +NEW YORK. NY 10022 +BABER THE +: Jet Aviation Associates, Lid. +• Thousand Two Hundred Thirty-Enghr and 11 100** +Jet Aviation Associated, Ltd +EFTA00185780 + +16-1222 гк- 00902563568 +LEXA- 3993 +INI0 +S0 1 +era0aY78 +42 +EFTA00185781 + +EFTA00185782 + +ALL SEACH FLORIDA DIE +JEGE INC. +C-O 4TH FL +457 MADISON AVE +NEW YORK, NY 10022 +61/200 +Universal Weather & Aviation, Inc. +red Seventeen and 08/100* +al Weather & Aviation, Inc +243 +EFTA00185783 + +: +2.5262 +::201:52 +EFTA00185784 + +PASS SEE PLORIDA 3S480 +JEGE INC. +C-O 4TH FL +457 MADISON AVE. +NEW YORK. NY 10022 +Jet Aviation Associales, Lid. +One Thousand Seven Hundred Sevelteen and 20100 +Jet Aviation Associated. Lid. +10805 +5/1/2001 +$ *1,21720 ++ DOLLAr +245 +EFTA00185785 + +98198 v +pp30802563567 +95379 + +PALM OFARSI +10688 +JEGE INC. +C-O 4TH FL +457 MADISON AVE. +NEW YORK. NY 10022 +AG Maintenance, Ine +Ther Hundred Seventy-Eight and 90/100* +AOG Maintenance, Inc +; +6/1/2004 +s **378,90 +90 +247 +EFTA00185787 + +8698 v +7+ z +02802027590 +T610 PY÷30 +A BLAND A +660458 3 +PALTO THE ORDER OF +NORTHL EDEK BANK +021407312 +FOR DEROSITORY S +SA O G MANTENANCE OPERATIONS ACCI +8894014458 + +JEGE INC. +C-0 4TH FL +457 MADISON AVE. +NEW YORK, NY 10022 +Be Lary a Morison +try E. Morrisor +249 +EFTA00185789 + +250 +EFTA00185790 + +JEGE INC. +C-O 4TH FL +457 MADISON AVE +NEW YORK. NY 10022 +Babe Lary Visaski +Fir Hundred Ninety-Five and 26/100 +Rank Of America +10688 +6/1/2004 +**595.26 +tale +FREY +251 +EFTA00185791 + +77407 : 1492 +TON PE +SE6819262 +252 +EFTA00185792 + +COLONIAL BANK, I +PALM BEACH FLORDA 33480 +JEGE INC. +C•O 4TH FL +457 MADISON AVE. +NEW YORK. NY 10022 +ADER ORE +Larry Visoski +Four Hundred Thirty-Six and 74:100** +Bank Of America +6/1/2004 +•$ +**416.74 +DOLLA +253 +EFTA00185793 + +412044 +254 +EFTA00185794 + +JEGE INC. +C-O 4TH FL +457 MADISON AVE. +NEW YORK, NY 10022 +34,79045 +Larry Visoski +Seven Hundred Sixty-Eight and 00/: 00* +Bank Of America +10690 +6/1/2004 +**768.00 +Nor file, +255 +EFTA00185795 + +992 +MERICANE MIE +0 1554,5 +M/14/A +77407:1488 + +JEGE INC. +C•O 4TH FL +457 MADISON AVE +NEW YORK, NY 10022 +ORDER HE Lany Visaski +Four Hundred Sixty-Eight and 78'100* +Bank Of America +10691 +621/2004 +**468.78 +257 +EFTA00185797 + +258 +EFTA00185798 +caria +1218759 +7740244744 + +JEGE INC. +C•O 4TH FL +457 MADISON AVE. +NEW YORK, NY 10022 +ORDER DIE N.A. Propony Inc. +Time Thousand Two Hundred Fighty and 77/100** +N.A. Property, Inc. +10592 +WIRE +6/8/2004 +**3.280.77 +DOLLARS +259 +EFTA00185799 + +FOR DEPOSIT. OMIS +1080179514 +NA. PROPERTY, DIC +an abolis +9RrQ04 +8g +260 +EFTA00185800 + +JEGE INC. +C-O 4TH FL +457 MADISON AVE. +NEW YORK, NY 10022 +059 +ORDER AT&T Wireless +Doe Thousand One Hundred Forty-Four and 30/100** +TaT Wireless +6/13/700 +261 +EFTA00185801 + +6740295975 +52965 +0720623157 +262 +EFTA00185802 + +P O BOX 18A7 +32 +JEGE INC +JEFFREY E EPSTEIN +358 EL BRILLO WAY +PALM BEACH EL 33480 +LAST STMT +06/30/04 +ACCOUNT NO +STMT DATE +07/31/04 +23 E 90 +PG +COLONIAL BANK APPRECIATES YOUR BUSINESS. +THANK YOU FOR BEING OUR CUSTOMER. +********* CHECKING ACCOUNT SUMMARY +******* +REVIOUS BR CRED +5,542.30 +AVG COLL BALANCE +2 CREDITS +225, 000.00 +59,866.48 +24 +DEBITS +196,556.31 +YTD INTEREST PAID +SERVICE CHARGES +INTEREST PAID +7.61 +. 00 +ADING BALANCE +33,978:38 +**** +**** CHECKING ACCOUNT TRANSACTIONS ******* +DEPOSITS AND OTHER CREDITS +3TE....... +...AMOUNT. TRANSACTION DESCRIPTION +CHKNO/ATM CD +7/01 +175,000.00 INCOMING WIRE CREDIT +JEFFREY E EPSTEIN +7/12 +50, 000.00 INCOMING WIRE CREDIT +JEFFREY E EPSTEIN +CHECKS +ITE.. CHECK NO. +7/14 +10694 +1/09 +10695 +7/07 +10696 +1/15 +10697 +1/08 +10698 +7/08 +10699 +1/08 +10700 +1/08 +10701 +1/19 +10703* +1/13 +10704 +1/13 +10705 +7/19 +10706 +• AMOUNT +DATE.. CHECK NO. +1, 865.56 07/22 +10707 +1,435.87 07/26 +10708 +2,279.00 07/22 +10709 +9,097.22 07/21 +10711* +492.96 07/20 +10712 +49,98 +07/21 +10713 +139.94 +07/22 +10715* +79.66 07/29 +10716 +101.40 +07/26 +10717 +342.21 +07/26 +10718 +351.97 +07/21 +10719 +219.00 +•AMOUNT +1,369.72 +28,557.28 +2,931.74 +1,717.20 +2,014.00 +2,712.24 +83.03 +103.30 +210.21 +521.02 +3,277.31 +OTHER DEBITS +ITE.. ........AMOUNT.TRANSACTION DESCRIPTION +1/02 +CHENO/AIM CD +136,604.49 OUTGOING WIRE DEBIT +NES, LLC 0110132758 +7/19 +7.61 ANALYZED SERVICE CHRG +263 +EFTA00185803 + +BOX 1887 +32 +H +JEGE INC +JEFFREY E EPSTEIN +358 EL BRILLO WAY +PALM BEACH FL 33480 +LAST STMT +06/30/04 +LAST PAGE +ACCOUNT NO +STMT DATE +07/31/04 +23 E 90 +PG +2 +****** +***** +DATE... +06/30 +07/01 +07/02 +07/07 +07/08 +07/09 +07/12 +07/13 +* * CUSTOMER BALANCE SUMMARY * * +....BALANCE +DATE. +5,542.30 +07/14 +BALANCE +86,900.66 +180, 542,30 +07/15 +77,803.44 +43,937.81 +07/19 +77,475.43 +41,658.81 +07/20 +75,461.43 +40,896.27 +07/21 +57, 754. 68 +39,460.40 +07/22 +53,370.19 +89,460.40 +07/26 +34,081.68 +88, 766.22 +07/29 +33,978.38 +264 +EFTA00185804 + +P O BOX 1887 +32 +--- +--- +H +--- +JEGE INC +JEFFREY E EPSTEIN +358 EL BRILLO WAY +PALM BEACH FL 33480 +LAST STMT +06/30/04 +ACCOUNT NO +STMT DATE +07/31/04 +23 E 90 +PG +1 +COLONIAL BANK APPRECIATES YOUR BUSINESS. +THANK YOU FOR BEING OUR CUSTOMER. +********* CHECKING ACCOUNT SUMMARY ********** +'REVIOUS BALANCE +5,542.30 +AVG COLL BALANCE ++ +2 CREDITS +225,000.00 +59,866.48 +24 DEBITS +196,556.31 +YTD INTEREST PAID +- SERVICE CHARGES +7.61 ++ +INTEREST PAID +. 00 +:00 +INDING BALANCE +33,978.38 +****** * * * CHECKING ACCOUNT TRANSACTIONS +DEPOSITS AND OTHER CREDITS +ATE:.........AMOUNT. TRANSACTION DESCRIPTION +175, 000.00 INCOMING WIRE CREDIT +* +**** +* +* +CHKNO/ATM CD +50, 000.00 INCOMING WIRE CREDIT +JEFFREY E EPSTEIN +CHECKS +ATE.. CHECK NO. +7/14 +10694 +7/09 +10695 +7/07 +10696 +7/15 +10697 +7/08 +10698 +7/08 +10699 +7/08 +10700 +• AMOUNT +DATE..CHECK NO.. +1,865.56 07/22 +1,435.87 07/26 +10707 +2,279.00 07/22 +10708 +10709 +9,097.22 07/21 +10711* +492.96 07/20 +10712 +49.98 +07/21 +10713 +139.94 07/22 +10715* +79.66 07/29 +10716 +101.40 07/26 +10717 +342.21 07/26 +10718 +351:97 07/21 +10719 +:.AMOUNT +1,369.72 +28,557.28 +, 931.7 +1,717.20 +2,014.00 +2,712.24 +83.03 +103.30 +210.21 +3, 221:32 +OTHER DEBITS +ATE... •••••••AMOUNT. TRANSACTION DESCRIPTION +136, 604.49 OUTGOING WIRE DEBIT +NES, LLC 0110132758 +7/19 +7.61 ANALYZED SERVICE CHRG +CHKNO/ATM CD +265 +EFTA00185805 + +--- +P O BOX 1887 +32 +--- +H +JEGE INC +JEFFREY E EPSTEIN +358 EL BRILLO WAY +PALM BEACH FL 33480 +LAST STMT +06/30/04 +LAST PAGE +ACCOUNT NO +• SIMT DATE +07/31/04 +23 E 90 +PG +2 +***** +****** +* * CUSTOMER BALANCE SUMMARY +DATE....••... BALANCE +DATE......... 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NY 10022 +Citicar Transporation Corp +Do: Hundred Thirty-Nine and 94100** +Citicar Transporation Corp +MEMO..... +277 +EFTA00185817 + +SOA-EC +1B00A0 +"DARA +969698994 +CENCKE +C69998394 +0917 C +143 i +TRZA +003/ 99 +.100619229B4 +278 +EFTA00185818 + +1020 +JEGE INC. +C-O 4TH FL +457 MADISON AVE. +NEW YORK, NY 10022 +Nals (En Roiser Pic +Hed Orie and 40:100+* +Nais (Eo Route) Plc +1 A 57 09 +279 +EFTA00185819 + +0003 +2100103 +BASEME +PURE +280 +EFTA00185820 + +JEGE INC. +C-O 4TH FL +457 MADISON AVE +NEW YORK, NY 10022 +ORDER THE Larry Visoshi +Thine Hundred Fifty-One and 97-100** +Bank Of America +JEGE INC. +C•O 4TH FL +457 MADISON AVE +NEW YORK. 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+1/8/2006 Gristede's +18 +19 +1/9/2006 Miami Airport +1/9/2006 Publix +20 +21 +1/10/2006 The Home Depot +22 +1/10/2006 Office Depot +1/11/2006 Southern Petroleum +23 +1/11/2006 Publix +24 +1/10/2006 Spartan Cleaners +25 1/12/2006 Harley Davidson +26 1/12/2006 Domino's Pizza +27 +1/17/2006 Publix +28 +1/19/2006 Office Depot +Petty cash +Date +12/22/2005 +1/20/2006 +Amount Description. +$71.39 Groceries +$151.02 Groceries +$26.61 Cell phone holder +$23.25 Bathroom suppl. +$220.00 Flowers +$51.01 Gasoline +$215.45 Groceries +$41.68 Auto suppl. +$161.15 Groceries +$64.00 Gasoline +$23.97 Meal +$60.00 Gasoline +$20.00 Meal +$8.00 Car wash +$132.75 Groceries +$6.00 Lincoln Tunnel toll +$21.63 Groceries +$85.25 Parking +$71.17 Groceries +$12.15 Hardware +$92.82 Telephone +$61.00 Gasoline +$54.86 Groceries +$47.00 Dry cleaning +$14.06 Motorcycle suppl. +$14.90 Meal +$35.20 Groceries +$102.22 Chair +Amount +$2,044.01 +$155.47 +Deposit Balance +$1,972.62 +$1,821.60 +$1,794.99 +$1,771.74 +$1,551.74 +$1,500.73 +$1,285.28 +$1,243.60 +$1,082.45 +$1,018.45 +$994.48 +$934.48 +$914.48 +$906.48 +$773.73 +$767.73 +$746.10 +$660.85 +$589.68 +$577.53 +$484.71 +$423.71 +$368.85 +$321.85 +$307.79 +$292.89 +$257.69 +$155.47 +EFTA00187246 + +Opening balance +Ending balance +Date +Payee +1 12/9/2005 Hall Hardware +2 12/12/2005 Blast-off Equipment +3 12/13/2005 Southern Petroleum +4 12/14/2005 Gold Coast Dental +5 12/15/2005 Burger King +6 12/15/2005 Publix +7 12/16/2005 Southern Petroleum +8 12/16/2005 Extra Touch Flowers +9 12/16/2005 Carmine's +10 12/18/2005 Miami Airport +11 12/18/2005 Publix +12 12/20/2005 Southern Petroleum +13 12/20/2005 Publix +14 12/20/2005 Carmine's +15 12/19/2005 Spartan Cleaners +16 12/20/2005 Spartan Cleaners +17 12/21/2005 Publix +Petty cash +Date +12/13/2005 +12/22/2005 +Amount Description +$74.81 Blower repair +$300.07 Presseure washer repair +$67.01 Gasoline +$95.00 Janusz's dental +$4.15 Meal +$214.16 Groceries +$36.01 Gasoline +$475.00 Flowers +$379.14 Groceries +$4.00 Parking +$30.44 Groceries +$37.00 Gasoline +$46.88 Groceries +$186.73 Groceries +$20.45 Dry cleaning +$16.65 Dry cleaning +$7.91 Groceries +Amount +$2,039.42 +$44.01 +Deposit Balance +$1,964.61 +$1,664.54 +$1,597.53 +$1,502.53 +$1,498.38 +$1,284.22 +$1,248.21 +$773.21 +$394.07 +$390.07 +$359.63 +$322.63 +$275.75 +$89.02 +$68.57 +$51.92 +$44.01 +EFTA00187247 + +Petty cash +Opening balance +Ending balance +Date +Payee +1 +2 +12/1/2005 The Home Depot +12/5/2005 Publix +3 +12//2005 Publix +4 +12/8/2005 Papa's John Pizza +5 +12/8/2005 Gold Coast Dental +6 +12/9/2005 Burger King +7 12/12/2005 Jerome Pierre +8 12/10/2005 Papa's John Pizza +9 12/12/2005 Office Depot +10 12/12/2005 Bed Bath&Beyond +Date +12/1/2005 +12/13/2005 +Amount Description +$268.10 Flood lights +$126.33 Groceries +$50.30 Groceries +$12.77 Meal +$745.00 Janusz's dental +$4.15 Meal +$500.00 Bonus +$12.77 Meal +$109.10 Office suppl. +$244.92 Bedroom Supp. +Amount +$2,112.86 +$39.42 +Deposit Balance +$1,844.76 +$1,718.43 +$1,668.13 +$1,655.36 +$910.36 +$906.21 +$406.21 +$393.44 +$284.34 +$39.42 +EFTA00187248 + +Opening balance +Ending balance +Date +Payee +1 10/19/2005 Bed Bath & Beyond +2 11/24/2005 Legal Sea Foods +3 11/26/2005 Publix +4 11/27/2005 Southern Petroleum +5 11/27/2005 Brookstone +6 11/27/2005 Gap +7 11/28/2005 Burger King +8 11/29/2005 Office Depot +9 +11/29/2005 Publix +10. 11/30/2005 Burger King +11 +12/1/2005 Office Max +12 +12/1/2005 The Home Depot +13 +12/1/2005 Southern Petroleum +14 +12/1/2005 Burger King +15 +12/1/2005 The Home Depot +Petty cash +Date +11/22/2005 +12/1/2005 +Amount Description +$21.99 Brush +$96.71 Meal +$142.83 Groceries +$73.00 Gasoline +$53.25 Clock +$42.59 Janusz's uniform +$4.15 Meal +$113.18 Office & pkging supply +$68.75 Groceries +$4.15 Meal +$23.71 Pkging suppl. +$756.98 Flood lights +$76.01 Gasoline +$4.15 Meal +$268.10 Flood lights +Amount +$1,862.41 +$112.86 +Deposit Balance +$1,840.42 +$1,743.71 +$1,600.88 +$1,527.88 +$1,474.63 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Chandaliers +33 11/18/2005 The Home Depot +34 11/19/2005 Radioshack +35 11/20/2005 Papa John's Pizza +Petty cash +Date +10/14/2005 +11/22/2005 +Amount Description +$81.01 Gasoline +$4.15 Meal +$53.21 Vacum filters +$4.15 Meal +$10.64 Meal +$7.33 Gasoline canister +$50.00 Gasoline +$48.64 Groceries +$5.62 Meal +$13.88 Meal +$77.75 Meal +$79.36 Groceries +$12.77 Meal +$5.34 Lighter +$97.02 Gasoline +$25.00 Meal +$62.01 Gasoline +$4.15 Meal +$4.15 Meal +$3.10 Hardware +$10.85 Meal +$5.32 Meal +$11.66 Photo development +$34.15 Groceries +$55.00 Taxi fare +$35.19 Groceries +$45.00 Taxi fare +$24.92 Tire fix +$262.51 Groceries +$11.49 Photo development +$90.00 Gate fix +$15.00 Lamp fix +$106.61 Hardware +$6.80 Batteries +$12.77 Meal +Amount +$1,738.96 +$362.41 +Deposit Balance +$1,657.95 +$1,653.80 +$1,600.59 +$1,596.44 +$1,585.80 +$1,578.47 +$1,528.47 +$1,479.83 +$1,474.21 +$1,460.33 +$1,382.58 +$1,303.22 +$1,290.45 +$1,285.11 +$1,188.09 +$1,163.09 +$1,101.08 +$1,096.93 +$1,092.78 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Newspapers +$3.48 Bagels +$325.15 Groceries +$15.50 Food +$27.33 Kitchen supply +$490.00 Janusz's dental +Amount +$2,128.37 +$0.22 +Deposit +Balance +$1,741.37 +$1,395.48 +$1,343.48 +$1,338.17 +$1,314.82 +$1,311.34 +$1,181.41 +$1,147.92 +$1,144.44 +$1,138.58 +$1,135.10 +$1,131.17 +$994.80 +$924.80 +$922.14 +$918.66 +$864.34 +$861.68 +$858.20 +$533.05 +$517.55 +$490.22 +$0.22 +EFTA00187252 + +Opening balance +Ending balance +Date +Payee +1 9/23/2005 Burger King +2 9/26/2005 Hypoluxo Inc. +3 9/26/2005 Publix +4 9/26/2005 +5 9/28/2005 Southern Petroleum +6 9/28/2005 Joe's Subs +7 9/28/2005 Gold Coast Dental +Petty Cash +Date +9/22/2005 +9/29/2005 +Amount +Description +$3.93 Meal +$10.00 Gasoline +$308.51. Groceries +$200.00 Cash +$48.00 Gasoline +$5.82 Meal +$375.00 Janusz's dental +Amount +$1,579.63 +$628.37 +Deposit +Balance +$1,575.70 +$1,565.70 +$1,257.19 +$1,057.19 +$1,009.19 +$1,003.37 +$628.37 +EFTA00187253 + +Opening balance +Ending balance +Date +Payee +1 9/14/2005 Gold Coast Dental +2 9/17/2005 Publix +3 9/16/2005 Papa's John Pizza +4 9/18/2005 Carmine's +5 9/18/2005 Publix +6 9/19/2005 Main Street News +7 9/19/2005 Bagel Palace +8 9/19/2005 Extra Touch Flowers +9 9/19/2005 Bice Ristorante +10 9/20/2005 Main Street News +11 9/20/2005 Mercędes-Benz +12 9/20/2005 Green's Pharmacy +13 9/20/2005 Bice Ristorante +14 9/20/2005 Bagel Palace +15 9/21/2005 Burger King +16 9/21/2005 Southern Petroleum +Petty Cash +Date +9/14/2005 +9/22/2005 +Amount +Description +$95.00 Janusz's dent +$178.08 Groceries +$12.77 Meal +$349.12 Groceries +$37.38 Groceries +$2.66 Newspapers +$3.48 Bagels +$272.00 Flowers +$115.02 Food +$2.66 Newspapers +$210.82 Tail light for S 600 +$39.99 Prescription +$27.69 Food +$3.48 Bagels +$3.93 Meal +$85.00 Gasoline +Amount +$1,518.71 +$79.63 +Deposit +Balance +$1,423.71 +$1,245.63 +$1,232.86 +$883.74 +$846.36 +$843.70 +$840.22 +$568.22 +$453.20 +$450.54 +$239.72 +$199.73 +$172.04 +$168.56 +$164.63 +$79.63 +EFTA00187254 + +Opening balance +Ending balance +Date +Payee +1 +9/6/2005 Burger King +2 +9/7/2005 Publix +3 9/6/2005 Texaco +4 9/9/2005 Carmine's +5 +6 +9/9/2005 Burger King +9/9/2005 The Home Depot +7 +9/5/2005 Southern Petroleum +8 9/10/2005 Main Street News +9 9/10/2005 Southern Petroleum +10 9/10/2005 Bagel Palace +11 9/11/2005 Bagel Palace +12 9/11/2005 Main Street News +13 9/11/2005 The Home Depot +14 9/12/2005 Goodway Oil Exxon +15 9/12/2005 Office Depot +16 9/12/2005 Burger King +17 9/12/2005 Mercedes-Benz +18 9/13/2005 Gap +Petty Cash +Date +9/6/2005 +9/14/2005 +Amount +Description +$3.93 Meal +$219.06 Groceries +$20.06 Gasoline +$427.07 Groceries +$3.93 Meal +$81.86 Hardware +$84.39 Gasoline +$1.60 Newspapers +$82.00 Gasoline +$4.64 Bagels +$4.06 Bagels +$6.66 Newspapers +$283.96 Hardware +$31.00 Gasoline +$68.40 Office supply +$3.93 Meal +$23.38 Auto parts +$179.41 Uniform +Amount +$1,548.05 +$18.71 +Deposit +Balance +$1,544.12 +$1,325.06 +$1,305.00 +$877.93 +$874.00 +$792.14 +$707.75 +$706.15 +$624.15 +$619.51 +$615.45 +$608.79 +$324.83 +$293.83 +$225.43 +$221.50 +$198.12 +$18.71 +EFTA00187255 + +Opening balance +Ending balance +Date +Payee +1 8/27/2005 Burger King +2 8/30/2005 Publix +3 8/31/2005 The Home Depot +4 8/31/2005 Burger King +5 8/31/2005 Golden Cab +6 8/31/2005 Gold Coast Dental +7. 8/31/2005 Domino's Pizza +8 9/1/2005 Publix +9 +9/1/2005 Carmine's +10 +9/1/2005 Extra Touch Flowers +11 9/2/2005 Bagel Palace +12 +9/2/2005 Papa's John Pizza +13 +9/3/2005 Main Street News +14 +9/3/2005 Parisian 20 +15 +9/3/2005 Bagel Palace +16 +9/4/2005 Bagel Palace +17 9/3/2005 Yellow Cab +18 +9/4/2005 Main Street News +19 +9/4/2005 Starbucks Coffee +20 +9/5/2005 Main Street News +21 +9/5/2005 Starbucks Coffee +22 +9/5/2005 Starbucks Coffee +23 +9/5/2005 TooJay's +24 +9/5/2005 Bagel Palace +Petty Cash +Date +8/24/2005 +9/6/2005 +Amount Description +$3.93 Meal +$93.11 Groceries +$302.31 Hardware +$3.93 Meal +$25.00 Taxi fare +$375.00 Janusz's dental +$14.09 Meal +$73.81 Groceries +$391.63 Groceries +$249.50 Flowers +$4.64 Bagels +$12.77 Meal +$5.06 Newspapers +$51.00 Movie tickets +$4.06 Bagels +$4.06 Bagels +$25.00 Taxi fare +$9.59 Newspapers +$6.82 Coffee +$3.99 Newspapers +$3.41 Coffee +$3.41 Coffee +$7.40 Meal +$3.48 Bagels +Amount +$1,725.05 +$48.05 +Deposit +Balance +$1,721.12 +$1,628.01 +$1,325.70 +$1,321.77 +$1,296.77 +$921.77 +$907.68 +$833.87 +$442.24 +$192.74 +$188.10 +$175.33 +$170.27 +$119.27 +$115.21 +$111.15 +$86.15 +$76.56 +$69.74 +$65.75 +$62.34 +$58.93 +$51.53 +$48.05 +EFTA00187256 + +Opening balance +Ending balance +Date +Payee +1 8/16/2005 Majestic PRN Food +2 8/16/2005 P.Wong D.D.S. +3 8/16/2005 Publix +4 8/16/2005 CVS Pharmacy +5 8/17/2005 Carmine's +6 8/18/2005 Southern Petroleum +7 8/18/2005 Bagel Palace +8 8/18/2005 Extra Touch Flowers +9 8/19/2005 Bagel Palace +10 8/19/2005 Main Street News +11 8/19/2005 Parisian 20 +12 8/20/2005 Main Street News +13 8/19/2005 Publix +14 8/20/2005 Bagel Palace +15 8/20/2005 Green's Pharmacy +16 8/20/2005 TooJay's Deli +17 8/21/2005 Main Street News +18 8/21/2005 Bagel Palace +19 8/22/2005 Bagel Palace +20 8/22/2005 Main Street News +21 8/23/2005 CVS Pharmacy +22 8/23/2005 Publix +23 8/23/2005 Burger King +24 8/23/2005 The Home Depot +25 8/23/2005 Bed Bath & Beyond +26 8/24/2005 Southern Petroleum +-Petty Cash +Date +8/12/2005 +8/24/2005 +Amount +Description +$6.00 Gasoline +$250.00 +| dental +$147.48 +• Groceries +$50.28 Bathroom supply +$501.16 Groceries +$65.01 Gasoline +$4.06 Bagels +$303.00 Flowers +$4.64 Bagels +$2.66 Newspapers +$34.00 Movie tickets +$1.60 Newspapers +$19.19 Groceres +$4.06 Bagels +$15.99 Prescription +$15.86 Meal +$6.66 Newspapers +$4.64 Bagels +$4.64 Bagels +$2.66 Newspapers +$45.82 Bathroom supply +$81.81 Groceries +$5.32 Meal +$115.04 Hardware +$76.60 Bath and Kitchen supply +$56.00 Gasoline +Amount +$2,049.23 +$225.05 +Deposit +Balance +$2,043.23 +$1,793.23 +$1,645.75 +$1,595.47 +$1,094.31 +$1.029.30 +$1,025.24 +$722.24 +$717.60 +$714.94 +$680.94 +$679.34 +$660.15 +$656.09 +$640.10 +$624.24 +$617.58 +$612.94 +$608.30 +$605.64 +$559.82 +$478.01 +$472.69 +$357.65 +$281.05 +$225.05 +EFTA00187257 + +Opening balance +Ending balance +Date +Payee +1 7127/2005 The Home Depot +2 7127/2005 Burger King +3 7/27/2005 Publix +4 7/27/2005 Gold Coast Dental +5 7/27/2005 Aleyda Restaurant +6 7/28/2005 Southern Petroleum +7 7/31/2005 USA Taxi +8 7/31/2005 Gristede's +9 +8/1/2005 Gristede's +10 +8/5/2005 Gristede's +11 +8/8/2005 USA Taxi +12 +8/9/2005 Publix +13 8/10/2005 The Home Depot +Petty Cash +Date +7/27/2005 +8/12/2005 +Amount +Description +$35.00 Deposit for carpet intalation +$3.93 Meal +$151.30 Groceries +$375.00 Janusz's dental +$19.13 Meal +$65.00 Gasoline +$26.00 Taxi +$37.73 Groceries +$4.27 Groceries +$6.86 Groceries +$34.00 Taxi +$315.54 Groceries +$137.39 Air blower +Amount +$1.760.38 +$549.23 +Deposit +Balance +$1,725.38 +$1,721.45 +$1,570.15 +.$1,195.15 +$1,176.02 +$1,111.02 +$1,085.02 +$1,047.29 +$1,043.02 +$1,036.16 +$1,002.16 +$686.62 +$549.23 +EFTA00187258 + +Opening balance +Ending balance +Date +Payee +1 7/15/2005 Publix +2 7/15/2005 Taxi +3 7/16/2005 Main Street News +4 7/16/2005 Einstein Bros Bagels +5 7/16/2005 Publix +6 7/16/2005 Carmine's +7 7/17/2005 Main Street News +8 7/17/2005 Einstein Bros Bagels +9 7/18/2005 Main Street News +10 7/18/2005 Einstein Bros Bagels +11 7/19/2005 Cingular +12 7/19/2005 Southern Petroleum +13 7/19/2005 Souther Petroleum +14 7/20/2005 Einstein Bros Bagels +15 7/21/2005 Southern Petroleum +16 7/21/2005 Publix +17 7/22/2005 Publix +18 7/22/2005 Extra Touch Flower +19 7/22/2005 Carmine's +20 7/23/2005 Bagel Palace +21 7/23/2005 Main Street News +22 7/24/2005 Main Street News +23 7/25/2005 Main Street News +24 7/26/2005 Bagel Palace +25 7/25/2005 Publix +26 7/26/2005 Souther Petroleum +27 7/26/2005 Radioshack +28 7/26/2005 Burger King +29 7/27/2005 Southern Petroleum +Petty Cash +Date +7/15/2005 +7127/2005 +Amount +Description +$115.26 Groceries +$28.00 Taxi fare +$1.60 Newspapers +$5.47 Bagels +$31.92 Detergens +$94.00 Groceries +$6.66 Newspapers +$4.14 Bagels +$2.66 Newspapers +$3.89 +$266.24 New cell phone +$30.00 Gasoline +$35.20 Gasoline +$3.89 Bagels +$74.00 Gasoline +$110.69 Groceries +$56.72 Groceries +$348.00 Flowers +$431.18 Groceries +$8.00 Bagels +$1.60 Newspapers +$6.66 Newspapers +$2.66 Newspapers +$6.85 Bagels +$79.51 Groceries +$50.00 Gasoline +$31.94 Battery +$3.93 Lunch +$40.00 Gasoline +Amount +$2,141.05 +$260.38 +Deposit +Balance +$2,025.79 +$1,997.79 +$1,996.19 +$1,990.72 +$1,958.80 +$1,864.80 +$1,858.14 +$1,854.00 +$1,851.34 +$1,847.45 +$1,581.21 +$1,551.21 +$1,516.01 +$1.512.12 +$1,438.12 +$1,327.43 +$1,270.71 +$922.71 +$491.53 +$483.53 +$481.93 +$475.27 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Coffee Co. +$3.41 Coffee +19 5/22/2005 Einstein Bros Bagels +$6.99 Bagels +20 5/25/2005 Gold Coast Dental +$150.00 Janusz's dental +21 5/26/2005 Publix +$83.05 Groceries +22 5/25/2005 Publix +$74.41 Groceries +23 5/26/2005 Burger King +$3.93 Meal +24 5/29/2005 Einstein Bros Bagels +$6.99 +Bagels +25 5/29/2005 South Olive Mobil +$40.00 Gasoline +26 5/29/2005 CVS Pharmacy +$18.10 Anckle braces +27 5/29/2005 Burger King +$3.93 Meal +28 5/29/2005 Circuit City +$15.96 DVD +29 5/30/2005 Main Street News +$3.99 Newspapers +30 5/29/2005 Main Street News +$9.59 Newspapers +31 5/28/2005 Extra Touch Flowers +$358.92 Flowers +Amount +$2,133.37 +$209.31 +Deposit +Balance +$2,129.44 +$2.086.76 +$2,084.10 +$2.062.10 +$2,059.44 +$2,013.44 +$1,934.16 +$1,928.69 +$1,455.48 +$1,080.48 +$1,054.98 +$1,024.97 +$1,003.97 +$1,001.31 +$998.65 +$995.24 +$988.58 +$985.17 +$978.18 +$828.18 +$745.13 +$670.72 +$666.79 +$659.80 +$619.80 +$601.70 +$597.77 +$581.81 +$577.82 +$568.23 +$209.31 +EFTA00187267 + +Opening 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Parking +$4.53 Newspapers +$16.25 Groceries +$45.98 Groceries +$22.07 Groceries +$0.75 Tall +$317.37 Bathrobes +$3.46 Newspapers +$10.00 Parking +$5.64 Coffee +$8.25 Newspapers +$6.82 Coffee +$3.93 Lunch +$101.15 Pillows +$106.25 Hardware +$29.15 Extension cords +Amount +$1,885.61 +$327.14 +Deposit +Balance +$1,396.79 +$1,330.03 +$1,325.50 +$1,031.29 +$1,009.74 +$1,008.74 +$1,004.21 +$987.96 +$941.98 +$919.91 +$919.16 +$601.79 +$598.33 +$588.33 +$582.69 +$574.44 +$567.62 +$563.69 +$462.54 +$356.29 +$327.14 +EFTA00187270 + +Opening balance +Ending balance +Date +Payee +1 4/24/2005 The Home Depot +2 4/25/2005 Publix +3 4/25/2005 Burger King +4 4/25/2005 Carmine's +5 4/25/2005 Southern Petroleum +6 4/26/2005 Extra Touch Flowers +7 4/26/2005 Office Depot +8 4/26/2005 Burger King +9 4/26/2005 Francies Antoine +Petty Cash +Date +4122/2005 +4/27/2005 +Amount Description +$253.47 Shelves +$108.71 Groceries +$3.93 Lunch +$397.55 Groceries +$40.00 Gasoline +$482.98 Flowers +$27.15 Ink cartridge 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+Description +$40.00 Tickets +$20.61 Book +$36.21 Lunch +$45.78 Groceries +$9.51 Meal +$57.00 Gasoline +$10.00 Glass +$50.00 Gasoline +$26.61 Groceries +$21.75 Taxi +$12.77 Meal +$18.50 Taxi +$3.14 Light bulb +$171.66 Hardware +$23.00 Gasoline +$24.92 Groceries +$20.00 Gasoline +$4.02 Meal +$50.00 Gasoline +$3.93 Meal +$85.00 Fix Gate +$69.67 Groceries +$50.00 Gasoline +$14.35 Dinner +$300.00 Cash req.by JE +$122.24 Shelves +Amount +$1,664.00 +$373.33 +Deposit +Balance +$1,624.00 +$1,603.39 +$1,567.18 +$1,521.40 +$1,511.89 +$1,454.89 +$1,444.89 +$1,394.89 +$1,368.28 +$1,346.53 +$1,333.76 +$1,315.26 +$1,312.12 +$1,140.46 +$1,117.46 +$1,092.54 +$1,072.54 +$1,068.52 +$1,018.52 +$1.014.59 +$929.59 +$859.92 +$809.92 +$795.57 +$495.57 +$373.33 +EFTA00187272 + +Opening balance +Ending balance +Date +Payee +1 4/3/2005 Publix +2 +4/3/2005 Main Street News +3 4/4/2005 Main Street News +4 4/5/2005 South Olive Mobil +5 4/3/2005 Southern Petroleum +6 +4/3/2005 Southern Petroleum +7 4/3/2005 Southem Petroleum +4/6/2005 Main Street News +9 +4/6/2005 South Olive Mobil +10 4/6/2005 Publix +11 4/7/2005 South Olive Mobil +12 47/2005 Real Time +13 4//2005 Lowe's +14 4/7/2005 Staples +15 4/7/2005 Burger King +16 +4//2005 Publix +17 4/8/2005 Carmine's +18 4/8/2005 Extra Touch Flowers +19 4/8/2005 Publix +20 +4/8/2005 Southern Petroleum +Petty Cash +Date +4/1/2005 +4/8/2005 +Amount +Description +$19.17 Groceries +$8.25 Newspapers +$4.53 Newspapers +$20.00 Gasoline +$36.01 Gasoline supplies +$70.03 Gasoline +$31.00 Gasoline +$2.13 Newspapers +$30.00 Gasoline +$128.14 Groceries +$50.00 Gasoline +$15.96 Pool thermometer +$35.27 Lights bulbs and hardware +$40.43 Office supr +$3.93 Lunch +$158.57 Groceries +$378.70 Groceries +$426.54 Flowers +$123.21 Groceries +$50.00 Gasoline +Amount +$1,795.87 +$164.00 +Deposit +Balance +$1,776.70 +$1,768.45 +$1,763.92 +$1,743.92 +$1,707.91 +$1,637.88 +$1,606.88 +$1,604.75 +$1,574.75 +$1,446.61 +$1,396.61 +$1,380.65 +$1,345.38 +$1,304.95 +$1,301.02 +$1,142.45 +$763.75 +$337.21 +$214.00 +$164.00 +EFTA00187273 + +Opening balance +Ending balance +Date +Payee +1 3/30/2005 Publix +2 3/30/2005 Carmine's +3 3/30/2005 Burger King +4 3/30/2005 +: 3/30/2005 Bed Bath & Beyond +3/30/2005 Extra Touch Flowers +7 3/30/2005 Crown Products +8 +3/31/2005 Green's Pharmacy +9 +3/31/2005 South Olive Mobil +10 +3/31/2005 Southern Petroleum +11 +4/1/2005 Pizza Girls +12 +4/1/2005 Sloan's +13 +4/1/2005 The Door Smith +Petty Cash +Date +3/30/2005 +4/1/2005 +Amount Description +$40.94 Groceries +$306.93 Groceries +$3.93 Lunch +$200.00 Cash req.by J.E. +$40.44 Bathroom : supplies +$438.78 Flowers +$74.55 Cleaning supplies +$14.07 Medecine +$33.00 Gasoline +$40.70 Gasoline +$27.05 Pizza +$90.12 Milk shakes +$110.05 Remote for garage door +Amount +$1,716.43 +$295.87 +Deposit +Balance +$1,675.49 +$1,368.56 +$1,364.63 +$1,164.63 +$1,124.19 +$685.41 +$610.86 +$596.79 +$563.79 +$523.09 +$496.04 +$405.92 +$295.87 +EFTA00187274 + +Opening balance +Ending balance +Date +Payee +1. 3/23/2005 Summit Van Lines +2 3/23/2005 South Olive Mobil +3 3/23/2005 Burger King +4 3/28/2005 Merry Rug Cleaners +5 3/28/2005 Merry Rug Cleaners +6 3/28/2005 Office Depot +7 3/28/2005 Office Depot +8 3/28/2005 Orbitz +9 3/29/2005 Jo-ann Fabrics +10 3/29/2005 Publix +11 3/29/2005 Bed Bath & Beyond +12 3/29/2005 Publix +13 3/29/2005 Burger King +14 3/29/2005 The Home Depot +Petty Cash +Date +3/23/2005 +3/30/2005 +Amount +Description +$770.00 Deposit +$67.00 Gasoline +$3.93 Lunch +$80.00 Sofa cleaning +$227.15 Carpet cleaning +$106.49 Bookcase +$21.48 Office supplay +$282.89 Airline ticket +$8.91 Zippers for cushions +$12.56 Groceries +$72.33 Bath Supplay +$172.10 Groceries +$3.93 Lunch +$93.18 Janitorial s +Amount +$2,138.38 +$216.43 +Deposit +Balance +$1,368.38 +$1,301.38 +$1,297.45 +$1,217.45 +$990.30 +$883.81 +$862.33 +$579.44 +$570.53 +$557.97 +$485.64 +$313.54 +$309.61 +$216.43 +EFTA00187275 + +Opening balance +Ending balance +Date +Payee +1 3/18/2005 Shell +2 3/18/2005 Aventura Limusine +3 3/18/2005 Extra Touch Flowers +4 3/18/2005 Publix +5 3/18/2005 Southern Petroleum +6 3/20/2005 Starbucks +7 3/20/2005 Publix +8 3/20/2005 Nutrition S'Mart +9 3/20/2005 Parisian Movie Theate +10 3/17/20053 Blockbuster +11 3/21/2005 Carmine's +12 3/22/2005 Publix +13 3/22/2005 Cadillac +14 3/22/2005 Restoration Hardware +15 3/22/2005 Aplebee's +Petty Cash +Date +3/18/2005 +3/23/2005 +Amount Description +$10.00 Gasoline +$240.00 Adriana trip from Miami +$468.61 Flowers +$1.31 Bananas +$40.00 Gasoline +$3.41 Coffee +$128.48 Groceries +$22.86 Groceries +$40.00 Tickets +$5.32 Lens cleaner +$8.04 Groceries +$19.85 Groceries +$100.00 cash +$359.97 Floor Fans +$18.88 Dinner +Amount +$2,105.11 +$638.38 +Deposit +Balance +$2,095.11 +$1,855.11 +$1,386.50 +$1,385.19 +$1,345.19 +$1,341.78 +$1,213.30 +$1,190.44 +$1,150.44 +$1,145.12 +$1,137.08 +$1,117.23 +$1,017.23 +$657.26 +$638.38 +EFTA00187276 + +Opening balance +Ending balance +Date +Payee +1 3/13/2005 South Olive Mobil +2 3/14/2005 Southern Petrolum +3 3/14/2005 South Olive Mobil +4 3/14/2005 South Olive Mobil +5 3/14/2005 Publix +6 3/15/2005 South Olive Mobil +7 3/15/2005 +8 3/16/2005 The Home Depot +9 3/17/2005 Carmine's +10 3/17/2005 Burger King +11 3/17/2005 Contractor-PB +12 3/17/2005 Window Doctor +Petty Cash +Date +3/15/2005 +3/17/2005 +Amount +Description +$29.00 Gasoline +$20.00 Gasoline +$16.80 Gasoline +$60.00 Gasoline +$96.18 Groceries +$23.00 Gasoline +$300.00 Cash req. by JE +$24.65 Hardware +$305.10 Groceries +$3.93 Lunch +$5.31 Power cord +$48.00 Sliding door lock +Amount +$1,537.08 +$605.11 +Deposit +Balance +$1,508.08 +$1,488.08 +$1,471.28 +$1,411.28 +$1,315.10 +$1,292.10 +$992.10 +$967.45 +$662.35 +$658.42 +$653.11 +$605.11 +EFTA00187277 + +Opening balance +Ending balance +Date +Payee +1 +3/9/2005 Spartan Cleaners +2 +3/9/2005 Spartan Cleaners +3 +3/9/2005 Publix +4 +3/9/2005 Burger King +5 +3/9/2005 The Home Depot +6 3/9/2005 Oil Well & Wash +3/9/2005 Francis +8 +3/9/2005 JC Penney +9 +3/10/2005 +10 3/10/2005 Aleyda's Tex-Mex +11 +3/11/2005 Publix +12 +3/12/2005 Mercedes-Benz +13 3/12/2005 Burger King +14 3/14/2005 +Petty Cash +Date +3/7612005 +3/15/2005 +Amount +Description +19.75 Dry cleaning +$8.05 Dry cleanin +$248.88 Groceries +$3.93 Lunch +$15.83 Stain Remover +$37.33 Car oil change +$288.00 Cleaning (balance) +$31.94 Uniform - pants +$100.00 Cash for Mercedes 600 +$20.87 Dinner +$58.41 Groceries +$365.35 Window repair +$3.93 Lunch +$400.00 Cash for +Amount +$1,639.35 +$37.08 +Deposit +Balance +$1,619.60 +$1,611.55 +$1,362.67 +$1,358.74 +$1,342.91 +$1,305.58 +$1,017.58 +$985.64 +$885.64 +$864.77 +$806.36 +$441.01 +$437.08 +$37.08 +EFTA00187278 + +Petty Cash +Opening balance +Ending balance +Date +3/1/2005 +3/8/2005 +Amount +1,866.23 +$139.35 +Date +Payee +1 2/24/2005 Publix +2 2/24/2005 Office Depot +3 2/24/2005 Carmine's +4 2/25/2005 Hall Hardware +5 2/25/2005 South Mobil Olive +6 2/26/2005 Publix +7 2/26/2005 Bed Bath & Beyond +8 2/27/2005 Main Street News +9 2/27/2005 All Star Taxi +10 2/28/2005 Amici Ristorante +11 +3/1/2005 Main Street News +12 +3/1/2005 Publix +13 +3/1/2005 Wal-Mart +14 +3/1/2005 Burger King +15 +3/1/2005 J.E. +16 +3/1/2005 South Mobil Olive +17 +3/4/2005 South Mobil Olive +18 +3/6/2005 Home Depot +19 +3/6/2005 +20 +3//2005 Home Depot +21 +3/7/2005 Publix +22 +3/7/2005 Burger King +23 +3/8/2005 Publix +Amount Description +$42.56 Laundry deterg. +$6.78 +Callendar +$185.13 +Groceries +$8.28 +Tile grout +$20.00 Gasoline +$76.57 Groceries +$77.73 Electric toothbrush +$6.39 +Newspapers +$22.00 Taxi fare +$24.50 +Sandwiches +$2.13 +Newspapers +$72.76 +Groceries +$131.13 +$3.93 +Bath & Laundry suppl. +Lunch +$500.00 +$35.25 +Gasoline +$50.00 +Gasoline +$7.43 Rust remover +$100.00 Cash for GM car +$317.37 Rugs +$28.09 Groceries +$3.93 Lunch +$4.92 Groceries +Deposit +Balance +$1,823.67 +$1,816.89 +$1,631.76 +$1,623.48 +$1,603.48 +$1,526.91 +$1,449.18 +$1,442.79 +$1,420.79 +$1,396.29 +$1,394.16 +$1,321.40 +$1,190.27 +$1,186.34 +$686.34 +$651.09 +$601.09 +$593.66 +$493.66 +$176.29 +$148.20 +$144.27 +$139.35 +EFTA00187279 + +Item # +Petty Cash +Date +Amount +2/17/2005 $1.666.25 +Opening Balance +Ending Balance +2123/2005 +$366.23 +Date +Payee +1 2/17/2005 Lights Bulbs Unlimited +2 2/17/2005 Anderson Hardware +3 2/18/2005 Texaco +4 2/18/2006 Publix +5 2/19/2005 South Olive Mobil +6 2/19/2005 Carmine's +7 2/19/2005 Extra Touch Flowers +8 2/20/2005 Main Street News +9 2/20/2005 Starbucks +10 2/20/2005 Office Depot +11 2/21/2005 Ft.Laud.Airport +12 2/21/2005 Burger King +13 2/21/2005 Office Depot +14 2/21/2005 Carmine's +15 2/22/2005 Main Street News +16 2/22/2005 Bed Bath &Beyond +17 2/22/2005 Publix +18 2/22/2005 The Home Depot +19 2/22/2005 Specialty Glass +20 2/23/2005 Exxon +21 2/23/2005 Publix +Amount +Description +$74.86 Light bulbs +$53.48 Lock for cabana bathroom +$46.00 Gasoline +$54.20 Groceries +$26.75 Gasoline +$235.15 Groceries +$230.05 Flowers +$8.25 Newspapers +$6.82 Coffee +$39.40 Office supplies +$1.00 Parking +$3.93 Lunch +$9.56 +Office supplies +$230.84 +Groceries +$2.13 Newspapers +$42.58 Bathroom supplies +$33.94 Laundry supplies +$105.94 Hardware +$12.80 Glass for outside lantern +$50.00 Gasoline +$32.34 Groceries +Deposit +Balance +$1,591.39 +$1,537.91 +$1,491.91 +$1,437.71 +$1,410.96 +$1,175.81 +$945.76 +$937.51 +$930.69 +$891.29 +$890.29 +$886.36 +$876.80 +$645.96 +$643.83 +$601.25 +$567.31 +$461.37 +$448.57 +$398.57 +$366.23 +EFTA00187280 + +Item # +Date +Payee +1 1/28/2005 Target +2 2/11/2005 Publix +3 2/11/2005 Publix +4 2/11/2005 Starbucks +5 2/11/2005 Extra Touch Flowers +6 2/12/2005 Main Street Nerws +7 2/11/2005 Main Street News +8 2/12/2005 Publix +9 2/12/2005 +10 2/13/2005 South Olive Mobil +11 2/13/2005 South Olive Mobil +12 2/13/2005 Main Street News +13 2/13/2005 Main Street News +14 2/14/2005 Main Street News +15 2/14/2005 Starbucks +16 2/14/2005 Publix +17 2/15/2005 Main Street News +18 2/15/2005 Starbucks +19 2/16/2005 Office Depot +20 2/16/2005 Wireless Dimensions +21 2/16/2005 Bed Bath & Beyond +22 2/16/2005 Home Depot +23 2/16/2005 Home Depot +Opening Balance +Ending Balance +Petty Cash +Date +Amount +2/11/2005 $1,013.88 +2/16/2005 +$166.25 +Amount +Descriptio n +$8.51 Pad for iron board +$14.25 Grocery +$84.86 Grocery +$6.82 Coffee +$284.37 Flowers +$1.60 Newspapers +$2.66 Newspapers +$31.41 Grocery +$100.00 Cash for new Cadillac +$37.00 Gasoline +$45.30 Gasoline +$6.66 Newspapers +$2.40 Newspapers +$2.40 Newspapers +$6.82 Coffee +$41.69 Grocery +$4.53 Newspapers +$6.82 Coffee +$14.38 Office supplies +$58.42 Cell phone equipment +$10.64 Laundry bag +$37.79 Hardware +$38.30 Shower Head +# +Deposit +Balance +- $0.00 +$1,005.37 +$0.00 +$991.12 +$0.00 +$906.26 +$0.00 +$899.44 +$0.00 +$615.07 +$0.00 +$613.47 +$0.00 +$610.81 +*.33888338833388 +$579.40 +$479.40 +$442.40 +$397.10 +$390.44 +$388.04 +$385.64 +$378.82 +$337.13 +$332.60 +$325.78 +$311.40 +$252.98 +$242.34 +$204.55 +$166.25 +EFTA00187281 + +Petty Cash +Opening Balance +Ending Balance +Date +2/2/2005 +217/2005 +Date +Payee +1 2/2/2005 Publix +2 2/2/2005 Carmine's +3 +2/3/2005 Publix +4 +2/3/2005 Papa John's Pizza +5 2/3/2005 Extra Touch Flowers +6 2/3/2005 Publix +7 2/4/2005 Main Street News +8 2/5/2005 7-Eleven +9 2/5/2005 Main Street News +10 +2/5/2005 South Olive Mobil +11 +2/6/2005 Main Street News +12 +2/7/2005 Main Street News +13 +2/7/2005 Publix +Amount Description +$16.49 Groceries +$483.88 Groceries +$36.12 Groceries +$12.77 Dinner +$219.40 Flowers +$92.95 Groceres +$2.66 Newspapers +$5.07 Ginger Ale +$1.60 Newspapers +$60.00 Gasoline +$6.66 Newspapers +$2.13 Newspapers +$46.39 Groceries +Amount +1,000.00 +$13.88 +Deposit Balance +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$983.51 +$499.63 +$463.51 +$450.74 +$231.34 +$138.39 +$135.73 +$130.66 +$129.06 +$69.06 +$62.40 +$60.27 +$13.88 +EFTA00187282 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +(561) 820-8711 +Facsimile: (561) 820-8777 +February 2, 2007 +DELIVERY BY HAND +Michael Salnick +One Clearlake Centre +250 South Australian Avenue +Suite 1203 +West Palm Beach, FL 33401-5014 +Re: +Janusz Banasiak +Dear Mr. Salnick: +I am writing to clarify the ground rules for the interview with your client, Janusz +Banasiak ("your client"), to occur today, February 2, 2007. +As I mentioned earlier, Mr. Banasiak is not a target of this investigation. However, +to address your concern about criminal exposure, if your client complies with every provision +of this agreement, then the United States Attorney's Office for the Southern District of +Florida ("this Office") will treat all statements made by your client during said debriefing as +statements made pursuant to Rule 11(t) of the Federal Rules of Criminal Procedure. This is +not a grant of immunity, which can be given only with approval of the Justice Department, +but protects your client from having the statements made by him during the interview from +being used against him directly. To guard against any misunderstandings concerning the +debrieting of your client, this letter sets forth the terms of this agreement. +Your client agrees to be fully interviewed, that is, to provide information concerning +your client's knowledge of, and participation in criminal activity, including but not limited +to the procurement of prostitutes. The protection of this letter applies to a debriefing that will +be conducted by this Office, Special Agents of the Federal Bureau of Investigation, and any +other law enforcement agency this Office may require. This agreement pertains only to the +debriefing made on the date stated in the previous paragraph and to no other events. +Thus, under this agreement, no information disclosed by your client during the +interview will be offered in evidence against your client in any criminal or civil proceeding, +EFTA00187283 + +MICHAEL SALNICK, ESQ +RE: JANUSZ BANASIAK +FEBRUARY 2, 2007 +PAGE 2 +provided that your client complies with this agreement and that the information your client +furnishes is truthful, complete, and accurate. If, however, this Office determines that your +client has intentionally given materially false, incomplete, inaccurate, or misleading +information, then this Office may use such information in any matter or proceeding and your +client is subject to prosecution for perjury, obstruction of justice, and making false statements +to government agencies. Any such prosecution may be based upon information provided by +your chent during the course of the interview, and such information, including your client's +statements, will be admissible against your client in any grand jury or other proceeding. +The government also may use statements made by your client in any debriefing and +all evidence derived directly or indirectly therefrom for the purpose of impeachment or +cross-examination if he testifies at any trial or hearing, and/or in any rebuttal case against +your client in a criminal trial in which he is a defendant or a witness. This provision is +necessary to ensure that your client does not make or offer any false representation or +statement in any proceeding or to a government agency or commit perjury during any +testimony. +Your client further agrees that attorneys for the United States may be present at the +debriefing, and agrees not to seek disqualification of any such government attorney from any +proceeding or trial because of their participation at the debriefing. +The entire agreement between the United States and your client is set forth in this +letter. No additional promises, agreements, or conditions have been entered into and none +will be entered into unless in writing and signed by all parties. +If the foregoing accurately reflects the understanding and agreement between this +Office and your client, it is requested that you and your client execute this letter as provided +below. +Sincerely, +R. Alexander Acosta +United States Attorney +By: +Assistant United States Attorney +EFTA00187284 + +MICHAEL SALNICK, EsQ. +RE: JANUSZ BANASIAK +FEBRUARY 2, 2007 +PAGE 3 +I have received this letter from my attorney, Michael Salnick, Esquire, have read it and +discussed it with my attorney, and I hereby acknowledge that it fully sets forth my +understanding and agreement with the Office of the United States Attorney for the Southern +District of Florida. I state that there have been no additional promises or representations +made to me by any official of the United States Government or by my attorney in connection +with this matter. +Dated: +2/2/07 +Taran Baut +Janusz Banasiak +Witnessed by: +Michael Salnick, Esquire +EFTA00187285 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +(561) 820-8711 +Facsimile: (561) 820-8777 +February 2, 2007 +DELIVERY BY HAND +Michael Salnick +One Clearlake Centre +250 South Australian Avenue +Suite 1203 +West Palm Beach, FL 33401-5014 +Re: Janusz Banasiak +Dear Mr. Salnick: +I am writing to clarify the ground rules for the interview with your client, Janusz +Banasiak ("your client"), to occur today, February 2, 2007. +As I mentioned earlier, Mr. Banasiak is not a target of this investigation. However, +to address your concern about criminal exposure, if your client complies with every provision +of this agreement, then the United States Attorney's Office for the Southern District of +Florida ("this Office") will treat all statements made by your client during said debriefing as +statements made pursuant to Rule 11(f) of the Federal Rules of Criminal Procedure. This is +not a grant of immunity, which can be given only with approval of the Justice Department, +but protects your client from having the statements made by him during the interview from +being used against him directly. To guard against any misunderstandings concerning the +debriefing of your client, this letter sets forth the terms of this agreement. +Your client agrees to be fully interviewed, that is, to provide information concerning +your client's knowledge of, and participation in criminal activity, including but not limited +to the procurement of prostitutes. The protection of this letter applies to a debriefing that will +be conducted by this Office, Special Agents of the Federal Bureau of Investigation, and any +other law enforcement agency this Office may require. This agreement pertains only to the +debriefing made on the date stated in the previous paragraph and to no other events. +Thus, under this agreement, no information disclosed by your client during the +interview will be offered in evidence against your client in any criminal or civil proceeding, +EFTA00187286 + +MICHAEL SALNICK, ESQ. +RE: Janusz BANASIAK +FEBRUARY 2, 2007 +PAGE 2 +provided that your client complies with this agreement and that the information your client +furnishes is truthful, complete, and accurate. If, however, this Office determines that your +client has intentionally given materially false, incomplete, inaccurate, or misleading +information, then this Office may use such information in any matter or proceeding and your +client is subject to prosecution for perjury, obstruction of justice, and making false statements +to government agencies. Any such prosecution may be based upon information provided by +your client during the course of the interview, and such information, including your client's +statements, will be admissible against your client in any grand jury or other proceeding. +The government also may use statements made by your client in any debriefing and +all evidence derived directly or indirectly therefrom for the purpose of impeachment or +cross-examination if he testifies at any trial or hearing, and/or in any rebuttal case against +your client in a criminal trial in which he is a defendant or a witness. This provision is +necessary to ensure that your client does not make or offer any false representation or +statement in any proceeding or to a government agency or commit perjury during any +testimony. +Your client further agrees that attorneys for the United States may be present at the +debriefing, and agrees not to seek disqualification of any such government attorney from any +proceeding or trial because of their participation at the debriefing. +The entire agreement between the United States and your client is set forth in this +letter. No additional promises, agreements, or conditions have been entered into and none +will be entered into unless in writing and signed by all parties. +If the foregoing accurately reflects the understanding and agreement between this +Office and your client, it is requested that you and your client execute this letter as provided +below. +Sincerely, +R. Alexander Acosta +Unitod Cintos +By: +Assistant United States Attorney +EFTA00187287 + +MICHAEL SALNICK, EsQ. +RE: JANuSZ BANASIAK +FEBRUARY 2, 2007 +PAGE 3 +I have received this letter from my attorney, Michael Salnick, Esquire, have read it and +discussed it with my attorney, and I hereby acknowledge that it fully sets forth my +understanding and agreement with the Office of the United States Attorney for the Southern +District of Florida. I state that there have been no additional promises or representations +made to me by any official of the United States Government or by my attorney in connection +with this matter. +Dated: +2/2/07 +Tawn Bawle +Janusz Banasiak +Witnessed by: +Michael Salnick, Esquire +EFTA00187288 + +TO: Janusz Banasiak +United States District Court +SOUTHERN DISTRICT OF FLORIDA +SUBPOENA TO TESTIFY +BEFORE GRAND JURY +FGJ 05-02(WPB)-Fri./No. OLY-23-3 +SUBPOENA FOR: +PERSON +DOCUMENTS OR OBJECTISI +YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District +Court at the place, date and time specified below. +PLACE: +United States District Courthouse +701 Clematis Street +West Palm Beach, Florida 33401 +ROOM: +Grand Jury Room +DATE AND TIME: +January 26, 2007 +9:30 am* +YOU ARE ALSO COMMANDED to bring with you the following documents) or objects): +including but not limited to, telephone numbers, cellular telephone numbers, Blackberry addresses, e-mail +addresses, and mailing addresses. +*Please coordinate your compliance with this subpoena and confirm the date and time, and location of +your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: +(561) 822-5946. +This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting +on behalf of the court. +CLERK +(BY) DEPUTY CLERK +DATE: +January II, 2007 +This subpoena is issued upon application +of the United States of America +OR DESTINET ON +Name, Address and Phone Number of Assistant U.S. Attorney +, Assistant U.S. Attorney +500 So. Australian Avenue, Suite 400 +West Palm Beach, EL 33401-6235 +Tel: +*If not applicable, enter "none." +To be used in lieu of AO110 +FORM ORD-227 +JAN.86 +EFTA00187289 + +Bark account you use for petty cash accoun +who else is on +account? signatories +EFTA00187290 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +(561) 820-8711 +Facsimile: (561) 820-8777 +January 23, 2007 +DELIVERY BY UNITED STATES MAIL +Michael Salnick +One Clearlake Centre +250 South Australian Avenue +Suite 1203 +West Palm Beach, FL 33401-5014 +Re: Federal Grand Jury Subpoena +Dear Michael: +I am in receipt of your letter regarding Janusz Banasiak. As I mentioned earlier, Mr. +Banasiak is not a target of the grand jury investigation and he has been subpoenaed solely +as a witness. During our last conversation, you stated that Mr. Banasiak would be willing +to speak with investigators pursuant to a Kastigar letter. Please let me know if that is the +case and, if so, when you and Mr. Banasiak are available. +My office would rightly question why I would ask for immunity for a person who I +feel faces no criminal exposure, so, if that remains your position, I would like to discuss the +matter further. +I look forward to your response. +Sincerely, +R. Alexander Acosta +United States Attorney +By: +Assistant United States Attorney +EFTA00187291 + +... +.... +$1953 +Opening balance +Ending balance +Date +Payee +1 +11/9/2006 Starbucks +2 11/12/2006 Subway Sandwiches +3 11/13/2006 Starbucks +4 11/13/2006 Hale $ Hearty +5 11/14/2006 Hale $ Hearty +6 11/14/2006 Starbucks +7 11/14/2006 The Container Store +8 11/14/2006 The Container Store +9 11/14/2006 Walgreens +10 11/14/2006 Duane Reade +11 11/15/2006 Hale $ Hearty +12 11/16/2006 Gristede's +13 11/16/2006 Starbucks +14 11/16/2006 Starbucks +15 11/16/2006 Hale $ Hearty +16 11/18/2006 Hale $ Hearty +17 11/17/2006 Hale $ Hearty +18 11/19/2006 Subway Sandwiches +19 11/20/2006 Hale $ Hearty +20 11/21/2006 Pastafina +21 11/22/2006 Hale $ Hearty +22 11/22/2006 The Food Emporium +23 11/25/2006 W Café +24 11/27/2006 Subway Sandwiches +25 11/28/2006 Taxi +26 11/28/2006 Carmella's +27 11/28/2006 Regency Garage +28 11/28/2006 Publix +29 11/30/2006 Papa John's Pizza +30 +12/1/2006 Southern Petroleum +31 +12/4/2006 Spartan Cleaners +12/4/2006 Publix +33 +12/7/2006 Papa John's Pizza +34 +12/8/2006 Publix +35 12/10/2006 Southern Petroleum +36 12/11/2006 Mark +37 12/11/2006 Papa John's Pizza +38 12/14/2006 Papa John's Pizza +39 12/15/2006 Publix +Petty cash +Date +11/29/2006 +1/2/2007 +Amount Description +$7.41 Coffee +$6.16 Meal +$3.41 Coffee +$8.44 Meal +$8.44 Meal +$3.41 Coffee +$4.19 Scotch tape +$8.65 Gift labels +$7.49 Medicine +$6.39 Medicine +$8.44 Meal +$27.94 Groceries +$3.41 Coffee +$3.41 Coffee +$8.44 Meal +$8.44 Meal +$8.44 Meal +$6.16 Meal +$8.44 Meal +$8.50 Meal +$6.71 Meal +$22.53 Groceries +$7.88 Meal +$6.29 Meal +$43.00 Taxi +$15.97 Meal +$8.00 Tips +$114.82 Groceries +$12.77 Meal +$60.45 Gasoline +$73.50 Dry cleaning +$149.46 Groceries +$12.77 Meal +$105.07 Groceries +$60.00 Gasoline +$100.00 Help to unpack crates +$12.77 Meal +$12.77 Meal +$133.93 Groceries +Amount +$1,965.43 +$120.77 +Deposit +Balance +$1,958.02 +$1,951.86 +$1,948.45 +$1,940.01 +$1,931.57 +$1,928.16 +$1,923.97 +$1,915.32 +$1,907.83 +$1,901.44 +$1,893.00 +$1,865.06 +$1,861.65 +$1,858.24 +$1,849.80 +$1,841.36 +$1,832.92 +$1,826.76 +$1,818.32 +$1,809.82 +$1,803.11 +$1,780.58 +$1,772.70 +$1,766.41 +$1,723.41 +$1,707.44 +$1,699.44 +$1,584.62 +$1,571.85 +$1,511.40 +$1,437.90 +$1,288.44 +$1,275.67 +$1,170.60 +$1,110.60 +$1,010.60 +$950.60 +$937.83 +$803.90 +EFTA00187292 + +40 12/18/2006 Applebee's +41: 12/18/2006 Southern Petroleum +42 12/19/2006 Papa John's Pizza +43 12/20/2006 +44 12/21/2006 Rooney's +45 12/21/2006 Taxi +46 12/21/2006 Gristede's +47 12/22/2006 Hale $ Hearty +48 12/23/2006 Subway Sandwiches +49 12/26/2006 Hale $ Hearty +50 12/27/2006 Hale $ Hearty +51 12/28/2006 Taxi +52 12/28/2006 Cheeburger +53 12/28/2006 Papa John's Pizza +54. 12/30/2006 Southern Petroleum +55 12/30/2006 Publix +$20.00 Meal +$56:00- Gasoline.= +$12.77 Meal +$256.81 Expenses in NY +$18.00 Meal +$55.00 Taxi +$49.86 Groceries +$6.71 Meal +$6.16 Meal +$6.71 Meal +$6.71 Meal +$55.00 Taxi +$14.12 Meal +$12.77 Meal +$55.00 Gasoline +$58.74 Groceries +$791.13 +$735.13 +$722.36 +$465.55 +$447.55 +$392.55 +$342.69 +$335.98 +$329.82 +$323.11 +$316.40 +$261.40 +$247.28 +$234.51 +$179.51 +$120.77 +EFTA00187293 + +Opening balance +Ending balance +* Date +Payee +1 10/12/2006 Jon Smith Sub +2 10/12/2006 Southern Petroleum +3 10/12/2006 Publix +4 10/17/2006 Citgo +5 10/17/2006 Flanigans Grill +6 10/19/2006 Papa John's Pizza +7 10/20/2006 Publix +8 10/25/2006 Southern Petroleum +9 10/18/2006 Crazy Buffet +10 10/29/2006 Publix +11 10/31/2006 Southern Petroleum +12 +11/3/2006 Papa John's Pizza +13 +11/6/2006 Publix +14 +11/7/2006 +15 +11/8/2006 China Pavilion +16 +11/9/2006 Sandwich by the sea +17 11/14/2006 Publix +18 11/14/2006 Publix +19 11/20/2006 Presidente +20 11/17/2006 Century 21 +21 +11/7/2006 Taxi +22 11/7/2006 Snead Tav +Petty cash +Date +10/11/2006 +11/29/2006 +Amount Description +$7.82 Meal +$41.00 Gasoline +$148.27 Groceries +$50.00 Gasoline +$13.00 Meal +$12.77 Meal +$169.72 Groceries +$57.00 Gasoline +$35.00 Meal +$132.43 Groceries +$53.20 Gasoline +$12.77 Meal +$37. 16. 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12/12/2005 Office Depot +10 12/12/2005 Bed Bath&Beyond +Petty cash +Date +12/1/2005 +12/13/2005 +Amount Description +$268.10 Flood lights +$126.33 Groceries +$50.30 Groceries +$12.77 Meal +$745.00 Janusz's dental +$4.15 Meal +$500.00 Bonus +$12.77 Meal +$109.10 Office suppl. +$244.92 Bedroom Supp. +Amount +$2,112.86 +$39.42 +Deposit Balance +$1,844.76 +$1,718.43 +$1,668.13 +$1,655.36 +$910.36 +$906.21 +$406.21 +$393.44 +$284.34 +$39.42 +EFTA00187304 + +Opening balance +Ending balance +Date +• Payee +1 10/19/2005 Bed Bath & Beyond +2 11/24/2005 Legal Sea Foods +3 11/26/2005 Publix +4 11/27/2005 Southern Petroleum +5 11/27/2005 Brookstone +6 11/27/2005 Gap +7 11/28/2005 Burger King +8 11/29/2005 Office Depot +9 11/29/2005 Publix +10. 11/30/2005 Burger King +11 +12/1/2005 Office Max +12 +13 +12/1/2005 The Home Depot +12/1/2005 Southern Petroleum +14 +12/1/2005 Burger King +15 +12/1/2005 The Home Depot +Petty cash +Date +11/22/2005 +12/1/2005 +Amount Description +$21.99 Brush +$96.71 Meal 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Street News +13 6/19/2005 Publix +14 6/19/2005 Palm Beach Airport +15 6/19/2005 Publix +16 6/20/2005 Main Street News +17 6/20/2005 +18 6/21/2005 Main Street News +19 6/20/2005 Publix +20 6/21/2005 Starbucks Coffee +21 6/21/2005 Sephora +22 6/21/2005 | Natural +23 6/22/2005 Main Street News +24 6/22/2005 Starbucks Coffee +25 6/22/2005 Carmine's +26 6/23/2005 Starbucks Coffee +27 6/23/2005 Main Street News +28 6/23/2005 Publix +29 6/24/2005 Main Street News +30 6/24/2005 Starbucks Coffee +31 6/24/2005 Bice Ristorante +32. 6/24/2005 Parisian Theater +33 6/24/2005 Southern Petroleum +34 6/25/2005 Main Street News +35 6/25/2005 Starbucks Coffee +36 6/25/2005 Southern Petroleum +37 6/25/2005 Publix +38 6/25/2005 Carmine's +39 6/26/2005 Starbucks Coffee +40 6/26/2005 Down +Petty Cash +Date +6/17/2005 +6/27/2005 +Amount Description +$100.00 Cash +$22.50 Taxi fare +$8.14 Coffee +$115.00 Groceries +$3.46 Newspapers +$5.64 +Coffee +$5.83 +Bagels +$46.84 Telephone parts +$13.85 +Flowers +$159.74 Telephoné parts +$20.00 +Cash +$9.59 +$66.63 +Newspapers +Groceries +$2.00 +Parking +$54.35 Groceries +5.06 Newspaper +$100.00 +Cash +$3.46 Newspapers +$7.28 Coffee +$5.64 Coffee +$79.88 Cosmetics +$19.71 Cosmetics +$3.46 Newspapers +$5.64 Coffee +$113.27 Groceries +$5.64 Coffee +$3.46 Newspapers +$27.73 Groceries +$3.46 Newspapers +$5.64 Coffee +$68.16 Meal +$17.00 Movie Tickets +$34.01 Gasoline +$3.46 Newspapers +$5.64 Coffee +$30.00 Gasoline +$17.02 Groceries +$73.62 Groceries +$5.64 Coffee +$200.00 Cash req.by GM +Amount +81,524.67 1,804.44 +$112.53 +Deposit +Balance +$1,424.61 +$1.402.11 +$1,393.97 +$1,278.97 +$1,275.51 +$1,269.87 +$1,264.04 +$1,217.20 +$1,203.35 +$1,043.61 +$1,023.61 +$1,014.02 +$947.39 +$945.39 +$891.04 +$885.98 +$785.98 +$782.52 +$775.24 +$769.60 +$689.72 +$670.01 +$666.55 +$660.91 +$547.64 +$542.00 +$538.54 +$510.81 +$507.35 +$501.71 +$433.55 +$416.55 +$382.54 +$379.08 +$373.44 +$343.44 +$326.42 +$326.42 +$320.78 +$120.78 +EFTA00187318 + +$8.25 Newspapers 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5/19/2005 Carmine's +$473.21 Groceries +10 5/19/2005 Extra Touch Flowers +$375.00 Flowers +-11 5/20/2005 Parisian Movie Theate +$25.50 Movie tickets +12 5/19/2005 South Olive Mobil +$30.01 Gasoline +13 5/19/2005 Southern Petroleum +$21.00 Gasoline +14 5/20/2005 Main Street News +$2.66 +Newspapers +15 5/21/2005 Main Street News +$2.66 +Newspapers +16 5/21/2005 Starbucks Coffee Co. +$3.41 Coffee +17 5/22/2005 Main Street News +$6.66 Newspapers +18 5/22/2005 Starbucks Coffee Co. +$3.41 Coffee +19 5/22/2005 Einstein Bros Bagels +$6.99 Bagels +20 5/25/2005 Gold Coast Dental +$150.00 Janusz's dental +21 5/26/2005 Publix +$83.05 Groceries +22 5/25/2005 Publix +$74.41 Groceries +23 5/26/2005 Burger King +$3.93 Meal +24 +• 5/29/2005 Einstein Bros Bagels +$6.99 Bagels +25 +5/29/2005 South Olive Mobil +$40.00 Gasoline +26 5/29/2005 CVS Pharmacy +$18.10 Anckle braces +27 5/29/2005 Burger King +$3.93 Meal +28 5/29/2005 Circuit City +$15.96 DVD +29 5/30/2005 Main Street News +$3.99 Newspapers +30 5/29/2005 Main Street News +$9.59 Newspapers +31 5/28/2005 Extra Touch Flowers +$358.92 Flowers +Amount +$2,133.37 +$209.31 +Deposit +Balance +$2,129.44 +$2,086.76 +$2,084:10 +$2,062.10 +$2,059.44 +$2,013.44 +$1,934.16 +$1,928.69 +$1,455.48 +$1,080.48 +$1,054.98 +$1,024.97 +$1,003.97 +$1,001.31 +$998.65 +$995.24 +$988.58 +$985.17 +$978.18 +$828.18 +$745.13 +$670.72 +$666.79 +$659.80 +$619.80 +$601.70 +$597.77 +$581.81 +$577.82 +$568.23 +$209.31 +EFTA00187323 + +Opening balance +Ending balance +Date +Payee +1 5/7/2005 1 +2 5/7/2005 Main Street News +3 5/8/2005 Main Street News +4 5/8/2005 Publix +5 +6 +5/8/2005 Palm Beach Airport +5/9/2005 Main Street News +7 +5/9/2005 DMV +8 5/10/2005 Main Street News +9 5/11/2005 Bed Bath & Beyond +10 5/11/2005 Publix +11 5/11/2005 Burger King +12 5/11/2005 The Home Depot +13 5/12/2005 Wal-Mart +14 5/13/2005 Burger King +15 5/13/2005 Southem Petroleum +16 5/13/2005 Domino's Pizza +17 5/14/2005 Publix +18 5/15/2005 Southern Petroleum +19 5/15/2005 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5/6/2005 Publix +14 5/6/2Q05 Einstein Bros Bagels +15 5/6/2005 Publix +16 5/6/2005 South Olive Mobil +17 5/6/2005 Crate&Barel +18 5/6/2005 Extra Touch Flowers +Petty Cash +Date +5/2/2005 +5/6/2005 +Amount +Description +$45.00 Gasoline +$3.93 Lunch +$16.51 Dinner +$65.37 Groceries +$58.00 Gasoline +$83.61 Cosmetics +$34.08 Cosmetics +$3.00 Registration fee +$14.91 Body wash +$19.97 Shower gel +$357.09 Groceries +$73.00 Gasoline +$50.22 Groceries +$3.89 Bagels +$102.15 Groceries +$57.00 Gasoline +$318.44 Screen +$390.00 Flowers +Amount +$1,827.14 +$131.77 +Deposit +Balance +$1,782.14 +$1,778.21 +$1,761.70 +$1,696.33 +$1,638.33 +$1,554.72 +$1,520.64 +$1.517.64 +$1,502.73 +$919.91 +$919.16 +$601.79 +$598.33 +$588.33 +$582.69 +$574.44 +$567.62 +$181.77 +EFTA00187325 + +Petty Cash +Date +Opening balance +4/27/2005 +Ending balance +5/2/2005 +Date +Payee +Amount +Description +1 4/27/2005 Office Depot +$488.82 Fax machine +2 4/28/2005 Publix +$66.76 Groceries +3 4/28/2005 Main Street News 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Specialty Glass +8 4/11/2005 Souther Petroleum +9 4/12/2005 Publix +10 4/12/2005 Golden Cab +11 4/14/2020 Papa's John Pizza +12 4/14/2005 Golden Cab +13 4/14/2005 Light Bulbs Unlimited +14 4/14/2005 The Home Depot +15 4/14/2005 South Olive Mobil +16 4/15/2005 Publix +17 4/15/2005 Southern Petroleum +18 4/17/2005 Burger King +19 4/17/2005 Shell +20 4/18/2005 Burger King +21 4/15/2005 Samco System +22 4/19/2005 Publix +23 4/22/2005 South Olive Mobil +24 4/19/2005 Applebee's +25 4/20/2005 +26 4/22/2005 The Home Depot +elin +Petty Cash +Date +4/8/2005 +4/22/2005 +Amount Description +$40.00 Tickets +$20.61 Book +$36.21 Lunch +$45.78 Groceries +$9.51 Meal +$57.00 Gasoline +$10.00 Glass +$50.00 Gasoline +$26.61 Groceries +$21.75 Taxi +$12.77 Meal +$18.50 Taxi +$3.14 Light bulb +$171.66 Hardware +$23.00 Gasoline +$24.92 Groceries +$20.00 Gasoline +$4.02 Meal +$50.00 Gasoline +$3.93 Meal +$85.00 Fix Gate +$69.67 Groceries +$50.00 Gasoline +$14.35 Dinner +$300.00 Cash req.by JE +$122.24 +Shelves 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Newspapers +$4.53 Newspapers +$20.00 Gasoline +$36.01 Gasoline supplies +$70.03 Gasoline +$31.00 Gasoline +$2.13 Newspapers +$30.00 Gasoline +$128.14 Groceries +$50.00 Gasoline +$15.96 Pool thermometer +$35.27 Lights bulbs and hardware +$40.43 Office supr +$3.93 Lunch +$158.57 Groceries +$378.70 Groceries +$426.54 Flowers +$123.21 Groceries +$50.00 Gasoline +Amount +$1,795.87 +$164.00 +Deposit +Balance +$1,776.70 +$1,768.45 +$1,763.92 +$1,743.92 +$1,707.91 +$1,637.88 +$1,606.88 +$1,604.75 +$1,574.75 +$1,446.61 +$1,396.61 +$1,380.65 +$1,345.38 +$1,304.95 +$1,301.02 +$1,142.45 +$763.75 +$337.21 +$214.00 +$164.00 +EFTA00187329 + +Opening balance +Ending balance +Date +Payee +1 3/30/2005 Publix +2 3/30/2005 Carmine's +3 3/30/2005 Burger King +4 3/30/2005 +5 3/30/2005 Bed Bath & Beyond +6 3/30/2005 Extra Touch Flowers +7 3/30/2005 Crown Products +8 3/31/2005 Green's Pharmacy +9 3/31/2005 South Olive Mobil +10 3/31/2005 Southern Petroleum +11 4/1/2005 Pizza Girls +12 4/1/2005 Sloan's +13 4/1/2005 The Door Smith +Petty Cash +Date +3/30/2005 +4/1/2005 +Amount Description +$40.94 Groceries +$306.93 Groceries +$3.93 Lunch +$200.00 Cash req.by J.E. +$40.44 Bathroom : supplies +$438.78 Flowers +$74.55 Cleaning supplies +$14.07 Medecine +$33.00 Gasoline +$40.70 Gasoline +$27.05 Pizza +$90.12 Milk shakes +$110.05 Remote for garage door +Amount +$1,716.43 +$295.87 +Deposit +Balance +$1,675.49 +$1,368.56 +$1,364.63 +$1,164.63 +$1,124.19 +$685.41 +$610.86 +$596.79 +$563:79 +$523.09 +$496.04 +$405.92 +$295.87 +EFTA00187330 + +Opening balance +Ending balance +Date +Payee +1. 3/23/2005 Summit Van Lines +2 3/23/2005 South Olive Mobil +3 3/23/2005 Burger King +4 3/28/2005 Merry Rug Cleaners +5 3/28/2005 Merry Rug Cleaners +6 3/28/2005 Office Depot +7 3/28/2005 Office Depot +8 3/28/2005 Orbitz +9 3/29/2005 Jo-ann Fabrics +10 3/29/2005 Publix +11 3/29/2005 Bed Bath & Beyond +12 3/29/2005 Publix +13 3/29/2005 Burger King +14 3/29/2005 The Home Depot +Petty Cash +Date +3/23/2005 +3/30/2005 +Amount +Description +$770.00 Deposit +$67.00 Gasoline +$3.93 Lunch +$80.00 Sofa cleaning +6227.15 Carpet cleaning +$106.49 Bookcase +$21.48 Office supplay +$282.89 Airline ticket +$8.91 Zippers for cushions +$12.56 Groceries +$72.33 Bath Supplay +$172.10 Groceries +$3.93 Lunch +$93.18 Janitorial s +Amount +$2,138.38 +$216.43 +Deposit +Balance +$1,368.38 +$1,301.38 +$1,297.45 +$1,217.45 +$990.30 +$883.81 +$862.33 +$579.44 +$570.53 +$557.97 +$485.64 +$313.54 +$309.61 +$216.43 +EFTA00187331 + +Opening balance +Ending balance +Date +Payee +1 3/18/2005 Shell +2 3/18/2005 Aventura Limusine +3 3/18/2005 Extra Touch Flowers +4 3/18/2005 Publix +5 3/18/2005 Southern Petroleum +6 3/20/2005 Starbucks +7 3/20/2005 Publix +8 3/20/2005 Nutrition S'Mart +9 3/20/2005 Parisian Movie Theate +10 3/17/20053 Blockbuster +11 3/21/2005 Carmine's +12 3/22/2005 Publix +13 3/22/2005 Cadillac +14 3/22/2005 Restoration Hardware +15 3/22/2005 Aplebee's +Petty Cash +Date +3/18/2005 +3/23/2005 +Amount Description +• $10.00 Gasoline +$240.00 Adriana trip from Miami +$468.61 Flowers +$1.31 Bananas +$40.00 Gasoline +$3.41 Coffee +$128.48 Groceries +$22.86 Groceries +$40.00 Tickets +$5.32 Lens cleaner +$8.04 Groceries +$19.85 Groceries +$100.00 cash +$359.97 Floor Fans +$18.88 Dinner +Amount +$2,105.11 +$638.38 +Deposit +Balance +$2,095.11 +$1,855.11 +$1,386.50 +$1,385.19 +$1,345.19 +$1,341.78 +$1,213.30 +$1,190.44 +$1,150.44 +$1,145.12 +$1,137.08 +$1,117.23 +$1,017.23 +$657.26 +$638.38 +EFTA00187332 + +Opening balance +Ending balance +Date +Payee +1 3/13/2005 South Olive Mobil +2 3/14/2005 Southern Petrolum +3 3/14/2005 South Olive Mobil +4 3/14/2005 South Olive Mobil +5 3/14/2005 Publix +6 3/15/2005 South Olive Mobil +7 3/15/2005 +8 3/16/2005 The Home Depot +9 3/17/2005 Carmine's +10 3/17/2005 Burger King +11 3/17/2005 Contractor-PB +12 3/17/2005 Window Doctor +Petty Cash +Date +3/15/2005 +3/17/2005 +Amount Description +$29.00 Gasoline +$20.00 Gasoline +$16.80 Gasoline +$60.00 Gasoline +$96.18 Groceries +$23.00 Gasoline +$300.00 Cash req. by JE +$24.65 Hardware +$305.10 Groceries +$3.93 Lunch +$5.31 Power cord +$48.00 Sliding door lock +Amount +$1,537.08 +$605.11 +Deposit +Balance +$1,508.08 +$1,488.08 +$1,471.28 +$1,411.28 +$1,315.10 +$1,292.10 +$992.10 +$967.45 +$662.35 +$658.42 +$653.11 +$605.11 +EFTA00187333 + +Opening balance +Ending balance +Date +Payee +1 +2 +3 +3/9/2005 Spartan Cleaners +3/9/2005 Spartan Cleaners +3/9/2005 Publix +3/9/2005 Burger King +3/9/2005 The Home Depot +6 +• 3/9/2005 Oil Well & Wash +3/9/2005 Francis +8 +3/9/2005 JC Penney +9 3/10/2005 +10 3/10/2005 Aleyda's Tex-Mex +11 3/11/2005 Publix +12 3/12/2005 Mercedes-Benz +13 3/12/2005 Burger King +14 3/14/2005 +Petty Cash +Date +3/73/2005 +3/15/2005 +Amount +Description +$19.75 Dry cleaning +$8.05 Dry cleaning +Amount +$1,639.35 +$37.08 +Deposit +$31.94 Uniform - pants +$100.00 Cash for Mercedes 600 +$20.87 +Dinner +$58.41 Groceries +$365.35 Window repair +$3.93 Lunch +$400.00 +Cash for +Balance +$1,619.60 +$1,611.55 +$1,362.67 +$1,358.74 +$1,342.91 +$1,305.58 +$1,017.58 +$985.64 +$885.64 +$864.77 +$806.36 +$441.01 +$437.08 +$37.08 +EFTA00187334 + +Opening balance +Ending balance +Date +Payee +1 2/24/2005 Publix +2 2/24/2005 Office Depot +3 2/24/2005 Carmine's +4 2/25/2005 Hall Hardware +5 2/25/2005 South Mobil Olive +6 2/26/2005 Publix +7 2126/2005 Bed Bath & Beyond +8 2127/2005 Main Street News +9 2/27/2005 All Star Taxi +10 2/28/2005 Amici Ristorante +11 +3/1/2005 Main Street News +12 +3/1/2005 Publix +'13 +3/1/2005 Wal-Mart +14 +3/1/2005 Burger King +15 +3/1/2005 J.E +16 +3/1/2005 South Mobil Olive +• 17 +3/4/2005 South Mobil Olive +18 +3/6/2005 Home Depot +19 +3/6/2005 +20 +3/7/2005 Home Depot +21 +3/7/2005 Publix +22 +3/7/2005 Burger King +23 +3/8/2005 Publix +Petty Cash +Date +3/1/2005 +3/8/2005 +Amount +Description +$42.56 Laundry deterg. +$6.78 +Callendar +$185.13 +Groceries +$8.28 Tile grout +$20:00 Gasoline +$76.57 Groceries +$77.73 Electric toothbrush +$6.39 Newspapers +$22.00 Taxi fare +$24.50 +Sandwiches +$2.13 +: Newspapers +$72.76 +Groceries +$131.13 +Bath & Laundry suppl. +$3.93 +• Lunch +$500.00 +$35.25 +Gasoline +$50.00 +Gasoline +$7.43 Rust remover +$100.00 Cash for GM car +$317.37 Rugs +$28.09 Groceries +$3.93 Lunch +$4.92 Groceries +Amount +1,866.23 +$139.35 +Deposit Balance +$1,823.67 +$1,816.89 +$1,631.76 +$1,623.48 +$1,603.48 +$1,526.91 +$1,449.18 +$1,442.79 +$1,420.79 +$1,396.29 +$1,394.16 +$1,321.40 +$1,190.27 +$1,186.34 +$686.34 +$651.09 +$601.09 +$593.66 +$493.66 +$176.29 +$148.20 +$144.27 +$139.35 +EFTA00187335 + +Item # +Date +Payee +1 2/17/2005 Lights Bulbs Unlimited +2 2/17/2005 Anderson Hardware +3 2/18/2005 Texaco +4. 2/18/2006 Publix +5 2/19/2005 South Olive Mobil +6 2/19/2005 Carmine's +7 2/19/2005 Extra Touch Flowers +8 2/20/2005 Main Street News +9 2/20/2005 Starbucks +10 2/20/2005 Office Depot +11. 2/21/2005 Ft.Laud.Airport +12 2/21/2005 Burger King +13 2/21/2005 Office Depot +14 2/21/2005 Carmine's +15 2/22/2005 Main Street News +16 2/22/2005 Bed Bath &Beyond +17 2/22/2005 Publix +18 2/22/2005 The Home Depot +19 2/22/2005 Specialty Glass +20 2/23/2005 Exxon +21 2/23/2005 Publix +Petty Cash +Amount +Opening Balance +22172005 35,6025 +Ending Balance +2123/2005 $366.23 +Amount +Description +$74.86 Light bulbs +$53.48 Lock for cabana bathroom +$46.00 Gasoline +$54.20 Groceries +$26.75 Gasoline +$235.15 Groceries +$230.05 Flowers +$8.25 Newspapers +$6.82 Coffee +$39.40 Office supplies +$1.00 Parking +$3.93 Lunch +$9.56 Office supplies +$230.84 Groceries +$2.13 Newspapers +$42.58 +Bathroom supplies +$33.94 +Laundry supplies +$105.94 +Hardware +$12.80 Glass for outside lantem +$50.00 Gasoline +$32.34 Groceries +Deposit +Balance +$1,591.39 +$1,537.91 +$1.491.91 +$1,437.71 +$1,410.96 +$1,175.81 +$945.76 +$937.51 +$930.69 +$891.29 +$890.29 +$886.36 +$876.80 +$645.96 +$643.83 +$601.25 +$567.31 +$461.37 +$448.54 +$398.57 +$366.23 +EFTA00187336 + +Item # +Date +Payee +1 1/28/2005 Target +2 2/11/2005 Publix +3 2/11/2005 Publix +4 2/11/2005 Starbucks +5 2/11/2005 Extra Touch Flowers +6 2/12/2005 Main Street Nerws +7- 2/11/2005 Main Street News +8 2/12/2005 Publix +9 2/12/2005 +10 2/13/2005 South Olive Mobil +11 2/13/2005 South Olive Mobil +12 2/13/2005 Main Street News +13 2/13/2005 Main Street News +14 2/14/2005 Main Street News +15 2/14/2005 Starbucks +16 2/14/2005 Publix +17 2/15/2005 Main Street News +18 2/15/2005 Starbucks +19 2/16/2005 Office Depot +20 2/16/2005 Wireless Dimensions +21 2/16/2005 Bed Bath & Beyond +22 2/16/2005 Home Depot +23 2/16/2005 Home Depot +Opening Balance +Petty Cash +Date +Amount +2/11/2005 $1,013.88 +Ending Balance +2/16/2005 $166.25 +Amount +Descriptio n +$8.51 +Pad for iron board +$14.25 +Grocery +$84.86 +Grocery +$6.82 Coffee +$284.37 Flowers +$1.60 Newspapers +$2.66 Newspapers +$31.41 Grocery +$100.00 Cash for new Cadillac +$37.00 Gasoline +$45.30 Gasoline +$6.66 Newspapers +$2.40 Newspapers +$2.40 Newspapers +$6.82 Coffee +$41.69 +Grocery +$4.53 Newspapers +$6.82 Coffee +$14.38 Office supplies +$58.42 Cell phone equipment +$37.79 Hariwareg +$38.30 Shower Head +Deposit Balance +$0.00 $1,005.37 +$0.00 +$991.12 +$0.00 +$906.26 +$0.00 +$0.00 +$899.44 +$615.07 +$0.00 +$613.47 +$0.00 +$610.81 +$579.40 +888838883 +$479.40 +$442.40 +$397.10 +$390.44 +$388.04 +$385.64 +$378.82 +$337.13 +$332.60 +$325.78 +$0.00 +$0.00 +$311.40 +$252.98 +$0.00 +$242.34 +$0.00 +$204.55 +$0.00 +$166.25 +EFTA00187337 + +Petty Cash +Opening Balance +Ending Balance +Date +Payee +1 2/2/2005 Publix +2 2/2/2005 Carmine's +3 2/3/2005 Publix +4 +2/3/2005 Papa John's Pizza +5 +2/3/2005 Extra Touch Flowers +6 2/3/2005 Publix +7 2/4/2005 Main Street News +8 2/5/2005 7-Eleven +9 2/5/2005 Main Street News +10 2/5/2005 South Olive Mobil +11 2/6/2005 Main Street News +12 27/2005 Main Street News +13 2/7/2005 Publix +Date +2/2/2005 +217/2005 +Amount Description +$16.49 Groceries +$483.88 Groceries +$36.12 Groceries +$12.77 Dinner +$219.40 Flowers +$92.95 Groceries +$2.66 Newspapers +$5.07 Ginger Ale +$1.60 Newspapers +$60.00 Gasoline +$6.66 Newspapers +$2.13 Newspapers +$46.39 Groceries +Deposit +$0.00 +88888000 +$0.00 +Amount +1,000.00 +$13.88 +Balance +$983.51 +$499.63 +$463.51 +$450.74 +$231.34 +$138.39 +$135.73 +$130.66 +$129.06 +$69.06 +$62.40 +$60.27 +$13.88 +EFTA00187338 + +$1953 +Opening balance +Ending balance +Date +Payee +11/9/2006 Starbucks +2 11/12/2006 Subway Sandwiches +3 11/13/2006 Starbucks +4 11/13/2006 Hale $ Hearty +5 11/14/2006 Hale $ Hearty +6 11/14/2006 Starbucks +7 11/14/2006 The Container Store +8 11/14/2006 The Container Store +9 11/14/2006 Walgreens +10 11/14/2006 Duane Reade +11 11/15/2006 Hale $ Hearty +12 11/16/2006 Gristede's +13 11/16/2006 Starbucks +14 11/16/2006 Starbucks +15 11/16/2006 Hale $ Hearty +16 11/18/2006 Hale $ Hearty +17 11/17/2006 Hale $ Hearty +18 11/19/2006 Subway Sandwiches +19 11/20/2006 Hale $ Hearty +20 11/21/2006 Pastafina +21 11/22/2006 Hale $ Hearty +22 11/22/2006 The Food Emporium +23 11/25/2006 W Café +24 11/27/2006 Subway Sandwiches +25 11/28/2006 Taxi +26 11/28/2006 Carmella's +27 11/28/2006 Regency Garage +28 11/28/2006 Publix +29 11/30/2006 Papa John's Pizza +30 +12/1/2006 Southern Petroleum +31 +12/4/2006 Spartan Cleaners +12/4/2006 Publix +33 +12/7/2006 Papa John's Pizza +34 +12/8/2006 Publix +35 12/10/2006 Southern Petroleum +36 12/11/2006 Mark +37 12/11/2006 Papa John's Pizza +38 12/14/2006 Papa John's Pizza +39 12/15/2006 Publix +Petty cash +Date +11/29/2006 +1/2/2007 +Amount Description +$7.41 Coffee +$6.16 Meal +$3.41 Coffee +$8.44 Meal +$8.44 Meal +$3.41 Coffee +$4.19 Scotch tape +$8.65 Gift labels +$7.49 Medicine +$6.39 Medicine +$8.44 Meal +$27.94 Groceries +$3.41 Coffee +$3.41 Coffee +$8.44 Meal +$8.44 Meal +$8.44 Meal +$6.16 Meal +$8.44 Meal +$8.50 Meal +$6.71 Meal +$22.53 Groceries +$7.88 Meal +$6.29 Meal +$43.00 Taxi +$15.97 Meal +$8.00 Tips +$114.82 Groceries +$12.77 Meal +$60.45 Gasoline +$73.50 Dry cleaning +$149.46 Groceries +$12.77 Meal +$105.07 Groceries +$60.00 Gasoline +$100.00 Help to unpack crates +$12.77 Meal +$12.77 Meal +$133.93 Groceries +Amount +$1,965.43 +$120.77 +Deposit Balance +$1,958.02 +$1,951.86 +$1,948.45 +$1,940.01 +$1,931.57 +$1,928.16 +$1,923.97 +$1.915.32 +$1,907.83 +$1,901.44 +$1,893.00 +$1,865.06 +$1,861.65 +$1,858.24 +$1,849.80 +$1,841.36 +$1,832.92 +$1,826.76 +$1,818.32 +$1,809.82 +$1,803.11 +$1,780.58 +$1,772.70 +$1,766.41 +$1,723.41 +$1,707.44 +$1,699.44 +$1,584.62 +$1,571.85 +$1,511.40 +$1,437.90 +$1,288.44 +$1,275.67 +$1,170.60 +$1,110.60 +$1,010.60 +$950.60 +$937.83 +$803.90 +EFTA00187339 + +40 12/18/2006 Applebee's +41 12/18/2006 Southern Petroleum +42 12/19/2006 Papa John's Pizza +43 12/20/2006 +44 12/21/2006 Rooney's +45 12/21/2006 Taxi +46 12/21/2006 Gristede's +47 12/22/2006 Hale $ Hearty +48 12/23/2006 Subway Sandwiches +49 12/26/2006 Hale $ Hearty +50 12/27/2006 Hale $ Hearty +51 12/28/2006 Taxi +52 12/28/2006 Cheeburger +53 12/28/2006 Papa John's Pizza +54 12/30/2006 Southern Petroleum +55 12/30/2006 Publix +$20.00 Meal +$56:00 Gasoline = +$12.77 Meal +$256.81 Expenses in NY +$18.00 Meal +$55.00 Taxi +$49.86 Groceries +$6.71 Meal +$6.16 Meal +$6.71 Meal +$6.71 Meal +$55.00 Taxi +$14.12 Meal +$12.77 Meal +$55.00 Gasoline +$58.74 Groceries +$791.13 +$735.13 +$722.36 +$465.55 +$447.55 +$392.55 +$342.69 +$335.98 +$329.82 +$323.11 +$316.40 +$261.40 +$247.28 +$234.51 +$179.51 +$120.77 +EFTA00187340 + +Opening balance +Ending balance +Date +Payee +1 10/12/2006 Jon Smith Sub +2 10/12/2006 Southern Petroleum +3 10/12/2006 Publix +4. 10/17/2006 Citgo +5 10/17/2006 Flanigans Grill +6 10/19/2006 Papa John's Pizza +7 10/20/2006 Publix +8. 10/25/2006 Southern Petroleum +9 10/18/2006 Crazy Buffet +10 10/29/2006 Publix +11 10/31/2006 Southern Petroleum +12 11/3/2006 Papa John's Pizza +13 +11/6/2006 Publix +14 +11/7/2006 +15 11/8/2006 China Pavilion +16 +11/9/2006 Sandwich by the sea +17 11/14/2006 Publix +18 11/14/2006 Publix +19 11/20/2006 Presidente +20 11/17/2006 Century 21 +21 11/7/2006 Taxi +22 11/7/2006 Snead Tav +Petty cash +Date +10/11/2006 +11/29/2006 +Amount Description +$7.82 Meal +$41.00 Gasoline +$148.27 Groceries +$50.00 Gasoline +$13.00 Meal +$12.77 Meal +$169.72 Groceries +$57.00 Gasoline +$35.00 Meal +$132.43 Groceries +$53.20 Gasoline +$12.77 Meal +$37.16. Groceries +$213.32 Expenses in NYC +$10.39 Meal +$9.25 Meal +$9.57 Groceries +$16.33 Groceries +$10.35 Groceries +$429.97 Uniform +$52.00 Taxi from JFK +$17.68 Meal +Amount +$1,551.43 +$12.43 +Deposit Balance +$1,543.61 +$1,502.61 +$1,354.34 +$1,304.34 +$1,291.34 +$1,278.57 +$1,108.85 +$1,051.85 +$1,016.85 +$884.42 +$831.22 +$818.45 +$781.29 +$567.97 +$557.58 +$548.33 +$538.76 +$522.43 +$512.08 +$82.11 +$30.11 +$12.43 +EFTA00187341 + +Petty cash +Date +Opening balance +8/29/2006 +Ending balance +10/11/2006 +Date +Payee +Amount Description +28818/2006 Jon Smith Sub +$12.92 Meal +8/18/2006 Papa John's Pizza +$12.77 Meal +3 +4 +817/2006 Brandon Transfer&sto 30006 Groceries +8/21/2006 Publix +6 +8/23/2006 Tropical Shipping +$5.00 Tip +8/25/2006 Publix +$29.58 Groceries +7 +8/25/2006 Papa John's Pizza +$12.77 Meal +8 +8/27/2006 Southern Petroleum +$70.75 Gasoline +9 +8/29/2006 Publix +$34.09 Groceries +10 +8/31/2006 Jon Smith Sub +$12.92 Meal +11 +8/31/2006 Papa John's Pizza +$12.77 Meal +12 +9/1/2006 Publix +$161.10 Groceries +13 +9/5/2006 Publix +$58.11 Groceries +14 +9/8/2006 Papa John's Pizza +15 +9/11/2006 Publix +$127.14 Groceries +16 +9/13/2006 Papa John's Pizza +12.77 Meal +17 +9/18/2006 Publix +:23.24 Grocerie: +18 +9/19/2006 Southern Petroleum +$62.00 Gasoline +19 +9/19/2006 Tropical Shipping +$5.00 Tip +20 +21 +9/19/2006 Papa John's Pizza +$12.77 Meal +9/25/2006 Publix +$148.20 Groceries +22 +9/27/2006 Gold Coast Dental +$95.00 Janusz's dental +23 +10/1/2006 Southern Petroleum +$60.01 Gasoline +24 +10/2/2006 Tropical Shipping +$5.00 Tip +25 +10/2/2006 Papa John's Pizza +$12.77 Meal +10/4/2006 Outback Steakhouse +$35.00 Meal +$180.89 Groceries +10/9/2006 Goodway Exxon +10/9/2006 Subway +10/9/2006 Papa John's Pizza +$62.01 Gasoline +$6.12 Meal +$12.77 Meal +Amount +$1,544.73 +$51.43 +Deposit Balance +$1,531.81 +$1,519.04 +$1,419.04 +$1,321.98 +$1,316.98 +$1,287.40 +$1,274.63 +$1,203.88 +$1,169.79 +$1,156.87 +$1,144.10 +$983.00 +$924.89 +$912.12 +$784.98 +$772.21 +$748.97 +$686.97 +$681.97 +$669.20 +$521.00 +$426.00 +$365.99 +$360.99 +$348.22 +$313.22 +$132.33 +$70.32 +$64.20 +$51.43 +EFTA00187342 + +Opening balance +Ending balance +Date +Payee +2 712/2006 Carmine Cadilac +7122/2006 Carmine's +3 7/22/2006 Publix +4 +7/24/2006 Publix +5 +7/24/2006 Main Stret News +6 +7127/2006 Papa John's Pizza +7 +7/29/2006 Southern Petroleum +8 +7/29/2006 Publix +9 +7/30/2006 Sandwich by the sea +10 +8/1/2006 Jon Smith Sub +11 +8/1/2006 Publix +12 +8/2/2006 Tropical Shipping +13 +8/2/2006 Sandwich by the sea +14 +8/6/2006 Publix +15 +8/7/2006 Publix +16 +8/7/2006 Sandwich by the sea +17 +8/8/2006 Papa John's Pizza +18 +8/10/2006 Brandon Storage +19 8/12/2006 Papa John's Pizza +20 +8/14/2006 Publix +21 +8/14/2006 Jon Smith Sub +22 +8/16/2006 Hess +23 +8/16/2006 Amici Ristorante +Petty cash +Date +7124/2006 +8/29/2006 +Amount Description +$21.19 Auto parts +$226.34 Groceries +$121.27 Groceries +$10.64 Groceries +$0.53 Newspaper +$12.77 Meal +$77.20 Gasoline +$128.13 Groceries +$18.78 Meal +$12.92 Meal +$30.22 Groceries +$5.00 Tip +$16.91 Meal +$93.74 Groceries +$11.34 Groceries +$14.78 Meal +$12.77 Meal +$400.00 Tips +$12.77 Meal +$120.86 Meal +$12.92 Groceries +$59.00 Gasoline +$99.05 Lunch forM.Zeff +Amount +$1,563.86 +$44.73 +Deposit Balance +$1,542.67 +$1,316.33 +$1,195.06 +$1,184.42 +$1,183.89 +$1,171.12 +$1,093.92 +$965.79 +$947.01 +$934.09 +$903.87 +$898.87 +$881.96 +$788.22 +$776.88 +$762.10 +$749.33 +$349.33 +$336.56 +$215.70 +$202.78 +$143.78 +$44.73 +EFTA00187343 + +Opening balance +Ending balance +Date +Payee +7/5/2006 Publix +2 +7/5/2006 Jon Smith Sub +3 7/11/2006 Publix +4 7/12/2006 Jon Smith Sub +5 7/12/2006 Southern Petroleum +6 +7/12/2006 Papa John's Pizza +7 +7/17/2006 Sandwich by the sea +• 7/17/2006 Publix +9 7/20/2006 Endodontic Associat. +10 7/20/2006 Papa John's Pizza +7/20/2006 Publix +Petty cash +Date +6/29/2006 +7/24/2006 +Amount Description +$129.73 Groceries +$12.39 Meal +$140.60 Groceries +$12.39 Meal +$78.00 Gasoline +$12.77 Meal +$22.17 Meal +$138.07 Groceries +$995.00 Janusz's dental +$12.77 Meal +$9.37 Groceries +Amount +$1,627.12 +$63.86 +Deposit +Balance +$1,497.39 +$1,485.00 +$1,344.40 +$1,332.01 +$1,254.01 +$1,241.24 +$1,219.07 +$1,081.00 +$86.00 +$73.23 +$63.86 +EFTA00187344 + +Opening balance +Ending balance +Date +Payee +1 5/12/2006 Publix +2 +5/14/2006 Jon Smith Sub +5/17/2006 Publix +4 +5/19/2006 Papa John's Pizza +5 +5/23/2006 Taxi +5/23/2006 Cristede's +5/28/2006 Taxi +8 +5/29/2006 Southern Petroleum +9 +5/29/2006 Publix +10 +6/1/2006 Bicyclery +11 +6/2/2006 Tropical Shipping +12 +6/2/2006 Papa John's Pizza +13 +6/5/2005 Jon Smith Sub +14 +6/5/2006 Tropical Shipping +15 +6/5/2006 Papa John's Pizza +16 +17 +6/6/2006 Office Depot +6/6/2006 Publix +18 +6/13/2006 Publix +19 +6/14/2006 Jon Smith Sub +20 +6/15/2006 Papa John's Pizza +21 +6/17/2006 Publix +22 +6/20/2006 Papa John's Pizza +23 +6/21/2006 Southern Petroleum +24 6/26/2006 Tropical Shipping +25 6/21/2006 Gold Coast Dental +26 6/21/2006 Publix +27 6/27/2006 Southern Petroleum +28 6/28/2006 Publix +Petty cash +Date +5/12/2006 +6/29/2006 +Amount Description +$148.33 Groceries +$12.30 Meal +$60.91 Groceries +$12.77 Meal +$32.00 Taxi +$56.65 Groceries +$30.00 Taxi +$64.00 Gasoline +$127.77 Groceries +$149.10 Bicycle repair +$10.00 Tip +$12.77 Meal +$9.57 Meal +$10.00 Tip +$12.77 Meal +$25.54 Ink cartrige +$151.77 Groceries +$110.26 Groceries +$5.11 Meal +$12.77 Meal +$77.32 Groceries +$12.77 Meal +$63.00 Gasoline +$5.00 Tip +$95.00 Janusz's dental +$84.37 Groceries +$60.00 Gasoline +$114.16 Groceries +Amount +$1,693.13 +$127.12 +Deposit Balance +$1,544.80 +$1,532.50 +$1,471.59 +$1,458.82 +$1,426.82 +$1,370.17 +$1,340.17 +$1,276.17 +$1,148.40 +$999.30 +$989.30 +$976.53 +$966.96 +$956.96 +$944.19 +$918.65 +$766.88 +$656.62 +$651.51 +$638.74 +$561.42 +$548.65 +$485.65 +$480.65 +$385.65 +$301.28 +$241.28 +$127.12 +EFTA00187345 + +Opening balance +Ending balance +Date +Payee +1 3/27/2006 Papa John's 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+$72.00 Groceries +Amount +$1,704.39 +$193.13 +Deposit Balance +$1,691.62 +$1,624.80 +$1,576.87 +$1,564.37 +$1,362.64 +$1,349.65 +$1,235.03 +$1,165.03 +$1,117.36 +$1,111.20 +$919.48 +$907.09 +$852.59 +$712.60 +$640.29 +$586.38 +$573.61 +$503.61 +$461.84 +$338.13 +$265.13 +$193.13 +EFTA00187346 + +Opening balance +Ending balance +Date +Payee +1 2124/2006 Publix +3 2221/2006 Southern Pe poleur +4 +3/1/2006 Southern Petroleum +3/3/2006 Bicyclery +5 +3/3/2006 Publix +6 +3/6/2006 Budget +7 +3/8/2006 Publix +3/10/2006 Publix +9 +10 +3/13/2006 Papa John's Pizza +3/15/2006 Gold Coast Dental +11 +3/15/2006 Southern Petroleum +12 +3/15/2006 Publix +13 +3/17/2006 Jon Smith Sub +14 +3/17/2006 Southern Petroleum +15 +16 +3/17/2006 The Home Depot +3/19/2006 Toys R us +17 +3/19/2006 Babies R us +18 +3/20/2006 Southern Petroleum +19 +3/20/2006 Jon Smith Sub +20 +3/20/2006 Papa John's Pizza +21 +3/22/2006 Carmine's +22 +3/22/2006 Publix +23 +3/25/2006 Publix +24 +3/22/2006 Southern Petroleum +25 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Newspapers +$2.66 +Newspapers +$2.66 +$2.66 +Newspapers +$31.89 +Hardware +$8.88 +Meal +Date +Payee +1 12/23/2005 Publix +2 12/15/2005 Bed Bath&Beyond +3 12/20/2005 Main Street News +4 12/19/2005 Main Street News +5 12/21/2005 Main Street News +6 12/22/2005 Main Street News +1/20/2006 The Home Depot +8 +1/20/2006 Jon mith Sub +9 +1/23/2006 Publix +10 +1/24/2006 Postal Store +11 +1/27/2006 The Home Depot +12 +1/29/2006 Southern Petroleum +13 +1/30/2006 Publix +14 +2/10/2006 Publix +15 +2/15/2006 Carmine's +16 +2/15/2006 Publix +17 +2/15/2006 Bagel Palace +18 +2/15/2006 Publix +19 +2/14/2006 Spartan Cleaners +20 +2/15/2006 Publix +21 +2/16/2006 Main Street News +22 +2/16/2006 Office Depot +23 +2/21/2006 Bed Bath&Beyond +24 +2/21/2006 Exxon Mobil +25 +2/23/2006 The Home Depot +Amount +$1,655.47 +$305.15 +Deposit Balance +$1,652.00 +$1,645.62 +$1,642.96 +$1,640.30 +$1,637.64 +$1,634.98 +$1,603.09 +$1,594.21 +$1,390.91 +$1,386.27 +$1,371.82 +$1,326.81 +$1,201.42 +$1,056.96 +$697.09 +$653.68 +$646.83 +$626.93 +$612.73 +$606.75 +$604.09 +$540.21 +$429.51 +$379.51 +$305.15 +EFTA00187348 + +Petty cash +Opening balance +Ending balance +Date +12/22/2005 +1/20/2006 +Date +Payee +1 12/22/2005 Publix +2 12/22/2005 Carmine's +3 12/22/2005 Cingular +4 12/22/2005 Lowe's +5 12/22/2005 Extra Touch Flowers +6 12/23/2005 Southern Petroleum +7 12/24/2005 Carmine's +8 12/24/2005 Auto Zone +9 12/29/2005 Publix +10 +1/1/2006 Southern Petroleum +11 +1/2/2006 Pizza Hut +12 +2/3/2006 Mobil 1132 York Ave +13 +1/4/2006 China Grill +14 +1/5/2006 LMC Car Wash +15 +1/8/2006 Grace's Marketplace +16 +1/8/2006 The Port Authority +17 +1/8/2006 Gristede's +18 +1/9/2006 Miami Airport +19 +1/9/2006 Publix +20 +21 +1/10/2006 The Home Depot +1/10/2006 Office Depot +22 +1/11/2006 Southern Petroleum +23 +1/11/2006 Publix +24 +1/10/2006 Spartan Cleaners +25 +1/12/2006 Harley Davidson +26 +1/12/2006 Domino's Pizza +27 +1/17/2006 Publix +28 +1/19/2006 Office Depot +Amount Description +$71.39 Groceries +$151.02 Groceries +$26.61 Cell phone holder +$23.25 Bathroom suppl. +$220.00 Flowers +$51.01 Gasoline +$215.45 +Groceries +$41.68 +Auto suppl. +$161.15 Groceries +$64.00 Gasoline +$23.97 Meal +$60.00 Gasoline +$20.00 Meal +$8.00 Car wash +$132.75 Groceries +$6.00 Lincoln Tunnel toll +$21.63 +Groceries +$85.25 Parking +$71.17 Groceries +$12.15 Hardware +$92.82 Telephone +$61.00 Gasoline +$54.86 Groceries +$47.00 Dry cleaning +$14.06 Motorcycle suppl. +$14.90 Meal +$35.20 Groceries +$102.22 Chair +Amount +$2,044.01 +$155.47 +Deposit Balance +$1,972.62 +$1,821.60 +$1,794.99 +$1,771.74 +$1,551.74 +$1,500.73 +$1,285.28 +$1,243.60 +$1,082.45 +$1,018.45 +$994.48 +$934.48 +$914.48 +$906.48 +$773.73 +$767.73 +$746.10 +$660.85 +$589.68 +$577.53 +$484.71 +$423.71 +$368.85 +$321.85 +$307.79 +$292.89 +$257.69 +$155.47 +EFTA00187349 + +Opening balance +Ending balance +Date +Payee +1 +12/9/2005 Hail Hardware +2 12/12/2005 Blast-off Equipment +3 12/13/2005 Southern Petroleum +4 12/14/2005 Gold Coast Dental +5 12/15/2005 Burger King +6 12/15/2005 Publix +7 12/16/2005 Southern Petroleum +8 12/16/2005 Extra Touch Flowers +9 12/16/2005 Carmine's +10 12/18/2005 Miami Airport +11 12/18/2005 Publix +12 12/20/2005 Southern Petroleum +13 12/20/2005 Publix +14 12/20/2005 Carmine's +15 12/19/2005 Spartan Cleaners +16 12/20/2005 Spartan Cleaners +17 12/21/2005 Publix +Petty cash +Date +12/13/2005 +12/22/2005 +Amount Description +$74.81 Blower repair +$300.07 Presseure washer repair +$67.01 Gasoline +$95.00 Janusz's dental +$4.15 Meal +$214.16 Groceries +$36.01 Gasoline +$475.00 Flowers +$379.14 Groceries +$4.00 Parking +$30.44 Groceries +$37.00 Gasoline +$46.88 Groceries +$186.73 Groceries +$20.45 Dry cleaning +$16.65 Dry cleaning +$7.91 Groceries +Amount +$2,039.42 +$44.01 +Deposit Balance +$1,964.61 +$1,664.54 +$1,597.53 +$1,502.53 +$1,498.38 +$1,284.22 +$1,248.21 +$773.21 +$394.07 +$390.07 +$359.63 +$322.63 +$275.75 +$89.02 +$68.57 +$51.92 +$44.01 +EFTA00187350 + +Opening balance +Ending balance 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+12/1/2005 Office Max +12 +13 +12/1/2005 The Home Depot +12/1/2005 Southern Petroleum +14 +12/1/2005 Burger King +15 +12/1/2005 The Home Depot +Petty cash +Date +11/22/2005 +12/1/2005 +Amount Description +$21.99 Brush +$96.71 Meal +$142.83 Groceries +$73.00 Gasoline +$53.25 Clock +$42.59 Janusz's uniform +$4.15 Meal +$113.18 Office & pkging supply +$68.75 Groceries +$4.15 Meal +$23.71 Pkging suppl. +$756.98 Flood lights +$76.01 Gasoline +$4.15 Meal +$268.10 Flood lights +Amount +$1,862.41 +$112.86 +Deposit Balance +$1,840.42 +$1,743.71 +$1,600.88 +$1,527.88 +$1,474.63 +$1,432.04 +$1,427.89 +$1,314.71 +$1,245.96 +$1,241.81 +$1,218.10 +$461.12 +$385.11 +$380.96 +$112.86 +EFTA00187352 + +Opening balance +Ending balance +Date +Payee +1 10/14/2005 Southern Petroleum +2 10/14/2005 Burger King +3 10/15/2005 Sears +4 10/15/2005 Burger King +5 10/15/2005 Domino's Pizza +6 10/17/2005 The Home Depot +7 10/17/2005 Southern Petroleum +8 10/18/2005 Publix +9 10/18/2005 Jon's Subs +10 10/18/2005 Applebe's +11 10/19/2005 Amici Ristorante +12 10/22/2005 Publix +13 10/22/2005 Papa John's Pizza +14 10/26/2005 CVS +15 10/30/2005 Southern Petroleum +16 10/30/2005 Flanigans Grill +10/31/2005 Souther Petroleum +18 10/31/2005 Burger King +19 +11/1/2005 Burger King +20 +11/2/2005 The Home Depot +21 +11/2/2005 Burger King +22 +11/3/2005 Arby's +23 +11/3/2005 Kmart +24 +11/3/2005 Publix +25 +11/4/2005 Taxi +26 +11/7/2005 Gristede's +27 11/14/2005 Taxi +28 11/15/2005 Tires Plus +29 +11/5/2005 Publix +30 11/13/2005 CVS +31 11/16/2005 Samco Systems +32 11/17/2005 Classic Chandaliers +33 11/18/2005 The Home Depot +34 11/19/2005 Radioshack +35 11/20/2005 Papa John's Pizza +Petty cash +Date +10/14/2005 +11/22/2005 +Amount Description +$81.01 Gasoline +$4.15 Meal +$53.21 Vacum filters +$4.15 Meal +$10.64 Meal +$7.33 Gasoline canister +$50.00 +Gasoline +$48.64 +Groceries +$5.62 +Meal +$13.88 +Meal +$77.75 Meal +$79.36 +Groceries +$12.77 Meal +$5.34 Lighter +$97.02 Gasoline +$25.00 Meal +$62.01 Gasoline +$4.15 Meal +$4.15 Meal +$3.10 Hardware +$10.85 Meal +$5.32 Meal +$11.66 Photo development +$34.15 Groceries +$55.00 Taxi fare +$35.19 Groceries +$45.00 Taxi fare +$24.92 Tire fix +$262.51 Groceries +$11.49 Photo development +$90.00 Gate fix +$15.00 Lamp fix +$106.61 Hardware +$6.80 Batteries +$12.77 Meal +Amount +$1,738.96 +$362.41 +Deposit Balance +$1,657.95 +$1,653.80 +$1,600.59 +$1,596.44 +$1,585.80 +$1,578.47 +$1,528.47 +$1,479.83 +$1,474.21 +$1,460.33 +$1,382.58 +$1,303.22 +$1,290.45 +$1,285.11 +$1,188.09 +$1,163.09 +$1,101.08 +$1,096.93 +$1,092.78 +$1,089.68 +$1,078.83 +$1,073.51 +$1,061.85 +$1,027.70 +$972.70 +$937.51 +$892.51 +$867.59 +$605.08 +$593.59 +$503.59 +$488.59 +$381.98 +$375.18 +$362.41 +EFTA00187353 + +Opening balance +Ending balance +Date +Payee +1 10/7/2005 China Grill +10/7/2005 Aveda EC +3 +10/7/2005 Saks Fift Avenue +10/7/2005 Brooks Brothers +10/7/2005 Publix +10/9/2005 Domino's Pizza +7 10/11/2005 Harley-Davidson +8 10/11/2005 Samco System +9 10/13/2005 Cash +10 10/13/2005 Publix +11 10/13/2005 Wal-Mart +Petty Cash: +Date +10/7/2005 +10/14/2005 +Amount +Description +$11.92 Meal +$9.59 Shampoo +$17.57 Hair conditioner +$10.63 Bathroom supply +$10.64 Meal +$85.58 Battery +$595.87 Front gate repair +$100.00 Cash for Suburban +$170.32 Groceries +$96.31 Bath and laundry supply +Amount +$1,500.22 +$238.96 +Deposit +Balance +$1,488.30 +$1,478.71 +$1,461.14 +$1,308.31 +$1,297.68 +$1,287.04 +$1,201.46 +$605.59 +$505.59 +$335.27 +$238.96 +EFTA00187354 + +Opening balance +Ending balance +Date +Payee +1 9/29/2005 Extra Touch Flowers +2 9/29/2005 Carmine's +3 9/29/2005 Southern Petroleum +4 9/30/2005 Main Street News +5 9/30/2005 Texaco +6 9/30/2005 Bagel Palace +7 9/30/2005 Bice Ristorante +8 10/1/2005 Main Street News +9 10/1/2005 Bagel Palace +10 10/2/2005 Main Street News +11 10/2/2005 Bagel Palace +12 10/2/2005 Burger King +13 10/2/2005 The Home Depot +14 10/2/2005 Southern Petroleum +15 10/3/2005 Main Street News +16 10/3/2005 Bagel Palace +17 10/3/2005 Amici Ristorante +18 10/4/2005 Main Street News +19 10/4/2005 Bagel Palace +20 10/5/2005 Publix +21 +10/5/2005 Natural Food +22 10/5/2005 Publix +23 10/6/2005 Gold Coast Dental +Petty Cash +Date +9/29/2005 +10/7/2005 +Amount Description +$387.00 Flowers +$345.89 Groceries +$52.00 Gasoline +$5.31 Newspapers +$23.35 Gasoline +$3.48 Bagels +$129.93 Meal +$33.49 Newspapers +$3.48 Bagels +$5.86 Newspapers +$3.48 Bagels +$3.93 Meal +$136.37 Hardware +$70.00 Gasoline +$2.66 Newspapers +$3.48 Bagels +$54.32 Meal +$2.66 Newspapers +$3.48 Bagels +$325.15 Groceries +$15.50 Food +$27.33 Kitchen supply +$490.00 Janusz's dental +Amount +$2,128.37 +$0.22 +Deposit +Balance +$1,741.37 +$1,395.48 +$1,343.48 +$1,338.17 +$1,314.82 +$1,311.34 +$1,181.41 +$1,147.92 +$1,144.44 +$1,138.58 +$1,135.10 +$1,131.17 +$994.80 +$924.80 +$922.14 +$918.66 +$864.34 +$861.68 +$858.20 +$533.05 +$517.55 +$490.22 +$0.22 +EFTA00187355 + +Opening balance +Ending balance +Date +Payee +1 9/23/2005 Burger King +2 9/26/2005 Hypoluxo Inc. +3 9/26/2005 Publix +4 9/26/2005 +5 9/28/2005 Southern Petroleum +6 9/28/2005 Joe's Subs +7 9/28/2005 Gold Coast Dental +Petty Cash +Date +9/22/2005 +9/29/2005 +Amount +Description +$3.93 Meal +$10.00 Gasoline +$308.51. 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Inc. +245 Park Avenue +lew York, New York 1016 +212) 272-200 +ACCOUNT EXECUTIVE +CAYNE,JAMES E. +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +Important Message +In an effort to deliver statements to you more efficiently, +Bear Steams has enhanced the distribution of +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metrotech Center North +Brocklyn, New York 11201-3859 +(212) 272-1000 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD April 28, 2001 +THROUGH +May 25, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +April 27, 2001 +please contact your account executive. +Hollandlold +HEALTH & SCIENCE INTERESTS II +C/O JEFFREY EPSTEIN +ATTN JEANIE BRENNAN +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802 +Premise or Third Party Repurchase Agreements +with Bear,Stearns& Co. Inc. outstanding as of date of statement +PURCHASEr +REPURCHASE +PLACHASE PRICE! +START DATE +END DATE +PRINCIPAL +05/02/01 +OPEN +6.652.938.53 +TOTAL REPURCHASE AGREEMENTS +The at all prent dis do not appear in any other section of this statemen. +PRICING +RATE +3.770000 +REPOI ACCRUED +INTEREST +59,283.12 +NET AMOUNT +6.712.221.65 +$6,712,221.65 +STOP +****** End of Statement****** +Flease report any diference or non-receipt of checks or stocks, indicated as delivered to you, +to Clent Services at 800-634-1428; or Write to Clent Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +SP The surren s four or ratanal purposes rear die Set revere date for portant iformation. +05/26/01;12:59 001 +EFTA00197451 + +2 of 2 +LEARED THROUGH IT: +HOLLY OWNED SUBSIDIAR +ar, Steams Securities C +e Metrotech Center No +Brooklyn, New York 11201-3859 +(212) 272-1000 +HEALTH & SCIENCE INTERESTS II +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +05/26/01:12:59 001 +V478 +EFTA00197452 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +ew York, New York 1016 +12| 272.200 +ACCOUNT EXECUTIVE +TELEPHONE +VISIT OUR WEBSITE +CAYNE,JAMES E. +www.bearstearns.com +LEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +(212) 272-1000 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD March 31, 2001 +THROUGH +April 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +March 30, 2001 +Hollandlold +HEALTH & SCIENCE INTERESTS II +C/O JEFFREY EPSTEIN +ATTN JEANIE BRENNAN +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802 +Premise or Third Party Repurchase Agreements +with Bear, Stearns& Co. Inc. outstanding as of date of statement +PURCHASE +REPURCHASE +PUACHASE PRICE! +START DATE +END DATE +PRINCIPAL +03/15/01 +OPEN +6.052.938.53 +TOTAL REPURCHASE AGREEMENTS +The at all pront dis do not appear in any other section of this statemen. +PRICING +RATE +4.370000 +REPO/ NOCRUED +INTEREST +37.657.68 +NET AMOUNT +6.090.596.21 +$6,090,596.21 +STOP +****** End of Statement****** +Flease report any diference or non-receipt of checks or stocks, indicated as delivered to you, +to Client Services at 800-634-1428; or write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +SIP The suremen s four ratanal purger red de Set revere dise for portant iformation. +04/28/01:19:29 001 +V471 +EFTA00197453 + +2 of 2 +LEARED THROUGH IT: +HOLLY OWNED SUBSIDIAR +ar, Steams Securities C +e Metrotech Center No +Brooklyn, New York 11201-3859 +(212) 272-1000 +HEALTH & SCIENCE INTERESTS II +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +04/28/01:19:29 001 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +lew York, New York 1016 +212) 272-200 +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +(212) 272-1000 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD February 24,2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER 13-7022662 +LAST STATEMENT +February 23,2001 +ACCOUNT EXECUTIVE +CAYNE,JAMES E. +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +Important Message +Decimal Trading is Here for Nasdaq! +Decimal Trading is the shift from fractional pricing +(e.g.211/2) to decimal pricing (e.g.$21.50yor +equities and options. Nasdaq securities have been +hased in during March and the remaining securities +are scheduled to be trading in decimals in April. +For details, visit our website at www.bearstearns. +com. +Hollandlold +HEALTH & SCIENCE INTERESTS II +C/O JEFFREY EPSTEIN +ATTN JEANIE BRENNAN +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802 +Premise or Third Party Repurchase Agreements +with Bear, Stearns& Co. Inc. outstanding as of date of statement +PURCHASE/ +EPURCHASE +PURCHASE PRICE. +START DATE +NO DATE +PRINCIPAL +03/15/01 +OPEN +6.052,938.53 +TOTAL REPURCHASE AGREEMENTS +The at all prent dis do not appear in any other section of this statemen. +PRICING +RATE +5.250000 +REPOI ACCRUED +INTEREST +15,377.83 +NET AMOUNT +6.068.316.36 +$6,068,316.36 +Flease report any diference or non-receipt of checks or stocks, indicated as delivered to you, +to Client Services at 800-634-1428; or writo to Cient Sorvices at Bear, Stoams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +SIP The surren s four or ratanal purposes rear die Set revere date for portant iformation. +03/31/01:19:27 001 +V466 +EFTA00197455 + +BEAR +STEARNS +2 org +OFFICE SERVICING YOUR ACCOUNT +2a Palan. Co. c. +(2127 272 eur* 10167 +Your messages +Bear, Stearns Securities Corp, Net Capital and +Net Capital Requirements: +At November 30, 2000 and January 26, 2001, the +Company's net capital of $2,620,960,000 and +$2,202,436,000, all respectively. +A complete copy of the Bear, Stearns Securities +Corp, Statement of Financial Condition is available +on the web site www.bearstearns.com, Alternatively, +to request a free printed copy please call - +toll free 1-866-299-9331, +STOP +****** End of Statement****** +027 +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +(212) 272-1000 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD February 24,2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER 13-7022662 +LAST STATEMENT +February 23, 2001 +03/31/01:19:27 001 +V466 +EFTA00197456 + +3 of 3 +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +LEARED THROUGH IT: +HOLLY OWNED SUBSIDIAR +ar, Steams Securities C +e Metrotech Center No +Brooklyn, New York 11201-3859 +(212) 272-1000 +HEALTH & SCIENCE INTERESTS II +03/31/01:19:27 001 +V466 +EFTA00197457 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +ew York, New York 1016 +12: 272.200 +ACCOUNT EXECUTIVE +TELEPHONE +VISIT OUR WEBSITE +CAYNE,JAMES E. +www.bearstearns.com +What's In This Statement +Your Messages ...........I +... +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +(212) 272-1000 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER 13-7022662 +LAST STATEMENT +January 26, 2001 +Hollandlold +HEALTH & SCIENCE INTERESTS II +C/O JEFFREY EPSTEIN +ATTN JEANIE BRENNAN +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802 +Premise or Third Party Repurchase Agreements +with Bear, Stearns& Co. Inc. outstanding as of date of statement +PURCHASE +EPURCHASE +PUACHASE PRICE! +START DATE +NO DATI +PRINCIPAL +01/26/01 +OPEN +5.016.471.57 +TOTAL REPURCHASE AGREEMENTS +*As of statement dato +The above posions do not appear in arry other section of this statement. +PRICING +RATE +5.350000 +REPO/ ACCRUED +INTEREST +23.768.32 +NET AMOUNT +5.040,239.89 +$5,040,239.89 +Your messages +The interest, if any, charged to your account +during December 2000 was computed on the net +debit balance through December 28. The +Lantay 201 compute your comfor 29, 2000. +Flease report any diference or non-receipt of checks or stocks, indicated as delivered to you, +to Client Services at 800-634-1428; or write to Cient Services at Bear, Steams Securities +Corp.. One Metrolech Center North. Brooklyn. N.Y. 11201-3859 +SIP The suremen s four or ratanal furycer rear die Set revere date for portant formation. +02/24/01:22:22 001 +EFTA00197458 + +2 of 2 +STATEMENT BACKER IS PRINTED ON THIS PAGE +LEARED THROUGH IT: +HOLLY OWNED SUBSIDIAR +ar, Steams Securities C +e Metrotech Center No +Brooklyn, New York 11201-3859 +(212) 272-1000 +HEALTH & SCIENCE INTERESTS II +027 +02/24/01:22:22 001 +EFTA00197459 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +lew York, New York 1016 +212) 272-200 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +(212) 272-1000 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD December 30, 2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER 13-7022662 +LAST STATEMENT +December 29, 2000 +ACCOUNT EXECUTIVE +CAYNE,JAMES E. +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +Important Message +Decimal Trading is Coming! +Decimal Trading is the shift from fractional pricing +(e.g.,21 1/2) to decimal pricing (e.g.,$21.50)for +equities and options. +I trading on NYSE, AMEX, and regional exchange +ill be in decimals effective as of 1/29/01 +For details, visit our website at www.bearstearns.com. +HEALTH & SCIENCE INTERESTS II +C/O JEFFREY EPSTEIN +ATTN JEANIE BRENNAN +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802 +Premise or Third Party Repurchase Agreements +with Bear, Stearns& Co. Inc. outstanding as of date of statement +PURCHASEr +REPURCHASE/ +PURCHASE FRICE/ +START DATE +END DATE +01/26/01 +OPEN +PRINCIPAL +5.016.471.57 +TOTAL REPURCHASE AGREEMENTS +The at all pront dis do not appear in any other section of this statemen. +PRICING +RATE +5.950000 +REPOI ACCRUED +INTEREST +2,487.33 +NET AMOUNT +5.018.958.90 +$5,018,958.90 +STOP +****** End of Statement****** +Flease report any diference or non-receipt of checks or stocks, indicated as delivered to you, +to Client Services at 800-634-1428; or write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +SIP The suremen s four ratanal purger red de Set revere die for portant iformation. +01/27/01:15:33 001 +EFTA00197460 + +2 of 2 +STATEMENT BACKER IS PRINTED ON THIS PAGE +LEARED THROUGH IT: +HOLLY OWNED SUBSIDIAR +ar, Steams Securities C +e Metrotech Center No +Brooklyn, New York 11201-3859 +(212) 272-1000 +HEALTH & SCIENCE INTERESTS II +027 +01/27/01:15:33 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+arrives at PBIA +6:15:00 PM (Boeing 727) +Epstein's Flight +departs from PBIA +(Gulfstream G- +11:23:00 AM 1159B) +4:36:00 PM Call +Epstein's Flight +arrives at PBIA +(Gulfstream G- +10:20:00 PM 1159B) +1:46:00 PM Call +Epstein's Flight +departs from PBIA +(Gulfstream G- +10:47:00 AM 1159B) +7:15:00 PM Call +12:23:00 PM Call +1:07:00 PM Call +4:49:00 PM Call +Epstein's Flight +arrives at PBIA +(Gulfstream G- +10:02:00 PM 1159B +11:33:00 AM Call +8:57:00 AM Call +Epstein's Flight +departs from PBIA +5:35:00 PM (Boeing 727) +Epstein's Fligh +arives at PBIA +50:00 PM (Boeing 72 +ostein's Fligi +departs from PBIA +1:35:00 PM (Boeing 727 +D +DOB +From +is 16 years old +cell +cell +cell +cell +cell +U.S. Attorney's Office - Confidential +F +Call length/message +info/Passengers +Jeffrey Epstein, +Jeffrey Epstein l +1 female, +0:01:00 +Jeffrey Epstein, +0:01:00 +Jeffrey Epstein, +1 female, 1 male, +0:02:00 +0:01:00 +0:01:00 +0:01:00 +Jeffrey Epstein +0:02:00 +0:02:00 +Jeffrey Epstein, +1. 1 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Inc. +383 Madison Avenue +New York, New York 10179 +ACCOUNT EXECUTIVE +TELEPHONE +VISIT OUR WEBSITE +ZICHERMAN, IRA +www.bearstearns.com +What's In This Statement +Financial Summary .•••••••••••••••••••I/I/ +Your Portfolio Holdings +Transaction Detail +Fund Activity ..... +Your Messages +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +November 30, 2001 +3 +6 +Hollandlold +HEALTH & SCIENCE INTERESTS II +TRUST JEFFREY E EPSTEIN +DTD 8/18/93 +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +10,304,000 +34,975 +6,933,775 +$17,272,750 +•*•••••••••• +20,113,920 +-2,841,170 +here are no "Stop Loss' orders or other pending bu +r sell open orders on file for your accoun +Market Value of Your Portfolio +$6.968.750 +Cash & Equivalent +Equities +$10,369,920 +$10,304,000 +$9,744,000 +Current market value +Last statement's market value +Important Message +If any information regarding +2001 interest, dividends, +miscellaneous income, +gross proceeds or original +issue discount is required +to be reported to the IRS for +his account, +onsolidated Form 109 +will be mailed to you by +Da March 152022: 10425 +Flease report any diference or non-receipt of checks or stocks, indicated as delivered to you, +to Clent Services at 800-634-1428; or write to Clent Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +SP The suremen is four ratanal purger red de Set revere date for portant iformation. +01/03/02;08:34 001 +V519 +EFTA00197301 + +2 of 6 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp +One Metrotech Center North +Brooklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +01/03/02;08:34 001 +V519 +EFTA00197302 + +BEAR +STEARNS +3 orB +Cash Flow Analysis +Opening Balance +Money Fund +Dividends/Interest +Amount Credited +Money Fund +Miscellaneous +mount Debite +Net Cash Activity +Closing Balance +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +THIS PERICO +56,333.55 +...... +3,420,188.84 +52,571.97 +$3,472,760.81 +•........ +-20,188.84 +-3,473,931.00 +... S3.494.119.84 +-21,359.03 +$34974.66 +Cash Balance Summary +Cash +Net Cash Balance +OPENING +56,333.59 +$56,333.59 +Income Summary +THIS PERIOD +Dividends +72,688.84 +Credit Balance Int. +71.97 +Total +$72,760.81 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +027 +CLOSING +34,974.56 +53497456 +YEAR TO DATE +383,439.65 +12,136.14 +... +6395.575.79 +6,968,750 +10,304,000 +.$17.272,750 +01/03/02;08:34 001 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +November 30, 2001 +Your Portfolio +Allocation +Cash & Equivalent 4 +41% +Equities +59% +Unshaded portions denote debit balance and or shart +market values. The allocation percentage is derived +from the absolute market value of your portolio. +V519 +EFTA00197303 + +BEAR +STEARNS +4 of 8 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +OFFICE SERVICING YOUR ACOOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +CASH BALANCE +. . . . +DREYFUS CASH MANAGEMENT-CLA +TOTAL CASH & CASH EQUIVALENTS +EQUITIES +Equities & Options +DESCRIPTION +LIMITED ING +Total Equities& Options +TOTAL EQUITIES +SYMBOLCUSIP +DICCX +QUANTITY +6,933,775.24 +PRICE +1.0000 +SYMBCUCUSIP +LTD +CASH +QUANTITY +700,000 +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +November 30, 2001 +MARKET +VALUE +34,975 +6,933,775 +$6,968,750 +ESTIMATED +ANNUAL INCOME +*****************-*.. +159,477 2.3000 +$159,477 +PRICE +14.7200 +MARKET +VALUE +10,304,000 +$10,304,000 +$10,304,000 +ESTIMATED +ANNUAL INCOME +210,000 +$210,000 +$210,000 +CURRENT +YIELD (%) +2.0380 +$369,477 +$17,272,749 +120 +01/03/02;08:34 001 +V519 +EFTA00197304 + +BEAR +STEARNS +5 orB +Transaction Detail +MONEY FUND ACTIVITY +DATE +MODAY +TRANSACTION +12/01/01 +1203/01 DIVIDEND +12/03/01 +"REINVEST +12/28/01 SOLD +12/31/01 +TOTAL +DIVIDENDS +DATE +DESCAPTION +12/18/01 +LIMITED INC +REC 12/07/01 PAY 12/18/01 +TOTAL +INTEREST +DATE +DESCRIPTION +12/21/01 +TEREST ON CREDIT BALAN +• 1 1/4% 12/11 THRU 12/ +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCAIPTION +OPENINGBALANCE +PREYFUS CASH MANAGEMENT-CLA +MONTHLY DIVIDEND +RETCHONAS MANAGEMENT-CLA +DIVIDEND REINVESTED +CLOSINGBALANCER +SYMBOUCUSIP +DICCX +SYMBOUCUSIP +LTD +QUANTITY +700,000 +SYMBOL/CUSIP +QUANTITY +QUANTITY +10,313,586.40 +20,188.84 +3,400,000 +6.933.775.24 +RATE (S) +0.0750 +RATE (SI +1.2500 +027 +PRICE +1.0000 +DEBIT AMOUNT +DEBIT AMOUNT +01/03/02;08:34 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +November 30, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +20,188.84 +20,188.84 +3,400,000.00 +$3,420,188.84 +$-20,188.84 +CAEDIT AMOUNT +52,500.00 +$52,500.00 +CAEDIT AMOUNT +25.03 +V519 +EFTA00197305 + +BEAR +STEARNS +6 of 8 +Transaction Detail (continued) +INTEREST (continued) +DATE +DESCRIPTION +12/21/01 +INTEREST ONCREDIT BALANCE +AT 1 1/2% 11/21 THRU 12/10 +TOTAL +MISCELLANEOUS +DATE +MO/DAY +12/31/01 +TOTAL +TRANSACTION +JOURNAL +DESCRIPTION +PER LOA +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +SYMBOUCUSIP +Your messages +As part of the National Association of Securities Dealers (NASD) +Investor Education Program, you may obtain information on the +st elephone number 800) 28-99 0r wi the internet adress which +is www.nasdr.com, In addition, a brochure explaining the +Public Disclosure Program is available from the NASD upon request, +STOP +****** End of Statement****** +QUANTITY +RATE (%) +1.5000 +DEBIT AMOUNT +3,473,931.00 +$-3,473,931.00 +027 +DEBIT AMOUNT +CREDIT AMOUNT +01/03/02;08:34 001 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +November 30, 2001 +CREDIT AMOUNT +46.94 +$71.97 +V519 +EFTA00197306 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +ACCOUNT EXECUTIVE +ZICHERMAN. IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary .............................. +Your Portfolio Holdings +Transaction Detail ................................ +Fund Activity .......••••••••••••••••••IIIIIIIIII/I +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD October 27, 2001 +THROUGH +November 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +October 26,2001 +3 +4 +Hollandlold +HEALTH & SCIENCE INTERESTS II +TRUST JEFFREY E EPSTEIN +DTD 8/18/93 +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +Market Value of Your Portfolio +9,744,000 +56,334 +10.313.586 +S20,113,920 +18,552,296 +1,561,624 +Cash & Equivalent +Equities +$10,369,920 +$10.341,296 +$9,744,000 +$8,211,000 +Current market value +Last statement's market value +nere are no "Stop Loss' orders or other pending bu +r sell open orders on file for your accoun +Flease report any diference or non-receipt of checks or stocks, indicated as delivered to you, +to Clent Services at 800-634-1428; or Write to Clent Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +SP The suremen is four ratanal purger red de Set revere date for portant iformation. +12/01/01:10:46 001 +V513 +EFTA00197307 + +2 of 5 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp +One Metrotech Center North +Brooklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +12/01/01:10:46 001| +V513 +EFTA00197308 + +BEAR +STEARNS +3 of 5 +Cash Flow Analysis +Opening Balance +Money Fund +Funds Deposited +Dividends/Interest +Amount Credited +Money Fund +Amount Debited +Net Cash Activity +Closing Balance +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +THIS PERIOD +51,848.7 +.... +24,139.33 +4,403.00 +81.81 +$28,624.14 +-24,139.33 +...........S:24.139.33 +4,484.81 +56.333.59 +Cash Balance Summary +Cash +Net Cash Balance +OPENING +51,848.78 +$51,848.78 +Income Summary +THIS PERIOD +Dividends +24,139.33 +Credit Balance Int. +81.81 +Total +$24.221.14 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +027 +CLOSING +56,333.59 +$56,333.59 +............. +YEAR TO DATE +310,750.81 +12,064.17 +....... +$322,814.98 +10,369,920 +9,744,000 +..... +$20,113,920 +1201/01;10:46 001 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD October 27,2001 +THROUGH +November 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +October 26,2001 +Your Portfolio +Allocation +Cash & Equivalent +52% +Equities +48% +Unshaded portions denote debit balance and or shart +market values. The allocation percentage is derived +from the absolute market value of your portolio. +V513 +EFTA00197309 + +BEAR +STEARNS +4 of 5 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +OFFICE SERVICING YOUR ACOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +CASH BALANCE +. . . . +DREYFUS CASH MANAGEMENT-CLA +TOTAL CASH & CASH EQUIVALENTS +EQUITIES +Equities & Options +DESCRIPTION +LIMITED ING +Total Equities& Options +TOTAL EQUITIES +SYMBOLCUSIP +DICCX +QUANTITY +10,313,586.40 +1.0000 +SYMBCUCUSIP +LTD +CASH +QUANTITY +700,000 +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD October 27, 2001 +THROUGH +November 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +October 26,2001 +MARKET +VALUE +56,334 +10,313,586 +$10,369,920 +ESTIMATED +ANNUAL INCOME +288,780 +$288,780 +2.8000 +PRICE +13.9200 +MARKET +VALUE +9,744,000 +$9,744,000 +$9,744,000 +$498,780 +$20,113,919 +ESTIMATED +ANNUAL INCOME +210,000 +$210,000 +$210,000 +CURRENT +YIELD (5) +2.1552 +120 +1201/01;10:46 001 +V513 +EFTA00197310 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +5 of 5 +Transaction Detail +DEPOSITS AND WITHDRAWALS +DATE +11/19/01 +TOTAL +TRANSACTION +DEPOSIT +DESCRIPTION +00 B5 MORGENCE INTS 11 +MONEY FUND ACTIVITY +DATE +MO/DAY +10/27/01 +TRANSACTION +17701761BIVBEND +i70101 +REINVEST +DESCAIPTON +OPENINGBALANCE +REBRASS MAGEMENTOLA +MONTHLY DIVIDEND +RNASSMALGEMENFCLA +DIVIDEND REINVESTED +11/30/01 +TOTAL +CLOSINGBALANCE +INTEREST +DATE +DESCRIPTION +11/21/01 +INTEREST ON CREDIT BALANCE +11/21/01 +NET ONCE BALANCE. +AT 2.000% 10/21 THRU 11/05 +TOTAL +SYMBOL/CUSIP +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD October 27, 2001 +THROUGH +November 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +October 26,2001 +DEBIT AMOUNT +SYMBOL/CUSIP +''DICCX +CREDIT AMOUNT +4,403.00 +$4,403.00 +QUANTITY +10,289,447.07 +24,139.33 +10,313,586.40 +PRICE +DEBIT AMOUNT +CREDIT AMOUNT +24,139.33 +QUANTITY +RATE (%) +1.5000 +2.0000 +027 +DEBIT AMOUNT +$-24,139.33 +CREDIT AMOUNT +32.77 +.......- +49.04 +$81.81 +$24,139.33 +12/01/01:10:46 001 +V513 +EFTA00197311 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +ACCOUNT EXECUTIVE +TELEPHONE +VISIT OUR WEBSITE +ZICHERMAN, IRA +www.bearstearns.com +What's In This Statement +Financial Summary .............................. +Your Portfolio Holdings +Transaction Detail +Fund Activity ...................../................... +Your Messages ................................I..... +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +September 28, 2001 +3 +5 +6 +Hollandlol +HEALTH & SCIENCE INTERESTS II +TRUST JEFFREY E EPSTEIN +DTD 8/18/93 +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +Market Value of Your Portfolio +8,211,000 +51,849 +10.289.447 +$18,552,296 +17,091,727 +1,460,568 +Cash & Equivalent +Equities +$10,341.296 +$10,441,727 +$8,211,000 +$6,650,000 +Current market value +Last statement's market value +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Flease report any diference or non-receipt of checks or stocks, indicated as delivered to you, +to Clent Services at 800-634-1428; or Write to Clent Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +SIP The suren s four or ratanal purposes rear die Set revere date for portant iformation. +10/27/01;09:11 001 +V502 +EFTA00197312 + +2 of 6 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp +One Metrotech Center North +Brooklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +10/27/01:09:11 001| +V502 +EFTA00197313 + +BEAR +STEARNS +3 ore +Cash Flow Analysis +Opening Balance +Money Fund +Dividends/Interest +Amount Credited +Money Fund +Funds Withdrawn +mount Debite +************ +Net Cash Activity +Closing Balance +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +THIS PERICO +30,632.4 +..... +128,352.33 +121.31 +$128,473.64 +•........ +-28,352.33 +-128,905.00 +... 157.257.33 +-28,783.69 +$51.848.78 +Cash Balance Summary +Cash +Net Cash Balance +OPENING +80,632.47 +$80,632.47 +Income Summary +THIS PERIOD +Dividends +28,352.33 +Credit Balance Int. +121.31 +Total +$28.473.64 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +027 +CLOSING +51,848.78 +$51,848.78 +YEAR TO DATE +286,611.48 +11,982.36 +$298.593.84 +10,341,296 +8,211,000 +.. . . +$18,552,296 +.. . . +10/27/01:09:11 001 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +September 28, 2001 +Your Portfolio +Allocation +Equities +44% +Cash & Equivalent! +56% +Unshaded portions denole debi balance and'or short +market values. The allocation percentage is derived +from the absolute market value of your portolio. +V502 +EFTA00197314 + +BEAR +STEARNS +4 of 8 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +OFFICE SERVICING YOUR ACOOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York. New York 10179 +DESCRIPTION +CASH BALANCE +. . . . +DREYFUS CASH MANAGEMENT-CLA +TOTAL CASH & CASH EQUIVALENTS +EQUITIES +Equities & Options +DESCRIPTION +LIMITED ING +Total Equities& Options +TOTAL EQUITIES +SYMBOLCUSIP +DICCX +QUANTITY +10,289,447.07 +PRICE +1.0000 +SYMBCUCUSIP +LTD +CASH +QUANTITY +700,000 +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +September 28, 2001 +MARKET +VALUE +51,849 +10,289,447 +$10,341,296 +ESTIMATED +ANNUAL INCOME +339,552 3.3000 +$339,552 +PRICE +11.7300 +MARKET +VALUE +8,211,000 +$8,211,000 +$8,211,000 +$549,552 +$18,552,295 +ESTIMATED +ANNUAL INCOME +210,000 +$210,000 +$210,000 +CURRENT +YIELD (SI +2.5575 +120 +10/27/01;09:11001 +V502 +EFTA00197315 + +BEAR +STEARNS +5 or 8 +Transaction Detail +DEPOSITS AND WITHDRAWALS +1070110T +1025/07 +10126(01 +TOTAL +TRANSACTION +FND WIRED +DESCRIPTION +"CHECK" +CHECK +MONEY FUND ACTIVITY +DATE +MOVDAY +09/29/01 +1ö/01/01 +TRANSACTION +SOLD +10/01/01 +"DIMDEND +10/01701 REINVEST +10/26/01 +TOTAL +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +September 28, 2001 +IFNDS WIRED TO +FD#08889 +DEBIT AMOUNT +116,596.00 +8,209.00 +4,100.00 +$-128,905.00 +CREDIT AMOUNT +DESCRIPTION +OPENINGBALANCE +PRESENCE MENT CAN +MONTHLY DIVIDEND +NSTIGIONAS SANAGEMENTEL A +UTIONAL SHARES +DIVIDEND REINVESTED +CLOSINGBALANCE +SYMBOUCUSIP +QUANTITY +10,361,094.74 +100,000 +28,352.33 +10,289,447.07 +PRICE +1.0000 +DEBIT AMOUNT +CREDIT AMOUNT +00,000.00 +28,352.33 +28.352.33 +$-28,352.33 +$128,352.33 +027 +10/27/01;09:11 001 +V502 +EFTA00197316 + +BEAR +STEARNS +6 of 8 +Transaction Detail (continued) +INTEREST +DATE +DESCRIPTION +10/22/01 +NTEREST ONCREDIT BALANCI +T 1 1/2% 09/21 THRI +09/23 +18/22701 "NTEREST ON CREDIT BALANCE +10/22/01 +AT 2 1/2% 09/24 THRU 10/01 +TOTAL +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +SYMBOUCUSIP +Your messages +245 Park Avenue, to: +383 Madison Avenue +New York, New York 10179 +While our telephone numbers and e-mail addresses +remain the same, some fax numbers have changed. +Please check with your Account Executive. +STOP +****** End of Statement****** +QUANTITY +RATE (%) +1.5000 +--2.5000 +2.0000 +027 +DEBIT AMOUNT +EARED THROUGH I +HOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD September 29, 2001 +THROUGH +October 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +September 28, 2001 +CREDIT AMOUNT +10.08 +• 43.64 +67.59 +$121.31 +10/27/01:09:11001 +V502 +EFTA00197317 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +ACCOUNT EXECUTIVE +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary .............................. +Your Portfolio Holdings +Transaction Detail +Fund Activity ...................../................. +Your Messages ................................I..... +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD September 1, 2001 +THROUGH +September 28, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +August 31, 2001 +3 +5 +6 +Hollandlold +HEALTH & SCIENCE INTERESTS II +TRUST JEFFREY E EPSTEIN +DTD 8/18/93 +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +6,650,000 +80,632 +10,361,095 +17.091.727 +•••••••••••• +20,227,233 +-3,135,506 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Market Value of Your Portfolio +Cash & Equivalent +Equities +$6,650,000 +$10,441.727 +$10,357,233 +# $9,870,000 +Current market value +Last statement's market value +Flease report any diference or non-receipt of checks or stocks, indicated as delivered to you, +to Clent Services at 800-634-1428; or Write to Clent Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +SP This satement stori for ratanal for you recorde, Set reverse das a a doctant intormation. +09/29/01;10:55 001 +V500 +EFTA00197318 + +2 of 7 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp +One Metrotech Center North +Brooklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +09/29/01:10:55 001| +V500 +EFTA00197319 + +BEAR +STEARNS +3 or 7 +Cash Flow Analysis +Opening Balance +Money Fund +Dividends/Interest +Amount Credited +Money Fund +Amount Debited. +Net Cash Activity +Closing Balance, +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +THIS PERICO +328.057.32 +31,919.00 +52,575.15 +684,494.15 +•........ +-31,919.00 +$-31,919.00 +.. . . +52,575.15 +80.632.41 +Income Summary +Dividends +Credit Balance Int. +Total +THIS PERIOD +84,419.00 +75.15 +$84,494.15 +Portfolio Composition +Cash/Cash Equivalent +Equities +total. +Cash Balance Summary +Cash +Net Cash Balance +OPENING +28,057.32 +$28,057.32 +CLOSING +80,632.47 +--... +$80,632.47 +027 +YEAR TO DATE +258,259.15 +11,861.05 +8270.12020 +10,441,727 +6,650,000 +$17,091,727 +09/29/01;10:55 001 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD September 1, 2001 +THROUGH +September 28, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +August 31, 2001 +Your Portfolio +Allocation +Equities +38% +Cash & Equivalent +62% +Unshaded portions denole debi balance and'or short +market values. The allocation percentage is derived +from the absolute market value of your portolio. +V500 +EFTA00197320 + +OFFICE SERVICING YOUR ACCOUNT +BEAR +STEARNS +4 of 7 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +.... +DREYFUS CASH MANAGEMENT-CLA +STITUTIONAL SHARES +OTAL CASH & CASH EQUIVALENT +EQUITIES +Equities & Options +DESCRIPTION +LIMITED INC +Total Equities& Options +TOTAL EQUITIES +SYMBOL/CUSIP +DICCX +QUANTITY +10,361,094.74 +PRICE +1.0000 +SYMBOUCUSIP +LTD +CASH +QUANTITY +700,000 +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD September 1, 2001 +THROUGH +September 28, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +August 31, 2001 +MARKET +VALUE +80,632 +10,361,095 +$10,441,727 +ESTIMATED +ANNUAL INCOME +*******•//--. +383,361 +3.7000 +$383,361 +PRICE +9.5000 +MARKET +VALTE +6,650,000 +$6,650,000 +$6,650,000 +CURRENT +YIELD (SI +3.1579 +210,000 +$210,000 +$210,000 +$593,361 +$17,091,727 +027 +09/29/01:10:55 001 +V50O +EFTA00197321 + +BEAR +STEARNS +5 of7 +Transaction Detail +MONEY FUND ACTIVITY +DATE +MODAY +TRANSACTION +09/01/01 +05/04/01 DIVIDEND +09104/01 +REINVEST +..... +09/28/01 +TOTAL +DIVIDENDS +DATE +DESCAPTION +09/18/01 +LIMITED ING +REC 09/07/01 PAY 09/18/01 +TOTAL +INTEREST +DATE +DESCRIPTION +09/21/01 +INTEREST ON CREDIT BALANCE +AT 0 1/2% 09/19 THRU 09/19 +09/21/01 +'INTEREST ON CREDIT BALANCE" +AT 1 1/2% 09/20 THRU 09/20 +09121/01 +''INTEREST ON CREDIT BALANCE" +AT 2 1/2% 09/17 THRU 09/18 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +OPENINGBALANCE +PREYFUS CASH MANAGEMENT-CLA +MONTHLY DIVIDEND +CLOSINGBALANCER +SYMBOU/CUSIP +BICCX +DICCX +SYMBOUCUSIP +LTD +QUANTITY +700,000 +SYMBOUCUSIP +QUANTITY +QUANTITY +10,329,175.74 +31,919 +10,361,094.74 +RATE (5) +0.0750 +RATE (%) +0.5000 +1.5000 +2.5000 +027 +PRICE +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD September 1, 2001 +THROUGH +September 28, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +August 31, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +31,919.00 +31,919.00 +$-31,919.00 +$31,919.00 +DEBIT AMOUNT +CREDIT AMOUNT +52,500.00 +$52,500.00 +DEBIT AMOUNT +CREDIT AMOUNT +1.12 +3.56 +7.54 +09/29/01;10:55 001 +V500 +EFTA00197322 + +BEAR +STEARNS +6 of 7 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +Transaction Detail (continued) +INTEREST (continued) +DATE +DESCRIPTION +09/21/01 +INTEREST ONCREDIT BALANCE +AT 3.000% 08/21 THRU 09/16 +TOTAL +SYMBOUCUSIP +QUANTITY +RATE 1% +3.0000 +DEBIT AMOUNT +LEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD September 1, 2001 +THROUGH +September 28, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +August 31, 2001 +CREDIT AMOUNT +63.13 +$75.15 +Your messages +This statement is provided to explain Bear, Steams & Co. +Inc's (BSC*) payment for order flow practices. +BSC routes a majority of orders for customer securities +transactions to the primary market for such securities. +Orders may also be routed to other market service vendors +that assure executions pursuant to complex mathematical +formulas at better than the national best bid or best offer +(NBBO), BSC receives no cash payment or other +consideration for such order routing other than favorable +executions or executions of limit orders at no additional +Beginning October 31, 2001, you may request the identity +of the venue to which any of your orders were routed for +execution (if the order was within the six months prior to +the request or July 2, 2001, whichever is a later date), +whether the order was directed by you to that venue, and +the time of the executions, if any, that resulted from such +027 +09/29/01:10:55 001 +V50O +EFTA00197323 + +BEAR +STEARNS +7 of 7 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +45 Park Avenue +New York, New York 10167 +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD September 1, 2001 +THROUGH +September 28, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +August 31, 2001 +Bear, Stearns Securities Corp. Net Capital and Net Capital +Requirements: +At May 25, 2001 and July 27, 2001, the Company's net +capital of $2,7 billion and $2,7 billion was approximatel +3.9% and 9.2% of aggregate debit items and exceeded th +minimum regulatory net capital requirement of $605.5 +million and $585,5 million by $2,1 billion and $2,1 billion, +all respectively. +A complete copy of the Bear, Stearns Securities +Corp, Statement of Financial Condition is +available on the web site www.bearstearns.com +Alternatively, to request a free printed copy please call +-toll free 1-866-299-9331 +Securities and other assets in your account are the firm's +collateral for any margin loan made to you, If the securities +and other assets in your account decline in value, so does +the value of the collateral supporting your loan, and, as a +result, the firm can take action, such as issue a margin call +and/or sell securities or other assets in any of your accounts +held with the member, in order to maintain the required equity +in the account, It is important that you fully understand the +risks involved in trading securities on margin, These risks include +the following: +You can lose more funds than you deposited in the +margin account, +The firm can force the sale of securities or other assets +in your accounts). +The firm can sell your securities or other assets without +contacting you. +ou are not entitled to choose which securities o +ther assets in your accounts) are liquidated or sol +to meet a margin call. +le firm can increase it's "house" maintenan‹ +quirements at any time and is not required to provi +you advance written notice. +You are not entitled to an extension of time on a margin call. +STOP +****** End of Statement****** +027 +09/29/01:10:55 001 +V500 +EFTA00197324 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +ACCOUNT EXECUTIVE +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary .............................. +Your Portfolio Holdings +Transaction Detail ................................ +Fund Activity ......••••••••••••••••••••IIIIIIIIIII +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +July 27, 2001 +3 +4 +Hollandlold +HEALTH & SCIENCE INTERESTS II +TRUST JEFFREY E EPSTEIN +DTD 8/18/93 +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +9,870,000 +28,057 +10,329,176 +$20,227,233 +•••••••• +21,937,396 +-1,710,162 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Market Value of Your Portfolio +Cash & Equivalent +Equities +$10,357,233 +$10,331,396 +$9,870,000 +# $11,606,000 +Current market value +Last statement's market value +Flease report any diference or non-receipt of checks or stocks, indicated as delivered to you, +to Clent Services at 800-634-1428; or Write to Clent Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +SIP The suremen is foul ratanal pur ye rearde Set rente dae for portant iformation. +09101/01;10:37 001 +V496 +EFTA00197325 + +2 of 5 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp +One Metrotech Center North +Brooklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +09.01/01:10:37 001 +V496 +EFTA00197326 + +OFFICE SERVICING YOUR ACCOUNT +BEAR +STEARNS +3 of 5 +Cash Flow Analysis +Opening Balance +Money Fund +Dividends/Interest +Amount Credited +Money Fund +Amount Debited. +Net Cash Activity +Closing Balance, +THIS PERICO +27,003.7 +..... +24,783.90 +1,053.58 +25,837.48 +...... +-24,783.90 +$-24,783.90 +... . +1,053.58 +•... +628.057.32 +Income Summary +Dividends +Credit Balance Int. +THIS PERIOD +24,790.41 +1,047.07 +$25,837.48 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +Cash Balance Summary +Cash +Net Cash Balance +OPENING +27,003.74 +$27,003.74 +CLOSING +28,057.32 +....... +$28,057.32 +027 +YEAR TO DATE +173,840.15 +11,785.90 +-___. +$185,626.05 +... +10,357,233 +9,870,000 +820.277 233 +09/01/01;10:37 001 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +July 27,2001 +Your Portfolio +Allocation +Cash & Equivalent +52% +Equities +48% +Unshaded portions denole debi balance and'or short +market values. The allocation percentage is derived +from the absolute market value of your portolio. +V496 +EFTA00197327 + +OFFICE SERVICING YOUR ACCOUNT +BEAR +STEARNS +4 of 5 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +.... +DREYFUS CASH MANAGEMENT-CLA +STITUTIONAL SHARES +OTAL CASH & CASH EQUIVALENT +EQUITIES +Equities & Options +DESCRIPTION +LIMITED INC +Total Equities& Options +TOTAL EQUITIES +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +SYMBOL/CUSIP +DICCX +QUANTITY +10,329,175.74 +1.0000 +SYMBOUCUSIP +LTD +CASH +QUANTITY +700,000 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOO July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +July 27,2001 +MARKET +VALUE +28,057 +10,329,176 +$10,357,233 +ESTIMATED +NNUAL INCOM +402,838 +3.9000 +$402,838 +PRICE +14.1000 +MARKET +VALTE +9,870,000 +$9,870,000 +$9,870,000 +CURRENT +YELD INJ +2.1277 +210,000 +$210,000 +$210,000 +$612,838 +$20,227,233 +120 +09/01/01:10:37 001 +V496 +EFTA00197328 + +BEAR +STEARNS +5 ors +Transaction Detail +MONEY FUND ACTIVITY +DATE +MODAY +TRANSACTION +07/28/01 +08/0101 DIVIDEND +08/01/01 +REINVEST +...•... +08/31/01 +TOTAL +DIVIDENDS +DATE +DESCRIPTION +08/01/01 +TYCO INTERNATIONAL LTD +REC 07/02/01 PAY 08/01/01 +TOTAL +INTEREST +DATE +DESCRIPTION +08/21/01 +INTEREST ON CREDIT BALANCE +AT 3 1/4% 07/21 THRU 08/20 +TOTAL +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +OPENINGBALANCE +PREYFUS CASH MANAGEMENT-CLA +MONTHLY DIVIDEND +CLOSINGBALANCE +SYMBOUCUSIP +BICCX +DICCX +SYMBOUCUSIP +TYC +QUANTITY +521 +SYMBOL/CUSIP +QUANTITY +QUANTITY +10,304,391.84 +24,783.90 +10,329,175.74 +RATE (S) +0.0125 +RATE (%) +3.2500 +027 +PRICE +DEBIT AMOUNT +DEBIT AMOUNT +09101/01:10:37 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOO July 28, 2001 +THROUGH +August 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +July 27, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +24,783.90 +24,783.90 +$-24,783.90 +$24,783.90 +CREDIT AMOUNT +6.51 +$6.51 +CREDIT AMOUNT +1,047.07 +$1.047.07 +V496 +EFTA00197329 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +ACCOUNT EXECUTIVE +ZICHERMAN. IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary .............................. +Your Portfolio Holdings +Transaction Detail ................................ +Fund Activity .......•••••••••••••••••/•IIIIIIII/I +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD June 30, 2001 +THROUGH +July 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +June 29, 2001 +3 +4 +Hollandlold +HEALTH & SCIENCE INTERESTS II +TRUST JEFFREY E EPSTEIN TTEE +DTD 8/18/93 +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +11,606.000 +27,004 +10,304,392 +$21,937,396 +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +22,016,924 +-79,528 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Cash & Equivalent +Equities +Market Value of Your Portfolio +$10.331,396 +$6,835,710 +$11,606,000 +# $15,181,214 +Current market value +Last statement's market value +Flease report any diference or non-receipt of checks or stocks, indicated as delivered to you, +to Clent Services at 800-634-1428; or Write to Clent Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +SP This satement stori for atanal por you recorde Set reverse das a a doctant intormation. +07/28/01;10:18 001 +EFTA00197330 + +2 of 6 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp +One Metrotech Center North +Brooklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +07/28/01:10:18 001 +V492 +EFTA00197331 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +Cash Flow Analysis +Opening Balance +Securities Sold +Money Fund +Dividends/Interest +Amount Credited +Money Fund +Funds Withdrawn +Amount Debited +Net Cash Activity +Closing Balance. +THIS PERICO +135,709.9 +....... +3,598,144.17 +4,391.84 +9,744.64 +$3,612,280.65 +-3,604,391.84 +-116,595.00 +$ 3.720.986.84 +- 108,706.19 +*.......... +627,003.74 +Income Summary +Dividends +Credit Balance Int. +Total +THIS PERIOD +12,960.90 +1,175.58 +*•***-** +$14,136.48 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +Cash Balance Summary +Cash +Net Cash Balance +OPENING +135,709.93 +$135,709.93 +CLOSING +27,003.74 +$27,003.74 +..... +027 +YEAR TO DATE +149,049.74 +10,738.83 +5159.788.5 +10,331,396 +11,606,000 +$21,937,396 +07/28/01;10:18 001 +LEARED THROUGH I +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD June 30, 2001 +THROUGH +July 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +June 29, 2001 +Your Portfolio +Allocation +Cash & Equivalenti +48% +Equities +52% +Unshaded portions denole debi balance and'or short +market values. The allocation percentage is derived +from the absolute market value of your portolio. +V492 +EFTA00197332 + +OFFICE SERVICING YOUR ACCOUNT +BEAR +STEARNS +4 of 8 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +... . +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +TOTAL CASH & CASH EQUIVALENTS +EQUITIES +Equities & Options +DESCRIPTION +LIMITED INC +Total Equities& Options +TOTAL EQUITIES +SIMBOLCUSP +DICCX +QUANTITY +10,304,391.84 +SYMBOUCUSIP +LTD +CASH +QUANTITY +700,000 +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +PRICE +1.0000 +MARKET +VALUE +27,004 +10,304,392 +$10,331,396 +PRICE +16.5800 +MARKET +VALLE +11,606,000 +$11,606,000 +$11,606,000 +$632,480 +$21,937,395 +027 +LEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD June 30, 2001 +THROUGH +July 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +June 29, 2001 +ANNE TATEE +*••••••••••••••• +422,480 +$422,480 +ESTIMATE +NNUAL INCON +210,000 +$210,000 +$210,000 +CURRENT +YIELD (SI +1.8094 +07/28/01:10:18 001 +V492 +EFTA00197333 + +BEAR +STEARNS +5 or 8 +Transaction Detail +INVESTMENT ACTIVITY +SATEEMENT TRIES +DATE +TRANSACTION +07/18/01 +07/13/01 +SOLD +07718/01 87713701"SÖLD +07/18/01 07/13/01 +''SOLD +TOTAL +DEPOSITS AND WITHDRAWALS +DATE +07/02/01 +TRANSACTION +FND WIRED +DESCRIPTION +TOTAL +MONEY FUND ACTIVITY +MODAY +06/30/01 +TRANSACTION +07/02/01 DIVIDEND* +07/02/01 REINVEST +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRIPTION +WITH RIGHTS TO PURCHASE PREFRD +TK UNDER CERTAIN CIRCUMSTANO +NSOLICITEL +PING FINANCIAL SVES GAOUP INd +JNSOLICITED +TYCO INTERNATIONAL LT +UNSOLICITED +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD June 30, 2001 +THROUGH +July 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +June 29, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +2,914,918.72 +656,476.32 +26,749.13 +$3,598,144.17 +INDS WIRED TO +FD#07020 +DESCAIPTION +OPENINGBALANCE +EHAGEMENFCLA +MONTHLY DIVIDEND +RETONAS SANGEMENT LA" +DIVIDEND REINVESTED +SYMBOLGUSIP +MDT +"PNC +TYC +DEBIT AMOUNT +116,595.00 +$-116.595.00 +SYMBOUCUSIP +'''DiCEx" +QUANTITY +-63,320 +492'0L +521 +PRICE +46.09630 +# 64.00280 +51.44440 +CREDIT AMOUNT +QUANTITY +6,700,000 +4,39184 +027 +PRICE +DEBIT AMOUNT +4,391.84 +07/28/01;10:18 001 +CREDIT AMOUNT +****•''*4,391.84 +V492 +EFTA00197334 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +6 of 8 +Transaction Detail (continued) +MONEY FUND ACTIVITY (continued) +DATE +MO/DAY +TRANSACTION +07/24/01 +BOUGHT +DESCRIPTION +REYES NASS MANAGEMENT-CLA +.... +07/27/01 +TOTAL +CLOSINGBALANCE +DIVIDENDS +DATE +07/24/01 +07127701 +TOTAL +DESCRIPTION +PING FINANCIAL SCSGROUP ING +REC 07/13/01 PAY 07/24/01 +EDTRONIC IN +REC 07/06/01 PAY 07/27/01 +SYMBOUCUSIP +PNC +MDT +INTEREST +DATE +DESCRIPTION +07/23/01 +INTEREST ON CREDIT BALANCE +AT 3 1/2% 06/21 THRU 06/26 +07723(01 +''INTEREST ON CREDIT BALANCE +AT 3 1/4% 06/27 THRU 07/20 +TOTAL +SYMBOL/CUSIP +SYMBOUCUSIP +DICCX +QUANTITY +3,600,000 +10,304,391.84 +QUANTITY +RATE (S) +10,267 +0.4800 +63,320* +0.0575 +QUANTITY +RATE (%) +3.5000 +........ +3.2500 +027 +PRICE +1.0000 +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD June 30, 2001 +THROUGH +July 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +June 29,2001 +DEBIT AMOUNT +3,600,000.00 +CREDIT AMOUNT +$-3,604,391.84 +$4,391.84 +DEBIT AMOUNT +CREDIT AMOUNT +4.928.16 +*3.640.90 +$8,569.06 +DEBIT AMOUNT +CREDIT AMCUNT +125.09 +1,050.49 +$1,175.58 +07/28/01:10:18 001 +V492 +EFTA00197335 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +ACCOUNT EXECUTIVE +ZICHERMAN. IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary .............................. +Your Portfolio Holdings +Transaction Detail +Fund Activity ............../....../.................... +Your Message. ............................I..... +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD May 26, 2001 +THROUGH +June 29, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +May 25, 2001 +3 +5 +6 +Hollandlold +HEALTH & SCIENCE INTERESTS II +TRUST JEFFREY E EPSTEIN TTEE +DTD 8/18/93 +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +Market Value of Your Portfolio +$6,835,710 +$51,144 +15,181,214 +135,710 +6,700,000 +$22,016,924 +15,199,774 +6,817,149 +Cash & Equivalent +Equities +$15,181,214 +$15,148,630 +Current market value +Last statement's market value +Important Message +Please note: You may find +more than one statement +in this envelope. Beginning +this month, all statements +with the same Address and +Social Security number / +Taxpayer Identification +number are being mailed in +one envelope. For further +details, please contact your +account executive. +here are no "Stop Loss" orders or other pending bu +r sell open orders on file for your accoun +Flease report any diference or non-receipt of checks or stocks, indicated as delivered to you, +to Clent Services at 800-634-1428; or Write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +SP The suremen s four or ratanal furycer rear die Set revere date for portant formation. +06/30/01;23:28 001 +V481 +EFTA00197336 + +2 of 6 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp +One Metrotech Center North +Brooklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +06/30/01:23:28 001| +V481 +EFTA00197337 + +BEAR +STEARNS +3 ore +Cash Flow Analysis +Opening Balance +Money Fund +Funds Deposited +Dividends/Interest +Amount Credited +Money Fund +Amount Debited +Net Cash Activity +Closing Balance, +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +THIS PERICO +3551.144.487 +100,000.00 +6,731,901.10 +52,664.35 +.... +$6,884,565.45 +... . +6,800,000.00 +...56.800.000:00 +84,565.45 +5135.709.93 +Cash Balance Summary +Cash +Net Cash Balance +OPENING +51,144.48 +$51,144.48 +Income Summary +Dividends +Credit Balance Int. +Total +THIS PERIOD +52,500.00 +164.35 +$52,664.35 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +027 +CLOSING +135,709.93 +$135,709.93 +...... +YEAR TO DATE +136,088.84 +9,563.25 +5145.652.09 +6,835,710 +15,181,214 +$22.016.924 +06/30/01:23:28001 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD May 26, 2001 +THROUGH +June 29, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +May 25, 2001 +Your Portfolio +Allocation +Cash & Equivalent- +32% +Equities +68% +Unshaded portions denote debe balance andor short +market values. The allocation percentage is derived +from the absolute market value of your portolio. +V481 +EFTA00197338 + +OFFICE SERVICING YOUR ACCOUNT +BEAR +STEARNS +4 of 8 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +... . +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +TOTAL CASH & CASH EQUIVALENTS +EQUITIES +Equities & Options +DESCRIPTION +LIMITED INC +MEDTRONIC ING +PAC FINANCIAL SEGROUP INC +TYCO INTERNATIONAL LTD +Total Equities& Options +TOTAL EQUITIES +SIMBOLCUSP +DICCX +QUANTITY +6,700,000 +SYMBCUCUSIP +LTD +MDT +PINC +TYC +CASH +CASH +CASH +CASH +QUANTITY +700,000 +63,320 +10,267 +521 +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICED PORTFOLIOHOLDINGS +PRICE +1.0000 +PRICE +16.5200 +46.0100 +65.7900 +54.5000 +MARKET +VALUE +135,710 +6,700,000 +$6,835,710 +MARKET +VALUE +11,564,000 +2,913,353 +28,395 +$15,181,214 +$15,181,214 +$552,503 +$22,016,923 +027 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD May 26, 2001 +THROUGH +June 29, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +May 25, 2001 +AMME MORE +... . +308,200 +$308.200 +ESTIMATED +ANNUAL INCOME +210,000 +14,564 +19,713 +26 +$244,303 +$244,303 +CURRENT +YIELD (%) +1.8160 +..... +0.4999 +2.9184 +.... +0.0916 +06/30/01:23:28 001 +V491 +EFTA00197339 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +5 of 8 +Transaction Detail +DEPOSITS AND WITHDRAWALS +DATE +06/25/01 +TOTAL +TRANSACTION +FUNDS REC +DESCRIPTION +ENDSWIRED TO CITIBANK FROM +CIC NJ +MONEY FUND ACTIVITY +DATE +MO/DAY +05/26/01 +ö6/25/01 +TRANSACTION +BOUGHT +06/26/01 +*BOUGHT +06/29101 +*SOLD +DESCAIPTION +OPENINGBALANCE +TO SANAGEMENT-CLAN +SO BUY +REYFUS CASH MANAGEMENT-CL +NSTITUTIONAL SHARE: +BUY +FD +RENA MAGEMENT-CLA +SID SELL +06/29/01 +TOTAL +CLOSINGBALANCE +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD May 26, 2001 +THROUGH +June 29, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +May 25, 2001 +DEBIT AMOUNT +SYMBOL/CUSIP +DICCX +CREDIT AMOUNT +6,731,901.10 +$6.731.901.10 +QUANTITY +0.00 +6,000,000 +800,000 +-100,000 +6,700,000 +PRICE +1.0000 +1.0000* +0000 F +DEBIT AMOUNT +6,000,000.00 +800,000.00" +CREDIT AMOUNT +$6.800,000.00 +100,000.00 +$100,000.00 +220 +06/30/01:23:28 001 +V491 +EFTA00197340 + +BEAR +STEARNS +6 of 8 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +Transaction Detail (continued) +DIVIDENDS +DESCRIPTION +06/19101 LEBREDING +REC 06/08/01 PAY 06/19/01 +TOTAL +INTEREST +DATE +06/21/01 +TOTAL +DESCRIPTION +INTEREST ON CREDIT BALANCE +AT 3 1/2% 05/21 THRU 06/20 +SYMBOUGUSIP +LTD +SYMBOUCUSIP +Your messages +Confirmati hear from you to the contrary, It is +our understanding that any free credit balances +your account are being maintained to facilitate you +tention to invest such amounts through us +STOP +****** End of Statement****** +QUANTITY +700,000 +QUANTITY +RATE (S) +0.0750 +RATE (%) +3.5000 +027 +DEBIT AMOUNT +DEBIT AMOUNT +06/30/01:23:28 001 +CLEARED THROUGH IT: +"HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD May 26, 2001 +THROUGH +June 29, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +May 25, 2001 +CREDIT AMOUNT +52,500.00 +$52,500.00 +CREDIT AMOUNT +164.35 +$164.35 +V491 +EFTA00197341 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +ACCOUNT EXECUTIVE +TELEPHONE +VISIT OUR WEBSITE +ZICHERMAN, IRA +www.bearstearns.com +What's In This Statement +Financial Summary ............................... +Your Portfolio Holdings +.... +Transaction Detail +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD April 28, 2001 +THROUGH +May 25, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +April 27, 2001 +3 +4 +5 +Hollandlold +HEALTH & SCIENCE INTERESTS II +TRUST JEFFREY E EPSTEIN TTEE +DTD 8/18/93 +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +15,148,630 +51,144 +15,199,774 +NET EQUITY THIS PERIOD +.... +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +16,101,640 +-901,865 +here are no "Stop Loss" orders or other pending bu +r sell open orders on file for your account +Market Value of Your Portfolio +$51.144 +$650.246 +Cash & Equivalent +Equities +$15,148,630 +$15,451,394 +Current market value +Last statement's market value +Important Message +In an effort to deliver +statements to you more +efficiently, Bear Steams +has enhanced the +distribution of statements +to household accounts. +number / Taxpayer +identification number will +be mailed in a single +envelope. For further +details, please contact your +account executive. +Flease report any diference or non-receipt of checks or stocks, indicated as delivered to you, +to Client Services at 800-634-1428; or write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +SP The suremen s foul ratanal purger red de Set revere dise for portant iformation. +05/26/01;10:08 001 +V478 +EFTA00197342 + +2 of 5 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp +One Metrotech Center North +Brooklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +05/26/01:10:08 001 +V478 +EFTA00197343 + +BEAR +STEARNS +3 or 5 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +Cash Flow Analysis +Opening Balance +Dividends/Interest +Amount Credited +Funds Withdrawn +Amount Debited +Net Cash Activity +Closing Balance. +THIS PERICO +5650.245.67 +898.81 +$898.81 +-600,000.00 +- 500.000.0 +-599,101.19 +$51.144.48 +Income Summary +Dividends +Credit Balance Int. +Total +THIS PERIOD +6.51 +892.30 +$898.81 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +Cash Balance Summary +Cash +let Cash Balanc +OFENING +650,245.67 +$650,245.67 +....... +CLOSING +51,144.48 +351.44-48 +027 +YEAR TO DATE +83,588.84 +9,398.90 +..... +$92,987.74 +..... +51,144 +15,148,630 +.... +$15.199.774 +05/26/01;10:08 001 +LEARED THROUGH I +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD April 28, 2001 +THROUGH +May 25, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +April 27, 2001 +Your Portfolio +Allocation +Cash & Equivalent- +<1% +- Equities +99% +Unshaded portions denote debit balance and or shart +market values. The allocation percentage is derived +from the absolute market value of your portolio. +V478 +EFTA00197344 + +BEAR +STEARNS +4 of 5 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +TOTAL CASH & CASH EQUIVALENTS +EQUITIES +Equities & Options +DESCRIPTION +LIMITED INC +MEDTRONIC INC +NG FINANCIAL SVCS GROUP IN +TYCO INTERNATIONAL LTD +Total Equities& Options +TOTAL EQUITIES +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +SIMBOLCUSP +QUANTITY +SIMBCLCUSIP +LTD +MDT +PNG +TYC +CASH +ASH +CASH +CASH +QUANTITY +700,000 +63,320 +10,267 +521 +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +PRICE +51.144 +$51,144 +PRICE +16.7400 +42.5000 +69.1500 +56.7500 +MARKET +VALUE +11,718,000 +2,691,100 +709,963 +29,567 +$15,148,630 +$15,148,630 +$242,403 +$15,199,774 +027 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD April 28, 2001 +THROUGH +May 25, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +April 27, 2001 +ESTIMATE +INNUAL INCOM +ESTIMATED +ANNUAL INCOME +210,000 +12,664 +9,71 +26 +$242,403 +$242,403 +CURREN +YIELD IN +1.7921 +0.4706 +.... +2.7766 +.... +0.0879 +05/26/01;10:08 001 +V478 +EFTA00197345 + +BEAR +STEARNS +5 or 5 +Transaction Detail +DEPOSITS AND WITHDRAWALS +DATE +05/02/01 +TRANSACTION +FND WIRED +DESCRIPTION +TOTAL +DIVIDENDS +DATE +05/02/01 +TOTAL +DESCRPTION +TYCO INTERNATIONAL LTD +REC 04/02/01 PAY 05/02/01 +INTEREST +DATE +05/21/01 +05/2101 +TOTAL +DESCRIPTION +INTEREST ON CREDIT BALANCE +AT 3 1/2% 05/15 THRU 05/20 +... ... +INTEREST ON CREDIT BALANCE +AT 4,000% 04/21 THRU 05/14 +STOP +****** End of Statement****** +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +F#102491 +SYMBOUCUSIP +TYC +SYMBOL/CUSIP +DEBIT AMOUNT +600,000.00 +$-600,000.00 +QUANTITY +521 +RATE (S) +0.0125 +QUANTITY +RATE (%) +3.5000 +4.0000 +027 +CREDIT AMOUNT +DEBIT AMOUNT +DEBIT AMOUNT +05/26/01:10:08 001 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD April 28, 2001 +THROUGH +May 25, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +April 27, 2001 +CREDIT AMOUNT +6.51 +$6.51 +CREDIT AMOUNT +29.31 +862.99 +$892.30 +V478 +EFTA00197346 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +ACCOUNT EXECUTIVE +TELEPHONE +VISIT OUR WEBSITE +ZICHERMAN, IRA +www.bearstearns.com +What's In This Statement +Financial Summary .............................. +Your Portfolio Holdings +.... +Transaction Detail +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD March 31, 2001 +THROUGH +April 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +March 30, 2001 +3 +4 +5 +Hollandlold +HEALTH & SCIENCE INTERESTS II +TRUST JEFFREY E EPSTEIN TTEE +DTD 8/18/93 +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +NET EQUITY THIS PERIOD +... +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +15,451,394 +650,246 +$16,101,640 +15,372,896 +728,743 +oh sel apen orstes on i re your ator pending bury +Market Value of Your Portfolio +$650,246 +$754,527 +Cash & Equivalent +Equities +$15.451,394 +# $14,618,369 +Current market value +Last statement's market value +Flease raport any diference or non-receipt of chacks or stocks, indicated as delivered to you. +to Client Services at 800 6341428; or Write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3659. +SP The suremen s four or ratanal fryer rear die Set revere date for portant iformation. +04/28/01:17:05 001 +V471 +EFTA00197347 + +2 of 5 +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp +One Metrotech Center North +Brooklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +04/28/01:17:05 001 +V471 +EFTA00197348 + +BEAR +STEARNS +3 or 5 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +Cash Flow Analysis +Opening Balance +Dividends/Interest +Amount Credited +Funds Withdrawn +Amount Debited +Net Cash Activity +Closing Balance. +THIS PERICO +3754.527.48 +10,718.19 +$10,718.19 +-115,000.00 +-115,000.00 +- 104,281.81 +$650.245.67 +Income Summary +Dividends +Credit Balance Int. +Total +THIS PERIOD +8,094.16 +2,624.03 +$10.718.19 +Portfolio Composition +Cash/Cash Equivalent +Equities +total. +Cash Balance Summary +Cash +let Cash Balano +•... +OFENING +754,527.48 +$754,527.48 +CLOSING +650,245.67 +..... +6650,245.67 +• ... +YEAR TO DATE +83,582.33 +8,506.60 +$92,088.93 +650,246 +15,451,394 +516.101,640 +027 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD March 31, 2001 +THROUGH +April 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +March 30,2001 +Your Portfolio +Allocation +49sh & Equivalent - +04/28/01:17:05 001 +Equities +96% +Unshaded portions denote debit balance and or shart +market values. The allocation percentage is derived +from the absolute market value of your portolio. +V471 +EFTA00197349 + +BEAR +STEARNS +4 of 5 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +TOTAL CASH & CASH EQUIVALENTS +EQUITIES +Equities & Options +DESCRIPTION +LIMITED INC +MEDTRONIC INC +NG FINANCIAL SVCS GROUP IN +TYCO INTERNATIONAL LTD +Total Equities& Options +TOTAL EQUITIES +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +SIMBOLCUSP +QUANTITY +SIMBCLCUSIP +LTD +MDT +PNG +TYC +CASH +ASH +CASH +CASH +QUANTITY +700,000 +63,320 +10,267 +521 +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +PRICE +PRICE +17.0600 +44.2500 +66.1800 +53.7700 +MARKET +VALUE +650,246 +$650,246 +MARKET +VALUE +11,942,000 +2,801,910 +679,470 +28,014 +$15,451,394 +$15,451,394 +$242,403 +$16,101,639 +ESTIMATED +ANNUAL INCOME +ESTIMATE +INNUAL INCOM +210,000 +12,664 +19,713 +26 +$242,403 +$242,403 +027 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD March 31, 2001 +THROUGH +April 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +March 30, 2001 +CURRENT +YIELD (SI +1.7585 +........ +0.4520 +-----. +2.9012 +0.0928 +04/28/01:17:05 001 +V471 +EFTA00197350 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +5 or 5 +Transaction Detail +DEPOSITS AND WITHDRAWALS +DATE +04/02/01 +TRANSACTION +FND WIRED +DESCRIPTION +MDA# +INDSWIRED TO +IP MORSE BANK +FD#02728 +TOTAL +DIVIDENDS +DATE +04/24/01 +.... +4/27/0 +TOTAL +DESCRIPTION +PINC FINANCIAL SVESGROUP ING +REC 04/13/01 PAY 04/24/01 +..--...-.•-.•••••. +EDTRONIC IN +REC 04/06/01 PAY 04/27/01 +SYMBOL/CUSIP +PNC +MDT +INTEREST +0472301 +DESCRIPTION +INTEREST ON CREDIT BALANCE +AT 4,000% 04/18 THRU 04/20 +04/23101 +A 452, 0B9 RA DANGE +TOTAL +SYMBOL/CUSIP +DEBIT AMOUNT +115,000.00 +$-115,000.00 +QUANTITY +10,267 +63,320 +RATE (S) +0.4800 +0.0500 +QUANTITY +RATE (%) +4.0000 +4.5000 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD March 31, 2001 +THROUGH +April 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +March 30, 2001 +CREDIT AMOUNT +DEBIT AMOUNT +CAEDIT AMOUNT +4,928.16 +... . +3,166.00 +$8,094.16 +DEBIT AMOUNT +CREDIT AMOUNT +213.18 +-.......................2410.85 +$2,624.03 +027 +04/28/01:17:05 001 +V471 +EFTA00197351 + +BEAR +STEARNS +ACCOUNT EXECUTIVE +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary ............................... +Your Portfolio Holdings +Transaction Detail +Your Messages +........ +OFFICE SERVICING YOUR ACOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +LEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD February 24, 2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23, 2001 +3 +7 +Hollandlold +HEALTH & SCIENCE INTERESTS II +TRUST JEFFREY E EPSTEIN +DTD 8/18/93 +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +TOTAL VALUE OF SECURIIES THIS PERIOD +NET CREDIT BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +14,618,369 +754,527 +$15,372,896 +17,317,213 +-1,944,317 +here are no Stop Loss" orders or other pending bu +r sell open orders on file for your account +Market Value of Your Portfolio +$754,527 +$64,805 +Cash & Equivalent +Equities +$14,618,369 +$17,252,408 +Current market value +Last statement's market value +Important Notice +Decimal Trading is Here for +Nasdaq! +Decimal Trading is the shift +from fractional pricing +(e.g. 21 1/2) to decimal +pricing (e.g.$21.50)for +equities and options. +Nasdaq securities have +been phased in during March +and the remaining securities +Se sches unt to be rading in. +For details, visit our website at +www.bearstearns. +com. +Flease raport any diference or nonreceipt of chacks or stocks, indicated as delivered to you. +to Client Services at 800-634-1428; or Write to Cient Services at Bear, Steams Securities +Corp.. One Metrolech Center North, Brooklyn, N.Y. 11201-3659. +SIP The suremen s four ratanal furyce red de Set revere date for portant iformation. +03/31/01:17:01 001 +V466 +EFTA00197352 + +2 of 7 +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp +One Metrotech Center North +Brooklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +03/31/01:17:01 001 +V466 +EFTA00197353 + +BEAR +STEARNS +3 or 7 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +Cash Flow Analysis +Opening Balance +Securities Sold +Dividends/Interest +Miscellaneous +Amount Credited +Funds Withdrawn +Amount Debited +Net Cash Activity +Closing Balance +THIS PERICO +54,805.1 +... .. +952,337.08 +55,924.80 +681,460.42 +....... +$1,689.722.30 +... . +-1,000,000.00 +... -1.000.000.00 +689,722.30 +5754.627.48 +Cash Balance Summary +Cash +Net Cash Balance +OPENING +64,805.18 +$64,805.18 +Income Summary +Dividends +Credit Balance Int. +Total +THIS PERIOD +52,500.00 +3,424.80 +$55,924.80 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +CLOSING +754,527.48 +$754,527.48 +........... +YEAR TO DATE +75,488.17 +5,882.57 +501.370.74 +754,527 +14,618,369 +.. . . +$15,372,89€ +027 +CLEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD February 24,2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23, 2001 +Your Portfolio +Allocation +Cash & Equivalent - +Equities +96% +03/31/01;17:01 001 +Unshaded portions denote debit balance andor shart +market values. The allocation percentage is derived +from the absolute marker value of your portiolo. +V466 +EFTA00197354 + +BEAR +STEARNS +4 of 7 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +TOTAL CASH & CASH EQUIVALENTS +EQUITIES +Equities & Options +DESCRIPTION +LIMITED ING +MEDTRONIC INC +NG FINANCIAL SVCS GROUP IN +TYCO INTERNATIONAL LTD +Total Equities& Options +TOTAL EQUITIES +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +SIMBOLCUSP +QUANTITY +SIMBCLCUSIP +LTD +MDT +PNG +TYC +CASH +ASH +CASH +CASH +QUANTITY +700,000 +63,320 +10,267 +521 +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +PRICE +PRICE +15.7200 +45.7400 +7.750 +43.2300 +MARKE +FALLE +754,527 +$754,527 +MARKET +VALUE +11,004,000 +2,896,257 +695,589 +22,523 +$14,618,369 +$14,618,369 +$242,403 +$15,372,896 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD February 24,2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23, 2001 +ESTIMATE +NNUAL INCON +ESTIMATED +CURRENT +ANNUAL INCOME +YIELD IN +210,000 +1.9084 +....-.---..... +12,664 +0.4373 +19,713 2.8340 +2.8340 +... ... +26 +0.1154 +$242,403 +$242,403 +027 +03/31/01:17:01 001 +V466 +EFTA00197355 + +BEAR +STEARNS +5 of 7 +Transaction Detail +INVESTMENT ACTIVITY +SATEMENT TREE +03/05/01 +TOTAL +TRANSACTION +DELIVERED +DEPOSITS AND WITHDRAWALS +DATE +03/15/01 +TRMNSACTION +DESCRIPTION +FND WIRED +TOTAL +DIVIDENDS +DATE +DESCRIPTION +03/20/01 +LIMITED INC +REC 03/09/01 PAY 03/20/01 +TOTAL +INTEREST +0321101 +DESCRPTION +INTEREST ON CREDIT BALANCE +AT 4 1/2% 03/20 THRU 03/20 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +DESCRPTION +TOO ING +DEL TO 00005 +FD#01143 +SYMBOUCUSIP +LTD +SYMBOL/CUSIP +SYMBOLGUSP +TOO +DEBIT AMOLNT +1,000,000.00 +$-1,000,000.00 +QUANTITY +700,000 +RATE (S) +0.0750 +QUANTITY +RATE (SI +4.5000 +QUANTITY +- 50,001 +CREDIT AMOUNT +DEBIT AMOUNT +DEBIT AMOUNT +027 +PRICE +LEARED THROUGH IT: +"HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD February 24,2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23, 2001 +DEBIT AMOUNT +CREDIT AMOUNT +952,337.08 +$952,337.08 +CREDIT AMOUNT +52,500.00 +$52,500.00 +CAEDIT AMOUNT +93.89 +...... +03/31/01;17:01 001 +V466 +EFTA00197356 + +BEAR +STEARNS +6 of 7 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +Transaction Detail (continued) +INTEREST (continued) +DATE +DESCRIPTION +03/21/01 +INTEREST ON CREDIT BALANCE +AT 5.000% 02/21 THRU 03/19 +TOTAL +MISCELLANEOUS +DATE +MO/DAY +03/01/01 +TRANSACTICN +JOURNAL +TOTAL +SYMBOUCUSIP +QUANTITY +RATE 1% +5.0000 +DESCRIPTION +FRAL: XPK/102-16490-2-USD +DEBIT AMOUNT +DEBIT AMOUNT +CREDIT AMOUNT +681,460.42 +$681,460.42 +027 +EARED THROUGH +OLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD February 24,2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23,2001 +CREDIT AMOUNT +3,330.91 +$3,424.80 +03/31/01:17:01 001 +V466 +EFTA00197357 + +BEAR +STEARNS +7 of 7 +OFFICE SERVICING YOUR ACCOUNT +ear, Steams & Co. In +45 Park Avenue +New York, New York 10167 +Your messages +Bear, Stearns Securities Corp, Net Capital and +Net Capital Requirements: +At November 30, 2000 and January 26, 2001, the +Company's net capital of $2,620,960,000 and +$2,202,436,000, all respectively. +A complete copy of the Bear, Stearns Securities +Corp, Statement of Financial Condition is available +on the web site www.bearstearns.com, Alternatively, +to request a free printed copy please call - +toll free 1-866-299-9331, +STOP +****** End of Statement****** +LEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD February 24, 2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23, 2001 +027 +03/31/01:17:01 001 +V466 +EFTA00197358 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +ACCOUNT EXECUTIVE +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary ............................... +Your Portfolio Holdings +Transaction Detail +Your Messages +...... +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 26, 2001 +3 +3 +Hollandlold +HEALTH & SCIENCE INTERESTS II +TRUST JEFFREY E EPSTEIN +DTD 8/18/93 +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +17,252,408 +64,805 +NET EQUITY THIS PERIOD +$17,317,213 +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +18,921,189 +-1,603,975 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Market Value of Your Portfolio +$64,805 +$62,759 +Cash & Equivalent +Equities +S17, 51,09 +• $18.858.430 +Current market value +Last statement's market value +Flease report any diference or non-receipt of checks or stocks, indicated as delivered to you, +to Clent Services at 800-634-1428; or Write to Clent Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +SIP The suremen is four ratanal purger red de Set revere date for portant iformation. +02/24/01:20:42 001 +EFTA00197359 + +2 of 5 +STATEMENT BACKER IS PRINTED ON THIS PAGE +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp +One Metrotech Center North +Brooklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +027 +02/24/01:20:42 001 +EFTA00197360 + +BEAR +STEARNS +3 or 5 +Cash Flow Analysis +Opening Balance +Dividends/Interest +Amount Credited +Net Cash Activity +Closing Balance +Cash Balance Summary +Cash +Net Cash Balance +OPENING +62,758.64 +$62,758.64 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +THIS PERICO +$62,758.64 +.... +2,046.54 +62.046.54 +2,046.54 +564.906.14 +Income Summary +Dividends +Credit Balance Int. +Total +THIS PERIOD +494.01 +1,552.53 +$2.046.54 +Portfolio Composition +Cash/Cash Equivalent +Equities +total. +YEAR TO DATE +22,988.17 +2,457.77 +---. +$25,445.94 +64,805 +17,252,408 +517.317,213 +CLOSING +64,805.18 +......... +$64,805.18 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +TOTAL CASH & CASH EQUIVALENTS +SIMBOLCUSP +QUANTITY +PRICE +MARKET +VALLE +64.805 +$64,805 +ANNES NOTED +027 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 26, 2001 +Your Portfolio +Allocation +Cash & Equivalent- +< 1% +- Equities +99% +Unshaded portions denote debit balance andor shar +market values. The allocation percentage is derived +from the absolute market value of your portolio. +02/24/01:20:42 001 +EFTA00197361 + +BEAR +STEARNS +4 of 5 +Your Portfolio Holdings (continued) +EQUITIES +Equities & Options +DESCRIPTION +LIMITED INC +MEDTRONIC INC +PNG FINANCIAL SVCS GROUP INC +TYCO INTERNATIONAL LTD +SYMBCLCUSIP +LTD +MDT +PNC +TYC +Total Equities& Options +TOTAL EQUITIES +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +CASH +CASH +CASH +CASH +CASH +•••••••• +QUANTITY +700,000 +63,320 +10,267 +521 +50,001 +Transaction Detail +DIVIDENDS +DATE +DESCRIPTION +2/02/01 TYCO INTERNATIONAL LT +EC 01/02/01 PAY 02/02* +TOTAL +SYMBOLCUSIP +TYC +PRICE +17.7900 +48.9500 +68.7500 +53.7800 +19.3200 +12,453,000 +3,099,514 +705,856 +28,019 +966,019 +$17,252,408 +$17,252,408 +$242,403 +$17,317,213 +QUANTITY +39,521 +RATE (S +0.0125 +ANNE NOTES +210,000 +*••••••••••••••• +12,664 +19,713 +26 +$242,403 +$242,403 +DEBIT AMOUNT +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 26, 2001 +CURRENT +YIELD IS +1.6863 +0.4086 +2.7928 +... .. +0.0928 +..... +CREDIT AMOUNT +494.01 +$494.01 +027 +02/24/01:20:42 001 +EFTA00197362 + +BEAR +STEARNS +5 or 5 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York. New York 10167 +Transaction Detail (continued) +INTEREST +02221/01 +DESCRIPTION +INTEREST ONCREDIT BALANCE +AT 5.000% 01/31 THRU 02/20 +022701 AT ST2. 019 P 01306 +TOTAL +SYMBOL/CUSIP +QUANTITY +RATE (%) +5.0000 +5.5000 +DEBIT AMOUNT +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 26, 2001 +CREDIT AMOUNT +184.35 +...... +,368.18 +$1,552.53 +Your messages +U3 The interest, if any, charged to your account +during December 2000 was computed on the net +debit balance through December 28. The +interest, if any, charged to your account during +January 2001 is computed from December 29, 2000, +STOP +****** End of Statement****** +027 +02/24/01:20:42 001 +EFTA00197363 + +BEAR +STEARNS +ACCOUNT EXECUTIVE +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary............................. +Your Portfolio Holdings +... . +Transaction Detail +OFFICE SERVICING YOUR ACOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD December 30, 2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +December 29, 2000 +4 +5 +Hollandlold +HEALTH & SCIENCE INTERESTS II +TRUST JEFFREY E EPSTEIN +DTD 8/18/93 +ATTN LARRY KEMP +6100 RED HOOK QUARTER STE B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +18,858,430 +62,759 +318,921,189 +NET EQUITY THIS PERIOD +.... +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +21,580,952 +-2,659,764 +There are no "Stop Loss' orders or other pending buy +or sell open orders on file for your account. +Market Value of Your Portfolio +$62,759 +$53,450 +Cash & Equivalent +Equities +$18,858,430 +# $21,527,502 +Current market value +Last statement's market value +Important Message +Decimal Trading is Coming! +Decimal Trading is the shift +from fractional pricing +(e.g.,21 1/2) to decimal +pricing (e.g.,$21.50)for +equities and options. +All trading on NYSE, AMEX, +and regional exchanges +will be in decimals effective +as of 1/29/01. +For details, visit our website +at www.bearsteams.com. +Flease report any diference or non-receipt of checks or stocks, indicated as delivered to you, +to Client Services at 800-634-1428; or write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3659. +SP The suremen s four or ratanal purposes rear die Set revere date for portant iformation. +01/27/01;13:44 001 +EFTA00197364 + +2 of 7 +STATEMENT BACKER IS PRINTED ON THIS PAGE +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp +One Metrotech Center North +Brooklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +027 +01/27/01:13:44 001 +EFTA00197365 + +BEAR +STEARNS +3 or 7 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +Cash Flow Analysis +Opening Balance +Securities Sold +Funds Deposited +Dividends/Interest +Miscellaneous +Amount Credited +Funds Withdrawn +Amount Debited +Net Cash Activity +Closing Balance. +THIS PERICO +3,450.3 +.. ... +4,589,917.87 +300,000.00 +23,399.40 +3,755,991.06 +$8,669,308.33 +-8,660,000.00 +5-8.660.000000 +9,308.33 +362. 75.64 +Income Summary +Dividends +Credit Balance Int. +Total +THIS PERIOD +22,494.16 +905.24 +$23.399.40 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total. +Cash Balance Summary +Cash +Net Cash Balance +OPENING +53,450.31 +$53,450.31 +CLOSING +62,758.64 +...... +$62,758.64 +YEAR TO DATE +22,494.16 +905.24 +----. +$23,399.40 +62,759 +18,858,430 +18,921,185 +027 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD December 30, 2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +December 29, 2000 +Your Portfolio +Allocation +Cash & Equivalent- +<1% +- Equities +99% +Unshaded portions denote debit balance and or shart +market values. The allocation percentage is derived +from the absolute market value of your portolio. +01/27/01:19:44 001 +EFTA00197366 + +BEAR +STEARNS +4 of 7 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +TOTAL CASH & CASH EQUIVALENTS +EQUITIES +Equities & Options +DESCRIPTION +LIMITED INC +MEDTRONIC INC +PNC FINANCIAL SVCS GROUP INC +TYCO INTERNATIONAL LTD +TOO INC +Total Equities& Options +TOTAL EQUITIES +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +245 Park Avenue +New York, New York 10167 +SIMBOLCUSP +QUANTITY +SIMBCLCUSIP +LTD +MDT +PNC +TYC +TOO +CASH +CASH +CASH +CASH +CASH +QUANTITY +700,000 +63,320 +10,267 +521 +50,001 +PRICE +MAKE +62,759 +$62,759 +PRICE +19.6250 +54.9380 +74.3130 +62.1250 +16.9380 +MARKET +VALUE +13,737,500 +3,478,674 +762,972 +32,367 +846,917 +$18,858,430 +$18,858,430 +$242,403 +$18,921,188 +ANNE MADE +ESTIMATE +NNUAL INCON +210,000 +12,664 +19,713 +26 +$242,403 +$242,403 +SURREN +ELD (: +1.5287 +0.3640 +2.5837 +0.0803 +027 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD December 30, 2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +December 29, 2000 +01/27/01:13:44 001 +EFTA00197367 + +BEAR +STEARNS +5 of 7 +Transaction Detail +INVESTMENT ACTIVITY +SETTLEMENT TRADE +DATE +01/02/01 +12/29/00 +TRANSACTION +SOLD +01/02/01 12/29/00 SOLD +11/02/0 +01/03/01 +01/22/01 +31/22/0 +ö1/22101 +01/24101 +0124(01 +12/29/00 +01/02/01 +01/22/01 +01/22/01 +SOLD +SOLD +JOURNAL +JOURNAL +JOURNAL +SOLD +SOLD +OFFICE SERVICING YOUR ACOOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +MOTTO OL HERMIN SNE +CALL MEDTRONIC JAN 055* +UNSOLICITED +OPEN CONTRACT +....... +CALL PNC FINL GRP JAN 070PBW +EXP 01/20/2001 +CUSIP NUMBER TO FOLLOW. +OPEN CONTRACT +.... +CALL TYCO INTL +JAN 050 +EXP 01/20/2001 +UNSOLICITED +CUSIP NUMBER TO FOLLOW. +OPEN CONTRAC +IS OF 01/02/01 +CALL TYCO INTL JAN 050*2 +EXP 01/20/2001 +AVE QTYCA50 ASSIGNED 02330 +.... +CALL TYCO INTL JAN 055*** +EXP 01/20/2001 +AVE QTYCA55 ASSIGNED 02335 +ALL PNC FINL GAP JAN 070 PBV +EXP 01/20/2001 +AVE OPNCAN ASSIGNED 01680 +TAE ONANGAL SO ASINE NICE +AVE OPNCAN +TYCO INTERNATIONAL LT*' +AVE QTYCASO +90 ASSIGNED +SYMBOLCUSP +902124946 +585055946 +6934759A5 +9021249A6 +9021249A6 +9021249A6 +693475945 +PNC +TYC +QUANTITY +-300 +200 +300 +-90 +300 +300 +-30,000 +-9,000 +PRICE +3.10420 +- 6.46320 +4.32920 +4.62500 +70.00000 +50.00000 +027 +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD December 30,2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +December 29, 2000 +DEBIT AMOUNT +CREDIT AMOUNT +92,070.40 +128,557.19 +128,819.11 +41,306.11 +2,099,627.50 +449,892.50 +01/27/01;13:44 001 +EFTA00197368 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +6 of 7 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SETTLEMENT TRADE +01/24/01 +01/22/01 +01/24/01 +TRANSACTION +SOLD +EXPIRED +TOTAL +DESCRIPTION +TYCO INTERNATIONAL LTD +AVE QTYCA55 +300 ASSIGNED +ALL MEDTRONIC JAN 055 +P 01/20/200 +DEPOSITS AND WITHDRAWALS +DATE +01/03/01 +TRANSACTION +FND WIRED +DESCRIPTION +01/03/01 +FUNDS REC +01/04/01 +01/04/01 +FND WIRED +FUNDS REC +NOS WIRED TO +FD#05809 +(BALANCE COMING FROM CTC +NES WIRED TO CITIBANK FRON +#TENDS WIRED TO +FD#06421 +NOS WIRED TO CITIBANK FRON +01/26/01 +FND WIRED +REUST OMPANIRED TO +FD#00622 +TOTAL +SYMBOLICUSIP +TYC +585055946 +DEBIT AMOUNT +4,345,000.00 +115,000.00 +4,200,000.00 +$-8,660,000.00 +QUANTITY +-30,000 +200 +CREDIT AMOUNT +150,000.00 +150,000.00 +•••• +$300,000.00 +PRICE +55.00000 +027 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD December 30, 2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +December 29, 2000 +DEBIT AMOUNT +CREDIT AMOUNT +1,649,645.00 +$4,589,917.87 +01/27/01:13:44 001 +EFTA00197369 + +BEAR +STEARNS +7 of 7 +Transaction Detail (continued) +DIVIDENDS +DATE +DESCRPTION +01/24/01 +PING FINANCIAL SVES GROUP ING +REC 01/12/01 PAY 01/24/01 +012601 +MEDTRONIC IN +REC 01/05/01 PAY 01/26/01 +TOTAL +INTEREST +DATE +01/22/01 +1/220 +DESCRIPTION +INTEREST ON CREDIT BALANCE +AT 6,000% 12/21 THRU 12/28 +... . . . +INTEREST ON CREDIT BALANCE +AT 5 1/2% 01/03 THRU 01/20 +INTEREST ON CREDIT BALANCE +AT 6.000% 12/29 THRU 01/02 +TOTAL +MISCELLANEOUS +01/02/01 +TOTAL +TRANSACTION +JOURNAL +DESCRIPTION +FR 102-16490PER LOA +STOP +****** End of Statement****** +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +245 Park Avenue +New York, New York 10167 +SYMBOUCUSIP +PNC +MDT +QUANTITY +40,267 +63,320 +RATE (S) +0.4800 +0.0500 +DEBIT AMOUNT +SYMBOUCUSIP +QUANTITY +RATE (%) +6.0000 +5.5000 +•••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• +6.0000 +DEBIT AMOUNT +DEBIT AMOUNT +CRECIT AACUNT +3,755,991.06 +$3,755,991.06 +027 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +HEALTH & SCIENCE INTERESTS II +STATEMENT PERIOD December 30, 2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +CREDIT AMUNT +19,328.16 +.... +3,166.00 +December 29, 2000 +$22,494.16 +CREDIT AMOUNT +71.27 +.. .. +105.19 +728.78 +$905.24 +01/27/01:13:44 001 +EFTA00197370 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-05/1503611a2f164d8e43793a2de05f7793af8d2a1ba8ebcc1af521e4e7c2904be5.json 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"1563317285027cce0510e44bac64e3c48654555d3dda3a7e6dbd201bdf215268" +} diff --git a/vision-joined/ds9-unparsed-05/1563317285027cce0510e44bac64e3c48654555d3dda3a7e6dbd201bdf215268.md b/vision-joined/ds9-unparsed-05/1563317285027cce0510e44bac64e3c48654555d3dda3a7e6dbd201bdf215268.md new file mode 100644 index 0000000000000000000000000000000000000000..47814f391d2c63860ad1e459652750856125abf8 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/1563317285027cce0510e44bac64e3c48654555d3dda3a7e6dbd201bdf215268.md @@ -0,0 +1,152 @@ +Billionaire's lawyer tried to discredit teen girls, police say +Page 1 of 3 +GE PRINTTHIS +PalmBeachPost.com +Billionaire's lawyer tried to discredit teen girls, +police say +UPDATED +WEEKLY +By Larry Keller +Palm Beach Post Staff Writer +Saturday, July 29, 2006 +Browse +Specials +& Deals +From Local +Dealerships +Famed Harvard law professor Alan Dershowitz met with the Palm Beach County +State Attorney's Office and provided damaging information about teenage girls who +say they gave his client, Palm Beach billionaire Jeffrey Epstein, sexually charged +massages, according to police reports. +Autos +PalmBeachPost.com +The reports also state that another Epstein attorney agreed to a plea bargain that would have allowed +Epstein to have no criminal record. His current attorney denies this happened. +Jeffrey Epstein +Billionaire +financier +Jeffrey +Epstein has +been indicted +for felony solicitation of +prostitution by a grand +jury following +accusations by teen girls. +• Past headlines +And the documents also reveal that the +father of at least one girl complained that +private investigators aggressively followed +his car, photographed his home and chased +off visitors. +Police also talked to somebody who said +she was offered money if she refused to +cooperate with the Palm Beach Police +Department probe of Epstein. +More crime coverage +Most recent headlines +Fugitives | Sex offenders +Behind Certainmon +The Yellow Tape" +NE Post +crime blog +The state attorney's office said it presented +the Epstein case to a county grand jury this +month rather than directly charging Epstein +because of concerns about the girls' +credibility. The grand jury indicted Epstein, +53, on a single count of felony solicitation +of prostitution, which carries a maximum +penalty of five years in prison. +More local news +Police believed there was probable cause to +charge Epstein with the more serious +http://palmbeachpost.printthis.clickability.com/pt/cpt?action=cpt&title=Billionaire%27s+la... +1/2/2008 +EFTA00190096 + +Billionaire's lawyer tried to discredit teen girls, police say +Page 2 of 3 +Latest breaking news, photos and all of today's Post stories. crimes of unlawful sex acts with a minor +Share This Story +and lewd and lascivious molestation. Police +Chief +r was so angry that he +wrote State Attorney Barry Krischer a memo in May suggesting he disqualify himself from the case. +The case originally was going to be presented to the grand jury in February, but was postponed after +Dershowitz produced information gleaned from the Web site myspace.com showing some of the alleged +victims commenting on alcohol and marijuana use, according to the police report prepared by Detective +a 20-year-old Royal Palm Beach woman who told police she recruited girls for Epstein, +also is profiled on myspace.com. Her page includes photos of her and her friends, including one using +who was not charged in the case, is a potential prosecution +the name +witness. +According tg +prosecutor Lanna Belohlavek offered Epstein attorneys Dershowitz and Guy +Fronstin a plea deal in April. Fronstin, after speaking with Epstein, accepted the deal, in which Epstein +would plead guilty to one count of aggravated assault with intent to commit a felony, be placed on five +years' probation and have no criminal record. The deal also called for Epstein to submit to a psychiatric +and sexual evaluation and have no unsupervised visits with minors, according to +report. The +plea bargain was made in connection with only one of the five alleged victims, the report states. +Fronstin — who declined to comment on the case — was subsequently fired and veteran defense +attorney Jack Goldberger was hired. He denies there was any agreement by any of Epstein's attorneys to +a plea deal. +"We absolutely did not agree to a plea in this case," he said. Neither Belohlavek nor a state attorney's +spokesman could be reached for comment. +The parent or parents of alleged victims who complained of being harassed by private investigators +provided license tag numbers of two of the men. Police found the vehicles were registered to a private +eye in West Palm Beach and another in Jupiter, according to Recarey's report. +"I have no knowledge of it," defense attorney Goldberger said. +The report also says a woman connected to the Epstein case was contacted by somebody who was still +in touch with Epstein. That person told her she would be compensated if she didn't cooperate with +police, +s report says. Those who did talk "will be dealt with," the woman said she was told. +Phone records show the woman talked with the person who allegedly intimidated her around the time +she said, +reported. +Phone records also show that the person said to have made the threat then placed a call to Epstein's +personal assistant, who in turn called a New York corporation affiliated with Epstein, the report states. +The issue in the Epstein case is not whether females came to his waterfront home, but whether he knew +their ages. +"He's never denied girls came to the house," Goldberger said. But when Epstein was given a polygraph +test, "he passed on knowledge of age," the attorney said. +http://palmbeachpost.printthis.clickability.com/pt/cpt?action=cpt&title=Billionaire%27s+la... +1/2/2008 +EFTA00190097 + +Billionaire's lawyer tried to discredit teen girls, police say +Page 3 of 3 +After the indictment against Epstein was unsealed this week, Police Chief| +the FBI. "We've received the referral, and we're reviewing it," said FBI spokeswoman +referred the matter to +in +The chief himself has come under attack from Epstein's lawyers and friends in New York, where he has +a home. The New York Post quoted Epstein's prominent New York lawyer, Gerald Lefcourt, as saying +his client was indicted only "because of the craziness of the police chief." +has declined to comment on the case. +Prosecutors have not presented a sex-related case like Epstein's to a grand jury before, said Mike +Edmondson, spokesman for the state attorney's office. "That's what you do with a case that falls into a +gray area, " he said. +The state attorney's office did not recommend a particular criminal charge on which to indict Epstein, +Edmondson said. The grand jury was presented with a list of charges from highest to lowest, then +deliberated with the prosecutor out of the room, he said. +"People are surprised at the grand jury proceeding." West Palm Beach defense attorney Richard Tendler +"It's a way for the prosecutor's office to not take the full responsibility for not filing the (charge), +and not doing what the Palm Beach Police Department wanted. I think something fell apart with those +underage witnesses. +Defense attorney Robert Gershman was a prosecutor for six years. "Those girls must have been +incredible or untrustworthy, I don't know," he said. +Other attorneys said Epstein's case raises the issue of whether wealthy, connected defendants like +Epstein — whose friends include former President Clinton and Donald Trump — are treated differently +from others. Once he knew he was the subject of a criminal probe, Epstein hired a phalanx of powerful +attorneys such as Dershowitz and Lefcourt, who is a past president of the National Association of +Criminal Defense Lawyers. +Miami lawyer Roy Black — who became nationally known when he successfully defended William +Kennedy Smith on a rape charge in Palm Beach — also was involved at one point. +Said defense attorney Michelle Suskauer: "I think it's unfortunate the public may get the perception that +with power, you may be treated differently than the average Joe." +Find this article at: +http://www.palmbeachpost.com/localnews/content/local_news/epaper/2006/07/29/s1b_epstein_0729.html +• Check the box to include the list of links referenced in the article. +http://palmbeachpost.printthis.clickability.com/pt/cpt?action=cpt&title=Billionaire%27s+la... 1/2/2008 +EFTA00190098 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-05/15c40d044469c4aa34920b385a0ad4f4311216908cce88eab67e01c88812889c.json b/vision-joined/ds9-unparsed-05/15c40d044469c4aa34920b385a0ad4f4311216908cce88eab67e01c88812889c.json new file mode 100644 index 0000000000000000000000000000000000000000..c9f18a9f2ec88517987eb38a62c2f6ceed3049fe --- /dev/null +++ b/vision-joined/ds9-unparsed-05/15c40d044469c4aa34920b385a0ad4f4311216908cce88eab67e01c88812889c.json @@ -0,0 +1,57 @@ +{ + "chars": 2394, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 776, + "failed": false, + "lines": 34, + "mean_conf": 0.926471, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 340, + "failed": false, + "lines": 13, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 933, + "failed": false, + "lines": 45, + "mean_conf": 0.855556, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 339, + "failed": false, + "lines": 13, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "15c40d044469c4aa34920b385a0ad4f4311216908cce88eab67e01c88812889c" +} diff --git a/vision-joined/ds9-unparsed-05/15c40d044469c4aa34920b385a0ad4f4311216908cce88eab67e01c88812889c.md b/vision-joined/ds9-unparsed-05/15c40d044469c4aa34920b385a0ad4f4311216908cce88eab67e01c88812889c.md new file mode 100644 index 0000000000000000000000000000000000000000..a7c1317295273988733577dd2447be0c1db08867 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/15c40d044469c4aa34920b385a0ad4f4311216908cce88eab67e01c88812889c.md @@ -0,0 +1,108 @@ +To: +Subject: +(USAFLS) +Tuesday Janian 2972008 8-35 AM. +RE: Meeting Schedule +Where do you want to meet? I am thinking that the FBI office might be safer than our office. What do you +think? +Assistant U.S. Attorney +West Palm Beach, FL 33401 +From: +Sent: Monday, January 28, 2008 6:11 PM +To: +Cc: +Subject: RE: Meeting Schedule +Okay. My flight leave at 3:40, but if we run over, I can catch the 6:15 +From +Sent: Mondav. anuary 28, 2008 6:04 PM +Subject ke Weeing Snesue +FYI +(not a strong yes) but said that she would meet us Friday @ 2:00pm. +From: [ +Sent: Monday, January 28, 2008 3:57 PM +Ccl +Subject: RE: Meeting Schedule +This looks good to me. See you on Thursday. +From +Sent: ontar santan 28. 2008 3:55 PM +To: +Cc: +Subject: Meeting Schedule +1801 +08-80736-CV-MARRA +P-014559 +EFTA00189301 + +I was able to rearrange a few meetings. As of right now the schedule is as follows: +Thursday, January 31, 2008 +1:30pm TBD +4:00pm +6:30pm +Friday, February 01, 2008 +9:30am +12:30pml +So I think you will be fine to fly in Thursday morning and back out on Friday. Let me know if there are any problems. +1802 +08-80736-CV-MARRA +P-014560 +EFTA00189302 + +From +Sent +To: +Subject: +- (USAFLS) +I (USAFLS) +Tuesdav. January 29. 2008 8:35 AM +RE: Meeting Schedule +Where do you want to meet? I am thinking that the FBI office might be safer than our office. What do you +think? +Assistant U.S. Attorney +West Palm Beach. FL. 33401 +From: +Sent: Mondav, January 28, 2008 6:11 PM +To: +Cc: +(USAFLS) +Subject: RE: Meeting Schedule +Okay. My flight leave at 3:40, but if we run over, I can catch the 6:15 +From: +[mailto: E.Kuyrkendall@ic.fbi.gov] +Sent: Monday. January 28, 2008 6:04 PM +Cc: +(USA) +Subject: RE: Meeting Schedule +FYI +(not a strong yes) but said that she would meet us Friday @ 2:00pm. +From: +[Myesha.Braden@usdoj.gov] +Sent: Monday anuary 28, 2008 3:57 PM +Cc: +(USA) +Subject: RE: Meeting Schedule +This looks good to me. See you on Thursday. +From: +[mailto:E.Kuyrkendall@ic.fbi.gov] +Sent: Monday anuary 28, 2008 3:55 PM +Cc: +](USA) +Subject: Meeting Schedule +Hi +1803 +08-80736-CV-MARRA +P-014561 +EFTA00189303 + +I was able to rearrange a few meetings. As of right now the schedule is as follows: +Thursday, January 31, 2008 +1:30pm TBD +4:00pm +6:30pm +Friday, February 01, 2008 +9:30am +12:30pm +So I think you will be fine to fly in Thursday morning and back out on Friday. Let me know if there are any problems. +1804 +08-80736-CV-MARRA +P-014562 +EFTA00189304 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-05/1610d905de65d8d548b18d07f62f80e33644aaf68aa741be70e687c5150b67f9.json b/vision-joined/ds9-unparsed-05/1610d905de65d8d548b18d07f62f80e33644aaf68aa741be70e687c5150b67f9.json new file mode 100644 index 0000000000000000000000000000000000000000..94da593f281ebe78bd71574c79c6e22a44b878b7 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/1610d905de65d8d548b18d07f62f80e33644aaf68aa741be70e687c5150b67f9.json @@ -0,0 +1,45 @@ +{ + "chars": 2378, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 669, + "failed": false, + "lines": 19, + "mean_conf": 0.947368, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1333, + "failed": false, + "lines": 21, + "mean_conf": 0.97619, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 372, + "failed": false, + "lines": 11, + "mean_conf": 0.909091, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1610d905de65d8d548b18d07f62f80e33644aaf68aa741be70e687c5150b67f9" +} diff --git a/vision-joined/ds9-unparsed-05/1610d905de65d8d548b18d07f62f80e33644aaf68aa741be70e687c5150b67f9.md b/vision-joined/ds9-unparsed-05/1610d905de65d8d548b18d07f62f80e33644aaf68aa741be70e687c5150b67f9.md new file mode 100644 index 0000000000000000000000000000000000000000..8fceebcd8cf08f9b7cf18a954024736686793e1e --- /dev/null +++ b/vision-joined/ds9-unparsed-05/1610d905de65d8d548b18d07f62f80e33644aaf68aa741be70e687c5150b67f9.md @@ -0,0 +1,53 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NORTHERN (WEST PALM BEACH) DIVISION +FGJ NO. 07-103 (WPB) +IN RE: +GRAND JURY PROCEEDINGS +SEALED ORDER +It is hereby ordered that the United States' Sealed Motion for Permission to Disclose Grand +Jury Material and the Order granting same be SEALED until further Order of this Court, except +that a copy of this Order, the Motion for Permission to Disclose Grand Jury Material and the Order +granting same shall be provided to counsel for the United States. +DONE AND ORDERED in chambers this +- day of May, 2017, at West Palm +Beach, Florida. +DANIEL T. K. HURLEY +SENIOR UNITED STATES DISTRICT JUDGE +cc: +AUSA +EFTA00185516 + +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NORTHERN (WEST PALM BEACH) DIVISION +FGJ NO. 07-103 (WPB) +IN RE: +GRAND JURY PROCEEDINGS +SEALED ORDER +This matter comes before the Court on the United States' Sealed Motion for Permission to +Disclose Grand Jury Material. The Court has considered the Motion and attachments thereto, and +finds that the United States has shown a "particularized need" for the limited disclosure of +materials related to matters occurring before the Grand Jury. The Court further finds that the +United States has shown that: (1) the materials are needed to avoid an injustice in another +proceeding, that is, Jane Doe 1 and Jane Doe 2 . United States, S.D. Fla. Case No. 08-80736- +Civ-Marra; (2) the need for disclosure is greater than the need for continued secrecy; and (3) the +request is structured to cover only needed materials. +Accordingly, the United States Attorney's Office for the Southern District of Florida may +disclose Exhibit 7 to its Motion for Permission to Disclose Grand Jury Material, and file those in +the public portion of the Court file in S.D. Fla. Case No. 08-80736-Civ-Marra. +Furthermore, Exhibits 4, 5, and 6 to the government's Sealed Motion for Permission to +Disclose Grand Jury Material are already part of the public portion of the Court file in S.D. Fla. +EFTA00185517 + +Case No. 08-80736-Civ-Marra. The government has not sought to remove them from the public +portion of that Court file, and they remain part of the public record in that matter. +IT IS SO ORDERED. +DONE AND ORDERED in chambers this 31 day of May, 2017, at West Palm Beach, +Florida. +Danise A Paulary +DANIEL T. K. 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Code No. +O/T Status +4 +Title +FOR REPLACEMENT ONLY +Name of Employee Replaced +Date Separated +5 +Rate +$ +/Hour +PART TIME EMPLOYMENT +Hours Needed Each Day +From +AM To +PM +Salary +Grade +6 +REASON TO BE EXPLAINED IN ALL CASES +Administrativ +CATEGORY +Effective Date +Major Medical +Blue Cross +Type Employee +Birth Date +Annual Salary +Jock Number +401 +402 +403 +404 +392 +762 +330 +354 Rev. 10/75 (8/76) +1 +2 +3 +4 +6 +7 +Department Head or Bransh- Manager +Director of Personfiel +ADP CODES +8 +9 +PERSONNEL COPY +EFTA00187055 + +BEAR, STEARNS & CO., +PAYROLL CHANGE +AUTHORIZATION +Today's Date +JUNE 2, 1977 +ACCESSIONS +Complete +Items +1 Additions +To Staff +3,6 +[] Replacement +3,4,6 +[l Rehire +J Reinstat +rom Leav +Il Permanent +Il Temporary +(Summer +File Number +2,3,6 +2,3,6 +Full +Time " +Pare 11 +SEPARATIONS +• Quit +Resigned +Il Discharged +Il Released +I Laid Off +1) Returned +to School +1l Pete +Leave of Absence +- I] Military +[] Maternity +1) Exit Interview +[] Attached +PERSONNEL DEPARTMENT +Dept. or Branch +FROM: +N.Y. OPTIONS +Employee Name (Last-Middle-First) +EPSTEIN +Complete +Items +1,6 +1,6 +1,6 +1,6 +1.2,6 +1,2,6 +CHANGES +M Salary +Il Title or Position +u Department +or Branch +Shift (Day/Night) +Jeffrey +Complete +Items +1,2,3,6 +1.2,3,6 +1,2,3,6 +1.2,3,6 +LOAN +AMOUNT $ +1060 +Effective Date of Change +APRIL 25, 1977 +Complete Items +Repayment Schedule +Per Pay Day With +Balance From Any Bonus +Total Repayment From Bonus +[) Other +1 +Grade +Title +Associate +Department or Brat. +Options +PRESENT STATUS +Salary +$300.00 +O/T Status +Off +Dept. Code No. 660-00 +2 +SALARY HISTORY +Date of Employment +3/15/76 +Date Last Increase +8/16/76 +4 +FOR REPLACEMENT ONLY +Name of Employee Replaced +Title +Starting Salary +$225.00 +Amount Last Increase +$75.00 +3 +NEW EMPLOYEE AND STATUS CHANGE +Title +Gra 4E Associate +Department or Branch +$24,000/Xr, +O/T Status +NY Options +Dept. Code No. 862 +PART TIME EMPLOYMENT +Rate +$ +Hours Needed Each Day +/Hour +From +AM TO +AM +Date Separated +Salary +Grade +6 +REASON TO BE EXPLAINED IN ALL CASES +9723.08. +8385 +Per: L-Rabinowitz +RETRO IO APRIL 25, 1977 +nitro " 969.24 +Employee +Rati +Department Head or Branch Manager +Administrative Partner +CATEGORY +Effective Date +Major Medical +Blue Cross +Type Employee +lirth Date +annual Salary +Jock Number +1 +2 +3 +401 +402 +403 +404 +392 +762 +330 +6 +7 +ADP CODES +89 +orm 354(4/76) +PERSONNEL COPY +EFTA00187056 + +BEAR, STEARNS & CO. +PAYROLL CHANGE +AUTHORIZATION +Today's Date +June 24, 1977 +ACCESSIONS +Complete +Items +SEPARATIONS +1 Addition: +To Staf! +3.6 +Il Replacement +3,4,6 +I Rehire +2,3,6 +, Reinstate +• From Leave +2,3,6 +Il Permanent +Full +Time " +(] Temporary +Part +Time !! +[Summer +File Number +#76748 +Il Discharged +I Released +l Laid Off +[] Returned +to School +Retired +Leave of Absence +- [] Military +[I Maternity +[] Exit Interview +I) Attached +Pink UP +и RI +PERSONNEL DEPARTMEN +Dept. or Branch +TO +FROM: +N. OPTIONS +Employee Name (Last-Middle-First) +CUSTOMERS ROOM +June 27, +EPSTEIN +Complete +Items +CHANGES +1,6 +Il Salary +11.6 +Il Title or Position +1,6 +1,6 +* Or Branch t +Shift (Day/Nighe) +Jeffrey +Complete +Items +1,2,3,6 +1,2,3,6 +1.2,3,6 +1,2,3,6 +LOAN +AMOUNT S +Complete Items +Repayment Schedule +1,2,6 +Per Pay Day With +Balance From Any Bonus +I Total Repayment From Bonus +I Other +1,2,6 +Grade +24E +Title +Associate +Department or Branch +NY Options +3 +PRESENT STATUS +Salary +O/T Status +E24,000/7r. +Dept. Code N367- +NEW EMPLOYEE AND STATUS CHANGE +$24,000/xx +Dept Code No. +012 +2 +SALARY HISTORY +Date of Employment +Do 13125/76 +4/25/77 +4 +Starting Salary +$225.00 +mount Last Increa +8,400/Y1 +Title +Associate +Department or Branch +Customers Room +5 +Rate +PART TIME EMPLOYMENT +Hours Needed Each Day +/Hour +From +fel. 40 61 mm 71-77 +AM To +EM. +Tina 6-74-77 +FOR REPLACEMENT ONLY +O/T Status +Name of Employee Replaced +Date Separated +Ticie +Salary +Grade +AM +6 +REASON TO BE EXPLAINED IN ALL CASES +Transferred +Per: I. Rabinowitz +imployee +fAte +Department Head or Branch Manager +Director of Personnel +SHIT +CATEGORY +fective Date +ajor Medical +ue Cross +pe Employee +th Date +inual Salary +ock Number +2 +401 +402 +403 +404 +392 +762 +330 +VIIINNIN +6 +7 +ADP CODES +8 +9 +54 Rev. 10/75 (8/76) +PERSONNEL COPY +EFTA00187057 + +BEAR, STEARNS & CO. +PAYROLL CHANGE +AUTHORIZATION +Today's Date +Effective Date of Change +April 30,1979 +ACCESSIONS +1 Additions +To Staff +[I Replacement +I Rehire +1) Reinstate +From Leave +[] Permanent +Il Temporary +[Summer +File Number +June 20,1979 +Complete +Items +SEPARATIONS +3,6 +I Quit +i Resigned +3,4,6 +Il Discharged +2,3,6 +Il Released +2,3,6 +Il Laid Off +Full +Time !! +Returned +to School +Part +[] Deceased +Time +I! Retired +Leave of Absence +[] Military +[] Maternity +[l Exit Interview +[] Attached +PERSONNEL DEPARTMENT +Dept. or Branch +FROM: +N.Y.RETAIL SALES +Employee Name (Last-Middle-First) +EPSTEIN +Complete +Items +CHANGES +1,6 +A Salary +1.6 +Ul Title or Position +1,6 +1,6 +Shift (Day/Night) +Jeffrey +Complete +Items +1,2,3,6 +11,02,3,6 +1,2,3,6 +1,2,3,6 +LOAN +AMOUNT $ +1,2,6 +1,2,6 +Complete items +Repayment Schedule +Per Pay Day With +Balance From Any Bonus +[| Total Repayment From Bonus +11 Other +1 +PRESENT STATUS +Grade +36E +Title +O/T Status +Associate +$36,800/Yr. +1533.34 +Department or B. V. Retail Sales +Dept. Code No. +3 +NEW EMPLOYEE AND STATUS CHANGE +Grade +Title +42E +Associate +54$42, 000/77. +O/T Status +Department or Branch +Dept. Code No. +N.Y.Retail Sales +0/4 +5 +Rate +$ +PART TIME EMPLOYMENT +Hours Needed Each Day +/Hour +From +AM +To +2 +SALARY HISTORY +Date of Employment +3/15/76 +Date Last increas +8/14/78 +Starting Salary +$225.00 +Amount Last Increase +$4800/Yr. +4 +FOR REPLACEMENT ONLY +Name of Employee Replaced +Title +Date Separated +Salary +Grade +6 +175ap0 +REASON TO BE EXPLAINED IN ALL CASES +Retro to 4/30/79 +649.48 +Per: J.Cayne +Employee +Administrative Partner +669.93 +Department Head or Branch Manager +rector ot Person +зВжн +CATEGORY +Elfective Date +Major Medical +Blue Cross +Type Employee +Birth Date +Annual Salary +Clock Number +3 +6 +7 +401 +402 +403 +404 +392 +762 +330 +ADP CODES +8 +9 +354 Rev. 10/75 (8/76) +PERSONNEL COPY +EFTA00187058 + +Jeffrey E. Epstein +.. +March 12, 1981 +s.i. +TO THE EXECUTIVE COMMITTEE: +With this letter and accompanying statement, +I hereby resign as a Limited Partner of +Bear, Stearns & Co., effective immediately. +fortney a potein +EFTA00187059 + +EFTA00187060 +Bear, Stearns & Co. +55 Water Street +New York, N.Y. 10041 +WRITER'S DIRECT DIAL NUMBER +BEAR STEARNS +March 12, 1981 +Mr. (effrey Epstein / +Bear Stearns & Co. +Dear Jeffrey: +The Executive Committee has fully reviewed the matter referred to +herein and after extensive deliberation has decided the following: +1. You have advised us that you made a loan to a customer for +the purpose of his buying securities. This constitutes a +violation of Regulation T. Taking into consideration your +voluntary disclosure and the fact that it was a single in- +stance, we find you $2, 500.00. +2. For failing to comply with the spirit of the NASD Regulations +acthe employment at Bear Stears for a per sud end from +effective Immediately. +Yours very truly, +EXECUTIVE +COMMITTEE +BEAR, STEARNS & CO. +: ' +New York/ Atlanta/Boston/Chicago +Dallas/Los Angeles/San Francisen + +Bear, Stearns & Co. +55 Water Street +New York, NY. 10011 +WRITER'S DIRECT DIAL NUMBER +BEAR STEARNS +April 8, 1971 +TO ALL NEW EMPLOYEES: +Under public law #91-508, "Fair Credit Reporting Act", +we are now requlred to inform you at the time of your hiring +that we intend to conduct, through a service agency and +through our own inquiries, an investigation as to your +chargations putatios empdoymentsvingd educatione experience, +litigations, previous +the right to writ thereamesor You insestigatoe servow have +Signature +Date +MARCH 15, 16 +EFTA00187061 +New York/ Atlanta/Boston/ Chicago +Dallas/Los Angeles/San Francisco +Amsterdam/Geneva/Paris + +EFTA00187062 +STOCK EXCHANGE FIRM EMPLOYEE INFORMATION RECORD +(To be completed upon acceptance of employment) +Please answer all questions listed below as completely and accurately as possible. Information +disclosed on this form will be held in strictest confidence and will be preserved for three years after +termination of employment in accordance with Rules 17a-3 and 17a 4 of the Securities and +Exchange Commission and Rule 345.19 of the New York Stock Exchange. +p.sters.. +ttra +Elwond +ast Name +irst Name +Middle Name +(a) Have you ever been bonded? +(b) Have you ever been refused a bond by a surety company? +(c) Has such a bond ever been denied or revoked? ... +(d) Has any surety company paid out any funds on your coverage? +Yes +Yes +Yes +Yes +No +If answer to either (b), (c) or (d) is 'yes,' attach details including name of +surety company. +Have you ever been a member of any stock exchange, commodity exchange, or +registered association of security or commodity brokers, dealers, investment +bankers or investment advisors? +Yes +No +If 'yes, give name (s) and dates. +4. (a) Have you ever been suspended, expelled or otherwise disciplined by any +regulatory body or by any such exchange or association; or ever been denied +membership therein; or ever withdrawn your application for such membership? +Yes +No +(b) Have you ever been associated with any organization, as a director, controlling +stockholder, partner, officer, employee or other representative of a +broker-dealer which has been, or a principal of which has been, suspended or +expelled from any such exchange or registered association, or was denied +membership therein, or withdrew an application for membership; or whose +registration as a broker-dealer with the S.E C or any State or agency has been +denied, suspended or revoked? ..... +Yes +No +(c) Has any permanent or temporary injunction ever been entered against you? ... +(d) Has any corporation, firm, or association, with which you were associated, been +enjoined during the period of your association? ..... +Yes +(e) If answer to question 4 (a), (b), (c) or (d) is 'yes, attach details including any +finding that you were a cause of any disciplinary action or had violated any +law. +In your previous business connections or employment in any capacity, have +transactions under your attention ever been the subject of complaint or legal +proceedings? ................. +Yes +No +If 'yes,' give names and details. +Have you ever been arrested, summoned, arraigned, indicted or convicted of a +felony of any kind, or of a misdemeanor except minor traffic offenses? +Yes +No +If 'yes, attach details. +Have you ever been known personally by any other name, used an alias, or have +you ever conducted business or carried brokerage or bank accounts in any +other name than that shown above? +Yes +No +If 'yes, give details and dates of use. +I hereby certify that | have read and understand the foregoing statements and that each of my +responses thereto is true and complete. I authorize my prior employers to make available to any +prospective employer, or to any Federal, State or Municipal agency, any information it may have +concerning me, and I hereby release my employers from any and all liability of whatsoever nature +by reason of furnishing such information. +(Date) M4r6h 15p 74 +Signature of Employee +110 (12/75) + +EFTA00187063 +EMPLOYEE +SECURITIES TRANSACTIONS +in missing diened to the Compliange Departmen be registed +any as out which the employee pandes +PLEASE ATTEST TO THE FOLLOWING; +"I have no brokerage accounts other than at Bear, Stearns +& Co. and I have no bank loans collateralized by securities +except: (if none, state NONE, indicate accounts of your +orders, minor children and any account in which you place +Wort. + +EXECUTIVE HEALTH EXAMINERS +777 THIRD AVENUK • NEW YORK CITY 10017 • WIN LIMI +March 15, 1076 +Namo Jeffrey Epstion. +Bear Aterma +We have examined the above-named applicant for employment. +We find him (LY her ( ): +I Suitable for employment. +( ) Suitable for limited employment. +Limitations: +Remarks: +Kalissa. +.., R.N. +EFTA00187064 +MAHU - 975-27 + +Memo +BEAR STEARNS +To +John Duggan +Date +cc +June 3, 1977 +From +Lewis Rabinowitz +Subject Jeff Epstein +Please raíse Jeff Epstein's annual salary to $24, 000 per year. +Inhi +4-25-77 +7(10/75) + +EFTA00187066 +Memo +BEAR STEARNS +To +isteve Lakoff +Seymour Dashow +Date +August 4, 1977 +CC +From +Subject +Elliot K. Wolk +fite +Please charge all expenses including salary for +Jeff Epstein to New York Retail and delete from +Option Department. +This should have been done some time +Please +make sure this is done retroactively +• to May 1, +1977 +and is included in the July figures. + +Memo +BEAR STEARNS +Steve Lacobb +Personnel Department +Date +cc +June 13, 1979 +From +Subject +James E. Cayne +Effective today, and retroactive to May 1, 1979, please. +increase the salary of Jeffrey Epstein) to $42, 000. /year +-File +1-30-79 +Present Salay 36800 py +3(1/77) +EFTA00187067 + +Bear, Stearns & Co. +55 Water Street +NIX YOt NY 10041 +BEAR STEARNS +March 18, 1976 +WRITER'S DIRECT DIAL NUMBER +Nier Roofing +4050 Atlantic Avenue, Brooklyn, New York 11224 +he nanted tie and ataristo and in emitation grement from the splitant to +conduct reference checks, a copy of which is enclosed. +Should you prefer to respond by telephone, please call our reference section at +Dates of Employment: +Claimed from +Verified from +1971 +71 +Above Average +to +1973 +13 +Average +Below Average +Attendance +Punctuality +Work Performance +Overall Rating +To the +best of your +knowledge, did this +applicant have a Securities brokerage +account? O] +Yes No +secult L Command the applicant for a position of trust involving negatiable +If your present policy permitted, would you rehire this applicant? Yes No +Is there anything we should know about this applicant which would help make our relationship a +successful one? +Ecture Intelliont +GENERAL REMARKS: +Name: +Signature: +і Шег +Title: +Date: +4/7.76 +Form 267 (10/75) +EFTA00187068 +New York/ Atlanta/Boston/Chicago +Alterdam Genes Sa Francisco + +FIDELIFACTS +AME +EPSTEIN, JEFFREY E. +BORN: 1/20/53 +DATE OF REPORT +1/30/76 +This w1l1 supplement our report of 5/3/76. +EMPLOYMENT +DALTON SCHOOL +108 E. 89TH STREET +Applicant: 9/74 to 3/15/76 +NEW YORK CITY, N.I. +Reported: 9/74 to_6/11/76 +15. oratson from Records any personal entered the 10210/1ng +The applicant holds SS# +lived at: +3814 Seagate Avenue, Brooklyn, (confirmed). +He said he was a college graduate, but no furhter details were +indicated. +He was employed as a Physics and Math teacher. He did a good job; +Cooperatode the honestand e has leadershiprd a duper aspen ability. +He was supervised by Dick Grossman who was not in the school at +this time. +the able for rensald oss due to a personnel outback, but 18 +The above lead was completed prior to client's +cancellation of this case. +ma +The information contained in this report is for the SOLE AND CONFIDENTIAI ...mfth-...in...'... +EFTA00187069 + +9EAR, STEARNS & CO. +PROFIT SHARING PLAN +FUN DATE +04/30/51 +04/30/21 +JISTRIBUTION REASON: DISMISSAL WITH CAUSE +NAME - ADDRESS +EFFECTIVE DATE +DATE OF ENTRY +PAYMENT SUMMARY +04/01/81 +05/01/76 +EPSTEIN JEFFREY +CHECK AMOUNT +3,214.87 +DESCRIPTION F +DIVERSIFIED FUND +COMPANY ACCOUNT +COMPANY ACCOUNT +#UND TOTALS +NORMATIVE +*FORFEITED* +COST +725.75 S +725.73 +1,451.48 +VALUE +3,214-87 +3,214.85 +6,429.73 +PAYABLE +3,214-8 +3,214.8 +DISTRIBUTION: SUM +TOTAL +VALUE... +LESS: +FORFEITURE +3,214.86 +6,429.73 +3.214,80- +EFTA00187070 +CASH PAYASLE. +3,214.87 +7* (3-78) 3-81 +E_NO + +FIDELIFACTS +NAME +EPSTEIN, JEFFREY +BORN: 1/20/53 +DATE OF REPORT +5/3/76 +This will supplement our report of 4/28/76. +At the New York University Bursar's Office, MR. BISOTNA advised +the following regarding applicant: +Initially a check in the amount of $1,080 was received by the +University but it was returned with a notice that there was +insufficient funds to cover the amount. The applicant then +arrangement was made to pay the amount. +entendent as made toty the an Universien he debausted +the University instituted legal proceedings. Source said that +satisfaction papers had been filed. It was suggested we +contact CURTIS ETTINGER, the school attorney for further details. +MR. CURTIS ETTINGER advised the matter had been settled. +The initial payment check, małked as having insufficient funds +was not in the applicant's name but in the name of Paula Epstein. +When the check did not clear, Mr. Ettinger contacted applicant's +brother, Mark Epstein who advised that applicant was in Europe. +Further action was delayed and subsequently Mark Epstein made +a partial payment of $345. The matter, however, was still not +resolved and legal proceedings were instituted in New York County +Civil Court in December 1975. The matter was finally resolved +in December 1975 when satisfaction paper was filed. +The information contained in this report is for the SOLE AND CONFIDENTIAL use of the cherrihar and +EFTA00187071 + +Memo +BEAR STEARNS +To +Steve Lacoff +Personnel Department +Date +cc +August 15, 1978 +From +Subject +James E. Cayne +Effective immediately, Jeffrey Epstein is to receive +a $400./mo salary increase. +8-14-78 +4800 yu. +CA 4620 +EFTA00187072 + +February 26, 1979 +Mr. Bennett +Douglas, Elliman, Gibbons & Ives +Dear Mr. Bennett: +Please be advised that Mr. Jeffrey Epstein is +eyed at Bear, Steans & co. at a salary of +Should you have any further questions, please +do not hesitate to contact me. +. Sincerely, +Personnel Director +SAL: b1 +EFTA00187073 + +Bear, Stearns & Co. +55 Water Street +-New York, N.Y, 10041 +WRITER'S DIRECT DIAL NUMBER +Dalton Schools +108 East 89th Street, New York, New York +JEFFREY E. EPSTBIN +(Applicant's Name) +BEAR STEARNS +March 16, 1976 +Should you prefer to respond by telephone, please call our reference section at +Dates of Employment: +9/71 +Claimed from +Verified from +to +to +Above Average +Average +Below Average +Attendance +Punctuality +Work Performance +Overall Rating +To the best of your knowledge, +did +account? •] Yes • No +this +applicant +have a Securities +brokerage +Would you recommend the applicant for a +position +securities? Yes No +If your present policy permitted, would you rehire this applicant D] +of \trust involving negotiable +Is there anything we should know about this applicant which would help make our relationship a +successful one? +GENERAL REMARKS: +Name: +Signature: +Title: +Date: +Form 267 (10/75) +EFTA00187074 +New York/Atlanta/Boston/Chicago +Dallas/Los Angeles/ San Francisco +Amsterdam/Geneva/Paris + +EFTA00187075 +Bear, Stearns & Co. +BEAR STEARNS +WRITER'S DIRECT DIAL NUMBER +March 16, 1976 +Cooper Union +4th Avenue & 8th Street +New York, New York +Attn; Registrar +RE: +JEFFREY E. EPSTEIN +Date of Birth 1/20/50 +To Whom It May Concern: +Jeffrey +has applied to us for a position +claiming attendance at your school from 9/66-6/70 BS degree +We shall appreciate your giving us any information +you can as to scholastic standing, personality, background, +etc., of this applicant. +For your convenience in replying, we are enclosing +a self-addressed stamped envelope. +Thank you in advance for your cooperation. +sincerely, +stephen A Lourfb +Stephen A. Lacoff +Personnel Director +SAL/keh +The above Jeffrey E. Epstein did not graduate +Dates of Attendance: Sept. 1969 to Jan 1972 +Date of Birth: Januáry 20, +Records +New York/ Atlanta/Boston/Chicago +Dallas/Los Angeles/San Francisco +Amsterrlam /Cona /Drei. + +New York University +Geording office of Ars and Science +March 23, 1976 +Mr. Stephen A. Lacoff +Bear, Stearns & Company +55 Water Street +New York, New York 10041 +To Whom It May Concern, +This is to certify that Jeffrey E. Epstein whose date +of birth is January 20, 1950 was registered as a non-degree +student from Septuaer 19700 to y 1974nd SeEpst Din artment +not receive a degree from New York University. +In the Spring 1974 semester, Mr. Epstein had issued an +invalid check to our Bursar's Office. +Yours truly, +Mario Lenis ko +(Mrs.) Mavis Lewis +Recorder +ML/ks +EFTA00187076 + +Orientation +Medical +Enter in Job Log Book (Blue Book) +Index Card (Contains DOE, Dept. +Agency, Letters +Telephone Verification +Put Special Record notice +on locator card +(if applicable) +Fingerprints taken +DD214 for Veterans +File +sent +etc.) +application +Background check: +Letters +Other +/ +EFTA00187077 +**PLEASE CHECK EACH WHEN COMPLETED** +NAME +Jeffrey Pesters +DATE OF EMPLOYMENT +APPLICATION +Type "PCA" (one for Payroll, one duplicate +SENT 3/16 REC'D +Bonding Application +Stock Exchange Form +Security Accounts form +Fair Credit form +Locator Card +Benefits Enrollment Card +SENT +Hospitalization Cards +SENT +3/16 +3l16. +Waiver Card (if applicable) +₩ 4 form SENT to Payroll +Card for Mail Room +SENT +3116 +Card for Telephone Department +SENT +3/16 +Card for Security +i man? +2 +A. +Working Papers for Minors (If applicable) +Enter new employee on Salary Sheet +Add new employee to Board - Index file +Time card (if applicable) +welcome Letter & Benefits Book's 4 +SENT 3/l6 +Background Letters +School Reference +SENT SEN/t +Introduction Letter to Supérvisor SENT +Announcements (if applicable) +Send in Bonding Applications SENT +3118 +Send in Fingerprint Cards (get check +Cashiers +Dept. first) +Newspaper Ads (if applicable) +-210 +SENT +3-15-76 +liA. +I it +DRS# 7847 + +8118V +COURSE VALUES: +PRESCRIBED FOR A CL +§-POINT COURSE +COURSE 15 THE +NORK +THAT MEETS +AT +PRESCRIBED FOR +GRAN A +TE +SCHOOL +EACH +CERTAIN LABORATORY +A CLASS +MEETS +AT +HOUR +OF +COURSES MAY +LECTURE +CRADE): +COURSE. +OURS +( THI +INCOMPLETE: +OF ARTS +AND +SCI +MEEK FOR +THIRTY +THHOUGHOUT +YEAR +CISA +15 +FOR +THE +NEW YORK UNIVERSITY +CRADUATE SCHOOL +OF ARTS AND SCIENCE +RECORD OF +Press Names: 21 i2 +CRADE'STE CREDIT TRESSFERDED 11) +Dept. +Number +COURSE TITLE +UFFICAL +FOR YOUR +RECORD IN RESIDENCE: +IN = +DEPT. +COURSE NO. +TITLE +663 +1410-20 +INTRODUCTION TO MAIN ANALYSIS +2350-60 DiFFERENTiAl GEOMETRY +2911-12 +PRoBAbilitY +2310-020 +ToPalaty +2,270-80 +MATH LIFiC +G65 +G63 +2/30 +Hear Algebra +G63 +12450 +Gl3 +2835 +663 +2120 +66.3 +2856 +G63 +2140 +G63 +2460 +maTH +HUERR PANGEROGY OR THE HEART +ALGEBRA +ComPLEX VARIABLES +Credit +Certitied +LuciL USE +1971-2 +1972-3 +1973-4 +8 I +THENTS: +DEGREE CONFERRED: +SEP 1 3 1976 +DUE 0 U30 +1-20-53 +Mar in + +Prin! Clearly - Use Ball-Point Pen +FINST +MIDDLE +CURRENT ADDRESS +STATE +LAST +New York University +Transcript Request +ZIP CODE +Birth +Date +:f attended under any other name, indicate: +LAST +FIRST +MIDDLE +Division of N.Y.U. attended: _ +• Undergraduate :: +• Graduate +Term and year of last attendance: +Number of transcripts desired: 2 +if currently in attendance do you want transcript held for +final grades? +Yes a +No O +Amount +SIGNATURE +DATE +3001:3 +In space above print full name and address to which transcript is to be sent. +This form will be used in a window envelope. +(Over) +EFTA00187079 + +hey Poetries +i racingdests are processes the order serened +des pot ded is 53.00 per transer cr +3 As he lina examination peric i past Co pee set terest 10 me g0: +marc pts due to hersome stages. +2.5 in Boilding +EFTA00187080 + +EFTA00187081 +BEAR +STEARNS +BEAR, STEARNS & CO. INC. +SHARON D. CERES +320 PARK AVENUE +NEW YORK, NEW YORK 10022 +Phone +Fax +sceres@bear.com +September 7, 2007 +VIA OVERNIGHT MAIL +U.S. Department of Justice +500 S. Australian Avenue, 4" Floor +West Palm Beach, FL 33401 +Re: EGJ 07-103(WPB)-Tues./No. OLY-71 +Dear +In response to the Grand Jury Subpoena dated August 15, 2007 with regard to the above- +continied matur onelese ps for firey persin as Wil as the fol wing in counts in Which Mr. +Epstein has some relationship: +Epstein Interests +Financial Trust Co. Inc. +Institutional Interests +Heritage Interests +International Charitable Interests +Health & Science Interests +IfI find any other accounts that are responsive to your subpoena, as I continue my search, I +will forward the statements to you under separate cover. +Should you have any questions or I can be of further assistance to you, please contact me at +the number listed above. +Sincerely, +BEAR, STEARNS & CO. INC. +S. Ceres +Sharon D. Ceres +Legal Assistant +Encl. +ATLANTA | BELING | BOSTON | BUENOS AIRES | CHICAGO | DALLAS | DUBLIN | HONG KONG | LONDON +LOS ANGELES | LUGANO | NEW YORK | PUERTO RICO | SAN FRANCISCO | SÃO PAULO | SEOUL | SHANGHAI | SINGAPORE | TOKYO + +osayaLe Ave. BrOOKLYN, N.Y. 11224 +ADORESS +P.: 373-2262 +SHONE +PHONE +LAST EMPLOYER +Dalton Schools +EDUCATION N.Y.C. +EMERGENCY +NOTIFICATION +TELEPHONE # +GROUP HOSPITALIZATION +• INDIVIDUAL +•FAMILY +DATE +KEY +3/15/76 +8-16: 76 +P/m +4.25-17 M +15-1-77 +4-2 +8-14-78 m +KEY: E - FULL TIME +1: SUMER HELP +FROM 9/74 +3/76 +PostoPhys. Dept. sLaY +$1500 +MO. +NAME Mark Epstein +Above +MILITARY STATUS +ACDRESS. +Above +Brother +REGISTRATION DATES +7-25:26 ASE +EIROLLMENT DATE +• NONE +6 15-10 +E- 21-76. OTHER +POSITION TITLE +DEPARTWENT +6 Стра - Спиля Зр) +Trainee +Floor Dept. -AMEXI +Cissociat +1. +n. 4 Optione +$225.00 +75.60 +84 00 +24,000 +Customers Room +M - MERIT INCREASE +$. PROMOTION STMENT +5. 5. +DATE EMPLOYED +3/15/76 +BIRTH DATE +EPSTEIN +FIRST +Jeffrey +INITIAL +E. +MARITAL STATUS +CENSUS +EED +Pott +4800 +32.000 +36,800 +• LEAVE OF ABS. +• RETIRED +D - DEATH +H - REHIRED +1/20/50 +Single +EPSTEIN, J. +PRE +COMMENT +(15,606) +(Le One. +SEX +Male +EEOC +METIEW SCHEDULE +EFTA00187082 + +DATE +KEY +4- 3c-79 m +§ -1-50 +3/12/81 +POSITION TITLE +Associate +Seneted Partner +Lesigned +DEPARTMENT +n.4. Citeil Sale. +AMOUNT +$5200 +36,500 до. +42,000 гр +COMMENT +KEY. +E - FULL TIME +T - PART TIME +I - SUMMER HELP +5. S. 8 +MAIDEN NAME +LAST HAME +EPSTEIN +DATE EMPLOYEO +FIRST +Jeffrey +M- MERIT INCREASE +$: PROMOTIONUSTMENT +3/15/76 +INITIAL +X - RELEASED +R - RESIGNED +BIRTH DATE +MARITAL STATUS +L - LEAVE OF ABS. +I - RETIRED +D- DEATH +H - REHIRED +1/20/50 +Married +SEX +EEOC +Male +CENSUS EEO +SCHEDULE +EFTA00187083 + +EFTA00187084 +.. OR MUELT INSKANCE +( This form is to be completed by the Empluyce.) +IME CONTINENTAL INSURANCE COMPANY +FIREMEN'S INSURANCE COMPANY OF NEWARK, NEW JERSEY +KANSAS CITY FIRE AND MARINE INSURANCE COMPANY +BOSTON OLD COLONY INSURANCE COMPANY +PHOENIX ASSURANCE COMPANY OF NEW YORK +NIAGARA FIRE INSURANCE COMPANY +SEABOARD FIRE AND MARINE INSURANCE COMPANY +THE FIDELITY AND CASUALTY COMPANY OF NEW YORK +NATIONAL-BEN FRANXLIN INSURANCE COMPANY OF ILLINOIS +THE BUCKEYE UNION INSURANCE COMPANY +PACIFIC INSURANCE COMPANY +THE GLENS FALLS INSURANCE COMPANY +Branch Office +BONDING DEPARTMENT +Bond No. +Application is hereby made to one of the above named Companies (hereinafter called "the Company") selected by +the Employer. +Ur., (Urs. ur Miss) +Jeffrey. +Epstein +Employee (Applicant) +Amount of Bond S. +Position +Payable lu +Trainee +Bear. Stearns & co. +55 Water St... +New York, N.Y. 1084 1" Employer) +(Address of Employ +mber, Street, City) +Stock Brokers +The Nature of the Employer's Business is +FULL NAME OF APPLICANT (Please Prin) +Joffrey +Epstein +SOCIAL SECURITY NUMBER +Age +26 +Date of Birth .. +1-20-50 +Are you an American citizen? +Single? +Married? +Separated? +Divorced? +YKS. +Who constitue your family? +Present residence address: +How long have you lived there? +State previous addresses in full and length of tinie you lived at +each dress, during last bye (5 years. +...ьE +No. +(St. or Ave.) +City +From ... +Husband? +Wife? +No. of Children? +Others? +Do they reside +with you? +How long have you been +in the continuous service of +this employer? +In what position? +Trainee +Employed at +New York +Do you receive any income beyond that of this employment? +If so, plcase state amount and sources? +Do you receive goods, merchandise or other property un consignment or otherwise? +Have you ever failed in business or compromised with creditors? +If so, when: ... +. 19..: Where: +Name of firm: ... +.; Assets: $ +What were your banking connections at that time? +Do you own your home or hold interest in other real estate? +Location of such realty +Description +Date/of taking present pusition +requiring thig 915e +19.76 +: Business +Liabilitics s +In whose name is the title? +Value +Incumbrance +Have you any debts or liabilities other than for current expenses? +If so, please give amounts and state how they were incurred. +If paid by salary, state annual amount and when payable. +Have you ever applied to any company for a bund? +What company issued the bund? +Has any company ever refused to issue or to continue a bond for you? +If so, when? +st... 700 +...payable . bi-weekly +If so, when? +Who was your employer? +., 19......Name of the Company: +On what ground was the bond refused? +Have you ever been in arrears or in default in your present or previvus employment? +I so, please give particulars +APPLICANT'S PARENTS, IF LIVING, OR OTHER NEAREST RELATIVES +NAMF. +RELATIONSHIP +OCCUPATION +Was the bond issued" +ADDRESS (Street and No. in cities) + +EFTA00187085 +From +Month +1974 +Month +19........... +Month +19....... +Month +19... +Month +19...• +Month +YOUR OCCUPATIONS THROUGHOUT THE LAST TEN YEARS +rernish below full particulars of your pust occupations or employments during the last ten years, as called for under +the column headings. If you were at school within this period. give accurate identification and attendance at each +school. Begin in the top space with your most recent activity. If the spaces here are insufficient, please complet- +the reconi on a separate sheet and join together. +PLEASE TYPE +TOR PRINT INFORMATION BELOW +To +Full name or exact style (if firm or +corporation) of your employer and +his business and address. +Town and street +address of place +where you worked. +Name and present +address of your +Superintendent. +Nature of your +position or +occupacion. +Wiry did you +leave? +Month +Niv +DALT +108 275"55. +105 $ 84"5 +TERCHER +THis +13. +19......: +Month +19. +Month +19.... +Month +19.... +Month +19... +Monib +REFERENCES +Give as references che names and post-office addresses in full of three or four persons well acquainted with you +during the past few years and not related to you. They should be persons of good standing in their respective commu- +nities. Please do not refer to any officer or fellow-employee in the service in which you are engaged, nor to any former +NAME +Dr. T. Katka +Jeff Nier +i Fare Patterson +Sutar. +PROFESSION OR +BUSINESS/ +38/0 +Fo Lawyer. +Person +Pirectin +RESIDENCE ADDRESS IN FULL +(Street No. and City) +I hereby declare that the foregoing +statements are true, +and I hereby apply to the Company for a bond in my behalf of such kind +and in such amount as the employer to be named as beneficiary in the said bond may now or hereafter require. I also hereby agree +for myself, my heirs, executors, and administrators, to indemnify the Company against any losses, damages, costs, charges and +expenses it may sustain, incur, or become liable for in consequence of my acts while under the said hond or any renewals thereof, +or any new bond issued in continuation thereof or as a substitute therefor; and any proper evidençe of the payment by the Company +of any +such losses, damages costs, charges, ur expenses shall, in the absence of fraud on the part of the Company in making +such payment, be conclusive evidence against me, my heirs, executors, and administrators, of the fact and extent of my liahility +to the Cunpany under this agreement. I hereby further agree that the +Company shall have the right to decline to grant the bond +applied for; that, in case the bond is granted, the Company, shall have the right to withdraw or cancel the hond at any time; that +the Company shall not be required to disclose the reasons or grounds upon which any action on its part in connection with the +wald bond may be hased; and that the Company shall not he responsible for any loss or damage that I may suffer by reason of any +such action, any statutory provisions to the contrary being hereby expressly waived by me. +This agrcement may not be changed or modified orally. No change or nudification shall he effective unless made by written +erniersement hereon signed by an authorized representative of the Compart. +Dated and signed ar /.) +awa and State, +• day of....... +MArcit. +", 19.... +76. +"''' the presence of + +ORIENTATION FOR NEW EMPLOYEES +The basic policies of Bear, Stearns & Co. are contained +in the attached orientation outline. After you finish read- +ing the outline, the instructor will verbally go over the +policies in detail, and answer any questions you may have +concerning them. +* +*******+ +** +I have read and understand the orientation outline which +explains the following policies: +1. History of the Firm +2. +Trial Period +A. Probationary Agreement +B. Background Check +3. +Employee Benefits +A. Bonus Payments +B. Vacations & Holidays +C. Medical Coverage +D. Life Insurance +E. Profit Sharing +F. Pensions +G. Salary Advances +Loans +4. +Workweek: Pay & Overtime +5. Payday +6. Identification Cards +EFTA00187086 + +EFTA00187087 +7. +Open Securities Trading +Accounts +8. Jury Duty +9. Accidents or Illnesses +10. Medical Department +11. Disability +12. Cafeteria +13. Evacuation Procedures +15. +Absenteeism +# lean +Mand 17. +(DATE) +(PERSONNEL DEPT. REPRESENTATIVE) + +Supervisor: +Dr. Wolf +Claimed from +Verified from +1973 +to +1974 +Lecturer +Above Average +Average +Below Average +Attendance +Punctuality +Work Performance +Overall Rating +To the best of your knowledge, did this applicant have a Securities brokerage +account? • Yes i No +Would you recommend the applicant for a position of trust involving negotiable +securities? • Yes • No +If your present policy permitted, would you rehire this applicant? Yes no +Is there anything we should know about this applicant which would help make our relationship a +successful one? +GENERAL REMARKS: +Name: +Signature: +Title: +Date: +NO Mos +Form 267 (10/75) +EFTA00187088 +Bear, Stearns & Co. +55 Water Street +N it NY. 10011 +BEAR STEARNS +March 16, 1976 +miestlifornia +Berkeley, California +JEFFREY E. EPSTEIN +(Applicant's Name) +(Social Security No.) +has applied to us for employment. As a previous employer, we would appreciate your comments. +We have obtained a signed authorization and indemnification agreement from the applicant to +conduct reference checks, a copy of which is enclosed. +Should you prefer to respond by telephone, please call our reference section at +Dates of Employment: +DENT ELIE, CAUCONI S4720 +New York/ Atlanta/Boston/Chicago +Dallas/Los Angeles/San Francisco +Amsterdam/Genpva/Parie + +EFTA00187089 +Bear, Stearns & Co. +BEAR STEARNS +WRITER'S DIRECT DIAL NUMBER +To Whom It May Concern: +I hereby authorize the release of the information +requested on the attached form to my employer, Bear, Stearns +& Co. +Thank you in advance for your cooperation. +Sincerely, +MANCT 15,76 +Applicant's Signature +New York/ Atlanta/Boston /Chicago +Dallas/Los Angeles/San Francisco +Amsterdam/Geneva/Paris + +FIDELIFACTS +HAME +EPSTEIN, JEFFREY E. +BORN: +1/20/50 +DATE OF REPORT +1/20/53 +4/28/76/ +Note: Date of birth developed was 1/20/53; application listed 1/20/50. +EDUCATION +COOPER UNION +NEW YORK, NEW YORK +Appl. Dates: 9/66 to 6/70 +Reported: 9/69 to 1/72 +EFT +A00187090 +1/20/53 and his residence while a student was 3742 Maple Avenue, +Brooklyn, New York. +NEW YORK UNIVERSITY +Appl. Dates: 9/70 to 6/72 +NEW YORK, NEW YORK +Reported: 9/71 to 2/74 +Mavis Lewis, Recorder, said applicant majored in Mathematics +and did not graduate. +His date of birth was 1/20/53, and his +residence while a student was 3814 Seagate Ave., Brooklyn, N.Y. +Jeffrey E. Epstein issued an invalid check to New York University +during the 1973-74 academic year. (Note credit, suit by N.Y.U.) +EMPLOYMENT +UNIVERSITY OF CALIFORNIA +Appl. Dates: +1973 to 1974 +BERKELEY, CALIFORNIA +Reported: See Below +Mrs, Julia Sills, Personnel & Payroll records, checked all +available computer tapes from 1973 to current and nothing +identifiable with the applicant was developed. Payroll- +Accounting records were also thoroughly checked and there is +no record of U.C. Berkeley issuing a payroll check to a Jeffrey +E. Epstein during 1973, 1974 or 1975. +Mrs. Helen La Sota, Business Officer, Mathematics Department, +checked current and former employee +records of this department +and found nothing identifiable with applicant. +Mr. Epstein indicated that his supervisor was a Dr. Wolf on his +application. +University records list two Wolfs, one a Joseph +Wolf, is a Professor Emeritus (retired) and many attempts to +reach him at home proved negative. Joseph Wolf, Ph.D. is on +a sabbatical in Israel. +Both Wolf's mentioned were connected with the Mathematics +Department and there +are no other Wolf's employed by U.C. BERKELEY. +1g +re information contained in this report is for the SOLE AND CONFIDENTIAL Isa of the mit...il.... + +#4 = +EPSTEIN, JEFFREY E. +IZMO INC. +3814 SEAGATE AVENUE +BROOKLYN, NEW YORK +Appl. Dates: 1972 to 1973 +Reported: 1972 to 1973 +learned we were making inquiries about Jeffrey Epstein she +called Mark Epstein, applicant's brother, who lives on the +second floor of this private house. As this was an inadvertent +meeting, a brief conversation followed. +It was learned from Mark Epstein that he and his brother, Jeffrey, +were in business for themselves, making and selling silk screen +paintings. (On his application, subject described his +self employment as tutoring.) Mark was the designer and +painter and Jeffrey handled sales. +Folded, Jeterey Epstein went to Californea the buse lectured +folded, university st california. +Note: Conversation was terminated as Mark Epstein was becoming +bored and restless. There was an air of uncooperation and +he seemed to resent this inquiry. +hesitant about releasing information about applicant (See +residence report.) +JEFF NIER ROOFING +4050 ATLANTIC AVENUE +Appl. Dates: 1971 to 1973 +Reported: 1975 +BROOKLYN, NEW YORK +Jeffrey Nier, Owner, stated substantially the following: +I have known Jeffrey E. Epstein for ten years as a friend, +associate, and employee. Jeffrey worked for me as a foreman +for six months in the first part of 1975. Weather permitting, +and was doing tea yer say, sup da god job tore ward don't +and was earning $62 per day. +know the reason he left the job. +riding, punch bag, etc.. +I am not familiar with his past +employment record, but I do know that he worked with his +brother, Mark Epstein, in the slk screen painting business; +his brother is an artist. +- 2- + +EFTA00187092 +EPSTEIN, JEFFREY E. +I have never known Jeff to be in any type of trouble with +Law enforcement agencies. He was out of the state for +awhile, I do not know where he went or what he was doing. +Jeff is about twenty three years old; he lives with his +comes have nothing our samircion or aps to the ma pract +know nothing adverse about him. Yes, I recommend him for a +position of trust. +Note: Source was very hesitant in answering questions, but +he. Newested anay can dies tons or it education and previous +employers of the applicant. +RES I DENCE +3814 Seagate Ave. +Brooklyn, New York +This is a large two family house, +with white aluminum siding. +valued at approximately $60,000. It is located in a +residential community. +Mas Rita Cheepsten Fame idea eyeshe +reluctantly gave the following information about applicant. +a want street te paloor choolar and hale subject taught +at a university in California. +Source described applicant's family as honest and sincere, +that they have a good reputation. +RECORDS +Usually reliable credit sources report the following which +may be identifiable with subject in NEW YORK CITY: +There is a record in file on Jeffrey E. Epstein +ile te Sectste A FolLowinglyn, N.Y. SS i verified. +- 3- + +EFTA00187093 +EPSTEIN, JEFFREY E. +SUIT +Coke 30, 1976; Yor est cy carl Cottod +We will supplement when we get the disposition. +No becord of stuntil day wets, wage assignments, +Records of the KINGS COUNTY CRIMINAL COURT were checked for +fecond was tsden adential euth tu softender cases and no +MISCELLANEOUS +i confidente source apprided the following information +On or about April 1, 1976 Jeffrey E. Epstein, 3814 Seagate +1/29/52 spooked bro 1105 engaged tock at 117. 597 stor +New York City. Monthly rental is $435 and employment is +shown as: "two years to present, Dalton Schools, New York +City, teacher and administrator. +Occupants of Apt. 15C to be Mr. Epstein, and Ms. Suter. + +EFTA00187094 +BEAR +STEARNS +JEFFREY +EPSTEIN + +August +19, 1976 +Dea Yate Beivol of Arts and Scionces +Recording Office +6 Washington Square North, Room 3 +New Yor!:, New: York 10003 +Attn; Mrs. Mavis Levis +Dear Mrs. Lewis, +Thank you for your response to our inquiry +(copy attached). We would now like to roquest a +copy of Mr. Epstein's transcript. +Please bill us for whatever +the transcript +fee will be. +Thank you very much for your help. +Sinceraly, +Karan Messemer +Personnel +XM +EFTA00187095 + +Jeffrey F. Ipstein +March 16, +1976 +Karen Messemer, Parsonnel +Pravious employment verifications +Since your employment from 1972 - 1973 +was +self-employment, we need some sort of income tar +form or N-2 form for that period of time. +Thank you. +dreon +is hone +anythin +378 +EFTA00187096 + +EFTA00187097 +Bear, Stearns & Co. +55 Water Street +New Yark, NIX 10041 +WRITER'S DIRECT DIAL NUMBER +BEAR STEARNS +To Whom It May Concern: +I hereby authorize the release of the information +requested on the attached form to my employer, Bear, Stearns +& Co. +Thank you in advance for your cooperation. +Sincerely. +MARCH 1576 +Applicant is +Signature +New York/ Atlanta/Boston/Chicago +Dallas/Los Angeles/San Francisco +Amsterdam/Geneva/Paris + +TRANSFER/TERMINATION +NAME +JEFFREL +PRESENT DEPARTMENT +DEPARTMENT TRANSFERRED TO +DATE EFFECTIVE +SALARY +APPROVAL +949(9/79) + +No. 06187033 +P.M. NO. +00431 +LOCATION +EMP. NO. +825013000 006257 +HIS PAY +GROSS +ERIOD +500/00 +TO BATE +GROSS +2500:00 +DEDUCTIONS +AMOUNT +STATEMENT OF EARNINGS +RETAIN THIS STATEMENT FOR YOUR RECORDS +THE DALTON SCHOOLS INC +108 EAST 89TH STREET +NEW YORK NY 10022 +EMPLOYEE NAME +REGULAR RATE +C/T RATE 1 +EPSTEIN J +500:00 +FEDERAL TAX +FICA +STATE TAX +CITY TAX +71/23 +2925 +15|97 +FEDERAL TAX +6:53 +FICA +STATE TAX +CITY TAX +356 / 15 +145 25 +79:85 +DEDUCTIONS +31121/ +AMOUNT +DEDUCTIONS +AMOUNT +PERICO ES +03: 15/76 +OFT RATE 2 ISH.! +REG HAS. O.T HRS +SUl : DBL +DEDUCTIONS +EARNINGS +RG PAY +TO. T HF +NET FAI +377 s +560 c +• +• + +EFTA00187100 +Bear, Stears & Co. +55 Water Street +New York, N.Y. 10041 +WRITER'S DIRECT DIAL NUMBER +BEAR STEARNS +To: +From: +Re: +Personnel Department +Benjamin Rhoades +Fingerprinting +JEFFREY EPSTEIN +Employee's Name +fingerprinted by me today. +3/10/76 +Date +Date: 3/15/76 +was +ALe +Signature +111 (2/76) +New York/ Atlanta/ Boston/ Chicago +Dallas/Los Angeles/San Francisco +Amsterdam/Geneva/Paris + +7-21-76 +- Same as orig, appli here ex attending, +NYU - not graduated ' +Haad tencher - Mith+ Science, H.S. +EFTA00187101 + +Michael E. Tennenbaum +BEAR STEARNS +Date:_ +Personnel +Plse increase Jeff +: Epstren's +Solary +from $225/week. to +$ 300/ week effective the +news pay period. +thank you +nece +8/11/76 +Also transter him to the +Ny Options. Dept. +EFTA00187102 + +IAME +SOCTAL SECURITY# +TAME OF COMPANY +TELEPHONE +APPLICANT HELD POSITION +^ 453-75 +OF +DATES +FROM +TO +НУ ОТНЕВ. +/ 2000 +CLAIMED EARNINGS +WERE +CLAIMED +¿rui +POSITION HE VERIFIED +Teacha - +FT Mith +19- Sei +CAN YOU VERIFY +12033 PY +per +ATTENDANCE AND TARDINESS +WORK KNOWLEDGE AVERAGE +SUPERIOR +BELOW AV. +WORK PERFORMANCE +AVERAGE +SUPERIOR +GENERAL COAMENTS AVERAGE +BELOW AV. +SUPERIOR +REASON FOR LEAVING WAS +CAN YOU VERIFY +WOULD YOU RECOMMEND FOR A POSITION OF TRUST +YES +NO +WOULD YOU REHIRE THIS PERSON +IF NO, WHY? +YES +NO +PERSON GIVING INFORMATION +IF NO, WHY? +TITLE +no Oldie. +OBTAINED BY +DATE +COMMENTS: +EFTA00187103 + +EFTA00187104 + +USE A BALL POINT PEN +PLEASE PRINT +AMENDED +BEAR, SIEARNS & CO. • 55 WATER STREET • NEW YORK, N.Y. 10041 +EMPLOYMENT AND PERSONAL HISTORY FORM +FOCAT'S GATE +TOUR RESPONSES +NAME ILAST +HOME ADDRESS +EPSTEIN, JEPFRES +2814 SEneATE +CITY AND +373-2212 +BUSINESS TEL. 40. +N,4. +POSITION APPLI +1227 +WHEN CAN YOU STARTE +Alar Greenburg +RELATIONSHIP +Auguantai +5757203 SIZEN +VIER WHAT INDIE U.5 A. ON A +LOCATION +YE> +POSITION +Partux r +1 но +E TOU EVER BEEN CONVICTED OF A CRIME BY CIVIL OR MILITARY AUTHORITIES! +] YES- EXPLAIN +EDUCATION (Begin with High School(s). Include Correspondence Schools, etc. +TYPE OF SCHOOL +NAME AND LOCATION +INDICATE +Hy shall +Lufryetle +His Schoot +MAJOR +Acad. +Collea +Lay N.4. +La Schol. +r.4, V. +POSITION • +DATE OF BIRTH +1-20-53 +DEGREE OR +DIPLOMA RECEIVED +ATTENDED +FROM +Peptina +NO. +то ти. +NoNE +GRADUATE, +YES +EMPLOYMENT +PRESENT OR +Physics. +MATH +NONE +Fill in below a complete, consecutive statement of your busine +All time, including periods of unemployment, must bestco or theopa +If self employed, show name and address under which business was conducted +COMPANTS +POSITION HELD +TEACHER +DEPT, ANG SUPERVISOR +172 +74 +YES +YES O +6o6 pa mith +FINAL SALARY +RELEASED O +EST. +St. 7 osti +EXPLANATION OF REASON FOR LEAVING +DISCHARGEO I +Thro +Rating +Atlantic Are or position +POSITION HELD +DEPT AND SUPERVISOR +FULL TIME O +PART TIME O +TEMP. +465 +ARTING SALA* +FINAL ! +1274. +EXPLANATICA OF REASON FOR LEAVING +PART TIMe B +POSITION +FROM +ELAÇT ADCRESS +POSITION HELD MEE +DEPT AND SUPERVISOR +STARTING SALARY +FINAL SALARY += +TYPE OF BUSINESS +RESEARS G +RELEASED +COMPANT +6410-35F +JISCHARGEO +DUTIES OF POSITION +EXPLANATION OF REASON FOR SEAVING +FULL TIMe! +PART TIME 3 +10 +STARTING SALARY +1309 +EXACT ACRESS +POSITION MELO +DEPT AND SUPERY SCR +F.NAL SALARY +TYPE OF BUSINESS +DUTiES OF POSiTION +RESISTED C +HELENE E +COMPArT +„A,C 08F +CEPLANATION OF PEASON FOR LEADING +NEX: PRE/ JuS +P05- +FROM +FUS: TIME L +PART FIME 1 +3U +S"ARTING SALARY +CUTIES EF POSITION +RES-GNED C +RELEASE 5 +LAID OFF +D.SCHAAGZO +EXPLANATIOY OF REASON FOR LEAVING +PART TIME I +FE*P +AS AN EQUAL OPPORTUNITY EMPLOYFR AFAR STEADNE a rM + +EFTA00187106 +UNEMPLOYMENT Account for your time dur ng any periods of unempinyment, selt empicyment or family employment. +other than those when you were attending schocl +These periods of time must be verified by someone other than a relative or an employee of Bear, Stearns S Co +INDIVIDUAL TO VERIFY INEMPIGTMENT +EXPLANATION +SELF EMPLOTMENT OR FAMILY EMPLOYMENT. +NAME +ADDRESS +NAME +ADDRESS +RESIDENCE +RESIDENCE RECORD FOR PAST TEN YEARS- UNITED STATES ONLY +STATE +APT • +OWN +300 {74° ST n.7 Nil. +72253814 Setato A. pel, +11224 +ORAFT STATUS +BRANCH OF SERVICE +YEARS OF ACTIVE MILITARY SERVICI +FROM. +HAVE YOU EVER BEEN EMPLOTED AT BEAR. STEARNS • CO.: +Do Ores +TYPE OF MILITART DISCHARGE +• MONORABLE +GENERAL. UNDER MONORABLE +CONDITIONS. "EXPLAIN ON PAGE 31 +• OTHER I EXPLAIN ON MAGE ›' +YESO +Nº0 +DO 705 DESCRIBETSICAL LIMITATIONS TEST Mage +HOW DID TOU HAPPEN TO APPLY TO BEAR. STEARNS • CO.! +NEWSPAPER AD +REFERRAL +• AGENCY +OTHER +: Do you or spouse have any +additional income? +(le - Yes." explain on Pa 3) +5. Have you ever been refused a +bond or had one revaked? +When +Where +FROM +HAVE YOU HAD A MAJOR ILLNESS IN +THE PAST S TEARST +"TES." +DESCRIBET +IN CASE OF EMERGENCY NOTIFY +nAME MAnK +E7T6=- +ADDRESS 321Y SETU +8. Have you ever been a party +to an arbitration proceeding +by a Governmental Admin- +istrative Agency or Secunties +regulalary agency! +(If "Yes"" explain on Pg. 3) +YES +• +RELATIONSHIP. +Booth +323-2262 +NO +11. Are you a Director or Officer +of any Corporation? +(If "Yes, +expiam on Pr. 3) +12. Do you trade in the +Secunties Market? +If "Yes," what Brokerage Firm? +2. Do you have any outstanding +debts to any Corporation. Loan +Company. Banh, etc. +(including Mortgage, Auto, In- +stallment and Charge Accounts) +ill "Yes." explain on Pg. 3) +Are you bandable? +9. Has a Mechanic's lien or a +Tax lien ever been filed +against you? +[I "Yes," explain on Pg. 3] +6. Has any judgment or criminal +conviction ever been entered +against you? +3. What is your approxsmate +monthly obligatian on debts? (in +4. Has your salary ever been +gamesheed? +explain on Pg. 3) +7. Have you ever been sued or +party to a lawsuit? +(ll "Yes," explain on Pg. 3) +YES +NO +10. Have you ever failed in bust- +ness, made a compromise with +creditors. or taken advantage +at a bankruptcy act? +(Il -Yes." explain on Pz. 3) +Do you have an account? +13. Have you had any industnal +accidents covered by Work- +men's Compensation? +(Il ''Yes." explain on Pę. 3) +14. Do you recerve any pension +for a past disability? +(If -Yes." explain on Pg. 3) +PRE-EMPLOYMENT STATEMENT +I understand and agree that Bear, Stearns & Co., and/or its agents will make a thorough investigation of my past employ- +ment and activities, and I agree to cooperate in such an investigation. +I also understand that under the "Fair Credit Reporting Act," Public Law #91-508. I. as 'an employee, have the right upon +ritten request to know the name of the investigative service employed and the scope of their report should one be used. +I further understand that any falsification or misstatement on this application or in connection with the above investiga- +tion will be grounds for immediate discharge. +I consent to take any pre-employment physical examination and such future physical examinations as may be required +by Bear, Stearns & Co. +also understand that the first three months fill be considered a probationary period and that, should Bear, Seages d +by myself or the Firs +Conor leere dring this pured. at a up ust either party, my employment may berg +Date +Applicant's Signature. +4/776 +FOR OFFICE USE ONLY +GRACE +STARTING SALARY +STARTING DATE +POSITION +GERAP:MEY/BRANCH +IS THIS A REMIRET +TYPE OF EMP_ JYMENT +[PERMANENT +- TEMPORARY +F REPLACEMENT +EMPLOYEE +REPLACED, +L SUMMER +3 FILL TIME +: MCURLY T.ME +© NO +REPLACEMENT +REPLACED EMPLOTEE NAS +_ PROMOTED +LEAVE OF ABSENCE +L RETIREMENT +DEATH +→ SEPARATED ON +L TRANSFERRED TO +•OTHER +GRADE +VEERVICNERS COMMENTS +INTERVIEWED BY +YES + +EFTA00187107 +-'FICE USE ONLY +USE A BALL POINT PEN +PLEASE PRINT +BEAR, STEARNS & CO. • 55 WATER STREET • NEW YORK, N.Y. 10041 +EMPLOYMENT AND PERSONAL HISTORY FORM +SHOULO YOU NEED MORE SPACE FOR +YOUR RESPONSES 45K FOR A SUPPLEMENTAL +HAME -LAST. +'OBAT'S CATE +March 15, 701. +EPSTEIN +JEFFRET +ALE. +AND STREET +373-2212- +7Y +BUStRESS TEL. 90. +2723 +CITT ANO STATE +BROOKLYN +POSITION APPLIED FOR +TRAINER. +Now fork +IF CodE +11227 +WHAT SALART OO YOU EXPECTI +WHEN CAN TOU STARTI +Alin +AL Q +"Greenberg" +RELATIONSHIP. +OSITION : +575,78.3.STIZEN +VISIONAF LINGE U.S.A. ON A +LOCATION +YES. +POSITION +HAVE TOU EVER BEEN CONVICTED OF A CRIME BY CIVIL OR MILITART AUTHORITIESI +YES. EXPLAIN +EDUCATION (Begin with High School(s). Include Correspondence Schools, etc. +1/20/50 +TYPE OF SCHOOL +NAME AND LOCATION +INDICATE I +18: 80 +MAJOR +DEGREE OR +DIPLOMA RECEIVED +MO"HORTTENDED. +TO +School +Lapete Hil +School +63 +• C6 +collera. +Sper +NO +• +Physics? +MATI+ +R. S. +66 +MATH +70 +72 +Fill in below a complete, consecutive statement of your business history for the past ten years. +All time, including periods of unemployment, must be accounted for. +PRESENT OR +LAST POSITION +COMPANT +If self employed, show name and address under which business was conducted. +DALTI- +FROM +EXACT ADDRESS +SCHOOLS +MO. I +101 8 KY4 ST +or ger. Det - Heal +TYPE OF BUSINESS +Dick Grisman. +150• antl +ScL.. +FULL TIME | +RESIGNTO CO +PART TIME +RELEASEO O +NEXT PREVIOUS +POSITION +COMPARE DAI: +DISCHARCED I +TEMP +postetric. +STARTING SALARY +400 +DEPT AND SUPERVISOR +мо , TR. +Wolf +TIMAL SALAR KrA +DUTIES OF POSITION +73 +TEACHING. +DY RESIGNED E +FULL TIME O +POSITION +1Zr7o +·3,20 +- Summals 1972+7359 +PART TIME O +STARTING SALARY +FROM +EXAC" AQDRESS +1263 +DEPT. AND SUPERVISOR +: +STREATE +ALT- +FINAL SALARY +72 +ENTIES OF TEACH. Do +FULL TIMe O +CIPLAMATION OF REASON FOR LEAVING +PART TIME O +* EMP +FROM I +ROOFING +POSITIO +Forema. +STARTING SALARY +40,0 +Aflati Ave., Ble, 11214. +DEPT AND SUPERVISOR +FINAL SALARY +7/ +73 +FULL TME Z +RESIGNED L +A BRINTILATIVE, +65 pe day +LAID OFF +RELEASEO +CISCHARGEO DJ +METERS LEANI. NO. +PART TiME +NEXT PREVIGUS +POSITION +COMPANT +POSITION HELD +STARTING SALARY +FROM +ETACT ADCRESS +SEPT AND SUPERYISOR +AL SALARY +TYPE OF BUSINESS +RELEASEO : +LAID OFF +BISCHANGEO O +CUTIES OF POSITION +EXPLAVATION OF REASON FOR LEAVING +tamely tastion +PART T. ME +TEMP +16-57-355 +COES NOT DISCRIMINATE BECAUSE OF AGE, COLOR, CREED. SEX, RELIGION. OR NATIONAL ORIGIN. + +UNEMPLOYMENT Account for your time during any periods of unemployment. seif employment or famiy employment. +other than those when you were attending school. +These perieds of time must be verified by someone other than a relative or an employee of Bear. Stearns & Co. +INDIVIDUAL TO YEREFY UFEMPLOYMENT +FaGM +EXPLANATION +SELF EMPLOTMENT OR TAM:LY EMPLOYMENT. +# +0. 18 +NAME +ADDRESS +NAME +ADORESS +RESIDENCE +FROM +NO. | YR. +NO. +Z72 +STREET ADORESS +3814 +300 +RESIDENCE RECORD FOR PAST TEN YEARS- UNITED STATES ONLY +CITY +SALUTE +ALE +Bel, is +STATE +V.S +APT. • +OWN +RENT +WITH PARENTS +DRAFT STATUS +BRANCH OF SERVICE +TEARS OF ACTIVE MILITARY SERVICE +FROM. +HAVE YOU EVER BEEN EMPLOTED AT BEAR. STEARNS • CO.?| +Duo Ores +IF TES:. +DO YOU A DESCRIB PITSICAL LIMITATIONS +TES L NOPI +TYPE OF MILITARY DISCHARGE +• MONORABLE +GENERAL, UNDER HONORABLE +CONDITIONS. EXPLAIN ON PAGE JI +| OTHER (EXPLAIN ON PAGE 31 +YESO +HAVE YOU MAD A +MAJOR +ILLNESS IN +THE PAST S YEARS! +IF 'TES." +DESCRIBET +HOW DID YOU HAPPEN TO APPLY TO BEAR, STEARNS • CO.T +NEWSPAPER AO +Borean +IN CASE OF EMERGENCY NOTIFT +MANE MAKK +EPSTEIN +ADDRESS 3e/4 +AUF. +RELATIONSHIP. +Britte. +373-2262 +TEL. NO. +1. Do you or spouse have any +addibional income? +(If "Yes." explain on Pe. 3) +2. Do you have any outstanding +debts to any Corporation. Loan +Company, Bank, etc +(Including Morigage. Aulo, In- +stallment and Charge Accounts) +(If -Yes." explain on Pg 31 +what Brokerage Farm? +YES/ NO +Are you bondable? +6. Has any judgment or criminal +9. Has a Mechanic's ben or a +Tax lien ever been filed +against you! +[ll "Yes. explain on Pg. 31 +Do you have an account? +Have you had any industral +convicbon ever been enlered +accidents covered by Wark- +3. What is your approximale +against you? +men's Compensation? +monthly oblgation on debts? +I0 Have you ever failed in bust- +(I "Yes. +explain on Pg. 3) +ness. made a compromise min +4. Has your salary ever been +Have you ever been sued or +creditors. or taken advantage +14. Do you receive any pension +garnisheed? +party lo a lawsust? +of a hankrupicy act? +for a past disability? +¡ll "Yes."" explain on Pg. 3) +[If - Yes." explain on Pg. 3) +¡If -Yes." explain on Pe 3) +(If "Yes." explain on Pz. 3) +PRE-EMPLOYMENT STATEMENT +I understand and agree that Bear, Stearns & Co., and/or its agents will make a thorough investigation of my past employ- +ment and activities, and I agree to cooperate in such an investigation. +I also understand that under the "Fair Credit Reporting Act," Public Law #91-508. I, as an employee. have the right upon +written request to know the name of the investigative service employed and the scope of their report should one be used +I further understand that any falsification or misstatement on this application or in connection with the above investiga- +tion will be grounds for immediate discharge. +I consent to take any pre-employment physical examination and +such future physical examinations as may be required +by Bear, Stearns & Co. +I aiso understand that the first three months will be considered a probationary period and that. should Bear. Stearns & +by myself or thi +Appiicant's Signature. +Myrl 15,76. +POSITION +PARTMENT / BRANCH +GRADE +STARTING SALARY +STARTING DATE +20550 +WK +3/15/76 +TYPE OF EMPLOYMEYT +• PERMANENT +- SUMMER +• FULL TIME +G YES +• NO += ADD TO STAFF +REPLACEMENT +_ TEMPORARY +• HOURLY TIME +IF REPLACEMENT +REPLACED EMPLOTEE WAS +•PROMOTED +EMPLOYEE +REPLACED +LEAVE OF ABSENCE +LRETIREMENT += SEPARATEO ON. += TRANSFERRED TO +• OTHER. +SALARY += DEATH +GRADE +NTERVIEWERS COMMENTS +NERVIEWEO BT \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-05/1714cb20a74f1506a52ab271926ea28cf7b15551de40d708e433dbdcd91dc8aa.json b/vision-joined/ds9-unparsed-05/1714cb20a74f1506a52ab271926ea28cf7b15551de40d708e433dbdcd91dc8aa.json new file mode 100644 index 0000000000000000000000000000000000000000..0bae9d8754ca0d6fd9ad7f0966be452ff4a31c11 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/1714cb20a74f1506a52ab271926ea28cf7b15551de40d708e433dbdcd91dc8aa.json @@ -0,0 +1,81 @@ +{ + "chars": 4159, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 19, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1284, + "failed": false, + "lines": 46, + "mean_conf": 0.98913, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 598, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1211, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 923, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 114, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1714cb20a74f1506a52ab271926ea28cf7b15551de40d708e433dbdcd91dc8aa" +} diff --git a/vision-joined/ds9-unparsed-05/1714cb20a74f1506a52ab271926ea28cf7b15551de40d708e433dbdcd91dc8aa.md b/vision-joined/ds9-unparsed-05/1714cb20a74f1506a52ab271926ea28cf7b15551de40d708e433dbdcd91dc8aa.md new file mode 100644 index 0000000000000000000000000000000000000000..787b9b3875df45fa29d80f72a3779ad9dbd154a6 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/1714cb20a74f1506a52ab271926ea28cf7b15551de40d708e433dbdcd91dc8aa.md @@ -0,0 +1,138 @@ +OLY-31 +EFTA00186810 + +TO: Western Union Financial Services +Custodian of Records +20 Corporate Hills Drive +St. Charles, MO 63301 +Unued States District Court +SOUTHERN DISTRICT OF FLORIDA +SUBPOENA TO TESTIFY +BEFORE GRAND JURY +FGJ 07-103(WPB)-Tues./No. OLY-31 +SUBPOENA FOR: +PERSON +DOCUMENTS OR OBJECTISI +YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District +Court at the place, date and time specified below. +PLACE: +United States District Courthouse +701 Clematis Street +West Palm Beach, Florida 33401 +ROOM: +Grand Jury Room +DATE AND TIME: +March 6, 2007 +1:00 pm* +YOU ARE ALSO COMMANDED to bring with you the following documents) or objects): +See attachments +*Please coordinate your compliance with this subnoena and confirm the date and time, and location of +ce with Special Agent +Federal Bureau of Investigation, Telephone: +This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting +on behalf of the court. +CLERK +(BY) DEPUTY CLERK +DATE: +February 14, 2007 +This subpoena is issued upon application +of the United States of America +*If not applicable, enter "none." +Name, Address and Phone Number of Assistant I1S. Attorney +West Dalma Bonel +Tel: +Fax: +To be used in lieu of AO110 +1-6235 +FORM ORD-227 +JAN.86 +EFTA00186811 + +Western Union Financial Services +Custodian of Records +20 Corporate Hills Drive +St. Charles, MO 63301 +ATTACHMENT TO GRAND JURY SUBPOENA +FGJ 07-103 OLY-31 +Any and all documents referring or relating to transfers of funds for the following +amounts and on the following dates using VISA credit card number +This includes, but is not limited to any handwritten or completed forms made by the sender +and the recipient/receiver. +Date +06/28/2004 +08/10/2004 +12/23/2004 +06/01/2005 +07/13/2005 +07/26/2005 +12/21/2005 +02/09/2006 +Amount +$1364.95 +$115.00 +$222.00 +$367.50 +$222.00 +$882.00 +$222.00 +$329.00 +EFTA00186812 + +U.S. Departme +if Justice +United States Attorney +Southern District of Florida +600 S. Australian Ave., Suite 400 +Vest Palm Beach, FIL 33401-623. +APPEARANCE NOTICE +The attached subpoena requires the production of the records specified to a Federal +Grand Jury/Trial in the Southern District of Florida. +A new provision of the Federal Rules of Evidence provides that routine business +records may be admitted at trial through the declaration of a custodian, if they are provided +sufficiently in advance of trial to allow an opportunity for any challenges to their +authenticity. Therefore, you may be able to avoid appearing personally at the grand +jury/trial at the time and place specified by completely filling out the attached Certification +and Inventory and immediately returning it with the records to Special Agent +, FBI at the following address: +Federal Bureau of Investigation +505 South Flagler Drive, Ste. 500 +West Palm Beach, Florida 33401-5923 +: +EARLY VOLUNTARY TURNOVER +Please note that we are requesting an early voluntary turnover of the materials +subpoenaed. The early voluntary turnover date is prior to March 6, 2007. +Sincerely, +R. ALEXANDER ACOSTA +UNITED STATES ATTORNEY +BY: +CO ATTORNET +EFTA00186813 + +CERTIFICATION OF BUSINESS RECORDS +1, the undersigned, +employed bylassociated with +position of +, declare that I am: +in the +and by reason of my +position am authorized and qualified to make this declaration. +in my employment with the above-named bank/company I am familiar with the +business records it maintains. The above-named bank/company maintains records of its +business which are: +1. made at or near the time of the occurrence of the matters set forth therein, by, +or from information transmitted by, a person with knowledge of those matters; +2. kept in the course of regularly conducted business activity; and +3. made by the regularly conducted activity as a regular practice. +Among the records so maintained are the attached records itemized in Appendix A, +Inventory of Documents. +I declare under penalty of perjury that the foregoing is true and correct. +Date of execution: +Place of execution: +Signature: +EFTA00186814 + +APPENDIX A +DOCUMENT INVENTORY +The documents submitted are as follows: +Signature of Records Custodian: +EFTA00186815 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-05/1762e142f4111f3f7fa16d7a367f1775e15bcc316a0c559a556739073c0a571e.json b/vision-joined/ds9-unparsed-05/1762e142f4111f3f7fa16d7a367f1775e15bcc316a0c559a556739073c0a571e.json new file mode 100644 index 0000000000000000000000000000000000000000..df81df439df27bbc6a4b81896acd5e807577fd21 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/1762e142f4111f3f7fa16d7a367f1775e15bcc316a0c559a556739073c0a571e.json @@ -0,0 +1,21 @@ +{ + "chars": 1609, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1609, + "failed": false, + "lines": 41, + "mean_conf": 0.987805, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1762e142f4111f3f7fa16d7a367f1775e15bcc316a0c559a556739073c0a571e" +} diff --git a/vision-joined/ds9-unparsed-05/1762e142f4111f3f7fa16d7a367f1775e15bcc316a0c559a556739073c0a571e.md b/vision-joined/ds9-unparsed-05/1762e142f4111f3f7fa16d7a367f1775e15bcc316a0c559a556739073c0a571e.md new file mode 100644 index 0000000000000000000000000000000000000000..fd7cdf22729d743c595d8d20aeaf29efe342cc04 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/1762e142f4111f3f7fa16d7a367f1775e15bcc316a0c559a556739073c0a571e.md @@ -0,0 +1,41 @@ +Villafana, Ann Marie C. (USAFLS) +From: +Sent: +To: +Subject: +Tuesday, May 27, 2008 4:03 PM +Re: Mtg +--- Original Message -- +From: +To: +Sent: Tue May 27 12:24:22 2008 +Subject: RE: Mtg +Hope you are having a Great time and resting up. I'm afraid our days will be busy when u get back:) • +think u and I should be able to handle it. Let me know what time, I will keep the day open. +is out on Sunday, but I +New York is not going well. The Agents are still trying to locate +but no luck thus +far. When we ran the name in TECS, a +departed Miami on Jan 28, 2008 for Brazil and has not +returned. We can not connect this +not boite i or Accur maching let destition. the el keep thes this may not be our gal. There is no record of +We have spoken to the parents and a family attorney for +but she does not want to speak with us. The Agents will keep at it +this week in hopes that they will be able to locate and interview her. I'll email you as soon as I have more to report. +It appears +have +is residing in North Carolina now. Her house here is up for sale. We spoke with her mother and asked her to +contact us. +The subpoenas u left have all been served. We had to redo Verizon's at their request but they said they could get us the info this +week. Negative results at the storage unit. +Unfortunately not much to report but we will stay at it. Email a time for Sunday and I let u know if we have any further +developments. +From +Tol +Subject: Mtg +Sent: Friday, May 23, 2008 9:37 AM +Hi ye. Nic al so el day an and a pretas explained he satis Catemes on ne darin a to finalize everything so l +08-80736-CV-MARRA +43 +P-014928 +EFTA00188997 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-05/17db83fea5ad88bf34b90dd2220b90180748b46ba37a669906cf814d3f6bbc43.json b/vision-joined/ds9-unparsed-05/17db83fea5ad88bf34b90dd2220b90180748b46ba37a669906cf814d3f6bbc43.json new file mode 100644 index 0000000000000000000000000000000000000000..11cec7b3bbb6ce0cd3efc08212ab32e7ed483b77 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/17db83fea5ad88bf34b90dd2220b90180748b46ba37a669906cf814d3f6bbc43.json @@ -0,0 +1,1161 @@ +{ + "chars": 105657, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 96, + "pages": [ + { + "bad_lines": 0, + "chars": 1674, + "failed": false, + "lines": 82, + "mean_conf": 0.969512, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + 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"17db83fea5ad88bf34b90dd2220b90180748b46ba37a669906cf814d3f6bbc43" +} diff --git a/vision-joined/ds9-unparsed-05/17db83fea5ad88bf34b90dd2220b90180748b46ba37a669906cf814d3f6bbc43.md b/vision-joined/ds9-unparsed-05/17db83fea5ad88bf34b90dd2220b90180748b46ba37a669906cf814d3f6bbc43.md new file mode 100644 index 0000000000000000000000000000000000000000..f37e2a393275b7c8adf7a021f1834dbc2199b803 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/17db83fea5ad88bf34b90dd2220b90180748b46ba37a669906cf814d3f6bbc43.md @@ -0,0 +1,6690 @@ +FedEx. +Invoice Number: 1-520-59644 +Invoice Date: +Dec 22, 2003 +Account Number: +1144-2081-6 +Page: +4 of9 +FedEx Express Shipment Detail By Payor Type (Original) +Picked up: Dec 09, 2003 +Payor: Shipper +Reference: NO REFERENCE INFORMATION +Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% lo this shipment. +FedEx has audiled this airbill for conect pieces, weight, and service. Any changes made are reflecied in the invoice amount. +Package cleared aller airoraft departure. +Tracking ID 842062524269 +Sender +Recipient +Service Type FedEx intl Economy +Package Type Customer Packaging +M +FLU/MOW +JEFFREY E EPSTEIN +457 MADISON AVE FL 4 +NEW YORK NY 10022-6843 US +Orig./Dest. +Packages +1.0 Ibs +Dec 18, 2003 16:00 +Delivered +Signed by +Transportation Charge +Fuel Surcharge +Discount +Total Transportation Charges +Customs +Entry Date +FedEx Use +Dec 10, 2003 +GE381/US01C/52 +USD $ +53.29 +53.76 +Picked up: Dec 11,2003 +Payor: Shipper +Reference: NO REFERENCE INFORMATION +Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. +Fedex has audied this aitill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount. +Tracking ID +782629342785 +Service Type FedEx Inti Economy +Sender +Package Type Customer Packaging +JEFFREY E. EPSTEIN +Zone +457 MADISON AVENUE +Packages JRankz +4TH FLOOR +Packages +NEW YORK NY 10022 US +Weight +0.2 Ibs +Dellvered Dee 15, 200315:18 +Signed by +J.WILSON +Customs +Entry Date +Dee 12, 2003 +Transportafion Charge +Fuel Surcharge +Discount +Total Transportation Charges +FedEx Use +X3135/US0101_ +THE INTERNATIONAL INSTITUTE FOR ST +ARUNDEL HOUSE, 13-15 AUNDEL STREET +TEMPLE PLACE +LONDON WC2R3-DX GB +USD $ +40.37 +40.73 +EFTA00187140 + +Legal Department +3620 Hacks Cross Road +Building B, 3rd Floor +Memphis, TN 38125 +Telephone +FedEx. +Express +VIA OVERNIGHT +February 21, 2008 +AUSA MIN +500 S. Australian Avenue, Suite 400 +West Palm Beach, FL 33401-6235 +RE: Subpoena Response - FEC File # 35777 +FGJ 07-103(WHB)-Tues./No. OLY-79 +Dear Ms. +Per your request, I submit the enclosed CD in PDF format with invoices and an +additional searches. +Thank you for your cooperation in this matter. +Very truly yours, +FEDEX EXPRESS +racey L. Ferrar: +Senior Paralegal - Litigatior +(901) 434-8568 +FAX: +Email: +/tlf/713000 +Enclosure +EFTA00187141 + +Lal Hacks Cross Fload +Buikding B, 3rd Floor +Memphis. TN 38125 +Telephone +FedEx. +Express +Certification of Business Records +I, Tracey L. Ferrara, the undersigned, declare that I am employed by FedEx Express in +the Legal Department as Custodian of Records and by reason of my position am +authorized and qualified to make this declaration. +1 further declare that the documents are original records or true copies of records that +were: +made at or near the time of the occurrence of the matters described +in the documents, by (or from information transmitted by) a person +with knowledge of those matters; +2. +kept in the course of regularly conducted business activity; and +3. +made by the said business activity as a regular practice. +I declare, certify, verify, and state under penalty of perjury that the foregoing is +true and correct. +Date of Execution: February 21, 2008 +Place of Execution: +Legal Department +3620 Hacks Cross Road +uilding B - Third Floc +lemphis, TN 3812 +Pay tenera +FedEx Express / +SWORN TO AND SUBSCRIBED before me on this 21st day of February, +2008. +A. W +My commission expires: +STATE +Chery x. Larker. +TENNESAKE +NOTARY +Notary Public +23-20%+ +EFTA00187142 + +09:38:05 Tue Feb 19, 2008 +NEXT SCREEN: +CUSTINFO: Customer Detail Screen +Costa: 212120826 +Name: +Addr: +Find: +02/19/2008 +09:38:03 +CEP305 +Ship: 114420816 Active +1- +Station +236 FLUA +JEFFREY E EPSTEIN +SisTerr 040105-20-01 GeoTerr 040105-20-01 +116 E 65TH ST +EwdBrkr +PWSAutO PCP +NEW YORK NY 100217007 US +SICCode 6282 +_ 1-0 +Corresp Yes +Bill To: +EDI : +Natl Acet: 37744 000 Int Agt N N +JEFFREY E EPSTEIN +I- +IntCycl Monday +457 MADISON AVE FL 4 +D/TCycl Daily +DiyGros +160 +NEW YORK NY 100226843 US +IntMode I +Load Dt 10/26/1987 Cash Dt +CC Type +CredLim +30000 +1stShip 10/26/1987 CashRsn +Brk/Inf +CredRat ZZZ +LastShp 02/18/2008 EBPPAct N +Currncy U.S. Dollars +Flytigr +LastPay 02/17/2008 +Languag English +Ground 000682757 +SS Aggr 114420816 +GeoAggr +Airline +CustRef +Last 12 Mos/Day DomPkgs +Last 12 Mos/Day Domengay usin papex, standa Biot, w/o cop-nen kg +Last Month/Day DomPkgs +161 Bill +EFTA00187143 + +09:38:08 Tue Feb 19, 2008 +NEXT SCREEN: +DOMSALES : +Financial/Sales Summary +Custnum: +Postal: +Name: +Addr: +CEP313 +**** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER +AGING PERIOD: 30 DAYS - LEVEL: D +CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN +SPECIAL CUSTOMER N +FIRST SHIP STATUS LAST SHIP LAST PAY AMT / DATE +COLL +SALES TERR +DSO +11/05/1987 ACTIVE 02/18/2008 +450.98 02/17/2008 +040105-20-01 +9 +SITE: O SUBIDIARY: +HIBRARCHY: +LIMIT#: 999 +OVERRIDE DATE: 05/26/2000 +CRED LIM/RATG CASH DATE/REASON +30,000 ZZZ +CREDTK +DENIED: N +BALANCE DUE +1,428.04 +CURRENT DUE +1,428.04 +UNINV AMT +. 00 +31 - 60-DAYS +• 00 +LAST 12 MOS PKS/AVG DLY PKS/ADP LAST MON +RECSHDT +REVENUE +28,650.19 +61- 90-DAYS +.00 +RECACCT +AVG DLY REV +ADR LAST MON +112.35 +161.05 +91-120-DAYS +.00 +OVER -120 - DAYS +MBI: +OPEN ITEMS: +RETURNED CHECKS: +1,428.04 +EFTA00187144 + +09:38:09 Tue Feb 19, 2008 +NEXT SCREEN: +Custnum: 114420816 Type: +Postal: +Name : +COMMENTS: Customer Comments +Addr: +Find: +02/19/2008 +09:38:08 +CEP314 +CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN +Page: 1 +DATE +EMPL +COMMENT +02/13/08 463474 +P/T +REQ CR AB 7299 SVC...CST REQ SDR DEL WAS ENTEE +02/13/08 +463474 +NAS WEEKDAY CHK AI AND SDR WAS REQ ON AB..CST HAD OLD AB..S +02/13/08 +463474 +DR REQ IS ON LEFT HAND SIDE...CR SVC... WAS OVERLOOK BY CARRI +02/13/08 +463474 +ER.. SUBMIT REQ TO INTERCEPT BILLING CASE NUMBER IS0213826685 +05/09/07 +574071 +PRICINGAUTOMATION: HSDD PRICING EFFECTIVE 05/09/2007-05/10/2 +05/09/07 +574071 +007 REQUESTED BY EMPLOYEE # 91911 +02/22/07 +DUP040 +16:49 DUP040-F1 SERVICE UPDATE FOR PARAMOUNT +02/19/07 +DUP040 +12:33 DUP040-F1 SERVICE UPDATE FOR PARAMOUNT +02/09/07 +646847 +P/T +KLEIN CI TO DISCUSS DUTIES AND TAXES, TRANS CALL I +02/09/07 +646847 +O DUTIES AND TAXES +02/07/07 +556234 +P/T +REQ AE TO CALL HER REGARDING DISCOUNTS ON AC +02/07/07 +556234 +CT +02/07/07 +556234 +GENERAL INSTRUCTION 02/07/2007 11:21:16 P/T +02/07/07 +556234 +12/15/06 +639208 +ADV CUST OF CR APPLIED ON 12/12 716036941953 +11/15/06 619639 +***P/T JEFFREY EPSTEIN REQ INFO ON DISCOUNTS. MESSAGE SEN*** +F1: Update +F2: Add +F3: Solaring F4: Gsearch F5: Refresh F6: Prevscrn +F7: Prevpage F8: Nextpage F9: +Shipprof F10: Cheers +F11: Billcust F12:Contlist +EFTA00187145 + +09:38:11 Tue Feb 19, 2008 +NEXT SCREEN: +Custnum: 114420816 Type: +Postal: +Name: +COMMENTS: Customer Comments +Addr: +Find: +02/19/2008 +09:38:10 +CEP314 +CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN +Page: +DATE +EMPL +COMMENT +11/15/06 619639 +***T TO AE TO CONTACT CUST. *** +01/23/06 +547754 +P/T RAONA JALASHEAR , CUST RO CR FOR SVC CUST RO FOR SAT DEL +01/23/06 +547754 +IVERY CUST STATES THAT FEDEX CALL TO INFORM HER THAT THE PAC +01/23/06 +547754 +KAGE WILL BE DELIVER ON SAT AND THAN WE DONT DELIVER AND TEL +01/23/06 +547754 +• HER THAI SAT DELIVERY IS NOT AVIALABLE FOR THAT AREA , AF +01/23/06 +547754 +ER WE TOLD HER THT WE DO CUST RQ WAS PUT ON CALLLOG +12/27/05 +563992 +P/T +KLEIN SEEKING INTL SHPMNT TO HER ACCT. DID NOT HAV +12/27/05 +563992 +E TRK#. +XPRD TO INTL CUST SERV FOR ASSISTANCE. +12/19/05 +21871 +P/T +STATES SHE WANTS CREDIT FOR AWB#492301960 +12/19/05 +21871 +600133.... INFORMED CUST THAT SCANS INDICATED SHPT WAS INBOUL +12/19/05 +21871 +) SERVICE FAILURE & SHE MAY NOT RECV A CHARGE ON HER ACCT#. +12/19/05 +21871 +03/22/05 +DUPO40 +17:23 DUP040-OLD MIX DTES DELETED CUST DISC ENDED/REPEATED +12/31/04 +469956 +P/T +ROST TO TRAK 5 PAKS GAVE # FOR CUST SERVE +12/31/04 +469956 +AND TRANS +12/03/04 463482 P/I ALFREDO RODRIGUEZ RO SVC PKG NOT YET DELVRD, TRIED TO EX +F1: Update +F2: Add +Solaring F4: Gsearch +F5: Refresh +F6: Prevsern +F7: Prevpage F8: Nextpage F9: +Shipprof F10: Cheers +F11:Billcust F12:Contlist +EFTA00187146 + +09:38:12 Tue Feb 19, 2008 +NEXT SCREEN: +Custnum: 114420816 Type: +Postal: +Name: +COMMENTS: Customer Comments +Addr: +Find: +02/19/2008 +09:38:11 +CEP314 +CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN +Page: 3 +DATE +EMPL +12/03/04 463482 +11/19/03 +483321 +11/19/03 +483321 +11/19/03 +483321 +06/16/03 +04/28/03 +04/28/03 +04/28/03 +03/05/03 +03/05/03 +03/05/03 +03/05/03 +COMMENT +PLAIN PROCESS IPSET, THREW AN INSULT, HE HUNG UP. +CI TO UPD THE BILL ADR ON THE ACCT DUE TO +A RECENT MOVE & ALSO NEEDED TO UPD THE CONTACT INFO TO BE HE +R B/C PREVIOUS CONTACTS NO LONGER W/THE COMPANY +NATL ACCT 37744 EXCEPTIONS +SRVGD: N DAYS PAY/CREDIT: 030 +P/T CECILIA RO TRK OLD AB'S SHPD 01/03, RELEASE AB'S SHPD IN +THAT PERIOD/MICHAEL463466 +P/T +UPD TEL/MICHAEL 0000463466 +P/CARQ JEFFREY EPSTEIN, CHNG ADD PH ON SHIP AND BILL MMATHENA +483318 +P / CARO +JEFFREY EPSTEIN 0304019866 NO ACTION TAKEN JSHAFFER +475700 +1042 DUDOAO +PHERTO RICO IPF RELAUNCH DELETE OF PR OFSS/HWS +IXCSP FOR SVC..EDUCATED CUST ON +06/14/02 +**OUR CMT TIMES FOR SHPMT WE HAVE UP UNTIL THAT +06/14/02 +**DEL DATE TO DEL PKGS WE CREDIT AS AB790536277178 +F1: Update +F3: Solaring F4: Gsearch +F5: Refresh +F6: Prevscin +F7: Prevpage F8: Nextpage F9: Shipprof F10: Cheers +F11:Billcust F12:Contlist +EFTA00187147 + +09:38:13 Tue Feb 19, 2008 +NEXT SCREEN: +Custnum: 114420816 Type: +Postal: +COMMENTS: Customer Comments +Addr: +Find: +02/19/2008 +09:38:12 +CEP314 +Page: +4 +CUDA NUM: 111-2082-6 +NAME: JEFFREY E EPSTEIN +EMPL +06/14/02 +**PKG WAS NOT DUE UNTIL THAT NED THIS WAS A HOLIDAY +06/14/02 +***WEEKEND THAT MON/TUE CMT WAS NOT DUE UNTIL WED +06/14/02 +***CR AS 1XCSP/STEP 63817 MAG +06/14/02 +P/T L +|..CUST CALLED FOR SVC CREDIT ON INVOICE 4-251. +06/14/02 +11858 FOR TRK# 790536277178... CREDIT WAS DENIED BECAUSE THE +06/14/02 +PKG WAS DELIVERED ON TIME...CUST DISPUTED THAT....TRANS CUST +06/14/02 +TO THE MAG DESK TO STEPHANIE BRADLEY///ALETHA 19445 +05/31/02 +UPDATE ACCT P/SPECL PROJ/EDWARD 000F62202V +04/19/01 +01/12/01 +GROUND D/O OPTIONS ADDED P/T BE ALICE 27929 +ORDER SUPPLIES/JESSICA 358430 +01/12/01 +REQ CHG CO NM/JESSICA 0000358430 +11/27/00 +IXCSP FOR SVC ON AB790536277178 +F1: Update F2: Add +F3: Solaring F4: Gsearch +F7: Prevpage F8: Nextpage F9: Shipprof F10: Cheers +F5: Refresh +F6: Prevsern +F11:Billcust +F12: Contlist +EFTA00187148 + +09:38:15 Tue Feb 19, 2008 +NEXT SCREEN: +SHIPPROF: +Customer Profile +02/19/2008 +Custnum: 114420816 1144-2081-6 +09:38:13 +Postal: +Addr: +Find: +CEP350 +Bill-To name/address is different from Shipper name/address +Cmnt: +Status: 02 +CusTyp: BUS +AlphaID: FLUA Station: +236 AgenCy Drop: N +ShipPh Area Cd: +Nbr: 7509895 +Ctry Pfx: 1 +Co: JEFFREY E EPSTEIN +Territory: 040105-20-01 +Last Name: +Addr: +*Addr: 116 E 65TH ST +City: NEW YORK +sc/p. 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(USAFLS) +From: +Sent: +To: +Subject: +Villafana, Ann Marie C. (USAFLS) +Friday. May 02, 2008 11:41 AM +Sloman, Jeff (USAFLS) +RE: One other thing +Thanks. Jeff. Except for the fact that it is now, sigh. May, the letter looks perfect. +Is Alice's departure going to slow things down even more, do you think? I spent the past few days +organizing +the file and saw that Lilly's first request for a meeting (which I denied. of course), was in November 2006, and Andy's +first meeting with them was in February 2007. I wonder how much JE has paid for his extra 15 months of freedom. +A. Marie Villafaña +Assistant U.S. Attorney +561 209-1047 +From: Sloman, Jeff (USAFLS) +Sent: Friday, May 02, 2008 11:02 AM +To: Villafana, Ann Marie C. (USAFLS) +Subject: RE: One other thing +Thanks. Here's the revised final. Let me know if you spot anything else. BTW, I preserved your grammatical honor. << +File: EpsteinNoticeLtr0408.wpd >> +From: Villafana, Ann Marie C. (USAFLS) +Sent: Wednesday, April 30, 2008 11:24 AM +To: Sloman, Jeff (USAFLS) +Subject: RE: One other thing +Hi Jeff - I like it, especially all of the quotes of their language. I just changed a few spacing issues, but l +wanted to leave the substantive edits up to you. +1. In your listing of attorneys, I didn't know if you wanted to add Mr. Starr's name up there (I know it is +mentioned later), as well as adding "former U.S. Attorney Guy Lewis, and noted criminal defense +attorneys Roy Black and Marty Weinberg (I need to check on his name)" +2. Under "The Negotiation Phase," you say that one of the options Epstein was presented with was a Rule +11 plea to a federal charge, but that isn't correct. At that time, Alex was unwilling to do a Rule I| plea, +so we were left with trying to find federal charges that he could plead to that resulted in the agreed +imprisonment term. Maybe write: "In order to achieve this result, the parties considered two +alternatives, a plea to federal charges that limited Epstein's sentencing exposure, or, as suggested by +you, a plea to state charges encompassing Epstein's conduct." [Much later, Alex changed his mind, but +by that time, Epstein's crew was on the "he didn't do anything wrong" bandwagon.] +3. Under "Delay," you may want to quote the language of the agreement, which clearly DID NOT +contemplate a staggered plea and sentencing. [The true reason why they didn't plead on the November +date was because the judge would have remanded him on that date, rather than let him stay out until +January. Quite simply, this was not our problem, we have always maintained that the state court judge +1074 +08-80736-CV-MARRA +P-014887 +EFTA00189406 + +should do her own thing, so it wasn't a legitimate reason for further delay, but it essentially would have +eliminated Epstein's plan to never spend a day in jail.] +4. In your conclusion, you may want to make one specific term explicit: "Therefore, as 1 proposed in my +email to you on February 25, 2008, you shall have until +_ to comply with all of the terms and +conditions of the Agreement, including plea, sentence, and incarceration, as modified by the USA's +December 19" letter to Ms. Sanchez." +5. Not substantive, but I feel the need to defend my "grammar honor" so -- I know that you, Andy, and +Alex (as well as defense counsel) all think that I have made up the word "registrable," but, according to +The Oxford American Dictionary, the adjective form of "register" is "registrable." +Thank you! +A. Marie Villafaña +Assistant U.S. Attorney +561 209-1047 +Fax 561 820-8777 +From: Sloman, Jeff (USAFLS) +Sent: Tuesday, April 29, 2008 5:19 PM +To: Villafana, Ann Marie C. (USAFLS) +Subject: RE: One other thing +<< File: EpsteinNoticeLtr0408.wpd >> +From: Villafana, Ann Marie C. (USAFLS) +Sent: Tuesday, April 29, 2008 12:52 PM +To: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) +Cc: Atkinson, Karen (USAFLS) +Subject: One other thing +One of our New York girls was contacted by someone claiming to represent Epstein. None of us (here in +Florida) have ever disclosed to Epstein's group that we were even LOOKING at New York, so I am concerned +that someone in DC may have leaked it, possibly involuntarily. +Jeff - I haven't told the FBI about your one-week to take the deal thing, because they will not be happy. Can I +take a look at your letter before you send it? +Thank you. +A. Marie Villafaña +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone 561 209-1047 +Fax 561 820-8777 +Tracking: +1075 +08-80736-CV-MARRA +P-014888 +EFTA00189407 + +Villafana, Ann Marie C. (USAFLS) +From: +Sent: +Subject: +Sloman, Jeff (USAFLS) +Friday, May 02, 2008 11:02 AM +RE. One other thai C. (USAFLS) +Thanks. Here's the revised final. Let me know if you spot anything else. BTW, I preserved your grammatical honor. +EpsteinNoticeLtr +0408.wpd +From: Villafana, Ann Marie C. (USAFLS) +Sent: Wednesday, April 30, 2008 11:24 AM +To: Sloman, Jeff (USAFLS) +Subject: RE: One other thing +Hi Jeff - I like it, especially all of the quotes of their language. I just changed a few spacing issues, but I +wanted to leave the substantive edits up to you. +1. In your listing of attorneys, I didn't know if you wanted to add Mr. Starr's name up there (1 know it is +mentioned later), as well as adding "former U.S. Attorney Guy Lewis, and noted criminal defense +attorneys Roy Black and Marty Weinberg (I need to check on his name" +2. Under "The Negotiation Phase," you say that one of the options Epstein was presented with was a Rule +11 plea to a federal charge, but that isn't correct. At that time, Alex was unwilling to do a Rule 11 plea, +so we were left with trying to find federal charges that he could plead to that resulted in the agreed +imprisonment term. Maybe write: "In order to achieve this result, the parties considered two +alternatives, a plea to federal charges that limited Epstein's sentencing exposure, or, as suggested by +you, a plea to state charges encompassing Epstein's conduct.". [Much later, Alex changed his mind, but +by that time, Epstein's crew was on the "he didn't do anything wrong" bandwagon.] +3. Under "Delay," +you may want to quote the language of the agreement, which clearly DID NOT +contemplate a staggered plea and sentencing. [The true reason why they didn't plead on the November +date was because the judge would have remanded him on that date, rather than let him stay out until +January. Quite simply, this was not our problem, we have always maintained that the state court judge +should do her own thing, so it wasn't a legitimate reason for further delay, but it essentially would have +eliminated Epstein's plan to never spend a day in jail.] +4. In your conclusion, you may want to make one specific term explicit: "Therefore, as I proposed in my +email to you on February 25, 2008, you shall have until +_ to comply with all of the terms and +conditions of the Agreement, including plea, sentence, and incarceration, as modified by the USA's +December 19' letter to Ms. Sanchez." +5. Not substantive, but I feel the need to defend my "grammar honor" so -- I know that you, Andy, and +Alex (as well as defense counsel) all think that I have made up the word "registrable," but, according to +The Oxford American Dictionary, the adjective form of "register" is "registrable." +Thank you! +A. Marie Villafaña +1077 +08-80736-CV-MARRA +P-014889 +EFTA00189408 + +Assistant U.S. Attorney +561 209-1047 +Fax 561 820-8777 +From: Sloman, Jeff (USAFLS) +Sent: Tuesday, April 29, 2008 5:19 PM +To: Villafana, Ann Marie C. (USAFLS) +Subject: RE: One other thing +<< File: EpsteinNoticeL.tr0408.wpd >> +From: Villafana, Ann Marie C. (USAFLS) +Sent: Tuesday, April 29, 2008 12:52 PM +To: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) +Cc: Atkinson, Karen (USAFLS) +Subject: One other thing +One of our New York girls was contacted by someone claiming to represent Epstein. None of us (here in +Florida) have ever disclosed to Epstein's group that we were even LOOKING at New York, so I am concerned +that someone in DC may have leaked it, possibly involuntarily. +Jeff - I haven't told the FBI about your one-week to take the deal thing, because they will not be happy. Can I +take a look at your letter before you send it? +Thank you. +A. Marie Villafaña +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone 561 209-1047 +Fax 561 820-8777 +1078 +08-80736-CV-MARRA +P-014890 +EFTA00189409 + +Villafana, Ann Marie C. (USAFLS) +From: +Sent: +To: +Subject: +Villafana, Ann Marie C. (USAFLS) +Wednesday. April 30, 2008 11:24 AM +Sloman, Jeff (USAFLS) +RE: One other thing +Hi Jeff - I like it, especially all of the quotes of their language. I just changed a few spacing issues, but I +wanted to leave the substantive edits up to you. +1. In your listing of attorneys, I didn't know if you wanted to add Mr. Starr's name up there (I know it is +mentioned later), as well as adding "former U.S. Attorney Guy Lewis, and noted criminal defense +attorneys Roy Black and Marty Weinberg (I need to check on his name)" +2. Under "The Negotiation Phase," you say that one of the options Epstein was presented with was a Rule +I plea to a federal charge, but that isn't correct. At that time, Alex was unwilling to do a Rule 11 plea, +so we were left with trying to find federal charges that he could plead to that resulted in the agreed +imprisonment term. Maybe write: "In order to achieve this result, the parties considered two +alternatives, a plea to federal charges that limited Epstein's sentencing exposure, or, as suggested by +you, a plea to state charges encompassing Epstein's conduct." [Much later, Alex changed his mind, but +by that time, Epstein's crew was on the "he didn't do anything wrong" bandwagon.] +3. Under "Delay," you may want to quote the language of the agreement, which clearly DID NOT +contemplate a staggered plea and sentencing. [The true reason why they didn't plead on the November +date was because the judge would have remanded him on that date, rather than let him stay out until +January. Quite simply, this was not our problem, we have always maintained that the state court judge +should do her own thing, so it wasn't a legitimate reason for further delay, but it essentially would have +eliminated Epstein's plan to never spend a day in jail.] +4. In your conclusion, you may want to make one specific term explicit: "Therefore, as I proposed in my +email to you on February 25, 2008, you shall have until +_ to comply with all of the terms and +conditions of the Agreement, including plea, sentence, and incarceration, as modified by the USA's +December 19* letter to Ms. Sanchez." +5. Not substantive, but I feel the need to defend my "grammar honor" so -- I know that you, Andy, and +Alex (as well as defense counsel) all think that I have made up the word "registrable," but, according to +The Oxford American Dictionary, the adjective form of "register" is "registrable." +Thank you! +A. Marie Villafaña +Assistant U.S. Attorney +561 209-1047 +Fax 561 820-8777 +From: Sloman, Jeff (USAFLS) +ent: Tuesday, April 29, 2008 5:19 P +o: Villafana, Ann Marie C. (USAFL +Subject: RE: One other thing +< File: EpsteinNoticeL.tr0408.wpd >> +1081 +08-80736-CV-MARRA +P-014891 +EFTA00189410 + +From: Villafana, Ann Marie C. (USAFLS) +Sent: Tuesday, April 29, 2008 12:52 PM +To: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) +Cc: Atkinson, Karen (USAFLS) +Subject: One other thing +Ine of our New York girls was contacted by someone claiming to represent Epstein. None of us (here in +'lorida) have ever disclosed to Epstein's group that we were even LOOKING at New York, so I am concerne +that someone in DC may have leaked it, possibly involuntarily. +Jeff - I haven't told the FBI about your one-week to take the deal thing, because they will not be happy. Can I +take a look at your letter before you send it? +Thank you. +A. Marie Villafaña +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone 56l 209-1047 +Fax 561 820-8777 +Tracking: +1082 +08-80736-CV-MARRA +P-014892 +EFTA00189411 + +Villafana, Ann Marie C. (USAFLS) +From: +Subject: +Sloman, Jeff (USAFLS) +uesday. April 29, 2008 5:19 Pl +(Ea One, Aner tharie C. (USAFLS +EpsteinNoticeLtr +0408.wpd +From: Villana, Ann Marie C. (USAFLS) +Sent: Tuesday, April 29, 2008 12:52 PM +To: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) +Cc: Atkinson, Karen (USAFLS) +Subject: One other thing +One of our New York girls was contacted by someone claiming to represent Epstein. None of us (here in +Florida) have ever disclosed to Epstein's group that we were even LOOKING at New York, so 1 am concerned +that someone in DC may have leaked it, possibly involuntarily. +Jeff - I haven't told the FBI about your one-week to take the deal thing, because they will not be happy. Can I +take a look at your letter before you send it? +Thank you. +A. Marie Villafaña +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone 561 209-1047 +Fax 561 820-8777 +1084 +08-80736-CV-MARRA +P-014893 +EFTA00189412 + +Villafana, Ann Marie C. (USAFLS) +From: +Sent: +To: +Cc: +Subject: +Villafana, Ann Marie C. (USAFLS) +Tuesday, April 29, 2008 12:52 PM +Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) +Atkinson, Karen (USAFLS) +One other thing +One of our New York girls was contacted by someone claiming to represent Epstein. None of us (here in +Florida) have ever disclosed to Epstein's group that we were even LOOKING at New York, so I am concerned +that someone in DC may have leaked it, possibly involuntarily. +Jeff - I haven't told the FBI about your one-week to take the deal thing, because they will not be happy. Can I +take a look at your letter before you send it? +Thank you. +A. Marie Villafaña +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone 56l 209-1047 +Fax 561 820-8777 +Tracking: +1085 +08-80736-CV-MARRA +P-014894 +EFTA00189413 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-05/188a46fa4f6722b1836b3c4d2440b16406f70bb81c49671a115bf47a88b4113f.json b/vision-joined/ds9-unparsed-05/188a46fa4f6722b1836b3c4d2440b16406f70bb81c49671a115bf47a88b4113f.json new file mode 100644 index 0000000000000000000000000000000000000000..18a3ec099d40ce0b29ff268d0c1d586f67e0507e --- /dev/null +++ b/vision-joined/ds9-unparsed-05/188a46fa4f6722b1836b3c4d2440b16406f70bb81c49671a115bf47a88b4113f.json @@ -0,0 +1,21 @@ +{ + "chars": 1312, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1312, + "failed": false, + "lines": 42, + "mean_conf": 0.964286, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "188a46fa4f6722b1836b3c4d2440b16406f70bb81c49671a115bf47a88b4113f" +} diff --git a/vision-joined/ds9-unparsed-05/188a46fa4f6722b1836b3c4d2440b16406f70bb81c49671a115bf47a88b4113f.md b/vision-joined/ds9-unparsed-05/188a46fa4f6722b1836b3c4d2440b16406f70bb81c49671a115bf47a88b4113f.md new file mode 100644 index 0000000000000000000000000000000000000000..aafab2feb575ec508239bdbbcbba6ffa1e01989b --- /dev/null +++ b/vision-joined/ds9-unparsed-05/188a46fa4f6722b1836b3c4d2440b16406f70bb81c49671a115bf47a88b4113f.md @@ -0,0 +1,42 @@ +• (USAFLS) +From: +Sent +To: +Subject: +Thirscen debrian: 28, 2008 4:34 PM +. (USAFLS) +Re: A fun task +We made contact w ny girl. Ny agent to set up interview for next week. Sorry +haven't made it over there yet, I'm hoping to finish up on the GJSs soon. +----- Original Message +From: +To: +Sent: Thu Feb 28 16:07:12 2008 +Subject: A fun task +(USAFLS) < +Hi guys - I am still wading through these Fedex records. There are a lot of +shipments from "The Art of Women" in Haleiwa, Hawaii. +I was able to access their +MySpace page and he claims to be a photographer for "aspiring models." He +invites aspiring models to visit his website, www.artofwomen.com +‹nttp://www.artotwomen.com›, but I cannot access it because DOJ blocks me. Can +you try? +Also, someone from JE's office sent a package to Chiko D.N. Hoge, U.S. Secret +Service, in Honolulu. It looks like it was around the time that JE took Clinton +to Africa. +Dave Rogers also sent a package to "Inspector Lewis, U.S. Customs Service, M +There were a lot of packages to Karin Models/MC-squared. +she still works for JE? what about +name appears as the person sending the packages a lot, do we know if +Any word from FBI New York? +Thanks. +B-117 +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +1484 +08-80736-CV-MARRA +P-014650 +EFTA00176910 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-05/1af7b6b2c5dcfde915f4e33a1003322815fc73ec7c85be908f7e8ad3ed94ab5d.json b/vision-joined/ds9-unparsed-05/1af7b6b2c5dcfde915f4e33a1003322815fc73ec7c85be908f7e8ad3ed94ab5d.json new file mode 100644 index 0000000000000000000000000000000000000000..6569f1ed332b3e14410f21cd9e27d6800d0dd6d4 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/1af7b6b2c5dcfde915f4e33a1003322815fc73ec7c85be908f7e8ad3ed94ab5d.json @@ -0,0 +1,33 @@ +{ + "chars": 1693, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 19, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1672, + "failed": false, + "lines": 55, + "mean_conf": 0.981818, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1af7b6b2c5dcfde915f4e33a1003322815fc73ec7c85be908f7e8ad3ed94ab5d" +} diff --git a/vision-joined/ds9-unparsed-05/1af7b6b2c5dcfde915f4e33a1003322815fc73ec7c85be908f7e8ad3ed94ab5d.md b/vision-joined/ds9-unparsed-05/1af7b6b2c5dcfde915f4e33a1003322815fc73ec7c85be908f7e8ad3ed94ab5d.md new file mode 100644 index 0000000000000000000000000000000000000000..5905a894d487be94efcedfc2515e83c139acf867 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/1af7b6b2c5dcfde915f4e33a1003322815fc73ec7c85be908f7e8ad3ed94ab5d.md @@ -0,0 +1,58 @@ +OLY-14 +EFTA00186742 + +TO: +United States District Court +SOUTHERN DISTRICT OF FLORIDA +SUBPOENA TO TESTIFY +BEFORE GRAND JURY +FGJ 05-02(WPB)-Fri./No. OLY-14 +SUBPOENA FOR: +X PERSON +DOCUMENTS OR OBJECTISI +YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District +Court at the place, date and time specified below. +PLACE: +Palm Beach County Courthouse +ROOM: +Room 4-A +Juvenile Courts Building +205 N. Dixie Highway +DATE AND TIME: +West Palm Beach, Florida 33401 +August 25, 2006 +(Temporary location for the United States District Courthouse, West Palm Beach) +9:00am +YOU ARE ALSO COMMANDED to bring with you the following documents) or objects): +ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE +RECEIVED FROM JEFFREY EPSTEIN, +AND/OR| +ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, L +AND/OR +ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR +TELEPHONE MESSAGES THAT YOU HAVE SENT'TO AND/OR RECEIVED FROM JEFFREY EPSTEIN, +AND/OR +Please coordinate your compliance of this subpoena and confirm the date and time of your +appearance with Special Agent +Federal Bureau of Investigation, +Telephone: +This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf +of the court. +HATES DISTA +CLERK +DATE: +August 18, 2006 +(BY) DEPUTY CLERK +fer +Nant Address and Phone Number of Assistant U.S. Attorney +This subpoena is issued upon application +of the United States of America +500 So. 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0000000000000000000000000000000000000000..b4d4ff9dbd8acf42fdf0f31a4ea412742abd7657 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/1b806d6e523528c3aeade6b70dac87b9ad1956ec75a866e8c13abf6c743155d1.md @@ -0,0 +1,283 @@ +Statements +EFTA00197292 + +FRIEDMAN, BILLINGS, RAMSEY & CO., INC. +LE +FBR +OFFICE SERVICING YOUR ACCOUNT +1001 Nineteenth Street North +VISIT OUR WEBSITE +www.fbr.com +CLEARANCE AGENT +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York: 11201-3859 +FINANCIAL TRUST CO., INC +STATEMENT PERIOD November 30,2002 +THROUGH +December 31, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +November 29, 2002 +Important Message +If any information regarding 2002 interest, +dividends, miscellaneous income, gross proceeds +or original issue discount is required to be +eported to the IRS for this account, a +onsolidated Form 1099will be mailed +to you by January 31, 2003or a 1042Sby +March 17,2003. +Holmollel +FINANCIAL TRUST CO., INC +600 REDHOOK QUARTER STE B-3 +ST THOMAS US +US VI 00802 +Your Portfolio Holdings +EQUITIES +Equities & Options +DESCRIPTION +FRANKLIN BANK CORP +CLA ACCREDITED INVS +Total Equities& Options +TOTAL EQUITIES +SYMBOUCUSIP +CASH +QUANTITY +100,000 +PRICE +Unpriced +$0 +$0 +ANNUAL NOME +$0 +$0 +SPC The sermany to i real purpose on do no rested as a potam tomation. +01/01/03;13:47 001 +EFTA00197293 + +FRIEDMAN, BILLINGS, RAMSEY & CO., INC. +LE +FBR +CLEARANCE AGENT +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +2 or 4 +Your messages +FINANCIAL TRUST CO., INC +STATEMENT PERIOD November 30, 2002 +THROUGH +December 31, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +On File +November 29, 2002 +As part of the National Association of Securities Dealers (NASD) +LE IMPORTANT NOTICE TO CLIENTS: +comparisons, the Rule establishes uniform measures of execution +so hual harder or lie o +quality, among them effective spread, rate of price improvement, +fill rate and execution speed, The rule also requires the statistics +to be categorized by individual security, order type and size +(100-499 shares, 500-1999, 2000-4999, 5000-9999). It is important +to note that orders for 10,000 shares or more are exempt from the +rule and are therefore not included in the statistics. +027 +01/01/03;13:47 001 +VE39 +EFTA00197294 + +FRIEDMAN, BILLINGS, RAMSEY & CO., INC. +LE +FBR +3 of 4 +18 SEC Rule 11Ac1-6 (Quarterly report) requires broker/dealers that +OFFICE SERVICING YOUR ACCOUNT +1001 Nineteenth Street North +CLEARANCE AGENT +Bear, Steams Securities Carp. +One Metrotech Center North +Brocklyn, New York 11201-3859 +FINANCIAL TRUST CO., INC +STATEMENT PERIOD November 30, 2002 +THROUGH +December 31, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +November 29, 2002 +1 Your Investment Firm and Bear Stearns are pleased to introduce a +new Multi-Transaction Confirmation to be rolled out during the first +quarter of 2003, Multiple transactions executed on the same day +will be displayed on a single landscape document and will include +the same categories as your account statement. Should you have +cry act your mandal Representa contimation, please feel free to +and the time of execution, within the time period of the six months +prior to your request. Each market center is required to prepare +and make publicly available the monthly and quarterty reports in +SEC Rule11 Ac1-5 and 1-6 requirements. A written copy of the +quarterly report is available upon request, +o anardie the from the sec at ow.sec.gov +and the NASD at www.nasd.com. +STOP +****** End of Statement****** +027 +01/01/03;13:47 001 +VE39 +EFTA00197295 + +4 of 4 +CLEARANCE AGENT +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +FINANCIAL TRUST CO., INC +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +01/01/03;13:47 001 +VE39 +EFTA00197296 + +FRIEDMAN, BILLINGS, RAMSEY & co., INC. +LE +FBR +OFFICE SERVICING YOUR ACCOUNT +1001 Nineteenth Street North +VISIT OUR WEBSITE +www.fbr.com +CLEARANCE AGENT +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +FINANCIAL TRUST CO., INC +STATEMENT PERIOD October 26, 2002 +THROUGH +November 29, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +What's In This Statement +Financial Summary...... +Your Portfolio Holdings +Transaction Detail +1 +2 +2 +FINANCIAL TRUST CO., INC +600 REDHOOK QUARTER STE B-3 +ST THOMAS US +US VI 00802 +Cash Flow Analysis +Opening Balance. +Securities Sold +Amount Credited +Securities Bought +Amount Debited +Closing Balance +THIS PERIOD +$0.00 +1,000,000.00 +51,000,000.00 +-1,000,000.00 +.... +$-1.000.000.00 +$0.00 +TPC This summary is for informational purposes only. It is not intended as a tax docume +This statement should he retained for vour records. See reveren cide for imortart informatis +11/30/02;18:53 001 +EFTA00197297 + +FRIEDMAN, BILLINGS, RAMSEY & CO., INC. +LE +FBR +2 org +Your Portfolio Holdings +EQUITIES +Equities & Options +DESCRIPTION +FRANKLIN BANK CORP +CL A ACCREDITED INVS +Total Equities& Options +TOTAL EQUITIES +Transaction Detail +INVESTMENT ACTIVITY +SETTLEMENT TRADE +DATE +DATE +TRANSACTION +11/04/02 10/29/02 +BOUGHT +7705/02"10/29/02 "CANCEL BUY" +11/13/02 +JOURNAL +TOTAL +SYMBOUCUSIP +ROUSe CASH +QUANTITY +100,000 +DESCRIPTION +OR A ACGREDTED NOS +PS OF 10202DER SEPARATE MAL +"FRANKLIN BANK CORP +A ACCREDITED IN +OSPECTUS UNDER SEPARATE M +AVO S/D 11/04/02 +AS OF 10/29/02 +TO CAL PREVIOUS BU +• JAL +OFFICE SERVICING YOUR ACCOUNT +1001 Nineteenth Street North +Arlington, Virginia 22209-1722 +PRICE +Unpriced +CURRENT +YELD IN +$0 +$0 +$0 +$0 +SYMBOLCUSIP +QUANTITY +100,000 +100,000 +100,000 +PRICE +10.00000 +1000000" +027 +11/30/02;18:53 001 +CLEARANCE AGENT +Bear, Steams Securities Corp. +One Metrotech Center 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Inc. +CLEARED THROUGH ITS +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Co +BEAR +STEARNS +ACCOUNT EXECUTIVE +VISIT OUR WEBSITE +GNMA GOVT BOND +www.bearstearns.com +What's In This Statement +FinnialSma..................... +Transaction Detail +FINANCIAL TRUST CO INC +STATEMENT PERIOD November 30, 2002 +THROUGH +December 31, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +November 29, 2002 +FINANCIAL TRUST CO INC +ATTN LIZ LYNETT +C/O OFFICE +Cash Flow Analysis +Opening Balance +Dividends/Interest +Amount Credited +Miscellaneous +Amount Debited +Closing Balance +THIS PERIOD +$0.00 +23,522.64 +•..••.• +$23,522.64 +.... +-23,522.64 +52362264 +$0.00 +Income Summary +Govt. Agency Int. +Total +THIS PERIOD +23,522.64 +$23.522.64 +YEAR TO DATE +35,175.23 +35,175.2: +Important Message +any information regardir +002 interest, dividend +miscellaneous incom +ross proceeds or origina +12425 31.200 17, 2003. +This summary is for informational purposes only. It is not intended as a tax documen +TPC This statement should be retained for your recards. See reverse side for important information +01/01/03;08:59 001 +EFTA00196388 + +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +BEAR +STEARNS +2 of 3 +Repurchase and Reverse Repurchase Transactions +with Bear, Stearnsand Co.Inc. outstanding as of date of statement +PLACHASE! +AEPURCHASE +START DATE +DATE +PRICING +PURCHASE PAICE +ACCAUED REPO +RATE +PRINCIPAL +INTEREST* +YOU PROVIDED +(MARGIN) +10/16/02 OPEN +0.000 +TOTAL REVERSE REPURCHASE TRANSACTIONS +TOTAL REPURCHASE TRANSACTIONS +-As of statement date +$0 +$0 +$0 +$0 +Transaction Detail +INTEREST +DESCRIPTION +12/16/02 FEDERAL HOME LOAN MIG CORP +1.031898. +SYMBOUCUSIP +TOTAL +MISCELLANEOUS +12/18/02 +TRANSACTION +JOURNAL +DESCRIPTION +FEDERAL HOME LOAN MG CORP +SERIES 2471 CLASS YT +PE TRUE 0315/32 +TOTAL +QUANTITY +(FACE AMOUNT) +-30,000,000 +CUSP +LEARED THROUGH IT +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Cor +FINANCIAL TRUST COINC +STATEMENT PERIOD November 30, 2002 +THROUGH +December 31, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +November 29,2002 +DESCRIPTION +FEDERAL HOME LOAN MIG CORP +SERIES 2471 CLASS YT 1.0000 03/15/32 +QUANTITY +RATE (SL +1.0000 +DEBIT AMOUNT +CREDIT AMOUNT +23,522.64 +$23,522.64 +DEBIT AMOUNT +23,522.64 +$-23,522.64 +CREDIT AMOUNT +027 +01/01/03;08:59001 +V639 +EFTA00196389 + +3 of 3 +LEARED THROUGH IT: +HOLLY OWNED SUBSIDIAR' +Bear Steams Securities C +FINANCIAL TRUST CO INC +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +01/01/03;08:59 001 +VE39 +EFTA00196390 + +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +CLEARED THROUGH ITS +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Co +BEAR +STEARNS +ACCOUNT EXECUTIVE +VISIT OUR WEBSITE +GNMA GOVT BOND +www.bearstearns.com +What's In This Statement +FinnialSmay.................... +Transaction Detail +FINANCIAL TRUST CO INC +STATEMENT PERIOD October 26,2002 +THROUGH +November 29, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +October 25, 2002 +FINANCIAL TRUST CO INC +ATTN LIZ LYNETT +C/O OFFICE +Cash Flow Analysis +Opening Balance +Dividends/Interest +Amount Credited +Miscellaneous +Amount Debited +Closing Balance +THIS PERIOD +$0.00 +2,860.45 +...•. +2,860.45 +-2,860.45 +5 2.86045 +$0.00 +Income Summary +Govt. Agency Int. +Total +THIS PERICO +2,860.45 +$2,860.45 +YEAR TO DATE +11,652.59 +.... +11,652.5 +This summary is for informational purposes only. It is not intended as a tax documen +PC This statement should be retained ter our red le See reense did a important information +11/30/02;14:25 001 +EFTA00196391 + +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +BEAR +STEARNS +2 of 3 +Repurchase and Reverse Repurchase Transactions +with Bear, Stearnsand Co.Inc. outstanding as of date of statement +PLACHASE! +AEPURCHASE +START DATE +DATE +PRICING +PURCHASE PAICE +ACCAUED REPO +RATE +PRINCIPAL +INTEREST* +YOU PROVIDED +(MARGIN) +10/16/02 OPEN +0.000 +TOTAL REVERSE REPURCHASE TRANSACTIONS +TOTAL REPURCHASE TRANSACTIONS +-As of statement date +$0 +$0 +$0 +$0 +Transaction Detail +INTEREST +DESCRIPTION +11/15/02 FEDERAL HOME LOAN MTG CORP +EPO P 19-0% +SYMBOUCUSIP +TOTAL +MISCELLANEOUS +MAIDAY +11/18/02 +TRANSACTION +JOURNAL +DESCRIPTION +FEDERAL HOME LOAN MG CORP +SERIES 2471 CLASS YT +PE TANNE 0315532 +TOTAL +QUANTITY +(FACE AMOUNT) +-30,000,000 +CUSP +LEARED THROUGH IT +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Cor +FINANCIAL TRUST COINC +STATEMENT PERIOD October 26,2002 +THROUGH +November 29, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +October 25,2002 +DESCRIPTION +FEDERAL HOME LOAN MIG CORP +SERIES 2471 CLASS YT 1.0000 03/15/32 +QUANTITY +RATE (%) +1.0000 +DEBIT AMOUNT +CREDIT AMOUNT +2,860.45 +$2,860.45 +DEBIT AMOUNT +2,860.45 +$-2,860.45 +CREDIT AMOUNT +027 +11/30/02;14:25 001 +V638 +EFTA00196392 + +3 of 3 +LEARED THROUGH IT: +HOLLY OWNED SUBSIDIAR' +Bear Steams Securities C +FINANCIAL TRUST CO INC +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +11/30/02;14:25 001 +VE38 +EFTA00196393 + +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +CLEARED THROUGH ITS +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Co +BEAR +STEARNS +ACCOUNT EXECUTIVE +VISIT OUR WEBSITE +GNMA GOVT BOND +www.bearstearns.com +What's In This Statement +FinnialSmay.................... +Transaction Detail +FINANCIAL TRUST CO INC +STATEMENT PERIOD September 28, 2002 +THROUGH +October 25, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +September 27,2002 +FINANCIAL TRUST CO INC +ATTN LIZ LYNETT +C/O OFFICE +Cash Flow Analysis +Opening Balance +Dividends/Interest +Amount Credited +Miscellaneous +Amount Debited +Closing Balance +THIS PERIOD +$0.00 +2,903.41 +2,903.41 +-2,903.41 +$2.903.41 +50.00 +Income Summary +Govt. Agency Int. +Total. +THIS PERICO +2,903.41 +$2,903.41 +YEAR TO DATE +8,792.14 +58.792.14 +This summary is for informational purposes only. it is not intended as a tax documen +TPC This statement should be retained for your recards. See reverse side for important information +10/26/02;10:07 001 +EFTA00196394 + +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +BEAR +STEARNS +2 of 3 +Repurchase and Reverse Repurchase Transactions +with Bear, Stearnsand Co.Inc. outstanding as of date of statement +PLACHASE! +AEPURCHASE +START DATE +DATE +PRICING +PURCHASE PAICE +ACCAUED REPO +RATE +PRINCIPAL +INTEREST* +YOU PROVIDED +(MARGIN) +10/16/02 OPEN +0.000 +TOTAL REVERSE REPURCHASE TRANSACTIONS +TOTAL REPURCHASE TRANSACTIONS +-As of statement date +$0 +$0 +$0 +$0 +Transaction Detail +INTEREST +DESCRIPTION +10/15/02 FEDERAL HOME LOAN MG CORP +1.0001898 +SYMBOUCUSIP +TOTAL +MISCELLANEOUS +MAIDAY +10/16/02 +TRANSACTION +JOURNAL +DESCRIPTION +FEDERAL HOME LOAN MG CORP +SERIES 2471 CLASS YT +PE TANNE 0315532 +TOTAL +QUANTITY +(FACE AMOUNT) +-30,000,000 +CUSP +LEARED THROUGH IT +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Cor +FINANCIAL TRUST CO INC +STATEMENT PERIOD September 28,2002 +THROUGH +October 25, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +September 27,2002 +DESCRIPTION +FEDERAL HOME LOAN MIG CORP +SERIES 2471 CLASS YT 1.0000 03/15/32 +QUANTITY +RATE (SL +1.0000 +DEBIT AMOUNT +CREDIT AMOUNT +2,903.41 +$2,903.41 +DEBIT AMOUNT +2,903.41 +$-2,903.41 +CREDIT AMOUNT +027 +10/26/02;10:07 001 +V637 +EFTA00196395 + +3 of 3 +LEARED THROUGH IT: +HOLLY OWNED SUBSIDIAR' +Bear Steams Securities C +FINANCIAL TRUST CO INC +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +10/26/02;10:07 001 +VB37 +EFTA00196396 + +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +CLEARED THROUGH ITS +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Co +BEAR +STEARNS +ACCOUNT EXECUTIVE +VISIT OUR WEBSITE +GNMA GOVT BOND +www.bearstearns.com +What's In This Statement +FinnialSmay.................... +Transaction Detail +FINANCIAL TRUST CO INC +STATEMENT PERIOD August 31, 2002 +THROUGH +September 27, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +August 30, 2002 +FINANCIAL TRUST CO INC +ATTN LIZ LYNETT +C/O OFFICE +Cash Flow Analysis +Opening Balance +Dividends/Interest +Amount Credited +Miscellaneous +Amount Debited +Closing Balance +THIS PERIOD +$0.00 +5,888.73 +... +5,888.73 +-5,888.73 +$-5.888.73 +50.00 +Income Summary +Govt. Agency Int. +Total +THIS PERIOD +5,888.73 +$5,888.73 +YEAR TO DATE +5,888.73 +$5,888.73 +This summary is for informational purposes only. It is not intended as a tax documen +TPC This statement should be retained for your recards. See reverse side for important infarmatio +09/28/02;12:44 001 +EFTA00196397 + +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +LEARED THROUGH I +HOLLY OWNED SUBSIDIAR +Bear. Steams Securities Car +BEAR +STEARNS +2 or 4 +Repurchase and Reverse Repurchase Transactions +PUACHASE AEPURCHASE +START DATE +DATE +PRICING +RATE +PURCHASE PRICE +PRINCIPAL +YOU PROVIDED +(MARGIN) +08/12/02 OPEN +0.000 +TOTAL REVERSE REPURCHASE TRANSACTIONS +TOTAL REPURCHASE TRANSACTIONS +"As of statement date +$0 +$0 +ACCAUED REPO +INTEREST" +$0 +$0 +QUANTITY +(FACE AMOUNT) +3,545,000 +CUSP +FINANCIAL TRUST COINC +STATEMENT PERIOD August 31,2002 +THROUGH +September 27, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +August 30,2002 +DESCRIPTION +FEDERAL HOME LOAN MIG CORP +SERIES 2471 CLASS VT 1.0000 03/15/32 +Transaction Detail +INTEREST +D970A102 PEERAL HOME LOAN MIG CORP +BET 22 CAS .00 +09/16/02 FEDERAL HOME LOAN MIG +SYMBOUCUSIP +QUANTITY +RATE (S) +1.0000 +DEBIT AMOUNT +CREDIT AMOUNT +2,954.17 +...100------2,934.56 +TOTAL +$5,888.73 +027 +09/28/02;12:44 001 +V636 +EFTA00196398 + +OFFICE SERVICING YOUR ACOUNT +Bear, Stears & Co. Inc. +BEAR +STEARNS +3 or 4 +Transaction Detail (continued) +MISCELLANEOUS +DATE +MO/DAY +09/05/02 +RANSACTIO +OURNA +09/17/02 JOURNAL +DESCRIPTION +FEDERAL HOME LOAN MIG COAP +SERIES 2471 CLASS VT +P:000 RNS 03/15132 +*FEDERAL HOME LOAN MG CORP +SERIES 2471 CLASS VT +.000 DUE 03/15/3 +II TRNF +DEBIT AMOUNT +2,954.17 +2,934.56 +TOTAL +$-5,888.73 +STOP +****** End of Statement****** +027 +CRECIT AMOUNT +09/29/02;12:44 001 +CLEARED THROUGH ITS +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Co +FINANCIAL TRUST CO INC +STATEMENT PERIOD August 31, 2002 +THROUGH +September 27, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +August 30, 2002 +VE36 +EFTA00196399 + +4 of 4 +LEARED THROUGH IT: +HOLLY OWNED SUBSIDIAR' +Bear Steams Securities C +FINANCIAL TRUST CO INC +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +09/29/02;12:44 001 +VE36 +EFTA00196400 + +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +CLEARED THROUGH ITS +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Co +BEAR +STEARNS +ACCOUNT EXECUTIVE +VISIT OUR WEBSITE +GNMA GOVT BOND +www.bearstearns.com +FINANCIAL TRUST CO INC +STATEMENT PERIOD July 27,2002 +THROUGH +August 30, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +FINANCIAL TRUST CO INC +ATIN LIZ LYNETT +C/O OFFICE +Repurchase and Reverse Repurchase Transactions +with Bear, Stearns& Co. 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Flagler Drive +Suite 200-P +West Palm Beach, Florida 33401 +Reported By: Teresa Whalen, RPR, FPR, Notary Public, State of Florida +Toll Free: +Facsimile: +ESQUIRE +er Gallo Compasy +www.esquiresolutions.com +EFTA00182476 + +EFTA00182477 + +131 +IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT +IN AND FOR PALM BEACH COUNTY, FLORIDA +CIVIL DIVISION +CASE No. 502008CA028051XXXXMB AB +Plaintiff, +-VS- +JEFFREY EPSTEIN, +Defendant. +DEPOSITION OF +VOLUME II +Tuesday, October, 20, 2009 +10:10 - 3:30 p.m. +515 N. Flagler Drive, Suite 200-P +West Palm Beach, Florida 33401 +Reported By: +Teresa Whalen, RPR, FPR +Notary Public, State of Florida +West Palm Beach Office +:.32 30581092 +ESQUIRE +Gelle Company +Toll Free: +Facsimile: +Suite 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182478 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +132 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE No. 08-CV-80119-CIV-MARRA/JOHNSON +JANE DOE NO. 2, +Plaintiff, +- VS- +JEFFREY EPSTEIN, +Defendant. +Related cases: +08-80232, 08-80380, 98-80381, 08-80994, +08-80993, 08-80811, 08-80893, +09-80469, +09-80591, 09-80656, 09-80802, 09-81092 +DEPOSITION OF +VOLUME II +Tuesday, October 20, 2009 +10:10 - 3:30 p.m. +515 N. Flagler Drive, Suite 200-P +West Palm Beach, Florida 33401 +Reported By: +Teresa Whalen, RPR, FPR +Notary Public, State of Florida +West Palm Beach Office +Job #118991 +Phone: +Toll Free: +Facsimile: +ESQUIRE +EFTA00182479 + +- Volume II +October 20, 2009 +133 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +APPEARANCES: +On behalf of the Defendant: +ROBERT D. CRITTON, JR., ESQUIRI +URMAN CHITTON LUTTIE: +303 Banyan Boulevard, Suite 400 +West Palm Beach, Florida 33401 +Phone: +on behalf of Plaintiff M.: +BRADLEY J. EDWARDS, ESQUIRE +CARA I. HOLMES, ESQUIRE +ROTHSTEIN ROSENFELDT ADLER +401 E. Las Olas Boulevard, Suite 1650 +Fort Lauderdale, Florida 33394 +Phone: +On behalf of the Witness: +BRUCE E. REINHART, ESQUIRE +LAW OFFICE OF BRUCE E. REINHARI +250 S. Australian Avenue, Suite 1400 +West Palm Beach, Florida 33401 +On behalf of Defendants/Jane Does 2 - 8: +STUART S. MERMELSTEIN, ESQUIRE +MERMELSTEIN & HOROWITZ, P.A. +18205 Biscayne Boulevard, Suite 2218 +Miami, Florida 33160 +On behalf of Plaintiff in related Case No. 08-80811 +JACK HILL, ESQUIRE (Partially via speakerphone) +SEARCY, +West Palm Beach, Florida 33409 +Phone: +Toll Free +Facsimile +ESQUIRE +ua Alexander Gallo Compans +EFTA00182480 + +- Volume II +October 20, 2009 +134 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +11 +15 +16 +17 +18 +19 +20 +21 +23 +21 +25 +WITNESS: +DIRECT +- +- +INDEX +- +- +CROSS +REDIRECT +RECROSS +BY MR. EDWARDS: +BY MR. MERMELSTEIN: +BY MR. HILL: +BY MR. CRITTON: +5 +190 +135 +156 +173 +208 +EXHIBIT +- +- +NUMBER +DESCRIPTION +DEFENDANT'S EX. 1 COPIES, COMPOSITE PIOTOGRAPHS +DEFENDANT'S EX. 2 COMPOSITE PHONE MESSAGE BOOK +DEFENDANT'S EX. 3 COPY OF PHOTOGRAPH +PAGE +103 +147 +162 +ESQUIRE +er Galle Company +Toll Free +acsimile +www.esquiresclutions.com +EFTA00182481 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +135 +PROCEEDINGS +- +- +Deposition taken before Teresa Whalen, +Registered Professional Reporter, Florida +Professional Reporter, and Notary Public in and for +the State of Florida at Large, in the above cause. +- +(Mr. Hill joined the proceedings in person.) +BY MR. MERMELSTEIN: +CROSS +Good afternoon. Is it all right if I call you +A +Yes. +Okay. My name is Stuart Mermelstein, I also +represent some plaintiffs in these cases, and it is my +turn to ask you some questions. +We were talking about when Mr. Epstein was in +jail, which was between June 30th of 2008 and July of +2009; correct? +A +Yes. +Now, during that time you went to work your +regular schedule at 358 El Brillo Way; is that correct? +A +Yes. +So you were working basically -- +MR. CRITTON: She's not finished. +ESQUIRE +в Company +Toll Free: +Facsimile: +Sulte 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182482 + +1 +2 +3 +4 +5 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +136 +BY MR. MERMELSTEIN: +I'm sorry. Go ahead. +MR. REINHART: Do you need to expand on your +answer? +BY MR. MERMELSTEIN: +Were you finished? +A +I worked regular hours, but sometimes there +are times that I report eight, sometimes I report +nine o'clock. +• And I believe -- +A +It's flexible. +okay. And it was after he left jail that you +started working at 6:00 a.m., correct? +A +Yes. +So whether you start work at eight or nine is +your choice? When you say "it's flexible," it means you +can chose whether to come at eight or nine? +Yes. When he was not there. +• okay. It didn't matter whether you there at +eight or nine when he was not there, correct? +A +No. +And what kind of things did you do at the +house -- let me ask the question this way. +Ilow were your duties different when he was not +there during the time he was in jail from when he would +ESQUIRE +an Alexacder Gallo Compass +Racine: +Suite 500 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182483 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +137 +come there before he went to jail? +A +when he was in jail? +Yes. +A +I clean the house. +You had less to clean, is that fair to say, +because MI. Epstein, I assume, based on your testimony, +there were much fewer people in the house than before, +correct? +A +Yes. I made inventory of the linens. +I'm sorry? +A +Of the linens, I made inventory of the linens. +Oh. Inventory of the linens? +A +Inventory. +Okay. So you did that. And what else did you +do to fill the time? +Wash the clothes that was in storage, you +know. +A +A +You washed clothes in storage? +Yes. Because it was right there, so I just +wash it and then press if it needs pressing. +so he has clothes stored outside of the house? +A +No. In the house. +• In the house. Okay. So even if they hadn't +been worn, you washed them, correct? +A +And press them. +ESQUIRE +Toll Free: +Facsimile: +Suite 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182484 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +138 +MR. CRITTON: Form. +THE WITNESS: Yes. +BY MR. MERMELSTEIN: +& What other type of things did you do while he +wasn't there? +A If there are plants, I attend to the plants. +• Okay. Is that something you didn't do before +he went to jail? +A +I do that also when before he went to jail. +Okay. +If there are orchids or plants in the house, +then I attend to it. +I guess my question is what kind of projects +did you work on when he was not there to fill your time +after he went to jail? +A +Cleaning, tidying, just going around the +house. If I see something that needs painting, I tell +Janusz. +Now, are you paid on the basis of a yearly +salary, or are you paid weekly or monthly; how does that +work? +A +A +we are paid twice a month. +Okay. +That's when you receive your pay? +Yes. +I guess my question is this: Say you have to +ESQUIRE +an Aiesander Calle Company +oll Fre +acsimili +Suite 500 +4440 PGA Boulevaro +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182485 + +1 +2 +3 +4 +5 +6 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +139 +take a half a day of work off, do you get paid for that? +A +Yes. In my situation. +I'm sorry. In your what? +A +In my situation I was paid. +• okay. So you're on like a fixed salary, if +you miss some time you still get the same amount of +money, correct? +A Yes. +And I take it that during the period in which +Mr. Epstein was in jail, you continued to receive the +same salary, plus a raise, I assume, at the beginning of +the year; correct? +A +Yes. +• So you continued to receive the same salary +that you did before Mr. Epstein went to jail, correct? +A Yes, sir. +• Did Mr. Epstein ever pay bonuses or any extra +money to you? +A Yes. +What kind of bonuses did you receive? +A +Yearly bonus. +• You get a yearly bonus. When is that paid, is +that paid at holiday time, Christmas time? +A +After the year. +At the end of the year? +ESQUIRE +¡alie Company +oll Fre +acsimile +Suite 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182486 + +1 +2 +3 +4 +5 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +140 +A +At the end of the year. +At New Years? +A +New Years. +• And this past year, when 2008 became 2009, how +much of a bonus did you receive? +A +I did not receive any. +• And what about before that, what kind of bonus +did you receive? +A +The yearly bonus. +Okay. What would be the amount of the yearly +bonus? +A +5,000. +Oh. For me? The last one I receive was +Okay. So this would be in addition to your +salary of $42,000? +A +Yes. +And this $5, 000 bonus you would have received +in or about January 2008; is that correct? +A +Not eight. +Pardon? +A +Not eight. We did not get any bonus in 2008. +okay. So when was the last time you received +a $5, 000 bonus? +A +I think 2007. +So it's been two years since you've gotten a +ESQUIRE +as Alexander Galla Company +Fact mee +Suite 601 +4440 PGA Boulevan +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182487 + +- Volume II +October 20, 2009 +141 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +bonus; is that correct? +A Let me see. Yes. +• okay. Did Mr. Epstein explain to you why he +wasn't giving you a bonus in the last two years? +He did not personally told us. +• Did someone tell you why you were not getting +a bonus? +A +Janusz was informed, and Janusz informed me. +Okay. Did Janusz give you a reason why you +weren't getting a bonus? +A +Because of the economy, that's what he said. +Any other reason that he gave? +No, sir. +Did you receive a $5,000 bonus for 2006 and +2005? +A +A +It was different, it gradually increased. +Okay. +It was not the same amount. +What was the bonus in 2006 and 2005? +A +2005 was 2,000. +Uh-huh. +A +And then the next is 5,000 and 5,000. +Okay. So correct me if I am wrong, but in +January 2005 you received a $2,000 bonus? +A +Yes. +ESQUIRE +r Vallo Compang +Toll Free: +Facsimile: +Sulte 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182488 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +142 +& And at that point in time you had really just +started a month and a half before? +A No. I want to correct that. I receive a 500 +after I started there November. +• Yes. November of 2004 you started? +A At Christmas I receive, after Christmas I +receive $500. +okay. So in January of 2005 you receive $500, +correct? +Yes. +Then in January 2006 you received how much? +A +2,000. +And in January 2007 you received 5,000; is +that correct? +A +Yes. +And in January 2008 you received no bonus? +A +No. +Is that correct? +A +Correct. +Correct, you received no bonus? +A +No bonus. +And the same in January 2009, correct? +A +Correct. +Has Mr. Epstein advised you, discussed with +you at all how much of +a bonus you're going to receive +ESQUIRE +Cape ny +Toll Free: +Facsimile: +Suite 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182489 + +1 +2 +3 +4 +5 +6 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +143 +after the holidays this year? +A +No, sir. +• Has anyone discussed with you what bonus you +will receive after the holidays this year? +No. +• Do you have any expectation as to what kind of +bonus you'll receive? +A +I don't -- I did not expect anything. +You testified earlier about who is the +housekeeper in New York, correct? +A +Yes. +Now, when was the first time you met +in +person? +A +In person? When I went to New York. +And when was the first time you went to +New York? +A +In 2006. +2006. And was the reason you went to New York +in 2006 for Ms. Maxwell's party? +A +No. It was I +I think had a surgery. +okay. And you were there to cover for her +while she had surgery? +Yes. +e +A +And how long were you there? +I cannot remember, but after her surgery, then +Toll Free: +Facsimile: +ESQUIRE +ander Galla Company +Sulte 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182490 + +- Volume II +October 20, 2009 +144 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +we left to Palm Beach. +okay. You don't remember how long it was? +A I cannot remember, because I've been there +like four times, or more than four times. +More than four times? +Yes. +• okay. So this first time when she had her +surgery, you were the housekeeper then in New York while +she was out, correct? +A +Yes, sir. +But did she come into the house in New York +and that's how you met her while she was recovering, of +how was it that you met her at that time? +We met her before her surgery, I met her +before her surgery. +I see. Then she went and had her surgery. +Now, when you traveled to New York, did you go +on Mr. Epstein's plane? +A +No, sir. +How did you travel to New York? +A +Commercial. +SO Mr. Epstein purchased you a ticket on an +airline to fly to New York? +MR. CRITTON: Form. +THE WITNESS: Yes, sir. +ESQUIRE +an Alexaade Ualle Company +oll Fre +csimil +Suite 600 +4440 PGA Boulevaro +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182491 + +- Volume II +October 20, 2009 +145 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +BY MR. MERMELSTEIN: +@ Now, let's talk about the other times that you +went, you traveled to New York. When was the next time +after | +recovered from her surgery that you went to +New York? +A I think when she went to the Philippines. +& Okay. She went for like a vacation to go to +visit her family? +A No. I'm not really good. There was time I +went there because I think I sometimes interchange, but +I went there one time because +to cover up for +Ms. Maxwell's housekeeper. +okay. +A +And when she was having a party. +okay. So those are two separate times? +A +Yes. Iwo separate times. +Both relating to Ms. Maxwell? +No. The first one was -- first one to cover +A +up for +• Right. I understood that. But after that, +when you came back -- +A There was a time -- I don't know the sequence, +but you know, there was a time I have to cover up for +Ms. Maxwell's housekeeper. +Q +I see. +What's her name? +ESQUIRE +Toll Free: +Facsimile: +Suite 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182492 + +1 +2 +3 +4 +5 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +146 +A +And then there was another time where you went +to work for this party that she had, correct? +A +Yes. +Okay. And the fourth time? +A +Q +When +went to the Philippines. +Okay. About how long were these visits each +time? +A +Sometimes a week, two weeks, then there was a +time I stayed there for like a month. +Which was that, when she had her surgery, +had her surgery, or was this a different time? +A +Oh, what's this? Let me see. I cannot +really, what's this? +Q +Take your time, take your time. +A +Oh. When, what's this, Ms. Maxwell's +housekeeper, I was to cover up for her because for jury +duty. And then she was not part of the jury, so my stay +there was, like, extended. That's how I was able to +help with the party. +She did not get on the jury? +A +Q +A +Yes. She was called. +But you stayed anyway to help with the party? +Yes. +I think I understand. Now, have you ever, +ESQUIRE +Toll Free +acsimile +4440 PGA Bute bard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182493 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +147 +while you've been employed by Mr. Epstein, traveled +anywhere else for work? +No, sir. +• Those trips to New York was the only time +you've traveled? +A Yes, sir. +• You've never gone to New Mexico or to the +Virgin Islands for Mr. Epstein? +No. +(Plaintiff's Exhibit No. 2 was marked for +identification.) +BY MR. MERMELSTEIN: +• Let me show you what's been marked Exhibit 2. +Does it look like the paper that you were talking about +earlier where you wrote the names and the time? +A +Yee, sir. +• Okay. So this is kind of a notebook or a +message pad notebook that was I think you said located +by the pantry? +A +Yes, sir. +can you look through this and tell me if any +of these, point out any of those that are in your +handwriting? +MR. REINHART: Take your time, look at each +one, and just tell him if you see any that you +ESQUIRE +Toll Free: +Facsimile: +Sulte d00 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182494 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +148 +recognize your handwriting. +MR. CRITTON: You asked her to identify if she +sees anything in her writing? +MR. MERMELSTEIN: Yes. +THE WITNESS: (Shaking head.) +BY MR. MERMELSTEIN: +• Okay. I understand your response is that you +reviewed the various message slips included in Exhibit +No. 2 and none of them are your writing, correct? +A +Yes, correct. +• But you do recall writing messages on this +type of pad for Mr. Epstein, correct? +A +Correct. +MR. CRITTON: Stuart, that was exhibit what at +Mr. Rodriguez's deposition? +MR. MERMELSTEIN: Exhibit 1 at Mr. Rodriguez's +deposition. +MR. CRITTON: Okay. +BY MR. MERMELSTEIN: +l In the period 2004 to 2008 before Mr. Epstein +went to jail, do you recall whether there were females +who were sitting at the pool in the home at 358 +El Brillo Way who were topless? +A +There was one time. +One time you remember. Tell me what happened +ESQUIRE +an Aiesaader Galie Company +all Fre +Suite 600 +4440 PGA Boulevar +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182495 + +- Volume II +October 20, 2009 +149 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +that time. +A I was tidying the living room, then not +really -- there was like part of the wall, so I saw one +female there but not really, I saw it like this side +(indicating), so... +• She was at the pool, or inside the house? +A This side, not really frontal, but on the side +I saw only -- I saw her side, not really like... +MR. REINHART: His question was, was she +inside the house or out by the pool when you saw +her from the side. +THE WITNESS: +The question -- they were in the +pool. +BY MR. MERMELSTEIN: +Okay. So she was not wearing a bathing suit +top, correct? +A +Yes. +Was she wearing a bathing suit bottom? +A +I did not know. +And how did you -. did you do anything in +response to this? +A +No. I went to, what's this, to kitchen and I +told Alfredo not to go to the pool. +And this was the only time you ever remember +seeing a girl who wasn't wearing a top at the pool? +ESQUIRE +Calls Company +Toll Free +Facsimile +Suite 500 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182496 + +- Volume II +October 20, 2009 +150 +1 +2 +3 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A Yes. +• Were there frequently females at the pool to +the house? +A +No. Not frequently. +Not frequently. Sometimes? +A +Sometimes. +• Mr. Epstein would travel with some females, I +think they would come on the plane with him to the +house; is that correct? +MR. CRITION: Form. +BY MR. MERMELSTEIN: +You can answer. +A +I cannot remember if they -- let me see. I +remember +Because when Mr. Epstein arrives, most +of the time I'm already off. +Let me ask the question this way: Were there +females other than +who would come with Mr. Epstein +on the plane and stay at the house? +MR. CRITTON: Form, predicate. +BY MR. MERMELSTEIN: +Stay overnight at the house? +MR. CRITION: +Same. +THE WITNESS: I did not know if they came with +MI. Epstein, I did not see. +ESQUIRE +an Alexander Galla Company +Toll Free +acsimile +Suite 600 +4440 PGA Boulevaro +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182497 + +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +151 +BY MR. MERMELSTEIN: +• Okay. There were females who would stay +overnight at the house, but you're not sure how they got +to the house; is that fair to say? +A Yes. +• Did any of the females who came to the kitchen +entrance to give a massage, did any of them stay +overnight? +No, sir. +• Never, correct? +A +Yes, sir. +MR. CRITTON: Did you say correct and she said +yes? +MR. MERMELSTEIN: Yes. +MR. CRITTON: Okay. Thank you. +BY MR. MERMELSTEIN: +• The girl at the pool who was topless, do you +recall what her name was? +A No. +• Do you recall how she got to the house or, you +know, what her purpose was in being there? +A +I cannot remember. +Was she a girl who had come to give +Mr. Epstein a massage? +MR. CRITTON: Form. +ESQUIRE +• Galle Comparg +Toll Free: +Facsimile: +Suite 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182498 + +- Volume II +October 20, 2009 +152 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +THE WITNESS: No. +BY MR. MERMELSTEIN: +The females who came to give Mr. Epstein a +massage, did they ever use the pool? +MR. CRITTON: Form, predicate. +THE WITNESS: I did not see. +BY MR. MERMELSTEIN: +You don't know? +A +I don't know. +And again, this girl you saw topless was the +only one you ever saw who was in any stage of undress in +the pool area at the house; is that fair? +A +Yes. +You mentioned in your testimony earlier that +there was a back massager that was in Mr. Epstein's +bedroom, correct? +A +In the massage room. +Q +In the massage room. It was what, on the +floor, on the massage table, where did you find it? +A +Sometimes on the, what's this, the table, +sometimes on the floor. +• So this would be a regular thing, you would go +in the room to tidy up and you'd find this massager, +correct? +MR. CRITTON: Form. +ESQUIRE +Facine: / +Suite 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182499 + +- Volume II +October 20, 2009 +153 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +THE WITNESS: Yes. +BY MR. MERMELSTEIN: +• You referred to it as a back massager, +correct? +A Yes. +• And did you do anything to this, did you put +-- strike that. +Did you put away this massager? +A +I return it to the drawer. +Was that a drawer in the armoire? +A +No. In the bathroom. +In the bathroom cabinet? +A +Yes. +Were there other items in the drawer? +A +Lotions. +So theoe were maccage iteme +MR. CRITTON: +Form. +BY MR. MERMELSTEIN: +-- that were in the drawer? +MR. CRITTON: Sorry. Form. +THE WITNESS: From Bodyworks, aroma massage +therapy. +BY MR. MERMELSTEIN: +So there was Bodyworks lotions and this back +massager; is that correct, in the drawer? +ESQUIRE +an Alesander Galle Campany +Toll Free: +Facsimile: +Suite 500 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182500 + +1 +2 +3 +4 +5 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +154 +A +Yes. +Anything else in the drawer? +A +That's all. And I put some, like, hand +towels. +In the drawer? +A +Yeah. On the side. +Was there any -- was there just one drawer +that was used for these massage materials, or was there +more than one drawer? +A +There is only one drawer. +Would you do anything to this massager before +you put it in the drawer? +A +No. I just return it there. +Did you ever clean it? +A +There was one time I clean it. +One time you clean it. About how many times +did this happen that you picked up the massager and put +it in the drawer; did it happen many times? +Yes. +So on this one occasion why did you clean it? +Because I thought it was, like, dirty, so I +clean it. +Explain to me how it was dirty. +A +There is .. the color is -- like you know +when -- like there is stains or something, you know, +ESQUIRE +an Alexander Galia Campany +Toll Free +acsimile +1440 PGA Sue 600 +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182501 + +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +155 +when something is not clean. So I very particular about +cleanliness, so I... +• Did you believe that there was a sexual fluid +on it and that's why you cleaned it? +A +No. +MR. CRITTON: Form. +THE WITNESS: No. +BY MR. MERMELSTEIN: +• Mr. Rodriguez testified that you disliked the +task of putting away the massage items because you had +to clean them of sexual fluids and that was unpleasant. +Is that not true? +MR. CRITTON: Form. +THE WITNESS: Not true. +BY MR. MERMELSTEIN: +So Mr. Rodriguez would be lying about that, +correct? +A +Yes. +• The way I asked that question was sexual +fluids, and that may be an ambiguous term. What if I +used the term "body fluids, " does that change your +answer at all? +A +No. +It's the same, you never cleaned body fluids +off of a massager, correct? +ESQUIRE +andra Galle Compeng +Toll Free: +Facsimile: +Suite 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182502 + +- Volume II +October 20, 2009 +156 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +No. +MR. CRITTON: Wait. You said - - when he said +correct, you said no. Does that mean he's not +correct? +off of a massager? +MR. REINHART: Did you ever clean body fluids +THE WITNESS: I don't know if it's fluid, +so... +BY MR. MERMELSTEIN: +& Did you ever clean body fluid off of any +massager? +MR. CRITTON: Form. +THE WITNESS: No. +MR. MERMELSTEIN: I pass the torch. +CROSS ( +BY MR. HILL: +• I'm the mysterious voice that was on the phone +before, and now you get the privilege of seeing me in +person. I'm teasing, the privilege is mine. I won't be +very long with you, I promise. +I want to follow up on this line of +questioning, though. The single time of the many +instances in which you put back what you believed to be +some kind of massage implement into the bathroom drawer, +you only cleaned it one time? +ESQUIRE +aa Alesander Gallo Compasy +Facsine: | +Suite 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182503 + +- Volume II +October 20, 2009 +157 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A One time. +• All right. And you said that it appeared to +you to be stained? +A Yes. +• Did you have any idea of what it was that +caused the implement which you believed to be a massager +to become stained? +A No, sir. +So when you were asked questions about whether +it was bodily fluid or not, you had no idea what it was +that you were cleaning off that item that you believed +to be a back massager? +A +Correct. +& Okay. How did you clean the item that one +time that you believed to be a back massager? +A I use a paper towel, wet the paper towel and +wipe it. +All right. Where was the item stained? +A +On the tip of the massager. +All right. And if someone has asked you this +and I missed It, I apologize. Describe Ior us what the +item looked like that you believed to be a back +massager. +A +It's an elongated piece with a thing -- +Elongated what? +ESQUIRE +an Airsander Callo Compans +Toll Free: +Facsimile: +Suite 500 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182504 + +1 +2 +3 +4 +5 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +158 +A +Elongated thing, and then on the tip is like a +round part. So I thought it's used for massaging. +l Did this implement have any kind of electrical +power, did it have a cord, did it have batteries, did it +move; do you know? +A +I don't know. +And the area that it was stained was where, +ma'am? +A +Q +like? +A +Q +there? +On the tip of the, what's this. +Can you describe for us what the stain looked +It 100ks like it's dirty, like brown thing. +Was there any kind of material other than -- +did it look like it was some kind of dried liquid on +MR. CRITTON: Form. +THE WITNESS: I really don't know. I just, +what's this, dirty, so I just clean it. Because I +thought it was lotion because he have lotion there +for... +BY MR. HILL: +• And It's a true statement you never complained +to anybody about your responsibilities for having to put +back an item which you believed to be a back massager +into the cabinet drawer in the bathroom? +ESQUIRE +an Alezander Galls Company +Facine: / +Suite 60 +4440 PGA Boulevar +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182505 + +- Volume II +October 20, 2009 +159 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A No, sir. +MR. REINHART: Hold on. I think your question +was, was it a true statement that. +BY MR. HILL: +& That you never complained to anybody? +MR. REINHART: Did you ever complain? +THE WITNESS: +I never complain, because it's +my job to, so... +BY MR. HILL: +• Was it always the same item, did you put it +back these many many times but only cleaned it once? +A Yes. +• And you've never seen it in use, you had no +idea how it operates, if it operates at all? +A NO. +I want to talk to you about the folks, the +ladies, the young girls, the young ladies, the women, +however you want to describe them, and ask you if you +can sit here today, close your eyes, and remember the +face of any of the folks that would come over and give +your boss, Jeffrey Epstein, massages? +A +If I remember? +As you sit here today, if I asked you to close +your eyes, can you bring up in your mind's eye the faces +of any of the young ladies that would come over to +ESQUIRE +an Alezaader Galle Campany +Toll Free: +Facsimile: +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182506 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +160 +Epstein's house and give him massages? +MR. CRITTON: Form. +BY MR. HILL: +• Do you understand the question? +A +Yes. +Q +A +Okay. +If you'll show me a picture then. +No, ma'am. What I'm asking you to do, as an +employee of Jeffrey Epstein's for many many years, and +for many many years these ladies, young ladies, these +females would come to his house and give him massages, +do you remember the faces of any of them? +A +Maybe one or two. +All right. Earlier you testified that +sometimes the same girl would come back, the same young +lady would come back more than one time? +A +Yes. +Q +How many young ladies can you recall making +multiple visits to Jeffrey Epstein's house for the +purpose of giving him massages? +A +Maybe two. +Maybe two? +Yes. +And you can recall certainly their faces? +MR. CRITTON: Form. +ESQUIRE +Sallo Compang +Faire: /1 +Suite 60 +4440 PGA Boulevar +alm Beach Gardens, FL 33410 +www.esquiresolutions.con +EFTA00182507 + +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +161 +THE WITNESS: Yes. +BY MR. HILL: +• Okay. So far there are at least two young +ladies who you can close your eyes and remember their +faces, right? +A +Yes. +• Are there more than two young ladies that you +can close your eyes and remember their faces? +A +No. Maybe two. +Q +Just two? +A +Two. +Do you recall the names of any of these young +ladies - - +A +No, sir. +-- who would come over? +No. +• The name +to you at all? +A +Excuse me? +doesn't ring a bell +A +NO, S1I. +MR. HILL: Let me show you a photograph and +see if you -- +MR. CRITTON: Are you going to mark that +Exhibit 3? +ESQUIRE +Toll Free +Facsimile +Sulte 000 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182508 + +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +162 +(Plaintiff's Exhibit No. 3 was marked for +identification.) +BY MR. CRITTON: +• Pursuant to Mr. Critton's suggestion, we +marked that as Plaintiff's Exhibit 3, and ask you to +take a look at that photograph and tell me if you +recognize this individual depicted on Plaintiff's 3. +A +I'm not sure. +All right. Earlier you were shown a binder +with a bunch of photographs in it? +A +Yes. +Some of those photographs were of young +ladies, yes? +A +I don't know their age. +Well, I didn't -- +MR. REINHART: Listen to the question. He's +just asking if you saw a binder with pictures of +young ladies in it. +THE WITNESS: Yes. +BY MR. HILL: +Okay. And many of those young ladies you were +able to say without any kind of doubt that you did not +recognize them, right? +A +Yes. +You don't have that same degree of certainty +ESQUIRE +Compans +Toll Free: +Facsimile: +Suite 600 +444D PGA Boulevart +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182509 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +163 +for the young lady pictured in photograph Plaintiff's +Exhibit 3? +A That's right. +You don't know whether you've seen her or not? +A +No. Yes. +MR. REINHART: Hold on. She said no, yes. +THE WITNESS: I'm not so sure if I've seen +her, but you know, the face seems familiar. +BY MR. HILL: +• You don't know how you would have met this +young lady anywhere else other than Jeffrey Epstein's +house, do you? +MR. CRITTON: Form, speculation. +THE WITNESS: What was the question again? +BY MR. HILL: +• Sure. We were talking earlier about your +being unsure whether you had met this particular young +lady pictured in Plaintiff's 3, and my question is you +wouldn't have seen her someplace other than +Jeffrey Epstein's house, right? +A +I'm not sure. +• Okay. But she is someone who very well may be +familiar to you? +Yes. +Okay. +Describe for me the two young ladies +ESQUIRE +in Alexaader Calle Carapany +Toll Free: +Facsimile: +Suite 600 +4140 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182510 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +164 +that you can remember when you close your eyes as being +one of the young ladies that would come over to +Epstein's house and give him massages. What do they +look like? Let's start with number one, what did she +look like? +A +The picture that he showed me, what's her +name, +or something? I recognize that one. +Q +Let me ask you, the two young ladies that you +can imagine that you can see in your mind's eye that +provided Epstein massages when you were working there, +were those young ladies both in the binder that was +shown to you earlier that was Plaintiff's Exhibit No. I, +or are we talking about different ladies? +A +I remember that lady there. +MR. EDWARDS: Just so that you're clear, I +don't know that she said that the first time. +THE WITNESS: Not this one. +MR. REINHART: Not that one? +THE WITNESS: Not that one. +MR. EDWARDS: She said that. +BY MR. HILL: +She said that. +Which one is this, so we're clear? +MR. MERMELSTEIN: And for the court reporter. +MR. CRITTON: What did she refer to? +ESQUIRE +an Alexander Callo Company +Face: / +Suite 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182511 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +165 +MR. HILL: No, no, no. Let's get the exhibit +number rather than provide names. +MR. REINHART: This should be 1-N from my +notes, "N" as in Nancy. +BY MR. HILL: +So you recognize I-N there? +A +I recognize one, that's the one that... +So you recognize this one lady, I-N? +No. I did not say I recognize her. +l You don't recognize her. Okay. So why don't +we go back through the booklet and you can tell me who +it is that you recognize as the young lady who would +come over and give Epstein massages? +MR. CRITTON: Object to the form. I think it +misstates her testimony. It was I-F. +THE WITNESS: This one. What's her -- I +remember this one, but I don't know if she gives +massage. +MR. REINHART: Let's get a number for that +one. +MR. HILL: 1-F. +MR. REINHART: I'm showing you what has 1-F +next to it, right? +THE WITNESS: Yes. +ESQUIRE +1l » Соврааг +Toll Free: +Facsimile: +Sulte 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182512 + +- Volume II +October 20, 2009 +166 +1 +2 +3 +4 +5 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +BY MR. HILL: +• And you remember this person as someone who +would come over and give Mr. Epstein massages? +MR. CRITION: Form. +THE WITNESS: I don't know if she give +massage, but I saw her in the house. +BY MR. HILL: +& Okay. When I started the line of questioning +a few minutes ago, I asked you to close your eyes and +imagine the faces of any of the young ladies that would +come to Epstein's house and give him massages. You said +that you can recall two such young ladies, right? +A Yes. +• All right. And so you don't remember whether +this lady in 1-F provided massages to Epstein, correct? +A +Correct. +So this 1-F lady isn't one of the two that you +can close your eyes and see as one of the young ladies +who would come over to provide massages, right? +MR. CRITTON: Form. +THE WITNESS: So I can only picture maybe one. +I thought this -- +BY MR. HILL: +I'm sorry. I cut you off, that was rude, I +apologize. +ESQUIRE +an Alexander Callo Company +oll Fres +csimil +Suite 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esqulresolutions.com +EFTA00182513 + +- Volume II +October 20, 2009 +167 +Okay. Your question was if I can recall two +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A +persons? +That was your testimony, yes, ma'am. +A +I remember this one. +You remember this one, pointing to I-F, you +remember this young lady? +A Yes. +• But you don't know whether this young lady +provided massages to Mr. Epstein, correct? +A +Correct. +• And I guess back to my original line of +questioning, I asked you whether about young ladies you +can close your eyes and recall their faces as being +girls, young ladies, excuse me, who would provide +Epstein massages. Remember that? +MR. CRITTON: Form. +BY MR. HILL: +• And you said that there were two such young +ladies that you recall in your mind picturing their +faces as young ladies who would come over and give +MI. Epstein massages? That's what you testified to, +right? +MR. CRITTON: Form. +THE WITNESS: I get confused, because there +are -- some visitors come or female come, and +ESQUIRE +der Galle Campasy +Toll Free: +Facsimile: +Suite 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182514 + +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +168 +then -- so I get confused, so I can't remember +this, and I'm telling you that I don't know if she +gives massages. +BY MR. HILL: +• Let me give you chance to answer it again. +Okay. If you close your eyes and think back, are you +able to see in your mind's eye the faces of any of the +young ladies that would come over to your boss, +Jeffrey Epstein, for the purpose of giving him massages? +MR. CRITTON: Form. +THE WITNESS: No. +BY MR. HILL: +• And how many years are we talking about where +these women would come, excuse me, these females would +come to Mr. Epstein's house for the purpose of providing +him massages, how many years are we talking about? +MR. CRITTON: Form. +MR. REINHART: When she worked there. +BY MR. HILL: +& When you worked there. +A +If you show me pictures, then -- +MR. REINHART: No. Listen and answer the +question you're being asked. How many years do you +remember females coming to give massages to +Mr. Epstein during the time you worked there? +ESQUIRE +an Alesaader Ualla Company +all Fre +Suite 60C +4440 PGA Boulevard +alm Beach Gardens, FL 3341( +www.esqulresolutions.cor +EFTA00182515 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +169 +MR. CRITTON: Form. +THE WITNESS: Since I work? And then one +year. +BY MR. HILL: +• You started work in 2005, right? +A Yes. +• All right. And this happened up until the +time that Mr. Epstein went to jail where these young +ladies would come over? +MR. CRITTON: Form. +THE WITNESS: Before he went to jail? +BY MR. HILL: +• Yes, ma'am. +A Yes. +So we're talking about a period of years where +this would happen, right? +A +Yes. +For the period of years that you were working +at Mr. Epstein's house where females would come to his +home for the purpose of providing him massages, you +don't remember the faces of any of them? +A +You know, I just open the door and then I +cannot, I don't really, like, interact with them for a +long time. +But it is a true statement that you don't +ESQUIRE += Callo Campony +Toll Free +acsimile +Suite 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182516 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +170 +remember the faces of any of the females that would come +to your boss's house, Jeffrey Epstein's house, over the +period of years for the purposes of providing him +massages? +MR. CRITTON: Form. +THE WITNESS: No. +BY MR. HILL: +It's true that you don't remember any of the +faces? +A +If you show me picture, then -- +No, ma'am. I'm asking you what you remember. +A +No. +You don't remember any of their faces? +A +No. +All right. Earlier you were asked about the +folks that are at Mr. Epstein's house, and it sounds +like one of those individuals is named Igor, the +trainer? +A +Yes. +All right. +MR. REINHART: Talking currently? +MR. HILL: Currently. +MR. REINHART: Thank you. +BY MR. HILL: +When was the last time you saw Igor? +ESQUIRE +aà Alessader Gallo Companp +all Fre +simila +4110 PGA Suite are +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182517 + +- Volume II +October 20, 2009 +171 +1 +2 +3 +4 +5 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A +Today. +You saw him today? +A +Yes. +• When was the time before that the last time +that you saw him? +A The last time? +• Yes, ma'am. You saw him today. When was the +time before that that you saw him? +One week ago. +All right. +A +Because I was on vacation. +So you've been off for a week? +A +Yes, sir. +& So what day was it a week ago that you saw +Igor the trainer? +Friday. +• You and I both looked for a calendar but there +isn't one up there. Today is Tuesday. You're talking +this past Friday or the Friday before that? +A +I think 9th, October 9th. +& So that was the last day that you worked up +until Monday of this week? +A Yes, sir. +• And you worked October 9th and saw Igor, +correct? +ESQUIRE +er Gallo Company +Toll Free: +Facsimile: +Suite 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182518 + +- Volume II +october 20, 2009 +172 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A +Yes. +And what is Igor's last name, do you know? +A +I don't know. +Does Zinoviev sound familiar? +A +Because sometimes they called him Igor z. +Igor "Z," is that what you're saying? Yes? +Igor then the letter "Z"? +A +Yes. +So you saw him October 9th, the last day that +you worked. Where did you see him, at Mr. Epstein's +house? +A +Yes, sir. +Then you worked yesterday, right? +A +Yes. +And you saw him? +A +No. +When was the last time you saw him? You saw +him today? +Today. +Ah. Okay. And what was he doing today? +A +He was waiting to drive Mr. Epstein. +Okay. Do you have any understanding that +Igor, Mr. Igor Z., left after you saw him on Friday +October 9th and came back for you to see him at +MI. Epstein's house today? +ESQUIRE +an Alexander Galle Company +Facine: / +suite 60 +4440 PGA Boulevar +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182519 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20,2009 +173 +A +Can you rephrase the question? +• Sure. Do you know if he went anywhere in +between the last time you saw him before today and +October 9th? +A Janusz told me he will be on vacation. +• He will be on vacation? When will he be on +vacation. +A +The time that I will not be there. +Oh. You were both on vacation? +A Yes. +So he's back now from what you believe to be +his vacation? +Yes. +No reason he can't show up for a deposition, +right? +MR. CRITTON: Form. +THE WITNESS: I don't know. +MR. HILL: I don't know, either. Okay. +That's all I have. Thank you. +THE WITNESS: You're welcome. +MR. CRITTON: Can I switch with you? +CROSS +BY MR. CRITTON: +my name is Bob Critton, I represent +Mr. Epstein. I have a few follow-up questions based on +ESQUIRE +Toll Free: +Facsimile: +4440 PGA Sure Go +Palm Braces quires to 400 +EFTA00182520 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +21 +25 +- Volume II +October 20, 2009 +174 +questions that have been asked to you. +If I understood your earlier testimony -- +well, let me ask you this: Do you have any personal +knowledge that any female ever gave Mr. Epstein a +massage; that is, were you ever present when a massage +took place? +A +No, sir. +So you've been asked a lot of questions about +females coming to the house to give Mr. Epstein a +massage, right? You've been asked a lot of questions +about that today? +A +Yes, sir. +Okay. As to whether or not any female ever +gave Mr. Epstein a massage, do you have any personal +knowledge? +A +No, sir. +All right. You were asked a question by +Mr. Hill and others as how many faces of the females you +remember who came to Mr. Epotein'e houde to give him a +massage, do you remember any faces. Do you recall those +questions? +A +Yes. +Okay. In fact, you're -- let me strike that. +Would it be a correct statement that you're +unaware of any females that came to his house that you +ESQUIRE +Ier Gallo Company +Facine: | +Suite 500 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182521 + +- Volume II +October 20, 2009 +175 +1 +2 +3 +4 +5 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +know actually gave him a massage? Is that correct? +Correct. +• You were shown a document marked Exhibit 2 +which was a bunch of message pads. Well, it was an +exhibit, a composite exhibit that included a lot of +message pads -- let me start again. +Exhibit 2 has a lot of message pads, I'm +sorry, a lot of papers. It looks like it has four +"Important Message" and then there's a place to list who +called, the date, and what the response should be; +correct? +A +Yes. +• All right. You were asked earlier by +Mr. Edwards whether you took phone calls for Mr. Epstein +from any females who called about giving a massage. It +I understood your testimony, no conversation that you +ever -- well, let me strike that. +If I understood your testimony, you never had +a conversation with a female who called on the phone +where the word "massage" was used? +A +No, siI. +Is that correct? +A +Correct. +All right. And when you were you responding +to Mr. Edwards' questions about taking messages, did you +ESQUIRE +Toll Free: +Facsimile: +Sulte 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182522 + +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +21 +25 +- Volume II +October 20, 2009 +176 +just take -- that is, if a female called or a male +called or whoever called and you happened to answer the +phone, if they wanted to leave a message, did you fill +out a message pad? +A +Correct. +• All right. So it didn't have to be a female +who was giving a massage; it could have been a florist, +it could have been a friend, it could have been anyone +as far as you know? +MR. MERMELSTEIN: Object to form. +MR. HILL: Object to the form. +THE WITNESS: Correct. +BY MR. CRITTON: +& Well, did anyone ever say I'd like to come +over and give MI. Epstein a massage to you? +A +No. +MR. HILL: I don't know if we talked about it +yet, but is an objection by one good for all, or do +we need to repeat everybody else'o objection? +MR. EDWARDS: I think it's good for all. +MR. REINHART: I'm fine with that. +BY MR. CRITTON: +• If I understand your testimony, in the +approximately three ycars that you worked at +MI. Epstein's +• house before June of '08, so it would have +ESQUIRE +Her Gallo Company +Toll Free +acsimile +Suite 600 +4440 PGA Boulevard +alm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182523 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +177 +been the latter part of '05, '06, '07, and then '08 +through June, on the rare occasion you might answer a +doorbell and someone might come in, that is, a female +might come in who purportedly was to give Mr. -- let me +strike that. +As to any of the females that came to the door +and punched the doorbell and you answered, do you know +why they were there; that is, do you have any personal +knowledge as to why they were there? +Sometimes. +Okay. And how would you know that? +Either Alfredo will tell me that this one is +expected. +Who was going to give a massage? He might say +something like that, or just that the person is +expected? +A +No. Is expected. +All right. And so if in fact -- let me strike +that. +During '04 -- I'm sorry. +MR. CRITTON: What did she say, '05 when she +started? +MR. EDWARDS: She started November of 2004, +but then she just recently changed it to say she +started 2005, so I don't know. +ESQUIRE +an Alesander Gallo Company +Toll Free: +Facsimile: +Suite 500 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182524 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +178 +MR. CRITTON: That may have been me. +BY MR. CRITTON: +• Did you start in 2004, November 2004? +A Yes. November. +• When you started in November of 2004 and up +through 2005, on how many occasions would you have +answered the door where a female was coming that Alfredo +said you can expect such and such? +Does that make sense to you? +MR. EDWARDS: Object to the form. +BY MR. CRITTON: +• Do you want me to rephrase that? +A Can you rephrase it? +If I understood your testimony, your business +is tidying, keeping the house tidy, laundry, +straightening up, things of that nature? +A +Yes. +All right. And that's most of your day when +you're there? +A +Yes. +And when you're off, you don't know what goes +on at the house? +A +No. +Or for that matter any place else. If you're +not there, you have no personal knowledge what goes on +ESQUIRE +# Alexander Gallo Conpany +Facine: / +Suite 600 +4440 PGA Boulevard +alm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182525 + +1 +2 +3 +4 +5 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +179 +at the mall if you're not there, right? +MR. EDWARDS: Form. +THE WITNESS: Correct. +BY MR. CRITTON: +• All right. On approximately how many +occasions would you have ever answered the door during +the '04, '05 time period where a female came in and you +left them alone in the kitchen or offered them something +to drink? Are we talking three or four times, are we +talking five or ten times, or more or less? +MR. EDWARDS: Form. +THE WITNESS: That specific time? +BY MR. CRITTON: +Yeah. During '04 and '05 from the time you +started in '04 through the end of '05. +A I cannot remember how many times. +& Okay. Was it often or rarely that you were +the one who actually let someone in the house? +A +Rarely. +• All right. And did you ever see a female +coming, and I'm not talking +did you ever +see a female coming down the stairs into the kitchen +ever? +A +Yes. +On how many occasions, your best recollection? +ESQUIRE +an Alesander Gallo Compasy +Toll Free +acsimile +Suite 500 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182526 + +1 +2 +3 +4 +5 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +180 +MR. EDWARDS: What time frame? The whole time +she worked there? +BY MR. CRITTON: +в '04, '05, '06. +Rarely. Maybe. +Q +Let me rephrase my question. +During the period '04 and ' 05, through the end +of '05; that is, November of '04 through the end of '05, +approximately how many times did you see someone, a +female, who would come from upstairs downstairs? And +I'm not talking about +OI +• or someone there +who was there regularly. +A +Maybe three times. +Okay. And on the three times that you saw +someone come down the stairs, you saw them where, in the +kitchen? +A +A +A +Q +A +A +Yes. +Did anyone ever look upset? +No. +Did anyone look like they were crying? +NO. +Did anyone 1ook distraught? +No. +Did any those people cry for help? +No, sir. +ESQUIRE +an Alesander Gallo Dempany +Facine: / +4440 PGA Sute 600 +alm Beach Gardens, FL 3341( +www.esquiresolutions.com +EFTA00182527 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +181 +• During the entire time that you've been +working for Mr. Epstein, from November of '04 through +'05 did you ever hear a female cry for help? +A NO. +Did you ever hear them yell out for help? +A +No, siI. +Did you ever hear someone scream for help? +A +No. +Did anyone ever ask you to call the police? +A +No, sir. +Did anyone ever tell you that they were +molested? +A +No, sir. +Did anyone ever tell you that they were +abused? +A +No, eir. +• Did anyone tell you that they had received any +type of physical harm? +No. +& Okay. Did anyone appear to have, at least +from your observations of their facial features, to have +been in any way emotionally upset or distraught? +A NO. +Okay. You were asked a number of questions +about what you observed or -- let me strike that. +ESQUIRE +Toll Free: +Facsimile: +Suite 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182528 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +182 +You were asked a number of questions by +Mr. Edwards about what was taken from the house by the +police. Do you remember those questions? +A Correct, I remember. +Were you present when the police took certain +items from Mr. Epstein's home? +A No sir. +• Do you know what the police have in their +possession? +A +No. +Did anyone ever tell you what the police took +from the house, other than I think you said Janusz said +they took computers? +A +I cannot remember he said computers. I +remember pictures. +Okay. That's what Janusz told you? +A +Yes. +But you have no personal knowledge? +A +No, sir. +That's correct? +Correct. +All right. You talked about a photograph of +what you described as an approximately four-year-old +girl and it looked like the back portion of a swimsuit +or some bottoms she had on was being pulled down a +ESQUIRE +an Alexander Calle Company +oll Fre +Suite 600 +4440 PGA Boulevard +'alm Beach Gardens, FL 3341( +www.esquiresolutions.con +EFTA00182529 + +- Volume II +October 20, 2009 +183 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +little bit? +A Correct. +• Is that Mr. Epstein's Goddaughter? +MR. EDWARDS: Object to the form. +BY MR. CRITTON: +Strike that. +Do you know whether or not that's a picture of +Mr. Epstein's Goddaughter? +MR. EDWARDS: Form. +THE WITNESS: +I was told that. +BY MR. CRITTON: +• By whom? +A +By +• up in New York? +A +Yes. +All right. You were asked about what you +described as a back massager. Do you recall that +earlier? Mr. Hill asked you and I think Mr. Edwards. +In fact, I think all the other lawyers asked you that +question. +Yes. +Is the item that you describe as a back +massager, have you seen that like -- let me strike that. +Do you know what Brookstone is? +Yes. +ESQUIRE +dar Ciallo Company +Toll Free: +Facsimile: +Suite 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182530 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +184 +Is the item that you saw similar to something +that you've seen at Brookstone? +MR. MERMELSTEIN: Objection to form. +THE WITNESS: Yes, sir. +BY MR. CRITTON: +You were asked a number of questions about +Ms. Maxwell. Do you recall that series of questions? +A Yes. +What was your relationship with Ms. Maxwell; +did you get along well with her, did you find her +difficult, easy going? +A +I have a good relationship with Ms. Maxwell. +Okay. Did she always treat you with respect? +A Yes. +• And I think you told us that she's the one who +actually hired you? +Correct. +Was Alfredo Rodriguez the person responsible +for hiring you, or was it Ms. Maxwell? +A +Ms. Maxwell. +And when you started, you first said that you +thought -- well, let me strike that. +In your earlier testimony you said that +Mr. Rodriguez was your boss, and then you said well, +really we work side by side. +ESQUIRE +aS Alexabder Gallo Company +Facsinie: +Suite 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182531 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +185 +So my question to you is was Mr. Rodriguez +your boss, or were you co-equals in the house and you +each had your own job? +A We have our own job. He told me he is my +supervisor. +• Okay. +A But Ms. Maxwell told us we have to work like, +you know, work together for the house. +• For the good of the house? +A Yes. +• So if he needed help you'd help him, if you +needed help he was supposed to help you? +A +Correct. +• Did Ms. Maxwell ever tell you that +Mr. Rodriguez was your boss, or only Mr. Rodriguez? +Mr. Rodrigues tell me. +• okay. was Mr. Rodriguez -- let me strike +that. +Mr. Rodriguez was working at the house when +you started? +A +correct. +° And he continued for how long after you +started? That is, you started sometime in mid November +of '04, how many more months did he work? +A I think up to February. +ESQUIRE +« Alessader Galla Company +Toll Free: +Facsimile: +Suite 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182532 + +1 +2 +3 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +186 +Q +A +February of '05? +'05. +And did he resign, or was he terminated? +A +He was terminated. +& Do you know why he was terminated? +A +One reason I know is one time he did not buy +any food when Mr. Epstein came, the refrigerator was +empty. +Was that his job, to make certain there was +food in the house when Mr. Epstein came to town? +It was his job. +All right. Did you consider Mr. Rodriguez an +honest person? +MR. HILL: Object to the form. +MR. EDWARDS: Form. +THE WITNESS: NO. +BY MR. CRITTON: +Why not? +MR. HILL: Object to the form. +THE WITNESS: Because he used my name. He had +almost a fist fight with a gardener. +BY MR. CRITTON: +Was that Jerome? +A +Jerome. And he used my name that I am a +witness of the time that Jerome comes to work. So +ESQUIRE +oll Fre +csimila +Suite 500 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182533 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +187 +Jerome talked to me, and I told Alfredo not to use my +name, because I don't keep tab of people's time coming +in and out. +I told Alfredo, if you ask me if Jerome ia +here, I say he's here; if he's not, he's not. But I +don't tell you he came this time and that time. So I +was upset too with Alfredo, because I said that's a lie, +don't use my name. +All right. Now, you were asked some +questions, a number of questions as to what +Mr. Rodriguez testified at his deposition that he said, +Mr. Rodriguez, that you were disgusted with cleaning sex +toys. Do you remember that question? +A +Yes. I remember. +And I think your testimony is you never had +that convercation with Mr. Rodriguez; is that correct? +A +No, sir. +So I think you -- +MR. REINHART: Hold on. I think you said your +testimony is, she said no, sir. Can we be clear +what the question and answer wab? +BY MR. CRITTON: +• Did you ever tell Mr. Rodriguez that you were +disgusted with cleaning sex toys? +No. +ESQUIRE +Toll Free: +Facsimile: +Sulte 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182534 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +188 +All right. And if he said that, was he lying? +MR. HILL: Form. +THE WITNESS: He is. He was. +BY MR. CRITTON: +• If I asked you to assume Mr. Rodriguez said +that you were upset because there were pictures of +partially-clothed or naked women near a picture of the +Pope, I ask you to assume that he said that, would that +be true? +A That's a lie. +• All right. Was there a picture of the Pope in +Mr. Epstein's house? +A +Yes. +• All right. Was that near any picture of any +individual in some state of undress? +A +No. +Did Mr. Rodriguez ever lie to you? +MR. HILL: Object to the form. +MR. EDWARDS: Form. +THE WITNESS: Using my name was a lie. +BY MR. CRITTON: +okay. Did he ever ask you to lie for him? +A +One time. +What happened? +A +Mr. Epstein was not in his house, he's away, +ESQUIRE +an Alexaader Calle Company +Toll Free +acsimile +Sulte 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutlons.com +EFTA00182535 + +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +189 +and I receive a call from Alfredo, and he told me not to +answer any call from New York. +Did he tell you why? +A He said I'm going to help you and you help me. +So I did not know what he means by that. And then I +receive a call from one of the secretary, so they said +where are you, +and I said the mall. +Were you in the mall? +A +Yes. +All right. Was it your day off? Were you +working that day, did you have to pick something up? +A I was off. +• Okay. So you said the secretary called you +and you told her exactly where you were? +A +Yes. +Did che ack you -- and then what happened +next? Let me ask you this question, did she ask you +where Mr. Rodriguez was? +A +She did. +And what did you say? +A +I don't know, but I think I mentioned that I +receive a call from him. +Did he want you to cover for him? +MR. HILL: Object to the form. +THE WITNESS: I did not tell Helen that he +ESQUIRE +an Alexaader Galle Company +Toll Free +acsimile +Suite 500 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182536 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +190 +asked me to cover for him. +BY MR. CRITTON: +• Okay. And if I understood your testimony, he, +Mr. Rodriguez said if you get a call from New York, +simply don't answer it? +A +Yes. +& Because that way what, no one could ask where +you were or anybody else was? +A +Yes. +That's what you understood? +A +That's what I understand. +MR. CRITTON: That's all I have. Thank you +very much, ma'am. +THE WITNESS: You're welcome. +REDIRECT +BY MR. EDWARDS: +I have some follow-up questions. +Have you ever met with Mr. Critton before? +Yes. +When was that? +A +Yesterday. +And where was that? +A +In his office. +And who called that meeting? +MR. REINHART: That's privileged. +oll Fre +csimil +ESQUIRE +ID Alexander Calla Carpang +EFTA00182537 + +- Volume II +October 20, 2009 +191 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +BY MR. EDWARDS: +• Okay. Was it your idea to meet with +Mr. Critton? +A No, siI. +• Okay. So when Mr. Critton sat down and said +ma'am, I'm Bob Critton and I represent Mr. Epstein, +that's something you already knew from yesterday, right? +A Yes. +Okay. So that was just a show for everybody +else in this room to make it seem like you had not met +before? +MR. CRITTON: It was for the record. +THE WITNESS: No, sir. +BY MR. EDWARDS: +• Okay. What did you talk about with +Mr. Critton? +MR. CRITTON: That's privileged. +MR. EDWARDS: You represent Ms.-- +MR. CRITTON: She's my employee. +BY MR. EDWARDS: +• Do you understand this to be your attorney, +Mr. Critton? +MR. CRITTON: Well, I am her attorney. Bruce +is her personal lawyer, I'm her attorney vis-a-vis +her employment with Mr. Epstein, and that was a +ESQUIRE +der Gallo Company +Toll Free: +Facsimile: +Suite 500 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182538 + +1 +2 +3 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +192 +privileged communication. +MR. MERMELSTEIN: This case has got nothing to +do with employment. +MR. CRITTON: I don't care. Take it up with +the judge. If I'm wrong, I'm wrong. +MR. MERMELSTEIN: I assume you don't have +authority with you here? +MR. CRITION: Pardon? +MR. MERMELSTEIN: I assume that means you have +no authority as we sit here today? +MR. CRITTON: What? Am I supposed to give you +authority? Take it up with the judge. +BY MR. EDWARDS: +& okay. At this meeting with you and +Mr. Critton, was Mr. Reinhart also there? +A +He is. He was. +& Who else was at the meeting, who else was in +the room with you? +A +Only Mr. Reinhart and Mr. Critton and me. +• How long did the meeting last? +A +About an hour. +Did you ever cry about a picture of the Pope +next to a girl in Mr. Epstein's house? +A +NO. +All right. Now, you testified that +ESQUIRE +Toll Free +acsimile +Suite 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182539 + +- Volume II +October 20, 2009 +193 +Mr. Rodriguez on one occasion asked you to cover for +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +him? +A Not to answer the phone call from New York. +& You don't know why he told you not to answer +the phone call from New York? +A He mentioned -- he said that one day I'm, +like, help you, and the other day... +You help me? +A +Yes. +• You don't know what that means, though? +A NO. +• And the time where there was some +confrontation between, or there was some dispute over +Jerome the gardener being at work or not being at work, +that's something that Mr. Rodriguez tried to bring you +into? +A +Yes. +• And was that with Mr. Epstein of with +Ms. Maxwell or Ms. L +A +Ms. -- again? +Okay. My understanding is that it was +Mr. Rodriguez who is saying +is a witness +to whether or not Jerome was at work that day? +A +Correct. +And who was he saying that to? +ESQUIRE +an Alesander Gallo Cempany +Toll Free: +Facsimile: +Suite 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182540 + +- Volume II +October 20, 2009 +194 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A To Jerome. +• Okay. So he's telling Jerome hey, +is a witness to you not being here? +A +Yes. +okay. And you said don't use my name any +more? +A +Because Jerome talked to me and he said, he +mention to me what Alfredo told him, so I went to +Alfredo and talked to Alfredo. +Okay. And prior to the police coming to the +house, there was a massage table inside MI. Epstein's +bedroom, right? +A +Yes. +Was that massage table there after the police +came to the house? +A +No. +Okay. So before when you told us all they +took were photographs, do you know whether or not the +police also took a massage table? +MR. CRITTON: Form. +Strike that, withdraw the form. +THB WITNESS: I cannot always remember, +like... +MR. REINHART: Hold on. Do you understand his +question? +ESQUIRE +as AlExander Galle Conpany +all Fre +uite 60 +1440 PGA Bouleva +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182541 + +- Volume II +October 20, 2009 +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +195 +BY MR. EDWARDS: +e Do you know if the police took the massage +table? +A +No. +• You don't know who took the massage table out +of the house? +A NO. +• Okay. We were talking about a time period +where you worked one day and then the following day you +came in in the afternoon because you had received a call +from Ghislaine Maxwell. Do you remember that scenario? +A Yes. +• When you received the call from +Ghislaine Maxwell, you didn't know at that time that the +police had ever been to the house, right? +No. +MR. REINHART: Hold on. +She didn't answer the question that you asked. +MR. EDWARDS: I thought she had already said +по. +MR. REINHART: I think the way you asked it, +it may have been nonresponsive, so why don't you +ask it again so it's clear. +BY MR. EDWARDS: +• Okay. At the time when Ghislaine Maxwell +ESQUIRE +Toll Free: +Facsimile: +Sulte 600 +4440 PGA Boulevaro +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182542 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +196 +called you to tell you you didn't have to come in until +the afternoon, at that point in time you didn't know +that the police had ever been to the house, right? +A +No. +You found out for the first time that the +police came to the house when you arrived in the +afternoon to show up for work, right? +A +Correct. +okay. That call from Ghislaine Maxwell, your +schedule at that time was to show up, at the time when +this telephone call is taking place, was to show up at +eight in the morning or so, right? +A Correct. +• So that call from Ghislaine Maxwell was +actually the night before she called you and said don't +come in until the next afternoon, right? +A +I think in the same day. +All right. You told me earlier that she +didn't call that early, but she obviously called +sometime before you got to work? +A +Yes. +All right. What time did she call? +A +I cannot remember. You know, I have problem +with remembering days and what's this. +I can understand problems with memory. But +oll Free +acsimile +ESQUIRE +EFTA00182543 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +197 +when you say that you show up at eight o'clock, were you +a punctual employee to where you showed up on time? +A +I am. +• okay. And around the time when the search +warrant took place, where were you living, do you +remember? +A In townhouse in West Palm Beach. +How long would it take you to get from that +townhouse in West Palm Beach to Mr. Epstein's house? +A +About thirty minutes. +Thirty minutes? +A +(Nodding head). +Sorry. The court reporter can't get the +nodding. +A +That's my estimate, thirty minutes. +Okay. So what time would you leave your +townhouse in the morning to arrive to Mr. Epstein's work +by eight o'clock to start your shift? +A +As I have mentioned, I sometimes work eight or +nine. +Okay. Do you remember that day if you were +scheduled to work eight or nine? +A +I think nine. +Okay. I had understood your testimony, and we +can go back and look at the record some other time, I +ESQUIRE +an Alesaader Galle Coapass +Toll Free: +Facsimile: +Suite 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182544 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +198 +understood -- +A I get confused, because during that time my +schedule was like sometimes eight -- I go nine, +sometimes I go eight. +Q +How did you find out around that time whether +you were supposed to report at eight or nine? +A +Because we were told that we don't -- don't +baby the house. So since Mr. Epstein is not there, so I +report between eight or nine. +Okay. So when you say that you were a +punctual employee, that means that if you were supposed +to show up at eight you showed up at least by +eight o'clock, and if you were supposed to show up at +nine, you showed up at least by nine o'clock, right? +A +Yes. +All right. Did you have a cell phone at the +time? +A +I do. +Did Ghislaine Maxwell call you on the cell +phone, or did she call you on your house phone? +A +Cell phone. +were you already in the car on the way to +MI. Epstein's house? +A +I was still in the townhouse. +And were you already ready for work, ready to +ESQUIRE +in Alexander Galla Carpany +Toll Free +Facsimile: +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182545 + +- Volume II +October 20, 2009 +199 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +go to work? +A Yes. +& And what did Ms. Maxwell say on the telephone +other than you can show up in the afternoon, anything? +A +That's it. +• All right. And did you ask why? +A No. I just thought that maybe she's giving me +like half a day off, so I was happy. +• Was Ghislaine Maxwell calling you from +New York, or was she in West Palm Beach? +A +I don't know where she was calling me. +When you arrived at the house in West Palm +Beach, was Ghislaine Maxwell there? +A NO. +MR. REINHART: You mean the house in +Palm Beach. +BY MR. EDWARDS: +Well, that's the house you went to work to +that day, right? +MR. REINHART: I just don't want the record to +be confused between her house in west palm Beach +and Mr. Epstein's house in Palm Beach. +MR. EDWARDS: Okay. Understood. +BY MR. EDWARDS: +Q +So does this conversation, you were either +ESQUIRE +a Alexaader Galle Compaas +oll Fre +assimile +Suite 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182546 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +200 +supposed to arrive at eight, in which case you would +leave your townhouse at 7:30 to arrive at Mr. Epstein's +house, right? +A If I go there eight. +& And if you go there at nine, then you leave +your townhouse by no later than 8:30; is that right? +Yes. +• Okay. So Ghislaine Maxwell is calling you +that morning then sometime either just before 7:30 or +just before 8:30 in the morning to tell you don't have +to show up until the afternoon; is that right? +A +Yes. +And as we sit here today, you don't remember +whether it was just before 7:30 or just before 8:30? +A +To be honest, sir, I cannot remember. +All right. Is it fair to say that it might +have been even the night before? +MR. CRITTON: Form. +THE WITNESS: No. +BY MR. EDWARDS: +You're sure that it was that morning? +A +I think I'm sure it was that morning. +Okay. You seem to remember specifically +getting a telephone call from her and it was early +morning before you showed up for work? +ESQUIRE +an Aesander Callo Company +Facine: | +4AA0 PGA SUE G500 +alm Beach Gardens, FL 3341 +www.esquiresolutions.cor +EFTA00182547 + +1 +2 +4 +5 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +201 +A +I cannot remember if it was early, but I got a +call. I don't know the time. +& All right. Your schedule, just so that we're +on the same page here, you were either supposed to show +up at eight or at nine o'clock, and you can't tell us +which one, right? +A +Yes, sir. Because I dor't how to explain +this. +& And you were not in the car at the time when +you received the telephone call from Ghislaine Maxwell, +right? +A +Yes. I was still in the townhouse. +So we can all presume, it's a very safe +presumption at this point that the telephone call from +Ghislaine Maxwell was made to you prior to 8:30 in the +morning on that particular morning, right? +A +Yes. +• okay. Do you punch a clock so that we could +figure out what time you were supposed to be at the +house? +A +No. +Anybody keep a track of time? +A +No. +You've been asked a lot of questions about the +various females that showed up to the house to give +ESQUIRE +Toll Free: +Facsimile: +Suite 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182548 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +202 +massages, and the only reason you ever knew that they +were allegedly giving massages is that somebody told you +that, right? +A Correct. +These females that showed up didn't show up -- +MR. CRITTON: Form. +BY MR. EDWARDS: +- with massage cards or hand you cards or +give you any other indication that they were giving a +massage other than somebody else told you that? +MR. CRITTON: Form. +THE WITNESS: Correct. +BY MR. EDWARDS: +okay. And when these females would show up, +they were of very young age; wouldn't you agree with +that? +MR. CRITTON: Form. +THE WITNESS: They may 1ook young, but I did +not ask their age. +BY MR. EDWARDS: +• You know what a thirty year old looks like or +a forty year old or a fifty year old, and that's not +this classification of females that we're talking about, +is it? +MR. CRITTON: Form, argumentative, +ESQUIRE +11 Alesander Gallo Compasy +oll Fre +acsimil +Suite 600 +4440 PGA Boulevard +alm Beach Gardens, FL 3341 +ww.esquiresolutions.com +EFTA00182549 + +- Volume II +October 20, 2009 +203 +1 +2 +4 +5 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +repetitious. +THE WITNESS: Yes. +BY MR. EDWARDS: +• You think that there were thirty year olds +that showed up to give massage? +A +No. Because there are people that 1ook young +but, you know, they may be older than what they, how +they 1ook. +• And in the period of time from November 2004 +through the time that Mr. Epstein went to jail, which is +2008, you testified that he received from these females +two to three massages or visits from these females per +day every day, right? +MR. CRITTON: Form. +THE WITNESS: I said not every day. I +remember that, my answer. +BY MR. EDWARDS: +Okay. But almost every day, fair? +MR. CRITTON: Form. +THE WITNESS: Yes. +BY MR. EDWARDS: +• Okay. +We're talking about .. and two of those +females that you remember over this four-year period you +remember being repeat visitors and that came more than +one time, correct? +ESQUIRE +*r Galle Compast +Toll Free: +Facsimile: +Suite 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182550 + +- Volume II +October 20, 2009 +204 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A +Yes. +MR. CRITTON: Form. +BY MR. EDWARDS: +• The other ones -- +MR. CRITTON: Hold on. I want to put one +thing on the record. +MR. EDWARDS: I don't break you up like this +every time. +MR. CRITTON: Well, this is the testimony that +you covered for almost three hours earlier today, +it's the same, it's not recross, it doesn't cover +anything that everybody else touched on in their +cross. I'm sorry, I mean it's not redirect. It's +the same material that you covered before. +MR. EDWARDS: Mark this point in the +deposition, too. +MR. CRITTON: Please do. +MR. EDWARDS: Thank you. +BY MR. EDWARDS: +& The other girls that are coming on nearly an +everyday basis as females under the idea that they're +going to give MI. Epstein a massage, besides the two +that you've described as repeat masseuses, are different +faces every day, right? +MR. CRITTON: Form. +oll Frei +acsimile +ESQUIRE +an Alexaader Galle Comping +Suite 600 +EFTA00182551 + +- Volume II +October 20, 2009 +205 +1 +2 +3 +4 +5 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +THE WITNESS: Yes. +BY MR. EDWARDS: +• So if you're only seeing them one time, that +could be the reason why you can't think back and +remember these particular faces of every single one of +these female girls, right? +MR. CRITTON: Form, leading. +THE WITNESS: Yes. +BY MR. EDWARDS: +• okay. So did you ever wonder how it was that +so many different young-looking female girls arrived at +Mr. Epstein's house, how he got in touch with this many +girls? +MR. CRITTON: Form. +BY MR. EDWARDS: +Did you ever wonder? +MR. CRITTON: Form. +THE WITNESS: It was strange, but that's his +life, so I was there to work, to do my job. +BY MR. EDWARDS: +okay. But while you were doing your job, you +knew -- look, you didn't witness anything, like +Mr. Critton said, what was going on behind closed doors, +but you knew that there was sex going on between +Mr. Epstein and these young girls? +ESQUIRE +Сотрипу +Toll Free: +Facsimile: +Sulte 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182552 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +206 +MR. CRITTON: Form, argumentative. +THE WITNESS: I did not see, I did not go +upstairs and notice. +BY MR. EDWARDS: +& I know you didn't see. You're still employed +by Mr. Epstein, right? +A I am. +• Mr. Epstein has hired you an attorney, +obviously? +Yes. +You want to keep your employment with +Mr. Epstein, right? +MR. CRITTON: Form. +THE WITNESS: If he'll fire me, I -- you know, +they told me to tell, to be honest, to tell the +truth, my lawyers. +BY MR. EDWARDS: +Yeah. You know that I represent three girls, +Mr. Mermelstein represents seven girls, Mr. Hill one, +and that's just the lawyers that are here. +A bunch of these girls are all alleging that +MI. Epstein was upstairs having sex with them and/or sex +acts with them, and that these were not massages taking +place. You're aware of those allegations now, right? +Now +I'm aware. +ESQUIRE +Suite 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182553 + +- Volume II +October 20, 2009 +207 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. CRITTON: Form. +BY MR. EDWARDS: +& And had you ever heard that during these sex +sessions that Mi. Epstein would then offer these young +girls money, cash money to be subjected to sex; had you +ever heard that? +MR. CRITTON: Form. +THE WITNESS: I heard now. +BY MR. EDWARDS: +• And that if they agree to bring their friends +who are also of that same age group, that each friend +they brought over to his house he would then pay them +for recruiting a new friend. Did you know that? +MR. CRITTON: Form. +THE WITNESS: No. +BY MR. EDWARDS: +• Now it all kind of makes sense how he gets all +these young little girls over to his house, right? +MR. CRITTON: Form, argumentative. +BY MR. EDWARDS: +• And nobody in the house has ever denied any of +what I'm saying, have they? +MR. CRITTON: Form. She didn't even answer +the last question and you're continuing on with +your argument. +ESQUIRE +i Alexaader Galle Campany +Toll Free: +Facsimile: +Sulte 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182554 + +- Volume II +October 20, 2009 +208 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +BY MR. EDWARDS: +Has anybody? +A +I did not hear them talk about it, so I +cannot. +So now that you know what's going on in your +boss's house, are you still going to stay employed with +him? +MR. CRITTON: Form, argumentative, serves no +purpose. +THE WITNESS: Yes. +MR. EDWARDS: Okay. Perfect. I don't have +anything else. +THE WITNESS: But if he fires me, you know. +MR. MERMELSTEIN: Just a couple of questions. +RECROSS +BY MR. MERMELSTEIN: +• This meeting that you had with Mr. Critton and +MI. Reinhart yesterday, where did it take place? +A +In Mr. Critton's office. +Mr. Critton's office? +A +Yes, sir. +And was it Mr. Critton's office who called you +to advise you of the time and where to go for the +meeting? +ESQUIRE +ir Gallo Compasy +Facine: | +Suite 600 +4440 PGA Boulevard +alm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182555 + +- Volume II +October 20, 2009 +209 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A +Yes. +• Is that Mr. Critton's assistant? +Mr. Reinhart's assistant? You don't know. +MR. EDWARDS: +BY MR. MERMELSTEIN: +I'm sorry. +told +you where to go for the meeting? +A +Yes. +• You testified that Mr. Rodriguez was +terminated, according to your understanding, for not +buying groceries when Mr. Epstein came into the house; +is that correct? +Yes. +& Who told you that that was the reason? +Ma. Maxwell told me that Alfredo should -- +Ms. Maxwell told me that Alfredo should not -- Alfredo +should always like, I don't know. +MR. REINHART: Answer the question you were +asked. Who told you that? +THE WITNESS: Ms. Maxwell. +I'm sorry. +BY MR. MERMELSTEIN: +• Why did Ms. Maxwell tell you about the reasons +for terminating? +ESQUIRE +in Alesander Gallo Company +Toll Free: +Facsimile: +Suite 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresclutions.com +EFTA00182556 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +210 +A +Because there was one time that I called the +agency that I'm going to quit. +Okay. And why was that? +A Because Alfredo was not listening to my +complaints. +What were you complaining about? +A +Like my hand was already -- like I have to +help in the kitchen and then, like, iron. So I said my +hand is numb already, and Alfredo did not even pay +attention. So I called the agency to find another job. +I'm confused. I thought you were employed -- +so you weren't employed by the agency at this point, you +were going to go back to the agency to find another job; +is that fair to say? +A +Yes. +And this is before you even complained to +Ms. Maxwell? +A +I did not complain to Ms. Maxwell. +And that was because Mr. Rodriguez was your +supervisor, correct? +MR. CRITTON: Form. +THE WITNESS: At that time, yes. +BY MR. MERMELSTEIN: +Did that ever change, before MI. Rodriguez +left the employment? +Toll Free +Facsimile +ESQUIRE +au Alexander Galle Campuss +EFTA00182557 + +1 +2 +3 +4 +5 +6 +7 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +211 +A +Yes. +• When did it change? +A Because I was told that we have to work +together, but he was like, you know, like very bossy. +• You didn't like Mr. Rodriguez, did you? +A No. I, what's this, I like him first, but +then he keeps on talking and talking and talking and +criticizing. And then he lied, there was one instance I +want to tell you that he also lied. +Other than what you testified to before? +A +Yes. +Okay. Go ahead. +There was one time I was still new, and +A +then -- +I'm sorry. You were what? +Still new. You don't understand my English. +That's okay. Take your time. +A +What's this? Before I leave, I always, like, +go around tidy. And then that time the master bedroom +was closed, so I told Alfredo it's closed, so I went +back to him. He said no, no, no, they went to the +movies. And I went back again, but then I feel that +it's not proper, so I knock again. No. I did not +knock, I went down again to talk to Alfredo. So I went +back again and knock, and then Mr. Epstein was in the +ESQUIRE +Toll Free: +Facsimile: +Suite 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182558 + +- Volume II +October 20, 2009 +212 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +bedroom. +And the next day Alfredo told me that +MI. Epstein will fire me. And Alfredo, I was, what's +this. I was disappointed in Alfredo because he should +have told Mr. Epstein if he is like a good boss that it +was his fault because I'm still new there and I don't, +what's this, he was telling me that nobody is there in +the bedroom. +And so Mr. Epstein was going to fire you for +knocking on the bedroom door while he was in the +bedroom? +A +That's what Alfredo said, told me. +okay. But Mr. Epstein didn't fire you, +correct? +No. +Q +What was Mr. Epstein doing in the bedroom when +you knocked on the door? +A +Maybe taking a nap. I don't know. +Was he in the bedroom with anyone at the time? +A +I don't know. +• You never heard anything else from anyone +about whether you'd be fired, is that basically what +happened after this? +A +No. That was only from Alfredo. +okay. So you were waiting to hear something +ESQUIRE +oll Fres +acsimile +Suite 500 +4440 PGA Boulevaro +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182559 + +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +213 +from Mr. Epstein or Ms. Maxwell but you never heard +anything else; is that it? +A +No. +You continued with your job, correct? +A +Yes, sir. +& Well, why did you speak to Ms. Maxwell about +the reasons that Mr. Rodriguez was terminated? +A Why I talk to Ms. Maxwell? +Yes. +A +I think she called me to be in the house when +Alfredo comes. +To be in -- what do you mean? +A Because Alfredo at that time was on vacation. +Okay. And they were terminating him when he +came back? +MR. CRITTON: +Form. +BY MR. MERMELSTEIN: +• I'm not understanding. +A Alfredo told me that he asked for a vacation, +so he was on vacation at that time. +Okay. That's when Ms. Maxwell spoke to you +about why she's terminating Alfredo? +She didn't tell me that she's going to +terminate Alfredo, but she told me to stay in the house +because Alfredo will come and pick up his things. +ESQUIRE +so Alexander Galle Company +Toll Free +facsimile +Suite 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182560 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +october 20, 2009 +214 +Oh. So she wanted you to watch Alfredo when +he came to pick up his things? +A +Yes. And to get something, like a folder from +Alfredo. +Okay. And at that time the reason that she +gave you, according to your testimony, for terminating +him was that he had failed to buy groceries? +A +She did not tell me that time that she is +going to terminate Alfredo because he did not buy, but +she was upset also that Alfredo did not guy groceries. +But that wasn't the reason she was terminating +him? +A +I don't know. +Did she give any other reasons that she was +unhappy with Alfredo's performance? +A +No. +MR. MERMELSTEIN: Nothing further. +MR. HILL: I don't have anything. +MR. EDWARDS: Ma'am, can you just put your +telephone number on the record just so that we can +get in touch with you if we need to find you for +trial or something? +MR. REINHART: You can contact me. +MR. EDWARDS: Even if, you know, God forbid, +the trial is a year from now and she's not an +ESQUIRE +an Alexander Gallo Compang +oll Fret +acsimile +Suite 500 +4440 PGA Boulevaro +Palm Beach Gardens, FL 33410 +www.esquiresolutions.con +EFTA00182561 + +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +215 +Epstein employee and you don't have it? +MR. REINHART: I will be -- I'm her lawyer, +you can contact her through me and I'll find her. +MR. EDWARDS: Perfect. Good enough for me. +All right. Read or waive? +MR. REINHART: Read. +THE COURT REPORTER: Do you need to order? +MR. EDWARDS: Yes. +THE COURT REPORTER: Who needs copies? +MR. CRITTON: Are you getting it typed? +MR. EDWARDS: Yes. +MR. CRITTON: I'll take a copy, front page +only, mini, with a text. +MR. HILL: No. +MR. MERMELSTEIN: Yes. +(witness excused.) +(Deposition was concluded.) +ESQUIRE +an Alesander Dallo Compity +Toll Free: +Facsimile: +Suite 601 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182562 + +1 +2 +3 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +216 +THE STATE OF FLORIDA) +COUNTY OF PALM BEACH) +I, the undersigned authority, certify that +personally appeared before me on the +20th of October, 2009, and was duly sworn. +Dated this 30th day of October, 2009. +Teresa Whalen, RPR, FPR +Notary Public - State of Florida +My Commission Expires: +4/25/11 +My Commission No.: DD 644533 +Job # +118991 +ESQUIRE +ille Compang +Toll Free +Facsimile +Suite 600 +4440 PGA Boulevart +Palim each Sure no 00 +EFTA00182563 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +217 +CERTIFICATE +THE STATE OF FLORIDA) +COUNTY OF PALM BEACH) +I, Teresa Whalen, Registered Professional +said deposition. +I further certify that said deposilion was +taken at the time and place hereinabove set forth +and that the taking of said deposition was commencer +ind completed as hereinabove set out +I further certify that I am not attorney or +counsel of any of the parties, nor am I a relative +or employee of any attorney or counsel of party +connected with the action, nor am I financially +interested in the action. +The foregoing certification of this transcript +does not apply to any reproduction of the same by +any means unless under the direct control and/or +direction of the certifying reporter. +Dated this 30th day of October, 2009. +Teresa Whalen, RPR, FPR +Job # +118991 +ESQUIRE +is Alezander Gallo Company +Toll Free: +Facsimile: +Sulte 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182564 + +2 +3 +4 +In 1o +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +218 +DATE: +October 30, 2009 +TO: +C/O BRUCE E: REINHARI, ESQUIRE +250 Australian Avenue South, Suite 1400 +West Palm Beach, Florida 33401 +IN RE: +•I EPSTEIN +CASE NO.: 502008CA028052XXXXMB AD +Please take notice that on Tuesday, the 20th of +October, 2009, you gave your deposition in the +above-referred matter. At that time, you did not +waive signature. It is now necessary that you sigr +As previously agreed to, the transcript will be +furnished to you through your counsel. +Please read +ne tollowing instructions carefully +t the end of the transcript you will find a +errata sheet. +changes or corrections that you wish to make should +be noted on the errata sheet, citing page and line +do no rata had yo +As you read your deposition, any +number of said change. DO NOT write on the +transcript itself. +Once you have read the +cranscript and noted any changes, be sure to sign +and date the errata sheet and return these pages to +me. +If you do not read and sign the deposition +within a reasonable time, the original, which has +already been forwarded to the ordering attorney, may +If you wish +to waive your signature, sign your name in the blank +at the bottom of this letter and return it to us. +Very truly yours, +ESQUIRE DEPOSITION SERVICES, INC. +515 North Flagler Drive, Suite 200-P +West Palm Beach, Florida 33401 +I do hereby waive my signature +CC: +Job # 118991 +Via transcript: STUART S. MERMELSTEIN, ESQUIRE +ESQUIRE +Toll Free +acsimile +ESQUIRE +an Alexa +er Gallo Company +EFTA00182565 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +219 +CERTIFICATE +- +- +- +THE STATE OF FLORIDA) +COUNTY OF PALM BEACH) +I hereby certify that I have read the foregoing +deposition by me given, and that the statements +contained herein are true and correct to the best of +my knowledge and belief, with the exception of any +corrections or notations made on the errata sheet, +if one was executed. +Dated this +_ day of +2009. +Job # 118991 +ESQUIRE +Calla Company +Toll Free: +Facsimile: +Suile 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182566 + +1 +2 +3 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +- Volume II +October 20, 2009 +220 +ERRATA SHEET +IN RE: I EPSTEIN CR: TERESA WHALEN +DEPOSITION OF: +TAKEN: 10/20/09 +JOB NO.: 118991 +DO NOT WRITE ON TRANSCRIPT - ENTER CHANGES HERE +PAGE # LINE # +CHANGE +REASON +Please forward the original signed errata sheet to +this +office so +that copies +may be distributed to +all parties. +Under penalty of perjury, I declare that I have read +my deposition and that it is true and correct +subject to any changes in form or substance entered +here. +DATE: +SIGNATURE OF +DEPONENT: +ESQUIRE +as Alezaader Galls Company +Toll Free: +Facsimile +Palm a contain, 413000 +www.esquiresolutions.com +EFTA00182567 + +WORD INDEX +EFTA00182568 + +EFTA00182569 + +- Volume II +October 20, 2009 +221 +ESQUIRE +y Callo Company +Toll Free: +Facsimile: +Suite 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182570 + +- Volume II +October 20, 2009 +ESQUIRE +Galla Company +oll Fre +Suite 600 +4440 PGA Boulevard +Palm Beach Gardens, FL 33410 +www.esquiresolutions.com +EFTA00182571 + +- Volume II +October 20, 2009 +ESQUIRE +Toll Free: +Facsimile: +Suite 600 +1440 PGA 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E. +DATE +4/03/04 +- TIME 3:00 ÂM +M. +Glenn Kutsovsky +GMS Growl +OF +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +" AAA Insured +6% +SIGNED +IMPORTANT MESSAGE +FOR. +Mr. +DATE +1 6/04 +_ TIME. +8:40 +M. +anusl +OF. +PHONE/ +MOBILE +TELEPHONED +PLEASE CALL +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +MESSAGE - +WILL CALL AGAIN +RUSH +SPECIALATTENTION +It's about +Mr. Danto Ferrotti +1184 +SIGNED +R +EFTA00182623 + +3 +1g +1. +9 +1g +1g +L +IVIPUKIANI MESSAGE +FOR. +Mr. J.E +DATE. +1/6/04 +_ TIME 8:48 +M +Jem Luc +P.M. +OF +PHONE +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +Plorse call him +IMPORTANT MESSAGE +FOR +DATE: +киса +4604 +Justin Sanchor +:ASM +DE +PHONE! +МОВІЦЕ +TELEPTONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +WILL GALLAGAIN +SPECIA +NTIGN +MESSAGE +"Somoone call him +bom this number +SIGNED. +IMPORTANT MESSAGE +MAJE +DATE +116/04 TME 4:32, +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU- +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAN +SPECIALATTENTION +MESSAGE-. +Plosso call him +SIGNED +IMPORTANT MESSAGE +FOR +DATE, +Mr. J.E +11/6/04 +_ TIME 6:30 € +OF: +PHONE! +MOBILE +TELEPHONED: +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALI +PLEASE CALL +WIL CALL AGAIN +RUSH +SRECIAL ATTENTION +MESSAGE - +P/6256 Call hin +SIGNED. +SIGNED +EFTA00182624 + +FOR +DATE - +MIT. +Jit. +11/2/04 TE 8:37 +Nine +OF +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +Retumns your +Call +CAM +P.M. +SIGNED. +1134 +IMPORTANT MESSAGE +FOR_ +DATE. +417/04 +- TIME 12:45 P.M. +M. +OF +PHONE +MUBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +Sho world like +toscoyo tomorrow. +SIGNED +1184 +FOR +M'x. JE. +DATE - +11/7/04 +- TME 5:00 aN +_ P.M. +Mark +Epstein +oF (Mr.JE brothor) +PHONE +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +| SPECIAL ATTENTION +MESSAGE +PleasE callhim +SIGNED. +IMPORTANT MESSAGE +FOR- +Mr. J.z. +DATE +•4/7/04 +_ TIME 3:10 PM. +M +robin LoGUEY +'Enand' +OF +PHONE +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE. +Ploise cellhan +SIGNED +a- +1184 +EFTA00182625 + +9 +IMPORTANT MESSAGE +FOR_ +111- JE +DATE +7/08/04 +- TIME 1.D +OF. +PHONES +MOBILE. +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +Ploesa callhar. +SIGNED +1184 +IMPORTANT MESSAGE +FOR +OI +DA +M +OF +PHONE/ +MOBILE. +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +MESSAGE. +11.45 P.M. +_ P.M. +PLEASE CALL +WILL CALL AGAIN +RUSH +SPÉCIAL ATTENTION +SIGNED. +IMPORTANT MESSAGE +FOR +Mx. J.E. +DATE _ 11/08/04 +TIME +1:15G +OF +PHONE +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +¡SPECIAL ATTENTION +MESSAGE +I havo a Famele +for him. +SIGNED. +IMPORTANT MESSAGE +FOR DE +DATE +TO 458N +Davidhrosot +OF. +PHO +MOB +TELEPHONED +CAME TO SEE YOU +I WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE GALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE - +SIGNED_ +EFTA00182626 + +IMPORTANT MESSAGE +FOR +J.E: +DATE - +1 |91 +04 +- TIME 12:18 +M +Manvole +Ny Office +OF. +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE - +Will call back +SIGNED +1184 +IMPORTANT MESSAGE +FOR. +Mr. JE +DATE - +11/10/04 TIE 6:1580 +Cacha +OF +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PI FASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +Ploase seid +that I cellad +SIGNED +1184 +IMPORTANT MESSAGE +FOR_ +4.15 +DATE +1/9/09 +- TIME 12:3O AM +Lostio +NY Offica +OF. +HONE +лОВІ +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE - +will call back +SIGNED +FOR +DATE +OF... +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +MESSAGE +IMPORTANT MESSAGE +TIME +1184 +A.M. +P.M. +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +SIGNED +1184 +EFTA00182627 + +IMPORTANT MESSAGE +FOR +MV. J.E +DATE — +1/11/04 +- ME |:03SM +M. +Darron +OF +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +Ho has the info. +plaesa call him. +SIGNED. +an +1184 +IMPORTANT MESSAGE +FOR +5.15 P.M. +"Donald Trump +OF +PHONE +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +SIGNED. +1184 +IMPORTANT MESSAGE +FOR DE +DATE +_ TME- AM. +M +OF - +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +pandeung it +you want her to +work tomorrow +I what time +SIGNED +1184 +IMPORTANT MESSAGE +FOR I +DA +9,55 AM +M +OF +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +SIGNED +1184 +EFTA00182628 + +IMPORTANT MESSAGE| +MаO72 +1|16/04 +THE 2I20 AN +FOR +DATE +OF +PRONE/ +MOBILE +TELEPHONED +CAME TO SEE-YQU +WANTS TO SEE YOU +RETURNED YOUR CALL +MESSAGE +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL +ATTENTION- +IMPORTANT MESSAGE +J.F +FOR +DATE. +M. +- TIME 5:18 PM +Donald Trimp. +OF.. +HONE +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE - +Please call hat +back +SIGNED: +1194 +IMPORTANT MESSAGE +FOR +Mr. J. E +DATE +11/20/ +TIME 2:43 AM) +OF +PHONE +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +Returning your +C2l1. +75 +SIGNED +R +1184 +SIGNED +1184 +IMPORTANT MESSAGE +FOR. +DATE — +M.K +1|20/04 +- TIME Z:0O SM. +Jean Luc +OF +PHONE! +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PI FASE CALL +WILL CALL AGAIN +RUSH +I SPECIAL ATTENTION +MESSAGE - +P/6216 eM +him +SIGNED, +1184 +EFTA00182629 + +L +2 +L +3 +IL +IMPORTANT MESSAGE +52 re +11/20/04 +— TIME 2:50 +A.M. +FOR +DATE - +M.- +OF +PHONI +MOBIL +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE. +Rationing yeur +call +SIGNED +1184 +IMPORTANT MESSAGE +FOH. +ML. J.E +DATE ... +11/21/04 +- TIMEOUL +A.M. +_ P.M. +M_V. +Harvey Weinstein +OF +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +HUSH +SPECIAL ATTENTION +MESSAGE +Returning +your call +SIGNED +1184 +UMPORTANT MESSAGE +FOR DE +OF +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +TIME +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +implease call +A.A +P.N +SIGNED +118 +IMPORTANT MESSAGE +FOR_ +bennie saundes +P.M +OF +PHONE/ +MOBILE. +(TELEPHONED +PLEASE CALL +CAME TO SEE YOU +§ WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +| RETURNED YOUR CALL +I SPECIAL ATTENTION +she uni so to +the stand tomonia +Tomise see pet +hali. +anchitects. +SIGNED +1!9 +EFTA00182630 + +L +L +IMPORTANT MESSAGE +FOR... +DATE — +121/04 +_ TIME 2:57 +AM +Darid Copportold +OF. +PHONE/ +MOBILE. +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALI, +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +It's impertente +SIGNED +1184 +IMPORTANT MESSAGE +FOR +DATE +TAME 4 +Jannie Saundeis +OF +PHONE +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +Hese call +SIGNED, +1184 +IMPORTANT MESSAGE +FOR_ +_dEE +DATE +THE 0 +1 Dayren +OF +PHONE +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +Please call at +office +SIGNED +IMPORTANT MESSAGE +FOR. DE +DATE +TIME 252 AM. +Glen Dubin +OF +PHONE +MOBILE +ofte +TELEPHONED +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +pose call +SIGNED +1184 +EFTA00182631 + +SCT84 1001 +IMPORTANT MESSAGE +FOR_ +Mr. SE +DATE - +12/04/04 +- TIME ZHO AM +M... +Goldsmith +OF. +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +Ploeso cel +him +SIGNED. +IMPORTANT MESSAGE +FOR +Mr. +Y.E. +DATE +12/09/04 TIME 3:30 +9. Maxwoll +OF +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +1184 +P easo call her +SIGNED. +1184 +IMPORTANT MESSAGE +FOR_ +MriJ,E. +DATE - +12/04/04 TME 4:20 AM +M +9. MaxwolA +OF +PHONE/ +MOBILE +{TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR GALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE - +Ploese Call hot. +SIGNED +1184 +IMPORTANT MESSAGE +FOR - +Mr. JE +DATE. +12/06/04 +TIME. 5:40? +A.M. +OF. +PHONE +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +SIGNED +Plesso Call hay +R +1184 +EFTA00182632 + +SIGNED +IMPORTANT MESSAGE +S +OATE 12/6/04 +- TIME 1:OO +OF. +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +Plasse call her +1184 +1 +L +IMPORTANT MESSAGE +FoR Sarah, +DATE 11-4-04 +- TIME 2:40 EM +M +OF. +PHONE +MOBILE. +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +SPLEASE CALES +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE. +Return +Catt +SIGNED. +1184 +IMPORTANT MESSAGE | +DATE 1-0C4( +OF- +Tron +PHONE +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +would +neso work a 4:D0; +if possible. +is Scheduled +sor 5.00 taclay. +SIGnED the +move i5 +1184 +7:30 +IMPORTANT MESSAGE +FOR +Mr. J.F. +DATE - +12/6/04. +- TIME 1:30 PM: +M.- +Harry Boller +OF +PHONI +MOBIL +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASF CALL +WILL CALL, AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE - +Returning your +Cell +SIGNED +1184 +EFTA00182633 + +1 +IMPORTANT MESSAGE +Jit. +12/7/04 TME 10:15 PM +Jorry Goldsmith +OF. +PHONE +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL. CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +P|Gese Call him +SIGNED +1184 +IMPORTANT MESSAGE +FOR. +Mr. +DATE - +12/7/04 +- TIME +12:40 +OF- +PHONE/ +MOBILE +NY C +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +"Tell Jolly that's +pouring rain and 40F +SIGNED. +1184 +IMPORTANT MESSAGE +FOR_ +Mr +J, E +DATE - +12/7/04 +- ME 12:15 Ct +Dr. +Garocki +OF. +PHONE/ +MOBILE_ +TELEPHONED +CAME TO SEE YOU +PLEASE CALL +WILL CALL AGAIN +WANTS TO SEE YOU +RETURNED YOUR CALL +HUSH +SPECIAL ATTENTION +MESSAGE +Pleasa cell him +SIGNED. +IMPORTANT MESSAGE +FOR +DATE A +/12/7/0:4 +M. +Eng +ME 1A 35 +OF +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TONSEE YOU +RETURNED +MUR CHI +MESSAGE +1184 +SPEGIAL ATTENTION +o: to +toll +"pr. Ji pourirs tey" +in Ni +SIGNED +1164 +EFTA00182634 + +IMPORTANT MESSAGE | +FOR_ +DATE .... +12/7/ea +_ TIME 5:15 PM. +M +OF +PHONE/ +MOBILE. +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +Please cell hor +SIGNED +11B4 +IMPORTANT MESSAGE +FOR +DATE +108041 +— TIME 1143 +Harry Boller +OF. +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +NYC Office +PL FASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE. +He has the info. +A.M +P.M. +SIGNED. +1184 +IMPORTANT MESSAGE +FOR +DATE 12/7/04 +TIME 4:30 +Losloy Worno- +OF +PHONE +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +Plazso Call him +SIGNED +1184 +IMPORTANT MESSAGE +FOR. +Mr. J.E +DATE - +12/08/041 +• TIME 12.30 +OF- +PHONE +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +Kery Copnally stomard +SIGNED +1164 +EFTA00182635 + +1 +IMPORTANT MESSAGE +FOR. +ARAN +DATE. +12/9/04 TME 10:20 AM +M. +DMARL +Consulting +OF +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +Schoduling 7 +Forgot +they +Palm Boach. +Houso" +SIGNED +IMPORTANT MESSAGE +FOR +Mr. +DATE - +12/09/041 +TIME +8:30 +OF +PHONE/ +MOBILE, +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +"Tell him that I +Called" +1184 +SIGNED +1184 +[IMPORTANT MESSAGE +FOR +7. E +DATE - +MY : +12/9/011 +_ TIME 5:00 +-AM. +Goldsmith +OF- +PHONE/ +MOBILE.. +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE.. +Plorse Call him +SIGNED +IMPORTANT MESSAGE +FOR +M. 1E +DATE 12/09/091 +_ TIME 8:00 +OF. +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +Pless Sho will coll +back +1184 +SIGNED. +1184 +EFTA00182636 + +2 +ISSAGE +TIME 91:35 A. +DATE 12/13/04. +PHONE +TELERHONED +CAME TO SEE YOU +WANTS JO SEE YOU +RETURNED YOUR CALL +LEASE +CALL +ILL CAL AGAIN +SPECIAL ATTENTION +MESSAGE +Just tell lam +that I called +SIGNED +IMPORTANT MESSAGE +FOR +4. +DATE +TIME +M +OF +PHONE! +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +Called to Reminde +A.M, +P.M. +SIGNED +LIMPORTANT MESSAGE +DATE - +12/14/04 +M- +- TIME 3 53F +OF +PHONE +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE. +called +SIGNED +11E +IMPORTANT MESSAGE +DATE +M416704 +_ TIME 2:23 AM +OF - +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +JAT.L CALL AGAIN +PUSH +SPEÇIALATTENTION +MESSAGE +SIGNED +1184 +EFTA00182637 + +SenterToo! +IMPORTANT MESSAGE| +FOR +DALE +A 12/16/04 +IME 23 AN +Dregene +Solhday Reell +OF. +PHONE +MOBILE +TELEPHONED: +DAME TO SEE YOU +WANTS TO SEE YOO +RETURNED YOUR CALL +WALL CA +AGAIN +RUSH +MESSAGE +Sha has some. +houses to show you +SIGNED +IMPORTANT MESSAGE +FOR +MY. +• E +DATE +12/18/ +- TIME 8:15 +A.M. +P.M. +2 +OF. +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE. +Just stefto sy Halle +SIGNED +1184 +| IMPORTANT MESSAGE, +FOR +DATE +M. 1 E +12/18/09 MME 7:10 +Jean-lue +PHONE +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE MOU +RETURNED YOUR CALL +PLEASE GALL +WALL CALL AGAIN 1 +ADSH +-SPECIAL ATTENTIO +MESSAGE +Toll him that Icalled +SIGNED +IMPORTANT MESSAGE +FOR +: Mr. J.E. +DATE +1?|1x/04 +TE 8:16. +M. +OF. +PHONE/ +MOBILE. +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +YALL CALL AGAIN +RUSH +SRECIAL ATTENTION +MESSAGE +She spokow +(cry +Thing it's ok +SIGNED +1784 +EFTA00182638 + +IMPORTANT MESSAGE +FOR +My J E +DATE - +M. " +12/19/04 +_ TIME 10:51 +... P.M. +Serial Coppartiold +OF +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE - +rEjust want to +Sey +alle +SIGNED. +1184 +IMPORTANT MESSAGE +FOR- +DATE +м.К. +12/21/04 +TIE 1D:27 SH +Jess Stanley +OF.- +PHONG/ +MOBILE +TELEPHONED +CAME TO SEE YOU? +WANTS TO SEE YOU +RETURNED YOUR GAL +PL FASE CALL A +WILL CALLAGAIN, +RUSH +SPECIAL ATTENTION +MES +Roturning four. +Cell +SIGNED +IMPORTANT MESSAGE +FOR +MI I.F +DATE_. 12 19/04 +- ТМЕ. 2::45 ем. +Darron +OF_ +PHONE +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE.... ++ +Please tallhim +that I callod +SIGNED +IMPORTANT MESSAGE +FOR_ +DATE + +M- +OF +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +1184 +PLEASE CALL +WILL CALL: AGAIN +RUSH +SPECIAL ATTENTION +ou he war to sick +Let will be are- +closer to 3pm- +SIGNED +1184 +EFTA00182639 + +IMPORTANT MESSAGE +FOR +Mr., J. E +DATE +16/05 +_ TIME 8:30 +_ P.M. +M_ +OF +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +Pleasa call hor. +SIGNED. +1184 +IMPORTANT MESSAGE +FOR. +Mr. +DATE - +oi/ 7/04 +— TIME_5:52 +M_L: +Lewvance Krauss +OF +PHONE/ +MOBILE. +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +Il ink you for the +night In NYC +and you can 624 him about +timg and molay +SIGNED +1184 +IMPORTANT MESSAGE +FOR +Hr. I. E. +DATE _ +16/05 TME 6:301 +M_k. +slic Werno- +OF +PHONE/ +MOBILE. +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +Plozso Call +kim. +SIGNED. +1184 +IMPORTANT MESSAGE +FOR_. +Mr. +J. E +DATE -... +1/7/04 +_ TIME +M- +Pinto +11:15 +P.M. +OF +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +Please all him +in tus thorns +SIGNED. +1184 +EFTA00182640 + +IMPORTANT MESSAGE +FOR - +DATE — +м V. +17/05. +- TIME 3:15 eM +Eduado Teodoreni +Hotel DalarM. Roach +PHONE +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +SIGNED. +1184 +IMPORTANT MESSAGE +FOR +Mr. J.E +DATE +05 +- TIME +7.03 +(PM +M +erveh +OF +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE - +Please toll J.E. that +I CallEd +SIGNED. +1184 +IMPORTANT MESSAGE| +FOR. +DATE - +M- +M.r. +J.E +1 7/ +09 +-TIME- +2:15 PM. +OF. +PHONE/ +MOBILE. +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +MESSAGE +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +PlEasE tEll M. JiE. +that I callad" +SIGNED +1184 +IMPORTANT MESSAGE +Mr. J. E +FOR.. +DATE ... +TIME. +11:30 AM. +M.- +OF +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +Sho said that +sho couldnit understang. +Your messages +SIGNED. +1184 +EFTA00182641 + +LL +IMPORTANT MESSAGE +FOR... +J.F. +DATE ... +18.05 +_ TIME 4:05 AM +OF- +PHONE +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE. +Plozso cell mo +back' +SIGNED +IMPORTANT MESSAGE +FOR +J.E +DATE - +1: 8.05 +TIME +4:55 +Corror tiald +MY. +OF- +Col +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +PlEsse callhim +1184 +SIGNED +R +.1184 +IMPORTANT MESSAGE I +DATE _ +01708/05 TME 10:12PM. +M.- +OF. +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +please call +her +SIGNED. +IMPORTANT MESSAGE +9.300 +- TIME— +OF +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +If +€ +Meo +him +hos +some +messege for you +SIGNED. +1184 +A.M. +P.M. +1184 +EFTA00182642 + +IMPOR +TANT MESSAGE +FOR. +S. +J.E +DATE. +M. +OF. +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +MESSAGE +TIME 3.50 AN +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +PIGsE Call her +SIGNED +1184 +IMPORTANT MESSAGE +FOR — +DATE. +1/9/05 +TIME 337 +AM) +Jairy Goldsmith +OF. +PHONE/ +MOBILE. +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +when you got achance! +SIGNED. +1164 +IMPORTANT MESSAGE +• TIME. +1:00: +OR. +DATE +M- +OF. +PHONE/ +MOBILE. +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +MESSACE +| PLEASE CALL +WILL CALLAGAIN +RUSH +SPECIAL ATTENTION +(alled +SIGNED +IMPORTANT MESSAGE +FOR_ +DATE +TIME +01: 30A +. P.I +M_. +OF +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +* PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +SIGNED +EFTA00182643 + +(IMPORTANT MESSAGE +FOR +DATE +PHONE/ +MOBILE +SEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETUANED YOUR CALL +MESSAGE +AM: +PM: +CAR +WILL GALLAGAIN +RUSH +SPECIALATTENTION: +kilk to him +1184 +IMPORTANT MESSAGE +FOR. +I. F +DATE +110/05 _ TME 12:22 +M- +tron +OF. +PHONE +MOBILE, +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +TPl6zsa cell mor +I'm at homo +T +SIGNED +EM. +1184 +IMPORTANT MESSAGE +FOR +DATE - +/09/05 +• TIME 10.00 € +M +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE - +" Just tall him +that I callad" +SIGNED +118 +IMPORTANT MESSAGE +FOR_ +TeHr +FoR 01/10/b5 +_ TIME 1:2 FAM +OF +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +AUSH +SPECIAL ATTENTION +MESSAGE +Just that be +sullet +SIGNED +EFTA00182644 + +IMPORTANT MESSAGE +FOR.. +Jefficy +DATE. +TME 03:4 AM +M._ +OF +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +- SPECIAL ATTENTION +MESSAGE. +You culled +he so she was +celling +fucke +SIGNED. +1184 +IMPORTANT MESSAGE +FOR +J. F +DATE — +1/11/05 +_ TIME 6:27 PM.→ +M K +Jess Stalay +OF. +PHONE +MOBIL +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +FPT6256 call ma +becl +SIGNED. +1184 +IMPORTANT MESSAGE +FOR +Mr.J.E +DATE . +TAE- +M +OF +NYc office +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +[RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +I SPECIAL ATTENTION +MESSAGE - +Ploase callher +SIGNED +1184 +IMPORTANT MESSAGE +FOR_ +DATE +Jeftecy +1/11/05 +- TIME — +03:0eM. +M +OF +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +Pleuse call +her back +SIGNED +EFTA00182645 + +IMPORTANT MESSAGE +105 +TIME 7:30 +FOR_ +DATE +M. +OF +PHON +MOBI +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +MESSAGE. +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +Plosso cell hE- +SIGNED. +1184 +IMPORTANT MESSAGE +FOR_ +DATE - +M. +1) 13/05 +_ TIME 5.00, +Murky Gallmadn +OF +PHONE +MOBIL +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +He is in P.B. and +ho work! like totels to +yovor Ms Maxwall. +SIGNED, +1184 +IMPORTANT MESSAGE +FOR_ +DATE - +M.. +OF - +PHONE +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +| RETURNED YOUR CALL +MESSAGE +- TIME +PLEASE CALL +WILL CALL AGAIN +AUSH +SPECIAL ATTENTION +A +P +SIGNED. +M. +OF +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +MESSAGE +IMPORTANT MESSAGE +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +SIGNED +1184 +EFTA00182646 + +A +IMPORTANT MESSAGE +115/05 +TIME 7:22 AM. +FOR +DATE +M- +OF. +PHONI +MOBIL +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +MESSAGE +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +625e call harback +SIGNED +1134 +IMPORTANT MESSAGE +FOR. +DATE - +M. S +116/05_ +_ TIME 1:06 AN +Gphanio Burn +OF +PHONE/ +MOBILE. +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +Ratulling your +Call +SIGNED. +1184 +IMPORTANT MESSAGE +FOR... +DATE +1 | 15|05 +TIME 3:10€ +OF +PHONE +MOBIL +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +She called twice +SIGNED +IMPORTANT MESSAGE +FOR. +•E +DATE +1116/05 +MUYVeY +- TIME. +1:488 +Goll Mann +OF. +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +Call +PLEASE CALL +WILL CALL AGAIN +RUSH +İ SPECIAL ATTENTION +MESSAGE +Ho was in P.B +2. wantad to talled +to you. +SIGNED. +AL +EFTA00182647 + +IMPORTANT MESSAGE +FOR... +Mr. JE +DATE — +116/05 +TIME 2:10 AM: +OF. +PHONE +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE - +Tell him that +I called +SIGNED +1164 +IMPORTANT MESSAGE +FOR +Mr. 77 +DATE +1/16/05 TIME 9:25 +M X +Leslic Wexnar +A.M. +P.M. +OF +PHONE! +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +'Yo. Know tha numbs +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE. +Pleise Call him +(Hes in Georgia) +SIGNED. +1184 +IMPORTANT MESSAGE +FOR +DATE - +M... +OF +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +bad cope +• TME 2:25 AN +PLEASE CALL +WILL CALL AGAIN +HUSH +SPECIAL ATTENTION +MESSAGE +Roturning your +nto +SIGNED +1184 +IMPORTANT MESSAGE +FOR_ +DATE — +1720/05 +TIME 5:48 AM +M... +OF +PHONE/ +MOBILE. +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE. +1 Plasso. Tallhim +thet I Callou' +SIGNED. +1184 +"1 +EFTA00182648 + +Đ +D +IMPORTANT MESSAGE +FOR +DATE.. +M_> +1 20|05 +Claudiz +Nathan Huhrduld +OF- +PHONE/ +MOBILE. +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +Retuning You- +SIGNED. +- 1184 +IMPORTANT MESSAGE +DATE - +M +1/21/05 TME 9'02 AM. +FV2 +OF +PHONE/ +MOBILE +TELERHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +Plezso tallhin +that I caller. +SIGNED. +1184 +IMPORTANT MESSAGE +J.E +1/32/05 TIME: +1'45 +FOR +DATE +M.- +OF. +PHONE +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +MESSAGE +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +Plorse callber +SIGNED. +1164 +IMPORTANT MESSAGE +FOR +• E +DATE ..... +1122/05 +_ TME 1:52 AM. +M +Anyz +OF. +PHONE +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +AUSH +SPECIAL ATTENTION +MESSAGE +Plazie collhet. +SIGNED +1184 +EFTA00182649 + +IMPORTANT MESSAGE +FOR. +J +DATE - +122/04 TIME GiDD +M K +on Evekarminn +sin Ritz Carlan +that 1) +OF +PHONE +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +to world ko to +Koon theiddress of the +house to strap by +tomorrow at 10:45 AM +SIGNED +1184 +IMPORTANT MESSAGE +FOR +DATE +1|22/05 TME 7:30 +Dania Copport +sold +A.M. +P.M +OF +PHONE! +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +Jack put +SIGNED. +1184 +IMPORTANT MESSAGE +FOR_ +• E +10 1 22/055 +TIME 2:05 +LAM. +M. +OF. +PHONE +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +[RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +Place cell her +SIGNED +IMPORTANT MESSAGE +FOR +DATE +TIME- +M +OF +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +| PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE - +1164 +A.M. +... P.M. +SIGNED. +118 +EFTA00182650 + +4E00 +IMPORTANT MESSAGE +DATE — +25/05 +Paula +_ TIME 6:57 AM +OF +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +PLEASE CALL +WILL CALL AGAIN +RUSH +WANTS TO SEE YOU +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +"Ian Paterning his. +Call " +SIGNED. +1184 +IMPORTANT MESSAGE +FOR_ +DATE ...... +E +126/05 +- TIME 1.20 +P.N +M +- +OF +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +She said that instord +o1:15 shs'llbo et 2:00,pm +SIGNED. +1164 +IMPORTANT MESSAGE +FOR. +тон 1125/05 +_ TIME 7:15 AM +HTH Duchess of You? +Sarch (Fargie +'DiF +PHONE/ +MOBILE +TELEPHONED +I CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +| SPECIAL ATTENTION +MESSAGE +'She is expacting. +your call +SIGNED. +1184 +IMPORTANT MESSAGE +FOR +E +DATE .... +26/05 +- TIME _ 6:40 PM. +M +OF- +PHONE/ +MOBILE +I TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +Please toll him +that I callo +SIGNED +EFTA00182651 + +IMPORTANT MESSAGE +FOR +M. +DATE 1/26/05 +- TIME 1:30 +OF. +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +You knau the number) +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +* She is confirming +for 5:30 PM +SIGNED. +1184 +AM +IMPORTANT MESSAGE +FOR +DATE. +128/05 +M- +OF +PHONE/ +MOBILE. +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +MESSAGE +TIME 6'40 +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION ++ PleasE tell bino +SIGNED. +AZ +1184 +| IMPORTANT MESSAGE +FOR +DATE +1/22|05 +TIME 2:15 AN +M- +OF +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +MESSAGE +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +PlE-so call hor +back +SIGNED. +IMPORTANT MESSAGE +FOR. +I E +DATE. +128|05 +TIME 2:40 +M. +.OF +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +Pleaso tell him +that I called +SIGNED. +118• +EFTA00182652 + +IMPORTANT MESSAGE +FOR M. +DATE - +1129/04 +TIME 10.00 +CAM +_ P.M. +M- +OF +PHONE/ +MOBILE. +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE - +Please call her. +SIGNED. +1184 +IMPORTANT MESSAGE +FOR +DATE - +39/05 +A.N +TIME 9.00 +PM +M- +OF. +PHONE/ +MOBILE, +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE +Plezse call her backe +SIGNED +1164 +IMPORTANT MESSAGE +FOR. Mt: +J.Z +DATE-.. +1/25/05 TME 10:10% +cachz +Brzzil +OF +PHONE/ +MOBILE. +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +I SPECIAL ATTENTION +MESSAGE- +This is her now +Call numbo. PlEasE +call her +SIGNED +a +118 +IMPORTANT MESSAGE +FOR +DATE +2p/05 +_ TME 4:10 c +M. +OF +PHONE +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +RUSH +SPECIAL ATTENTION +MESSAGE- +iT have 21 +ssmel6 +for him! +SIGNED. +EFTA00182653 + +IMPORTANT MESSAGE +FOR +JE +DATE — +1 30/05 +- TIME 7:35 AM +M. +new phone numbos +OF... +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +HUSH +SPECIAL ATTENTION +MESSAGE +Just to lot you +Now my now phorchumber +SIGNED. +1184 +IMPORTANT MESSAGE +FOR +J.L +DATE +2/3/05 +_ TIME 10:12 +M.- +OF +PHONE/ +MOBILE +TELEPHONED +PLEASE CALL +CAME TO SEE YOU +WILL CALL AGAIN +WANTS TO SEE YOU +RUSH +RETURNED YOUR CALL +SPECIAL ATTENTION +MESSAGE +Please, call bir +back +SIGNED. +1184 +IMPORTANT MESSAGE +FOR. +E +DATE 7/2/05 TIME 1:72 +Gotson Co. +OF +PHONE/ +MOBILE +TELEPHONED +CAME TO SEE YOU +WANTS TO SEE YOU +RETURNED YOUR CALL +PLEASE CALL +WILL CALL AGAIN +HUSH +| SPECIAL ATTENTION +MESSAGE +Please. coll them +ab ut Texare stok +ID + 3108 +SIGNED. +118d +IMPORTANT MESSAGE +FOR_. +JE +DATE - 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Goldberger, Esq. +Roy Black, Esq. +Black Srebnick Kornspan & Stumpf P.A. +Re: Jeffrey Epstein +Dear Messrs. +I write to follow up on my e-mail correspondence of June 24 and June 26, and my message +this morning. As of 3:15 p.m., Friday, June 27, 2008, the Office still has not received a copy of a +proposed plea agreement between Mr. Epstein and the State Attorney's Office, nor has the Office +received notice of a date and time for a change of plea. +As you know, the Non-Prosecution Agreement between Mr. Epstein and the Office called +for Mr. Epstein to plead, be sentenced, and begin serving his sentence not later than January 4, +2008-almost six months ago. The Office has continued that deadline to allow Mr. Epstein to raise +various issues with the Department of Justice, but repeatedly advised that, once those appeals were +completed, Mr. Epstein would need to perform the terms of the agreement within a short window +thereafter. Now that those appeals have been exhausted, we promptly informed counsel for Mr. +Epstein that he must enter his plea, be sentenced, and begin serving his sentence by 5:00 on Monday, +June 30, 2008. +This week I have sent two e-mails and left a message with Mr. +receptionist asking +for the date and time of the change of plea and for a copy of the proposed plea agreement between +Mr. Epstein and the State Attorney's Office in accordance with the terms of the Non-Prosecution +Agreement. I have received no response to any of those requests. +EFTA00175919 + +JACK GOLDBERGER, ESQ. +ROY BLACK, ESQ. +JUNE 27, 2008 +PAGE 2 OF 2 +I have received correspondence from counsel for a witness asking to cancel or continue the +witness's appearance because he "understand[s] that there has been a recent development with +respect to Mr. Epstein in that he intends to plead guilty in Florida state court on Monday pursuant +to a deferred prosecution agreement with your office that has already been executed" and that he has +"learned from Mr. Epstein's attorney that the plea is scheduled to take place on Monday morning." +I also understand that there is an entry on Judge McSorley's docket that a hearing is scheduled for +8:30 a.m. on Monday. +Both parties have agreed that it is a material term of the Non-Prosecution Agreement that the +United States shall have the right to review the terms of any agreements between Epstein and the +State Attorney's Office prior to entering into those agreements. If, indeed, the change of plea is set +for 8:30 Monday morning, the agreement with the State Attorney's Office must be provided to the +Office by 4:30 today to allow adequate time to review and comment. Failure to provide this +opportunity shall be deemed a breach of the Agreement. +Accordingly, I again ask that you provide me with a copy of the Plea Agreement with the +State Attorney's Office and notification of the date and time of the change of plea. +Thank you. +Sincerely, +R. Alexander Acosta +a states +By: +Assistant United States Attorney +cc: +AUSA +EFTA00175920 + +* * +ADDRESS +DATE +TIME +--- +JUN.27. +3:38PM +P. 1 +TRANSMISSION RESULT REPORT ( JUN.27.2008 3:39PM ) * * +TTI USAO WPB FL +TIME PAGE RESULT PERS. NAME +0'35" P. 3 +FILE +: MEMOR +EDUCTIO +-: ASYNC MOD +IL_STD MOI +EFTA00175921 + +** +* +ADDRESS +DATE +JUN.27. +TIME +3:36PM +P. 1 +TRANSMISSION RESULT REPORT ( JUN.27.2008 3:38PM ) * +TTI USAO WPB FL +MODE +TIME PAGE RESULT +PERS. NAME +FILE +323 +3: ASYNC MODE +¡ ÷ CONEEBENTIA +ORWARDINI +1-: MILLSTD MODE +1: MEMOR +EDUCTIO +_ RICOH-MG3/COMPATIBLE MODE +EFTA00175922 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 S. Australian Ave, 4th Floor +West Palm Beach, Florida 33401 +(561) 820-8711 +Facsimile (561) 820-8777 +FACSIMILE COVER SHEET +TO: +DATE: +FAX NO. +PHONE NO. +FROM: +PHONE NO +COMMENTS: +Roy Black, Esq. +June 27, 2008 +# OF PAGES: +RE: +Assistant U.S. Attorney +3 +EFTA00175923 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +A. Marie Villafaña +500 S. Australian Ave, 4th Floor +West Palm Beach, Florida 33401 +(561) 820-8711 +Facsimile (561) 820-8777 +FACSIMILE COVER SHEET +TO: +DATE: +FAX NO. +PHONE NO. +FROM: +PHONE NO. +COMMENTS: +Jack Alan Goldberger +June 27, 2008 +# OF PAGES: _ +RE: +, Assistant U.S. Attorney +3 +EPSTEIN +EFTA00175924 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +(561) 820-8711 +Facsimile: (561) 820-8777 +June 27, 2008 +VIA FACSIMILE AND ELECTRONIC MAIL +Jack A. Goldberger, Esq. +Atterbury, Goldberger & Weiss, P.A. +Roy Black, Esq. +Black Srebnick Kornspan & Stumpf P.A. +Re: Jeffrey Epstein +Dear Messrs. +Thank you for providing me with the proposed plea agreement between Mr. Epstein and the +State Attorney's Office. The U.S. Attorney's Office hereby provides Notice that the proposed +senteneing provision does not comply with the terms of the Non-Prosecution Agreement. +The second sentencing paragraph of the proposed plea agreement reads: +On 08CF009381 AMB, the Defendant is sentenced to 18 months Community Control +1 (one). As a special condition of this Community Control, the Defendant must +serve the first 6 months in the Palm Beach County Detention Facility ... +The Non-Prosecution Agreement specifically provides: +Epstein shall be sentenced to consecutive terms of twelve (12) months and six (6) +months in county jail for all charges, ... without probation or community control in +lieu of imprisonment. +Thus, the proposed plea agreement with the State Attorney's Office does not comply with the terms +of the Non-Prosecution Agreement. To comply with the Agreement, Mr. Epstein must make a +binding recommendation of eighteen months imprisonment, which means confinement twenty-four +EFTA00175925 + +JACK GOLDBERGER, ESQ. +ROY BLACK, ESQ. +JUNE 27, 2008 +PAGE 2 OF 2 +hours a day at the County Jail, and the judge must accept that recommendation. Community control +must follow that term of incarceration. +Secondly, we have not been provided with a copy of the Information filed in case number +08CF009381AMB. I want to confirm that Mr. Epstein is being charged with the substantive offense +of procuring minors to engage in prostitution, not attempted procurement. Accordingly, please +provide me with a copy of the Information at your earliest opportunity. I will be available via e-mail +throughout the weekend or you may reach me on my cell phone at +Thank you. +By: +Sincerely, +R. Alexander Acosta +United States Attorney +Marie Villafara +Assistant United States Attorney +CC: +AUSA +EFTA00175926 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +1. Marie Villafaña +500 S. Australian Ave, 4th Floor +West Palm Beach, Florida 33401 +(561) 820-8711 +Facsimile (561) 820-8777 +FACSIMILE COVER SHEET +TO: +DATE: +FAX NO. +PHONE NO. +FROM: +PHONE NO. +COMMENTS: +Roy Black, Esq. +June 27, 2008 +# OF PAGES:_ +RE: +, Assistant U.S. Attorney +3 +Jeffrey Epstein +EFTA00175927 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 S. Australian Ave, 4th Floor +West Palm Beach, Florida 33401 +(561) 820-8711 +Facsimile (561) 820-8777 +FACSIMILE COVER SHEET +TO: +DATE: +FAX NO. +PHONE NO. +FROM: +PHONE NO. +COMMENTS: +Jack Alan Goldberger +June 27, 2008 +# OF PAGES: _ +3 +RE: +Jeffrey Epstein +A. MARIE VILLAFAÑA, Assistant U.S. Attorney. +EFTA00175928 + +DATE +JUN.27. +TIME +5:53PM +P. 1 +* * * TRANSMISSION RESULT REPORT ( JUN.27.2008 5:55PM ) * * * +TTI USAO WPB FL +ADDRESS +MODE +TES +TIME +PAGE RESULT PERS. NAME +1'09" +P. 3 +OK +FILE +---- +328 +STANDARI +DETAIL +MIL_STD MODE +1: MEMORY +REDUCTION +EFTA00175929 + +* +* +* +ADDRESS +DATE +JUN.27. +5:54PM +P. 1 +TRANSMISSION RESULT REPORT ‹ JUN.27.2008 5:55PM ) * * * +TTI USAO WPB FL +MODE +TIME PAGE RESULT PERS. 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Attomey +500 So. Australian Avenue, Suite 400 +West Palm Beach. 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Australian Avenue, Suite 400 +Weet Balm Dr +FL 33401-6235 +Tel +x3047 +Fax +To be used in licu of AO110 +FORM ORD-227 +JAN.86 +EFTA00186942 + +Custodian of Records +Majestic Theatre +247 W. 44* Street +New York, NY +ATTACHMENT TO GRAND JURY SUBPOENA +FGJ 07-103 OLY-60 +For the period of December 30, 2004 through January 5, 2005, all records and +information, whether stored electronically or in hard copy, referring or relating to +theatre tickets/reservations made for or made by: +(1) +(2) Jeffrey Esptein: +(3) +(4) +(5)l +(6) Lesley Groff +A copy of a playbill or program for the show during the period of December +30, 2004 through January 5, 2005. +EFTA00186943 + +U.S. Departme +f Justice +United States Attorney +Southern District of Florida +500S. Australian Ave, Suite 400 +West Palm Beach, FL 33401-6235 +APPEARANCE NOTICE +The attached subpoena requires the production of the records specified to a Federal +Grand Jury/Trial in the Squthern District of Florida. +A new provision of the Federal Rules of Evidence provides that routine business +recoras may be admitted at trial through the declaration of a custodian, if they are provideo +sufficiently in advance of trial to allow an opportunity for any challenges to their +authenticity. Therefore, you may be able to avoid appearing personally at the grand +jury/trial at the time and place specified by completely filling out the attached Certification +and Inventory and immediately returning it with the records to Special Agent +I, FBI at the following address: +Federal Bureau of Investigation +505 South Flagler Drive, Ste. 500 +West Palm Beach, Florida 33401-5923 +EARLY VOLUNTARY TURNOVER +Please note that we are requesting an early voluntary turnover of the materials +subpoenaed. The early voluntary turnover date is prior to June 26, 2007. +Sincerely, +R. ALEXANDER ACOSTA +UNITED STATES ATTORNEY +BY: +ASSISTANT UNITED STATES ATTORNEY +EFTA00186944 + +CERTIFICATION OF BUSINESS RECORDS +1, the undersigned, +employed bylassociated with +position of +_, declare that l am: +in the +_and by reason of my +position am authorized and qualified to make this declaration. +In my employment with the above-named bank/company I am familiar with the +business records it maintains. The above-named bank/company maintains records of its +business which are: +1. made at or near the time of the occurrence of the matters set forth therein, by, +or from information transmitted by, a person with knowledge of those matters; +2. kept in the course of regularly conducted business activity; and +3. made by the regularly conducted activity as a regular practice. +Among the records so maintained are the attached records itemized in Appendix A, +Inventory of Documents. +I declare under penalty of perjury that the foregoing is true and correct. +Date of execution: +Place of execution: +Signature: +EFTA00186945 + +APPENDIX A +DOCUMENT INVENTORY +The documents submitted are as follows: +Signature of Records Custodian: +EFTA00186946 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-05/1d5c04f941757c68b2ff8dd45afacb5058d1babaa54fb658871302d48826bf10.json b/vision-joined/ds9-unparsed-05/1d5c04f941757c68b2ff8dd45afacb5058d1babaa54fb658871302d48826bf10.json new file 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b/vision-joined/ds9-unparsed-05/1d5c04f941757c68b2ff8dd45afacb5058d1babaa54fb658871302d48826bf10.md new file mode 100644 index 0000000000000000000000000000000000000000..7b6fda8a8d4b9894e19aca2278fa9e24f040115a --- /dev/null +++ b/vision-joined/ds9-unparsed-05/1d5c04f941757c68b2ff8dd45afacb5058d1babaa54fb658871302d48826bf10.md @@ -0,0 +1,17203 @@ +From: +Sent: +To: +Monder Anne A 2007 5:04 PMI +(USAFLS); I +I (USAFLS); +(USAFLS); LIM +Subject: +(USAFLS) +Epstein +I just received a call from the FBI telling me that Vanity Fair is sniffing around again. The reporter is a former +detective. He told the FBI agent that his sources tell him "the State has been bought off," and asked if our +investigation had been sent to "the circular file." +responded, "All I can tell you is that we have an open +investigation." +On another note, I am going to see the grand jury tomorrow and I anticipate a number of questions regarding the +status of the indictment. +not sure what, if anything, I can tell them. +And I did not hear back regarding making changes to the indictment. Can I get some feedback on that? +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Tracking: +128 +EFTA00193954 + +From: +Sent: +To: +Subject: +Thursday Nine 24, 2007 3:24 PM +(USAFLS) +RE: Meeting Next Week +Sounds good. I will stop by on Monday afternoon. Could you just let you assistant know that 1 may be +stopping by to get a copy of whatever the defense sends over? +Thanks. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +From: +(USAFLS) +Sent: Thursday, June 21, 2007 2:58 PM +To: +Cc: +(USAFLS) +Subject: RE: Meeting Next Week +Meeting on Monday is fine. I have meetings with +and +till around 11 but after that +free. As for who is going +to be at the meeting from our side, I thought you, me, +and +. I thought it best to leave +out of it at this +venture. As for the Epstein camp, +not entirely sure because I don't think Lily was sure last time we spoke. Probably +her, Lefcourt, Black and maybe Lewis. +Lily told me that they wanted to present something in writing before the meeting which was why she was pushing us for +the statutes. I view the meeting more as us listening and them presenting their position so--would say that you don't +need to prepare anything (you are quite knowledgeable on the law in any event) but if you disagree we can discuss on +Monday. As for the documents that they have yet to produce, 'Il mention it to Lily if you like or we can raise it with +them at the Tuesday meeting. +From: +Sent: Thursdav, June 21, 2007 1:37 PM +To: +(USAFLS) +Cc: +(USAFLS); McMillan, John (USAFLS); | +Subject: Meeting Next Week +Importance: High +(USAFLS); +(USAFLS) +: I would like to prepare for next week's meeting, and I am wondering if you can tell me who will +attend, both from our side and for Mr. Epstein. I am hoping that we can meet on Monday to discuss any issues +and/or strategy before the meeting on Tuesday, so please let me know when you will be available on Monday. +114 +EFTA00193955 + +EFTA00193956 + +(USAFLS)" +11/27/2007 01:55 +To +PM +"Jay Lefkowitz" «i +* (USAFLS) "4 +Epstein +> Subject +Jay, +Please accept my apologies for not getting back to you sooner but I was a little under the +weather yesterday. I hope that you enjoyed your Thanksgiving. +Regarding the issue of due diligence concerning Judge +•' selection, I'd like to make a +few observations. First, Guy Lewis has known for some time that Judge I was making +reasonable efforts to secure Aaron, Podhurst and H Josephsberg for this assignment. In fact, +when I told you of Judge !!! +| selection during our meeting last Wednesday, November 21st, +you and Professor Dershowitz seemed very comfortable, and certainly not surprised, with the +selection. Podhurst and Josephsberg are no strangers to nearly the entire Epstein defense +team including Guy Lewis, Lili I Sanchez, Roy Black, and, apparently, Professor Dershowitz +who said he knew Mr. Josephsberg from law school. Second, Podhurst and Josephsberg have long- +how much more vetting needs to be done. +The United States has a statutory obligation (Justice for All Act of 2004) to notify the +victims of the anticipated upcoming events and their rights associated with the agreement +entered into by the United States and Mr. Epstein in a timely fashion. Tomorrow will make one' +full week since you were formally notified of the selection. I must insist that the vetting +process come to an end. Therefore, unless you provide me with a good faith objection to +Judge +I selection by COB tomorrow, November 28, 2007, I will authorize the notification +of the victims. Should you give me the go-ahead on Podhurst and Josephsberg selection by COB +tomorrow, I will simultaneously send you a draft of the letter. I intend to notify the +victims by letter after COB Thursday, November 29th. Thanks, +*********** +********************************** +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LLP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +destroy this communication and all copies thereof, +including all attachments. +******************: +************* +3 +EFTA00193957 + +EFTA00193958 + +back to woric after the Thanksgiving Holiday, and yet your demands regarding timing suggest +that I have been sitting on my hands for days. +You should know that the first time I learned about Judge | +| selection of +Podhurst and Josephsberg, and indeed the first time I ever heard their names, was in our +neeting with you on Wednesday of last week. Nevertheless, I have now been able to confer +with my client, and we have determined that the selection of Podhurst and Josephsberg are +acceptable to us, reserving, of course, our previously stated objections to the manner in +which you have interpreted the section 2255 portions of the Agreement. +We do, however, strongly and emphatically object to your sending a letter to the +alleged victims. +Without a fair opportunity to review and the ability to make objections to +this letter, it is completely unacceptable that you would send it without our consideration. +Additionally, given that the US Attorney's office has made clear it cannot vouch for the +claims of the victims, it would be incendiary and inappropriate for your Office to send such +a letter. Indeed, because it is a certainty that any such letter would immediately be leaked +to the press, your actions will only have the effect of injuring Mr. Epstein and promoting +spurious civil litigation directed at him. We believe it is entirely unprecedented, and in +any event, inappropriate for the Government to be the instigator of such lawsuits. +Finally, we disagree with your view that you are required to notify the alleged +victims pursuant to the Justice for All Act of 2004. First, 18 USC section 2255, the +relevant statute under the Non-Prosecution Agreement for the settlement of civil remedies, +does not have any connection to the Justice for All Act. Section 2255 was enacted as part of +a different statute. +Second, the Justice for All Act refers to restitution, and section 2255 +is not a restitution statute. It is a civil remedy. As you know, we had offered to provide +a restitution fund for the alleged victims in this matter; however that option was rejected +by your Office. Had that option been chosen, we would not object to your notifying the +alleged victims at this point. At this juncture, however, we do not accept your contention +that there is a requirement that the government notify the alleged victims of a potential +civil remedy in this case. +Accordingly, for all the reasons we have stated above, we respectfully -- and firmly +-- object to your sending any letter whatsoever to the alleged victims in this matter. +Furthermore, if a letter is to be sent to these individuals, we believe we should have a +right to review and make objections to that submission prior to it being sent to any alleged +victims. We also request that if your Office believes that it must send a letter to go to +the alleged victims, who still have not been identified to us, it should happen only after +Mr. Epstein has entered his plea. This letter should then come from the attorney +representative, and not from the Government, to avoid any bias. +As you know, Judge Starr has requested a meeting with Assistant Attorney General +| to address what we believe is the unprecedented nature of the section 2255 component +of the Agreement. We are hopeful that this meeting will take place as early as next week. +Accordingly, we respectfully request that we postpone our discussion of sending a letter to +the alleged victims until after that meeting. We strongly believe that rushing to send any +letter out this week is not the wisest manner in which to proceed. Given that Mr. Epstein +will not even enter his plea for another few weeks, time is clearly not of the essence +regarding any notification to the identified individuals. +Thanks very much, +Jay +2 +EFTA00193959 + +EFTA00193960 + +5) +From: +Sent: +To: +Cc: +Subject: +Wednesday, November 28, 2007 5:02 PM +TUSAFLS) +Re: Epstein +Ok thx. Would you send me your last proposed nonpros with them with the 2255 language? +----- Original Message - .. +From: +To: +(USAFLS) +Sent: Wed Nov 28 16:48:48 2007 +Subject: FW: Epstein +Hi HI and +-- This is the first that I have heard about another attempt to meet with +someone in Washington. I thought I would give you a heads up. +Hope all is well, M +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +---Original Message- +From: +I (USAFLS) +Sent: Wednesday, November 28, 2007 4:35 PM +To: +Subject: Fw: Epstein +Can u send Jay the proposed letter and redact the names? Thx, Wil +Sent from my BlackBerry Wireless Handheld +Original Message +From: Jay Lefkowitz S +(USAFLS) +(USAFLS) +ent: Wed Nov 28 16:29:09 208 +subject: Re: Epsteir +Dear +I received your email yesterday and was a little surprised at the tone of your +letter, given the fact that we spoke last week and had what I thought was a productive +meeting. I was especially surprised given that your letter arrived on only the second day +1 +EFTA00193961 + +EFTA00193962 + +The United States has a statutory obligation (Justice for All Act of 2004) to notify the +victims of +the anticipated upcoming events and their rights associated with the agreement +entered into by the United States and Mr. Epstein in a timely fashion. Tomorrow will make one +full week since you were formally notified of the selection. I must insist that the vetting +process come to an end. +Therefore, unless you provide me with a good faith objection to +| selection by COB tomorrow, November 28, 2007, I will authorize the notification +of the victims. Should you give me the go-ahead on Podhurst and Josephsberg selection by COB +tomorrow, I will simultaneously send you a draft of the letter. I intend to notify the +victims by letter after CoB Thursday, November 29th. Thanks, +******************* +******************************* +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LLP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this communication and all copies thereof, +including all attachments. +******************************** +******************* +3 +EFTA00193963 + +EFTA00193964 + +that there'is a 'requirement that the government notify the alleged victims of a potential +civil remedy in this case. +. Accordingly, for all the reasons we have stated above, we respectfully -- and firmly +-- object to your sending any letter whatsoever to the alleged victims in this matter. +Furthermore, if a letter is to be sent to these individuals, we believe we should have a +right to review and make objections to that submission prior to it being sent to any alleged +victims. We also request that if your Office believes that it must send a letter to go to +the alleged victims, who still have not been identified to us, it should happen only after +Mr. Epstein has entered his plea. This letter should then come from the attorney +As you know, Judge Starr has requested a meeting with Assistant Attorney General +to address what we believe is the unprecedented nature of the section 2255 component +of the Agreement. +We are hopeful that this meeting will take place as early as next week. +Accordingly, we respectfully request that we postpone our discussion of sending a letter to +the alleged victims until after that meeting. We strongly believe that rushing to send any +letter out this week is not the wisest manner in which to proceed. Given that Mr. Epstein +will not even enter his plea for another few weeks, time is clearly not of the essence +regarding any notification to the identified individuals. +Thanks very much, +Jay +(USAFLS)" ‹| +11/27/2007 01:55 PM +"Jay Lefkowitz" ‹ +(USAFLS)" < +Epstein +≥ cc +• Subject +Jay, +Please accept my apologies for not getting back to you sooner but I was a little under the +weather yesterday. I hope that you enjoyed your Thanksgiving. +when I told you of Judge selection during our meeting last Wednesday, November 21st, +you and Professor Dershowitz seemed very comfortable, and certainly not surprised, with the +selection. +Podhurst and Josephsberg are no strangers to nearly the entire Epstein defense +team including Guy Lewis, Lill Sanchez, Roy Black, and, apparently, Professor Dershowitz +who said he knew Mr. Josephsberg from law school. Second, Podhurst and Josephsberg have long- +standing stellar reputations for their legal acumen and ethics. It's hard for me to imagine +how much more vetting needs to be done. +2 +EFTA00193965 + +EFTA00193966 + +From: +Sent: +To: +Subject: +(USAFLS) +Wednesdav. November 28.2007 4:35 PM +Fw: Epstein +Can u send Jay the proposed letter and redact the names? Thx, M +Sent from my BlackBerry Wireless Handheld +-.•.- Original Message +From: Jay Lefkowitz ‹ +To: +Cc: +(USAFLS) +(USAFLS) +Sent: Wed Nov 28 16:29:09 2007 +Subject: Re: Epstein +Dear +I received your email yesterday and was a little surprised at the tone of your +letter, given the fact that we spoke last week and had what I thought was a productive +meeting. I was especially surprised given that your letter arrived on only the second day +back to work after the Thanksgiving Holiday, and yet your demands regarding timing suggest +that I have been sitting on my hands for days. +You should know that the first time I learned about Judge +Podhurst and Josephsberg, and indeed the first time I ever heard their names, was in our +meeting with you on Wednesday of last week. +Nevertheless, I have now been able to confer +with my client, and we have determined that the selection of Podhurst and Josephsberg are +acceptable to us, reserving, of course, our previously stated objections to the manner in +which you have interpreted the section 2255 portions of the Agreement. +We do, however, strongly and emphatically object to your sending a letter to the +alleged victims. Without a fair opportunity to review and the ability to make objections to +this letter, it is completely unacceptable that you would send it without our consideration. +Additionally, given that the US Attorney's office has made clear it cannot vouch for the +claims of the victims, it would be incendiary and inappropriate for your Office to send such +a letter. Indeed, because it is a certainty that any such letter would immediately be leaked +to the press, your actions will only have the effect of injuring Mr. Epstein and promoting +spurious civil litigation directed at him. We believe it is entirely unprecedented, and in +any event, inappropriate for the Government to be the instigator of such lawsuits. +Finally, we disagree with your view that you are required to notify the alleged +victims pursuant to the Justice for All Act of 2004. First, 18 USC section 2255, the +relevant statute under the Non-Prosecution Agreement for the settlement of civil remedies, +does not have any connection to the Justice for All Act. +Section 2255 was enacted as part of +a different statute. Second, the Justice for All Act refers to restitution, and section 2255 +is not a restitution statute. It is a civil remedy. As you know, we had offered to provide +a restitution fund for the alleged victims in this matter; however that option was rejected +by your Office. Had that option been chosen, we would not object to your notifying the +alleged victims at this point. At this juncture, however, we do not accept your contention +1 +EFTA00193967 + +Gmail - (no subject) +Gmail +belings +(no subject) +1 message +Jay Lefkowitzs +To: +Page 1 of 1 +Sun, Sep 16, 2007 at 12:25 PM +- I will call you as soon as the show ends. +Jay +************* +*************** +The information contained in this communication is +confidential, may be attorney-client privileged, may. +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LLP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this communication and all copies thereof, +including all attachments. +******************************** +******** +EFTA00193968 + +Gmail - Re: +Page 3 of 3 +I had hoped that we were far closer to resolving this than it appears that we are. Can I suggest +that tomorrow we either meet live or via teleconference, either with your client or having him +within a quick phone call, to hash out these items? I was hoping to work only a half day +tomorrow to save my voice for Tuesday's hearing and grand jury, if necessary, but maybe we +can set a time to meet. If you want to meet "off campus" somewhere, that is fine. I will make +sure that I have all the necessary decision makers present or "on call," as well. +It we can resolve some of these issues today, let's try to, and then save only the difficult issues +for tomorrow. +Sorry for the long e-mail, and for ruining your date with your daughter. +********************************************************** +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LLP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this communication and all copies thereof, +including all attachments. +******************* +******* +EFTA00193969 + +Gmail - Re: +Page 2 of 3 +Re your paragraph 3: As to the reservation of Mr. Epstein's right to withdraw his state plea or to +appeal his state plea or sentence, that is fine, but we need the caveat that, if he were to do so, +the United States could proceed on our charges. +Re your paragraph 6: With respect to the waiver of the right to appeal the federal sentence, +given the way we have drafted the information, it is possible that getting to the 18 month +sentence will require an upward departure. The version of the agreement that you were +working from is a federal non-prosecution agreement, the ones I have sent you recently are +plea agreements that get filed with the court. Please see if the appeal waiver language in those +versions is alright. +Re your paragraph 7: As I mentioned, we will not waive the presentence investigation. I know +that this will delay Mr. Epstein's sentencing by 70 days, but that will allow him to get all of his +affairs in order. As to bail, it will be set at the time of arraignment, and we can work out a joint +recommendation regarding the amount and its limitations. I have no objection to making a joint +recommendation that Mr. Epstein remain out on bond pending his sentencing, but +not sure +that it belongs in a plea agreement, especially since I can't bind the court on that issue. +However, I can assure you, and we can put it on the record during the plea collooquy, that I will +join in your recommendation that he remain out on bond pending sentencing. The same goes +for the prison camp issue. As I mentioned, I have opposed a designation only once in a very +particular case. I can assure you, and we can put it on the record at the plea colloquy that I will +not oppose your recommendation for Mr. Epstein's designation. +Re your paragraph 8: As I mentioned over the telephone, I cannot bind the girls to the Trust +Agreement, and I don't think it is appropriate that a state court would administer a trust that +seeks to pay for federal civil claims. We both want to avoid unscrupulous attorneys and/or +litigants from coming forward, and I know that your client wants to keep these matters outside of +public court filings, but I just don't have the power to do what you ask. Here is my +recommendation. During the period between Mr. Epstein's plea and sentencing, I make a +motion for appointment of the Guardian Ad Litem: The three of us sit down and discuss things, +and I will facilitate as much as I can getting the girls' approval of this procedure because, as l +mentioned, I think it is probably in their best interests. In terms of plea agreement language, let +me suggest the following: +The United States agrees to make a motion seeking the appointment of a Guardian ad Litem +to represent the identified victims. Following the appointment of such Guardian, the parties +agree to work together in good faith to develop a Trust Agreement, subject to the Court's +approval, that would provide for any damages owed to the identified victims pursuant to 18 +U.S.C. Section 2255. Then include the last two sentences of your paragraph 8. +Re the two paragraphs following your paragraph 8: I will include our standard language +regarding resolving all criminal liability and I will mention "co-conspirators," but I would prefer +not to highlight for the judge all of the other crimes and all of the other persons that we could +charge. Also, we do not have the power to bind Immigration and we make it a policy not to try +to, however, I can tell you that, as far as I know, there is no plan to try to proceed on any +immigration charges against either +Also, on the grand jury subpoenas, I can prepare letters withdrawing them as of the signing of +the plea agreement, but I would prefer to take out that language. In my eyes, once we have a +plea agreement, the grand jury's investigation has ended and there can be no more use of the +grand jury's subpoena power. +EFTA00193970 + +Gmail - Re: +Page 1 of 3 +GMail +bye nogic +Re: +1 message +Jay Lefkowitz< +To: +coms +Sun, Sep 16, 2007 at 4:08 PM +Ok. Hard to respond this second. But I think we are getting there. Will call later. Th +- Original Message. +From: +Sent: 09/16/2007 03:54 PM AST +To: Jay Lefkowitz +Subject: Re: +Hi Jay i This can wait until after the show, but my voice is going so I thought I would type it up. +I talked to +and he still doesn't like the factual basis. In his opinion, the plea should only +address the crimes that we were addressing, and we were not investigating Mr. Epstein abusing +his girlfriend. +So, these are the only options that he recommended: +1. We go back to the original agreement where Mr. Epstein pleads only to state charges and +serves his time in the state, except that we can agree to only 18 months imprisonment. +2. Mr. Epstein pleads guilty to the state charges and also pleads to either two obstruction +counts or to one count of violating 47 USC 223(a)(1)(B), with a joint non-binding +recommendation of 18 months, so that Mr. Epstein can serve his time federally. +3. (My suggestion only, not +): I go back to the U.S. Attorney and ask him to agree to an +ABA-plea to a 371 count (conspiracy to violate 2422(b)) with a binding 20-month +recommendation so that Mr. Epstein can serve all of his time in a federal facility. +Or 4. Mr. Epstein pleads to one obstruction count, and serves part of his time federally and part +state. +On your other proposed changes, some are fine and some are problematic. +Re your paragraph 2: As to timing, it is my understanding that Mr. Epstein needs to be +sentenced in the state after he is sentenced in the federal case, but not that he needs to plead +guilty and be sentenced after serving his federal time. +recommended that some of the +timing issues be addressed only in the state agreement, so that it isn't obvious to the judge that +we are trying. to create federal jurisdiction for prison purposes. My understanding is that Mr. +Epstein should sign a state plea agreement, plead guilty to the federal offenses, plead guilty to +the state offenses, be sentenced on the federal offenses, and then be sentenced on the state +offenses, and then start serving the federal sentence. +EFTA00193971 + +Gmail - Re: +Page 3 of 3 +Also, on the grand jury subpoenas, I can prepare letters withdrawing them as of the signing of +the plea agreement, but I would prefer to take out that language. In my eyes, once we have a +plea agreement, the grand jury's investigation has ended. and there can be no more use of the +grand jury's subpoena power. +I had hoped that we were far closer to resolving this than it appears that we are. Can I suggest +that tomorrow we either meet live or via teleconference, either with your client or having him +within a quick phone call, +, to hash out these items? I was hoping to work only a half day +tomorrow to save my voice for Tuesday's hearing and grand jury, if necessary, but maybe we +can set a time to meet. If you want to meet "off campus" somewhere, that is fine. I will make +sure that I have all the necessary decision makers present or "on call," as well. +If we can resolve some of these issues today, let's try to, and then save only the difficult issues +for tomorrow. +Sorry for the long e-mail, and for ruining your date with your daughter. +*********************************************************** +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LLP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this communication and all copies thereof, +including all attachments. +-***********************************************: +EFTA00193972 + +Gmail - Re: +Page 2 of 3 +we are trying to create federal jurisdiction for prison purposes. My understanding is that Mr. +Epstein should sign a state plea agreement, plead guilty to the federal offenses, plead guilty to +the state offenses, be sentenced on the federal offenses, and then be sentenced on the state +offenses, and then start serving the federal sentence. +Re your paragraph 3: As to the reservation of Mr. Epstein's right to withdraw his state plea or to +appeal his state plea or sentence, that is fine, but we need the caveat that, if he were to do so, +the United States could proceed on our charges. +Re your paragraph 6: With respect to the waiver of the right to appeal the federal sentence, +given the way we have drafted the information, it is possible that getting to the 18 month +sentence will require an upward departure. The version of the agreement that you were +working from is a federal non-prosecution agreement, the ones I have sent you recently are +plea agreements that get filed with the court. Please see if the appeal waiver language in those +versions is alright. +Re your paragraph 7: As I mentioned, we will not waive the presentence investigation. I know • +that this will delay Mr. Epstein's sentencing by 70 days, but that will allow him to get all of his +affairs in order. As to bail, it will be set at the time of arraignment, and we can work out a joint +recommendation regarding the amount and its limitations. I have no objection to making a joint +recommendation that Mr. Epstein remain out on bond pending his sentencing, but i not sure +that it belongs in a plea agreement, especially since I can't bind the court on that issue. +However, I can assure you, and we can put it on the record during the plea collooquy, that I will +join in your recommendation that he remain out on bond pending sentencing. The same goes +for the prison camp issue. As I mentioned, I have opposed a designation only once in a very +particular case. I can assure you, and we can put it on the record at the plea colloquy that I will +not oppose your recommendation for Mr. Epstein's designation. +Re your paragraph 8: As I mentioned over the telephone, I cannot bind the girls to the Trust +Agreement, and I don't think it is appropriate that a state court would administer a trust that +seeks to pay for federal civil claims. We both want to avoid unscrupulous attorneys and/or +litigants from coming forward, and I know that your client wants to keep these matters outside of +public court filings, but I just don't have the power to do what you ask. Here is my +recommendation. During the period between Mr. Epstein's plea and sentencing, I make a +motion for appointment of the Guardian Ad Litem. The three of us sit down and discuss things, +and I will facilitate as much as I can getting the girls' approval of this procedure because, as ! +mentioned, I think it is probably in their best interests. In terms of plea agreement language, let +me suggest the following: +The United States agrees to make a motion seeking the appointment of a Guardian ad Litem +to represent the identified victims. Following the appointment of such Guardian, the parties +agree to work together in good faith to develop a Trust Agreement, subject to the Court's +approval, that would provide for any damages owed to the identified victims pursuant to 18 +U.S.C. Seçtion 2255. Then include the last two sentences of your paragraph 8. +Re the two paragraphs following your paragraph 8: I will include our standard language +regarding resolving all criminal liability and I will mention "co-conspirators," but I would prefer +not to highlight for the judge all of the other crimes and all of the other persons that we could +charge. Also, we do not have the power to bind Immigration and we make it a policy not to try +to, however, I can tell you that, as far as I know, there is no plan to try to proceed on any +immigration charges against either +EFTA00193973 + +Gmail - Re: +GMail +Re: +1 message +Jay Lefkowitz< +To: +Page 1 of 3 +Sun, Sep 16, 2007 at 5:50 PM +- left message for Nat re Leslie. Roy will call you in am tomorrow re rescheduling the +hearing and dealing the Riley and the other GJ subpoenas. You have my commitment +regarding the extension issue. +Thx +•- Original Message +From: +Sent: 09/16/2007 03:54 PM AST +To: Jay Lefkowitz +Subject: Re: +Hi Jay - This can wait until after the show, but my voice is going so | thought I would type it up. +I talked to +and he still doesn't like the factual basis. In his opinion, the plea should only +address the crimes that we were addressing, and we were not investigating Mr. Epstein abusing +his girlfriend. +So; these are the only options that he recommended: +1. We go back to the original agreement where Mr. Epstein pleads only to state charges and +serves his time in the state, except that we can agree to only 18 months imprisonment. +2. Mr. Epstein pleads guilty to the state charges and also pleads to either two obstruction +counts or to one count of violating 47 USC 223(a)(1)(B), with a joint non-binding +recommendation of 18 months, so that Mr. Epstein can serve his time federally. +3. (My suggestion only, not +1): I go back to the U.S. Attorney and ask him to agree to an +ABA-plea to a 371 count (conspiracy to violate 2422(b)) with a binding 20-month +recommendation so that Mr. Epstein can serve all of his time in a federal facility. +Or 4. Mr. Epstein pleads to one obstruction count, and serves part of his time federally and part +state. +On your other proposed changes, some are fine and some are problematic. +Re your paragraph 2: As to timing, it is my understanding that Mr. Epstein needs to be • +sentenced in the state after he is sentenced in the federal case, but not that he needs to plead +guilty and be sentenced after serving his federal time. +recommended that some of the +timing issues be addressed only in the state agreement, so that it isn't obvious to the judge that +EFTA00193974 + +Gmail - Re: Draft Agreement +Agreement (without Term 1) (Redlined).doc" deleted by +Jay Lefkowitz/New York/Kirkland-Ellis] +*********************/***//**/**-* +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LLP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +•and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this communication and all copies thereof, +including all attachments. +************************************************ +Page 2 of 2 +EFTA00193975 + +Gmail - Re: Draft Agreement +Gmail +byGoogle +Re: Draft Agreement +1 message +Jay Lefkowitz< +To: Ami Sheth < +- if 2 pm doesn't work, can we arrange to go +through the entire document at 5 pm? +Thanks. Jay +-- Original Message - +From: Ami Sheth +Sent: 09/23/2007 01:56 PM EDT +To: " +C. \(USAFLS)" +@usdoj.gov); +Page 1 of 2 +Sun, Sep 23, 2007 at 1:57 PM +C. (USAFLS)" +• Ce: Jay Letkowitz +Subject: Draft Agreement +Jay is having some computer trouble and asked me to +send this e-mail to you. Attached is a draft for +discussion purposes at your convenience for some time +this afternoon. It does not include Term 1 of the +agreement, but it reflects all the issues we would like +to discuss with you. +Please let Jay know when you are available to speak. +Thank you. +Sincerely, +Ami +Ami H. Sheth* | Kirkland & Ellis LLP Citigroup Center | +153 East 53rd Street | New York, NY 10022 | +Direct +Fax | +*Admission Pending in New York +[attachment "20070923 Draft of Epstein Non-Prosecution +EFTA00193976 + +By signing this Agreement, Epstein asserts and certifies that the above has been +read and explained to him. Epstein hereby states that he understands the conditions of this +Agreement and agrees to comply with them. +Dated: +JEFFREY EPSTEIN +Dated: +GERALD LEFCOURT, ESQ. +COUNSEL TO JEFFREY EPSTEIN +Dated: +EFTA00193977 + +Epstein's fulfilling the terms and conditions of the Agreement resolves any and all +outstanding federal grand jury subpoenas that have requested witness testimony and/or +the production of documents and/or computers in relation to the investigation that is the +subject of the Agreement. Each subpoena will be withdrawn upon the execution of the +Agreement and will not be re-issued absent reliable evidence of a violation of the +Agreement. Epstein and his counsel agree that the computers that are currently under +subpoena will be safeguarded in their current condition by Epstein's counsel or their +agents until the terms and conditions of the Agreement are fulfilled. Provided that +Epstein does not breach this agreement, the Government agrees that it will not seek to +initiate federal investigation or prosecution for conduct subject to this agreement. +Epstein understands that the United States Attorney has no authority to require the +State Attorney's Office to abide by any terms of this agreement. Epstein understands that +it is his obligation to undertake discussion with the State Attorney's Office to ensure +compliance with these procedures, which compliance will be necessary to satisfy the. +United States' interest, pursuant to the Petite policy. +By signing this agreement, Epstein asserts and certifies that each of these terms is +material to this agreement and is supported by independent consideration and that a +breach of any one of these conditions allows the United States to elect to terminate the +agreement and to investigate and prosecute Epstein for any and all federal offenses listed +above at pg 1. +By signing this agreement, Epstein asserts and certifies that he is aware of the fact +that the Sixth Amendment to the Constitution of the United States provides that in all +criminal prosecutions the accused shall enjoy the right to a speedy and public trial. +Epstein further is aware that Rule 48(b) of the Federal Rules of Criminal Procedure +provides that the Court may dismiss an indictment, information, or complaint for +unnecessary delay in presenting a charge to the Grand Jury, filing an information, or in +bringing a defendant to trial. Epstein hereby requests that the United States Attorney for +the Southern District of Florida defer such prosecution. Epstein agrees and consents that +any delay from the date of this Agreement to the date of initiation of prosecution, as +provided for in the terms expressed herein, shall be deemed to be a necessary delay at his +own request, and he hereby waives any defense to such prosecution on the ground that +such delay operated to deny him rights under Rule 48(b) of the Federal Rules of Criminal +Procedure and the Sixth Amendment to the Constitution of the United States to a speedy +trial or to bar the prosecution by reason of the running of the statute of limitations for a +period of months equal to the period between the signing of this agreement and the +breach of this agreement. Epstein further asserts and certifies that he understands that the +Fifth Amendment and Rule 7(a) of the Federal Rules of Criminal Procedure provide that +all felonies must be charged in an indictment presented to a grand jury. Epstein hereby +• agrees and consents that, if a prosecution against him is instituted, it may be by way of an +Information signed and filed by the United States Attorney, and hereby waives his right +to be indicted by a grand jury. +EFTA00193978 + +acknowledging his right to appeal under 18 U.S.C. § '3742, hereby waives the +rights conferred by § 3742 to appeal any sentence imposed, including any +restitution order, or to appeal the manner in which the sentence was imposed, +unless the sentencé exceeds the maximum permitted by statute or is the result +of an upward departute or upward variance from the guideline range that the +Court establishes at sentencing. +7. Epstein shall enter his guilty plea to the federal Information no later than +November 5, 2007. Epstein and the Government agree to submit an agreed +statement of facts in lieu of the Pre-Sentence Investigation Report, which shall +be waived, and Epstein and the Government agrce that sentence shall be +imposed on the date of plea, that Epstein be released on bail, that travel shall +not be restricted during the period of bail and that Epstein be permitted to self- +• report to the facility designated by the United States. Bureau of Prisons to +commence his sentence 75 days after sentencing. Epstein and the Government +further agree that the Government shall not object to Epstein's request that the +Court recommend to the Bureau of Prisons that Epstein be designated to serve +his sentence at a federal prison camp; and +8. Epstein agrees to fund a Trust set up in concert with the Government and under +the supervision of the 15" Judicial Circuit in and for Palm Beach County. +Epstein agrees that a Trustee will be appointed by the Circuit Court and that- +funds from the Trust will be available to be disbursed at the Trustee's discretion +to an agreed list of persons who seek reimbursement and make a good faith +showing to the Trustee that they suffered injury as a result of the conduct of +Epstein. Epstein waives his right to contest liability or damages up to an +amount agreed to by the parties for any settlements entered into by the Trustee. +Epstein's waiver is not to be construed as an admission of civil or criminal +liability in regards to any of those who seek compensation from the Trust. +After timely fulfilling the terms and conditions of this Agreement, the United +States agrees that no prosecution will be instituted or initiated against Epstein for any and +all criminal charges which might otherwise in the future be brought against Epstein that +arise out of the ongoing FBI federal investigation for offenses that include but are not +limited to those listed above that could be brought under 18 U.S.C. §2423(b),(e) and (f), +18 U.S.C. §2422(b), 18 U.S.C. §1591 or conspiracies or attempts to violate such statutes +or for any other offense that is or has been the subject of the federal investigation being +conducted by the Federal Bureau of Investigations and/or the United States Attorney's +Office. +Epstein's fulfilling the terms and conditions of the Agreement also precludes the +initiation of any and all criminal charges which micht otherwise in the finture ba brought +against +or any +employee of N.E.S. for any criminal charge that arises out of the ongoing federal +investigation as described above; Further, no immigration proceeding will be instituted +against +as a result of the ongoing investigation +EFTA00193979 + +Terms of the Agreement: +1. Epstein shall plead guilty to the criminal charge in the Indictment as currently +pending against him in the 1s" Judicial Circuit in and for Palm Beach County +and in addition shall plead guilty to a 1 count Information filed by the State +Attorney's Office charging a violation of the following Florida Statute: +Procuring person under age of 18 for prostitution in violation of F.S.A. +§ 796.03. +2. Epstein and the State Attorney's Office shall make a joint, binding +recommendation that the Court impose a sentence as follows: +(a) +(b) +(c) +(d) +Epstein shall enter a plea agreement with the State Attorney's Office +forthwith and thereafter enter his plea of guilty to the Indictment +(Case # 2006cf009495AXXXMB) on a date after the date of +imposition of his federal sentence as described in paragraph 5 and 6, +infra but before the beginning of his term of federal imprisonment +Epstein shall thereafter be required to enter his plea of guilty to the +Information within 7 days after the completion of his federal term of +imprisonment. +Following the term of federal imprisonment 'Epstein shall be placed +on three (3) years probation. +As a special condition to that probation, Epstein will serve the first +(1) year in community control. +Following community control, Epstein shall serve the remaining two +(2) years of Probation on the charge that presently pending in the +state Indictment +3. Epstein shall waive all challenges to the Information filed by the State +Attorney's Office and shall waive the right to appeal his conviction and +sentence unless the Court imposes a sentence that exceeds the terms of the joint +recommendation in which case Epstein reserves the right to withdraw his plea +and to exercise at his sole election any other right to appeal +4. Epstein shall provide to the 'U.S. Attorney's Office copies of all proposed +agreements with the State Attorney's Office prior to entering into those +agreements; +5. Epstein shall plead guilty to an Information charging one (1) count charging a +violation of 18 USC 1512(d) and one (1) count charging simple assault within. +the maritime and territorial jurisdiction of the United States in violation of 18 +USC §113(a)(5) and 18 USC §7(5). +6. Epstein and the Government shall make a joint recommendation that the Court +impose the maximum +sentence of eighteen (18) months. +Epstein, +EFTA00193980 + +In Re: +Investigation of +Jeffrey Epstein +AGREEMENT +IT APPEARING that the City of Palm Beach Police Department and the State +Attorney's Office for the 15" Judicial Circuit in and for Palm Beach County (hereinafter +the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey +Epstein (hereinafter "Epstein"); +II APPEARING that the State Attorney's Office has charged Epstein with three +counts of solicitation of prostitution in violation of Florida Statutes Section 796.07; +IT APPEARING that the United States Attorney's Office and the Federal Bureau +of Investigation have conducted their own investigation of the offenses and Epstein's +background; +IT APPEARING to the United States Attorney's Office and the Federal Bureau of +Investigation that Epstein may have committed offenses against the United States from in" +or around 2001 through in or around October 2005, including: +(1) knowingly and willfully conspiring with others known and unknown to commit +offenses against the United States, in violation of Title 18, United States Code, Section +2422(b) and 2423(b); all in violation of Title 18, United States Code, Section 371 and 18 +USC 2423(e); and +(2) knowingly and willfully violating 18 USC 2422(b) and 2, 18 USC 2423(b), and 18 +USC 1591(a)(1),(2); +IT APPEARING, after an investigation of the offenses and Epstein's background, +that the interest of the United States pursuant to the Petite policy will be served by the +following procedure; +THEREFORE, on the authority of +United States Attorney +for the Southern District of Florida, prosecution of these offenses shall be deferred in +cavor of prosecution by the state of Florida and +1512(6) and 18 US 371, 113(a) by the United rates, utiovide that tipstein abides y +the following conditions and the requirements of this Agreement set forth below. +Should Epstein be proven to have violated any of the conditions of this +Agreement, the United States Attorney may at any time initiate prosecution against +Epstein for any offense listed above. In this case, the United States Attorney will furnish +Epstein with notice specifying the conditions of the Agreement that he has violated. +EFTA00193981 + +Gmail - Fw: +Gmail +by Google +FW: +1 message +Jay Lefkowitz< +To: +Page 1 of 1 +Sun, Sep 16, 2007 at 12:07 PM +- I would like you to take a look at these suggestions in the meantime. I tried to follow +your format. +I have not yet cleared all of this with my client. +Thx +- Original Message -- +From: +Sent: 09/16/2007 11:58 AM AST +To: Jay Lefkowitz +Email and AIM finally together. You've gotta check out free AOL Mail! - http://mail.aol.com +************************ +The information contained in this communication is confidential, may be atforney-client +privileged, may constitute inside information, and is intended only for the use of the addressee. +It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP. Unauthorized use, +disclosure or copying of this communication or any part thereof is strictly prohibited and may be +unlawful. If you have received this communication in error, please notity us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and destroy this communication and all +copies thereof, including all attachments. +********************************* +************************* +i epstein.doc +34K +EFTA00193982 + +By signing this agreement, Epstein asserts and certifies that the above has been +read and explained to him. Epstein hereby states that he understands the conditions of +this Non-Prosecution Agreement and agrees to comply with them. +UNITED STATES ATTORNEY +Dated: +By: +ASSISTANT U.S. ATTORNEY +Dated: +JEFFREY EPSTEIN +Dated: +GERALD LEFCOURT, ESQ. +COUNSEL TQ JEFFREY EPSTEIN +Dated: +JACK GOLDBERGER, ESQ. +ATTORNEY FOR JEFFREY EPSTEIN +EFTA00193983 + +agreement, all outstanding grand jury subpoenas shall be deemed withdrawn. +By signing this agreement, Epstein asserts and certifies that each of these terms is +material to this agreement and is supported by independent consideration and that a +breach of any one of these conditions allows the United States to elect to terminate the +agreement and to investigate and prosecute Epstein and any other individual or entity for +any and all federal offenses. +By signing this agreement, Epstein asserts and certifies that he is aware of the fact +that the Sixth Amendment to the Constitution of the United States provides that it all +criminal prosecutions the accused shall enjoy the right to a speedy and public trial. +Epstein further is aware that Rule 48(b) of the Federal Rules of Criminal Procedure +provides that the Court may dismiss an indictment, information, or complaint for +unnecessary delay in presenting a charge to the Grand Jury, filing an information, or in +bringing a defendant to trial. Epstein hereby requests that the United States Attorney for +the Southern District of Florida defer such prosecution. Epstein agrees and consents that +any delay from the date of this Agreement to the date of initiation of prosecution, as +provided for in the terms expressed herein, shall be deemed to be a necessary delay at his +own request, and he hereby waives any defense to such prosecution on the ground that +such delay operated to deny him rights under Rule 48(b) of the Federal Rules of Criminal +Procedure and the Sixth Amendment to the Constitution of the United States to a speedy +trial or to bar the prosecution by reason of the running of the statute of limitations for a +period of months equal to the period between the signing of this agreement and the breach +of this agreement as to those offenses that were the subject of the grand jury's +investigation. Epstein further asserts and certifies that he understands that the Fifth +Amendment and Rule 7(a) of the Federal Rules of Criminal Procedure provide that all +felonies must be charged in an indictment presented to a grand jury. Epstein hereby +agrees and consents that, if a prosecution against him is instituted for any offense that was +the subject of the grand jury's investigation, it may be by way of an Information signed +and filed by the United States Attorney, and hereby waives his right to be indicted by a +grand jury. +111 +11/ +_d3s 5 G3 +6 +EFTA00193984 + +8. +identified victim and Epstein. Notwithstanding this waiver, as to +those individuals whose names appear on the list provided by the +United: States, Epstein's signature on this agreement is not to be +construed as an admission of any criminal or civil liability other than +that contained in 18 U.S.C. § 2255. +Epstein's signature on this agreement also is not to be construed as +an admission of civil or criminal liability or a waiver of any +jurisdictional or other defense as to any person whose name does not +appear on the list provided by the United States. +9. +Epstein shall enter his guilty plea and be sentenced not later than +October 19, 2007, and shall self-report to begin serving his sentence +not later than December 10, 2007. +10. +Epstein agrees that he will not be afforded any benefits with respect +to gain time, other than the rights, opportunities, and benefits as any +other inmate, including but not limited to, eligibility for gain time +credit based on standard rules and regulations that apply in the State +of Florida. At the United States' request, Epstein agrees to provide +an account of the gain time he earned during his period of +incarceration. +Epstein understands that the United. States Attorney has no authority to require the +State Attorney's Office to abide by any terms of this agreement. Epstein understands that +it is his obligation to undertake discussion with the State Attorney's Office to ensure +compliance with these procedures, which compliance will be necessary to satisfy the +United States' interest, pursuant to the Petite policy. +In consideration of Epstein's agreement to plead guilty and to provide +compensation in the manner described above, if Epstein successfully fulfills all of the +terms and conditions of this agreement, the United States also agrees that it will not +institute any criminal charges again any potential co-conspirator of Enstein, including but +not limited to +Further, +upon execution. of this agreement and a plea agreement with the State Attorney's Office, +the federal Grand Jury investigation will be suspended, and all pending federal Grand +Jury subpoenas will be held in abeyance unless and until the defendant violates any term +of this agreement. The defendant likewise agrees to withdraw his pending motion to +intervene and to quash certain grand jury subpoenas. Both parties agree to maintain their +evidence, including certain computer equipment, inviolate until all of the terms of this +agreement have been satisfied. +Upon the successful completion of the terms of this +_ d38 4 G3 6 +EFTA00193985 + +2. +4. +6. +7. +Epstein and the State Attorney's Office shall make a joint, binding +recommendation that the Court impose a thirty (30) month sentence +to be divided as follows: +(a) Epstein shall begin by serving eighteen (18) months in county +jail for all charges, without any opportunity for withholding +adjudication or sentencing, and without probation or +community control in lieu of imprisonment; and +(b) +following the term of imprisonment, Epstein shall serve +twelve (12) months of community control. +The terms contained in paragraph 2, supra, do not foreclose Epstein +and the State Attorney's Office from agreeing to recommend any +additional term(s) of probation and/or incarceration. +Epstein shall waive all challenges to the Information filed by the +State Attorney's Office and shall waive the right to appeal his +conviction and sentence. +Epstein shall provide to the U.S. Attorney's Office copies of all +proposed agreements with the State Attorney's Office prior to +entering into those agreements. +The United States shall provide Epstein's attorneys with a list of +individuals whom it has identified as victims, as defined in 18 U.S.C. +§ 2255, after Epstein has signed this agreement and been sentenced. +Upon the execution of this agreement, the United States will file a +motion with the United States District Court for the Southern District +of Florida for the appointment of a guardian ad litem for these +persons. Epstein's counsel may contact the identified individuals +through that guardian. +If any of the individuals referred to in paragraph (6), supra, elects to +file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the +jurisdiction of the United States District Court for the Southern +District of Florida over his person and/or the subject matter, and +Epstein waives his right to contest liability and also waives his right +to. contest damages up to an amount as agreed to between the +=d3'E 3 G3 6 +EFTA00193986 + +(4) +traveling in interstate commerce for the purpose of engaging in illicit sexual +conduct, as defined in 18 U.S.C. § 2423(f), with minor females; in violation +of Title 18, United States Code, Section 2423(b); and +(5) +knowingly, in and affecting interstate and foreign commerce, recruiting, +enticing, and obtaining by any means a person, knowing that the person had +not attained the age of 18 years and would be caused to engage in a +• commercial sex act as defined in 18 U.S.C. § 1591(c)(1); in violation of +Title 18, United States Code, Sections 1591(a)(1) and 2; and +IT APPEARING, after an investigation of the offenses and Epstein's background, +that the interest of the United States pursuant to the Petite policy will be served by the +following procedure; +THEREFORE, on the authority of +United States Attorney +for the Southern District of Florida, prosecution in this District for these offenses shall be +deferred in favor of prosecution by the State of Florida, provided that Epstein abides by +the following conditions and the requirements of this Agreement set forth below. +If the United States Attorney should determine, based on information he deems +reliable, that Epstein has violated any of the conditions of this Agreement, then the United +States Attorney may at any time initiate prosecution against Epstein for any offense. In +this case, the United States Attorney will furnish Epstein with timely notice specifying the +condition(s) of the Agreement that he has violated, and shall initiate its prosecution within +sixty (60) days' of giving notice of the violation. +After timely fulfilling all the terms and conditions of the Agreement, no +prosecution for the offenses set out on pages 1 and 2 of this Agreement, not any other +offenses that have been the subject of the joint investigation by the Federal Bureau of +Investigation and the United States Attorney's Office, nor any offenses that were the +subject of the Federal Grand Jury investigation will be instituted in this District, and the +charges against Epstein if any, will be dismissed. +Terms of the Agreement: +1: +Epstein shall plead guilty (not nolo contendere) to an Information +filed by the State Attorney's Office charging Epstein with an offense +that requires him to register as a sex offender, that is, the solicitation +of minors to engage in prostitution, in violation of Florida Statutes +Section 796.03; +_03E. 2 G3 6 +EFTA00193987 + +IN RE: +INVESTIGATION OF +JEFFREY EPSTEIN +NON-PROSECUTION AGREEMENT +'IT APPEARING that the City of Palm Beach Police Department and the State +Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, +the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey +Epstein (hereinafter "Epstein"); +IT APPEARING that the State Attorney's Office has charged Epstein by +indictment with solicitation of prostitution, in violation of Florida Statutes Section +796.07; +IT APPEARING that the United States Attorney's Office and the Federal Bureau +of Investigation have conducted their own investigation into Epstein's background and +any offenses committed by Epstein against the United States from in or around 2001 +through in or around October 2005, including: +(1) +(2) +knowingly and willfully conspiring with others known and unknown to +commit an offense against the United States, that is, to use a facility or +means of interstate of foreign commerce to knowingly persuade, induce, or +entice minor females to engage in prostitution, in violation of Title 18, +United States Code, Section 2422(b); all in violation of Title. 18, United +States Code, Section 371; +knowingly and willfully conspiring with others known and unknown to +travel in interstate commerce for the purpose of engaging in illicit sexual +conduct, as defined in 18 U.Ș.C. § 2423(f), with minor females, in violation +of Title 18, United States Code, Section 2423(b); all in violation of Title 18, +United States Code, Section 2423(e); +(3) +using a facility or means of interstate or foreign commerce to knowingly +persuade, induce, or entice minor females to èngage in prostitution; in +violation of Title 18, United States Code, Sections 2422(b) and 2; +1 G3 6 +EFTA00193988 + +• By signing this agreement, Epstein asserts and certifies that the above has been read +and explained to him. Epstein hereby states that he understands the conditions of this Non- +Prosecution Agreement and agrees to comply with them. +UNITED STATES ATTORNEY +Dated: +By: +ASSISTANT U.S. ATTORNEY +Dated: +JEFFREY EPSTEIN +Dated: +GERALD LEFCOURT, ESQ. +COUNSEL TO JEFFREY EPSTEIN +Dated: +JACK GOLDBERGER, ESQ. +ATTORNEY FOR JEFFREY EPSTEIN +Page 6 of 6 +EFTA00193989 + +By signing this agreement, Epstein asserts and certifies that he is aware of the fact that +the Sixth Amendment to the Constitution of the United States provides that in all criminal +prosecutions the accused shall enjoy the right to a speedy and public trial. Epstein further +is aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides that the Court +may dismiss an indictment, information, or complaint for unnecessary delay in presenting +a charge to the Grand Jury, filing an information, or in bringing a defendant to trial. Epstein +hereby requests that the United States Attorney for the Southern District of Florida defer such +prosecuțion. Epstein agrees and consents that any delay from the date of this Agreement to +the date of initiation of prosecution, as provided for in the terms expressed herein, shall be +deemed to be a necessary delay at his own request, and he hereby waives any defense to such +prosecution on the ground that such delay operated to deny him rights under Rule 48(b) of +the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the +United States to a speedy trial or to bar the prosecution by reason of the running of the statute +of limitations for a period of months equal to the period between the signing of this +agreement and the breach of this agreement as to those offenses that were the subject of the +grand jury's investigation. Epstein further asserts and certifies that he understands that the +Fifth Amendment and Rule 7(a) of the Federal Rules of Criminal Procedure provide that all +felonies must be charged in an indictment presented to a grand jury. Epstein hereby agrees +and consents that, if a prosecution against him is instituted for any offense that was the +subject of the grand jury's investigation, it may be by way of an Information signed and filed +by the United States Attorney, and hereby waives his right to be indicted by a grand jury. +/// +11/ +Page 5 of 6 +EFTA00193990 + +EFTA00193991 + +Epstein's signature on this agreement also is not to be construed as an +admission of civil or criminal liability or a waiver of any jurisdictional +or other defense as to any person whose name does not appear on the +list provided by the United States. +9. +Epstein shall enter his guilty plea and be sentenced not later than +October 19,2007, and shall self-report to begin serving his sentence not +later than December 10, 2007. +10. +Epstein agrees that he will not be afforded any benefits with respect to +gain time, other than the rights, opportunities, and benefits as any other +inmate, including but not limited to, eligibility for gain time credit +based on standard rules and regulations that apply in the State of +Florida. At the United States' request, Epstein agrees to provide an +account of the gain time he earned during his period of incarceration. +Epstein understands that the United States Attorney has no authority to require the +State Attorney's Office to abide by any terms of this agreement. Epstein understands that +it is his obligation to undertake discussion with the State Attorney's Office to ensure +compliance with these procedures, which compliance will be necessary to satisfy the United +States' interest, pursuant to the Petite policy. +In consideration of Epstein's agreement to plead guilty and to provide compensation +in the manner described above, if Epstein successfully fulfills all of the terms and conditions +of this agreement, the United States also agrees that it will not institute any criminal charges +again any potential co-conspirator of Epstein, including but not limited to +,, Lesley Grott, or +Further, upon execution of this +agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury +investigation will be suspended, and all pending federal Grand Jury subpoenas will be held +in abeyance unless and until the defendant violates any term of this agreement. The +defendant likewise agrees to withdraw his pending motion to intervene and to quash certain +grand jury subpoenas. Both parties agree to maintain their evidence, including certain +computer equipment, inviolate until all of the terms of this agreement have been satisfied. +Upon the successful completion of the terms of this agreement, all outstanding grand jury +subpoenas shall be deemed withdrawn. +By signing this agreement, Epstein asserts and certifies that each of these terms is +material to this agreement and is supported by independent consideration and that a breach +of any one of these conditions allows the United States to elect to terminate the agreement +and to investigate and prosecute Epstein and any other individual or entity for any and all +federal offenses. +Page 4 of 6 +EFTA00193992 + +5.. +be divided as follows: +(a) Epstein shall begin by serving eighteen (18) months in county +jail for all charges, without any opportunity for withholding +adjudication or sentencing, and without probation or community +control in lieu of imprisonment; and +(b) +following the term of imprisonment, Epstein shall serve twelve +(12) months of community control. . +The terms contained in paragraph 2, supra, do not foreclose Epstein and +the State Attorney's Office from agreeing to recommend any additional . +term(s) of probation and/or incarceration. +Epstein shall waive all challenges to the Information filed by the State +Attorney's Office and shall waive the right to appeal his conviction and +sentence. +Epstein shall provide to the U.S. Attorney's Office copies of all +proposed agreements with the State Attorney's Office prior to entering +into those agreements. +The United States shall provide Epstein's attorneys with a list of +individuals whom it has identified as victinis, as defined in 18 U.S.C. +§ 2255, after Epstein has signed this agreement and been sentenced. +Upon the execution of this agreement, the United States will file a +motion with the United States District Court for the Southern District +of Florida for the appointment of a guardian ad litem for these persons. +Epstein's counsel may contact the identified individuals through that +guardian. +If any of the individuals referred to in paragraph (6), supra, elects to +file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the +jurisdiction of the United States District Court for the Southern District +of Florida over his person and/or the subject matter, and Epstein waives +his right to contest liability and also waives his right to contest damages +upto an amount as agreed to between the identified victim and Epstein. +Notwithstanding this waiver, as to those individuals whose names +appear on the list provided by the United States, Epstein's signature on +this agreement is not to be construed as an admission of any criminal +or civil liability other than that contained in 18 U.S.C. § 2255. +Page 3 of 6 +EFTA00193993 + +of Title 18, United States Code, Section 2423(b); and +(5) +knowingly, in and affecting interstate and foreign commerce, recruiting, +enticing, and obtaining by any means a person, knowing that the person had +not attained the age of 18 years and would be caused to engage in a +commercial sex act as defined in 18 U.S.C. § 1591(c)(1); in violation of Title +18, United States Code, Sections 1591(a)(1) and 2; and +'IT APPEARING, after an investigation of the offenses and Epstein's background, that +the interest of the United States pursuant to the Petite policy will be served by the following +procedure; +THEREFORE, on the authority of +United States Attorney for +the Southern District of Florida, prosecution in this District for these offenses shall be +deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the +following conditions and the requirements of this Agreement set forth below. +If the United States Attorney should determine, based on information he deems +reliable, that Epstein has violated any of the conditions of this Agreement, then the United +States Attorney may at any time initiate prosecution against Epstein for any offense. In this +case, the United States Attorney will furnish Epstein with timely notice specifying the +condition(s) of the Agreement that he has violated, and shall initiate its prosecution within +sixty (60) days' of giving notice of the violation. +After timely fulfilling all the terms and conditions of the Agreement, no prosecution +for the offenses set out on pages 1 and 2 of this Agreement, nor any other offenses that have +been the subject of the joint investigation by the Federal Bureau of Investigation and the +United States Attorney's Office, nor any offenses that were the subject of the Federal Grand +• Jury investigation will be instituted in this District, and the charges against Epstein if any, +will be dismissed. +Terms of the Agreement: +Epstein shall plead guilty (not nolo contendere) to an Information filed +by the State Attorney's Office charging Epstein with an offense that +requires him to register as a sex offender, that is, the solicitation of +minors to engage in prositution, in violation of Porida Statutes Section +Epstein and the State Attorney's Office shall make a joint, binding +recommendation that the Court impose a thirty (30) month sentence to +Page 2 of 6 +EFTA00193994 + +IN RE: +INVESTIGATION OF +JEFFREY EPSTEIN +NON-PROSECUTION AGREEMENT +IT APPEARING that the City of Palm Beach Police Department and the State +Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, +the "State Attorney's Office) have conducted an investigation into the conduct of Jeffrey +Epstein (hereinafter "Epstein"); +IT APPEARING that the State Attorney's Office has charged Epstein by indictment +with solicitation of prostitution, in violation of Florida Statutes Section 796.07; +IT APPEARING that the United States Attorney's Office and the Federal Bureau of +Investigation have conducted their own investigation into Epstein's background and any +offenses committed by Epstein against the United States from in or around 2001 through in +or around October 2005, including: +(1) +knowingly and willfully conspiring with others known and unknown to +commit an offense against the United States, that is, to use a facility or means +of interstate or foreign commerce to knowingly persuade, induce, or entice +minor females to engage in prostitution, in violation of Title 18, United States +Code, Section 2422(b); all in violation of Title 18, United States Code, Section +371; +2) +knowingly and willfully conspiring with others known and unknown to travel +in interstate commerce for the purpose of engaging in illicit sexual conduct, as +defined in 18 U.S.C. § 2423(f), with minor females, in violation of Title 18, +United States Code, Section 2423(b); all in violation of Title 18, United States +Code, Section 2423(e); +(3) +using a facility or means of interstate or foreign commerce to knowingly +persuade, induce, or entice minor females to engage in prostitution; in +violation of Title 18, United States Code, Sections 2422(b) and 2; +(4) +traveling in interstate commerce for the purpose of engaging in illicit sexual +conduct, as defined in 18 U.S.C. § 2423(f), with minor females; in violation +Page 1 of 6 +EFTA00193995 + +By signing this agreement, Epstein asserts and certifies that the above has been +read and explained to him. Epstein hereby states that he understands the conditions of +this Non-Prosecution Agreement and agrees to comply with them. +UNITED STATES ATTORNEY +Dated: +By: +ASSISTANT U.S. ATTORNEY +• Dated: +JEFFREY EPSTEIN +Dated: +GERALD LEFCOURT, ESQ. +COUNSEL TO JEFFREY EPSTEIN +Dated: +JACK GOLDBERGER, ESQ: +ATTORNEY FOR JEFFREY EPSTEIN +Page 6 of 6 +EFTA00193996 + +breach of any one of these conditions allows the United States to elect to terminate the +agreement and to investigate and prosecute Epstein and any other individual or entity for +any and all federal offenses. +By signing this agreement, Epstein asserts and certifies that he is aware of the fact +that the Sixth Amendment to the Constitution of the United States provides that in all +criminal prosecutions the accused shall enjoy the right to a speedy and public trial. +Epstein further is aware that Rule 48(b) of the Federal Rules of Criminal Procedure +provides that the Court may dismiss. an indictment, information, or complaint for +unnecessary delay in presenting a charge to the Grand Jury, filing an information, or in +bringing a defendant to trial. Epstein hereby requests that the United States Attorney for +the Southern District of Florida defer such prosecution. Epstein agrees and consents that +any delay from the date of this Agreement to the date of initiation of prosecuțion, as +provided for in the terms expressed herein, shall be deemed to be a necessary delay at his +own request, and he hereby waives any defense to such prosecution on the ground that +such delay operated to deny him rights under Rule 48(b) of the Federal Rules of Criminal +Procedure and the Sixth Amendment to the Constitution of the United States to a speedy +trial or to bar the prosecution by reason of the running of the statute of limitations for a +period of months equal to the period between the signing of this agreement and the breach +of this agreement as to those offenses that were the subject of the grand jury's +investigation. Epstein further asserts and certifies that he understands that the Fifth +Amendment and Rule 7(a) of the Federal Rules of Criminal Procedure provide that all +felonies must be charged in an indictment presented to a grand jury. Epstein hereby +agrees and consents that, if a prosecution against him is instituted for any offense that was +the subject of the grand jury's investigation, it may be by way of an Information signed +- and filed by the United States Attorney, and hereby waives his right to be indicted by a +grand jury. +11/ +/// +/// +Page 5 of +6 +EFTA00193997 + +8. +construed as an admission of any criminal or civil liability other than +that contained in 18 U.S.C. § 2255. +Epstein's signature on this agreement also is not to be construed as +an admission of civil or criminal liability or a waiver of any +jurisdictional or other defense as to any person whose name does not +appear on the list provided by the United States. +9. +Epstein shall enter his guilty plea and be sentenced not later than +October 19, 2007, and shall self-report to begin serving his sentence +not later than December 10, 2007. +10. +Epstein agrees that he will not be afforded any benefits with respect +to gain time, other than the rights, opportunities, and benefits as any +other inmate, including but not limited to, eligibility for gain time +credit based on standard rules and regulations that apply in the State +of Florida. At the United States' request, Epstein agrees to provide +an account of the gain time he carned during his period of +incarceration. +Epstein understands that the United States Attorney has no authority to require the +State Attorney's Office to abide by any terms of this agreement. Epstein understands +that it is his obligation to undertake discussion with the State Attorney's Office to ensure +compliance with these procedures, which compliance will be necessary to satisfy the +United States' interest, pursuant to the Petite policy. +In -consideration of-Epstein's agreement-to-plead guilty and to provide +compensation in the manner described above, if Epstein successfully fulfills all of the +terms and conditions of this agreement, the United States also agrees that it will not +institute any criminal charges again any potential co-conspirator of Epstein, including but +not limited to +, Lesley Groff, or +Further, +upon execution of this agreement and a plea agreement with the State Attorney's Office, +the federal Grand Jury investigation will be suspended, and all pending federal Grand +Jury subpoenas will be held in abeyance unless and until the defendant violates any term +of this agreement. The defendant likewise agrees to withdraw his pending motion to +intervene and to quash certain grand jury subpoenas. Both parties agree to maintain their +evidence, including certain computer equipment, inviolate until all of the terms of this +agreement have been satisfied. Upon the successful completion of the terms of this +agreement, all outstanding grand jury subpoenas shall be deemed withdrawn. +By signing this agreement, Epstein asseits and citifies that each of these terms is +material to this agreement and is supported by independent consideration and that. a +Page 4 of 6 +EFTA00193998 + +3. +4. +5. +recommendation that the Court impose a thirty (30) month sentence +to be divided as follows: +(a) +Epstein shall begin by serving. eighteen (18) months in county +jail for all charges, without any opportunity for withholding +adjudication or +sentencing, and without probation or +community control in lieu of imprisonment; and +(b) +following the term of imprisonment, Epstein shall serve +twelve (12) months of community control. +The terms contained in paragraph 2, supra, do not foreclose Epstein +and the State Attorney's Office from agreeing to recommend any +additional term(s) of probation and/or incarceration. +Epstein shall waive all challenges to the Information filed by the +State Attorney's Office and shall waive the right to appeal his +conviction and sentence. +Epstein shall provide to the U.S. Attorney's Office copies of all +proposed agreements with the State Attorney's Office prior to +entering into those agreements. +The United, States shall provide Epstein's attorneys with a list of +individuals whom it has identified as victims, as defined in 18 U.S.C. +§ 2255, after Epstein has signed this agreement and been sentenced. +Upon the execution of this agreement, the United States will file a +motion with the United States District Court for the Southern District +of Florida for the appointment of a guardian ad litem for these +persons. Epstein's counsel may contact the identified individuals +through that guardian. +If any of the individuals referred to in paragraph (6), supra, elects to +file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the +jurisdiction of the United States District Court for the Southern +•District of Florida over his person and/or the subject matter, and +Epstein waives his right to contest liability and also waives his right +to contest damages up to an amount as agreed to between the +identified victim and Epstein. Notwithstanding this waiver, as to +those individuals whose names appear on the list provided by the +United States, Epstein's signature on this agreement is not to be +Page 3 of 6 +EFTA00193999 + +conduct, as defined in 18 U.S.C. § 2423(f), with minor females; in violation +of Title 18, United States Code, Section 2423(b); and +(5) +knowingly, in and affecting interstate and foreign commerce, recruiting, +enticing, and obtaining by any means a person, knowing that the person had +not attained the age of 18 years and would be caused to engage in a +commercial sex act as defined in 18 U.S.C. § 1591(c)(1); in violation of +Title 18, United States Code, Sections 1591(a)(1) and 2; and +IT APPEARING, after an investigation of the offenses and Epstein's background, +that the interest of the United States pursuant to the Petite policy will be served by the +following procedure; +• THEREFORE, on the authority of +United States Attorney +for the Southern District of Florida, prosecution in this District for these. offenses shall be +deferred in favor of prosecution by the State of Florida, provided that Epstein abides by +the following conditions and the requirements of this Agreement set forth below. +If the United States Attorney should determine, based on information he deems +reliable, that Epstein has violated any of the conditions of this Agreement, then the United +States Attorney, may at any time initiate prosecution against Epstein for any offense. In +this case, the United States Attorney will furnish Epstein with timely notice specifying the +condition(s) of the Agreement that he has violated, and shall initiate its prosecution within +sixty (60) days' of giving notice of the violation. +"After timely fülfilling all the terms and conditions of the Agreement, no +prosecution for the offenses set out on pages 1 and 2 of this Agreement, nor any other +offenses that have been the subject of the joint investigation by the Federal Bureau of +Investigation and the United States Attorney's Office, nor any offenses that were the +subject of the Federal Grand Jury investigation will be instituted in this District, and the +charges against Epstein if any, will be dismissed. +Terms of the Agreement: +Epstein shall plead guilty (not nolo contendere) to an Information +filed by the State Attorney's Office charging Epstein with an offense +that requires him to register as a sex offender, that is, the solicitation +of minors to engage in prostitution, in violation of Florida Statutes +Section 796.03; +Epstein and the State Attorney's Office shall make a joint, binding +Page 2 of 6 +EFTA00194000 + +IN RE: +INVESTIGATION OF +JEFFREY EPSTEIN +NON-PROSECUTION AGREEMENT +IT APPEARING that the City of Palm Beach Police Department and the State +Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, +the "State Attorney's Office) have conducted an investigation into the conduct of Jeffrey +Epstein (hereinafter "Epstein"); +IT APPEARING that the State Attorney's Office has charged Epstein by +indictment with solicitation of prostitution, in violation of Florida Statutes Section +796.07; +IT APPEARING that the United States Attorney's Office and the Federal Bureau +of Investigation have conducted their own investigation into Epstein's background and +any offenses committed by Epstein against the United States. from in or around 2001 +through in or around October 2005, including: +(1) +knowingly and willfully conspiring with others known and unknown to +commit an offense against the United States, that is, to use a facility or +means of interstate or foreign commerce to knowingly persuade, induce, or +entice minor females to engage in prostitution, in violation of Title 18, +United States Code, Section 2422(b); all in violation of Title 18, United +States Code, Section 371; +(2) +knowingly and willfully conspiring with others known and unknown to +travel in interstate commerce for the purpose of engaging in illicit sexual +conduct, as defined in 18 U.S.C. § 2423(t), with minor females, in violation +of Title 18, United States Code, Section 2423(b); all in violation of Title 18, +United States Code, Section 2423(e); +(3) +using a facility or means of interstate or foreign commerce to knowingly +persuade, induce, or entice minor females to engage in prostitution; in +violation of Title 18, United States Code, Sections 2422(b) and 2; +(4) +traveling in interstate commerce for the purpose of engaging in illicit sexual +Page 1 of 6 +EFTA00194001 + +Gmail - Re: Draft Agreement +153 East 53rd Street | New York. NY 10022 | +Direct +p Fax | +"Admission Pending in New York +Page 2 of 2 +[attachment "20070923 Draft of Epstein Non-Prosecution +Agreement (without Term 1) (Redlined) doc" deleted by +Jay Lefkowitz/New York/Kirkland-Ellis] +******** +**********************: +********* +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LLP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this communication and all copies thereof, +including all attachments. +************* +************ +3 attachments +070923 Epstein Non-Prosecution Agreement.doc +2 070923 Epstein Non-Prosecution Agreement.pdf +18K +: 070923 Epstein Non-Prosecution Agreement.wpd +31K +EFTA00194002 + +Gmail - Re: Draft Agreement +Gmail +by Google +Re: Draft Agreement +1 message +Page 1 of 2 +Villafanas +Sun, Sep 23, 2007 at 4:03 +PM +To: Jay Lefkowitz < +Cc: Ami Sheth +Here is the most recent version. I noticed that the font size kept changing throughout, so | put it +all in Times New Roman 13pt: I am attaching in Word Perfect, Word, and PDF. +On 9/23/07, Jay Lefkowitz < +- if 2 pm doesn't work, can we arrange to go +through the entire document at 5pm? +Thanks. Jay +-- Original Message -- +From: Ami Sheth +Sent: 09/23/2007 01:56 PM EDT +To: " +C. YUSAFLS))" +- Ann +Cc: Jay Lefkowitz +Subject: Draft Agreement +• wrote: +Jay is having some computer trouble and asked me to +send this e-mail to you. Attached is a draft for +discussion purposes at your convenience for some time +this afternoon. It does not include Term 1 of the +agreement, but it reflects all the issues we would like +to discuss with you. +Please let Jay know when you are available to speak. +Thank you. +Sincerely, +Ami +Ami H. Sheth* | Kirkland & Ellis LLP Citigroup Center | +EFTA00194003 + +By signing this agreement, Epstein asserts and certifies that the above has been +read and explained to him. Epstein hereby states that he understands the conditions of +this Non-Prosecution Agreement and agrees to comply with them. +UNITED STATES ATTORNEY +Dated: +By: +ASSISTANT U.S. ATTORNEY +Dated: +JEFFREY EPSTEIN +Dated: +GERALD LEFCOURT, ESQ. +COUNSEL TO JEFFREY EPSTEIN +Dated: +I SANCHEZ, ESQ. +JACK GOLDBERGERLILLY +ATTORNEY FOR JEFFREY EPSTEIN +Page 7 of 7 +EFTA00194004 + +the subject of the grand jury's investigation, it may be by way of, an Information signed +and filed by the United States Attorney, and hereby waives his right to be indicted by a +grand jury. +111 +/// +11/ +Page +6 +of 7 +EFTA00194005 + +| Government agrees to provide Epstein notice before the disclosure of this Agreement. +In consideration of Epstein's agreement to plead guilty and to provide +compensation in the manner described above, if Epstein successfully fulfills all of the +terms and conditions of this agreement, the United States also agrees that it will not +| institute any criminal charges against any potential co-conspirators of Epstein, including +but not limited to +1, Lesley Groff, or +Further, upon execution of this agreement and a plea agreement with the State Attorney's +Office, the federal Grand Jury investigation will be suspended, and all pending federal +Grand Jury subpoenas will be held in abeyance unless and until the defendant violates any +term of this agreement. The defendant likewise agrees to withdraw his pending motion to +intervene and to quash certain grand jury subpoenas. Both parties agree to maintain their +evidence, including certain computer equipment, inviolate until all of the terms of this +agreement have been satisfied. +Upon the successful completion of the terms of this +agreement, all outstanding grand jury subpoenas shall be deemed withdrawn. +By signing this agreement, Epstein asserts and certifies that each of these terms is +material to this agreement and is supported by independent consideration and that a +breach of any one of these conditions allows the United States to elect to terminate the +agreement and to investigate and prosecute Epstein and any other individual or entity for +any and all federal offenses. +By signing this agreement, Epstein asserts and certifies that he is aware of the fact +that the Sixth Amendment to the Constitution of the United States provides that in all +criminal prosecutions the accused shall enjoy the right to a speedy and public trial. +Epstein further is aware that Rule 48(b) of the Federal Rules of Criminal Procedure +provides that the Court may dismiss an indictment, +information, or complaint for +unnecessary delay in presenting a charge to the Grand Jury, filing an information, or in +bringing a defendant to trial, Epstein hereby requests that the United States Attorney for +the Southern District of Florida defer such prosecution. Epstein agrees and consents that +any delay from the date of this Agreement to the date of initiation of prosecution, as +provided for in the terms expressed herein, shall be deemed to be a necessary delay at his +own request, and he hereby waives any defense to such prosecution on the ground that +such delay operated to deny him rights under Rule 48(b) of the Federal Rules of Criminal +Procedure and the Sixth Amendment to the Constitution of the United States to a speedy +trial or to bar the prosecution by reason of the running of the statute of limitations for a +period of months equal to the period between the signing of this agreement and the breach +of this agreement as to those offenses that were the subject of the grand jury's +investigation. Epstein further asserts and certifies that he understands that the Fifth +Amendment and Rule 7(a) of the Federal Rules of Criminal Procedure provide that all +felonies must be charged in an indictment presented to a grand jury. Epstein hereby +agrees and consents that, if a prosecution against him is instituted for any offense that was +Page 5 of 7. +EFTA00194006 + +jurisdiction of the United States District Court for the Southern +District of Florida over his person and/or the subject matter, and +Epstein waives his right to contest liability and also waives his right +to contest damages up to an amount as agreed to between the +identified victim and Epstein, so long as the identified victim elects +to proceed exclusively under 18 U.S.Ç. § 2255, and agrees to waive +any other claims for damages, whether pursuant to state, federal, or +common law. Notwithstanding this waiver, as to those individuals +whose names appear on the list provided by the United States, +Epstein's signature on this agreement is not to be construed as an +admission of any criminal or civil liability other than that contained +in 18 U.S.C. § 2255. Neither this Agreement, its terms, or any +resulting settlements contemplated by this Agreement are to be +admissible in any other litigation. +8. +9. +Epstein's signature on this agreement also is not to be construed as +an admission of civil or criminal liability or a waiver of any +jurisdictional or other defense as to any person whose name does not +appear on the list provided by the United States. +Epstein shall enter his guilty plea and be sentenced not later than +October 26, 2007, and shall self-report to begin serving his sentence +not later than January 4, 2008. +10. +Epstein agrees that he will not be afforded any benefits with respect +to gain time, other than the rights, opportunities, and benefits as any +other inmate, including but not limited to, eligibility for gain time +credit based on standard rules and regulations that apply in the State +of Florida. At the United States, request, Epstein agrees to provide +an account of the gain time he earned during +his period of +incarceration. +Epstein understands that the United States Attorney has no authority to require the +State Attorney's Office to abide by any terms of this agreement. Epstein understands that +it is his obligation to undertake discussion with the State Attorney's Office to ensure +compliance with these procedures, which compliance will be necessary to satisfy the +United States' interest, pursuant to the Petite policy. +It is the intention of the parties to this Agreement that it not be disseminated or +disclosed except pursuant to court order. In the event the Government must disclose this +Agreement in response to a request pursuant to the Freedom of Information Act, the +Page 4 of 7 +EFTA00194007 + +2. +3. +4. +5. +6. +7. +Epstein and the State Attorney's Office shall make a joint, binding +recommendation that the Court impose a thirty (30) month sentence +to be divided as follows: +(a) Epstein shall be sentenced to a term ofbegin by serving +eighteen (18) months in county jail for all charges, without +any opportunity for withholding adjudication or sentencing, +and without probation or community control in lieu of +imprisonment; and +(b) +following the term of imprisonment, Epstein shall serve +twelve (12) months of community control. +The language contained in Terms 1 and 2 of this Agreement do not +foreclose Epstein and the State Attorney's Office from agreeing to +recommend any additional charge(s) or any additional term(s) of +probation. The terms contained in paragraph 2, supra, do not +foreclose Epstein-and the State Attorney's Office from agreeing te +plead to any-additional charge(s) or from recommending recommend +any additional term (s) of probation and/or incarceration: +Epstein shall waive all challenges to the Information filed by the +State Attorney's Office and shall waive the right to appeal his +conviction and sentence. +Epstein shall provide to the U.S. Attorney's Office copies of all +proposed agreements with the State Attorney's Office prior to +entering into those agreements. +The United States shall provide Epstein's attorneys with a list of +individuals whom it has identified as eligible to bring suit under +vietims, as defined in 18 U.S.C. § 2255, after Epstein has signed this +agreement and been • sentenced. +Upon the execution +of this +agreement, the United States will file a motion under seal with the +United States District Court for the Southern District of Florida for +the appointment of a guardian ad litem for these persons. Epstein's +counsel may contact the identified individuals through that guardian. +If any of the individuals referred to in paragraph (6), supra, elects to +file suit pursuanț to 18 U.S.C. § 2255, Epstein will not contest the +Page 3 of 7 +EFTA00194008 + +conduct, as defined in 18 U.S.C. § 2423(t), with minor females; in violation +of Title 18, United States Code, Section 2423(b); and +(5) knowingly, in and affecting interstate and foreign commerce, recruiting, +enticing, and obtaining by any means a person, knowing that the person had +not attained the age of 18 years and would be caused to engage in a +commercial sex act as defined in 18 U.S.C. § 1591(c)(1); in violation of +Title 18, United States Code; Sections 1591(a)(1) and 2; and +IT APPEARING, after an investigation of the offenses and Epstein's background, +that the interest of the United States pursuant to the Petite policy will be served by the +following procedure; +THEREFORE, on the authority of +United States Attorney +for the Southern District of Florida, prosecution in this District for these offenses shall be +deferred in favor of prosecution by the State of Florida, provided that Epstein abides by +• the following conditions and the requirements of this Agreement set forth below. +If the United States Attorney should determine, based on reliable evidence, that +Epstein has willfully violated any of the conditions of this Agreement, then the United +States Attorney may at any time within thirty (30) months of the execution of this +agreement provide Epstein with timely notice specifying the conditions(s) of the +Agreement that he has violatedinitiate prosecution against Epstein for any offense. In this +ease, the United -States Attorney will furnish Epstein with timely notice specifying the +condition(s) of the-Agreement that he has-violated, and shall initiate its prosecution within +sixty (60) days' of giving notice of the violation. +After timely fulfilling all the terms and conditions of the Agreement, no +prosecution for the offenses set out on pages 1 and 2 of this Agreement, nor any other +offenses that have been the subject of the joint investigation by the Federal Bureau of +Investigation and the United States Attorney's Office, nor any offenses that were the +subject of the Federal Grand Jury investigation will be instituted in this District, and the +charges against Epstein if any, will be dismissed. +Terms of the Agreement: +1. +Epstein shall plead guilty (not nolo contendere) to an Information +filed by the State Attorney's Office charging Epstein with an offense +that requires him to register as a sex offender, that is, the solicitation +of minors to engage in prostitution, in violation of Florida Statutes +Section 796.03; +Page 2 of i +EFTA00194009 + +Field Code Changed +IN RE: +INVESTIGATION OF +JEFFREY EPSTEIN +NON-PROSECUTION AGREEMENT +IT APPEARING that the City of Palm Beach Police Department and the State +Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, +the "State Attorney's Office") have conducted an investigation into the conduct of jeffrey +Epstein (hereinafter "Epstein"); +IT APPEARING that the State Attorney's Office has charged Epstein by +indictment with solicitation of prostitution, in violation of Florida Statutes Section +796.07; +IT APPEARING that the United States Attorney's Office and the Federal Bureau +of Investigation have conducted their own investigation into Epstein's background and +any offenses that may have been committed by Epstein against the United States from in +or around 2001 through in or around September 2007, including: +(1) +knowingly and willfully conspiring with others known. and unknown to +commit an offense against the United States, that is, to use a facility or +means of interstate or foreign commerce to knowingly persuade, induce, or +entice minor females to engage | prostitution, in violation of Title 18, +United States Code, Section 2422(b); all in violation of Title 18, United +States Code, Section 371; +(2) knowingly and willfully conspiring with others known and unknown to +travél in interstate commerce for the purpose of engaging in illicit sexual +conduct, as defined in 18 U.S.C. § 2423(f), with minor females, in violation +of Title 18, United States Code, Section 2423(b); all in violation of Title 18, +United States Code, Section 2423(e); +(3) +'using a facility or means of interstate or foreign commerce to knowingly +persuade, induce, or entice minor females to engage in prostitution; in +violation of Title 18, United States Code, Sections 2422(b) and 2; +(4) +traveling in interstate commerce for the purpose of engaging in illicit sexual +Page 1 of 7 +EFTA00194010 + +Gmail - FW: +20070923_8pmRedline_of_MV's_Agreement_Draft_3_ 12110791_2)-1.doc +45K +Page 2 of 2 +EFTA00194011 + +Gmail - FW: +GMail +By Google +FW: +1 message +Page 1 of 2 +Sun, Sep 23, 2007 at +8:33 PM +-Original Message +From: Jay Lefkowitz [ +Sent: Sunday, September 23, 2007 8:31 PM +To: +Subject: FW: +I am not sure just being under 18 qualifies for the appointment of a guardian. What if we just +had one representative for all of the women. Like a trustee. +Please think about that. Also, I have not gone over all of this yet with Jeffrey, but please look at +these edits. +Thanks +- Original Message +From: +Sent: 09/23/2007 08:27 PM AST +To: Jay Lefkowitz +Email and AIM finally together. You've gotta check out free AOL Mail! - http://mail.aol.com +************************************* +1************ +The information contained in this communication is confidential, may be attorney-client +privileged, may constitute inside information, and is intended only for the use of the addressee. +It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP +Unauthorized use, disclosure or copying of this communication or any part thereof is strictly +prohibited and may be unlawful. If you have received this communication in error, please notify +us immediately by return e-mail or by e-mail to postmaster@kirkland.com, and destroy this +communication and all copies thereof, including all attachments. +*********************************************************** +EFTA00194012 + +Gmail - Re: +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this communication and all copies thereof, +including all attachments. +*********************************** +Page 2 of 2 +EFTA00194013 + +Gmail - Re: +GMail +By Congle +Re: +1 message +Jay Lefkowitzs +To: +Page 1 of 2 +.com» +Mon. Oct 1, 2007 at 7:13 AM +- I tried to reach you over the weekend but +couldn't reach you either by email or cell. Can we set +up a call for 10:45 am tomday? +Jay +Original Message +From: Jay Lefkowitz +Sent: 09/30/2007 03:04 PM CDT +To: +@usdoiao 2:" +Subject: Re: +- are you available to speak at all today? +Original Message - +-From: Jay-Lefkowitz +Sent: 09/30/2007 07:23 AM CDT +To: +@usdoi.gov>: +- I left you a voicemail yesterday on your cell. +What time later today can you speak? +Thx. Jay +******************* +*********** +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LLP or Kirkland & Ellis International LLP. +• Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +EFTA00194014 + +.: = +Agreement because of a breach by the defendant, then the United States agrees not to use the +defendant's guilty plea against him. However, the United States may prosecute the defendant +for any naall Federal crimes that he has committed related to this case and may seek any! +sentence for such crimes up to and including the statutory maximums. +The defendant +expressly waives any statute of limitations defense and any constitutional or statutory speedy +tral defense to such er +prosecution, except to the extent that such a defense exists as of the +greement. Finally, the defendant understands that his violation of +the terms of this Plea Agreement would not entitle him to withdraw his guilty plea. +15. This is the entire agreement and understanding between the United States and +the defendant. There are no other agyanients, promises, representations, or understandings. +Date: +By: +UNITE STATES ATTORNEY +Date: +Date: +By: +JEFFREY EPSTEIN, DEFENDANT +T +By: +JAY LEFKOWITZ, ESQ. +ATTORNEY FOR DEFENDANT +Page 7 of 7 +EFTA00194015 + +by both the defendant and the government. +13. +WAIVER OF RIGHT TO APPEAL AND COLLATERALLY ATTACK +THE SAN ENCE. The defendant is aware that Title 18, United States Code, Section 3742 +affords the defendant the right to appeal the sentence imposed in this case. Acknowledging +this, in exchange for the undertakings made by the United States in this plea agreement, the +defendant hereby waives all rights conferred by Section 3742 to appeal any sentence +imposed, including any rostitution order, or to appeal the manner in which the sentence was +imposed, unless the sentence exceeds the maximum permitted by statute or is the result of +an upward departure or upward variance from the guideline range that the Court establishes +at sentencing. The defendant furthe voluntarily and expressly waives, to the maximum +extent permitted by federal law, the right to collaterally attack his sentence in any post- +conviction proceeding, including a motion on any ground brought under 28 U.S.C. § 2254, +28. U.S.C. § 2255, 18 U.S.C. § 3572, or 18 U.S.C. S7V1. The defendant further understands +that nothing in this agreement shall affect the government's right and/or duty to appeal as set +forth in Title 18, United States Code, Section 3742(b). However, if the United States appeals +the defendant's sentence pursuant to Section 3742(b), the defendant shall be released from +the above waiver of appellate rights. By signing this agreement, the defendant acknowledges +that he has discussed the appeal waiver set forth in this agreement with his attorney. +14. +If the defendant fails in any way to fulfill each one of his obligations under this +Plea Agreement, the United States, and only the United States, may elect to be released from +its commitments under this Plea Agreement. If the United States elects to void the Plea +Page 6'of 7 +EFTA00194016 + +of all proposed agreements with the Palm Beach County State Attorney's Office prior to +entering into those agreements. +D +The United States reserves the right to inform the Court and the probation +office of all facts pertinent to the sentencing process, including all relevant information +concerning the offenses committed, whether charged or hot, as well as concerning the +defendant and the defendant's background, and to respond to any questions from the Court +and the Probation Orland to any misstatements of fact or law. Subjct only tothe express +terms of any agreed-upon sentencing recommendations contained in this Agreement, this +Office further reserves the right to make any recommendation as to the quality and quantity +of punishment. +A +12. +The defendant is aware that the sentence has not yet been determined by the +Court. The defendant also is aware that any estimate of the probable sentencing range or +sentence that the defendant may receive, whether fat estimate comes from the defendant's +attorney, the government, or the probation office, is a prediction, not a promise, and is not +binding on the government, the probation office or the Court. The defendant understands +further that any recommendation that the government makes to the Court as to sentencing, +whether pursuant to this agreement or otherwise, is not binding on the Court and the Court +may disregard the recommendation in its entirety. The defendant understands and +acknowledges, as previously acknowledged in paragraph 2 above, that the defendant may not +withdraw +his plea based upon the Court's decision not to accept a sentencing +recommendation made by the defendant, the government, or a recommendation made jointly +Page 5 of 7 +EFTA00194017 + +signed this agreement and has been sentenced. The United States further agrees to make a +motion with the United States District Court for the Southern District of Florida for the +appointi +D +tof a guardian ad litem for the identified victims and the defendant's counsel may +contact the identified victims through that guardian. +The defendant agrees to plead guilty (not nolo contendere) to an Information +filed by the Palm Beach County State Attorney's Office charging an offense for which the +defendant must regisa +as a sex offender, that is, solicitation of minors to engage in +prostitution, in violation of Fl. Stat. 796.03. The defendant agrees that he and the Palm +Beach County State Attorney's Office will make a joint, binding recommendation that the +Court impose a sentence of at least they +(30) months, to be divided as follows: +(a) +the defendant shall begin by serving at least twenty (20) months in +prison, without any opportunity for withholding adjudication or +sentencing, and without probation or community control in lieu of +imprisonment; and +(b) +following the term of imprisonment, the defendant shall serve ten (10) +months of community control/home confinement with electronic +monitoring. +T +The defendant agrees to waive all challenges to the Information filed by the +State Attorney's Office and to waive the right to appeal his conviction and sentence in the +state court. +10. +The defendant agrees that he will provide to the U.S. Attorney's Office copies +Page 4 of 7 +EFTA00194018 + +six (6) months, to be followed by a term of supervised release of up to a maximum of one (1) +year. In addition to terms of imprisonment and supervised release, the Court may impose a +fine of u: +$100,000. +The defendant further understands and acknowledges that, in addition to any +sentence imposed under paragraph 3 of this Agreement, a special assessment in the amount +of $50 will be imposed on the defendant, which must be paid at or before the time of +sentencing. +R +5. +The defendant understands that the Court will order that he must pay full +restitution to all victims of the offense to which he is pleading guilty. The defendant +understands that the amount of restlion owed to each victim will be determined at or +before sentencing. +6: +The parties agree to jointly recommend that the defendant receive a sentence +of eighteen (18) months' imprisonment, to be fattowed by two (2) years of supervised +release; and a fine of $200,000. +The defendant agrees that, if any of the victims identified in the federal +investigation file suit pursuant to 18 U.S.C. § 2255, the defendant will not contest the +jurisdiction of the U.S. District Court for the Southern District suf Florida over his person +and/or the subject matter, and the defendant will not contest that the identified victims are +persons who, while minors, were victims of violations of Title 18, United States Code, +Sections(S) 2422 and/or 2423. The United States agrees to provide the defendant's attorneys +with a list of the identified victims, which will not exceed forty, after the defendant has +Page 3 of 7 +EFTA00194019 + +"Sentencing Guidelines"). The defendant acknowledges and understands that the Court will +compute an advisory sentence under the Sentencing Guidelines and that the applicable +guidelines y +will be determined by the Court relying in part on the results of a Pre-Sentence +Investigation by the Court's probation office, which investigation will commence after the +guilty plea has been entered. The defendant is also aware that, under certain circumstances, +the Court may depart from the advisory sentencing guideline range that it has computed, and +may raise or lower that wisory sentence under the Sentencing Chidelines. The defendant +is further aware and understands that the Court is required to consider the advisory guideline +range determined under the Sentencing Guidelines, but is not bound to impose that sentence; +the Court is permitted to tailor the ultrate sentence in light of other statutory concerns, and +such sentence may be either more severe or less severe than the Sentencing Guidelines' +advisory sentence. Knowing these facts, the defendant understands and acknowledges that +the Court has the authority to impose any sentence within and up to the statutory maximum +authorized by law for the offenses identified in paragraph 1 and that the defendant may not +withdraw the plea solely as a result of the sentence imposed. +The defendant further understands and acknowledges that, as to Count 1 of the +Information, the Court may impose a statutory maximum term of imprisonment of up to one +(1) year; to be followed by a term of supervised release of up to a maximum of one (1) year. +In addition to terms of imprisonment and supervised release, the Court may impose a fine of +up. to $100,000. The defendant further understands and acknowledges that, as to Count 2 of +the Information, the Court may impose a statutory maximum term of imprisonment of up to +Page 2 ot ? +- = +EFTA00194020 + +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +D +Case No.. +UNITED STATES OF AMERICA +VS. +JEFFREY EPSTEI +Defendin +PLEA AGREEMENT +The United States Attorney for the Southem District of Florida ("the Trical States"), +and Jeffrey Epstein (hereinafter referred to as the "defendant") enter into the following +agreement: +The defendant agrees to plead guilty to the Information which charges the +defendant as follows: Count 1 charges that the fabrendant knowingly and intentionall.. +violated the privacy protection accorded to child victims by 18 U.S.C. § 3509; in violation +of Title 18, United States Code, Sections 403 and 2; and Count 2 charges that the defendant, +while in an airplane over the high seas, did knowingly commit a ample assault on a person +who was over the age of 16 years, that is, S.K.; in violation of Title 18, United States Code, +Section 113(a)(5). +2. +The defendant is aware that the sentence will bé imposed by the Court after +considering the Federal Sentencing Guidelines and Policy Statements (hereinafter +Page 1 of 7 +EFTA00194021 + +did knowingly commit a simple assault on a person who was over the age of 16 years, that is, S.K..; +in violation of Title 18, United States Code, Section 113(a)(5). • +D +UNITED STATES AT +RNEY +R +ASSISTANT UNITED STATES ATTORNEY f +A +T +EFTA00194022 + +D +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA. +CASE NO.. +18 U.S.C. § 403 +18 U:S.C. § 113(a)(5) +UNITED STATES OF AMERICA • +R +VS. +JEFFREY EPSTEIN; +Defendant. +A +INFORMATION +The United States Attorney charges that: +COUNT 1 +In or around August 2006, in Palm Beach Count +y, in the Southern District of Florida, and +elsewhere, the defendant, +JEFFREY EPSTEIN, +did knowingly and intentionally violate the privacy protection accordyc by 18 U.S.C. § 3509 to a +child victim, that is, +#1; in violation of Title 18, United States Code, Sections 403 and 2. +COUNT 2 +In or around +2005, in the special territorial jurisdiction of the United States, that +is, in an aircraft owned by a United States citizen while in flight over the high seas, and elsewhere, +the defendant, +JEFFREY EPSTEIN, +EFTA00194023 + +Gmail - JE negotiations +Gmail +bye enigh +JE negotiations +1 message +Page 1 of 1 +Sat, Sep 15, 2007 at 3:16 +To: +Hi Jay - Sorry to trouble you over the weekend. Here are the revised documents with the 403 +charge. ! have gotten some negative reaction to the assault charge with +as the +victim, since she is considered one of the main perpetrators of the offenses that we planned to +charge in the indictment. Can you talk to Mr. Epstein about a young woman named +? +We have hearsay evidence that she traveled on Mr. Epstein's airplane when she was under 18, +in around the 2000 or 2001 time frame. That falls outside the statute of limitations, but perhaps +we could construct a 371 conspiracy around that? +Let me know what you think. +Thank you. +2 attachments +2 Information charging 403 and 113.pdif +29 OLY Plea Agreement v5 403 and 113 violations.pdf +18K +EFTA00194024 + +Gmail - Re: JE negotiations +Page 1 of 1 +Gmail +by Coogle +Re: JE negotiations +1 message +Jay Lefkowitzs +To: +Sun, Sep 16, 2007 at 10:39 AM +Yes. I plan to send you a long email with several suggestions, none of which I think will be +controversial. +Thx +--- Original Message -- +From: " +Sent: 09/16/2007 10:35 AM AST +To: Jay Lefkowitz +Subject: Re: JE negotiations +Hi Jay - I will wait to hear from you before I change the documents back to the 1512, but can +you tell me when you call back whether you had any issues with the language of the plea +agreement or the information that I sent earlier? Thanks. +***************************** +************************* +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LLP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this communication and all copies thereof, +including all attachments. +***************************** +******** +EFTA00194025 + +By signing this Agreement, Epstein asserts and certifies that the above has been +read and explained to him. Epstein hereby states that he understands the conditions of this +Agreement and agrees to comply with them +Dated: +JEFFREY EPSTEIN +Dated: +GERALD LEFCOURT, ESQ. +COUNSEL TO JEFFREY EPSTEIN +Dated: +UNITED STATES ATTORNEY +EFTA00194026 + +Epstein's fulfilling the terms and conditions of the Agreement resolves any and all +outstanding federal grand jury subpoenas that have requested witness testimony and/or +the production of documents and/or computers in relation to the investigation that is the +agents until the terms and conditions of the Agreement are fulfilled. Provided that +Epstein does not breach this. agreement, the Government agrees that it will not seek to +initiate federal investigation or prosecution for conduct subject to this agreement. +Epstein understands that the United States Attorney has no authority to require the +State Attorney's Office to abide by any terms of this agreement. Epstein understands that +it is his obligation to undertake discussion with the State Attorney's Office to ensure +compliance with these procedures, which compliance will be necessary to satisfy the +United States' interest, pursuant to the Petite policy. +By signing this agreement, Epstein asserts and certifies that each of these terms is +material to this agreement and is supported by independent consideration and that a +breach of any one of these conditions allows the United States to'elect to terminate the +agreement and to investigate and prosecute Epstein for any and all federal offenses listed +above at pg 1. +By signing this agreement, Epstein asserts and certifies that he is aware of the fact +that the Sixth Amendment to the Constitution of the United States provides that in all +criminal prosecutions the accused shall enjoy the right to a speedy and public trial. +Epstein further is aware that Rule 48(b) of the Federal Rules of Criminal Procedure +provides that the Court may dismiss an indictment, information, or complaint for +unnecessary delay in presenting a charge to the Grand Jury, filing an information, or in +bringing a defendant to trial. Epstein hereby requests that the United States Attorney for +the Southern District of Florida defer such prosecution. Epstein agrees and consents that +any delay from the date of this Agreement to the date of initiation of prosecution, as +provided for in the terms expressed herein, shall be deemed to be a necessary delay at his +own request, and he hereby waives any defense to such prosecution on the ground that +such delay operated to deny him rights under Rule 48(b) of the Federal Rules of Criminal +Procedure and the Sixth Amendment to the Constitution of the United States to a speedy +trial or to bar the prosecution by reason of the running of the statute of limitations for a +period of months equal to the period between the signing of this agreement and the +breach of this agreement. Epstein further asserts and certifies that he understands that the +Fifth Amendment and Rule 7(a) of the Federal Rules of Criminal Procedure provide that +all felonies must be charged in an indictment presented to a grand jury. Epstein hereby +agrees and consents that, if a prosecution against him is instituted, it may be by way of an +Information signed and filed by the United States Attorney, and hereby waives his right +to be indicted by a grand jury. +EFTA00194027 + +acknowledging his right to appeal under 18 U.S.C. § 3742, hereby waives the +rights conferred by § 3742 to appeal any sentence imposed, including any +restitution order, or to appeal the manner in which the sentence was imposed, +unless the sentence exceeds the maximum permitted by statute or is the result +of an upward departure or upward variance from the guideline range that the +Court establishes at sentencing. +7. Epstein shall enter his guilty plea to the federal Information no later than +November 5, 2007. Epstein and the Government agree to submit an agreed +statement of facts in lieu of the Pre-Sentence Investigation Report, which shall +be waived, and Epstein and the Government agree that sentence shall be +imposed on the date of plea, that Epstein be released on bail, that travel shall +not be restricted during the period of bail and that Epstein be permitted to self- +report to the facility designated by the United States Bureau of Prisons to +commence his sentence 75 days after sentencing. Epstein and the Government +further agree that the Government shall not object to Epstein's request that the +Court recommend to the Bureau of Prisons that Epstein be designated to serve +his sentence at a federal prison camp; and +8. Epstein agrees to fund a Trust set up in concert with the Government and under +the supervision of the 15" Judicial Circuit in and for Palm Beach County. +Epstein agrees that a Trustee will be appointed by the Circuit Court and that +funds from the Trust will be available to be disbursed at the Trustee's discretion +to an agreed list of persons who seek reimbursement and make a good faith +showing to the Trustee that they suffered injury as a result of the conduct of +•Epstein. Epstein waives his right to contest liability or damages up to an +amount agreed to by the parties for any settlements entered into by the Trustee. +Epstein's waiver is not to be construed as an admission of civil or criminal +liability in regards to any of those who seek compensation from the Trust. +After timely fulfilling the terms and conditions of this Agreement, the United +States agrees that no prosecution will be instituted or initiated against Epstein for any and +all criminal charges which might otherwise in the future be brought against Epstein that +arise out of the ongoing FBI federal investigation for offenses that include but are not +limited to those listed above that could be brought under 18 U.S.C. §2423(b),(e) and (f), +18 U.S.C. §2422(b), 18 U.S.C. §1591 or conspiracies or attempts to violate such statutes +or for any other offense that is or has been the subject of the tederal investigation being +conducted by the Federal Bureau of Investigations and/or the United States Attorney's +Office. +Epstein's fulfilling the terms and conditions of the Agreement also precludes the +initiation of any and all criminal charges which might otherwise in the future be brought +against +Lesley Groff, and +or any +employee of N.E.S. +for any criminal charge that arises out of the ongoing federal +investigation as described above; Further, no immigration proceeding will be instituted +against +as a result of the ongoing investigation +EFTA00194028 + +Terms of the Agreement: +1. Epstein shall plead guilty to the criminal charge in the Indictment as currently +pending against him in the 15"h Judicial Circuit in and for Palm Beach County +and in addition shall plead guilty to a l count Information filed by the State +Attorney's Office charging a violation of the following Florida Statute: +Procuring person under age of 18 for prostitution in violation of F.S.A. +§ 796.03. +2. +Epstein and the State Attorney's Office shall make a joint, binding +recommendation that the Court impose a sentence as follows: +(a) +Epstein shall enter a plea agreement with the State Attorney's Office +forthwith and thereafter enter his plea of guilty to the Indictment +(Case # 2006cf009495AXXXMB) on a date after the date of +imposition of his federal sentence as described in paragraph 5 and 6, +infra but before the beginning of his term of federal imprisonment +Epstein shall thereafter be required to enter his plea of guilty to the +Information within 7 days after the completion of his federal term of +imprisonment. +(b) +Following the term of federal imprisonment Epstein shall be placed +on three (3) years probation. +(c) +As a special condition to that probation, Epstein will serve the first +(1) year in community control. +(d) +Following community control, Epstein shall serve the remaining two +(2) years of Probation on the charge that presently pending in the +state Indictment +3. Epstein shall waive all challenges to. the Information filed by the State +Attorney's Office and shall waive the right to appeal his conviction and +sentence unless the Court imposes a sentence that exceeds the terms of the joint +recommendation in which case Epstein reserves the right to withdraw his plea +and to exercise at his sole election any other right to appeal +Epstein shall provide to the U.S. Attorney's Office copies of all proposed +agreements with the State Attorney's Office prior to entering into those +agreements; +5. Epstein shall plead guilty to an Information charging one (1) count charging a +violation of 18 USC 1512(d) and one (1) count charging simple assault within +the maritime and territorial jurisdiction of the United States in violation of 18 +USC §113(a)(5) and 18 USC §7(5). +6. Epstein and the Governmerit shall make a joint recommendation that the Court +impose the maximum +sentence of eighteen (18) months. +Epstein, +EFTA00194029 + +In Re: +Investigation of +Jeffrey Epstein +AGREEMENT +IT APPEARING that the City of Palm Beach Police Department and the State +Attorney's Office for the 15"* Judicial Circuit in and for Palm Beach County (hereinafter +the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey +Epstein (hereinafter "Epstein"); +IT APPEARING that the State Attorney's Office has charged Epstein with three +counts of solicitation of prostitution in violation of Florida Statutes Section 796.07; +IT APPEARING that the United States Attorney's Office and the Federal Bureau +of Investigation have conducted their own investigation of the offenses and Epstein's +background; +IT APPEARING to the United States Attorney's Office and the Federal Bureau of +Investigation that Epstein may have committed offenses against the United States from in +or around 2001 through in or around October 2005, including: +(1) knowingly and willfully conspiring with others known and unknown to commit +offenses against the United States, in violation of Title 18, United States Code, Section +2422(b) and 2423(b); all in violation of Title 18, United States Code, Section 371 and 18 +USC 2423(e); and +(2) knowingly and willfully violating 18 USC 2422(b) and 2, 18 USC 2423(b), and 18 +USC 1591(a)(1),(2); +IT APPEARING, after an investigation of the offenses and Epstein's background, +that the interest of the United States pursuant to the Petite policy will be served by the +following procedure; +THEREFORE, on the authority of +United States Attorney +for the Southern District of Florida, prosecution of these offenses shall be deferred in +favor of prosecution by the State of Florida and prosecution of violations of 18 USC +1512(d) and 18 USC 371, 113(a)(5) by the United States, provided that Epstein abides by +the following conditions and the requirements of this Agreement set forth below. +Should Epstein be proven to have violated any of the conditions of this +Agreement, the United States Attorney may at any time initiate prosecution against +Epstein for any offense listed above. In this case, the United States Attorney will furnist +Epstein with notice specifying the conditions of the Agreement that he has violated. +EFTA00194030 + +Gmail - (no subject) +) epstein.doc +34K +Page 17 of 17 +EFTA00194031 + +Gmail - (no subject) +Begin forwarded message: +Page 16 of 17 +From: Jay Lefkowitz < +• Date: September 15, 2007 8:18:43 PM EDT +To: " +Subject: Re: JE negotiations +Are you free to speak this evening? +- Original Message +From: +Sent: 09/15/2007 03:16 PM AST +To: Jay Lefkowitz; Jay Lefkowitz +Subject: JE negotiations +Hi Jay - Sorry to trouble you over the weekend. Here are the revised documents with the +403 charge. I have gotten some negative reaction to the assault charge with +as the victim, since she is considered one of the main perpetrators of the offenses that we +planned to charge in the indictment. Can you talk to Mr. Epstein about a young woman +named +We have hearsay evidence that she traveled on Mr. Epstein's airplane +when she was under 18, in around the 2000 or 2001 time frame. That falls outside the +statute of limitations, but perhaps we could construct a 371 conspiracy around that? +Let me know what you think. +Thank you. +********** +****************************************** +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis IlP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +, communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this communication and all copies thereof, +including +all attachments. +********* +************************. +EFTA00194032 + +Gmail - (no subject) +The information contained in this communication is. +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LLP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or 'copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this communication and all copies thereof, +including all attachments. +*********************************************************** +Page 15 of 17 +Begin forwarded message: +From: Jay Lefkowitz • +Date: September 16, 2007 9:05:58 AM EDT +To: in +le Villafana", +Subject: Re: JE negotlations +How about 10 am. Does that work? +Original Message +From: +Sent: 09716/2007 08:47 AM AST +To: Jay Lefkowitz +Subject: Re: JE negotiations +Hi Jay - Sorry - I didn't get your message until this morning. I will call you at 9:15. If that +doesn't work, let me know a better time, otherwise I will just plan to speak to you at 9:15. +Thanks. +********** +*** +****** +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis ILP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this conmunication and all copies thereof, +including all attachnents. +******************************* +*** +**** +EFTA00194033 + +Gmail - (no subject) +- very sorry. Do you mind calling at 1015 instead? +Page 14 of 17 +Thx +-- Original Message +From: +Sent: 09/16/2007 08:47 AM AST +To: Jay Lefkowitz +Subject: Re: JE negotiations +Hi Jay -- Sorry - I didn't get your message until this morning. I will call you at 9:15. If that +doesn't work, let me know a better time, otherwise I will just plan to speak to you at 9:15. +Thanks. +*********************************************************** +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LLP or Kirkland & Ellis International LIP. +Unauthorized use, disclosure +or copying of this +conmunication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this communication and all copies thereof, +including all attachments. +******************************* +***** +Begin forwarded message: +From: Jay Lefkowitz: +Date: September 16, 2007 9:46:51 AM EDT +To: " +Subject: Re: JE negotiations +Thx +-- Original Message +From: " +Sent: 09/16/2007 09:07 AM AST +To: Jay Lefkowitz +Subject: Re: JE negotiations +Sounds fine. Thanks. Can you e-mail me the number where you want me to call you? +**• +EFTA00194034 + +Gmail - (no subject) +************** +Page 13 of 17 +*** +Begin forwarded message: +From: Jay Lefkowitz < +Date: September 16, 2007 10:39:21 AM EDT +To: " +Subject: Re: JE negotiations +Yes. I plan to send you a long email with several suggestions, none of which | think will be +controversial. +Thx +-- Original Message -- +From: " +Sent: 09/16/2007 10:35 AM AST +To: Jay Lefkowitz +Subject: Re: JE negotiations +Hi Jay -- I will wait to hear from you before I change the documents back to the 1512, but +can you tell me when you call back whether you had any issues with the language of the +plea agreement or the information that I sent earlier? Thanks. +**************************************************** +***** +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside infermation, and is intended only for +the use of +the addressee. It is the property of +Kirkland & Ellis ILP or Kirkland & Ellis International LLP.. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by' +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this communication and all copies thereof, +including all attachments. +******************************; +e**** +***** +Begin forwarded message: +From: Jay Lefkowitz < +Date: September 16, 2007 9:55:30 AM EDT +To: " +Subject: Re: JE negotiations +EFTA00194035 + +Gmail - (no subject) +**************** +Page 12 of 17 +Begin forwarded message: +From: Jay Lefkowitz < +Date: September 16, 2007 11:44:21 AM EDT +To: " +Subject: Re: JE negotiations +Yes. Will check it out this pm. Sending you various suggested edits shortly as well. +-- Original Message +From: " +Sent: 09/16/2007 11:41 AM AST +To: Jay Lefkowitz +Subject: Re: JE negotiations +Hi Jay -- I looked up some 11th Circuit cases on simple assault and found some good +language. I also learned that, every moment that one is aboard an enclosed civil airplane, +they are in the "special aircraft jurisdiction of the United States," so the assault charge is +really a violation of 49 USC 46506, which doesn't change the penalties. +I have drafted up a factual proffer that I would use at the change of plea based upon our +brief conversation and the agents' interaction with Ms. Groff at her home. The agents and +I would need to speak with Ms. +and Ms. Groff briefly to confirm that these +facts are true. Feel free to make suggestions. +On an "avoid the press" note, I believe that Mr. Epstein's airplane was in Miami on the day +of the Ms. Groff telephone call. If he was in Miami-Dade County at the time, then I can file +the charge in the District Court in Miami, which will hopefully cut the press coverage +significantly. Do you want to check that out? +I will talk to you later. Thanks. +******************************** +****• +******** +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, +and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis ILP or Kirkland & Ellis International LIP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this communication and +all copies thereof, +including all attachments. +EFTA00194036 + +Gmail - (no subject) +Kirkland & Ellis LLP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this communication and all copies thereof, +including all attachments. +*********** +Page 11 of 17 +Begin forwarded message: +From: Jay Lefkowitz +Date: September 16, 2007 12:07:34 PM EDT +To: +1, Апп" +Subject: Fw: +- I would like you to take a look at these suggestions in the meantime. I tried to +follow your format. +• I have not yet cleared all of this with my client. +Thx +-- Original Message +From: +Sent: 09/16/2007 11:58 AM AST +To: Jay Lefkowitz +Email and AIM finally together. You've gotta check out free AOL Mail! - +http://mail.aol.com +*********************************************************** +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LLP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this communication and all copies thereof, +including all attachments. +EFTA00194037 + +Gmail - (no subject) +policy not to try to, however, I can tell you that, as far as I know, there is no plan to try to +proceed on any immigration charges against either +Also, on the grand jury subpoenas, I can prepare letters withdrawing them as of the +signing of the plea agreement, but I would prefer to take out that language. In my eyes, +once we have a plea agreement, the grand jury's investigation has ended and there can +be no more use of the grand jury's subpoena power. +Page 10 of 17 +I had hoped that we were far closer to resolving this than it appears that we are. Can I +suggest that tomorrow we either meet live or via teleconference, either with your client or +having him within a quick phone call, to hash out these items? I was hoping to work only a +half day tomorrow to save my voice for Tuesday's hearing and grand jury, if necessary, +but maybe we can set a time to meet. If you want to meet "off campus" somewhere, that" +is fine. I will make sure that I have all the necessary decision makers present or "on call," +as well. +If we can resolve some of these issues today, let's try to, and then save only the difficult +issues for tomorrow. +Sorry for the long e-mail, and for ruining your date with your daughter. +**************************************************** +** +The information contained +in this conmunication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis ILP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com,_and +destroy this communication and all copies thereof, +including all attachments. +******************************* +*****: +*** +Begin forwarded message: +From: Jay Lefkowitz • +Date: September 16, 2007 12:25:43 PM EDT +To: +- I will call you as soon as the show ends. +Jay +****** +************************* +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +EFTA00194038 + +Gmail - (no subject) +some of the timing issues be addressed only in the state agreement, so that it isn't +obvious to the judge that we are trying to create federal jurisdiction for prison purposes. +My ünderstanding is that Mr. Epstein should sign a state plea agreement, plead guilty to +the tederal offenses, plead guilty to the state offenses, be sentenced on the federal +offenses, and then be sentenced on the state offenses, and then start serving the federal +sentence. +Page 9 of 17 +Re your paragraph 3: As to the reservation of Mr. Epstein's right to withdraw his state +plea or to appeal his state plea or sentence, that is fine, but we need the caveat that, if he +were to do so, the United States could proceed on our charges. +Re your paragraph 6: With respect to the waiver of the right to appeal the federal +sentence, given the way we have drafted the information, it is possible that getting to the +18 month sentence will require an upward departure. The version of the agreement that +you were working from is a federal non-prosecution agreement, the ones I have sent you +recently are plea agreements that get filed with the court. Please see if the appeal +waiver language in those versions is alright. +Re your paragraph 7: As 1 mentioned, we will not waive the presentence investigation. I +know that this will delay Mr: Epstein's sentencing by 70 days, but that will allow him to get +all of his affairs in order. As to bail, it will be set at the time of arraignment, and we can +work out a joint recommendation regarding the amount and its limitations. I have no +objection to making a joint recommendation that Mr. Epstein remain out on bond pending +his sentencing, but _ not sure that it belongs in a plea agreement, especially since I can't +bind the court on that issue. However, I can assure you, and we can put it on the record +during the plea collooquy, that I will join in your recommendation that he remain out on +bond pending sentencing. The same goes for the prison camp issue. As I mentioned, I +have opposed a designation only once in a very particular case. I can assure you, and we +can put it on the record at the plea colloquy that I will not oppose your recommendation +for Mr. Epstein's designation. +Re your paragraph 8: As I mentioned over the telephone, I cannot bind the girls to the +Trust Agreement, and I don't think-it is appropriate that a state court would administer a +trust that seeks to pay for federal civil claims. We both want to avoid unscrupulous +attorneys and/or litigants from coming forward, and I know that your client wants to keep +these matters outside of public court filings, but I just don't have the power to do what you +ask. Here is my recommendation. During the period between Mr. Epstein's plea and +sentencing, I make a motion for appointment of the Guardian Ad Litem. The three of us sit +down and discuss things, and I will facilitate as much as I can getting the girls' approval +of this procedure because, as I mentioned, I think it is probably in their best interests. In +terms of plea agreement language, let me suggest the following: +The United States agrees to make a motion seeking the appointment of a Guardian ad +Litem to represent the identified victims. Following the appointment of such Guardian, the +parties agree to work together in good faith to develop a Trust Agreement, subject to the +Court's approval, that would provide for any damages owed to the identified victims +pursuant to 18 U.S.C. Section 2255. Then include the last two sentences of your +paragraph 8. +Re the two paragraphs following your paragraph 8: I will include our standard language +regarding resolving all criminal liability and I will mention "co-conspirators," but I would +prefer not to highlight for the judge all of the other crimes and all of the other persons that +we could charge. Also, we do not have the power to bind Immigration and we make it a +EFTA00194039 + +Gmail - (no subject) +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +'return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this communication and all copies thereof, +including all attachments. +*********************************************************** +Page 8 of 17 +Begin forwarded message: +From: Jay Lefkowitz < +Date: September 16, 2007 4:08:08 PM EDT +To: " +Subject: Re: +Ok. Hard to respond this second. But I think we are getting there. Will call later. Thx +-- Original Message +From: ' +Sent: 09/16/2007 03:54 PM AST +To: Jay Lefkowitz, +Subject: Re: +Hi Jay -- This cap wait until after the show, but my voice is going so | thought I would type +it up. I talked to +and he still doesn't like the factual basis. In his opinion, the plea +should only address the crimes that we were addressing, and we were not investigating +Mr. Epstein abusing his girlfriend +So, these are the only options that he recommended: +1. We go back to the original agreement where Mr. Epstein pleads only to state charges +and serves his time in the state, except that we can agree to only 18 months +imprisonment. +2. Mr. Epstein pleads guilty to the state charges and also pleads to either two obstruction +counts or to one count of violating 47 USC 223(a)(1)(B), with a joint non-binding +recommendation of 18 months, so that Mr. Epstein can serve his time federally. +3. (My suggestion only, not +): I go back to the U.S. Attorney and ask him to agree +to an ABA-plea to a 371 count (conspiracy to violate 2422(b)) with a binding 20-month +recommendation so that Mr. Epstein can serve all of his time in a federal facility. +Or 4. Mr. Epstein pleads to one obstruction count, and serves pait of his time federally +and part state. +On your other proposed changes, some are fine and some are problematic. +Re your paragraph 2: As to timing, it is my understanding that Mr. Epstein needs to be +sentenced in the state after he is sentenced in the federal case, but not that he needs to +plead guilty and be sentenced after serving his federal time. +recommended that +EFTA00194040 + +Gmail - (no subject) +Page 7 of 17 +have opposed a designation only once in a very particular case. I can assure you, and we . +can put it on the record at the plea colloquy that I will not oppose your recommendation +for Mr. Epstein's designation. +Re your paragraph 8: As I mentioned over the telephone, I cannot bind the girls to the +Trust Agreement, and I don't think it is appropriate that a state court would administer a +trust that seeks to pay for federal civil claims. We both want to avoid unscrupulous +attorneys and/or litigants from coming forward, and I know that your client wants to keep +these matters outside of public court filings, but I just don't have the power to do what you +ask. Here is my recommendation. During the period between Mr. Epstein's plea and +sentencing, I make a motion for appointment of the Guardian Ad Litem. The three of us sit +down and discuss things, and I will facilitate as much as I can getting the girls' approval +of this procedure because, as I mentioned, I think it is probably in their best interests. In +terms of plea agreement language, let me suggest the following: +The United States agrees to make a motion seeking the appointment of a Guardian ad +Litem to represent the identified victims. Following the appointment of such Guardian; the +parties agree to work together in good faith to develop a Trust Agreement, subject to the +Court's approval, that would provide for any damages owed to the identified victims +pursuant to 18 U.S.C. Section 2255. Then include the last two sentences of your +paragraph 8. +Re the two paragraphs following your paragraph 8: I will include our standard language +regarding resolving all criminal liability and I will mention "co-conspirators," but I would +prefer not to highlight for the judge all of the other crimes and all of the other persons that +we could charge. Also, we do not have the power to bind Immigration and we make it a +policy not to try to, however, I can tell you that, as far as I know, there is noilan to try to +proceed on any immigration charges against either Ms. +Also, on the grand jury subpoenas, I can prepare letters withdrawing them as of the +signing of the plea agreement, but I would prefer to take out that language. In my eyes, +once we have a plea agreement, the grand jury's investigation has ended and there can +be no more use of the grand jury's subpoena power: +I had hoped that we were far closer to resolving this than it appears that we are. Can I +suggest that tomorrow we either meet live or via teleconference, either with your client or +having him within a quick phone call, to hash out these items? I was hoping to work only a +half day tomorrow to save my voice for Tuesday's hearing and grand jury, if necessary, +but maybe we can set a time to meet. If you want to meet "off campus somewhere, that +is fine. I will make sure that I have all the necessary decision makers present or "on call," +as well. +If we can resolve some of these issues today, let's try to, and then save only the difficult +issues for tomorrow. +Sorry for the long e-mail, and for ruining your date with your daughter. +******************************************* +******* +*** +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis ILP or Kirkland & Ellis International LIP. +Unauthórized use, disclosure or copying of this +EFTA00194041 + +Gmail - (no subject) +• Hi Jay -- This can wait until after the show, but my voice is going so I thought I would type +it up. I talked to +and he still doesn't like the factual basis. In his opinion, the plea +should only address the crimes that we were addressing, and we were not investigating +Mr. Epstein abusing his girlfriend. +Page 6 of 17 +So, these are the only options that he recommended: +1. We go back to the original agreement where Mr. Epstein pleads only to state charges +and serves his time in the state, except that we can agree to only 18 months +imprisonment. +2. Mr. Epstein pleads guilty to the state charges and also pleads to either two obstruction +counts or to one count of violating 47 USC 223(a)(1)(B), with a joint non-binding +recommendation of 18 months, so that Mr. Epstein can serve his time federally. +3. (My suggestion only, not +1): I go back to the U.S. Attorney and ask him to agree +to an ABA-plea to a 371 count (conspiracy to violate 2422(b)) with a binding 20-month +recommendation so that Mr. Epstein can serve all of his time in a federal facility. +Or 4. Mr. Epstein pleads to one obstruction count, and serves part of his time federally +and part state. +On your other proposed changes, some are fine and some are problematic. +Re your paragraph 2: As to timing, it is my understanding that Mr. Epstein needs to be +sentenced in the state after he is sentenced in the federal case, but not that he needs to +plead guilty and be sentenced after serving his federal time. +recommended that +some of the timing issues be addressed only in the state agreement, so that it isn't +obvious to the judge that we are trying to create federal jurisdiction for prison purposes. +My understanding is that Mr. Epstein should sign a state plea agreement, plead guilty to +the federal offenses, plead guilty to the state offenses, be sentenced on the federal +offenses, and then be sentenced on the state offenses, and then start serving the federal +sentence. +Re your paragraph 3: As to the reservation of Mr. Epstein's right to withdraw his state +plea or to appeal his state plea or sentence, that is fine, but we need the caveat that, if he +were to do so, the United States could proceed on our charges. +Re your paragraph 6: With respect to the waiver of the right to appeal the federal +sentence, given the way we have drafted the information, it is possible that getting to the +18 month sentence will require an upward departure. The version of the agreement that +you were working from is a federal non-prosecution agreement, the ones | have sent you +recently are plea agreements that get filed with the court. Please see if the appeal +waiver language in those versions is alright. +Re your paragraph 7: As I mentioned, we will not waive the presentence investigation. I +know that this will delay Mr. Epstein's sentericing by 70 days, but that will allow him to get +all of his affairs in order. As to bail, it will be set at the time of arraignment, and we can +work out a joint recommendation regarding the amount and its limitations. I have no +objection to making a joint recommendation that Mr. Epstein remain out on bond pending +his sentencing, but +not sure that it belongs in a plea agreement, especially since I can't +bind the court on that issue. However, I can assure you, and we can put it on the record +during the plea collooquy, that I will join in your recommendation that he remain out on +bond pending sentencing. The same goes for the prison camp issue. As | mentioned, I +EFTA00194042 + +Gmail - (no subject) +Ami +Ami H. Sheth* | Kirkland & Ellis LLP Citigroup Center | +153 East 53rd Street | New York, NY 10022 | +Direct | 212-446-6460 Fax | +*Admission Pending in New York +Page 5 of 17 +[attachment "20070923 Draft of Epstein Non-Prosecution +Agreement (without Term 1) (Redlined) doc" deleted by +Jay Lefkowitz/New York/Kirkland-Ellis] +*********************************************************** +The information contained in this communication is +confidential, may be attorney-client privileged, may- +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LLP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. if you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this communication and all copies thereof, +including all attachments. +***************************** +Begin forwarded message: +From: Jay Lefkowitz +Date: September 16, 2007 5:50:14 PM EDT +To: "l +Subject: Re: +- left message for Nat re Leslie. Roy will call you in am tomorrow re rescheduling +the hearing and dealing the Riley and the other GJ subpoenas. You have my commitment +regarding the extension issue. +Thx +- Original Message +From: " +Sent: 09/16/2007 03:54 PM AST +To: Jay Lefkowitz +Subject: Re: +EFTA00194043 + +By signing this agreement, Epstein asserts and certifies that the above has been read and +explained to him. Epstein hereby states that he understands the conditions of this Non- +Prosecution Agreement and agrees to comply with them. +Dated: +JEFFREY EPSTEIN +Dated: +GERALD LEFCOURT, ESQ. +COUNSEL TO JEFFREY EPSTEIN +Dated: +UNITED STATES ATTORNEY +Page 6 of 6 +EFTA00194044 + +the Grand Jury, filing an information, or in bringing a defendant to trial. Epstein hereby requests +that the United States Attorney for the Southern District of Florida defer such prosecution. +Epstein agrees and consents that any delay from the date of this Agreement to the date of +initiation of prosecution, as provided for in the terms expressed herein, shall be deemed to be a +necessary delay at his own request, and he hereby waives any defense to such prosecution on the +ground that such delay operated to deny him rights under Rule 48(b) of the Federal Rules of +Criminal Procedure and the Sixth Amendment to the Constitution of the United States to a +speedy trial or to bar the prosecution by reason of the running of the statute of limitations for a +period of months equal to the period between the signing of this agreement and the breach of this +I agreement for the offenses listed on pages 1 and 2 infra. Epstein further asserts and certifies that +he understands that the Fifth Amendment and Rule 7(a) of the Federal Rules of Criminal +Procedure provide that all felonies must be charged in an indictment presented to a grand jury. +| Epstein hereby agrees and consents that, if a prosecution against him is instituted for the offenses +listed on pages-1 and 2 infra, it may be by way of an Information signed and filed by the United +States Attorney, and hereby waives his right to be indicted by a grand jury. +ormatted +Page +5 +of +6 +EFTA00194045 + +liability other than that contained in 18 U.S.C. § 2255. Maris, we would +like to address the restitution issue with you over the phone.] +7. +Epstein shall enter his guilty plea and be sentenced not later than October +1927, 2007, and shall self-report to begin serving his sentence not later +than December 10, 2007. +8. +With-credit-for gain time, Epstein-shall serve-at least 450 days in the +county jail Epstein will not be afforded any benefits with respect to gain +time, other than the rights, opportunities and benefits as any other inmate, +including but not limited to, eligibility for gain time credit based on +standard rules and regulations that apply in the state of Florida. +Epstein understands that the United States Attorney has no authority to require the State +Attorney's Office to abide by any terms of this agreement. Epstein understands that it is his +obligation to undertake discussion with the State Attorney's Office to ensure compliance with +these procedures, which compliance will be necessary to satisfy the United States' interest, +pursuant to the Petite policy. +In consideration of Epstein's agreement to plead guilty and to provide compensation in +the manner described aboveto-vietims, if Epstein successfully fulfills all of the terms and +conditions of this agreement, the United States also agrees that it will not institute any criminal +charges against any potential co-conspirators of Epstein, including but not limited to +Lesley Groff, or +agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury +met win tie site Ator +Further, upon execution of this +investigation will be suspended, and-all pending federal Grand Jury subpoenas will be held in +abeyance, and no new subpoenas will be issued, unless and until the defendant violates any term +of this agreement. Upon completion of the Agreement, the subpoenas reference above will be +withdrawn with-prejudice-and- not-reissued: —The defendant likewise-agrees to-withdraw his- +pending motion to intervene and to quash certain grand jury subpoenas. +Both parties agree to +maintain their evidence, including certain computer equipment, inviolate until all of the terms of +this agreement have been satisfied. +y signing this agreement, Epstein asserts and certilies that cach of these terms 1 +naterial to this agreement and is supported by independent consideration and that a breach, of an +one of these conditions allows the United States to elect to terminate the agreement and to +investigate and prosecute Epstein and any other individual or entity for any and all federal +By signing this agreement, Epstein asserts and certifies that he is aware of the fact that the +Sixth Amendment to the Constitution of the United States provides that in all criminal +prosecutions the accused shall enjoy the right to a speedy and public trial. Epstein further is +aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides that the Court may +dismiss an indictment, information; or complaint for unnecessary delay in presenting a charge to +- Page 4 of 6 +Formatted +EFTA00194046 + +3. +4. +5. +6. +Epstein shall waive all challenges to the Information filed by the State +Attorney's Office and shall waive the right to appeal his conviction and +sentence. +Epstein shall provide to the U.S. Attorney's Office copies of all proposed +agreements with the State Attorney's Office prior to entering into those +agreements. +After Epstein has signed this agreement and has been sentenced, the +United States shall provide Epstein's attorneys with a list of individuals +created on INSERT DATE) whom it has identified as and who have a +cause of action under Florida Statutes Section 796.09vietims, as defined in +18 U.S.C. § 2255, after Epstein has signed this agreement and been +sentenced. Upon the execution of this agreement, the United States +District Attorney of Palm Beach will file a motion with the United States +District Court for the Southern District of Florida State Court in Palm +Beach County for the appointment of a guardian ad litem for these +persons. Epstein's counsel may contact the identified individuals through +that guardian. +If any of the individuals referred to in paragraph (5), supra, elect to file +suit pursuant to Florida Statutes Section 796.09, in any such suit by any +such individual(s)18 U.S.C. § 2255, Epstein will not contest the +jurisdiction of the United States Distriet Court for the Southern Distriet of +Florida State Court over his person and/or the subject matter, and Epstein +will agree (without admitting liability, whether under such statute or +otherwise) to settle such suit by paying each such individual's reasonable +attorneys-fees-and-court-costs.- plus -aggregate-damages, including +compensatory and punitive damages, to each such individual in an amount +of $50,000.00 excluding reasonable attorneys fees and court costs, waives +his right to contest liability and also waives his right to contest damages up +to an amount as agreed to-between-the identified vietim and Epstein. +Neither Epstein's signature on this agreement, nor any such awaiver +provided herein nor any settlement by Epstein of any such suit shall +require, or is to be construed as. an admission, or as any evidence +whatsoever, of civil or criminal liability, whether under federal law or state +law, as to any person, including, but not limited to, any individual whose +name appears on the list provided by the United States, Epstein's signature +on this agreement is not to be construed as an admission of civil or +criminal liability as to any person whose name does-not appear on the list +provided by the United States. As to these individuals whose names +appear on the list provided by the United States, Epstein's signatufe on +this agreement likewise is not to-be construed as an admission of ariy oivil +Page 3 of 6 +Formatted +EFTA00194047 + +(5) +knowingly, in and affecting interstate and foreign commerce, recruiting, enticing, +and obtaining by any. means a person, knowing that the person had not attained the +age of 18 years and would be caused to engage in a commercial sex act as defined +in 18 U.S.C. § 1591(c)(1); in violation of Title 18, United States Code, Sections +1591(a)(1) and 2; and +IT APPEARING that Epstein has accepted responsibility for his behavior by his signature +on this Agreement; and +IT APPEARING, after an investigation of the offenses and Epstein's background, that the +interest of the United States pursuant to the Petite policy will be served by the following +procedure; +THEREFORE, on the authority of +United States Attorney for the +Southern District of Florida, prosecution in this District for these offenses shall be deferred in +favor of prosecution by the State of Florida, provided that Epstein abides by the following +conditions and the requirements of this Agreement set forth below. +If the United States Attorney should determine based on reliable evidence that Epstein +has violated any of the conditions of this Agreement, then the United States Attorney may at any +time-initiate prosecution against Epstein for any offense_listed above for the duration of this +Agreement. In this case, the United States Attorney will furnish Epstein with notice specifying +the condition(s) of the Agreement that he has violated. +After timely fulfilling all the terms and conditions of the Agreement, no prosecution for +the offenses set out on pages 1 and 2 of this Agreement, nor any other offenses that have been the +subject of the joint investigation by the Federal Bureau of Investigation and the United States +| Attorney's Office, nor any offenses that were being investigated by the federal Grand Jury will be +instituted-in this-District, and the charges against Epstein if any, will be dismissed. +Terms of the Agreement: +2. +divided as follows: +(a) Epstein shall begin by serving at least eighteen (18) months in +county jail for all charges, without any opportunity for withholding +adjudication or sentencing, and without probation or community +control in lieu of imprisonment; and +(b) +following the term of imprisonment, Epstein shall serve twelve +(12) months of community control. +Page 2 of 6 +EFTA00194048 + +Field Code Changed +IN RE: +INVESTIGATION OF +JEFFREY EPSTEIN +NON-PROSECUTION AGREEMENT +IT APPEARING that the City of Palm Beach Police Department and the State Attorney's +Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State +Attorney's Office") have conducted an investigation into the conduct of Jeffiey Epstein +(hereinafter "Epstein"); +IT APPEARING that the State Attorney's Office has charged Epstein with three one +counts of solicitation of prostitution, in violation of Florida Statutes Section 796.07; +IT APPEARING that the United States Attorney's Office and the Federal Bureau of +Investigation have conducted their own investigation of the-certain offenses and Epstein's +background, including; +IT APPEARING that Jeffrey Epstein (hereinafter "Epstein'*) has committed offenses +egainst the United States from in or around 2001 through in or around October 2005, including: +(1) +knowingly and willfully conspiring with others known and unknown to commit an +offense against the United States, that is, to use a facility or means of interstate or +foreign commerce to knowingly persuade, induce, or entice minor females to +engage in prostitution, in violation of Title 18, United States Code, Section +2422(b); all-in violation of Title 18; United-States Code, Section 371; +(2) +knowingly and willfully conspiring with others known and unknown to travel in +interstate commerce for the purpose of engaging in illicit sexual conduct, as +defined in 18 U.S.C. § 2423(f), with minor females, in violation of Title 18, +United States Code, Section 2423(b); all in violation of Title 18, United States +Code, Section 2423(e); +(3) +(4) +using a facility or means of interstate or foreign commerce to knowingly persuade, +induce, or entice minor females to engage in prostitution; in violation of Title 18, +United States Code, Sections 2422(b) and 2; +traveling in interstate commerce for the purpose of engaging in illicit 'sexual +conduct, as defined in 18 U.S.C. § 2423(f), with minor females; in violation of +Title 18, United States Code, Section 2423(b); and +Page 1 of 6 +EFTA00194049 + +Gmail - Fwd: Draft Agreement +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis ILP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this connunication and all copies thereof, +including all attachments. +***************************** +*** +• Page 2 of 2 +20070923 Draft of Epstein Non-Prosecution Agreement (without Term 1) (Redlined) doc +44K +EFTA00194050 + +Gmail - Fwd: Draft Agreement +Gmail +byfioogk +Fwd: Draft Agreement +1 message +Page 1 of 2 +ile Villafana< +Thu, Dec 27, 2007 at 10:09 +To: Hi +|ll e C. (USAFLS) +Begin forwarded message: +From: Ami Sheth - +Date: September 23, 2007 1:56:03 PM EDT +To: *''' +@kirkland.com +Cc: Jay Lefkowitz s +Subject: Draft Agreement +Jay is having some computer trouble and asked me to send this e-mail to you. +Attached is a draft for discussion purposes at your convenience for some time this +afternoon. It does not include Term 1 of the agreement, but it reflects all the issues +we would like to discuss with you. +Please let Jay know when you are available to speak. Thank you. +Sincerely, +Ami +Ami H. Sheth* | Kirkland & Ellis LLP Citigroup Center | +153 East 53rd Street | New York, NY 10022 | +Direct | 212-446-6460 Fax | +*Admission Pending in New York +*********** +***** +************************************** +The information contained in this communication is +confidential, may be attorney-client privileged, may +EFTA00194051 + +EFTA00194052 + +although he did not intend to strike her. Based upon Mr. Epstein's words, Ms. +reasonably was in fear that Mr. Epstein was about to touch her offensively. +EFTA00194053 + +UNITED STATES vs. JEFFREY EPSTEIN +PLEA PROFFER +On August +- 2007, FBI Special Agents E. +and +traveled to the home of Lesley Groff to serve her with a federal grand jury +subpoena in connection with an investigation pending in the Southern District of Florida. +Ms. Groff works as the personal assistant of the defendant. Ms. Groff began speaking +with the agents and then excused herself to go upstairs to check on her sleeping child. +While upstairs, Ms. Groff telephoned the defendant, Jeffrey Epstein, and informed him +that the FBI agents were at her home. Mr. Epstein was then aboard a civilian aircraft in +the Southern District of Florida, and was about to return to Teterboro, New Jersey. Mr. +Epstein instructed Ms. Groff not to speak with the agents and reprimanded her for +allowing them into her home. Mr. Epstein then re-directed his airplane, traveling to the +U.S. Virgin Islands instead of the New York City area, thereby keeping the Special +Agents from serving target letters on +During that flight, while in the special aircraft jurisdiction of the United States, +the defendant telephoned Ms. Groff and applied pressure to keep her from complying +with the grand jury subpoena that the agents had served upon her. In particular, Mr. +Epstein warned Ms: Groff against turning over documents and electronic evidence +responsive to the subpoena and pressured her to delay her appearance before the federal +grand jury in the Southern District of Florida. +Also during that flight, while in the special aircraft jurisdiction of the United +States, the defendant became angry regarding the federal investigation and became +verbally abusive and threatening towards his female companion, +EFTA00194054 + +Gmail - Re: JE negotiations +GMail +Re: JE negotiations +1 message +Page 1 of 1 +Sun, Sep 16, 2007 at 11:41 +AM +To: Jay Lefkowitz +Hi Jay - I looked up some 11th Circuit cases on simple assault. and found some good +language. I also learned that, every moment that one is aboard an enclosed civil airplane, they +are in the "special aircraft jurisdiction of the United States," so the assault charge is really a +violation of 49 USC 46506, which doesn't change the penalties. +I have drafted up a factual proffer that I would use at the change of plea based upon our brief +conversation and the agents' interaction with Ms. Groff at her. home. The agents and I would +need to speak with Ms +and Ms. Groff briefly to confirm that these facts are true. +Feel free to make suggestions. +On an "avoid the press" note, I believe that Mr. Epstein's airplane was in Miami on the day of +the Ms. Groff telephone call. If he was in Miami-Dade County at the time, then I can file the +charge in the District Court in Miami, which will hopefully cut the press coverage significantly. +Do you want to check that out? +I will talk to you later, Thanks. +my Epstein Plea Proffer.doc +21K +EFTA00194055 + +Gmail - Re: JE negotiations +Page 2 of 2 +EFTA00194056 + +Gmail - Re: JE negotiations +GMail +bodiegle +Re: JE negotiations +1 message +Jay Lefkowitzs +To: +Page 1 of 2 +Sun, Sep 16, 2007 at 11:44 AM +Yes. Will check it out this pm. Sending you various suggested edits shortly as well. +- Original Message +From: " +Sent: 09/16/2007 11:41 AM AST +To: Jay Lefkowitz +Subject: Re: JE negotiations +Hi Jay - I looked up some 11th Circuit cases on simple assault and found some good +language. I also learned that, every moment that one is aboard an enclosed civil airplane, they +are in the "special aircraft jurisdiction of the United States," so the assault charge is really a +violation of 49 USC 46506, which doesn't change the penalties. +I have drafted up a factual proffer that I would use at the change of plea based upon our brief +conversation and the agents' interaction with Ms. Groff at her home. The agents and | would +need to speak with Ms. +and Ms. Groff briefly to confirm that these facts are true. +Feel free to make suggestions. +On an "avoid the press" note, I believe that Mr. Epstein's airplane was in Miami on the day of +the Ms. Groff telephone call. If he was in Miami-Dade County at the time, then I can file the +charge in the District Court in Miami, which will hopefully cut the press coverage significantly. +Do you want to check that out? +I will talk to you later. Thanks, +**** +******* +*** +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LLP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this communication and all copies thereof, +including all attachments. +EFTA00194057 + +EFTA00194058 + +From: +Sent: +To: +Subject: +Sundav, June 29, 2008 520 PM +(USAFLS); +JE +(USAFLS) +stegotia car fably to that up planers lyin fs vacation to maybe tomorstor +really will happen. +The agents and I are meeting early tomorrow to finalize victim list in the hopes +that he will sign the notification in the courtroom. Does that sound alright with +Please let me know. +757 +EFTA00194059 + +EFTA00194060 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +Sey me 202008522 PM 1 +(USAFLS) +(USAFLS) +Re: JE +Yes - go get him! Good luck. +----- Original Message .....- +(USAFLS) ; 1 +Sent: Sun Jun 29 17:19:41 2008 +Subject: JE +(USAFLS) +Just got word from FAA that JE's plane is flying from NY to West Palm with a stop +in Georgia (probably to pick up Goldberger from his vacation). So maybe tomorrow +really will happen. +The agents and I are meeting early tomorrow to finalize victim list in the hopes +that he will sign the notification in the courtroom. Does that sound alright with +Please let me know. +756 +EFTA00194061 + +EFTA00194062 + +From: +Sent: +To: +Subject: +It is done, we think +Mondav, June 30, 2008 10:11 AM. +E(USAELS); +(USAFLS): +I (USAFLS) +• (USAFLS):L +I (USAFLS):L +755 +EFTA00194063 + +EFTA00194064 + +From: +Sent: +To: +Subject: +Sorry it is +Monday, June 50, 2008 11:32 AM +(USAFLS) +RE: Can I get a copy of the signed letter between +and Lilly? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +- +From: +(USAFLS) +Sent: Monday. June 30, 2008 11:32 AM +Subject: RE: Can 1 get a copy of the signed letter between +and Lilly? +Sorry saw it +From: +Sent: Monday, June 30, 2008 11:30 AM +(USAFLS); +(USAFLS) +Subject: Can I get a copy of the signed letter between | +Importance: High +and Lilly? +Hi +or +- Do we have a signed copy of the letter between +agreement? I only have an e-mail containing the language. +Thanks. +and Lilly where he modifies the +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Tracking: +747 +EFTA00194065 + +EFTA00194066 + +From: +Sent: +To: +Cc: +Subject: +Monday, June 30, 2008 12:57 PM +'Jack Goldberger +| (USAFLS) +Revised page one of Notification +Dear Jack: Attached please find the first page of the Notification, revised to reflect the changed plea agreement +Thank you. +Victim +tification and No +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Tracking: +744 +EFTA00194067 + +EFTA00194068 + +From: +Sent: +To: +Subject: +Monday: IneK0, 2008 4:09 PM +(CRT) +RE: Saw the Epstein news +So-so. After all the hell they put me through, I don't feel like celebrating 18 months. He should be spending 18 +years in jail - with his lawyers in the cell next to him. But I did get to see him leaving the courtroom in +handcuffs. And he will have to pay out a minimum of $4,650,000 in damages. +So, how are you? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +From: +(CRT) +Sent: Monday, June 30, 2008 2:41 PM +To: +Subject: Saw the Epstein news +How are you doing? +U.S. Department of Justice +Civil Richts Division - Criminal Section +740 +EFTA00194069 + +EFTA00194070 + +From: +Sent: +To: +Subject: +Sundav, lune 29, 2008 11:22 AM +1. (FBI) +Meeting today +- I am going to work on my presentation outline here at home. When I have it put together I will +give you a call and we can go over it by phone, if that is okay with you. +P.S. Goldberger accepted the proposed change to the plea agreement, so it looks like the plea is probably going +forward tomorrow unless Mr. Epstein changes his mind. +763 +EFTA00194071 + +EFTA00194072 + +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +760 +EFTA00194073 + +EFTA00194074 + +Subject: Re: Notice of Non-Compliance +Dear Jack: +I have conferred with a state court practitioner who stated that there is nothing +that prohibits you from agreeing to a consecutive six-month sentence of +incarceration followed by one year of community control as specified in the non- +prosecution agreement. +If you elect to proceed with the plea agreement as currently drafted, we ask that +you insert the word "imprisoned" following the words "six months" in the second +sentencing paragraph. +Please confirm that this change is acceptable. Thank you. +----- Original Message +From: Jack Goldberger < +To: +Cc: Jack Goldberger < +Sent: Sat Jun 28 08:49:55 2008 +Subject: RE: Notice of Non-Compliance +Dear Ms +please allow this e-mail to confirm our telephone conference of 6:30 pm on June +27 wherein we discussed the Epstein plea agreement and we agreed that the Epstein +state plea agreement was in compliance with the September 2007 non-prosecution +agreement entered into between Mr. Epstein and the USAO for the Souhern District +of Florida. +Jack Goldberger +From: +Sent: Fri 6/27/2008 5:45 PM +To: Jack Goldberger; Roy BLACK +Cc: +(USAFLS) +Subject: Notice of Non-Compliance +[mailto: +Dear Messrs. Goldberger and Black: +Please see the attached Notification Letter. +‹<080627 Goldberger Black notification Itr.pdf>> +759 +EFTA00194075 + +EFTA00194076 + +From: +Sent: +To: +Subject: +sundav ANnabe, 2008 12:15 PM +.. (FBI) +RE: Notice of Non-Compliance CONFIDENTIAL +-- I sent you an e-mail earlier today letting you know that Goldberger +agreed to my change, so it looks like Monday is going to happen. I have spoken +with the Chief and he also spoke to the Sheriff about serving the time out at the +jail. The Chief also is going to call some victims to inform them that he +received a call from the State Attorney's Office about a plea hearing on Monday. +I am very surprised that there has been no press coverage. +Yes, can we meet on Monday morning. +I want to have the victim list ready to go +before we head to the hearing in case we can get him to sign it right then and +there. +Assistant U.S. Attorney +-----Original Message-- +From: +(FBI) +Sent: Sunday, +June 29, +To: +2003 11:54 AM +Subject: RE: Notice of Non-Compliance +Just wanted to let you know +getting everything ready for GJ. Did you ever hear back from Jack Goldberger? I +spoke with +yesterday and he agreed with Dave, that the PBC Detention Center +is the jail. +He also mentioned any sentenced under a year is served at the jail. +If over that, Epstein will be serving at the Dept of Correction which is the +Stockade. +also mentioned that the Sheriff determines how the sentence is +carried out. +We have already met with the Colonel at the jail some months ago. +If all goes well tomorrow, we should ALL meet with the Colonel again just to +reiterate our position. We have not heard from AMOC but will let you know when +we do. Give us a shout later today and let us know if you would like to meet us +tomorrow morning prior to going to the courthouse. +From: +Sent: Saturday. June 28, +2008 11:20 AM +To: +CC: +(USAFLS) ; +758 +EFTA00194077 + +EFTA00194078 + +From: +Sent: +To: +Cc: +Subject: +| (USAFLS) <] +Monday, December 15, 2008 10:55 AM +(MM) (FBI); +(USAFLS); +_R. (MM) (FBI) +(USAFLS) +RE: Epstein +Thanks +From: +Sent: Monday, December 15, 2008 10:46 AM +To: +(USAFLS); +Cc: +1. (FBI); L +Subject: Epstein +(USAFLS); L +_R. (FBI) +I (USAFLS) +I saw the PB Police Chief this morning and he told me about these articles in Saturday's Palm Beach Daily +News. One is an article and the other is an editorial. +One of them makes clear that our office was not informed of the release until well after the fact. +I told the Chief that we had written a letter to the Sheriff's Office and he said he would use a public records +request to get a copy. +«File: 081213 PB Daily News Editorial.pdf >> «< File: 081213 PB Daily News Article.pdf >> +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +33 +EFTA00194079 + +EFTA00194080 + +DECEMBER 11, 2008 +PAGE 5 +application for work release. I understand that Judge McSorley's standing order states that +she "takes no position with respect to the eligibility of any inmate sentenced in this Division +unless specifically stated at time of sentencing." Because of her absence, Judge MeSorley +did not conduct the sentencing and, therefore, did not have the opportunity to weigh any +objections to work release at that hearing. It is unclear whether Judge Pucillo was aware of +Judge MoSorley's standing order when she imposed sentence. In utilizing your discretion, +you may or may not choose to consult with the appropriate judge on this matter. +Request for Notification +As I had previously asked of Colonel +L. I would appreciate if you would keep +me informed of any changes to Mr. Epstein's release status so that I may fulfill my +obligations to keep the victims identified through the federal investigation informed of Mr. +Epstein's status. I have informed all of the known victims of Mr. Epstein of the change in +his incarceration status and that you are the contact person if they have any questions. Some +may ask that their locations be amongst the "Exclusionary Zones" programmed into Mr. +Epstein's GPS unit. If you need their addresses, please let me know. +Please feel free to contact me with any questions or concerns. +Sincerely, +United States Attorney +By: +Assistant United States Attorney +CC: +Chief, Northern Division I +EFTA00194081 + +EFTA00194082 + +DECEMBER 11, 2008 +PAGE 4 +Custody Unit immediately if the Participant: (1) Fails to appear for work at the scheduled +time; and (2) Leaves the place of employment prior to the scheduled time." Both in this form +and in Mr. Indyke's letter in support of Mr. Epstein's application, Mr. Indyke neglects to +inform the Sheriff's Office of two significant facts. First, Mr. Indyke lives and works in the +New York metropolitan area. He likely will not be present at Mr. Epstein's workplace, so +he may not know if Mr. Epstein "fails to appear for work" or "leaves the place of +employment." In that event, Mr. Indyke also will not be able to supervise Mr. Epstein's +actual work to determine whether he is truly doing the work of The Florida Science +Foundation.? Second, Mr. Indyke does not "employ" Mr. Epstein. Instead, Mr. Epstein +"employs" Mr. Indyke. Mr. Epstein is the President and founder of The Florida Science +Foundation and Mr. Indyke is its Vice President. More importantly, Mr. Epstein is also the +founder and President of the Financial Trust Company, his for-profit corporation. Mr. +Indyke is Mr. Epstein's subordinate at that entity as well. +One of Mr. Epstein's attorneys has suggested that Mr. Epstein is using his time on +work release to manage investments resulting in investment income of millions of dollars. +If that is true, then Mr. Epstein is acting outside of the scope of his employment with The +Florida Science Foundation. Instead, that would be in keeping with Mr. Epstein's work for +his for-profit corporation, which would inure to the benefit of Mr. Indyke. Because that work +would result in a financial benefit to him, and because he is Mr. Epstein's subordinate at that +corporation, Mr. Indyke may be reluctant to inform the Sheriff's Office of this violation of +the terms of Mr. Epstein's Work Release contract. +The "references" listed by Mr. Epstein all appear to have the same conflict of interest. +Mr. Epstein did not list any past or present co-workers, supervisors, or clients. Instead, he +has listed four attorneys who are currently retained-and paid-by Mr. Epstein. Their attorney- +client privilege obligations might further restrain them from notifying the Sheriff's Office +if Mr. Epstein was not abiding by the work release rules. +As I previously mentioned to Colonel +1, the decision regarding work release is +completely within the discretion of the Sheriff's Office. The purpose of this letter is simply +to provide you with information concerning Mr. Epstein's offenses and his work situation. +Judge Pucillo, who conducted the change of plea and sentencing, heard the factual proffer +and imposed Mr. Epstein's sentence. She has not been consulted regarding Mr. Epstein's +'On the application for registration of the Florida Science Foundation with Florida's +Department of State, Mr. Indyke lists his true address in Livingston, New Jersey. +EFTA00194083 + +EFTA00194084 + +DECEMBER 11, 2008 +PAGE 3 +through 2/28/07).' These sworn filings show that Mr. Epstein worked for the Foundation for +only one hour per week and earned no compensation. (See page 6 of each return.) All of +these returns were signed under penalty of perjury by either Mr. Epstein or Darren Indyke, +who is listed in Mr. Epstein's work release file as Mr. Epstein's "supervisor." Mr. Epstein's +representations concerning his prior work duties and salary may violate the salary and +employment verification requirements of C.O.P. #926.01((C)(7) and (8). +In response to your requirement of "a detailed work schedule," Mr. Indyke has +provided the following two sentences: +[Mr. Epstein's] duties will require him to work six days a week, Monday +through Saturday, at the Foundation's office located at 250 S. Australian +Avenue, Suite 1404, West Palm Beach, Florida from the hours of 8:00l +to 8:00 +As President of the Foundation, Mr. Epstein will be responsible for the general +oversight and management of the Foundation, and particularly, to seek out, +evaluate and determine worthy charitable causes to which the Foundation may +make contributions. +Mr. Indyke did not disclose that Mr. Epstein only worked one hour per week prior to his +incarceration and has provided no explanation of why Mr. Epstein could perform these duties +in one hour per week before he was incarcerated but now needs to spend 72 hours each week +to do the same job. Again, this appears to be inconsistent with C.O.P. #926.01(|(C)(7). +Mr. Indyke has signed the "Alternative Custody Unit Program Agreement" as Mr. +Epstein's "employer." In that Agreement, Mr. Indyke promises to "notify the Alternative +'The returns are available online at the following public websites: +FY2006: http://www.guidestar.org/FinDocuments/2007/133/996/2007-133996471-0391c8db-F.pdf +FY2005: http://www.guidestar.org/FinDocuments/2006/133/996/2006-133996471-02c9625e-F.pdf +FY2004: http://www.guidestar.org/FinDocuments/2005/133/996/2005-133996471-02056acf-F.pdf +FY2003: http://www.guidestar.org/FinDocuments/2004/133/996/2004-133996471-1-F.pdf +FY 2002: http://www.guidestar.org/FinDocuments/2003/133/996/2003-133996471-1-F.pdf +FY2001: http://www.guidestar.org/FinDocuments/2002/133/996/2002-133996471-1-F.pdf +FY2000: http://www.guidestar.org/FinDocuments/2001/133/996/2001-133996471-1-F.pdf +FY1999: http://www.guidestar.org/FinDocuments/2000/133/996/2000-133996471-1-F.pdf +FY1998: http://www.guidestar.org/FinDocuments/1999/133/996/1999-133996471-1-F.pdf +EFTA00194085 + +EFTA00194086 + +DECEMBER 11, 2008 +PAGE 2 +paperwork, this violation is referred to simply as "prostitution." The charge is not a +solicitation of prostitution charge, it is a procurement of a minor to engage in prostitution. +Florida courts have defined the offense as "inducing a victim to engage in sexual activity" +for money and "persuading, inducing, or prevailing upon a person to do something sexual" +for financial gain. In other words, the statuté addresses the recruiting of minors who have +not previously been involved in prostitution to engage in sexual activity for commercial gain +to a recruiter or "pimp"/"madame." The Florida Legislature has acknowledged the +significant difference between solicitation under F.S.S. 796.07 and procurement of minors +under F.S.S. 796.03 by requiring persons convicted of violating F.S.S. 796.03 to register as +sex offenders. The distinction may be meaningful to the victims of Mr. Epstein's offenses, +who could feel that they are being stigmatized as "prostitutes." +Inaccuracies and Omission in Work Release Application and Related Documents +Throughout the records related to Mr. Epstein's work release placement, he is +alternatively referred to as working for "The Florida Science Foundation" or "self- +employed," and Mr. Epstein lists his salary as $250,000. Mr. Epstein describes himself as +"returning to work" and "eligible for re-employment" at The Florida Science Foundation. +Please be advised that the only W-2 that Mr. Epstein provided is from Financial Trust +Company, Inc., which shows that Mr. Epstein was employed in the U.S. Virgin Islands at a +salary of $180,785.62, not $250,000. +Mr. Epstein provided to you no documentation regarding his pre-incarceration +employment with "The Florida Science Foundation" or its corporate alter-ego, "The +C.O.U.Q. Foundation, Inc." As you will see, the Foundation, its offices, and Mr. Epstein's +purported job schedule were all created on the eve of Mr. Epstein's incarceration in order to +provide him with a basis for seeking work release. +The Florida Science Foundation was not registered with the State of Florida and had +no office space or telephone number until after Mr. Epstein was already incarcerated. The +application fled with the state of Florida and signed under penalty of perjury by Richard +>> +Hi Roy - can you email the motion to +12/4/2008 12:51 PM >>> +and I before it is filed? Thank you. +10 +EFTA00194113 + +EFTA00194114 + +From: +Sent: +To: +Cc: +Subject: +Jay Lefkowitz < +Wednesday, December 3, 2008 4:48 PM +Re: Jeffrey Epstein +- Sorry for not responding earlier. I am not planning on coming down for the meeting. +Jay +12/01/2008 12:34 PM +To e +CC +Subject Jeffrey Epstein +Hi Jay - Are you going to be at the meeting on Thursday with Roy? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +****************************************+*+*+*+++ +The information contained in this conmunication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LIP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +conmunication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this communication and all copies thereof, +including all attachments. +************************** +****************************** +21 +EFTA00194115 + +EFTA00194116 + +EZ +***********44********************************************** +ł b de bb +o n vz! +n v H +§łł I0 bưd d +00 +*********************xxx************* +4xxx+x+******+*+++++ +*******yyyyy*********************+++++*********yyy******** +ve d vț +• pue·‡Ț +10 10 +4w4*******************************44444***44+**+**+7+4444 + +EFTA00194118 + +From: +Sent: +To: +Subject: +Jay Lefkowitz < +Wednesday, December 3, 2008 4:50 PM +RE: Jeffrey Epstein +sure -- can call you in 10 min. office? +12/03/2008 04:49 PM +To "Jay Lefkowitz" ( +CC +Subject RE: Jeffrey Epstein +Do you have a minute to talk? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +From: Jay Lefkowitz [mailto| +Sent: Wednesday, December 03, 2008 4:48 PM +To: +Subject: Re: Jeffrey Epstein +- Sorry for not responding earlier. I am not planning on coming down for the meeting. +Jay +12/01/2008 12:34 PM +To E +cc +Subject Jeffrey Epstein +22 +EFTA00194119 + +EFTA00194120 + +******************************************** +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LLP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this communication and all copies thereof, +including all attachments. +************************* +********* +************* +20 +EFTA00194121 + +EFTA00194122 + +From: +Sent: +To: +Subject: +Jay Lefkowitz < +Monday, November 17, 2008 9:17 AM +Re: +I will be seeing jeffrey during my trip, and I can certainly update you on him and the various civil cases I am dealing with. But +primarily, I thought we could have a social visit. For once. +--- Original Message --.. +"rom: +Sent: 11717/2008 08:55 AM EST +To: Jay Lefkowitz +Subject: RE: +Hi Jay - Sorry: I have been meaning to get back to you. I will be around both days. Do we need to discuss anything related to Mr. +Epstein or is this purely a social visit? +I am going to send out an e-mail to you and Roy today on two issues related to Mr. Epstein. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +---Original Message--. +From: Jay Lefkowitz [mailto: +Sent: Sunday. November 16. 2008 10:30 PM +To: +Subject: +- will you be around monday or tues before +thanksgiving day? +Jay +******************** +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LLP or Kirkland & Ellis International LL.P. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this communication and all copies thereof, +including all attachments. +********************************* +************* +**************** +19 +EFTA00194123 + +EFTA00194124 + +From: +Sent: +To: +Subiect: +(USAFLS) < +Tuesday, November 4, 2008 7:29 AM +Re: Conversation with Florida Bar Ethics Counsel re Epstein matter +Thx. +From: +To: +(USAFLS); +(USABIORKATHERINE W. EZEM +Cc: +- (FBI); +(USAFLS); | +R. (FBI) +(USAFLS); +Sent: Mon Nov 03 18:52:54 2008 +Subject: Conversation with Florida Bar Ethics Counsel re Epstein matter +(USAFLS); | +Hi all - I spoke with someone from the Florida Bar this afternoon. She told me that they would be issuing a +written opinion by the end of the week that was essentially a "non-opinion." In other words, the letter will say +hat she cannot advise us regarding our victim notification obligations under federal law. She did, however, tell +me that the solicitation rules don't apply to our Office in a situation like this because we are not soliciting +employment from the victims. I asked about whether the Office had reached a decision regarding Mr +Josefsberg's related inquiry, but she would not provide me with any information, citing the Bar's confidentiality +rules. +I am going to wait to hear from Mr. Josefsberg or Ms. Ezell regarding the response they receive from the Bar +before I send out the final batch of letters so that I can revise them if necessary. +On another note, +United States case? +, have you heard anything from Mr. +regarding the resolution of the +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +19 +EFTA00194125 + +EFTA00194126 + +From: +(CRT) +Sent: Monday, October 27, 2008 2:05 PM +To: +Subject: RE: Things to do in West Palm? +Thank you! +From: +[mailto +Sent: Mondav, October 27, 2008 2:04 PM +(CRT) +Cc: +Subject: RE: Things to do in West Palm? +Hi +- Let me know your schedule and where you are staying and what judge you are appearing in front of. +There is a Starbucks on Clematis Street (if you exit the Courthouse and turn to the left side of the building +(which is Clematis Street), turn left (east) on Clematis, and walk about 3 blocks, you will get to the Clematis +area where there are lots of restaurants and shops. The Starbucks is about 5 blocks from the Courthouse. +There also is a Starbucks and a Barnes and Noble in the CityPlace center. To get to that, go east on Clematis to +Rosemary, which is two blocks from the courthouse. Turn right (south) on Rosemary and go about 2 blocks to +get to the City Place area. There are also a lot of restaurants and shops there (better variety that Clematis, but +Clematis is "quaint.") If you like gelato, there is a great place on the ground floor of CityPlace. +Give me a ring if you just need some company. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach. FL 33401 +From: +(CRT) +Sent: Monday. October 27, 2008 1:24 PM +To: +Cc: +|(ATR) +Subject: Things to do in West Palm? +is in DOJ's Anti-trust Division and has been in trial in West Palm Beach for the past few weeks. She has +alings, but a good coffee so, o hotel type ab hang out may keep her from climbinate wals. Do you have touristy +suggestions for her? She's copied on this e-mail +Both of you take care, +11 +EFTA00194127 + +EFTA00194128 + +West Palm Beach, FL 33401 +From: | +(CRT) +Sent: Monday, October 27, 2008 2:43 PM +To: +Subject: RE: Things to do in West Palm? +Oh! Everyone at OPDAT is fabulous. If you want any pre-interview tips, let me know. +From: +[mailto +Sent: Monday, October 27, 2008 2:38 PM +(CRT) +Subject: RE: Things to do in West Palm? +Okay. I will be in touch. I am waiting to hear from OPDAT whether they want us to come for an interview. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +From: | +(CRT) +Sent: Monday, October 27, 2008 2:32 PM +To: +Subject: RE: Things to do in West Palm? +Absolutely! +Office: +Cell: +From: +[mailto +Sent: Mondav, October 27, 2008 2:30 PM +To: +(CRT) +Subject: RE: Things to do in West Palm? +But of course! EJ and I are hopefully headed to DC in a couple of weeks and I hope we can see you then. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach. FL 33401 +EFTA00194129 + +EFTA00194130 + +If you know anything about budgeting, it might be good to mention because the RLA handles a fairly large budget +(my budget for a quarter was $225K, so | assume that the RLA's was at least 4 times that for the year.) Also, you'll have +to manage a small staff, Legal assistant (Cut Yunita), a secretary (they just fired the last one for stealing), and a driver +(Sutrisno ...I love, love Sutrisno.) +I think that it would be a real advantage to have to RLA from the same district in Jakarta and Dili. I was in Indonesia in +both April and May of 2006, at the very beginning and very end of the last Timor Leste "uprising". The Embassy in +Jakarta was very much focused on that situation. When I went back that fall as ILA, I beleive that the RLA had issues +regarding Timor Leste as part of his profile. (You probably know that Timor Leste used to be part of +Indonesia. Indonesia's takeover and control of was quite oppressive. They just killed up everybody. Indonesian +police and military still have to be vetted to guarantee that they did not participate in the brutality in Timore Lest before +they are allowed to participate in any U.S. government sponsored training or program. A similar situation exists in Papua, +which wants to follow Timor Leste's leads and gain independence from Indonesia. Although all official Indonesian laws +repudiate it, I think that oppression of ethnic minorities is widely common in Indonesian politics. The Timorese and +Papuans are similar enthinically to the Australian aboriginies. Moreover, the Timorese are Catholic, like in the +Phillipines.) Having RLAs who know and can work with each other will be a real positive for the two embassies. +Rob and I had to file quarterly reports when I was in Indonesia. I think that | still have access to a few. If so, I will send +you some of the language from his portfolio, jsut to give you an idea of what you are likely to be doing. +From: +D [mailto +Sent: Monday, October 27, 2008 3:00 PM +To: +- (CRT) +Subject: RE: Things to do in West Palm? +I am trying to go to Indonesia and EJ is trying to go to East Timor (which borders Indonesia). +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +From: +(CRT) +Sent: Monday, October 27, 2008 2:58 PM +Subject: RE: Things to do in West Palm? +No. She must be new. Did she replace +in Asia? Where are you trying to go? +From: +1) [mailto +Sent: Monday, October 27, 2008 2:49 PM +(CRT) +Subject: RE: Things to do in West Palm? +I certainly will. Do you know +AUSAs from the same District. +? We need to convince her (and her boss) that they can send two +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +9 +EFTA00194131 + +EFTA00194132 + +From: +Sent: +To: +Subject: +a (CRT) 1 +Monday, October 27, 2008 4:01 PM +RE: Things to do in West Palm? +No problem. Anything that I can do to help. As I think about it, those reports are probably classified, but if I have them, l'Il +send you enough info to get the general idea. +From:| +1) [mailto +Sent: Monday, October 27, 2008 3:53 PM +To: +- (CRT) +Subject: RE: Things to do in West Palm? +Have I told you that I love you lately? +They are adding a second person in Indonesia - Rob is going to focus exclusively on public corruption. +I have been doing research on Indonesia and Timor Leste, so I did know about the Indonesian invasion. This +will be the first official Timor Leste person, so it helps that EJ has done a lot of OPDAT stuff in the past. And +he is fluent in Spanish and understands some Portuguese, which helps. (They are looking for someone fluent in +Portuguese or someone fluent in Spanish who can learn Portuguese.) +I would love any help that you can offer. The whole Epstein thing has really turned me off of this place, so I +need something new to sink my teeth into. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach. FL 33401 +From: +(CRT) +Sent: Monday, October 27, 2008 3:41 PM +To: +Subject: RE: Things to do in West Palm? +Oh! Are you vying to replace +as the RLA ? I didn't think that he would ever leave Indonesia. His family +really thrived there and life was good for them. (Indonesia takes some getting used to, but | still miss being there, so the +good obviously outweighed the bad. It's an intoxicating place. Once it gets in your blood, it will always feel a little bit like +home.) +is the Senior Regional Director for that part of the world. (I checked, and it looks like +is a +new addition ...senior trial attorney for counterterrorism. That is a big part of the portfolio for Indonesia, as well as money +laundering. There has been an ILA for human trafficking one and off for the nast three vears so that mav or may not be a +part of the portfolio.) I imagine that you would interview with him, +They come across as very serious types, but they are good people. +I started out as the first RLA +for Haiti and also worked at CEOS many years ago. They will want to know about your interest in indonesia, your ability +to be diplomatic and to implement programs. I think that +was also an RLA somewhere, but I can't remembe +where. No matter what you say, +is likely to act as if he thinks your not qualified, but ignore it. He's a really nice guy. +8 +EFTA00194133 + +EFTA00194134 + +8I +********************* +************************+yyyyy+++ +que +ą +ya fO de +00 nă e +******************************+*******yyyy***************** +*************·****************************************** +********************************************* +*77**********4y****************************y************* +ønd q n +łł o + +EFTA00194136 + +LT +*****************++++******************* +**************xxxx***********************************+ +łłn de de vț +y +I0] Su papue se pue +********************************************************** += + +EFTA00194138 + +And probably something much stronger than coffee. +I was in New York last weekend and saw "In the Heights." Have you seen it? It was absolutely fantastic. It +may be slightly too racy for your daughter, but it was amazing. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +From:Jay Lefkowitz [mailto: +Sent: Thursday. October 16. 2008 5:11 PM +Tobject: Re: Reply Brief in +11. United States +Ok. But we'll need a whole meal. +From: " +Sent: 10/16/2008 05:08 PM AST +To: Jay Lefkowitz +Subject: RE: Reply Brief in / +L. United States +When (if) this is ever all over, I will buy you a cup of coffee and we can swap stories. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, EL 33401 +From:Jay Lefkowitz. [mailto: +Sent: Thursday, October 16, 2008 5:01 PM +To: +Ce: +(USAFLS); +Subject: Re: Reply Brief in +D: Roy Black +(USAFLS) +L. United States +Thanks +- welcome to the club. I often wish plaintiffs would sue someone else instead of my client. :) +16 +EFTA00194139 + +EFTA00194140 + +From: +Sent: +To: +Subject: +Jay Lefkowitz I +Friday, October 17, 2008 8:45 AM +1> +Re: Reply Brief in +F. United States +Lupone's performance in Gypsy was uncredible. She literally stopped the show with her final number (it's +rose's turn). It's hard to imagine ethel merman doing the role any better. +From: +Sent: 10/16/2008 05:25 PM AST +To: Jay Lefkowitz +Subject: RE: Reply Brief in +. United States +She has an amazing voice -- I saw her in Sweeney Todd. There are so many great shows playing right now. I +hope that the economy doesn't destroy Broadway. +Have a good time. +It you are going to file anything in the +I. United States case, just give me a heads up. +Thanks. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +From: Jay Letkowitz [mailto +Sent: Thursday. October 16.2008 5:17 PM +To: +Subject: Re: Reply Brief in +United States +Have heard it's fantastic. We're actually taking all the kids tonight to see Gypsy with Patti Lupone. +From: ' +Sent: 10/16/2008 05:13 PM AST +To: Jay Lefkowitz +Subject: RE: Reply Brief in +1. United States +15 +EFTA00194141 + +EFTA00194142 + +The information contained in this communication is +confidential, +may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LLP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or +any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify +us immediately by +return e-mail or by e-mail to postmaster@kirkland. com, and +destroy this communication and all copies thereof, +including all attachments. +************************************************ +******** +******************************************************* +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LLP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or +any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this conmunication and all copies thereof, +including +all attachments. +******************************** +********************** +************************************+*+**************** +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LIP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this communication and all copies thereof, +including all attachments. +******************************* +**** +******** +14 +EFTA00194143 + +EFTA00194144 + +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +From:Jay Lefkowitz [mailto: +Sent: Thursday. October 16, 2008 5:01 PM +To: +Ce: +(USAFLS); +Subject: Re: Reply Brief in +D: Roy Black +(USAFLS) +I . United States +Thanks +- welcome to the club. I often wish plaintiffs would sue someone else instead of my client. :) +From: +Sent: 10/16/2008 04:23 PM AST +To: Jay Lefkowitz; "Roy BLACK" +Cc: ' +(USAFLS)". +Subject: Reply Brief in +(USAFLS)" +United States +Dear Roy and Jay: +I am attaching the reply brief filed by +with two pieces of correspondence that he attached to his +pleading as exhibits. I had not seen Mr. +October 15" letter before he filed it in connection with his +Reply, so I do not know whether Mr. +has even received it yet. Mr. +interest in keeping the agreement confidential because he has not responded to Mr. +unseal. As you know, in our Response, the United States aroued that this issue should be litigated in one of the +suits filed by Mr. +against Mr. Epstein. Mr. +apparently believes it is to his benefit to argue +these issues, instead, in his lawsuit against the United States. +<> <> < +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +************************** +********************* +13 +EFTA00194145 + +EFTA00194146 + +From: +Sent: +To: +Subject: +Jay Lefkowitz <| +Thursday, October 16, 2008 5:17 PM +Re: Reply Brief in +L United States +Have heard it's fantastic. We're actually taking all the kids tonight to see Gypsy with Patti Lupone. +From: " +Sent: 10/16/2008 05:13 PM AST +To: Jay Lefkowitz +Subject: RE: Reply Brief in +I. United States +And probably something much stronger than coffee. +I was in New York last weekend and saw "In the Heights." Have you seen it? It was absolutely fantastic. It +may be slightly too racy for your daughter, but it was amazing. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +From: Jay Lefkowitz [mailto: +Sent Thursday. October 16. 2008 511 PM +Subject: Re: Reply Brief in +L. United States +Ok. But we'll need a whole meal. +From: " +Ann +C. (USAFLS)" [ +Sent: 10/16/2008 05:08 PM AST +To: Jay Lefkowitz +Subject: RE: Reply Brief in / +. United States +When (if) this is ever all over, I will buy you a cup of coffee and we can swap stories. +Assistant U.S. Attorney +12 +EFTA00194147 + +EFTA00194148 + +Lam attaching the reply brief filed by 1 +| 1| s with two pieces of correspondence that he attached to his +pleading as exhibits. I had not seen Mr. +" October 15* letter before he filed it in connection with his +Reply, so 1 do not know whether Mr.e has even received it yet. Mr. I|| s argues that Mr. Epstein has no +interest in keeping the agreement confidential because he has not responded to Mr. L +unseal. As you know, in our Response, the United States argued that this issue should be ligaid in one of the +suits filed by Mr. +ILs against Mr. Epstein. Mr.| ||| s apparently believes it is to his benefit to argue +these issues, instead, in his lawsuit against the United States. +< <> <> +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +***************************** +************************** +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +& Ellis LLP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, +destroy this communication and all copies thereof, +including all attachments. +****************************** +********************* +*********************** +***************+++44*x4x****** +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LLP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +conmunication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this communication and all copies thereof, +including all attachments. +4************************************ +11 +EFTA00194149 + +EFTA00194150 + +From: +Sent: +To: +Subiect: +Jay Lefkowitz +Thursday, October 16, 2008 5:11 PM +Re: Reply Brief in Al +IN United States +Ok. But we'll need a whole meal. +From: "L +Sent: 10/16/2008 05:08 PM AST +To: Jay Lefkowitz +Subject: RE: Reply Brief in ! +1 United States +When (if) this is ever all over, I will buy you a cup of coffee and we can swap stories. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +From: Jay Lefkowitz [ +Sent: Thursday, October 16, 2008 5:01 PM +To: +Ce: +(USAFLS); +Subject: Re: Reply Brief in +1; Roy Black +(USAFLS) +L United States +Thanks +- welcome to the club. I often wish plaintiffs would sue someone else instead of my client. :) +From: " +Sent: 10/16/2008 04:23 PM AST +To: Jay Lefkowitz; "Roy BLACK" < +Ce: " +(USAFLS)" < +Subject: Reply Brief in +(USAFLS)" +- United States +Dear Roy and Jay: +10 +EFTA00194151 + +EFTA00194152 + +Kirkland & Ellis LIP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +conmunication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us inmediately by +return e-mail or by e-mail to postmaster@kirkland.com, +destroy this communication and all copies thereof, +including all attachments. +*********************************************************** +EFTA00194153 + +EFTA00194154 + +From: +Sent: +To: +Cc: +Subject: +Jay Lefkowitz > <> < +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +*********************************************************** +The information contained in this conmunication i +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +8 +EFTA00194155 + +EFTA00194156 + +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this communication and all copies thereof, +including all attachments. +*********************************************************** +EFTA00194157 + +EFTA00194158 + +From: +Sent: +To: +Cc: +Subject: +Jay Lefkowitz HMM +Wednesday, October 8, 2008 2:40 PM +Rei +n (USAFLS); | I| +/r. United States +5); Roy Black +IF (USAFLS) +Thank you for sending this. +Jay +From: +1a, AnnI: C. (USAFLS)" +Sent: 10/08/2008 02:37 PM AST +To:: +P; Jay Lefkowitz +Ce: +¡ (USAFLS)" < !! +Subject: +IF . United States +|I (USAFLS)" ‹CHI +Dear Roy and Jay: +I am attaching the United States' Response to the Petitioners' Motion to Unseal the Non-Prosecution +Agreement, which was filed in the victims' rights suit filed against the United States by Attorney EV +on behalf of two of the victims. In his motion to unseal, Attorney +Le stated that he would provide notice +of his motion to counsel for Mr. Epstein. I do not know if he actually did so. +In our response, we oppose the Petitioners' motion, and point out that Mr. +has filed a civil suit against +Mr. Epstein and that litigation regarding the Non-Prosecution Agreement is more appropriate in that forum +where the real party in interest (Mr. Epstein) is a party to the suit. +<> +Assistant U.S. Attorney +*********************************************************** +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LIP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +6 +EFTA00194159 + +EFTA00194160 + +From: +Sent: +To: +Subject: +(KUSAFLS) < H +Wednesday, October 8, 2008 3:00 PM +RE: J +IN United States +Thx. I agree that a copy should be sent. +From: +Sent: Wednesday, October 08, 2008 2:17 PM +Co: 1 +Subject: H +• United States +(USAFLS); : +(USAFLS) +(USAFLS); 11 +(USAFLS) +Hi all - Here is the pleading that! +and I filed today in response to the. l +Motion to Unseal the +Non-Prosecution Agreement. Although the Petitioners' Motion asserts that they would provide notice of the +motion to Epstein's attorneys, I think it would be prudent for us to send a copy to Roy and Jay. Please let me +know if you agree. +Thank you. +Once Judge. +decides this motion, I think we should move to dismiss the petition, otherwise MAN +will try to use the case as a never-ending "wishing well" to keep making more and more outrageous requests of +Judge +<< File: DE29_081008_Resp to Motn Unseal.pdf >> +Assistant U.S. Attorney +18 +EFTA00194161 + +EFTA00194162 + +From: +Sent: +To: +Subject: +(USAFLS) <| +Wednesday, October 8, 2008 2:30 PM +Re: +1. United States +Fine with me. +From: +(USAFLS);. +(USAFLS); +(USAFLS); _ +(USAFLS) +(USAFLS); | +(USAFLS) +ient: Wed Oct 08 14:16:50 2001 +subject: +II. United States +Hi all - Here is the pleading that +and I filed today in response to the +Motion to Unseal the +Non-Prosecution Agreement. Although the Petitioners' Motion asserts that they would provide notice of the +motion to Epstein's attorneys, I think it would be prudent for us to send a copy to Roy and Jay. Please let me +know if you agree. +Thank you. +Once Judge +decides this motion, I think we should move to dismiss the petition, otherwise +will try to use the case as a never-ending "wishing well" to keep making more and more outrageous requests of +Judge +<> +Assistant U.S. Attorney +27 +EFTA00194163 + +From: +Sent: +To: +Cc: +Subject: +Mondav, December 03, 2007 4:32 PM +(USAFLS) +(USAFLS) +Follow up on the trust issue +— I wasn't sure if you knew that I actually did quite a bit of research on the issue of "the Trust." With +help, I tracked down and spoke with the AUSA in Alaska who put together that agreement. His case +did not involve damages, it was purely restitution. He also had a small number of identified victims (I think +12), and they all consented to the procedure. In Alaska, they also were able to persuade a small local bank to +serve as the trustee, and they had a somewhat elaborate procedure for deciding who would get what money. +There also was a Court order approving the procedure. Also, one of Starr's objections is that the his client was +informed of who the victims were before he signed the agreement, but the same thing happened in Alaska. In a +notice to the Court, the AUSA wrote: This filing is made ex parte because Boehm, in his plea +agreement, waived any rights he had pertaining to the selection of beneficiaries and the +disbursement of funds to such beneficiaries. +My objections to the Trust concept were: (1) I could not bind the girls to an agreement that would involve +waiving their rights to file private lawsuits; (2) since there would be no federal plea, there was no mechanism to +involve the Court in administering the Trust and there would be no federal order of restitution; (3) I knew that +all of the girls would not consent to such a procedure; (4) there was no way to estimate the damages of all of the +girls to decide what the corpus amount should be; and (5) given how difficult the negotiations had been, I knew +that creating and agreeing to an elaborate trust structure would be impossible. I did offer to include language +about our Office and the attorney for the girls sitting down with the defense to try in good faith to develop a +trust, but that was rejected. +I have copies of all of the documents that they used in Alaska, if you are interested. +Thanks. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +First subpoena +Cdonial Bank +Last sebpoena +Wolf Camera +9. +Tracking: +2485 +EFTA00194164 + +EFTA00194165 + +Recipient +(USAFLS) +USAFLS) ( +2486 +Read +Read: 12/3/2007 4:32 PM +EFTA00194166 + +EFTA00194167 + +• (USAFLS) +From: +Sent +To: +Subject: +Thursdav. Septemher 13, 2007 8:10 PM +RE: Epstein +Hi +- 1 tracked down the AUSA in Alaska and he is sending the trust agreement out to me. I will let you +know how things go in the morning. +Thanks. +A. +• Villafaña +Assistant U.S. Attorney +SOO S. Australian Ave, Suite 400 +West Palm Beach. EL 33401 +From: +Sent: Thursday, September 13, 2007 7:54 PM +Subject: RE: Epstein +Thanks for the information, +I'll get the details on the Boehm arrangements from the prosecutors and get back to +you tomorrow. I believe the girls agreed to the arrangement, but I'll confirm that. I should have the indictment reviewed +by then as well. +From: +To: +Subject: Epstein- +[mailto +Sent: Thursday, September 13, 2007 7:37 PM +- Sorry to bother you, but the plea negotiations are getting fast and furious. Epstein's lawyers are +fixated on this idea of a "victim's fund" rather than having the girls file separate 2255 actions. I know that the +reason they want to do it is not out of the goodness of their hearts but to keep this stuff out of the public Court +files, but in some ways it will help the girls, too. Do you know anything about how the fund in Alaska was +worked out? Did all the victims consent or did the Court just do it? +Thank you for your help. I also turned in the indictment package to my immediate supervisor today, so I expect +some edits back from her before it goes higher up the chain.. If you had any thoughts, please let me know. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +3164 +EFTA00194168 + +From: • +Sent: +To: +Subject: +P) +Monday, September 10, 20075424 M +F (USAFLS):! +/ (USAFLS) +FBI +and +- The agents are asking whether +had a chance to talk to the SAIC. Do you know? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Tracking: +3231 +EFTA00194169 + +Good job. A few thoughts: +I would eliminate the first sentence of para 2. Is there another way to deal with the issue in para 3 without this in the plea +agreement ? Do we need para 10? Isn't para 11 sufficient without 10? Is it our place to include para 13 in this +agreement? I think it belongs in the state agreement and it looks out of place here. +I think you should include Roy or another member of the FL Bar on the plea agreement so we are not slowed down at the +last minute by Pro Hac stuff. +From: +To: +D [mailto +Sent: Wednesday: September 19, 2007 2:36 PM +Subject: RE: epstein +FYI - The Palm Beach Post reported the whole deal in today's paper and claimed to have a "federal source" and a "spy" +in Epstein's camp. +Assistant U.S. Attorney +From: +[mailto +Sent: Wednesday, September 19, 2007 2:33 PM +To: +Subject: RE: epstein +Can you send me copy of the last thing you sent them? Thanks. +From: +[mailto +Sent: Wednesday, September 19, 2007 2:31 PM +To: +(USAFLS) +Subject: RE: epstein +We are still waiting for a "redline" of the agreement that they seemed happy with yesterday. +and +Epstein's attorneys are coming to our office on Monday to finalize everything with the plan of getting him at least +uraigned on Monday afternoon. They tried to drag it into Tuesday and I said no. +Assistant U.S. Attorney +From: | +[mailt +Sent: Wednesday, September 19, 2007 2:25 PM +Subject: epstein +What is the latest? +(USAFLS) +3045 +EFTA00194170 + +Ann Marie C. (USAFLS) +From: +Sent: +To: +Cc: +Subject: +ernesdew September 192117 4:33 PM +(USAFLS) +(USAFLS) +RE: Draft Plea Agreement +Importance: +High +and +-- This is my proposed response (below). I know that you keep +saying he is going to plead, and he will plead if we cave on everything, but I +really do not think that Mr. Epstein is going to engage in serious negotiations +until he sees the Indictment and shows up in mag court (preferably in flip- +In reviewing the indictment package, if you would like to maintain +flexibility for the future, we could indict Mr. Epstein just on Count 1 (the +conspiracy charge), and, if he won't plead to 5 years at that time, supersede +with the remaining counts and just go to trial. But we gave them +an initial +deadline of early August with the 24-month sentence. We are now seven weeks +later and we are just spinning our wheels. +Jay -- The same problems that I e-mailed you about on Sunday and discussed +yesterday with you and +and that you discussed with +are still in +Paragraphs 4, 7, 8, 9, and 11 have specifically been discussed and +rejected. Paragraphs 17 through 19 have been addressed in paragraph 2 and will +not be repeated. +You have removed our paragraphs 4 (regarding the application of +the Sentencing Guidelines) and 18 (appeal waiver) both of which are specifically +required by the Office's Appellate Division. +You have replaced Mr. Epstein's +plea to a registrable offense, to one that does not require registration, and you +have again delayed the plea until after Mr. Epstein completes his federal prison +-and I specifically told you that was unacceptable, and +also has informed us that he will not keep his case open for that +period. You also have inserted that this is a Rule 11(c)(1)(C) plea, which_binds. +the judge, which you know we have specifically rejected. +There are other, smaller, changes that the Office probably cannot agree to, but +the bigger issues are these. If you or your client insists on these, there can +be no plea agreement. +Assistant U.S. Attorney +-----Original Message----- +From: Jay Lefkowitz [mailto: +Sent: Wednesday, September 19, 2007 3:44 PM +To: +Subject: Fw: Draft Plea Agreement +3041 +EFTA00194171 + +Confidential +For settlement purposes only +- I wanted to get this to you before I took off for nyc. I am landing at 7 +and would like to speak shortly thereafter. +I am still considering which of the options you suggested Sunday. In this email, +I am sending you a redline of your federal resolution. +I am also working on a +deferred prosecution agreement because it may well be that we cannot reach +agreement here. I don't think there are that many issues left open, although +clearly we still need to have further discussions. I also like your suggestion +from Sunday that we consider a C plea. +I know that +would have to sign off on it and that he has not done so as of +now. +Regarding my schedule, I am available tonight to speak, all afternoon tomorrow (I +am in fed court in nyc on another criminal matter tomorrow am), and then all day +Friday. +I will plan on seeing you Monday. I am confident that one of the approaches we +have discussed will work out. +Jay +----- Original Message ----- +From: Jay Lefkowitz +Sent: 09/19/2007 03:35 PM EDT +To: Jay Lefkowitz +Subject: Draft Plea Agreement- +(See attached file: 9.19.07 Draft Plea Agreement +(Clean). doc) +(See attached file: 9.19.07 Draft Plea Agreement +(Redlined). doc) +##***************************••**************************** +The information contained in this communication is confidential, may be attorney- +client privileged, may constitute inside information, and is intended only for +the use of the addressee. It is the property of Kirkland & Ellis LLP or Kirkland +& Ellis International LLP. +Unauthorized use, disclosure or copying of this communication or any part thereof +is strictly prohibited and may be unlawful. If you have received this +communication in error, please notify us immediately by return e-mail or by e- +mail to postmaster@kirkland.com, and destroy this communication and all copies +thereof, including all attachments. +*********************************************************** +Tracking: +3042 +EFTA00194172 + +EFTA00194173 + +, attached is a letter seeking meetings, as discussed with you, but with others if it is not resolved. Thanks for your +attention. Could you email back so that | know you have received this letter? +Gerald B. Lefcourt +Gerald B. Lefcourt, P.C. +148 E. 78th Street +New York, New York 10021 +Tel.| || +Fax +gbl@lefcourtlaw.com +142 +EFTA00194174 + +From: +Sent: +To: +Subject: +(USAFLS) +Thursdav, Mav 24. 2007 9:25 AM +FW: Jeffrey Epstein +Please put in your file. th +From: Gerald Lefcourt [mailto: +Sent: Wednesday, May 23, 2007 5:00 PM +To: +(USAFLS) +Subject: RE: Jeffrey Epstein +Thanks for the email. I will get back to you as to timing of the meeting. +Gerald B. Lefcourt +Gerald B. Lefcourt, P.C. +148 E. 78th Street +New York, New York 10021 +Tel. +Fax +gbl@lefcourtlaw.com +From: +(USAFLS) [mailto +Sent: Tuesday, May 22, 2007 6:32 PM +To: Gerald Lefcourt +Subject: RE: Jeffrey Epstein +I have your letter. I think we are on the same page, but to be sure 1 do want to clarify that we spoke the other week and +I did say that if you want to meet with me again, I am ready to do so. The wording of your letter, however, suggests +implicitly that I agreed to contact you before a decision is made to seek an indictment of Mr. Epstein. If that was your +understanding, then please allow me to clarify. Our investigation is ongoing and if we decide to seek an indictment, we +don't intend to call Mr. Epstein's representatives to let him know that. Of course, in the interim, if you would like to +make a presentation to us, we are willing to listen. +Along those lines, given the fact that we have already met once, with schedules being what they are, it makes sense for +our criminal chief, +, to be included when you make another presentation, rather than working up the +chain incrementally. I realize you were being respectful in not attempting to leapfrog over me, which I appreciate. 1 +will pass on your request to meet with the U.S. Attorney as well, but can't commit for him one way or another. When +you have some dates in mind, let me know and | will try to set up a meeting in Miami. +From: Gerald Lefcourt [mailto +Sent: Tuesdav. May 22, 2007 2:05 PM +To: +(USAFLS) +Cc: +Subject: Jeffrey Epstein +Lilly +Sanchez +141 +EFTA00194175 + +From: +Sent: +To: +Subject: +(USAFLS) +Monday VEYS207102AM +Re: Operation Leap Year +(USAFLS) +You will not have approval to go forward tomorrow with an indictment or to poceed +by complaint. +has your memo and lefcourt's letter but he is out of the +district at the US Attorney's conference for the next several days. +having trouble understanding - given how long this case has been pending - +what the rush is. This is obviously a very significant case and +wants to +take his time making sure he is comfortable before proceeding. +Sent from my BlackBerry Wireless Handheld +-----Original Message-- +From: +To: +(USAFLS) < + +Sent: Mon May 14 10:38:15 2007 +Subject: Operation Leap Year +(USAFLS) +Good morning: I just received a call that Epstein's plane is flying from the +Virgin Islands to Newark now, so it looks like Epstein is going to show up for +his court appearance tomorrow. Can you let me know if the indictment is going +tomorrow or, if not, whether we are authorized to proceed by Complaint? +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +179 +EFTA00194176 + +From: +Sent: +To: +Cc:* +Subject: +. Attachments: +(USAFLS) +mascar MEN 22 2007 3:11 PM +LUSAELS:: +FW: Jeffrey Epstein +2007-05-22 letter to AUSA Lourie.pdf +(USAFLS) +Gentiemen, +Land I have already met with Lefcourt, which is really the meeting | promised him. I spoke to him last week and he +said he had more information they wanted to present. I told him he could make an appointment to come in again if he +wanted to and that we would meet with him again, but I did not promise that we would wait to give him a meeting +"before" we charged. +So, I think he is really ready for the next level rather than a second meeting with me. Mike +also mentioned to me +at some point that they wanted to make a presentation on the law and I suggested to him that he contact +without +telling him exactly what stage of review we were at. I don't know if +and Lefcourt have crossed wires or not. +In any event, I am forwarding this letter to you. I am going to suggest to Lefcourt the same thing that I suggested to +I assume you would grant his attorneys a chance to make whatever presentation they desire. It would probably +be helpful to us in any event to hear their legal arguments in case we have missed something. Whether +would be +present or grant them another meeting after that is his call. +From: Gerald Lefcourt [mailto +Sent: Tuesdav. May 22, 2007 2:05 PM +To: +KUSAFLS) +Cc: +; Lilly +Subject: Jeffrey Epstein- +Sanchez +attached is a letter seeking meetings, as discussed with you, but with others if it is not resolved. Thanks for your +attention. Could you email back so that I know you have received this letter? +Gerald B. Lefcourt +Gerald B. Lefcourt, P.C. +148 E. 78th Street +New York. New York 10021 +Tel. +0400 +Bax +@ +153 +EFTA00194177 + +To: +Subject: +Sent: +From: +[/O=USA/OU=FLS/CN=RECIPIENTS/CN=AVILLAFANA]; +Re: 1 +Fri 212/2007 2:36:10 PM +1 +I just wrote you a letter confirming that | +will be at the grand jury room with me. Please keep me +informed as to the time. I must warn you, my letter is critical of your office, although not at all critical of +you. If you change your mind about forcing +to appear, please e-mail or call at once so she does +not have to make arrangements for child care to be in court. Thanks, +EFTA00194178 + +BOX 4 +To: +Subject: +Sent: +From: +RE: +Tue 10/24/2006 5:51:08 PM +Hi Jim - Thank you for the e-mail, and I will even forgive the football reference. I was +Just set for trial, so the earliest i will be able to reschedule the testimony will be after +Thanksgiving. I will give you a call to discuss the immunity issue but I am concerned +about other things we have talked about - if +Il is given immunity, will she be +torthcoming and answer the questions? Or am I going to jump through hoops to get her +immunity and then have to worry about filing motions to compel, motions for orders to +show cause why she shouldn't be held in contempt, etc., etc.? +As always, thank you for your assistance. +Regards, +Assistant U.S. Attorney +From: +[mailto ||!| +Sent: Tuesday, October 24, 2006 12:00 PM +To: +Subject: Re:!! +Sorry I did not get back to you sooner. I have been out of town for several weeks. As +I, she still does not wish to testify in this case and has a Fifth Amendment +basis for her position. She wishes not to accept the "proffer letter " cover of immunity, +which again is her right. I think it is a waste of time to have her appear Friday to just +take the Fifth. I suggest that you huddle with your people. (It is football season). If +you want to push the issue you will have to get formal immunity. I will accept service +now and in the future for you so you don't have to chase i !! +down. +EFTA00194179 + +From: +Sent: +To: +Subject: +Hi +thursday, september 06, 200/ 929 AM +(USAFLS) +RE: Meeting on Friday +- The ASAIC will be there for the meeting. I think she also will be at the OLEOS. +Assistant U.S. Attorney +561 209-1047 +From: +(USAFLS) +Sent: Tuesday, September 04, 2007 11:44 AM +To: +Subject: RE: Meeting on Friday +Let's get together at 1:30. FBI is welcome but let's try to limit it to one representative. Is that o.k.? +From: +Sent: Tuesday, September 04, 2007 11:29 AM +To: 1 +(USAFLS) +Subject: Meeting on Friday +Hi +- I just left you a voicemail, so you can disregard that. We had a very good meeting with! +i on Friday. No one +was sure whether you want an FBI presence at the meeting on Friday and | +thought 1 should ask you. Could you let +me know? And does the meeting with Epstein's team start at 2:00? Is there a plan for a pre-meeting meeting with our +folks? +Thanks. +Assistant U.S. Attorney +Tracking: +3250 +EFTA00194180 + +-----Original Message----- +From: Lilly • +| Sanchez [mailto +Sent: Friday, June 29, 2987 4:0574 +Cc: Gerald Lefcourt +Subject: Jeffrey Epstein +As i stated in my earlier voicemail today, we were calling to request a two-week +extension on the return date of the following outstanding subpoenas: +1. NES +2. NY Strategy +3. Investigator Riley +4. Certification for St. Thomas entity +we will be providing an additional submission to the Office by July 11 and hope +to be able to reach a state-based resolution shortly thereafter. +as your voicemail to me indicted, you would not oppose a one to two-week +extension. +accordingly, we would like to extend the return date two weeks-- to +July 24. +regards +Lilly • Sanchez, Esq. • +FOWLER WHITE BURNETT P.A. +Espirito Santo Plaza, 14th Floor +1395 Brickell Avenue +Miami, Florida 33131-3302 +52 +EFTA00194181 + +From: +Sent: +To: +Subject: +Wednesday. +January 02. 2008 11:09 AM +* (USAFLS): I +I (USAFLS) +Follow up re Epstein +Hill and If - Hope you had a happy and safe New Year's Day. I did check, and if Epstein pleads to +conspiracy to violate 2422(b), pursuant to 18 USC 371, he will still be classified as a Tier 2 sex offender (the +same as if he were convicted of the substantive offense). +Assuming that Jay calls and says that Epstein wants to plead to a federal offense, I would like to recommend a +plea to a two-count information. Count I would be the 371 offense and Count 2 would be conspiracy to travel +in interstate commerce to engage in illicit sexual conduct, in violation of 18 USC 2423(b), all in violation of +2423(e). Both of those crimes have no mandatory minimum. The statutory max for the 371 is 60 months and +the statutory max for 2423(e) is 30 years. I would like to include 2423(e) in case any of the victims try to sue +under 2255 and Epstein claims that they are ineligible because 371 isn't one of the enumerated sections listed in +2255. +There is very little 11" Circuit case law related to ABA pleas, but the cases from other circuits suggest that +there should be no problem. +I would recommend that we not mention or suggest the idea of a conditional plea. If they want to make a +counteroffer, they can do so. If so, 1 recommend that they be forced to specify the exact issue they wish to +preserve on appeal. They also will ask us to: agree that Epstein can go to a "camp," agree to waive the PSI, +and agree that Epstein be placed on bond and remain on bond pending appeal. I suggest that we not agree to +any of those, but leave them to the judge's discretion. +i a not sure when +I will be back and able to finish his review, but can we set January 18" as the deadline for +signing a plea agreement and January 25'* as the deadline for the change of plea? If we file the Information by +January 18'h +, we should be able to get an initial/arraignment and change of plea set up for the 25t. +We also should discuss how we meet our discovery obligations but also keep Epstein from using this as a means +to see all of our discovery and then decide that he wants to go to trial anyway. +I will send a proposed plea agreement to you later today. +Thanks. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach. FL 33401 +Tracking: +2055 +P-014508 +EFTA00194182 + +From: +Sent +Го: +Subject: +Wednesdav, January 02,20085:04 PM +(USAFLS): +(USAFLS) +Proposed Epstein Plea Agreement +Here it is. Please let me know if you would like any changes made and if you hear anything from Epstein's +camp or from the State Attorney's Office. +Thanks. +Epstein federal +plea agreement... +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Tracking: +2053 +-CV- +P-014507 +EFTA00194183 + +EFTA00194184 + +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +769 +EFTA00194185 + +EFTA00194186 + +From: +Sent: +To: +Subject: +(USAFLS) +Saturday, line 28. 2008 12:56 PM +Re: Chief +Good +----- Original Message --- +From: +To: +(USAFLS) +Sent: Sat Jun 28 11:21:34 2008 +Subject: Chief +I spoke with the chief this morning. He is going to notify victims about +the plea. +770 +EFTA00194187 + +EFTA00194188 + +From: +Sent: +To: +Subject: +Saturdav, June 28, 2008 11:22 AM +(USAFLS) +Chief +. I spoke with the chief this morning. He is going to notify victims about +the plea. +771 +EFTA00194189 + +EFTA00194190 + +From: +Sent: +To: +Subject: +Wednesday. June 25, 2008 10:44 AM +(USAFLS): +Change of Plea Procedure +(USAFLS); +(USAFLS) +Hi all - I just spoke with +She said that it varies from judge to judge, and Judge MeSorley can vary +from day to day, but since Epstein is pleading guilty (as opposed to no contest), there should be a written plea +agreement and a full plea colloquy that goes through all of the terms of the plea agreement and a factual proffer +that the defendant has to agree to. She said that, after the rest of the colloquy is finished, the judge asks the +prosecutor to state the factual basis, and the prosecutor then reads the factual proffer into the record. After it is +read, the judge asks the defendant is he did the things recited in the proffer and/or if he agrees that the State +could prove those facts. +She said that the length and detail of the factual proffer varies from prosecutor to prosecutor and thought that +was less detailed than most. +I will try to send you a proposed factual proffer later this afternoon. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Tracking: +834 +EFTA00194191 + +EFTA00194192 + +From: +Sent: +To: +Subject: +(USAFLS) +Wednesdav. June 25. 2008 2:53 PM +Questions +1. Can we file the proposed indictment under seal with the State Court judge? The agreement states that the +parties anticipate that this agreement will not be made part of any public record. +2. Was your suggestion to prepare a notice to victims incorporating the language of the 12/19 letter? +833 +EFTA00194193 + +EFTA00194194 + +Recipient +(USAFLS) +(USAFLS) +(USAFLS) +Read +Read: 6/25/2008 4:02 PM +Read: 6/25/2008 4:04 PM +Read: 6/25/2008 4:07 PM +830 +EFTA00194195 + +EFTA00194196 + +From: +Sent: +To: +Subject: +Wednesday, June 25, 2008 3:08 PM +F (USAFLS) +RE: Questions +F - Sorry. I have an indictment going tomorrow so I haven't had a chance to work on the notice yet, but, +yes, I planned to use the 12/19 language. I am going to start working on that right now. +As to filing the indictment under seal with the state court, I really think this is walking too close to a 6(e) +violation, and since the state judges up here don't like us too much, Judge MeSorley would probably order it +unsealed which would cause huge problems, both in terms of Rule 6(e) and because the public reaction will be - +if the US had the evidence to prosecute all of these counts, which is he skating with 18 months? +I haven't heard anything from Roy or anyone else. Let me think about ways other than contacting the State +Attorney's Office to accomplish our goals. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +From: +To: +(USAFLS) +Sent: Wednesdav, June 25, 2008 2:53 PM +Subject: Questions +1. Can we file the proposed indictment under seal with the State Court judge? The agreement states that the +parties anticipate that this agreement will not be made part of any public record. +2. Was your suggestion to prepare a notice to victims incorporating the language of the 12/19 letter? +Tracking: +831 +EFTA00194197 + +EFTA00194198 + +From: +Sent: +To: +Cc: +Subject: +Fridav, June 20, 2008 3:45 PM +(USAFLS): +(USAFLS) +(USAFLS) +JE +I am just reading through all of the new submissions. I don't know which makes me angrier, all of the blatant +lies, or +telling them (Lilly, no doubt), that I am "unsupervisable." +sorry I got you into +this. +On another, ironic, note. Today, Epstein's lawyers are filing motions to stay the four federal lawsuits against +Epstein, under 18 USC 3509(k), which states: "If, at any time that a cause of action for recovery of +compensation for damage or injury to the person of a child exists, a criminal action is pending which arises out +of the same occurrence and in which the child is the victim, the civil action shall be stayed until the end of all +phases of the criminal action and any mention of the civil action during the criminal proceeding is prohibited." +I guess it saves me the trouble of filing the motion after we indict. +And, for the record, I still haven't met Bert O., and he is neither EJ's "law partner" nor his "law school +roommate." +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Tracking: +871 +EFTA00194199 + +EFTA00194200 + +you do decide to send us something, it would be most useful to get it by the +middle of next week. Thanks. +Associate Deputy Attorney General +*********************************************************** +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LLP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this communication and all copies thereof, +including all attachments. +*********************************************************** +Tracking: +880 +EFTA00194201 + +EFTA00194202 + +Recipient +1 (USAFLS) +I. (USAFLS) +881 +Read +Read: 6/23/2008 10:59 AM +EFTA00194203 + +EFTA00194204 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +Re: Epstein +Thanks John. +----- Original Message ---- +From: +(ODAG) (SMO) +(USAFLS) ; +- (ODAG) (SMO) +Sent: Fri Jun 20 09:01:18 2008 +Subject: FW: Epstein +(USAFLS) +(USAFLS) +FYI. +and I have finished our review. Even if we were to substitute our +judgment for yours, we believe that this case is one that is appropriately in +federal court. +We also see nothing in the conduct of the USAO that gives us any +reason to doubt that the case is being handled professionally. We briefed the +DAG on it yesterday and he agrees. +can still satisfy your timetable. I have asked Starr and Lefkowitz for an +am going to schedule a telephone conference for this afternoon or this evening to +let them know, but I thought you should know so you can start planning. Please +don't reach out to defense counsel until we let them know. +From: Kenneth Starr [mailto: +Sent: Thursday, June 19, 2008 9:11 PM +To: +(ODAG) +Cc: Jay Lefkowitz; +Subject: Re: Epstein +Dear Mr. Roth, +As you have requested, we are sending our supplemental submissions and binder of +materials to the Department for delivery tomorrow. +Attached here is our +introductory letter. +I will be traveling abroad next week and kindly ask that you contact my colleague +in this matter, Jay Lefkowitz, by email or by telephone at 202-446-4970. +Kind regards. +882 +EFTA00194205 + +From: +Sent: +To: +Subject: +Thursday, Manuary 03, 2008 1:51 PM +(USAFLS) +RE: Memo to File +Sounds great. Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +-----Original Message----- +From: +(USAFLS) +Sent: Thursday, January 03, 2008 1:50 PM +To: +MI (USAFLS) +Subject: Re: Memo to File +Its at 3 30. No need to travel here. We can loop you in by phone. +Sent from my BlackBerry Wireless Handheld +----- Original Message +From: +To: +(USAFLS) +Sent: Thu Jan 03 13:42:49 2008 +Subject: RE: Memo to File +What time should I be there? And is there anything that I should bring with me? +Did Jay give you a sense of where they are headed?' +Thanks. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +-----Original Message--- +From: I +" (USAFLS) +Sent: Thursday, January 03, 2008 1:35 PM +1996 +P-014509 +EFTA00194206 + +Subject: Re: Memo to Fille +Yes. +We spoke today only to reschedule to monday because +Sent from my BlackBerry Wireless Handheld +was out. +Original Message +From: +To: +(USAFLS) +Sent: Thu Jan 03 12:41:33 2008 +Subject: RE: Memo to File +-- Does this mean that we will be having another call on Monday? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +-----Original Message-...-- +From: +(USAFLS) +Sent: Thursday, +January 03, 2008 12:39 PM +(USAFLS) ; +Subject: Fw: Memo to File +Had a 3 min call today to schedule our monday call. Want to memorialize the +following statement from jay. +Sent from my BlackBerry Wireless Handheld +----- Original Message ----- +From: +(USAFLS) +(USAFLS) +Sent: Thu Jan 03 12:01:04 2008 +Subject: Memo to File +1/3/08 +"I may have made a mistake 6 months ago. +* straye ade aurs ake forthe actual offense harged Ettation not +Lefkowitz +Tracking: +1997 +-CV-l +P-014510 +EFTA00194207 + +From: +Sent: +To: +Subject: +* (USAFLS) +I (USAFLS) +Re: Memo to File +F +Its at 3 30. No need to travel here. We can loop you in by phone. +Sent from my BlackBerry Wireless Handheld +Original Message +From: +To: +I (USAFLS) +Sent: Thu Jan 03 13:42:49 2008 +Subject: RE: Memo to File +What time should I be there? And is there anything that I should bring with me? +Did Jay give you a sense of where they are headed? +Thanks. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, +FL 33401 +-----origina Message--. +From: +(USAFLS) +Sent: Thursday, +January 03, +2008 1:35 PM +To: +Subject: Re: Memo to File +Yes. +We spoke today only to reschedule to monday because +Sent from my BlackBerry Wireless Handheld +was out. +Original Message +From: +To: +| (USAFLS) +Sent: Thu Jan 03 12:41:33 2008 +Subject: RE: Memo to File +Hi +-- Does this mean that we will be having another call on Monday? +1999 +P-014511 +EFTA00194208 + +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, +FL 33401 +-----Original Message- +(USAFLS) +Sent: Thursday, January 03, 2008 12:39 PM +(USAFLS) ; +Subject: Fw: Memo to File +Had a 3 min call today to schedule our monday call. Want to memorialize the +following statement from jay. +Sent from my BlackBerry Wireless Handheld +----- Original Message ----- +From: +(USAFLS) +To: | +(USAFLS) +Sent: Thu Jan 03 12:01:04 2008 +Subject: Memo to File +1/3/08 +"I may have made a mistake 6 months ago. +told us solicitation not +registrable. It turns out that the actual +offense charged it." +Lefkowitz +2000 +-CV- +P-014512 +EFTA00194209 + +From: +Sent: +To: +Subject: +Thursday January 03, 2008 1:43 PM +(USAFLS) +RE: Memo to File +What time should I be there? And is there anything that I should bring with me? +Did Jay give you a sense of where they are headed? +Thanks. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +-----Original Message-. +From: +(USAFLS) +Sent: Thursday, January 03, 2008 1:35 PM +To: +Subject: Re: Memo to File +Yes. +We spoke today only to reschedule to monday because i was out. +Sent from my BlackBerry Wireless Handheld +-- Original Message +From: +To: +(USAFLS) +Sent: Thu Jan 03 12:41:33 2008 +Subject: RE: Memo to File +Hi [HI -- Does this mean that we will be having another call on Monday? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +-----Original Message--- +From: I +1 (USAFLS) +Sent i Thursday sary +January 03, +2003 12:39 PM +2003 +I CV-MARRA +P-014513 +EFTA00194210 + +Subject: Fw: Memo to File +Had a 3 min call today to schedule our monday call. Want to memorialize the +following statement from jay. +Sent from my blackberry Wireless Handheld +Original Message --- +From: +(USALS) +To: +(USAFLS) +Sent: Thu Jan 03 12:01:04 2008 +Subject: Memo to File +1/3/08 +"I may have made a mistake 6 months ago. +told us solicitation not +registrable. It turns out that the actual offense charged it." +Lefkowitz +Tracking: +2004 +-CV- +P-014514 +EFTA00194211 + +From: +Sent: +To: +Subject: +TH USAFLS) +Ted 23120 03 2088126 PM +Re: Memo to File +Yes. We spoke today only to reschedule to monday because |i was out. +Sent from my BlackBerry Wireless Handheld +From: +Original Message +To: +(USAFLS) +Sent: Thu Jan 03 12:41:33 2008 +Subject: RE: Memo to File +Hi +-- Does this mean that we will be having another call on Monday? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +-----Original Message-- +From: +|I (USAFLS) +Sent: Thursday, January 03, +2008 12:39 PM +To: +I (USAFLS) ; +Subject: Fw: Memo to File +Had a 3 min call today to schedule our monday call. Want to memorialize the +following statement from jay. +Sent from my Blackberry Wireless Handheld +Original Message ----- +From: +I (USAFLS) +HI (USAFLS) +ent: Thu Jan 03 12:01:04 208 +ubiect: Memo to Fil +1/3/08 +"I may have made a mistake 6 months ago. III told us solicitation not +registrable. It turns out that the actual offense charged it." +2009 +THEY-MAM +P-014515 +EFTA00194212 + +Lefkowitz +2010 +P-014516 +EFTA00194213 + +From: +Sent +To: +Subject: +Maursdav nanuary 03, 2008 12:42 PM +| (USAFLS) +RE: Memo to File +Hi +-- Does this mean that we will be having another 'call on Monday? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +-Original Message-. +(USAFLS) +Sent: +Thursday, +January 03, 2008 12:39 PM +(USAFLS) ; +Subject: Fw: Memo to File +Had a 3 min call today to schedule our monday call. Want to memorialize the +following statement from jay. +Sent from my BlackBerry Wireless Handheld +...-- Original Message -- +From: +(USAFLS) +To: +(USAFLS) +Sent: Thu Jan 03 12:01:04 2008 +Subject: Memo to File +1/3/08 +"I may have made a mistake 6 months ago. +told us solicitation not +registrable. It turns out that the actual offense charged it." +Lefkowitz +Tracking: +2013 +-cv-L +P-014517 +EFTA00194214 + +From: +Sent: +To: +Subject: +413509121021 +RE: Memo to File -- correction +-- final word is "is", not "it" +1/3/08 +"I may have made a mistake 6 months ago. +told us solicitation not +registrable. It turns out that the actual offense charged is." +Lefkowitz +-----Original Message--- +From: +(USAFLS) +Sent: +Thursday, +January 03, 2008 12:39 PM +To: +(USAFLS) ; +Subject: Fw: Memo to File +Had a 3 min call today to schedule our monday call. Want to memorialize the +following statement from jay. +Sent from my BlackBerry Wireless Handheld +Original Message --- +From: +(USAFLS) +To: +(USAFLS) +Sent: Thu Jan 03 12:01:04 2008 +Subject: Memo to File +1/3/08 +* at have ade aurs take haonthe anthe actual offensed harged 1s.. +told us solicitation not +Lefkowitz +2017 +-cv-L +P-014518 +EFTA00194215 + +From +Sent +To: +Subject: +(USAFLS) +Thursdev Manuary 03, 2008 12:39 PM +(USAFLS): +Fw: Memo to File +Had a 3 min call today to schedule our monday call. Want to memorialize the +following statement from jay. +Sent from my Blackberry Wireless Handheld +-- Original Message --. +From: +(USAFLS) +To: +(USAFLS) +Sent: Thu Jan 03 12:01:04 2008 +Subject: Memo to File +1/3/08 +"I may have made a mistake 6 months ago. +told us sólicitation not +registrable. It turns out that the actual offense charged it." +Lefkowitz +2019 +P-014519 +EFTA00194216 + +To: +Subject: +Jack Goldberger I +Saturday. June 28.2008 3:38 PM +RE: Notice of Non-Compliance +not a problem. +From: +Sent: Sat 6/28/2008 11:31 AM +To: Jack Goldberger +| (USAFLS); | +Subject: Re: Notice of Non-Compliance +[mailto +Dear Jack: +I have conferred with a state court practitioner who stated that there is nothing that prohibits you from agrecing to a consecutive six- +month sentence of incarceration followed by one year of community control as specified in the non-prosecution agreement. +If you elect to proceed with the plea agreement as currently drafted, we ask that you insert the word "imprisoned" following the words +"six months" in the second sentencing paragraph. +Please confirm that this change is acceptable. Thank you. +- Original Message -..-- +From: Jack Goldberger ≤ +To: +Ce: Jack Goldberger < +Sent: Sat Jun 28 08:49:55 2008 +Subject: RE: Notice of Non-Compliance +Dear Ms +please allow this e-mail to confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the Epstein plea agreement +and we agreed that the Epstein state plea agreement was in compliance with the September 2007 non-prosecution agreement entered +into between Mr. Epstein and the USAO for the Souhern District of Florida. +Jack Goldberger +From: +Sent: Fri 6/27/2008 5:45 PM +To: Jack Goldberger: Roy BLACK +Cc: +(USAFLS) +Subject: Notice of Non-Compliance +Dear Messrs. Goldberger and Black: +Please see the attached Notification Letter. +<<080627 Goldberger Black notification Itr.pdf>> +768 +EFTA00194217 + +Dear Ms +please allow this e-mail to confirm our telephone conference of 6:30 pm on June +27 wherein we discussed the Epstein plea agreement and we agreed that the Epstein +state plea agreement was in compliance with the September 2007 non-prosecution +agreement entered into between Mr. Epstein and the USAO for the Souhern District +of Florida. +Jack Goldberger +From: +Sent: Fri 6/27/2008 5:45 PM +To: Jack Goldberger; Roy BLACK +CC: +(USAFLS) +Subject: Notice of Non-Compliance +[mailto: +Dear Messrs. Goldberger and Black: +Please see the attached Notification Letter. +‹<080627 Goldberger Black notification Itr.pdf>> +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +767 +EFTA00194218 + +From: +Sent: +To: +Cc: +Subject: +Wednesdai, July 09, 20085804 PM +(USAFLS); +(FBI): +Response to Goldberger Letter +(SAFLS): +IR. (FBI) +(USAFLS) +Here are my thoughts: +1. +Notification only by mail: For those girls who are currently not represented (or for whom we do not know of +any representation), we intend to contact the victims by telephone to tell them of the resolution and to get mailing +addresses to send the written notification or to determine if they have secured counsel to send it to them. For the +girls who are represented, contact will be made by telephone followed by the mailing of the notification. I think a +"live" thank you is the least that is required at this point and a "check in" to make sure that girls who need +counseling are getting it. (FBI has already arranged counseling for several girls.) In any written response to Mr. +Goldberger, I would simply ignore this request. +2. Separate mailings: I have no objection to this change. The notice was drafted the way it was so that Epstein +would only have to sign one document rather than 33. Since he isn't going to sign any, that change is fine with +me. +Notification limited to the information on the first page of the draft notification: In light of Epstein's refusal +to sign the acknowledgement, I think some additional explanation is required. I will prepare that revision and +send to you shortly. +4. Eliminate the Acknowledgement portion: I have no objection to this. +5. Supplement the notification with our previous statement that we are not vouching for the veracity of any +claim: I would reject this request and, in our response to Goldberger, state that we have limited our list to those +whom we were prepared to name in an indictment and, accordingly, we believe that there is proof beyond a +reasonable doubt that each was a victim of Epstein's. +6. +Explain why the acknowledgement is required: In our response to Goldberger, I think we should explain that +the acknowledgement language was meant to create a means for proving the existence of the agreement without +having to provide copies of the Non-Prosecution Agreement, which contains a confidentiality clause. While I +have no objection to revising the language, I think that Epstein's position will lead to litigation regarding the need +to disclose the full agreement, which is contrary to the parties' interest in confidentiality. I agree that we cannot +force him to sign the acknowledgement, but he must accept the consequences of that decision. +7. +Names of pro bono lawyers and information regarding their communications: I have already advised Mr. +Goldberger that I will provide him with the names and contact information of attorneys who represent the victims, +so I have no objection to that. I also have no objection to telling him that they were recommended by the Crime +Victims Rights Advocacy Group based upon a referral from the Justice Department. Other than that, I have no +intention of disclosing any "communications" that I had with them. +I will take a crack at revising the victim notifications and drafting a response to Goldberger. Any other thoughts I should +incorporate? +Assistant U.S. Attorney +Tracking: +1 +EFTA00194219 + +Recipient +(USAFLS) +(USAFLS) +(USAFLS) +(FBI) +R. (FBI) +Read +Read: 7/9/2008 1:26 PM +Read: 7/9/2008 1:05 PM +EFTA00194220 + +From: +Sent: +To: +Thursday, December 27 2007 10:07 PM +Begin forwarded message: +My cell does not seem to work in main. Direct is +today also. +Sent from my BlackBerry Wireless Handheld +I should have a second email acct running +----Original Message----- +From: +To: +(USAFLS) < +(USAFLS) +Sent: Sun Sep 16 17:51:17 2007 +Subject: Epstein update +Hi all -- After several hours, we are back to where we started. Mr. Epstein is now considering either pleading +exclusively to state charges as per our original agreement, or pleading to one federal obstruction charge to be +followed by one state 6-month charge. As for our hearing and grand jury appearances on Tuesday, Roy Black +and I will call Judge | +in the morning to postpone the hearing, and I have agreed to release the witnesses +from appearing on Tuesday, with an agreement that, if 1 subpoena them to appear after the initial indictment is +returned, I will receive no complaints about misuse of the grand jury. And I told Jay that September 25th is my +indictment date, come hell or high water. +- can you call me tomorrow morning and just let me know +where and how I can reach you? I am hoping that we can have a final agreement signed by Tuesday afternoon. +Thank you. +Begin forwarded message: +Biдо... +I spoke to him last night. Told him to try for consp on 6 month assault on plane but with a real victim. He is +gonna send text later tonight. Give me a number I can reach you at +Sent from my BlackBerry Wireless Handheld +2065 +EFTA00194221 + +----Original Message-... +From: +To: +(USAFLS) 4 +Sent: Sat Sep 15 15:08:07 2007 +Subject: Epstein +(USAFLS) - +-- Sorry to bother you, but Jay wants to try to get this wrapped up over the weekend, and I received an +e-mail from I that you are going to handle finalizing the negotiations. I received your e-mail about the +assault on the airplane charge. That is the only 6-month offense that we could find. I have already tried to float +a plea to two counts of a 12-month offense with a nonbinding recommendation of 20 months, and that has +failed. Jay's response is to suggest a plea to one count of a 12-month offense, which I rejected. Our only other +option is an ABA plea to a 371 conspiracy charge. I like that best but the U.S. Attorney likes that least. Can +you give me some direction? Thanks. +Begin forwarded message: +This is an Automatic Response. As of September 17, 2007 1 am beginning a detail to the Department of Justice, +Criminal Division, in Washington, D.C. +| Garcia is now in charge of the West Palm Beach Office of the +U.S. Attorney's Office, I will be checking this email account periodically. If this is urgent, please call +My number in Washington is +2066 +EFTA00194222 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 S. Australian Ave, Ste 400 +Yet Palm Beach, FL 33101 +Facsimile: +September 17, 2008 +DELIVERY BY ELECTRONIC MAIL +Jay P. Lefkowitz, Esq. +Kirkland & Ellis LLP +Citigroup Center +153 East 53rd Street +New York, New York 10022-4675 +Roy Black, Esq. +Black Srebnick Kornspan & Stumpf P.A. +201 S. Biscayne Blvd, Suite 1300 +Miami, FL 33131 +Jack A. Goldberger, Esq. +Atterbury, Goldberger & Weiss, P.A. +One Clearlake Centre, Suite 1400 +250 Australian Ave S. +West Palm Beach, FL 33401-5015 +Re: Jeffrey Epstein +Dear Jay, Roy, and Jack: +On today's date, our Office received an inquiry from State Attorney LLL +related to the Non-Prosecution Agreement. In accordance with the terms of that Agreement, +I am notifying you of this development. State Attorney | has been contacted by +counsel for the Palm Beach Daily News asking why the Non-Prosecution Agreement is under +seal in order to determine whether to file suit asking that it be unsealed. I have informed +State Attorney I | that the Agreement contains a confidentiality clause requiring us to +provide Mr. Epstein's counsel with notice prior to making any disclosure (compulsory or +otherwise). Since Mr. Epstein is a party to that criminal case, he has standing to contest any +EFTA00194223 + +JAY P. LEFKOWITZ, ESQ. +ROY BLACK, ESQ. +JACK GOLDBERGER, ESQ. +SEPTEMBER 17, 2008 +PAGE 2 OF 2 +unsealing, while we do not. Accordingly, I ask that you confer with Mr. +how you would like to proceed with the matter. +F regarding +I also want to reiterate the concern I raised in my letter of August 15, 2008, that the +complete Non-Prosecution Agreement, which includes the October Addendum, has not been +filed with the Court in accordance with the Judge's order. Please advise that this issue has +been resolved. +Thank you for your attention to these matters. +Sincerely, +United States Attornev +By: +Assistant United States Attorney +cc: +i State Attorney +Chief, Northern Division +EFTA00194224 + +From: +Sent: +To: +(USAFLS) < +Wednesday, September 17, 2008 11:22 AM +(USAFS); +(USAFLS); +(USAFLS); +(USAFLS) +Cc: +Subject: +(USAFLS) +RE: State |. Jeffrey Epstein +I have reviewed the Agreement. We have no obligation to seek its continued sealing. Per my conversation with +she is going to notify Jack Goldberger that he has yet to file the remainder of the Agreement and that the unsealing issue +is between him/Epstein and the SAO's office. +From: +Sent: Wednesday, Septemher 17. 2008 10:50 AM +(USAFLS); +(USAFLS); +(USAFLS) +(USAFLS) +Subject: FW: State |. Jeffrey Epstein +Will it never end? +sent the e-mail below to +this issue? +(USAFLS); +(USAFLS); +this morning. How would you like to handle +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +From: | +(USAFLS) +Sent: Wednesdav, September 17, 2008 10:48 AM +To: L +Subject: FW: State |. Jeffrey Epstein +From: +[mailto +Sent: Wednesday, September 17, 2008 10:46 AM +To: +(USAFLS) +Subject: FW: State |. Jeffrey Epstein +Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement +sealed in the file by the judge at the time of the Epstein plea. +From: | +Sent: Tuesday, September 16, 2008 4:21 PM +To: +Subject: FW: State |. Jeffrey Epstein +25 +EFTA00194225 + +How to proceed? +From: Bryce Albu [mailto: +Sent: Tuesday, September 16, 2008 3:52 PM +To: L +Cc: Martin Reeder +Subject: State y Jeffrey Epstein +Ms. +We represent The Palm Beach Daily News. The newspaper recently discovered that a non-prosecution agreement (and +an addendum thereto) was filed under seal pursuant to an agreed order entered in the above-referenced case. Because +the records are sealed, we cannot assess the propriety of the decision to seal them or even whether the newspaper Is +interested in the information contained therein. I was hoping you would discuss with me the nature of the agreement and +the basis for sealing it so that we can advise our client on whether it should pursue an order unsealing the +agreement. Please call me at your earliest convenience. +Very truly yours, +C. Bryce Albu +Reeder & Reeder P.A +250 S. Central Blvd., Suite 200 +Jupiter. FL 33458 +26 +EFTA00194226 + +From: +Sent: +To: +(USAFLS) > +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Tracking: +788 +EFTA00194245 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +Friday, June 21, 2008 2:24 PM +(USAFLS) +(USAFLS) +Corrected third supplement to pros memo +- Here it is. My assistant, +is going to send you the corrected penalty sheets. Nothing else +Hi l +changes. +Thanks. +Third +ment Pros Memc +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Tracking: +790 +EFTA00194246 + +From: +Sent: +To: +Cc: +Subject: +Eridav, June 27, 2008 12:41 PM +(USAFLS): I +(USAFLS); +[USAFLS) +(USAFLS) +Final Indictment +Hi k +- Here is the final final. I removed the New York girl and added a new Florida girl ( +D. I +also cut the number of flights in the overt acts to just those charged in the travel counts of the indictment. Pros +Memo addendum is coming soon. +080627 final +dictment withou. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Tracking: +793 +EFTA00194247 + +From: +Sent: +To: +Subject: +Erdaw, IunekXZ 2008 11502 AM +(FBI); L +Travel Dates +Hi guys - I am going to re-add the following travel counts: +8/6/04 +8/19/04 +10/29/04 +2/21/05 +3/31/05 +and +and +and +Does that sound alright? +R. (FBI) +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +796 +EFTA00194248 + +From: +Sent: +To: +Subiect: +(USAFLS) > < File: DE1_080707_Petition.pdf >> +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +688 +EFTA00194328 + +Recipient +(USAFLS) +(USAFLS) +(USAFLS) +Read +Read: 7/7/2008 4:14 PM +Read: 7/7/2008 4:19 PM +Read: 7/7/2008 4:17 PM +687 +EFTA00194329 + +prevent us from moving forward with an agreement to close one of our investigations. I am named as the +attorney on the case. Obviously I have not agreed to accept service, but I need advice on how to proceed. +< File: DE2 +_ 080707 _Cert of Emergency pdf >> << File: DEI _080707_Petition.pdf >> +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Tracking: +686 +EFTA00194330 + +From: +Sent: +To: +Cc: +Subject: +Hi I +Judge +Thanks. +Monday, July 07, 2008 4:14 PM +(USAFLS) +(USAFLS); - +RE: Sult against United States +KUSAFLS) +- Thank you. +and I discussed this and we reached the same conclusion. I am not quite sure how +will treat this but I will wait to hear from the Civil AUSA. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +From: +(USAFLS) +Sent: Monday, July 07, 2008 4:07 PM +To: +Cc: +(USAFLS); +Subject: RE: Suit against United States +(USAFLS); +(USAFLS); | +(USAFLS) +We will have this case assigned to a Civil AUSA. 18 U.S.C. 3771(d)(3) provides that a crime victim can file a petition for +writ of mandamus in the district court where the crime occurred. Interestingly, 18 U.S.C. 3771(d)(6) provides that no +cause of action for damages is created, and more importantly, "InJothing in this chapter shall be construed to impair the +prosecutorial discretion of the Attorney General or any officer under his direction." +I think the real issue is whether we owe the victim any duty under the statute which we have failed to perform, e.g. +notify her of a public hearing, etc. I do not believe the statute allows the victim to interfere with the exercise of +prosecutorial discretion by the Executive Branch. +From: +To: +Cc: +Sent: Monday, July 07, 2008 3:43 PM +(USAFLS) +(USAFLS); +Subject: Suit against United States +(USAFLS); [ +(USAFLS) +- The following has just been filed with the U.S. District Court in West Palm Beach. It is a suit +brought by a victim under the Crime Victim's Rights Act, 18 USC 377l, asking the Court to intervene to +685 +EFTA00194331 + +Recipient +(USAFLS) +USAFLS) +USAFLS) +(USAFLS) +(FBI) +R. (FBI) +(USAFLS) +Read +Read: 7/7/2008 4:48 PM +Read: 7/7/2008 4:18 PM +Read: 7/7/2008 4:19 PM +Read: 7/7/2008 5:15 PM +684 +EFTA00194332 + +From: +Sent: +To: +Subject: +Importance: +Monday, July 07, 2008 4817 PM +USAFLS); - +USAFLS) +Order requiring response to. +High +I spoke too soon. Here is how Judge +should draft the response. +(USAFLS); s +Complaint +(USAFLS) +is reacting to this. Please let me know asap who is assigned or if I +DE3_080707_0r +ler requiring res.. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Tracking: +683 +EFTA00194333 + +Recipient +/ (USAFLS) +682 +Read +Read: 7/7/2008 5:43 PM +EFTA00194334 + +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Tracking: +681 +EFTA00194335 + +From: +Sent: +To: +Subject: +Thank you, +me! +P.S. Hope all is well with you! +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Mondav: MY 07 2008 5:07 PM +(USAFLS) +RE: Order requiring response to +Complaint +and I have talked about it. I am lucky to have one of your best volunteer to defend +From: +(USAFLS) +Sent: Mondav. 7ulv_07. 2008 5804 PM +To: +Cc: +(USAFLS) +Subject: RE: Order requiring response to +(USAFLS); [ +Complaint +(USAFLS) +has graciously agreed to defend this case and is aware of the filing deadline of this Wednesday at 5:00 pm. +Thanks for letting us know about this so quickly! +From: +Sent: Mondav. July 07, 2008 4:77 PM +To: +(USAFLS); | +Cc: +(USAFLS) +Subject: Order requiring response to +Importance: High +I spoke too soon. Here is how Judge| +should draft the response. +(USAFLS); [ +Complaint +(USAFLS) +is reacting to this. Please let me know asap who is assigned or if I +< File: DE3 080707_Order requiring response.pdf >> +Assistant U.S. Attorney +680 +EFTA00194336 + +From: +Sent: +To: +Subject: +(USAFLS) +Monday, July 07, 2008 5:12 PM +CVRA Lawsuit +Can you look through your files and set aside every piece of correspondence that was sent to either. +legal representative? Thanks. +or her +679 +EFTA00194337 + +Recipient +(USAFLS) +678 +Read +Read: 7/7/2008 5:49 PM +EFTA00194338 + +From: +Sent: +To: +Subject: +Manday, uly 07, 2008 5:14 PM +(USAFLS) +RE: CVRA Lawsuit +Thanks, 1 am working on that already. +A.. +HE Villafaña +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +titi +From: 1 +| (USAFLS) +Sent Monday 1IY 8712008811 PM +Subject: CVRA Lawsuit +Can you look through your files and set aside every piece of correspondence that was sent to either All or her +legal representative? Thanks. +Tracking: +677 +EFTA00194339 + +676 +EFTA00194340 + +From: +Sent: +To: +Subject: +Monday, lulv 07 2008 5:17 PM +(FBI: FLEAR. (FBI) +FW: CVRA Lawsuit +Tries ye any order real With eister and Did we ever and do co at li +And do I remember correctly that we gave 1l! her letter on the date of the interview? And, do you have that +date handy? +Thanks. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +From: | +Sent: Monday, July 07, 2008 5:14 Pr +I (USAFLS) +Subject: RE: CVRA Lawsuit +Thanks, I am working on that already. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach. FL 33401 +From: MINA (USAFLS) +Sent Mandy ANY 87(200212B +Subject: CVRA Lawsuit +Can you look through your files and set aside every piece of correspondence that was sent to either +legal representative? Thanks. +lor her +675 +EFTA00194341 + +From: +Sent: +To: +Subject: +KUSAFLS) +Monday, July 07, 2008 6:53 PM +CVRA SUIt +The Attorney General Guidelines for Victim and Witness Assistance (May 2005) provides that "responsible officials +should make reasonable efforts to notify identified victims of, and consider victims' views about, prospective plea +negotiations." Article IV, Services to Victims and Witnesses, p. 30. +Has an agreement been signed with Epstein? Did we notify +and the outlines of that proposed agreement? Thanks. +that an agreement was about to be negotiated, +674 +EFTA00194342 + +From: +Sent: +To: +Cc: +Subject: +July 07, 2008 7:23 PM +TUSAFLS) +[USAFLS) +Re: CVRA Suit +Hi c +Yes an agreement has been signed and has already been partially +performed. The agreement is confidential and has been filed under seal in the +state court proceedings. +He could be filing his motion on behalf of 3 different +| SI Was not +fully identified until after the agreement was signed. +was notified and her +notification resulted in claims of prosecutorial misconduct by Epstein's lawyers. +I am checking to see if the third, +was notified prior to the signing of the +agreement. +----- Original Message --- +|| | I (USAFLS) +From: +To: +Sent: Mon Jul 07 18:52:42 2008 +Subject: CVRA Suit +The Attorney General Guidelines for Victim and Witness Assistance (May 2005) +provides that "responsible officials should make reasonable efforts to notify +identified victims ot +negotiations." +Has an agreement been signed with Epstein? Did we notify ||||| that an +agreement was about to be negotiated, and the outlines of that proposed +agreement? +Thanks. +673 +EFTA00194343 + +To: +Subject: CVRA Lawsuit +Can you look through your files and set aside every piece of correspondence that was sent to either +or her legal representative? Thanks. +672 +EFTA00194344 + +From: +Sent: +To: +Subject: +N. (FBI) +Monday me 2008757M, +RE: CVRA Lawsuit +• is out all week at a conference in OK. We hopefully will be able to provide you with more details next week. +i was interviewed 04/27/2007. We are unsure if a letter was provided at that time. I +Victim/Witness letter dated Jan 10, 2008. +* send +• Attorney the FBI +how +also received the FBI Victim/Witness letter from +was provided the USAO Victim/Witness letter. +r dated Jan 10, 2008. +and I are unable to recall exactly +was interviewed by the FBI on May 28, 2008. +I mailed 1 the FBI Victim/Witness letter dated May 30, 2008. +and +From: +To: +Sent: Monday, July 07, 2008 5:17 PM +R. +Subject: FW: CVRA Lawsuit +Hi guys - Can you get anything that L +I sent to +dates when you provided my original Victim's Rights letter tol +and Did we ever and do to have h +And do I remember correctly that we gave +her letter on the date of the interview? And, do you have that +date handy? +Thanks. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +From: +Se: Monday, (US AT 5008 5:14 PM +I (USAFLS) +Subject: RE: CVRA Lawsuit +Thanks, I am working on that already. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +From: +(USAFLS) +Sent: Monday, July 07, 2008 5:12 PM +671 +EFTA00194345 + +Recipient +(USAFLS) +Read +Read: 7/8/2008 10:21 AM +670 +EFTA00194346 + +From: +Sent: +To: +Subject: +Attachments: +Tuesdav, July 08, 2008 10:17 AM +(USAFLS) +Emailingi +Declaration re victim notification.wp +i Declaration re victim notification.wpi +Hi L +background. +-- I am still working on it, but thought this would help with +When I finish, I will send to you, +› and _! +Thanks. +The message is ready to be sent with the following file or link attachments: +• Declaration re victim notification.wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or +receiving certain types of file attachments. +Check your e-mail security settings +to determine how attachments are handled. +Tracking: +669 +EFTA00194347 + +Recipient +(lUSAFLS) +(USAFLS) +(USAFLS) +| USAFLS) +Read +Read: 7/8/2008 12:21 PM +Read: 7/8/2008 10:56 AM +Read: 7/8/2008 10:58 AM +Read: 7/8/2008 11:22 AM +668 +EFTA00194348 + +From: +Sent: +To: +Cc: +Subject: +Tuesday. July 08, 2008 10:54 AM +(USAFLS); Si +I (USAFLS) +Letter.pdf +Everyone - Here is a letter that I received from Mr. I +mail. +Thank you. +|[USAFLS); 4 +[USAFLS) +yesterday afternoon. It was sent via registered +HI H +Letter.pdf +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach. FL 33401 +Tracking: +667 +EFTA00194349 + +Recipient +Read +Read: 7/8/2008 12:22 PM +(USAFLS) +USAFLS) +(USAFLS) +Read: 7/8/2008 11:01 AM +656 +EFTA00194350 + +From: +Sent: +To: +Subject: +Tuesday, July 08, 2008 10:57 AM. +* (USAFLS):/ +HIF (USAFLS):L +Victim Notification in Epstein +r (USAFLS) +- Jack Goldberger still has not contacted me regarding the Victim Notification list. Today, I +would like to provide him with a written notification of failure to perform. Should I inform him of Mr. +¡ complaint? Do we have any duty to notify them of the potential need to disclose the deferred +prosecution agreement in response to that complaint? +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Tracking: +665 +EFTA00194351 + +From: +Sent: +To: +Subject: +(USAFLS) +Tuesdav, July 08. 2008 12:09 PM +Factors in Not Disclosing Plea Agreement Terms +The Attorney General's Guidelines lists several factors in determining whether to notify a victim of a proposed plea +agreement: +(3) Proposed Plea Agreements. Responsible officials should make reasonable efforts to notify identified victims of, and +consider victims' views about, prospective plea negotiations. In determining what is reasonable, the responsible official +should consider factors relevant to the wisdom and practicality of giving notice and considering views in the context of +the particular case, including, but not limited to, the following factors: +(a) The impact on public safety and risks to personal safety. +(b) The number of victims. +(c) Whether time is of the essence in negotiating or entering a proposed plea. +(d) Whether the proposed plea involves confidential information or conditions. +(e) Whether there is another need for confidentiality. +(f) Whether the victim is a possible witness in the case and the effect that relaying any information may have on the +defendant's right to a fair trial. +When we spoke this morning, you told me that the initial agreement with Epstein was reached in September 2007. An +addendum was negotiated in October 2007. Finally, an additional portion of the agreement was signed in December +2007. +Did we consider these, or any other factors, in deciding not to advise the victims of the plea negotiations, which +appeared to have commenced in mid-2007? Thanks. +664 +EFTA00194352 + +Recipient +663 +Read +Read: 7/8/2008 12:17 PM +EFTA00194353 + +From: +F (USAFLS) +Sent: Thursday, September 06, 2007 5:35 PM +To: +Subject: Epstein +Please refresh my recollection. What is the "deal" on the table? +Tracking: +662 +EFTA00194354 + +From: +Sent: +To: +Subject: +escav uly 08, 2008 12:15 PM +r (USAFLS) +FW: Epstein +- Please see below. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +From: +Se:t: Thistay, SUSAber 06, 2007 5:47 PM +IF (USAFLS) +Subject: RE: Epstein +Funny you should ask. I have been wondering the same thing. Here is the term sheet and guidelines calculation +that we provided at the last meeting. You and +and I had also discussed a possible federal plea to an Information +charging a 371 conspiracy, with a Rule 11 plea with a two-year cap, but I think +I must have asked +about it and it +was nixed. Just to be prepared for tomorrow, I was just starting to draft a Rule 11 plea agreement in case changes +his mind and a formal non-prosecution agreement containing the state plea terms. As soon as those are ready, I will e- +mail them to you. +Conf Plea +gotiations final.n +There are three concerns that I hope we can address tomorrow. First, that there is an absolute drop-dead date for +accepting or rejecting because it is strategically important that we indict before the end of September, which means +presenting the indictment on September 25. Second, the agents and I have not reached out to the victims to get their +approval, which as a politely reminded me, is required under the law. And third, I do not want to make any promises +about allowing Epstein to self-surrender because I still believe that we have a good chance of getting him detained. +On another note, Junior got a call today from the Palm Beach Police Chief because he got information that there will be an +article released tomorrow about our meeting and that Epstein is going to plead to a state charge and the Chief wanted to +know if the victims had been consulted about the deal. There has been some coverage in the New York press about Ken +Starr, but I haven't seen anything local yet. +A. Marie Villafaña +Assistant U.S. Attorney +661 +EFTA00194355 + +Recipient +(USAFLS) +660 +Read +Read: 7/8/2008 12:20 PM +EFTA00194356 + +Did we consider these, or any other factors, in deciding not to advise the victims of the plea negotiations, which +appeared to have commenced in mid-2007? Thanks. +Tracking: +659 +EFTA00194357 + +From: +Sent: +To: +Subject: +Tuesday, July 08, 2008 12:17 PM +USAFLS) +RE: Factors in Not Disclosing Plea Agreement Terms +Hil +will forward to you anemail that sent to land about victim notication during tr +negotiations. The terms of the agreement were proposed by l +Hand i worked on drafting s +agreement in accordance with those terms. +I think the Office's position is that the number of victims, timing, and the confidentiality provisions included in +the agreement made victim notification impossible. I would add that, after seeing how the defense twisted the +disclosure of the terms to the first few victims, premature notification of them would have compromised their +trial testimony. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +From: CLA +I (USAFLS) +Se: TRY AUX 082008/00M +Subject: Factors in Not Disclosing Plea Agreement Terms +The Attorney General's Guidelines lists several factors in determining whether to notify a victim of a proposed plea +agreement: +(3) Proposed Plea Agreements. Responsible officials should make reasonable efforts to notify identified victims of, and +consider victims' views about, prospective plea negotiations. In determining what is reasonable, the responsible official +should consider factors relevant to the wisdom and practicality of giving notice and considering views in the context of +the particular case, including, but not limited to, the following factors: +(a) The impact on public safety and risks to personal safety. +(b) The number of victims. +(c) Whether time is of the essence in negotiating or entering a proposed plea. +(d) Whether the proposed plea involves confidential information or conditions. +(e) Whether there is another need for confidentiality. +(f) Whether the victim is a possible witness in the case and the effect that relaying any information may have on the +defendant's right to a fair trial. +When we spoke this morning, you told me that the initial agreement with Epstein was reached in September 2007. An +addendum was negotiated in October 2007. Finally, an additional portion of the agreement was signed in December +2007. +658 +EFTA00194358 + +Recipient +Read +Read: 7/8/2008 12:28 PM +[USAFLS) +(USAFLS) +(USAFLS) +Read: 7/8/2008 12:35 PM +657 +EFTA00194359 + +From: +Sent: +To: +Cc: +Subject: +Attachments: +Tuesday, July 08, 2008 12:24 PM +[USAFLS);_ +• (USAFLS) +• (USAFLS) +Emailing: 080708 Goldberger Itr re notification.wpd +080708 Goldberger It re notification.wpd +, and ill: +I have attached my proposed notification letter to Jack Goldberger. +Thank you. +The message is ready to be sent with the following file or link attachments: +080708 Goldberger Itr re notification. wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or +receiving certain types of file attachments. +Check your e-mail security settings +to determine how attachments are handled. +Tracking: +656 +EFTA00194360 + +From: +Sent: +To: +Subject: +Tuesdav. July 08, 2008 12:51 PM +(FBI);||I +_R. (FBI) +JE +Hi guys - Sorry I sound so rushed, but I am trying to deal with too many things at once. +Here is a letter I drafted to go to Goldberger today. I am waiting for approval from the 8* Floor to send it. +080708 +Iberger Itr re not +Can you fax to me +Thank you. +letters to I +1, and L +|? I need to attach them to my declaration. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +655 +EFTA00194361 + +From: +Sent: +To: +Subject: +hR. (FBI) +Tuesday, in 08 2008.1:05 PM +Re: JE +Vic/wit letters coming to you right now. +----- Original Message +From: +To: +L.; +Sent: Tue Jul 08 12:51:15 2008 +Subject: JE +Hi guys - Sorry I sound so rushed, but I am trying to deal with too many things +at once. +From the th Floor to Send to Bo to Goldberger today. I am waiting for approval +‹<080708 Goldberger Itr re notification. wpd>> +Can you fax to me li +letters to li +attach them to my declaration. +• and i +? I need to +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +654 +EFTA00194362 + +Recipient +'Jack Goldberger' +In (USAFLS) +1. (FBI) +/In R. (FBI) +If (USAFLS) +г (USAFLS) +Read +Read: 7/8/2008 2:13 PM +Read: 7/8/2008 2:08 PM +Read: 7/8/2008 2:07 PM +653 +EFTA00194363 + +From: +Sent: +To: +Cc: +Subject: +Dear Mr. Goldberger: +Please review the attached letter. +Tuesday, July 08, 2008 2:06 PM +'Jack Goldberger' +(USAFLS) +Victim Notification in Epstein +080708 +Iberger Ltr re Vic +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Tracking: +652 +EFTA00194364 + +Ms. Herd. +Attached please find the emergency petition filed yesterday afternoon, and a draft declaration from the AUSA. Our +response is due on Wednesday, July 9, 2008, at close of business. +Thanks for your assistance. +DE1_080707_Pet +eclaration re victi +ition.pdf +651 +EFTA00194365 + +From: +Sent: +To: +Subject: +[USAFLS) +TuesdaY NY 08 2093420 PM. +FW: Epstein CVRA Case +Can you scan the letters and send them to me by e-mail? Thanks. +From: Neal, Kristina (USAEO) +Sent: Tuesday, July 08, 2008 4:02 PM +Subject: FW: Epstein CVRA Case +Good Afternoon. +Kim and I are taking a look at the petition and affidavit that you sent and were wondering if it would be possible for you +to send us a copy of the letters that were sent to the victims in this case. The AUSA refers to attached copies in her +affidavit at #3. +We are working on this and will respond to you ASAP. +Thanks. +Attorney Advisor +LECC/Victim Witness Staff +EOUSA +From: +|I (USAFLS) +Sent: Tuesday, USA 0, 2008 1:37 PM +| (USAEO) +Subject: Epstein CVRA Case +650 +EFTA00194366 + +Recipient +(USAFLS) +649 +Read +Read: 7/8/2008 5:00 PM +EFTA00194367 + +From: +Sent: +To: +Subject: +Hi +luesday, July 08, 2008 4:40 PM +(USAFLS) +FW: Victim Letters001.pdf +- I am finishing up the Declaration now. The letters are attached below. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +From: +| (USAFLS) +Sent: Tuesday, July 08, 2008 4:38 PM +To: 1 +Subject: Victim Letters001.pdf +Victim +Letters001.pdf +Tracking: +648 +EFTA00194368 + +From: +Sent: +To: +Cc: +Subject: +Tuesdav, July 08, 2008 4:58 PM. +(KUSAFLS): +Letter received from Epstein's counsel +R. (FBI): +In (USAFLS) +Hi all - I received one line from Jack Goldberger, which reads: "I am out of the office today. I will response [sic] to your +fax of July 8, 2008 by return of fax tomorrow." +647 +EFTA00194369 + +Recipient +I USAFLS) +USAFLS) +(FBI) +R. (FBI) +(USAFLS) +Read +Read: 7/8/2008 5:26 PM +Read: 7/8/2008 5:30 PM +Read: 7/9/2008 9:19 AM +646 +EFTA00194370 + +From: +Sent: +To: +Cc: +Subject: +Attachments: +Tuesdav, Iuly 08, 2008 5:24 PM. +(USAFLS); 1 +((FBI): FIL +Emailing: +Declaration re victim notification.wpd +Declaration re victim notification.wpd +HI (USAFLS) +I haven't proofed it yet, and +and +I need to double-check me on the +tacts, but I wanted to get it to you as soon as I could in case the Office wants +to do major revisions. +The air conditioning in my office is broken, so I am going to head home. I will +have access to e-mail and the document at home, if we want to make changes +tonight. Otherwise I will be back early tomorrow. If you do want to make +changes, please just call me on my cell, +and then I can sign on to +the computer at home. +Thanks. +The message is ready to be sent with the following file or link attachments: +Declaration re victim notification. wpd +Vote: To protect against computer viruses, e-mail programs may prevent sending or +'eceiving certain types of file attachments. Check your e-mail security settings +to determine how attachments are handled. +Tracking: +645 +EFTA00194371 + +From: +Sent: +To: +Cc: +Subject: +[USAFLS) +Tuesday, Inly 08, 2008 5:29 PM +(USAELSIS +HUSAFISH +T! !|(USAFLS) +Draft Response in - +and Jil +Here is a draft response to the emergency petition filed by JIlL in the Epstein case. Our first argument is that IllI +had no rights under 18 U.S.C. 3177(a)(5) since that provision does not apply where there are no "court proceedings" in +federal court, and none were contemplated, as long as Epstein complied with the non-prosecution agreement. The +second argument is that the government used its best efforts to comply, since the A/G guidelines permitted us to not +notify victims of the proposed plea negotiations if the proposed plea involved confidential information or conditions, or +there is another need for confidentiality. Article IV, Section B(2)(C)(3). The government exercised its discretion and +determined that keeping the terms confidential was necessary in order to obtain the best agreement. In particular, +the government wanted Epstein to make a significant concession on one of the elements in 18 U.S.C. 2255. +I am speaking with Ili +Lat EOUSA regarding the government's position. In particular, the first argument will have +to be cleared by DOJ before I can assert it. ( +Please feel free to make any comments. Thanks. +victim_resp.wpd +644 +EFTA00194372 + +Recipient +(USAFLS) +(USAFLS) +643 +Read +Read: 7/8/2008 5:37 PM +EFTA00194373 + +From: +Sent: +To: +Subject: +Hi a +Tuesday, luly 08, 2008 5:37 PM. +Victim Notification +and I|||| - Here is the proposed notification that was provided to Epstein's counsel last week. +Victim +atification and No +Assuming that they don't sign it tomorrow, I would remove the bottom portion that calls for Epstein's signature +and incorporate some instructional language along with notice that Jack Goldberger is the contact person for +any civil litigation. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach. FL 33401 +Tracking: +642 +EFTA00194374 + +From: +Sent: +To: +Subject: +Tuesday, Inly 08, 2008 5:43 PM +(USAFLS); A +FW: Epstein: Victim Notification Letter +| USAFLS); $||||||| UsAFLS) +1II H and JI - in my draft declaration I reference the original victim notification letter that was objected to by +the defense. Here it is as it was sent to Jay Lefkowitz on November 28, 2007. +Thanks. +From: +Sent: Wednesday, November 28, 2007 4:47 PM +To: Jay Lefkowitz +Cc: $ l +Subject: Epstein: Victim Notification Letter +Dear Jay: +asked that I forward the victim notification letter to you. It is attached. +Thank you. +Victim +lotification Ltr.pd +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach. FL 33401 +641 +EFTA00194375 + +From: +Sent: +To: +Cc: +Subject: +I (USAFLS) +Tuesday, July 08, 2008 6:17 PM +(USAELS): +¡ (SAELS) +|I (USAFLS) +RE: Draft Response in +Here is a second draft, with small rewrites +I reduced the discussion of negotiations. The agreement has a confidentiality clause. I note this, because if we disclose +too much, then we will be sued by the other side for breach of that clause. +In other words, we need to disclose and discuss without going too far - unless ordered to do so by the court. +victim_resp.wpd +: +From: LI +I (USAFLS) +Sent: Tuesday, July 08, 2008 5:29 PM +To: +(USAFLS) +Cc: iL +|I (USAFLS) +Subject: Draft Response in +and +Here is a draft response to the emergency petition filed by l +| in the Epstein case. Our first argument is that +had no rights under 18 U.S.C. 3177(a)(5) since that provision does not apply where there are no "court proceedings" in +federal court, and none were contemplated, as long as Epstein complied with the non-prosecution agreement. The +second argument is that the government used its best efforts to comply, since the A/G guidelines permitted us to not +notify victims of the proposed plea negotiations if the proposed plea involved confidential information or conditions, or +there is another need for confidentiality. Article IV, Section B(2)(C)(3). The government exercised its discretion and +determined that keeping the terms confidential was necessary in order to obtain the best agreement. In particular, +the government wanted Epstein to make a significant concession on one of the elements in 18 U.S.C. 2255. +I am speaking with |I +at EOUSA regarding the government's position. In particular, the first argument will have +to be cleared by DOJ before I can assert it. Please feel free to make any comments. Thanks. +<< File: victim_resp.wpd >> +640 +EFTA00194376 + +From: +Sent: +To: +Subject: +| C. (USAFLS) +KUSAFLS) +Tuesday NY 08 203702 PM +Revised Declaration & Response +khas reviewed my draft response and your final declaration. He wanted to leave out specific details regarding the +plea negotiations, since plea discussions are normally held in confidence. Also, he wanted to leave out Epstein's +attorneys' undue haste in hurling accusations of misconduct at the prosecution, since that does not address the claims +presented by petitioner. +I have revised the response and your declaration accordingly. +Please review both to ensure they are accurate. Thanks. +HIH +victim_resp_USA +rev.wpd +ieclaration-v2.wp +639 +EFTA00194377 + +From +Sent: +To: +Subject: +amesdav, mly 08, 2008.804 PM +(USAFLS); +Re: Revised Declaration & Response +L (USAFLS): Li +I (USAFLS) +Hi | +and +Changes look good. I have to correct one paragraph tomorrow +morning and it should be good to go as soon as we send out the notifications. +Thank you. +----- Original Message +From: +(USAFLS) +To: +Sent: Tue Jul 08 19:41:56 2008 +Subject: Revised Declaration & Response +has reviewed my draft response and your final declaration. +He wanted to +leave out specific details regarding the plea negotiations, since plea +discussions are normally held in confidence. +Also, he wanted to leave out +Epstein's attorneys' undue haste in hurling accusations of misconduct at the +prosecution, since that does not address the claims presented by petitioner. +I have revised the response and your declaration accordingly. +both to ensure they are accurate. Thanks. +Please review +<> <<| +Declaration-v2.wpd>> +638 +EFTA00194378 + +Recipient +| (USAFLS) +* (USAFLS) +(USAFLS) +(USAFLS) +H. (FBI) +1 R. (FBI) +Read +Read: 7/9/2008 9:18 AM +Read: 7/9/2008 9:33 AM +Read: 7/9/2008 9:20 AM +Read: 7/9/2008 9:13 AM +637 +EFTA00194379 + +From: +Sent: +To: +Cc: +Subject: +Attachments: +Wednesday July 09, 2008 9:11 AM, +"USAFLS): A +(USAFLS) +| (USAFLS); $ +[USAFLS) +Emailing: victim_resp_USArev corrected wpd +victim_resp_USArev corrected. wpd +and +-- I fixed a couple of typos and entered the correct information +about the dates when the letters were sent. +I also included the information +about all three of Bl +clients, 1 +› and |1 +At the end, I also corrected the information regarding the notifications of the +victims about the change of plea. +I called I|l +whether we spoke that day or if he called me over the weekend. And the agents +and I didn't start making calls together until Monday after the hearing. So I +notified I +to inform his three clients, and PBPD tried to notify six +victims, I think. I didn't want the court to think that we tried to notify all +33 girls. +I will make similar changes to my declaration and send that to you shortly. +Also, I notice there is no signature block. Do you want me to sign and file? Or +will you do that, +• Thanks. +The message is ready to be sent with the following file or link attachments: +victim_resp_USArev corrected. wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or +receiving certain types of file attachments. Check your e-mail security settings +to determine how attachments are handled. +Tracking: +636 +EFTA00194380 + +The message is ready to be sent with the following file or link +attachments: +victim_resp_USArev corrected. wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or +receiving certain types of file attachments. +Check your e-mail security settings +to determine how attachments are handled. +635 +EFTA00194381 + +From: +Sent: +To: +Subject: +Thank you. +Washesday +Muly 09, 2008 9:19 AM +R. (FBI) +RE: Emailing: victim_resp_USArev corrected.wpd +Assistant U.S. Attorney +-----Original Message-. +From: Fl +| R. (FBI) +Sent: Wednesday, July 09, 2008 9:14 AM +To: +Subject: Re: Emailing: victim_resp_USArev corrected. wpd +Hi +We interviewed i on 4/24/2007. +--- +Original Message +From: +To: +(USAFLS) ; +CC: +(USAFLS) ; +(USAFLS) +(USAFLS) +Sent: Wed Jul 09 09:10:39 2008 +Subject: Emailing: victim_resp_USArev corrected. wpa +«victim_resp_USArev corrected. wpd>> +and I -- I fixed a couple of +typos and entered the correct information about the dates when the letters were +sent. I also included the information about all three of +clients, +H, +Li, and LI. +At the end, I also corrected the information regarding the notifications of the +victims about the change of plea. +Ill on Friday, but I not sure +whether we spoke that day or if he called me over the weekend. And the agents +and I didn't start making calls together until Monday after the hearing. So I +notified lI +I to inform his three clients, and PBPD tried to notify six +victims, I think. I didn't want the court to think that we tried to notify all +33 girls. +I will make similar changes to my declaration and send that to you shortly. +Also, I notice there is no signature block. Do you want me to sign and file? Or +will you do that, ||? Thanks. +634 +EFTA00194382 + +From: +Sent: +To: +Cc: +Subject: +| (USAFLS) +Wednesday, July 09. 2008 9/22 AM +MAM (USAELS) +HILH +(USALS) +| IF (USAFLS): +RE: Emailing: victim_resp_USArev corrected.wpd +/ (USAFLS) +I will sign the response. +Since this case involves girls who were minors when +the crimes were committed, and there is a confidentiality provision in the +deferral of prosecution agreement with Epstein, I believe this should be filed +under seal. +Otherwise, we'll have to go through each letter and excise the +names, addresses, and other identifying information on the three girls. +-----Original Message--- +From: +L) +Sent: Wednesday, July 09, 2008 9:11 AM +To: +(USAFLS); +(USAFLS) +Cc: +(USAFLS) ; +(USAFLS) +Subject: Emailing: victim_resp_USArev corrected.wpd +I and I -- I fixed a couple of typos and entered the correct information +about the dates when the letters were sent.. +I also included the information +about all three of +I' clients, lill., +I., and . +At the end, I also corrected the information regarding the notifications of the +victims about the change of plea. I called l +I on Friday, but +I not sure +whether we spoke that day or if he called me over the weekend. And the agents +and I didn't start making calls together until Monday after the hearing. So I +notified +to inform his three clients, and PBPD tried to notify six +victims, I think. I didn't want the court to think that we tried to notify all +33 girls. +I will make similar changes to my declaration and send that to you shortly. +Also, I notice there is no signature block. Do you want me to sign and file? Or +will you do that, +? +Thanks. +The message is ready to be sent with the following file or link attachments: +victim_resp_USArev corrected. wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or +receiving certain types of file attachments. Check your e-mail security settings +to determine how attachments are handled. +633 +EFTA00194383 + +From: +Sent: +To: +Cc: +Subject: +Attachments: +Wednesdav. July 09, 2008 9:22 AM. +(USAFLS): 4 +LUSAFLS) +|I USAFLS) +Emailing y +Declaration-v2 final.wpd +Declaration-v2 final.wpd +Attached is the revised declaration. Please let me know if any other changes are +required. +I am off to Court but should be back by 11:30. +Thank you. +The message is ready to be sent with the following file or link attachments: +| Declaration-v2 final. wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or +receiving certain types of file attachments. +Check your e-mail security settings +to determine how attachments are handled. +632 +EFTA00194384 + +Recipient +Read +Read: 7/9/2008 9:30 AM +(USAFLS) +* (USAFLS) +(USAFLS) +F (USAFLS) +/ (USAFLS) +Read: 7/9/2008 9:30 AM +Read: 7/9/2008 9:25 AM +Read: 7/9/2008 9:53 AM +631 +EFTA00194385 + +victims, I think. I didn't want the court to think that we tried to notify all +33 girls. +I will make similar changes to my declaration and send that to you shortly. +Also, I notice there is no signature block. Do you want me to sign and file? Or +will you do that, li +|? Thanks. +The message is ready to be sent with the following file or link attachments: +victim_resp_USArev corrected. wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or +receiving certain types of file attachments. Check your e-mail security settings +to determine how attachments are handled. +Tracking: +630 +EFTA00194386 + +From: +Sent: +To: +Cc: +Subject: +Wednesday, July 09, 2008923 AM +(USAFLS); +(USAFLS) +(USAFLS): +I (USAFLS); +RE: Emailing: victim_resp_USArev corrected.wpd +(USAFLS) +I was planning to redact all of that information prior to scanning it and +attaching Exhibit +Stickers. +I think we should do so even if this is filed under +seal. +Assistant U.S. +Attorney +-----Original Message----- +From: +(USAFLS) +Sent: Wednesday, July 09, 2008 9:22 AM +To: +•I (USAFLS) +CC: +(USAFLS) ; +(USAFLS) ; || +Subject: RE: Emailing: victim_resp_USArev corrected. wpd +(USAFLS) +I will sign the response. +Since this case involves girls who were minors when +the crimes were committed, and there is a confidentiality provision in the +deferral of prosecution agreement with Epstein, I believe this should be filed +under seal. +Otherwise, we '1l have to go through each letter and excise the +names, addresses, and other identifying information on the three girls. +-----Original Message----- +From: +To: +11) +Sent: Wednesday, July 09, 2008 9:11 AM +(USAFLS) ; +L (USAFLS) +(USAFLS) ; +(USAFLS) +Subject: Emailing: victim_resp_USArev corrected.wpd +and +-- I fixed a couple of typos and entered the correct information +about the dates when the letters were sent. I also included the information +about all three of +' clients, L., I., and | +At the end, I also corrected the information regarding the notifications of the +victims about the change of plea. I called | +I on Friday, but | not sure +whether we spoke that day or if he called me over the weekend. And the agents +and I didn't start making calls together until Monday after the hearing. +So I +notified +to inform his three clients, and PBPD tried to notify six +629 +EFTA00194387 + +Cc: +(USAFLS) ; +(USAFLS) ; +Subject: RE: Emailing: victim_resp_USArev corrected.wpd +(USAFLS) +I will sign the response. +Since this case involves girls who were minors when +the crimes were committed +under seal. +Otherwise, we'll have to go through each letter and excise the +names, addresses, and other identifying information on the three girls. +-----Original Message--- +From: +To: +Cc: +Sent: Wednesday, July 09, 2008 9:11 AM +(USAFLS) ; +1 I (USAFLS) +(USAFLS); +(USAFLS) +Subject: Emailing: victim_resp_USArev corrected. wpd +and +-- I fixed a couple of typos and entered the correct information +about the dates when the letters were sent._ +I also included the information +about all three of +I' clients, I. LI., and I• +At the end, I also corrected the information regarding the notifications of the +victims about the change of plea. I called l +L on Friday, but +not sure +whether we spoke that day or if he called me over the weekend. And the agents +and I didn't start making calls together until Monday after the hearing. So I +notified +to inform his three clients, and PBPD tried to notify six +victims, I think. I didn't want the court to think that we tried to notify all +33 girls. +I will make similar changes to my declaration and send that to you shortly. +Also, I notice there is no signature block. Do you want me to sign and file? Or +will you do that, l +Thanks. +The message is ready to be sent with the following file or link attachments: +victim_resp_USArev corrected. wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or +receiving certain types of file attachments. +Check your e-mail security settings +to determine how attachments are handled. +628 +EFTA00194388 + +From: +Sent: +To: +Cc: +Subject: +F (USAFLS) +wednesday, July 09, 2008 9:57 AM. +KISAFLS): +* (USAFLS):|||||| || | +(USAFLS) +RE: Emailing: victim_resp_USArev corrected.wpd +(USAFLS) +Doesn't the confidentiality provision obligate us to file it under seal? +----Original Message---- +From: +(USAFLS) +Sent: Wednesday, July 09, 2008 9:53 AM +To: +CC: +| (USAFLS) +(USAFLS) ; I +USAFLS) ; +Subject: RE: Emailing: victim_resp_USArev correctea. wpa +(USAFLS) +and +Do you have any preference for filing under seal or a public filing? If we can +protect the identities of the minor victims in a public filing, that is one less +reason to file it under seal. +The other considerations are the government's +confirmation that Epstein was under federal investigation, and the +confidentiality provision in the deferral of prosecution agreement with Epstein. +It's actually easier to file it electronically, and the general policy is that +documents filed in court are public. +-----Original Message----- +From: +Sent: Wednesday, July 09, 2008 9:23 AM +To: +(USAFLS) ; +I (USAFLS) +CC: +(USAFLS) ; +(USAFLS); L +(USAFLS) +Subject: RE: Emailing: victim_resp_USArev corrected. wpd +I was planning to redact all of that information prior to scanning it and +attaching Exhibit Stickers. I think we should do so even if this is filed under +seal. +Assistant U.S. Attorney +-----Original Message----- +-rom: +(USAFLS) +Sent: +wednesday, July 09, 2008 9:22 AM +To: +(USAFLS) +627 +EFTA00194389 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +Wednesdaw Ink 09. 2008 10:38 AM +RE: Emailing: Y +[USAFLS) +(USAFLS) +Declaration-v2 final.wpd +A few thoughts: +1. bottom of page 5/ top of page 6 - - were we talk about the "Throughout the +negotiations, +... recompense." +Should we cite to Decl para 8? +2. Next para +-- cite to para 8 +: should be cite to para 10. +3. Right before the next para starting with On Friday, should we discuss the +to tom of pate 9, bure thee and ton. that i cod pains uaarty competunity +to communicate with our office and didn't. +about that point is that Eli +Hi had, +agreement because his clients were told of the agreement previously. Cite para +8. In fact, maybe this should be a separate argument III -- he, or his clients, +4. In para 2 of the declaration, do we need the last sentence hitting the State +Attorney? +-----Original Message-- +From: +To: +CC: +Sent: Wednesday, July 09, 2008 9:22 AM +(USAFLS) ; +(USAFLS) +(USAFLS) ; +I (USAFLS) +Subject: Emailing: +Declaration-v2 final.wpd +Attached is the revised declaration. +Please let me know if any other changes are +required. I am off to Court but should be back by 11:30. +Thank you. +The message is ready to be sent with the following file or link attachments: +| Declaration-v2 final. wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or +receiving certain types of file attachments. Check your e-mail security settings +to determine how attachments are handled. +626 +EFTA00194390 + +Recipient +IF (USAFLS) +• (USAFLS) +* (USAFLS) +h (USAFLS) +(USAFLS) +Read +Read: 7/9/2008 11:49 AM +Read: 7/9/2008 11:49 AM +Read: 7/9/2008 11:55 AM +Read: 7/9/2008 12:29 PM +625 +EFTA00194391 + +From: ++ C. (USAFLS) +Sent: Wednesday, July 09, 2008 9:23 AM +To: +(USAFLS);| +(USAFLS) +Cc: +(USAFLS); +(USAFLS); I +* (USAFLS) +Subject: RE: Emailing: victim_resp_USArev corrected.wpd +I was planning to redact all of that information prior to scanning it and attaching Exhibit Stickers. I think we should do so even +if this is filed under seal. +Assistant U.S. Attorney +----Original Message--- +From: +(USAFLS) +Sent: Wednesday. July 09. 2008 9:22 AM +To: +| (USAFLS) +Cc: +(USAFLS); +(USAFLS); IL +Subject: RE: Emailing: victim_resp_USArev corrected.wpd +I (USAFLS) +I will sign the response. Since this case involves girls who were minors when the crimes were committed, and there is a +confidentiality provision in the deferral of prosecution agreement with Epstein, I believe this should be filed under seal. +Otherwise, we'll have to go through each letter and excise the names, addresses, and other identifying information on the three +--Original Message-... +From: +Sent: Wednesday, July 09, 2008 9:11 AM +To: +(USAFLS); +(USAFLS) +Cc: +(USAFLS); IL +I (USAFLS) +Subject: Emailing: victim_resp_USArev corrected. wpd +and +-- I fixed a couple of typos and entered the correct information about the dates when the letters were sent. I +also included the information about all three of +'clients, +., and +t the end, I also corrected the information regarding the notifications of the victims about the change of plea. I called I H +n Friday, but not sure whether we spoke that day or thocalled me over the oh and fred thens, and Pi tried star +making calls together until Monday after the hearing. So I notified | +notify six victims, I think. I didn't want the court to think that we tried to notify all 33 girls. +I will make similar changes to my declaration and send that to you shortly. +Also, I notice there is no signature block. Do you want me to sign and file? Or will you do that, I +The message is ready to be sent with the following file or link attachments: +7 Thanks. +victim_ resp_USArev corrected.wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments. +Check your e-mail security settings to determine how attachments are handled. +Tracking: +624 +EFTA00194392 + +From: +Sent: +To: +Cc: +Subject: +Attachments: +Wednesday, July 09, 2008 11:49 AM +((USAFLS): +- (USAFLS):_ +n (USAFLS): +/ (USAFLS) +RE: Emailing: victim_resp_USArev corrected.wpd +image001.png +* (USAFLS) +Here is the language from the Agreement. I will leave it to you to interpret whether disclosing part of the substance of the +Agreement requires sealing or otherwise. +The parties anticipate that this agreement will not be made p +public record. If the United States receives a Freedom of In +Act request or any compulsory process commanding the dis +the agreement, it will provide notice to Epstein before mi +disclosure. +Assistant U.S. Attorney +-----Original Message-..-- +From: +(USAFLS) +Sent: Wednesday, July 09, 2008 9:57 AM +To: +(USAFLS); +Cc: +(USAFLS); +(USAFLS) +Subject: RE: Emailing: victim_resp_USArev corrected.wpd +DiL +Doesn't the confidentiality provision obligate us to file it under seal? +--Original Message-...- +From: +I (USAFLS) +Sent: Wednesday. July 09.2008 9:53 AM +To: +DE +I (USABLS) +Cc: +(USAFLS); IL +I I (USAFLS); I +Subject: RE: Emailing: victim_resp_USArev corrected.wpd +and +1 | (USAFLS) +I (USAFLS) +Do you have any preference for filing under seal or a public filing? If we can protect the identities of the minor victims in a +publie filing, that is one less reason to file it under seal. +The other considerations are the government's confirmation tha +pstein was under federal investigation, and the confidentiality provision in the deferral of prosecution agreement with Epstei +It's actually easier to file it electronically, and the general policy is that documents filed in court are public. +----Original Message-. +623 +EFTA00194393 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +Wednesday, July 09, 2008 11:53 AM +(USAFLS) +End Game +(USAFLS); § +(USAFLS) +and 1 +I have just spoken with +lat EOUSA regarding clearance to argue that no rights to consultation accrue until after +charges have been filed. The argument is being considered by Criminal Division and OLP. Kim wanted to know what +objective in this case is, and whether he would agree to meet and try to resolve this. +I told Kim that the only +way to avoid our filing at 5:00 g +today is if t +agree to a joint enlargement of time. +How reasonable do you think f +is? +622 +EFTA00194394 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +Wednesday, July 09, 2008 11:56 AM +LUSAFLS); V +#SAFLS) +Re: B +End Game +11: 1 USAFLS) +Not at all. +We need to file today. +----- Original Message +From: +(USAFLS) +To: +(USAFLS) +Cc: 1l +(USAFLS) +Sent: Wed Jul 09 11:52:46 2008 +Subject: H +End Game +•: MMI (USAFLS) ; +and +I have just spoken with t +M at EOUSA regarding clearance to argue that no +rights to consultation accrue until after charges have been filed. +The argument +is being considered by Criminal Division and OLP. +Kim wanted to know what +i objective in this case is, and whether he would agree to meet and try to +resolve this. +I told Kim that the only way to avoid our filing at 5:00 | +today is if l +agree to a joint enlargement of time. +How reasonable do you think +| is? +621 +EFTA00194395 + +Recipient +(USAFLS) +(USAFLS) +(USAFLS) +(USAFLS) +Read +Read: 7/9/2008 12:01 PM +Read: 7/9/2008 12:01 PM +Read: 7/9/2008 12:00 PM +Read: 7/9/2008 12:12 PM +620 +EFTA00194396 + +How reasonable do +you think | +| is? +Tracking: +619 +EFTA00194397 + +From: +Sent: +To: +Cc: +Subject: +Wednesdaw July 09, 2008.12:00 PM +(LISAFLS); 4 +(lUSAFLS): $] +RE: EILALLIN +End Game +(USAFLS) +I have talked to li +rotten himself a bit too worked up over this. +I and his heart sees to be in the rightle, he just has +think) would be happy to meet +with +him and his clients. The problem is that +there is nothing to discuss -- the agreement has already been signed and our +investigation is closed. +In light of that, I don't think a meeting would satisfy +him because he seems to +believe that his petition can undo what has been done. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +-----Original Message--- +From: +I (USAFLS) +Sent: Wednesday, July 09, +2008 11:56 AM +To: +(USAFLS) ; ' +Cc: +(USAFLS) +Subject: Re: +End Game +Not at all. +We need to file today. +Original Message +(USAFLS) +D; I +I I (USAFLS) +From: +To: +(USAFLS) +Cc: +(USAFLS) +Sent: Wed Jul 09 11:52:46 2008 +Subject: L +' End Game +and +I have just spoken with III +1 +at EOUSA regarding clearance to argue that no +rights to consultation accrue until after charges have been tilea. +resolve this. +today is if +objective in this case is, and whether he would agree to meet and try to +I told Kim that the only way to avoid our filing at 5:00 ||. +agree to a joint enlargement of time. +618 +EFTA00194398 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +Wednesday, July 09, 2008 12:08 PM +(USAFLS) +(USAFLS); 9 +(USAFLS) +Latest Version +Colleagues, +Attached please find the latest version of the government's response. I have added a new Section Ill, which details the +efforts made by 1 +in maintaining contact with and +victim_resp_USA +rev corrected (... +617 +EFTA00194399 + +From: +Sent: +To: +Subject: +Attachments: +Wednesdav, July 09, 2008 12:15 PM +(USAFLS) +Emalling: victim_resp_USArev corrected (3). wpd +victim_resp_USArev corrected (3). wpd +Hi D +- as far as I know, +Office. +-- I caught one date error and an important "not" in the last section - +did NOT make contact with the State Attorney's +The message is ready to be sent with the following file or link attachments: +victim_resp_USArev corrected (3) . wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or +receiving certain types of file attachments. +Check your e-mail +security settings +to determine how attachments are handled. +616 +EFTA00194400 + +Recipient +(USAFLS) +(USAFLS) +(USAFLS) +(USAFLS) +Read +Read: 7/9/2008 1:25 PM +Read: 7/9/2008 12:22 PM +Read: 7/9/2008 2:05 PM +615 +EFTA00194401 + +From: +Sent: +To: +Cc: +Subject: +5) +Wednesdav, +, July 09, 2008 12.22 PM +* (USAFLS): +- (USAFLS) +(USAFLS):||||! ||| +n (USAFLS) +Revised Declaration +I removed the sentence about why the Palm Beach Police contacted FBI for assistance. I notice that the language +egarding my securing pro bono counsel fo +, was removed. I think it shows how far we went out of our way to +rotect the victims, especially Mr +l' clients. Is it alright to put it back in? +Assistant U.S. Attorney +Tracking: +614 +EFTA00194402 + +... +USAO WPB CONERM +********************** +*** TX REPORT +*** +******************** +TRANSMISSION OK +TX/RX NO +CONNECTION TEL +SUBADDRESS +CÓNNECTION ID +ST. TIME +USAGE T +PGS. SENT +RESULT +0708 +07/09 14:59 +01'11 +5 +OK +: +United States Attorney's Office +Southern District of Florida +500 S. Australian Ave.; Suite 400 +West Palm Beach, FL 33401-6235 +1/9/0F +DATE: +TO: +ORGANIZATION: +FAX#: +SUBJECT: +FROM: +NUMBER OF PAGES, INCLUDING THIS PAGE: +COMMENTS: +2001 +5 +EFTA00194403 + +244 0015059846 +USAO WPB CONFRM +************* +*** +TX REPORT +*** +********************* +@001 +TRANSMISSION OK +TX/RX NO +CONNECTION TEL +SUBADDRESS +CONNECTION ID +ST. TIME +USAGE T +PGS. SENT +RESULT +0708 +07/09 14:59 +01'11 +5 +OK +United States Attorney's Office +Southero District of Florida +509 S. Australian Ave., Suite 400 +West Wals Beach, FL 33401-6235 +7/9/05 +DATE +10. +ORGANIZATION: +FAX# +SUBJECT +FROM: +(Fax) +NUMBER OF PAGES, INCLUDING THIS PAGE: +COMMENTS: +5 +EFTA00194404 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave. Suite 400 +West Palm Beach, FL 33401 +Facsimile: +July 9, 2008 +Re: Jeffrey Epstein/ +IDENTIFIED VICTIM +NOTIFICATION OF +Dear Mr. +By virtue of this letter, the United States Attorney's Office for the Southern District +of Florida asks that you provide the following notice to your client, +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) +and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in +and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- +009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be +followed by an additional six months' imprisonment, followed by twelve months of +Community Control 1, with conditions of community confinement imposed by the Court. +In light of the entry of the guilty plea and sentence, the United States has agreed to +defer federal prosecution in favor of this state plea and sentence, subject to certain +conditions. +One such condition to which Epstein has agreed is the following: +"Any person, who while a minor, was a victim of a violation of an offense +enumerated in Title 18, United States Code, Section 2255, Will have the same +rights to proceed under Section 2255 as she would have had, if Mr. Epstein +EFTA00194405 + +ESQ. +NOTIFICATION OF IDENTIFIED VICTIM +JULY 9, 2008 +PAGE 2 OF 2 +had been tried federally and convicted of an enumerated offense. For purposes +of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an +Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial +authority interpreting this provision, including any authority determining +which evidentiary burdens if any a plaintiff must meet, shall consider that it is +the intent of the parties to place these identified victims in the same position +as they would have been had Mr. Epstein been convicted at trial. No more; no +less." +Through this letter, this Office hereby provides Notice that your client, +is an individual whom the United States was prepared to name as a victim of an enumerated +offense. +Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack +Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian +Avenue South, Suite 1400, West Palm Beach, FL 33401, +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a +claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an +enumerated offense, please provide notice of that denial to the undersigned. +Please thank your client for all of her assistance during the course of this examination +and express the heartfelt regards of myself and Special Agents +and +for +the health and well-being of Ms. +UNITED STATES ATTORNEY +By: +ASSISTANT U.S. ATTORNEY +ce: Jack Goldberger, Esq. +EFTA00194406 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Swite 400 +West Palm Beach, FL 33401 +Facsimile: +July 9, 2008 +VIA FACSIMILE +Re: Jeffrey Epstein/ +IDENTIFIED VICTIM +I NOTIFICATION OF +Dear Mr. +By virtue of this letter, the United States Attorney's Office for the Southern District +of Florida asks that you provide the following notice to your client, +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) +and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in +and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- +009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be +followed by an additional six months' imprisonment, followed by twelve months of +Community Control 1, with conditions of community confinement imposed by the Court. +In light of the entry of the guilty plea and sentence, the United States has agreed to +defer federal prosecution in favor of this state plea and sentence, subject to certain +conditions. +One such condition to which Epstein has agreed is the following: +"Any person, who while a minor, was a victim of a violation of an offense +enumerated in Title 18, United States Code, Section 2255, will have the same +rights to proceed under Section 2255 as she would have had, if Mr. Epstein +EFTA00194407 + +NOTIFICATION OF IDENTIFIED VICTIM D +JULY 9,2008 +PAGE 2 OF 2 +had been tried federally and convicted of an enumerated offense. For purposes +of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an +Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial +authority interpreting this provision, including any authority determining +which evidentiary burdens if any a plaintiff must meet, shall consider that it is +the intent of the parties to place these identified victims in the same position +as they would have been had Mr. Epstein been convicted at trial. No more; no +less." +Through this letter, this Office hereby provides Notice that your client, +is an individual whom the United States was prepared to name as a victim of an +enumerated offense. +Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack +Goldberger, asks that you contact him at Atterbury Goldheraer and Weiss 250 Australian +Avenue South, Suite 1400, West Palm Beach, FL 33401 +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a +claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an +enumerated offense, please provide notice of that denial to the undersigned. +Please thank your client for all of her assistance during the course of this examination +and express the heartfelt regards of myself and Special Agents || +and +for +the health and well-being of Ms. +UNITED STATES ATTORNEY +By: +CC: +Jack Goldberger, Esq. +EFTA00194408 + +U.S. Department of Justice +FILE COPY +United States Altorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +Facsimile: +July 9, 2008 +VIA FACSIMILE +Re: +Jeffrey Epstein/ +IDENTIFIED VICTIM +NOTIFICATION OF +Dear Mr. +By virtue of this letter, the United States Attorney's Office for the Southern District +of Florida asks that you provide the following notice to your client, +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) +and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in +and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- +009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be +followed by an additional six months' imprisonment, followed by twelve months of +Community Control 1, with conditions of community confinement imposed by the Court. +In light of the entry of the guilty plea and sentence, the United States has agreed to +defer federal prosecution in favor of this state plea and sentence, subject to certain +conditions. +One such condition to which Epstein has agreed is the following: +"Any person, who while a minor, was a victim of a violation of an offense +enumerated in Title 18, United States Code, Section 2255, will have the same +rights to proceed under Section 2255 as she would have had, if Mr. Epstein +EFTA00194409 + +ESQ. +NOTIFICATION OF IDENTIFIED VICTIM +JULY 9, 2008 +PAGE 2 OF 2 +had been tried federally and convicted of an enumerated offense. For purposes +of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an +Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial +authority interpreting this provision, including any authority determining +which evidentiary burdens if any a plaintiff must meet, shall consider that it is +the intent of the parties to place these identified victims in the same position +as they would have been had Mr. Epstein been convicted at trial. No more; no +less." +Through this letter, this Office hereby provides Notice that your client, +is an individual whom the United States was prepared to name as a victim of an enumerated +offense. +Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack +Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian +Avenue South, Suite 1400, West Palm Beach, FL 33401, +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a +claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an +enumerated offense, please provide notice of that denial to the undersigned. +Please thank your client for all of her assistance during the course of this examination +and express the heartfelt regards of myself and Special Agents +and +for +the health and well-being of Ms. +UNITED STATES ATTORNEY +Cc: +Jack Goldberger, Esq. +EFTA00194410 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +Facsimile: +July 9, 2008 +VIA FACSIMILE +Re: Jeffrey Epstein. +IDENTIFIED VICTIM +NOTIFICATION OF +Dear Mr. +By virtue of this letter, the United States Attorney's Office for the Southern District +of Florida asks that you provide the following notice to your client, +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) +and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in +and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- +009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be +followed by an additional six months' imprisonment, followed by twelve months of +Community Control 1, with conditions of community confinement imposed by the Court. +In light of the entry of the guilty plea and sentence, the United States has agreed to +defer federal prosecution in favor of this state plea and sentence, subject to certain +conditions. +One such condition to which Epstein has agreed is the following: +"Any person, who while a minor, was a victim of a violation of an offense +enumerated in Title 18, United States Code, Section 2255, will have the same +rights to proceed under Section 2255 as she would have had, if Mr. Epstein +EFTA00194411 + +ESQ. +NOTIFICATION OF IDENTIFIED VICTIM +JULY 9, 2008 +PAGE 2 OF 2 +had been tried federally and convicted of an enumerated offense. For purposes +of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an +Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial +authority interpreting this provision, including any authority determining +which evidentiary burdens if any a plaintiff must meet, shall consider that it is +the intent of the parties to place these identified victims in the same position +as they would have been had Mr. Epstein been convicted at trial. No more; no +less." +Through this letter, this Office hereby provides Notice that your client, +,, is an individual whom the United States was prepared to name as a victim of an +enumerated offense. +Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack +Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian +Avenue South, Suite 1400, West Palm Beach, FL 33401, +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a +claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an +enumerated offense, please provide notice of that denial to the undersigned. +Please thank your client for all of her assistance during the course of this examination +and express the heartfelt regards of myself and Special Agents +and +for +the health and well-being of Ms. +UNITED STATES ATTORNEY +By: +ASSISTANT U.S. ATTORNEY +cc: +Jack Goldberger, Esq. +EFTA00194412 + +LDBERGER +July 9, 2008 +"JOSEPH R.ATTERBURY +"†JACKA. GOLDBERGER +S.WEISS +*Board Certifled Criminal Trial Attorney ++ Member of New Jersey & Florida Bars +A +1, Esq. +Assistant United States Attorney +United States Attorney's Office +500 South Australian Avenue +4"h Floor, Suite 400 +West Palm Beach, Florida 33401 +SENT VIA E-MAIL & FACSIMILE +Re: Jeffrey E. Epstein +Dear Ms. +Thank you for your letter to me dated July 8, 2008 and the draft document dated, e-mailed and faxed +to me at my office on June 30, 2008, styled 'Notification of Identified Victims." I would like to +address a few related issues. +First, please note that we have several requests concerning any such notification. Specifically, we +request that: +(a) Any notification be sent to any individual by mail (or served upon their attorney, +to the extent known), and we respectfully object to any service by hand, a method of +service which carries the concomitant risk of conversations regarding the notification +that potentially would place the federal authorities in a position of being advocates +for civil litigation; +(b) Any notification be effectuated by a separate mailing to each individual without +the inclusion of any language that appeared on the second page of your June 30, 2008 +memorandum; i.e. rather than including in each notification a large section listing +"identified individuals" with redactions other than the name of the recipient (which +we contend would be a clear and impermissible signal to any individual that the +notification is a broad notification to numerous other alleged victims). Rather, a +simple one page notification directed only to the recipient, and limited to the +information currently on the first page of your draft memorandum would suffice. +EFTA00194413 + +(c) You eliminate from any notification any language that is currently contained in +the "acknowledgment" section of the June 30, 2008 memorandum; and +(d) You supplement the notification with the Government's previously made +representation that it is not vouching for the veracity of any claim by any identified +individual. See Letter from J. S +to E.I +(10/25/07). +Second, please note also that we do not understand your request that Mr. Epstein and his attorneys +execute the rider / acknowledgment contained within your June 30 hand-delivered draft, +Specifically, we do not believe that the Non-Prosecution Agreement requires Mr. Epstein's execution +of any such additional stipulation. Because we want to ensure that Mr. Epstein continues to strictly +comply with the letter of the parties' agreement, we respectfully ask that you explain why you +believe that the Non-Prosecution Agreement requires execution of your stipulation. +Our understanding of the Non-Prosecution Agreement is that it does not require Mr. Epstein to +"acknowledge" anything not already contained within the four corners of the written agreement. The +agreement certainly contains no written term obligating that he "waive any evidentiary challenge to +the introduction of a copy" of any "Notification of Identified Victims" in "any judicial proceeding +between any identified individual" and Mr. Epstein, as your memorandum currently requests. +Further, please note that your June 30 stipulation, as drafted, is not limited to Section 2255 +proceedings. Rather, your June 30 draft requires Mr. Epstein to waive evidentiary challenges in "any +judicial proceeding" - - which clearly exceeds the bounds of the parties' written agreement. +Third, I would respectfully request that you provide me with the names of the "pro bono lawyers" +who, you indicated to me at our June 30 meeting at my office, were intending to represent certain +persons identified on your June 30 draft notification, as well as any knowledge that the Government +has as to how they were selected, and what communications the Government has had with them to +date. +Finally, please know that it is Mr. Epstein's firm intent to fulfill strictly each term and condition of +his Non-Prosecution Agreement with the Government. Nothing in this letter should be construed, +however, as waiving any defense that may be available to Mr. Epstein under the parties' written +agreement. +I look forward to your response. Until then, I remain, +cc: +EFTA00194414 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +Facsimile: +July 9, 2008 +VIA FACSIMILE +Jack A. Goldberger, Esq. +Atterbury, Goldberger & Weiss, P.A. +One Clearlake Centre, Suite 1400 +250 Australian Ave S. +West Palm Beach, FL 33401-5015 +Re: Jeffrey Epstein +Dear Mr. Goldberger: +Thank you for your letter of today's date regarding the proposed Victim Notification. +Let me address some of the items in your letter. +We have no objection to doing individual mailings. The Notification was drafted in +that way in order to minimize the number of documents that Mr. Epstein would sign. Now +that you have raised an objection to signing the Acknowledgment, each notification will list . +only the victim who is being notified. +In light of Mr. Epstein's refusal to sign the Acknowledgment, the Acknowledgment +portion has been deleted and the notification has been slightly modified in order to provide +more complete information and it has been formatted as a letter rather than a more formal +"Notification" document. +We will not be including any statement that the U.S. Attorney's Office is not vouching +. for the veracity of any claim. As you know, the U.S. Attorney's modification of the 2255 +portion of the Agreement now limits our victim list to those persons whom the United States +EFTA00194415 + +JaCK GOLDBERGER, ESQ. +JULY 9,2008 +PAGE 2 +was prepared to include in an indictment. This means that, pursuant to Justice Department +policy, these are individuals for whom the United States believes it has proof beyond a +reasonable doubt that each of them was a victim of an enumerated offense. There will be no +statement one way or the other regarding the validity of any claim. +You have asked for an explanation of why I believe the Acknowledgment portion is +required by the terms of the Agreement. Under a strict reading of the Agreement, it is not +required, other than to Acknowledge that the United States has performed its obligation of +providing Mr. Epstein with a list of identified victims following his guilty plea and +sentencing. The purpose of the Acknowledgment was to create one single document +incorporating the parties' agreement on the single topic of the right to proceed under 18 +U.S.C. § 2255. This would avoid litigation regarding the victims' rights to have access to +the original Non-Prosecution Agreement. Without such an express Acknowledgment by Mr. +Epstein that the Notice contains the substance of that Agreement, I believe that the victims +will have a justification to petition for the entire agreement, which is contrary to the +confidentiality clause that the parties have signed. If you believe that particular words are +objectionable, I am happy to consider a modification. +As I mentioned to you last week, I will provide you with the names of the attorneys +currently representing the victims when we have compiled all of that information. Some of +the victims are represented by attorneys from the South Carolina Victim Assistance Network +and the Maryland Crime Victims Resource Center, both of which were recommended by a +victims' rights organization that receives grants from the Justice Department. +If you have any suggestions for a modification of the Acknowledgment, please let me +know. +Sincerely, +United States Attorney +By: +Assistant United States Attorney +CC: +AUSA +EFTA00194416 + +U.S. Department of Justice +United States Attorney. +Southern District of Florida +00 S. Australian Ave, 4th Floo +est Palm Beach, Florida 3340 +FACSIMILE COVER SHEET +TO: +DATE: +FAX NO. +PHONE NO. +FROM: +PHONE NO. +COMMENTS: +Jack Alan Goldberger +July 9, 2008 +# OF PAGES:_ +RE: +HM Assistant U.S. Attorney +11 +3 +Jeffrey Epstein +EFTA00194417 + +DATE TIME +ADDRESS +JUL. 9. +4:04PM +P. 1 +* * * TRANSMISSION RESULT REPORT ( JUL. 9.2008 4:05PM ) * * * +TTI +USAO WPB FL +MODE +TES +TIME PAGE RESULT PERS. NAME +0'36" +P. 3 +OK +FILE +412 +* BETCH LATER +S STING MODE +EDUCTIO +P PELESTD MODE +G-: RICOH-MG3/COMPATIBLE MODE +EFTA00194418 + +From: +Sent: +To: +Subject: +[(USAFLS) 4 +Tuesday, July 1, 2008 4:15 PM +RE: Don't know if you saw +told me this morning that Epstein had pled. That is wonderful. I never thought we'd see the day. You +deserve all the credit for this. If it had not been for you, he would have gotten away with it. +From: \ +Sent: Tuesday, July 01, 2008 11:31 AM +To: $ +(USAFLS) +Subject: Don't know if you saw +But my nemesis Mr. Epstein finally pled. The first article is my favorite. Thank you, as always, for your help +and support. I am still in a state of shock. +< File: News Briefings 07 01 08.pdf >> +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL. 33401 +EFTA00194419 + +From: +Sent: +To: +Subject: +1) < +111> +Tuesday, July 1, 2008 1:34 PM +| (USAFLS) +RE: +Yes, that was me - except that I didn't come up with the 18-month deal (that was_ +him to get 18 years. +• doing). I wanted +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +From: +I (USAFLS) +So: Try 01200132 +Subject: +Did you handle our office's part in Epstein? I am sitting her reading about the details in the +NYT. +EFTA00194420 + +From: +Sent: +To: +Subject: +(USAFLS) > : +From: +(USAFLS) +Sent: Tuesday, July 08, 2008 5:29 PM +To: +(USAFLS); +CC: +(USAFLS) +(USAFLS) +Subject: Draft Response in +and +Here is a draft response to the emergency petition filed by +in the Epstein case. Our first argument is +that +had no rights under 18 U.S.C. 3177(a)(5) since that provision does not apply where there are no +"court proceedings" in federal court, and none were contemplated, as long as Epstein complied with the non- +prosecution agreement. The second argument is that the government used its best efforts to comply, since +the A/G guidelines permitted us to not notify victims of the proposed plea negotiations if the proposed plea +involved confidential information or conditions, or there is another need for confidentiality. Article IV, +Section B(2)(C)(3). The government exercised its discretion and determined that keeping the terms +confidential was necessary in order to obtain the best agreement. In particular, the government wanted +Epstein to make a significant concession on one of the elements in 18 U.S.C. 2255. +I am speaking with +at EOUSA regarding the government's position. In particular, the first argument +will have to be cleared by DOJ before I can assert it. Please feel free to make any comments. Thanks. +« File: victim_resp.wpd»> +1 +EFTA00194428 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +Facsimile: +July 8, 2008 +VIA FACSIMILE AND ELECTRONIC MAIL +Jack A. Goldberger, Esq. +Atterbury, Goldberger & Weiss, P.A. +One Clearlake Centre, Suite 1400 +250 Australian Ave S +West Palm Beach, FL 33401-5015 +Re: +Jeffrey Epstein +Dear Mr. Goldberger: +In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008, +Epstein." Yesterday, I provided you with the identification of another victim whom I had +erroneously left off of that list. At the time the list was provided, Special Agent +and I impressed upon you the need to finalize this last piece of the agreement as quickly as +possible so that we could fulfill our victim notification obligations. In deference to your +vacation, we allowed you a week to provide us with any objections or requested +modifications to the list and/or the Notification language. Yesterday, I contacted you via +telephone and e-mail, but received no response. +Accordingly, the United States hereby notifies you that it will distribute the victim +notifications tomorrow, July 9, 2008, to each of the thirty-two identified victims, either +directly or via their counsel. A carbon copy of each notification will be provided to you, and +the notification will list you as the contact person for any civil litigation, if the victim decides +EFTA00194429 + +JACK GOLDBERGER, ESQ. +JULY 8, 2008 +PAGE 2 +to pursue damages. If the United States learns that a civil suit has been filed against Mr. +Epstein and he has denied that one of these victims is entitled to proceed under 18 U.S.C. +§ 2255, that will be considered a breach of the Non-Prosecution Agreement and the United +States will proceed accordingly. +Sincerely, +United States Attorney +By: +Assistant United States Attorney +CC. +, AUSA +EFTA00194430 + +* +* +* +ADDRESS +DATE +JUL. 8. +TIME +2:10PM +P. 1 +TRANSMISSION RESULT REPORT ( JUL. B.200B 2:11PM ) * * # +TTI USAO WPB FL +MODE +TES +TIME PAGE RESULT PERS. NAME +Ø'34" +P. 3 +OK +FILE +398 +: BATC +LATER +DDE +F ECHING +RICOH-MG3/COMPATIBLE MODE +1) REDUCTION +EFTA00194431 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 S. Australian Ave, 4th Floor +Wet Palim Beach, Florida 3401 +Facsimile L +FACSIMILE COVER SHEET +TO: +DATE: +FAX NO. +PHONE NO. +FROM: +PHONE NO. +COMMENTS: +Jack Alan Goldberger +July 8, 2008 +# OF PAGES: +RE: +, Assistant U.S. Attorney +3 +Jeffrey Epstein +EFTA00194432 + +JUL-08-2008 TUE 04:37 PM +... +FAX NO. +P. 01 +ATTERBURY, GOLDBERGER & WEISS, P.A. +250 Australian Avenue South +Suite 1400 +West Palm Beach, Florida 33401 +Fax: i +FAX TRANSMITTAL COVER SHEET +July 8, 2008 +DATE: +TO: +FAX NO.: +FROM: +REMARKS: +TOTAL PAGES: +I. Assistant U.S. Attorney +Nayanira, Assistant to Jack A. Goldberger, Esquire +Jeffrey Epstein +2 +_ including cover sheet +** PLEASE NOTE - CONFIDENTIALITY WARNING *** +THIS MESSAGE IS INTENDED FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS +ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED; CONFIDENTIAL AND EXEMPT +EFTA00194433 + +JUL-08-2008 TUE 04:37 PM +FAX NO. +P. +02 +TERBURI +(GOLDBERGER +"JOSEPH R.ATTERBURY +'I JACKA GOLDBERGER +S.WEISS +1 Board Cartified Criminal Trial Acroniny +† Momlow of New fersey & Florida Bars +July 8, 2008 +I , AUSA +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Avenue, Suite 400 +West Palm Beach, Florida 33401 +Re: Jeffrey Epstein +Dear +1 am out of the office today. I will response to your fax of July 8, 2008 by return of fax tomorrow. +Very truly yours, +Dictated but not reud +JAG/na +P +EFTA00194434 + +From: +Sent: +To: +Cc: +Subject: +F (USAFLS) 1 +Wednesday, July 9, 2008 9:57 AM +(USAFLS): L +1 (USAFLS); I +• (USAFLS) +RE: Emailing: victim_resp_USArev corrected.wpd +* (USAFLS) +Doesn't the confidentiality provision obligate us to file it under seal? +----Original Message- +From: +г (USAFLS) +Sent: Wednesday. July 09. 2008 9:53 AM +To: +12A +Cc: +* (USAFLS) +• (USAFLS); +Subject: RE: Emailing: victim_resp_USArev corrected.wpd +(USAFLS) +i and +Do you have any preference for filing under seal or a public filing? If we can protect the identities of the minor victims in a public +filing, that is one less reason to file it under seal. The other considerations are the government's confirmation that Epstein was under +federal investigation, and the confidentiality provision in the deferral of prosecution agreement with Epstein. +It's actually easier to file it electronically, and the general policy is that documents filed in court are public. +-----Original Message---.. +From: +Sent: Wednesday, July 09, 2008 9:23 AM +To: !!! +(USAFLS); +(USAFLS) +Cc: +1 (USAFLS); L +IF (USAFL.S); +Subject: RE: Emailing: victim_resp_USArev corrected. wpd +(USAFLS) +I was planning to redact all of that information prior to scanning it and attaching Exhibit Stickers. I think we should do so even if this +is filed under seal. +Assistant U.S. Attorney +----Original Message---- +From: +† (USAFLS) +Sent: Wednesday, July 09.2008 9:22 AM +To: +Cc: +(USAFLS); LI +Subject: RE: Emailing: victim_resp_USArev corrected. wpd +(USABS) +(USAFLS) +I will sign the response. Since this case involves girls who were minors when the crimes were committed, and there is a +confidentiality provision in the deferral of prosecution agreement with Epstein, I believe this should be filed under seal. Otherwise, +we II have to go through each letter and excise the names, addresses, and other identifying information on the three girls. +16 +EFTA00194435 + +-Original Message- +From: V +To: 1 +Cc: . +Sent: Wednesday, July 09, 2008 9:11 AM +(USAFLS); 1 +(USAFLS); S +(USAFLS) +[USAFLS) +Subject: Emailing: victim_resp_USArev corrected.wpd +and +included the information about all three of H +- I fixed a couple of typos and entered the correct information about the dates when the letters were sent. 1 also +clients, 'LL C +Land S +At the end, I also corrected the information regarding the notifications of the victims about the change of plea. I called HIllon +Friday, but not sure whether we spoke that day or if he called me over the weekend. And the agents and I didn't start making calls +together until Monday after the hearing. So I notified i +to inform his three clients, and PBPD tried to notify six victims, I +think. I didn't want the court to think that we tried to notify all 33 girls. +I will make similar changes to my declaration and send that to you shortly. +Also, I notice there is no signature block. Do you want me to sign and file? Or will you do that, illP Thanks. +The message is ready to be sent with the following file or link attachments: +victim_resp_USArev corrected.wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments. Check +your e-mail security settings to determine how attachments are handled. +17 +EFTA00194436 + +www.sunbiz.org - Department of State +FLORIDA DEPARTMENT OF STATE +DIVISION OF CORPORATIONS +Page 1 of 2 +Sunbiz +Home +Contact Us +E-Filing Services +Previous on List Next on List +No Events +No Name History +Return To List +Detail by Entity Name +Florida Non Profit Corporation +THE FLORIDA SCIENCE FOUNDATION, INC. +Filing Information +Document Number N07000010684 +FEl Number +NONE +Date Filed +11/01/2007 +State +FL +Status +ACTIVE +Principal Address +250 AUSTRALIAN AVENUE STE 1400 +WEST PALM BEACH FL 33418 +Mailing Address +250 AUSTRALIAN AVENUE STE 1400 +WEST PALM BEACH FL 33418 +Registered Agent Name & Address +C T CORPORATION SYSTEM +1200 SOUTH PINE ISLAND ROAD +PLANTATION FL 33324 US +Officer/Director Detail +Name & Address +NONE +Annual Reports +No Annual Reports Filed +Document Images +11/01/2007 - Domestic Non-Profit +View image in PDF format +Note: This is not official record. See documents if question or conflict. +Return To List +Previous on List Next on List +No Events +No Name History +Document Searches +Forms +Help +Entity Name Search +Entity Name Search +http://www.sunbiz.org/scripts/cordet.exe?action=/ +=N07000010684&in... +6/30/2008 +EFTA00194437 + +www.sunbiz.org - Department of State +Home Contact us Document Searches E-Filing Services Forms Help +Copyright and Privacy Policies +Copyright © 2007 State of Florida, Department of State. +Page 2 of 2 +http://www.sunbiz.org/scripts/cordet.exe?action=j/ +-N07000010684&in... 6/30/2008 +EFTA00194438 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +Saturday, June 28, 2008 7:38 AM +2) +(USALS TI +Re: Agreement +| (USAFLS) +I agree. Ask Jack to make that change. +---- Original Message -- +From: +To: LI +I (USAFLS) +Sent: Fri Jun 27 21:28:46 2008 +Subject: Agreement +Hi +- Hadn't heard back, so I figured this would be easiest way to communicate. +I got a call back from Jack Goldberger, incensed that I was somehow accusing him of trying to get out of the agreement. I was taken +aback because the response was completely out of line with the questions I was asking. From my dealings with Jack, this just made +me more suspicious than I was originally. +Anyhow, Jack said that "this was the only way to do the consecutive jail time." And he "swore" that Epstein would be in custody 24- +hours-a-day during the community confinement portion of the sentence. He also insisted that Epstein had been charged with a +substantive procurement offense, not attempt. +He did, however, let it slip that Epstein would not be at the jail, he would he at the stockade out on the fairgrounds (a low security +"camp"). Since we specifically discussed this at the meeting with +i months ago that Epstein would be at the Gun Club +facility (the jail, this certainly violates the spirit of the agreement, if not the letter. +I talked to +, who used to be with the Palm Beach County State Attorney's Office before joining our office. She said, +first, that it was extremely strange to call it the "Palm Beach County Detention Center," rather than the jail, but I explained that I +thought Epstein's people were trying to make us believe he was going to the jail even though he wasn't and this was their way to +"finesse" the situation. +also explained that the normal way for the plea agreement to read is a consecutive term of six months imprisonment to be +followed by one year of community control - in other words, Goldberger's statement that this was the "only way" to do the +consecutive sentence is false. I did find a statute that says that if two sentences are imposed consecutively that result in a sentence of +reater than one year, the judge is supposed to send the defendant to a state prison rather than a county facility, so that may be why +stendant to ate to the a county, +harost da sentence of +hey are wording it this way. +All also said that typically the term "community control" means home confinement, and she has +never seen imprisonment used as a condition of "community control." She has seen such a condition in connection with a sentence of +probation, but not community control. +Also, she and I did a state guideline calculation for Epstein's plea, and, if done correctly, he should be looking at 51 months. The only +way that | could avoid that calculation is if she tells the judge that there was no sexual contact. That, of course, would be +completely false. +In short, something smells very bad. My suggestion is to ask that we ask them to add one word to the second sentencing paragraph of +the plea agreement with the state, as follows: the Defendant is sentenced to 18 months Community Control 1 (one). As a special +condition of this Community Control, the Defendant must serve the first 6 months INCARCERATED [or IMPRISONED] in the Palm +Beach County Detention Facility... +If they object to this small change - which according to Goldberger is intended by the language already there - then we will know that +something is extremely fishy. +11 +EFTA00194439 + +What do you think? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +12 +EFTA00194440 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL. 33401 +14 +EFTA00194442 + +From: +Sent: +To: +Subject: +Monday, June 30, 2008 5:40 PM +RE: news article +Wow. Congratulations. This is a success for you. +Sent: Monday, June 30, 2008 2:21 P. +To: HI +Subject: RE: news article +Yes. The detail that wasn't included is that he has to pay damages to the girls - a minimum of $150,000 to each +of 31 girls. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +From: +Se: Monday. In 30 2008502PM +Subject: news article +Does this resolve your case, too? +Billionaire pleads to Fla. prostitution charge +THE ASSOCIATED PRESS +WEST PALM BEACH, Fla, -- New York billionaire Jeffrey Epstein has pleaded guilty to soliciting prostitution +from underage girls in South Florida. +Circuit Judge Deborah Dale Pucillo sentenced the 55-year-old money manager Monday to 18 months in +the Palm Beach County jail, followed by a year of house arrest. He will also be designated a sex offender. +Epstein was arrested two years ago. Authorities allege he paid several girls under the age of 18 $200 to +$300 each in return for naked massages at his Palm Beach home that sometimes became sexual. +1 +EFTA00194443 + +He also faces state and federal lawsuits filed by several women over similar allegations. +EFTA00194444 + +From: +Sent: +To: +Subject: +(CRT) < +Monday, June 30, 2008 4:26 PM +RE: Saw the Epstein news +I was happy about the offwnder registration, but I wondering about the damages, as the article that I read didn't mention +them. Add that to the $57 million he just lost in the Bear Stearns debacle and it may actually crimp his style. (Perhaps +karma took care of what DOJ didn't. Perhaps this will hold true during the civil suits.) +Things in the Civil Rights Division are good. I jsut started a week ago, but they really seem to make a point of giving you +every possible tool to be successful. The people here are really happy and seem amazingly stress free, considering all of +the travel involved. (I'll get on a plane less often than with CEOS, but may possibly spend more time away.) The +differences between the way things are managed at CEOS and the way they are managed here are downright +starteling. I know that it has much to do with the fact that the section is significantly larger, older and better funded... but +it's like a different world. +From: ' +Sent: Monday, June 30, 2008 4:09 PM +[mailto: +To: i +(CRT) +Subject: RE: Saw the Epstein news +So-so. After all the hell they put me through, I don't feel like celebrating 18 months. He should be spending 18 +years in jail - with his lawyers in the cell next to him. But I did get to see him leaving the courtroom in +handcuffs. And he will have to pay out a minimum of $4,650,000 in damages. +So, how are you? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +From: | +I (CRT) +Sent: Monday, June 30, 2008 2:41 PM +Subject: Saw the Epstein news +How are you doing? +U.S. Department of Justice +EFTA00194445 + +Civil Rights Division - Criminal Section +EFTA00194446 + +From: +Sent: +To: +Subject: +(CRT) > +<> +From: +(USAFLS) +Sent: Wednesday, June 25, 2008 5:43 PM +To: +(USAFLS) +Subject: FW: Revised Victim Notification +From: +So. Wednesday USA, 2008 525PM +(USAFLS); | +Subject: Revised Victim Notification +| (USAFLS); +(USAFLS) +Hi - I have tried to phrase it in a way that suggests that, since Epstein has performed certain provisions, it is now our turn to +perform. +<< File: Revised Victim Notification. wpd >> +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +9 +EFTA00194461 + +From: +Sent: +To: +Subject: +(USAFLS) <| +Thursday, June 26, 2008 11:48 AM +Re: Jeffrey Epstein +BTW what about a factual proffer? +..- Original Message --... +From: / +To: Roy BLACK S +Ce: +(USAFLS) +Sent: Thu Jun 26 11:16:04 200 +subject: Jeffrey Epsteir +P; Jack Goldberger < +Dear Roy and Jack: +I have been reviewing the deferred prosecution agreement and wanted to remind you that the agreement states: "Epstein shall provide +to the U.S. Attorney's Office copies of all proposed agreements with the State Attorney's Office prior to entering into those +agreements." Please provide me with any proposed agreements at your earliest opportunity, and also please provide me with the date +and time of the change of plea. +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +10 +EFTA00194462 + +6/26/08 +mail to blacks +Goldbug +EFTA00194463 + +From: +Sent +To: +Cc: +Subject: +Thursday, June 26, 2008 11:16 AM +Rov BLACK: Jack Goldberger +(USAFLS) +Jeffrey Epstein +Dear Roy and Jack: +I have been reviewing the deferred prosecution agreement and wanted to remind you that the agreement states: +'Epstein shall provide to the U.S. Attorney's Office copies of all proposed agreements with the State Attorney +Office prior to entering into those agreements." Please provide me with any proposed agreements at you +carliest opportunity, and also please provide me with the date and time of the change of plea. +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Tracking: +EFTA00194464 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +Facsimile: +July 17, 2008 +VIA FACSIMILE +Re: Jeffrey Epstein +Dear Mr. +The Office has reviewed your "Notice of Continued Pendency of Federal Criminal +Action," and we feel that it misrepresents the posture of the federal investigation. For +example, you cite to In re Grand Jury, No. FGJ 07-103 (WPB), as evidence that the federal +criminal action remains pending. That is a citation to Mr. Epstein's Motion to Quash a +subpoena for computer equipment removed from Mr. Epstein's home after he and his +attorneys were aware of the existence of the state investigation. Pursuant to the Non- +Prosecution Agreement, that motion was supposed to have been withdrawn several months +ago, and, therefore, is not "pending" in our estimation. +The Non-Prosecution Agreement calls for deferment of federal prosecution "in favor +of prosecution by the State of Florida, provided that Epstein abides by the [enumerated] +conditions and the requirements of th[e) Agreement..." (Non-Prosecution Agreement, I. +2 (emphasis added).) One of those conditions is Epstein's agreement that the subject | +, while minors, were victims of a violation of an offense enumerated in Title 18, United +States Code Section 2255, and that they "will have the same rights to proceed under Section +2255 as [they] would have had if Mr. Epstein had been tried and convicted of an enumerated +offense." (United States Attorney's December 19, 2007 letter to Lilly | +Sanchez.) +If, in fact, your position is that the federal criminal action is still pending such that the +Court must stay the civil proceedings, then the Office proposes that we seek the prompt +resolution of the Motion to Quash, so that the computer equipment can be analyzed and the +EFTA00194465 + +MICHAEL C +_, ESQ. +JULY 17,2008 +PAGE 2 +federal investigation can continue. If, instead, Mr. Epstein intends to fully abide by the Non- +Prosecution Agreement, then the "federal Grand Jury investigation will remain suspended, +and all pending federal Grand Jury subpoenas will be held in abeyance unless and until +[Epstein] violates any term of [the Non-Prosecution Agreement]." (Non-Prosecution +Agreement, page 5.) +Please advise whether you intend to correct the representations to the Court regarding +the status of the federal investigation. +Sincerely, +United States Attorney +By: +Assistant United States Attorney +Cc: +Jack Goldberger, Esq. +, Esq. +EFTA00194466 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +00S. Australian Ave, 4th Floor +Vest Palm Beach, Florida 33401 +Facsimile 1 +FACSIMILE COVER SHEET +TO: +FAX NO. +TO: +FAX NO. +DATE: +RE: +FROM: +PHONE NO. +COMMENTS: +PHONE NO. +Jack Alan Goldberger +PHONE NO. +July 17, 2008 +Jeffrey Epstein +# OF PAGES: 3 +- Assistant U.S. Attorney +EFTA00194467 + +01/17/08 +18:17 FAX 15616594526 +USAO WEST PALM +************ +TX REPORT *s +********************* +4001 +TRANSMISSION OK +TX/RX NO +CONNECTION TEL +SUBADDRESS +CONNECTION ID +ST. TIME +USAGE T +PGS. SENT +RESULT +3957 +07/17 18:16 +00'42 +3 +OK +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 S. Australian Ave, 4th Floor +West Palm Beach, Florida 33401 +Facsimile +FACSIMILE COVER SHEET +TO: +FAX NO. +- +PHONE NO. +TO: +FAX NO. +DATE: +RE: +FROM: +PHONE NO. +Jack Alan Goldberger +PHONE NO. +July 17,2008 +Jeffrey Epstein +# OF PAGES: +3 +Assistant U.S. Attorney +EFTA00194468 + +07/17/08 18:18 FAX 15616594526 +.: . +USAO WEST PALM +#****** +#=* TX REPORT *** +#*****#********* +4001 +TRANSMISSION OK +TX/RX NO +CONNECTION TEL +SUBADDRESS +CONNECTION ID +ST. TIME +USAGE T +PGS. SENT +RESULT +3958 +07/17 18:17 +01'04 +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 S. Australian Ave, 4th Floor +West Palm Beach, Florida 33401 +Facsimile +FACSIMILE COVER SHEET +TO: +FAX NO. +PHONE NO. +TO: +FAX NO. +Jack Alan Goldberger +PHONE NO. +DATE: +RE: +July 17, 2008 +Jeffrey Epstein +# OF PAGES: _ +3 +FROM: +PHONE NO. +A. +VILLAFAÑA, Assistant U.S. Attorney +EFTA00194469 + +From: +Sent: +To: +Subject: +(USAPAE) +Thursdav, July 19. 2007 6:42 PM +(USACAC); USAEO-PSC-Coordinators +RE: Disclosing identifying information about victims +Take a look at the comments to Rule 16. In the mid-1970s Congress rejected an attempt by the Rules Committee to +require disclosure of witnesses' names and addresses. The congressional material with the rules may prove helpful. +From: +Sent: Thursday, July 19, 2007 2:37 PM +To: 0 +(USACAC); USAEO-PSC-Coordinators +Subject: RE: Disclosing identifying information about victims +We're not aware of any rule that requires the Government to provide the address of a victim, child or not. Of course, +the defendant is entitled to conduct his own investigation which may reveal victim address information and in the age of +public databases (ChoicePoint, Lexis/Nexis, etc.), it is prudent to assume that though the defendant's own investigation +this information will be obtained. We've had good experiences/results by getting a Guardian ad Litem GAL appointed +under 3509 (along w/employing the other provisions in the sections) and found it to be a very helpful in legal mechanism +to employ to protect the child victims from harassment and intimidation, with the additional benefits and ensuring +appropriate services are provided to the child and facilitating the child's testimony. I've attached some samples from In a +sex trafficking case involving a wealthy defendant and 3 minor victims which the court granted over defense +objections/opposition. Of note, intimidation and harassment of the child victim can be discouraged to some degree +through this mechanism without necessity of obtaining a protective order because once a GAL is appointed to represent a +child, the child would be a "person represented by counsel" under the Rule 4.2 of the ABA Model Rules of Professional +Conduct precluding the defense attorney (or person on the atty's behalf from speaking with the child victim w/o +permission from the GAL (of course, the prosecutor would need to get the same permission). As note 2 to the rule states, +"This Rule applies to communications with any person who is represented by counsel concerning the matter to which the +communication relates." +Some additional resources that may be helpful are attached such as the Attorney General +Guidelines on Victim and Witness Assistance 2005 Article VI (Guidelines for Child Victims and Child Witnesses), USA +Bulletin articles, and the ABA Guidelines for GALs. +From: +(USACAC) [mailto; +Sent: Wednesday, July 18, 2007 9:15 PM +To: USAEO-PSC-Coordinators +Subject: Disclosing identifying information about victims +Defense counsel in our district have been getting very aggressive about attempting to interview minor victims in +production and trafficking/prostitution cases. Their current +- is to demand early in the case that we provide the victim's +address or they threaten to file a motion to compel disclosure of the information. Has anyone responded to such a +motion, or have any advice about how to respond? +CDCA +1 +EFTA00194470 + +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +: CASE NO. 06-80020-CR-HURLEY/VITUNAC +Certified to be a true and +- correct copy of the originala +Carlos Junke, Clerk +U.S. District Court +south. +Date +Deputy Clerk +2-3-0 k +FILED by +FEB - 3 2006 +CLERK U.s. +DIST. +S.0. OF FLA.. +W.P.8. +D.C. +UNITED STATES OF AMERICA; +Plaintiff, +VS. +JOSEPH SUTERA, +ERIC RESSNER, +AUGUSTIN CASTELLLANOS, +ROBERT CATANESE, and +STEPHANIE MIRANTE, +Defendants. +UNITED STATES EX PARTE APPLICATION FOR ENTRY OF +POST-INDICTMENT PROTECTIVE ORDER AND MEMORANDUM OF LAW• +The United States of America, makes application to this court. +pursuant to 18 U.S.C. § 982 (b) (1) and 21 U:S.C. $ 853 (e) (1) (A)r for.. "... +a restraining order to preserve, the availability of certain •* +property that is subject to forfeiture in the above-styled criminal +action. The United States requests that this Court enter an order +restraining +and prohibiting the following from alienating the +assets identified in this motion or from engaging in any conduct +that would depreciate, damage or in any way diminish the value of +the assets: +EFTA00194471 + +a. +The defendant +• JOSEPH SUTERA ("Defendant"), individually. +and as an officer and/or beneficial owner of any corporate entity, +his agents; servants, employees, attorneys, family members, heirs, +and those persons in concert or participation with him;:. +b. All those persons who may be entitled to possession of +any portion of the properties restrained herein, whether by virtue +of a claim of title, security interest, lien, judgment, contract, +or any other legal or equitable basis, including but not limited to-.. +the defendant's wife, Evelise B. Sutera; and +c. All financial institutions, holding any accounts subject +to this order. +It is also requested that the financial +institutions be prohibited from taking offsets against such +accounts, and that they continue to credit any deposits, interest, +dividends. or other credits to such accounts in the normal course +business, and such deposits, interest, dividends, and other +credits shall be subject to this order. +I INTRODUCTION +On February 2, 2006, a federal grand jury in the Southern. +District of Florida returned an eighty-four count -indictment- +against defendant, JOSEPH SUTERA, and othets. The defendant is +charged with violations of 18 U.S.C. §S 371, 1347, 1001, involving +health care fraud and 18 U.S.C. § 1957, involving money laundering•. +A copy of the Indictment is attached hereto as Exhibit. "A" and +incorporated herein. As part of said indictment, the United States +2 +EFTA00194472 + +is seeking criminal forfeiture pursuant to 18 U.S.C. 55 982 (a) (1) +and (a) (7) of the following assets: +a. The CONTENTS of the defendant's residence located at 912. +Mill. Creek Drive, Palm Beach Gardens, Florida, including but not- +limited to a grand piano, consumer electronic équipment, indluding +stereo systems and television +sets, artwork, fixtures, decorator +items, and furniture. +b. Contents of IDS Life Insurance Company IRA Account number +in the name of Joseph Sutera. +c. Contents of IDS Life Insurance Company IRA, Account number +in the name of Joseph Sutera's wife.: +d. IDS Life Insurance Company life insurance policy number +in the name of defendant Joseph Sutera and his +wife. +e. IDS Life Insurance Company life insurance policy number +in the name of defendant Joseph Sutera's: wife... +£. Wachovia Bank account number +in the name .of: +defendant Joseph Sutera. +g. Wachovia Bank account number +in the name of.!. i.... +MRF Inc., d/b/a The Medicine Shoppe Pharmacy. +h. +. Wachovia Bank account number +defendant Joseph Sutera's wife. +in the name of. +By this motion, the United States seeks an order restraining the +transfer, alienation or dissipation of the above listed assets. . +3 +EFTA00194473 + +D.C. +FILED by +FEB - 3.2006 +CLARENCE +MÁDDOX +INTA +CLERK U.S. +S.D. OF. FLA. +AFFIDAVIT OF JAY CURTIS SCHEURER +being first duly sworn on oath, hereby swear and affirm +as follows: +A. INTRODUCTION +1. Iam currently employed by the United States Food and Drug Administration, Office of +Criminal Investigations (FDA/OCI) as a Special Agent and have been so-employed since +May, 2002. I have approximately nine years of prior law enforcement experience as a +Special Agent with the United States Department of Education, Office of Inspector +General. I am currently assigned to the FDA/OCI Miami Field Office, Plantation, +Florida, with the responsibility of investigating violations of the Federal Food, Drug, and +Cosmetic Act, (hereinafter "FD&C Act"), distribution of controlled substances under +Title 21, and related crimes, including financial fraud and money laundering. I have +received training from the United States Food and Drug Administration (FDA) in +conducting investigations regarding the illegal distribution of controlled substances and +other pharmaceuticals as well as training in the investigation of fraud and money +laundering schemes. +2. I am part of an investigative team which includes law enforcement officers from +FDA/OCI, the Federal Bureau of Investigation, Postal Inspection Service Inspectors, and +Inspectors from Drug Enforcement Administration's (DEA) Diversion unit. Members of +the team have significant experience and training in the investigation of both +pharmaceutical drug violations and financial crimes. Members of the team have also +consulted with numerous experts, including those in the files raRe be rend +correct copy of the originals +chemistry and insurance claims. +Carlos Juenke, Clerk +U.S. District CourT +soufern District gr Florida +GOVERNMENT +EXHIBIT +B +Date +Deputy Clerk. +23v0 +EFTA00194474 + +3. Since approximately March, 2004, we have been working an investigation of a number of +individuals including Joseph Sutera, a licensed pharmacist who, from approximately +June, 2001 to September, 2005, owned of The Medicine Shoppe, a retail pharmacy +located at 3365 Burns Road, Suite 104, in Palm Beach Gardens, Florida. +4: On February 2, 2006, a federal grand jury in the Southern District of Florida indicted +Joseph Sutera and others for conspiracy to commit health care fraud, in violation of 18 +U.S.C. § 371; health care fraud in violation of 18 U.S.C. §1347; false statements to law +enforcement, in violation of 18 U.S.C. §1001; and money laundering, in violation of 18 +U.S.C. § 1957. The indictment also included the forfeiture of the following assets +associated with Sutera: +A. A sum of $9,941,761.44 in United States currency representing the gross proceeds +฿. +obtained as a result of the offense. +The contents of his residence located at 912 Mill Creek Drive, Palm Beach +Gardens, Florida, including but not limited to a grand piano, consumer electronic +equipment, including stereo systems and television sets, artwork, fixtures, and +decorator items, and furniture. +C.. Proceeds in the amount of approximately $362,083.32 from the sale of a parcel of +real estate formerly deeded to defendant JOSEPH SUTERA located at Nature +Court, Palm Beach Gardens, Florida. +D. +Proceeds in the amount of approximately $396,793.25 from the sale of a parcel of +real estate formerly deeded to defendant JOSEPH SUTERA located at Palm +Bay, Palm Beach Gardens, Florida. +E. +Proceeds in the amount of approximately $150,275.98 from the sale of a parcel of +EFTA00194475 + +real estate formerly deeded to Sucalo, Inc., a company associated with defendant +JOSEPH SUTERA, located at Indiantown Road, Jupiter, Florida. +F. Proceeds in the amount of approximately $34,023.58 from the sale of a parcel of +real estate formerly deeded to defendant JOSEPH SUTERA located at Santa +Barbara Way, Palm Beach Gardens, Florida. +G. Proceeds received from a Mortgage in the amount of approximately $20,000.00 +recorded on a parcel of real estate formerly deeded to defendant JOSEPH +SUTERA located at Santa Barbara Way, Palm Beach Gardens, Florida. Said +mortgage was recorded on August 20, 2004, at Book 17424, Page 201 of the +records of Palm Beach County, Florida. +H. +Contents of IDS Life Insurance Company IRA Account number +in the name of defendant JOSEPH SUTERA. +I. +Contents of IDS Life Insurance Company IRA Account number| +J. +in the name of defendant JOSEPH SUTERA's wife. +IDS Life Insurance Company life insurance policy number +in the name of defendant JOSEPH SUTERA and his wife. +K. IDS Life Insurance Company life insurance policy number +in the name of defendant JOSEPH SUTERA's wife. +Wachovia Bank account number +in the name of defendant +JOSEPH SUTERA. +Wachovia Bank account number +in the name of MRF Inc., d/b/a +The Medicine Shoppe pharmacy. +N. +Wachovia Bank account number +in the name of defendant +EFTA00194476 + +JOSEPH SUTERA's wife. +O. +One Presidential Rolex Watch with diamonds, acquired on or about January 12, +2003 for approximately $15,875.00, from Raineri Jewelers. +5. Private health insurance companies pay on pharmaceutical claims based upon +information received from pharmacies about prescriptions that they have been asked to +fill by physicians. In most cases, payment is made directly to the subscribing pharmacy. +These claims, and payments made on these claims, are most often transmitted by +interstate wire or by private or public mail. The claim information submitted by the +pharmacy includes, among other things, the name of the patient, the name of the +prescribing physician, and the type and quantity of medication prescribed. Insurance +companies rely on the information in the claim to be true and accurate, and do not +regularly conduct independent audits of claims prior to payment. Materially false and +fraudulent claims for payment include claims for drugs that were not prescribed, were not +delivered to patients named on the claims. A substantial number of the claims were for +Ketamine, a schedule III controlled substance with a reimbursement to the pharmacy of +approximately $1,000 per claim. +6. Evidence of the scheme includes the pharmacy's database, taken in a search on August +26, 2004, which shows more than $17 million in claims submitted to various insurance +companies, backed up by the insurance companies' records. +7. Proof of the falsity of a substantial number of the claims includes the statements of +numerous doctors who were interviewed as part of the investigation, a substantial number. +of whom stated that they never prescribed Ketamine or most of the other drugs for which +claims were submitted under their names. Patient records from these doctors corroborate +EFTA00194477 + +their statements as, in many instances, the names of the patients for whom claims were +associated with their names were not even patients of that doctor. +8. At least two physicians have admitted to conspiring with Sutera to falsely substantiate +prescriptions for the prescription drug claims submitted through the Medicine Shoppe to +private insurance companies for his compounded cream containing Ketamine or +Bupiyacaine. +9. In addition, rumerous patients were interviewed. Most of them stated that they did not +know their names were being used for the claims and that they either never received the +;medications, including the Ketamine cream, for which claims were submitted in their +names, or never requested or received prescriptions for drugs which were sent to them. +10. Further, at the time of the search, Sutera admitted to one of the agents that he had been +submitting false claims. +11. All known insurance payments for false and fraudulent prescription drug claims from the +private insurance companies were deposited into the accounts of The Medicine Shoppe +and commingled with insurance payments for legitimate claims. +12. An analysis was conducted of the bank records for successive operating business bank +accounts maintained by The Medicine Shoppe, including the last known account, +Wachovia account number +This analysis revealed that from July 2001 +through May 2005 approximately $9,941,761.00 was deposited into these accounts from +private insurance companies. Inspection of copies of the deposited checks indicated that +these funds represented payments for claims filed by The Medicine Shoppe. +13. An analysis was conducted of the bank records for the personal bank accounts +maintained by Joseph Sutera, including Wachovia account number 1010110078678.. +EFTA00194478 + +This analysis revealed that from July 2001 through May 2005 approximately +$4,306,129.00 was deposited into these accounts. +14. Affiant interviewed Martin Fields, who owned The Medicine Shoppe pharmacy from +December 1999 through approximately June 2001 when he sold it to Joseph Sutera: +Martin Fields advised that during the approximately 18 months that he owned The +Medicine Shoppe pharmacy it lost between $70,000 and $80,000. Martin Fields sold The +Medicine Shoppe pharmacy to Joseph Sutera in exchange for Sutera taking over Fields' +franchise payments to Medicine Shoppe International. At the time of this transaction +Fields owed Medicine Shoppe International approximately $170,000. +15. My investigation has revealed that Joseph Sutera filed a voluntary petition for bankruptcy. +bearing Docket # 97-32416 on 5/16/97. In the petition Joseph Sutera listed his address as +1420 Ocean Way, Bldg 8B, Jupiter, Florida a property belonging to his sister, Susan +Sutera. 'At the time of filing, Joseph Sutera claimed $125 in assets and $1,594,726 in +liabilities and listed himself as unemployed with $1,750 in monthly income in the form +of friends and family paying his expenses. Sutera received a discharge as of 10/8/97.. +16. I also interviewed individuals who advised me that Sutera told them he had no assets at +the time he purchased the pharmacy, and that Sutera had to borrow approximately +$80,000 in order to purchase the pharmacy in 2001. In a personal financial statement +submitted in 2003 as part of a loan application, Sutera indicated that he received salary +payments in excess of $500,000 per year from the Medicine Shoppe and only $800 per +month from investments. +ASSETS TO BE RESTRAINED +17. The contents of the property located at 912 Mill Creek Drive, Palm Beach Gardens, +EFTA00194479 + +Florida, the personal residence of Joseph Sutera, including but not limited to the grand +piano, stereo and video equipment, furniture, fixtures, artwork and decorator items. An" +analysis of the bank records of Joseph Sutera and MRF Inc. has revealed that from shortly +before the date of the closing on the purchase of the residence through August 27; 2004 +Joseph Sutera paid Dominque Marriano Interiors a total of $292,093.11 for interior design, +furniture and other improvements. Records provided by +Patio and Furniture +Companies indicate that between August 2003 and April 2005 $31,758.65 worth of +furniture was purchased by Joseph Sutera and delivered to 912 Mill Creek Drive, Palm +Beach Gardens, Florida. Records provided by Showplace Interiors, a furniture and interior +design business located in Palm Beach Gardens, Florida indicates that between November +2002 and December 2003 Joseph Sutera purchased $50,915.86 worth of furniture and +decorator improvements for 912 Mill Creek Drive, Palm Beach Gardens, Florida. Records +provided by Skeffington Furniture Company of Jupiter, Florida indicates that on. or about +July 14, 2003 $14,671.92 worth of furniture was purchased by Joseph Sutera and delivered +to 912 Mill Creek Drive, Palm Beach Gardens, Florida, Records provided by Mark +Gregory Piano Gallery of Lake Park, Florida indicate that on or about September 13, 2003 +Joseph Sutera purchased a grand piano for $55,120 that was delivered to 912 Mill Creek +Drive, Palm Beach Gardens, Florida: Records and testimony provided by Sound Advice a +Dania Beach, Florida based stereo and television retail store indicate that between June +2001 and June 2005 approximately $492,892.64 worth of consumer audio/visual +equipment including numerous flat panel LCD television sets were purchased by Joseph : +Sutera. Sound Advice records and testimony from the primary sales representative for +these purchases indicate that the items were delivered to and/or installed at 912 Mill Creek +EFTA00194480 + +Drive, Palm Beach Gardens, Florida. +18, Contents of Wachovia Bank Account +in the name of Joseph J. Sütera. +Evidence secured during my investigation indicates that as of at least May 2005. Joseph +Sutera maintained this personal bank account at Wachovia Bank into which payroll checks +from The Medicine Shoppe pharmacy were automatically deposited. The last known +balance in this account as of January 17, 2006 was $252.68. +19. Contents of Wachovia Bank Account +in the name of MRE Inc. DBA +Medicine Shoppe Pharmacy. Evidence secured during my investigation indicates that as of +at least May 2005 Joseph Sutera maintained this business bank account in the name of +MRF Inc. DBA Medicine Shoppe Pharmacy at Wachovia Bank into which both fraudulent +and legitimate réceipts were being deposited. Deposits in May 20005 totaled $60,753.48. +The last known balance in this account as of January 17, 2006 was $6.38. +20. Contents of Wachovia Bank Account +in the name of Evelise B. Sutera. +Evidence secured during my investigation indicates that as of at least May 2005 Evelise +Sutera, wife of Joseph Sutera maintained this personal bank account at Wachovia Bank +into which payroll checks from The Medicine Shoppe pharmacy were automatically +deposited. The last known balance in this account as of January 18, 2006 was $1420.15. +21. Contents of IDS Life Insurance Company SEP IRA Account +in the +name of Joseph J. Sutera. On or about October 27, 2003 Joseph Sutera arranged for MRE +Inc. DBA Medicine Shoppe Pharmacy to provide employer funded SEP IRA accounts for +employees of MRF Inc, including himself. These account were established with IDS Life +Insurance Company, an affiliate of American Express Corporation. Funding for these SEP +IRAs came exclusively from the operating account of MRF Inc. The latest reported +EFTA00194481 + +balance in the SEP IRA account in the name of Joseph Sutera as of October 27, 2005 was +$47,041.20. +22. Contents of IDS Life Insurance Company SEP IRA Account +in the +name of Evelise B. Sutera. On or about October 27, 2003 Joseph Sutera arranged for MRF +Inc. DBA Medicine Shoppe Pharmacy to provide employer funded SEP IRA accounts for +employees of MRF Inc. including his wife, Evelise Sutera. These accounts were +established with IDS Life Insurance Company, an affiliate of American Express +Corporation. Funding for these SEP IRAs came exclusively from the operating account of +MRF Inc. My investigation has revealed that Evelise Sutera did not work at The Medicine +Shoppe pharmacy and was not a bona fide employee. The latest reported balance in the +SEP IRA account in the name of Evelise Sutera as of October 27, 2005 was $15,922.03 +23. IDS Life Insurance Company Life Insurance Policy +in the name of +Evelise B. and Joseph J. Sutera. On or about February 12, 2002 Joseph and Evelise Sutera +secured a joint $250,000 variable universal life insurance policy from IDS Life Insurance +Company, an affiliate of American Express Corporation. This policy réquired quarterly +premium payments of $5,255.28. Between February 2002 and March 2005 a total of +$68,318.64 in premium payments were made by Joseph Sutera from either the operating +account of MRF Inc. or from his personal bank account at Bank of America. The reported +cash surrender value of this policy as of June 21, 2005 was $54,516.34. +24. IDS Life Insurance Company Life Insurance Policy +in the name of +Evelise B. Sutera. On or about February 11, 2002 Joseph Sutera secured a $300,000 20- +year term life insurance policy on his wife, Evelise Sutera for which Joseph Sutera was the +primary beneficiary. On or about 10/7/03 this policy was converted to a $300,000 variable +EFTA00194482 + +universal life policy. A new policy number of +was assigned at this time. +Between February 2002 and April 2005 a total of $21,852.62 in prémium payments were +made on this policy. With the exception of one payment of $312 made from an account in +the name of Evelise Sutera in March 2003, Joseph Sutera made all payments from either the +operating account of MRF Inc. or from his personal bank account at Bank of America. The +reported cash surrender value of this policy as of June 21, 2005 was $18,583.16. +I declare under penalty of perjury that the information contained herein is true and correct. +FURTHER YOUR AFFIANT SAYETH NAUGHT +U.S. FOOD AND DRUG ADMINISTRATION +Sworn to and subscribed before me +RD +this 3 +_ day of February, 2006 +EFTA00194483 + +EFTA00194484 + +1, Sell M. Berger, being aury sworn, depose and state: +ederal bureau of Investigatio +. I am a Special Agent (S/A) with the Bureau of Alcohol, Tobacco, Firearn +(FBI) +1am +- and Explosives (ATF) and have been so employed since July of 2001. Prior to being an +see to a ident crime squad +Ine West Paler +Beach Fild office +'city of Delray Beach, Florida, Police Department. I have received specialized training +child exploitatin +regarding the investigation and enforcemen of federal fireums violations and have +investigated subjects who are unlawfully dealing in reds, uho provide firearms to +sir Serenal activity +with munos +-convicted felons, and who unlaw fully possess or transfer certain types of firearms, i.e.. +silencers, machine guns, short-barreled rifles or shotguns, destructive devices, or "any. +other weapons" in violation of the National Firearms Act (NFA). +2. The facts contained in this affidavit are based on my own personal knowledge as +well as information provided to me by other law enforcement officers and witnesses. +Because this affidavit is made for the limited purpose of securing the issuance of a search +warrant pursuant to 26 U.S.C. § 7302 to seize a 2004 silver Mercedes sedan VIN. +Boeing 127 aurcraft beanung +FAA Tail Number NOBJE, +-WDBUF76114A451154, it does not contain all the details of this investigation. +3. On August 3Q, 2005, your affiant was contacted for assistance by West Palm +Beach Police Department (WRBPD) Vice Agent Rich Birch regarding JOSEPH E. +PELUSO, III, (hereinafter "PELUSO"), a W/_, DOB: +who was alleged to be in possession of machine guns. Agent Birch had +received information from a WPBPD confidential informant (hereinafter "CI") who had +previously provided reliable information to Agent Birch that PELUSO had offered to sell +1 +EFTA00194485 + +the CI machinegins, firearm silencers, and grenades in the past and still had some +available for purchase. Your affiant documented the CI as an ATF informant. The CI +has a pending criminal case and hopes that if he/she assists the government it may +ultimately lead to a reduction of the CI's sentence. +4. Your affiant ran a criminal check on PELUSO and learned that PELUSO did +not have any felony or domestic violence convictions and was therefore not prohibited +under the law from possessing firearms or ammunition. A criminal history check +revealed that PELUSO was arrested in 2002 by the Riviera Beach Police Department for +aggravated assault with a deadly weapon without intent to kill, but court records show +that the case was dropped. +5. The CI identified PELUSO from a photograph. The CI also stated that +PELUSO has tattoos from the bottom of his neck to his wrists and has one on his chest +that says "only God can judge me." The CI also told your affiant that PELUSO drove a +black colored Hummer with a Florida personalized tag of ! +A Department of +Motor Vehicles records check revealed that PELUSO resided at: +and had a black Hummer with the Florida tag +registered to him at that address. Your affiant also learned that PELUSO has a current +concealed weapons permit in the State of Florida.\ +6. On November 21, 2005, the CI provided your affiant with PELUSO's home +telephone number of +and a cell phone humber of +7. On the morning of November 22, 2005, the Cl made a series of controlled +calls to PELUSO and left messages for PELUSO to return the call. At approximately +12:16 pm, your affiant, S/A Vincent Holmes, and the CI, went to the Steelworks, +2 +EFTA00194486 + +Piercing, and Tattoo parlor, located at 4246 Okeechobee Boulevard, in West Palm Beach, +Florida, because the CI said that PELUSO frequented that tattoo parlor. Your affiant +observed PEDUSO driving his black Hummer with the tag ? +in the parking lot +of the tattoo parior. +8. Several minutes later, at approximately 12:19 pm, the CI's cell phone rang and +the telephone number on the CI's cell phone's caller identification was +which was the telephone number for the tattoo parlor. The CI repeatedly received calls +on his cell phone from the tattoo parlor between 12:19pm and 1:01pm. During one of the +calls your affiant instructed the CI to answer the phone, and it was PELUSO. At your +affiant's direction, the CI told PELUSO that the CI would have to call him right back. +This call was not recorded. +9. At approximately 1:01 pm, CI made a recorded call to +During the call, the CI spoke to PELUSO, who said that he had been trying to call the CI +because he had eight triple x vests (which is street terminology for bullet proof vests). +PELUSO went on to say that he had already sold the vests, but that he had a couple of +"toys" (which is street terminology for guns), and wanted the Cl to stop by the tattoo +parlor. After that call, ATF agents went to the tattoo parlor and observed PELUSO's +Hummer parked outside. +10. In preparation for the CI's meeting with PELUSO at the tattoo parlor, your +affiant searched the CI and the CT's vehicle, and no contraband was found. Your affiant +then provided the CI with a recording device which the CI consented to wear. At +approximately 1:31pm, CI went to the tattoo parlor at +ATF agents conducted a surveillance of the CI and the tattoo +3 +EFTA00194487 + +parlor. +At approximately 1:41 pm, the CI entered the tattoo parlor and met with +PELUSO. Shortly thereafter, both the CI and PELUSO walked outside to PELUSO's +Hummer. +11. The Cl, who is a previously convicted felon, and PELUSO discussed the +various guns that PBLUSO was selling. PELUSO said that he had an HK pistol with a +threaded barrel for a suppressor which he was getting ready to take to Stuart. When +asked about the price of the pistol, PELUSO said that he had $1,500 into it. According to +PELUSO, the HK pistol was brand new. PELUSO then opened the fanny pack that he +was wearing and showed the CI his HK pistols. PELUSO told the CI that one was a HK +Socom and the other was an HI compact, and that SWAT teams used them. +12. During the November 22'd meeting, PELUSO also said that he had a .357 +magnum revolver. CI told PELUSO that the CI wanted to buy the guns but didn't have +the money with him/her. PELUSO then opened the door to his Hummer and showed the +CI the HK pistol and the .357 revolver. When the CI asked PELUSO whether it was +possible to put a silencer on the HK pistol, PELUSO said that's what why the gun had a +threaded barrel. When the CI asked PELUSO, whether he had a silencer for the pistol, +PELUSO said that he could get them, and that one would cost about $1,500. PELUSO +also told the CI about the .357 magnum revolver which PELUSO was selling for $400. +The CI asked whether PELUSO had any "pineapples" (which is street terminology for +grenades); however, PELUSO said that he couldn't get a hold of his supplier. +13. The CI arranged to meet with PELUSO the next day to buy the guns. The CI +told PELUSO that a lot of people had been running their mouths and he/she was planning +on taking care of them. The CI also explained to PELUSO that he/she had a criminal +4 +EFTA00194488 + +record. The CI said that he/she had gone into a gun store to buy a gun. The employee +had run the CI's record and wouldn't sell the gun to the CI. PELUSO replied, "Oh +really." PELUSO and the CI agreed to meet at 4:00 +• the following day, to do the +deal. +14. After the meeting, the CI left the tattoo parlor and was followed by ATF +agents to a location where the CI and the CI's vehicle were searched. No contraband was +found. Your affiant also placed the audio and video recordings of the meeting in +evidence at ATF. It should also be noted that after CI departed the tattoo parlor, ATF +agents remained in the area of the tattoo parlor and observed PELUSO and another male +next to PELUSO's Hummer, and PELUSO was showing the male something inside the +Hummer. +15. On November 23, 2005, at approximately 2:52 pm, surveillance was +established at the tattoo parlor, located at 4246 Okeechobee Boulevard, in West Palm +Beach, Florida. The CI called PELUSO's cell phone and left a series of messages for +PELUSO to call the CI. At approximately 4;17 pm, PELUSO called the CI from | +PELUSO told the CI that he was at the Planet Smoothie next to Kmart. It +should be noted that Planet Smoothie is located at 4366 Okeechobee Boulevard, in West +Palm Beach, Florida and has a listed telephone number of +the same +number from which PELUSO had called the CI. The CI told PELUSO that the CI would +take the "two things" (meaning the two guns) from yesterday and that the CI would meet +PELUSO at the tattoo parlor. PELUSO changed the location of the meeting and told the +CI not to meet him at the tattoo parlor because it was "hot" (which is street terminology +5 +EFTA00194489 + +for police presence or surveillance). Instead, they agreed to meet at Planet Smoothie, +which is loca in the vicinity of the tattoo parlor. +16. Your affiant provided the CI with recording devices and $2,000 in official +ATF funds. The CI then consented to a search of the CI's person and vehicle with +negative results. At approximately 4:41pm, CI, who was followed by ATF agents, drove +to Planet Smoothie for the meeting with PELUSO. +17. At approximately 4:57 pm, the CI arrived in the parking lot of the Planet +Smoothie and could not find PELUSO. After a series of phone calls, the CI met +PELUSO a short time later inta nearby parking lot. PELUSO was driving a red +convertible 2-door Saab bearing Florida tag +. A records check revealed that this +vehicle is registered to the defendant's girlfriend, Christine Ventimiglia, who resides at +the same address as PELUSO. PEDUSO got out of the Saab and greeted the CI. +• PELUSO was wearing a fanny pack akound his waist. +18. PELUSO told the CI that he didn't want to meet at the tattoo parlor because +Sheriff's deputies had been watching the shop all morning, and PELUSO had seen them +filming the tattoo shop with video cameras. The CI told PELUSO that somebody was +probably dealing crack out of the tattoo parlor The CI said that because he/she was a +convicted felon, the CI didn't like being over there or bringing "shit" over there. +PELUSO agreed and told the CI not to go to the tattoo parlor anymore. +19. PELUSO then opened the trunk of the Saab and showed the CI a Remington +12 gauge shotgun, a .357 Dan Wesson revolver, and a .45 caliber HK semi-automatic +pistol. These were the same handguns that PELUSO had shown the CI the day before. +The CI agreed to buy all three guns from PELUSO for $2,300. Because the CI only had +6 +EFTA00194490 + +$2,000, PELUSO agreed that the CI could pay him the remaining $300 at a later date. +The CI removed the three firearms from the trunk of PELUSO's Saab and placed them in +the trunk of the CI's car. +20. PELUSO asked the CI if he was looking for anything else, and the CI said +that he/she wanted something fully automatic. PELUSO said that he had just sold two of +them. PELUSO stated that he can get the CI an Ingram 9 fully automatic machine gun. +PELUSO said that he had a fully automatic M16 (rifle) suppressed. PELUSO further +stated that the M16 is not thelgun to own because "if you don't have the tax stamp, you +go to jail for 10 years automatic." It should be noted that a check with the ATF National +Firearm and Transfer Record (NTR) Branch determined that PELUSO did have a +lawfully registered short barreled AR-15 rifle, an Impulsiia .45 caliber silencer, and an +M42000 5.56 caliber silencer registered to his company, Strategic Solutions Unlimited, +Inc., at 244 East 25" Street, Riviera Beach. However, NFTR records did not show that +PELUSO had a machine gun lawfully registered to him. Neither PELUSO, Strategic +Solutions Unlimited Inc., or anyone else at 244 East 25" Street, Riviera Beach, Florida +has any other registered NFA firearms or destructive devices. Furthermore, the ATF +Licensing Center and the NFTR advised your affiant that neither PELUSO nor Strategic +Solutions Unlimited Inc. held a federal firearm license (FFL) or was licensed to deal in +firearms or NFA weapons, such as, short-barreled rifles, silencers or machineguns, +21. During the November 23" transaction, PELUSO asked the CI if someone +was hunting the CI down. PELUSO offered the CI a "safe house" in Abacoa, which is +located in Jupiter, Florida. The CI declined PELUSO's offer. The CI said that he/she +had tried to rent a house in the CI's name, but the landlord wouldn't rent it to the CI +7 +EFTA00194491 + +because the CI was a convicted felon. The CI further stated that convicted felons can't +buy guns or do anything. PELUSO agreed and said, "they try to suppress you and all +they want is pney, the state, supervision, probation, all kinds of shit." PELUSO told +the CI that if he/she needed a place to hang out for a week or so, if it got hot around here, +that PELUSO had a buddy in North Carolina. The CI said that he/she was worried about +getting pulled over with the firearms because "they'll see my record and see this shit, and +1l done." +22. After the transaction ended, the CI and PELUSO left in their respective +vehicles and were both followed by ATF agents. Your affiant met the CI at a +predetermined location and searched the CI and the CT's vehicle. The CI no longer +possessed the $2,000 in official funds. Your affiant photographed the firearms which the +CI had purchased from PELUSO, removed the Remington shotgun, the Dan Wesson +Arms .357 revolver, and the HK .45 semi-automatic pistol from the CI's trunk, and +placed them into evidence at ATF. The video and audio recordings of the transaction +were also placed in evidence. +23. On December 2, 2005, at approximately 1:18 pm, your affiant instructed the +CI to call PELUSO. The CI called PELUSO's home, and PELUSO answered the phone. +PELUSO agreed to meet with CI later that day. The CI said that he/she had the $300 +which was owed to PELUSO for the Remmington shotgun and asked PELUSO if he had +the "Ingram" (referring to the Ingram machine gun). PELUSO said that he didn't have it +in his possession but he could get it. The CI asked PELUSO how much he wanted for it, +and PELUSO said he had to get $1500 for it and that was a good deal. PELUSO said +they normally go for $2500. The CI asked PELUSO if it (the Ingram machine gun) was +8 +EFTA00194492 + +"full" (referring to fully automatic), and PELUSO confirmed that it was. PELUSO told +the CI that he was at his house, but that he would be in and out, and PELUSO gave the CI +his cell phone number for the CI to call him. +24. Shortly after the call to PELUSO around 1:50 pm, your affiant drove by +PELUSO's residence at +According to the +Palm Beach County Property Appraiser's Office, PELUSO is the listed owner of the +residence. There was a for sale sign posted at the residence with the number +which is the same number the CI had used to call and speak to PELUSO at home. +Your affiant observed a white female and recognized the person to be Christine +Ventimiglia from her driver's license photograph. +Later, your affiant observed +Ventimiglia opening the door of a tall fence that is west of PELUSO's residence. Your +affiant observed PELUSO's black Hummer parked in the fenced area. +25. Later on December 2, f005, the CI made a series of consensually recorded +telephone calls to PELUSO. +At approximately 4:54 pm, the CI called PELUSO's cell +phone and spoke to PELUSO. PELUSO told the CI that they should meet in about an +hour in the vicinity of the Bonefish Crock restaurant located at 2024 North Military Trail, +in West Palm Beach, Florida. +26. On December 2, 2005, at approximately 6:26 pm, surveillance was +established in the area of the Bonefish Creek restaurant. Your affiant searched the CI and +the CI's vehicle with negative results. S/A Berger then provided the CI with $2,000 in +official ATF funds. The CI was also provided with recording devices. +27. On December 2, 2005, at approximately 6:56 pm, PELUSO met with the CI +in the vicinity of Bonefish Creek. PELUSO arrived at the location in his girlfriend's red +9 +EFTA00194493 + +Saab and then got into the CI's vehicle. PELUSO told the CI that he didn't have "it" in +his car ahd that a guy was coming to meet them from Stuart (Florida) with the two +Mac10 firearms. PELUSO said that he and two other guys had shot the guns to make +sure they were what they were supposed to be. PELUSO said it was fully automatic with +a threaded barrel. PELUSO said that he had shot the gun and it jammed four times, and +he thought there was something wrong with the feed ramp. One of the guys who was +with PELUSO offered to take it back to the shop and fix it, however, the other guy who +was there had agreed to buy the firearm as is. PELUSO said he didn't want to sell the CI +a gun that would jam'and so he sold it to the guy for $1,800 right there. PELUSO said it +wasn't worth it to sell it to the Cl for $1,500 and have him return it to PELUSO. +28. PELUSO said that he told his associate that he needed something else and +that the guy was on his way down right now with two MaclOs for a good price. The CI +inquired about whether the firearms were fully automatic and their price. PELUSO +confirmed that they were fully automatic with a threaded barrel (for a silencer). The CI +asked PELUSO for instructions on shooting the firearms. PELUSO said that there was a +switch marked "F" for fire and "S" for safe. PELUSO said there was no full, semi, and +safe, just fully automatic and safe. PELUSO also told the CI that when the trigger was +pulled thirty rounds were going to fly but. +29. During the meeting on December 2, 2005, the CI said that the CI knew who +had shot at the CI's residence and that the CI was going to get them. PELUSO asked if +the CI was planning to get them. The CI responded, "1 +gonna bust them," and then +asked PELUSO how many rounds the Mac shot. PELUSO said thirty rounds. PELUSO +• told the CI that if that's what the CI was planning on doing, the CI needed something +10 +EFTA00194494 + +better than the Mac10, that is, an AR-15 with a Beta C mag (magazine) which would +shoot one hundred rounds. PELUSO explained that the CI should use an AR-15 because +it was a 223 (caliber) and that the rounds would go through a door and even a building. +30. The CI told PELUSO that the CI was going to "catch" the dude when he was +in his car. PELUSO advised the CI to hit the guy with the12 gauge (shotgun) that +PELUSO had already sold the CI. PELUSO also told the CI that all of his "shit" was top +of the line; that he sells his firearms for $300-$400 less than at the gun shows because he +buys them in bull; and that he has partners who buy multiple firearms at one time which +allows for a better deal. +31. While PELUSO and the CI were together in the vicinity of Boston Market, +which is next to Bonefish Creek, PELUSO told the CI that his partner was coming from +Stuart to meet them. While they were waiting, PELUSO asked the CI for the $300 that +the CI owed from the November 23" transaction. +32. While waiting, PELUSO told the CI that he had a guy who made silencers +for Mac10s. When the CI asked PELUSO how much the silencers cost, PELUSO said he +didn't know and he would check to see if he could get a better price by buying six of +them. PELUSO said he would keep one for himself, sell one to the CI, and dump the +other four. +33. PELUSO asked when the CI was going to do the hit on the Mexicans. The +CI told PELUSO he would see it on the news. PELUSO asked the CI specifics about +how many persons he was going after and where they lived. The CI said that he/she +would do his/her own dirty work. PELUSO asked tho CI whether he wanted to hire a +professional to take care of it. When the CI asked PELUSO what he meant, PELUSO +11 +• +EFTA00194495 + +asked, "Do you want me to whack them?" The CI declined PELUSO's offer: PELUSO +told the Cl that he had done it for 10 years, that was his life, and "not even here where +you could, where everyone speaks the same language and you could see street signs and +there's road i aps." PELUSO explained that he would get a picture with a name in +Hebrew and then had to go after the guy and find him. According to PELUSO, he was in +the "special forces, marine recon. Marine force recon, they would drop us in either +parachute in, swim in, come in by helicopter, do recon, get all the information on the +area, find out depending on what the operation was, who's there, who's a captive, who's +in charge, who the leaders are, who are the primary targets, that's what we did." +34. PELUSO told the CI that he didn't go by the tattoo shop anymore. PELUSO +said he was talking to Julio from the tattoo parlor and that Julio said that PELUSO was +hanging out with a "fucking rat" (the CI). Julio told PELUSO that he didn't want the CI +around the shop any more and told PELUSO not to do any deals around the shop. +PELUSO said that he had told Julio that if the CI crossed him PELUSO would "kill [the +CI] because no one crosses me and walks." PELUSO and the CI then talked about how +the other subjects are dealing drugs out of the shop, and how the guys in the shop had +been talking about CI. PELUSO said the guys in the shop talked about him; his Saab and +his Hummer; and how he doesn't wotk. PELUSO said that he had a pension after +working for fifteen years, and he didn't have to work anymore. +35. PELUSO said that he had heard the CI was looking at fifteen years +(imprisonment) because the CI was a convic felon. The CI explained to PELUSO that +the CI was out on bond. When PELUSO asked the CI if the CI was going to beat the +case, the CI responded in the affirmative. PELUSO told the CI about Marc Shiner who +12 +EFTA00194496 + +PELUSO said was his lawyer. PELUSO stated that all of the circuit judges were at +Shiner's wedding. PELUSO said that Marc Shiner had gotten him out of his shit. +PELUSO said tHat he had shot at two black guys and a girl. PELUSO said, "ll +_not +prejudice, I shoot at bitches, too." +36. PELUSO said that he had been in the military from 1986-1996. After that, +PELUSO said that he had worked as a police officer in New Jersey and earned $70,000 a +year. +PELUSO said that he was offered a job as a police officer in Riviera Beach but he +turned it down. PELUSO said that his plan to become a sky marshal was on hold +because they weren't hiring right now. +37. PELUSO said that his associate for whom they were waiting had never let +him down. According to PELUSO, his associate and he usually met at Markham Park (in +Broward County, Florida) on Tuesday nights. PELUSO said that on Tuesday nights all +the gun dealers "everyone that's an FFL class III dealer" went there for a machine gun +shoot. PELUSO said that "as long as you have your tax stamp" individuals could possess +fully automatic machine guns, suppressors, and short-barreled rifles. It should be noted +that it is unlawful for a person to possess a firearm defined in Title 26, United States +Code, 5845, including a rifle having a barrel or barrels of less than 16 inches in length, a +machinegun, or a silencer, without first being registered with ATF's NFTR and paying +the required tax for said firearm. According to PELUSO, ATF agents would also be +present at Markham Park to see whether individuals possessed the necessary paperwork +for the firearms. PELUSO said that he and his boys had paperwork that wasn't real, but +as long as they had the paperwork they could shoot the gun. +) +EFTA00194497 + +38. PELUSO discussed the Remmington shotgun that he had sold the CI on +November 23, 2005. PELUSO said that he had sold the CI a Remington magnum. +PELUSO said that the shotgun would shoot 2 ¼" slugs, double O buck, and that one shot +of double O buck was equivalent to nine 9mm rounds. +39. PEDUSO and the CI waited a while longer; however, PELUSO's associate +did not show up with the Mac 10 firearms. PELUSO told the CI that when he received it +(the machine guns) he'd call the CI. PELUSO got out of CT's vehicle, and they left the +location separately. +40. After the CI and PELUSO ended their meeting, the CI was followed by law +enforcement to a safe location where your affiant met with the CI. The CI's person and +vehicle were searched by your affiant and the remaining ATF funds which had been +previously provided to the CI wete returned as the CI had not made any firearms +purchases. The audio and video recordings of the meeting were taken into custody by +your affiant and placed in evidence. The video recording was of poor quality. +41. On December 19, 2005, at approximately 10:26 am, your affiant instructed +the CI to make a recorded call to PELUSO's cell phone at +PELUSO +answered the phone and said that he had beeh sick and that he was out of the game until +after the new year. PELUSO. told the CI to call him the first week in January. +42. On January 10, 2006, at approximately 6:30 am, S/A Kunz conducted a +surveillance at PELUSO's residence, and he observed Ventimiglia's Saab parked by the +front door of the residence. S/A Kunz did not see PELUSO's Hummer. Around 3:07 pm +that day, the CI made a consensually recorded call to PELUSO's cell phone at +, PELUSO answered the phone and said he hadn't been out of the house in awhile, +14 +EFTA00194498 + +but he would talk to a few people and call the CI by the weekend to "hook up" the CI. In +another recorded call on January 12, 2006, PELUSO told the CI that he had spoken with +some people and there's stuff out there, but it was a little pricey, and he was doing some +price shopping. +43. On January 13, 2006, at approximately 12:51 pm, the CI made a controlled +call to PELUSO's cell phone at +which was consensually recorded by the +CI. PELUSO answered the phone and said he had a Glock 9mm high capacity, in the +box, and another gun for $2200 and that PELUSO could deliver them to the CI that +afternoon. According to PELUSO, one was a .223 caliber subgun and the other one was +a 9mm handgun. PELUSO said the .223 was a rifle that held thirty rounds which would +go for a mile. When the CI questioned PELUSO about whether the gun was fully +automatic, PELUSO said "it could be that way" or the CI could keep pulling the trigger +and fire thirty rounds. PELUSO, told the CI he would call when he had the guns. In a +call later that day, the CI told PELUSO that the CI didn't really want the Glock, but so as +not to disrespect PELUSO, the CI would take it. PELUSO said not to worry about it +because he had other people who wan +it, but he figured that it was better for the Cl to +have both guns. In a third call later that day, the CI asked PELUSO whether he could +get his hands on something fully automatic. Although PELUSO said that he couldn't, he +told the CI that if the CI takes this gun, the following week PELUSO would get a kit for +about $90 and make the gun full auto for the CI. PELUSO said that the .223 caliber +M16 rifle was the same type of gun he had carried in the Marines; that the gun he had for +sale was brand new; and that PELUSO's supplier was bringing it from Miami. PELUSO +also told the CI that he had not been able to find anything to the CT's gun with the +15 +EFTA00194499 + +a subscriber to or customer of such service (not including the contents of +communications) only when the governmental entity - +*** +(B) obtains a court order for such disclosure under subsection (d) of this section; +18 U.S.C. § 2703(c)(1)(B). Thus a court order is one permitted way to recover transactional data +but not content from an electronic communications service. Subsection (d) states: +(d) Requirements for a court order - A courtorder for disclosure under subsection +(b) or (c) may be issued by any court that is a court of competent jurisdiction +described in section 3127(2)(A) and shall issue only if the government entity offers +specific and articulable facts showing that there are reasonable grounds to believe +that the contents of a wire or electronic communication, or the records or other +information sought, are relevant and material to an ongoing criminal investigation. +18 U.S.C. § 2703(d). Thus the burden on the United States in obtaining such an order is to present +specific facts showing reasonable grounds to believe the material sought is relevant to a criminal +investigation. +4. +This court is a "court of competent jurisdiction" because it is "a district court of the +United States (including a magistrate of such court) ..." 18 U.S.C. § 3127(2)(A). +As further described below, the Federal Bureau of Investigation is investigating +violations of Title 18, United States Code, Sections 2422 and 2423, which outlaw the use of "any +facility or means of interstate or foreign commerce" to persuade, induce, or entice any individual +under the age of 18 to engage in prostitution or sexual activity (§ 2422), and the travel in interstate +commerce for the purpose of engaging in illicit sexual conduct (§ 2423). +6. +Beginning in October 2005, the City of Palm Beach Police Department ("PBPD") +began investigating Jeffrey Epstein, a part-time resident of the City of Palm Beach, along with his +personal assistant, +PBPD obtained information from a fourteen-year-old girl who +lives in Loxahatchee, Florida, in the Southern District of Florida, and who attended Royal Palm +-2- +EFTA00194500 + +Beach High School, also in the Southern District of Florida. The fourteen-year-old girl informed +PBPD that she had been paid $300 by Jeffrey Epstein to perform a "sexual massage," which entailed +providing a massage to Jeffrey Epstein while Epstein was naked and the fourteen-year-old was +wearing only her thong panties. During the massage, Jeffrey Epstein masturbated himself and +Following the receipt of the information from the fourteen-year-old, PBPD began +interviewing a series of girls, ranging in age from fourteen through mid-twenties, who reported a +similar series of events? In particular, the girls described how they were contacted via telephone, +primarily by +Epstein's assistant, to arrange times for the girls to "work" at Epstein's +home in Palm Beach. The girls would travel to Epstein's home, usually in the company of another +girl. The girls would enter Epstein's home via the kitchen, where they would be met by Epstein +world +and/or +The girls would be escorted up to Epstein's bedroom where a massage tabletsually +-was already set up. The girls were told to undress - some undressed only partially and some +undressed completely. Epstein would enter the room partially dressed, usually wearing only a towel. +Epstein often would remove the towel and get onto the massage table face down. While lying face +down, Epstein instructed the girl how to massage him, including in some instances "straddling him" +so that Epstein's buttocks and the girl's buttocks touched. After a period of time when the girl +massaged Epstein's back, he would turn over and lie face up. While lying face up, Epstein would +continue to instruct the girl how to conduct the massage. Epstein also would masturbate himself and +'All of the girls did not report identical events. This summary includes the most common +occurrences from the girls' interviews. +-3- +EFTA00194501 + +manu +instructed to get dressed and to return to the downstairs area of the home. The girls received +between $200 and $300 for the sexual massage. +In addition to these sexual massages, some of the girls were paid additional sums to +perform more sexual activity, including, for example, engaging in sexual activity with another +female Epstein employee, +while Epstein watched. +9. +During the course of PBPD's investigation, a search warrant for Epstein's home was +obtained and executed. Many of Epstein's belongings were removed from the home prior to the +execution of the search warrant - for example, the computer processing units ("CPU's") were +removed from the house but the computer screens, keyboards, cords, etc. were left behind. The +missing CPU's were never recovered. As set forth below, this suggests that, if the targets were-to +- learn of the existence of this Motien and Order, they may destroy evidence... +10. +During the search, several telephone message pads were recovered. These message +pads show messages taken from several of the girls who were interviewed and who admitted to +engaging in sexual massages or other sexual activity with Epstein. The messages contained text +such as "I have a female for him" and "has girl for tonight." Some of the messages from the girls +Epstein's assistant. +were addressed to Epstein and others were addressed to +Additional messages recovered during the search contained text such as "I | confirmed at 11am and +4pm."3 +| and +I refer to two of the girls who were interviewed and admitted to engaging in +sexual massages and other activity with Epstein. +-4- +EFTA00194502 + +11. +During the FBI's investigation, some of the girls interviewed by PBPD were re- +interviewed and additional girls were interviewed for the first time. During the interviews, the +girls related that +Epstein's assistant, would conta +was +were still in New York or elsewhere,' in order to arrange "massage" times upon his arrival in Palm +Beach. The FBIalse has collected the flight manifests for Epstein's two private planes during the +period of January 2004 through December 2005 as well as cell phone records for +psteir +r anther +would asscatat +and some of the girls. The investigation revealed that, prior to flights to Palm Beach, +contact some of the girls via cell phone. The message pads show evidence that the girls responded +to those telephone calls and left messages confirming their "appointments." +The investigation has revealed two relevant cell phone numbers operated by Cingular +12. +Wireless: Al +A which is assignod to Jeffrey Epstein, and ill +hich is +assigned to +13. +Based on the foregoing, there is reason to believe that the items listed in Attachment +A for Jeffrey Epstein and +would yield information relevant and material to the ongoing +criminal investigation and will assist in establishing the use of a facility and means of interstate +commerce and the travel in interstate commerce to engage in illicit sexual conduct and prostitution, +as well as information pertaining to the location from which the telephone calls were made. +14. +The United States requests that the Court issue an order authorizing the disclosure +of the items listed in Attachment A for Jeffrey Epstein and Kellen for the dates shown thereon. +"In addition to a home in New York, Epstein also maintains a residence in the U.S. Virgin +Islands. Epstein has at least two personal planes and has been known to travel overseas on those +planes. Epstein has access to virtually unlimited assets. Given the seriousness of the potential +charges in this case, there is reason to Believe that, if Epstein and his assistant were to learn of the +existence of this Motion and Order, they may flee the United States. +-5- +EFTA00194503 + +sit. Based upon this investigation, an indictmint was. +riturned by a federal grand jury sting is West Palm +Beach, Florida. The indictment da contains 60 +counts charging, in Count 1, a conspracy between +Epstein, +use a face entertal anne to +Hyperion Air in treati +to-entice minors to engage +in prostitution, count 2 changes all of the +defendauts with conspiring to traned in intestate +commere for the pug purpos of engaging in Micit +withminas +sexual conduct, in violation of 1B USC 82423(e). +counts 5 through i6 charge Epstein with entising +using a fatel Facility of intustate commerce to +entice a misor to engage us prostitution. Counto. +17 through50 charge Kipstein and either +Boo, Inc.., or GeHeperion Air, Inc. with substantive +counts of traveling in interstate commerc +for the purpose of engaging is Micet sexual +conduet with munors, in violation of 18.us c +§ 2423(b) Count +EFTA00194504 + +threaded barrel "quiet." PELUSO said he hadn't been able to find it because the last gun +show (in West Palm Beach) was cancelled so he couldn't meet his supplier. +In a final call later that day, PELUSO spoke again about getting a kit to convert the M16 +to fully automatic; that he would sell the M16 without the Glock for $1,500 or with the +Glock for $2,200; that both the Glock and the M16 were brand new with paperwork; and +that his supplier had the guns right now. PELUSO told the CI to let him know by 3:00 +pm whether the CI wanted the guns. +44. Your affiant obtained records from the State of Florida Department of Motor +Vehicles which indicate that on February 6, 2006, PELUSO traded his black Hummer +vehicle for a 2004 silver Mercedes sedan, VIN: +According to +the records, JOSEPH E. PELUSO, III, is the owner of record. There were no recorded +liens on the Mercedes. +45. On February 10, 2006, at approximately 1:20 pm, PELUSO called the CI and +said that one person had a silencer but wanted $3000 for it and that the CI would have to +do the paperwork for it, which would involve paying a $200 tax stamp to ATF, as well as +having a corporation or being a class III license holder, firearms dealer, or law +enforcement officer. PELUSO said that the silencer should cost $1500 but the guy +wanted $3000. Also, PELUSO said there was a thirty day waiting period. When the CI +asked PELUSO about the "full thing" referring to the machine gun, PELUSO said he had +offered one guy $7500 for it, but the guy didn't want to part with it. PELUSO told the CI +that he has contacted all of his resources, and called everyone he knew in the game. +PELUSO said he had been staying away from legitimate class III dealers because their +stuff was way overpriced. PELUSO said he had a couple of Glocks and wanted $700 a +16 +EFTA00194505 + +piece for them and that he also had a bullet proof vest. The CI agreed to call PELUSO +later. +46. On February 13, 2006 at approximately 1:40 pm, the CI made a controlled +call, which was consensually recorded by the CI, and PELUSO and he agreed to meet the +next day so the CI could buy the Glock firearm from him. +47. On February 14, 2006 at approximately 11:30 am, surveillance was +established in the area of the Pollo Tropical parking at Okeechobee Boulevard and +Spencer in West Palm Beach, Florida. Prior to the CT's meeting with PELUSO, your +affiant searched the CI and the CT's vehicle with negative results and provided the CI +with $700 in official ATF funds and recording equipment. At approximately 12:09 pm, +agents observed PELUSO arriving at the Pollo Tropical parking lot; he was driving his +2004 silver Mercedes sedan, bearing the Florida tag +The CI arrived at the +parking lot and met with PELUSO, who was standing by his new silver Mercedes. +PELUSO opened the trunk of his Mercedes and showed the CI a black zippered case +which contained an AR15-type short-barreled rifle. PELUSO said that the AR15 had the +capability of firing thirty rounds as fast as the pull of the trigger. The CI asked PELUSO +whether he had the other firearm, and PELUSO showed the CI a brand new Glock 9mm +firearm. During this deal, the CI asked PELUSO about the silenced M16 machine gun +that PELUSO had bragged about owning. PELUSO said it was a dealer's class III +weapon and that he didn't have it anymore. PELUSO said those guns were rare because +they have been banned and require a tax stamp. The CI asked PELUSO what a tax stamp +was. PELUSO said that he owned a corporation and that he had suppressed weapons in +his corporation's name. PELUSO said that he had applied to ATF about possessing +: 17 +EFTA00194506 + +certain firearms and that after the agency had conducted a background check on him, +ATF had allowed him to possess suppressed firearms. +48. During the transaction, PELUSO advised the CI that the Glock firearm cost +$700 and the AR15 cost $1,500. PELUSO said that the AR15 was brand new. PELUSO +also demonstrated for the CI how to put the AR15 together because it was in two pieces +inside of a rifle bag. PELUSO told the CI that when the AR15 was assembled it's only +this big overall and "it's a 10 year felony." When the CI asked PELUSO about a kit to +convert the AR15 to full auto, PELUSO said that no one was selling them because ATF +agents have been attending the gun shows. +49. Because the CI had only enough money to buy the Glock firearm, the CI +called your affiant about the purchase of the AR15. While your affiant was speaking to +the CI on the phone, your affiant heard PELUSO telling the CI "it's only this big," "it's +only 14 inches," and it costs $1,500. When the CI told your affiant that the AR15 was +not fully automatic, your affiant heard PELUSO saying that he was still trying to get the +part to make it fully automatic and that if he got it, it would take two seconds to install. +50. The CI asked PELUSO if he could hold the AR15 for a day or two for the CI. +PELUSO said that he was going to get rid of it and that he had picked up the AR15 from +a guy's house and doesn't even like having it on him. PELUSO said that he was selling +the AR15 for somebody. PELUSO said that he didn't even keep the AR15 at his house. +Finally, PELUSO agreed to hold the AR15 for the CI until the next day. PELUSO also +said that the AR15 was "taboo" and that he had wanted to get rid of it because it was a +big problem. The CI said that he still wanted the Glock. PELUSO asked the Cl if the CI +needed the paperwork for the Glock, and the CI said no. PELUSO said that he had the +18 +• +EFTA00194507 + +paperwork for the Glock and the Bushmaster (referring to the AR15). PELUSO then +read from the papers calling the AR15 a "Bushmaster XM15 E25 configuration," which +PELUSO said was a law enforcement configuration. PELUSO also said that the AR15 +"came from a strange place, you know what +saying?" +51. During the February 14, 2006 transaction, PELUSO sold the 9 mm Glock +semi-automatic pistol, serial no. HFU033, to the CI for $700. Before leaving the +location, the CI arranged to meet PELUSO the next day to buy the AR15. PELUSO said +that he would bring the AR15 back, and that it would be kept about 15 minutes away. (It +should be noted that PELUSO's Riviera Beach residence is located approximately fifteen +minutes by car from Pollo Tropical on Okeechobee Boulevard.) After the meeting was +concluded, agents followed PELUSO directly back to his residence located at 244 East +• 25" Street, in Riviera Beach, Florida. Agents observed PELUSO pulling into his +residence. Then another agent observed PELUSO coming out of the front door of the +residence and looking inside of his Mercedes. +52. Meanwhile, after the deal, ATF agents followed the CI to a predetermined +location where your affiant searched the CI and the CI's vehicle and determined that the +CI no longer had the $700 in official ATF funds. Your affiant took custody of the brand +new Glock 9mm, model 17L, semi-automatic pistol, serial no. HFU033, which was still +in the manufacturer's box along with two magazines, a magazine loader, a gun lock, a +cleaning brush, and some miscellaneous firearm paperwork. These items were placed +into evidence at ATF along with the audio and video recordings. +53. On February 15, 2006, at approximately 11:34 am, the CI received an +incoming call from PELUSO's cell phone at +The CI answered the +19 +EFTA00194508 + +phone, and PELUSO asked the Cl if he/she definitely wanted the thing, referring to the +Bushmaster short-barreled rifle. PELUSO said that his buddy was going out of town and +he would not be able to get the rifle from him, so he needed to know what the CI wanted +to do. The CI asked PELUSO if they could meet around the same time tomorrow so that +the CI could buy the rifle and bullet proof vest from PELUSO. PELUSO said that he +was going to his buddy's house to get it because his buddy was heading to Orlando. +PELUSO said that he would meet the CI the following day to conduct the sale. +54. On February 16, 2006, at approximately 11:06 am, surveillance was +established at the parking lot of Pollo Tropical, located at 2611 Okeechobee Boulevard, +in West Palm Beach, Florida. After the CI made several calls to PELUSO, PELUSO +returned the calls and said that he would be arriving at the same spot, that is, the Pollo +Tropical parking lot, at 12:30 pm. +55. Your affiant then searched the CI and the CI's vehicle with negative results. +vehicle. Your affiant then provided the CI with $1,500 in official ATF funds and +recording equipment. At approximately 12:29 pm, CI was followed by ATF agents to the +Pollo Tropical parking lot. At approximately 12:48 pm, PELUSO arrived in the parking +lot in his 2004 silver Mercedes sedan. PELUSO parked next to the CI's vehicle and they +met at the trunk of PELUSO's silver Mercedes. The CI he saw a bullet proof vest in +PELUSO's trunk and discussed it with PELUSO. The CI also observed another vest in +PELUSO's trunk, which was black with numerous compartments, which is the type of +vest worn by special weapons and tactics (SWAT) officers. PELUSO explained that this +was not a bullet proof vest but rather something he wore over his bullet proof vest. +20 +EFTA00194509 + +56. The CI and PELUSO then began talking about the Bushmaster short-barreled +rifle, which PELUSO had called an AR15 during the February 14th meeting and which +the CI had seen in PELUSO's possession on February 14, 2006. The rifle was inside of a +black colored, soft zippered rifle bag in the trunk of PELUSO's Mercedes. PELUSO +again demonstrated how to assemble the AR15, which was completed in seconds. Also +included with the short-barreled rifle was an empty thirty round magazine. When the CI +asked PELUSO whether he still had the paperwork for the firearms, PELUSO said he did +not. PELUSO also demonstrated for the CI how to operate the Bushmaster rifle, how to +load it, and how to chamber a round. The CI then counted the $1,500 in official ATF +funds and handed the cash to PELUSO as payment for the rifle. PELUSO said, "done +deal." At approximately 12:53 pm, agents observed the CI placing the black rifle bag +into the CI's vehicle. +57. PELUSO then said that he might be getting some Glocks and some other +things in the next couple of days. PELUSO said that his contact might be able to get a +silencer for $2,500 for the HK .45 firearm which the CI had purchased from PELUSO. +PELUSO said that the guy would call him when the guy returned from a gun show in Las +Vegas. The CI told PELUSO that he would take it. +58. The CI asked PELUSO where he had gotten his Mercedes. PELUSO said +that he had bought it from Luxury Motors. PELUSO said that he had ordered a new +600S Mercedes from Arizona. +59. After the transaction, PELUSO got into his Mercedes and headed westbound. +The CI also drove from the parking lot and was followed by agents to a predetermined +location where your affiant searched the CI and the CI's vehicle. The CI no longer had +21 +EFTA00194510 + +the $1,500. Instead, the CI had a brand new Bushmaster 223 caliber short-barreled rifle, +model no. XM15-E2S, serial no. L159589, with one thirty round magazine in a black +colored, soft zippered rifle case. Your affiant placed the rifle and the audio and video +recordings into evidence at ATF. +60. The Bushmaster 223 caliber rifle was examined by S/A Stephen Barborini, +who is a firearms expert with ATF. Agent Barborini measured the barrel of this firearm +and determined that the barrel was11 ¼ inches long. Because the barrel was less than 16 +inches in length, the firearm constituted a short-barreled rifle, which is an NFA weapon, +and must be registered with ATF. Your affiant requested that ATF's National Firearms +Act (NFA) branch conduct a records check of ATF's NFTR records to determine whether +the Bushmaster .223 caliber short barreled rifle bearing serial no. L159589 had been +properly registered with ATF as required by federal law. On February 17, 2006, your +affiant was advised by ATF's NFA branch that the Bushmaster short-barreled rifle was +not registered to any person. Therefore, the rifle could not be lawfully possessed or +transferred under federal law. A check with the ATF licensing center along with the +NFA branch revealed that neither Joseph PELUSO nor his corporation Strategic +Solutions Unlimited Inc., was a licensed firearms dealer or a federal firearms licensee +eligible to possess or transfer NFA firearms, such as short-barreled rifles, machineguns, +or silencers. +61. On March 2, 2006, your affiant conducted a surveillance of PELUSO's +residence and observed PELUSO's 2004 silver Mercedes parked in front of his residence. +62. A records check with the Department of State Division of Corporations in +22 +EFTA00194511 + +Tallahassee, Florida, revealed that Joseph E. PELUSO, II is the owner and president of a +corporation named Strategic Solutions Unlimited, Inc., for which the principal place of +business is PELUSO's residence located at 244 East 25" Street, Riviera Beach, Florida. +The telephone number for the corporation is +which is PELUSO's home +telephone number. +Based on the foregoing, there is probable cause to believe that the 2004 silver +Mercedes sedan VIN +is property intended for use, or has been +used, in violating the provisions of 26 U.S.C. §5861(d) which makes it a federal crime to +unlawfully possess a short-barreled rifle which is not registered in the National Firearms +Registration and Transfer Record and 26 U.S.C. §5861(e) which makes it a federal crime +to unlaw fully transfer a short-barreled rifle which is not registered in the National +Firearms Registration and Transfer Record, and is therefore forfeitable to the United +States pursuant to 26 U.S.C. § 7302. +FURTHER YOUR AFFIANT SAYETH NAUGHT. +BUREAU OF ALCOHOL, TOBACCO, +FIREARMS AND EXPLOSIVES +Subscribed to and sworn before +me this +_ day of March, 2006, +in West Palm Beach, Florida. +JAMES HOPKINS +UNITED STATES MAGISTRATE JUDGE +23 +EFTA00194512 + +Gmail - Fw: confidential communication +GMail +bylioogle +Fw: confidential communication +1 message +Page 1 of 4 +Thu, May 22, 2008 at +3:38 AM +- Original Message -... +From: +(USAFLS) +To: +(USAFLS); +Sent: Mon May 19 12:40:32 2008 +Subject: FW: confidential communication +For your records. +(USAFLS); +From: Jay Lefkowitz +Sent: Mondav. May 19, 2008 10:54 AM +To: +(USAFLS) +Subject: confidential communication +Dear +I am writing to you because I have just received the attached letter from +In +light of that letter, and given the critical new evidence discussed below, I would like to request a +meeting with you, mindful of our July 8 deadline, at your earliest opportunity. Given your +personal involvement in this matter to date, and the fact that at this juncture it is clear that +CEOS has referred the matter back to you, I respectfully request that you not shunt me off to +one of your staff. You and I have both spent a great deal of time on this matter, and I know that +we both would like to resolve this matter in a way that bestows integrity both on the Department +and the process. +In our prior discussions, you expressed that you were "not unsympathetic" to our various +federalism concerns, but stated that because you serve within the "unitary Executive," you +believed your hands were tied by Main Justice. You were also extremely gracious in stating that +you did not want the United States to be "unfair". Although CEOS limited its assessment to the +federal statutes your Office had brought forth and to the application of those laws to the facts as +presented, it is abundantly clear from +letter that Main Justice is not directing this +prosecution. In fact, CEOS plainly acknowledged that a federal prosecution of Mr. Epstein +would involve a "novel application" of federal statutes and that our arguments against federal +involvement are "compelling." Moreover, the language used +in his concluding +EFTA00194513 + +Gmail - Fw: confidential communication +Page 3 of 4 +deliberately lied about their age because they knew Mr. Epstein did not want anyone under 18 +in his house directly undercuts the claim that Mr. Epstein willfully blinded himself as to their +ages. Willful blindness is not a substitute for evidence of knowledge nor is it a negligence +standard. It requires proof beyond reasonable doubt of deliberate intent and specific action to +hide one's knowledge. There is absolutely no such evidence of that here, so it is not even a jury +issue. Furthermore, willful ignorance cannot constitute the required mens rea for a crime of +conspiracy or aiding and abetting. +Through the recent witness statements, we have also discovered another serious issue that +implicates the integrity of the federal investigation. We have learned that FBI Special Agent +Kurkendayl attempted to convince these adult women, now in their twenties, that they were in +fact "victims" even though the women themselves strongly disagreed with this characterization. +This conduct, once again, goes to the heart of the integrity of the investigation. In a sworn +statement, Ms. +was highly critical of the overreaching by federal law enforcement officers +in this case. She testified—in no uncertain terms-that she does not, and never did, feel like a +"victim," despite the fact that the FBI repeatedly tried to convince her otherwise. +I am mindful of the fact that we have a state court date of July 8 on which either to enter a plea +or to commence trial. As I review the trial options with Mr. Epstein, I certainly want to make sure +I do everything within my power to obviate a need for trial through a reasonable alternative +resolution. Although it is clear thạt CEOS is not directing a prosecution here, and has stated +only that you have the authority to commence such a prosecution, I am well aware that the +decision whether to proceed, subject to any further process in Washington, is now within your +discretion. I think the new facts should greatly influence your decision and accordingly, I hope +you will agree to meet with me, both to discuss the new evidence and to discuss a resolution to +this matter once and for all. I am available to meet with you at your earliest convenience +subject to our mutual availability. +Respectfully, +Jay +*** +******* +*** +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LLP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +• return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this communication and all copies thereof, +including all attachments. +***************** +1*********** +************** +EFTA00194514 + +05/16/2008 11:16 FAX +05/16/08 +FRI 11:08 FAX +2001/006 +21001 +UNITED STATES DEPARTMENT OF JUSTICE +Criminal Division +Child Exploitation and Obscenity Section +1400 New York Avenue, NW +Suite 600 +Washington, DC 20530-0001 +Jay Jefkowitz, Esg. +OFFICE NUMBER: +FAX NUMBER: +FROM: +Gelber. +DATE/T +May 16, 2008 +OFFICE NUMBER: +NUMBER OF PAGES, EXCLUDING THIS SHEET: 5 +SPECIAL INSTRUCTIONS: +EFTA00194515 + +05/16/2008 11:16 FAX +05/18/08 FRI 11:08 FAX +003/006 +40003 +As was made clcar at the outset, we did not review the facts, circumstances, or terms +included in the plea offer, nor any allegations that individuals involved in the investigation +engaged in misconduct. Despite that agreement, we note that your letters of April 8, April 28, +and May 14 focus in large part on accusations of investigative or prosecutorial misconduct. Not +only do allegations of prosecutorial misconduct fall outside the boundary of our agreed review, +they also fall outside the authority of the Criminal Division in the first instance. Simply, the +Criminal Division does not investigate or resolve allegations of professional misconduct by +federal prosecutors. For these reasons, we do not respond to the portion of those letters that +discuss alleged misconduct, +Based on our review of all of these materials, and after careful consideration of the issues, +we conclude that U.S. Attomey +I could properly use his discretion to authorize proscoution +in this case. We will briefly address each of the issues that you have raised. +Knowledge of age. Federal child exploitation statutes differ as to whether there must be +proof that the defendant was aware that the children were under the age of 18. However, even +for those statutes where knowledge, of' age is an element of the offense, it is possible to satisfy +that element with proof that the defendant was deliberately ignorant of facts which would suggest +that the person was a minor. For that reason, the fact that some of the individuals allegedly lied +to Mr. Epstein about their age is not dispositive of the issue. While there may be an open factual +issue as to Mr. Epstein's knowledge, we cannot say that it would be impossible to prove +knowledge of age for any such charges which require it. Therefore, Mr. +could rightfully +conclude that this factual issue is best resolved by a jury. +Travel for the purpose. In the materials you prepared, you suggest that Mr. Epstein +should not be charged with violating 18 U.S.C. § 2423(b) because his dominant purpose in going +to Florida was not to engage in illegal sexual activity, but rather to return.to one of his residenees. +-While we fully understand your argument, we also find that the U.S. Attorney's office has a good +faith basis fully to develop the facts on this issue and brief the law to permit a court to decide +Whether the law properly reaches such conduct. Mr. +would not be abusing his discretion +It he decided to pursue such a course of action. +Intent to engage in the conduct at the time of travel, Based on our review of the facts of +this case, we respectfully disagree that there is no evidence concerning Mr. Epstein's intent when +he traveled, and when that intent was formed. Should Mr. +1! elect to let the case proceed so +that a jury can resolve this factual issue, he would be within his discretion to do so. +Use of a facility or means of interstate or foreign commerce. Much of the materials you +have prepared and much of the meeting we had focused on 18 U.S.C. § 2422(b), specifically your +contention that Mr. Epstein did not use the phone to coerce anyone to engage in illegal sexual +activity. We understand the issue you raise concerning the statutory interpretation. As before, +however, we cannot agree that there is no evidence that would support a charge under Section +2422(b), nor can we agree that there is no argument in support of the application of that statute to +this case. Finally, our assessment is that the application of that statute to these facts would not be +2 +EFTA00194516 + +05/16/2008 11:17 FAX +05/16/08 FRI 11:09 FAX +#005/006 +0005 +the case on the merits after jeopardy has attached," USAM 9-2,031(C). Our understanding is +that the state case is still pending. As such, the procedural posture of the state case does not +implicate the petite policy. +We recognize that the petite policy could be triggered if the state case concluded after a +federal indictnient was issued but prior to the conumencement of any federal trial. Id. However, +the policy "does not apply... where the [state) prosecution involved only a minor part of the +contemplated federal charges." USAM 9-2.031(B). Based on our understanding of the possible +federal charges and existing state charges, we do not think the petite policy would be an issue +should federal proceedings take place. +Federalism and Prosecutoríal Discretion. All of the above issues essentially ask whether +a federal prosecution can proceed. We understand, however, that you also ask whether a federal +prosecution should proceed, even in the event that all of the elements of a federal offense could +be proven. On this issuc, you raised two arguments: that the conduct at issue here is traditionally +a state concern because the activity is entirely local, and that the typical prosecution under federal +child exploitation statutes have different facts than the ones implicated here. You have +essentially asked us to look into whether a prosecution would so violate federal prosecutorial +policy that a United States Attorney's Office should not pursue a prosecution. We do not think +that is the oase here for the following reasons. +Simply, the commercial sexual exploitation of children is a federal concern, even when +the conduct is local, and regardless of whether the defendant provided the child (the "pimp") or +paid for the child (the "john"). In your materials, you refer to a letter sent by the Department of +Justice to Congress in which the Department expresses concer over the expansion of federal +laws to reach almost all instances of prostitution. In that portion of the lotter, the Department +was expressly referring to a proposed federal law that reach adult prostitution where no force, +fraud, or coercion was used. Indeed, the point being made in that letter is that the Department's +efforts are properly focused on the commercial sexual exploitation of children and the +exploitation of adults through the use of force, fraud, or coercion. As such, there is no +inconsistency between the position taken in that letter and the federal prosecution of wholly local +instances of the commercial sexual exploitation of children. +If Congress wanted to limit the reach of federal statutes only to those who profit from the +commercial sexual exploitation of children, or only to those who actually traffic children across +state lines, it could have done so. It did not. Finally, that a prosecution of Mr. Epstein might not +look precisely like the cases that came before it is not dispositive. We can say with confidence +that this case is consistent in principlo with other federal prosecutions nationwide. As such, Mr. +can soundly exercise his authority to decide to pursue a prosecution even though it might +involve a novel application of'a federal statute. +Conclusion. After carefully considering all the factual and legal issucs raised, as well as +the arguments concerning the general propriety of a federal case against Mr. Epstein on these +4 +EFTA00194517 + +Gmail - Ew: confidential communication +GMail +Fw: confidential communication +1 message +Page 1 of 4. +Thu, May 22, 2008 at +3:37 AM +---- Original Message - +From: +(USAES) +To: +Cc: +(USAFLS); +Sent: Mon May 19 18:14:45 2008 +Subject: RE: confidential communication +Dear Mr. Lefkowitz: +I appreciate your communication. +As the trial team communicated in response to your previous call, any communications +regarding this matter should be address to them. +This is not meant to be a "shunt-off" to staff. I trust you understand that they are professionals, +and have discretion to proceed as they judge appropriate in this matter. +I am copying our AUSAs here, so they too are aware of this communication. +From: Jay Lefkowitz [mailto: +Sent: Mondav. May 19, 2008 10:54 AM +To: +(USAFLS) +EFTA00194518 + +Gmail - Fw: confidential communication +Page 3 of 4 +following key points: First, there was no telephonic communication that met the requirements of +§ 2422(b). For example, as many other witnesses have stated, Ms +testified in no unclear +terms that there was never any discussion over the phone about her coming over to Mr. +Epstein's home to engage in sexual activity: "The only thing that ever occurred on any of these +phone calls with +or another assistant] was, 'Are you willing to come over, or, +'Would you like to come over and give a massage." +Tr. A at 15. Second, the underage +women who visited Mr. Epstein have testified that they lied about their age in order to gain +admittance into his home and women who brought their underage friends to Mr. Epstein +counseled them to lie about their ages as well. +stated the following: "I would tell my +girlfriends just like +approached me. Make sure you tell him you're 18. Well, these girls +that I brought, I know that they were 18 or 19 or 20. And the girls that I didn't know and I don't +know if they were lying or not, I would say make sure that you tell him you're 18." +Tr. at +22. Third, there was no routine or habit suggesting an intent to transform a massage into an +illegal sexual act. For instance, Ms. +stated that Mr. Epstein "never touched [her] +physically" and that all she did was "massagel ] his back, his chest and his thighs and that was +Tr. at 12-13. Finally, as you are well aware, there was no force, coercion, fraud, +violence, drugs, or even alcohol present in connection with Mr. Epstein's encounters with these +women. +The civil suits confirm that the plaintiffs did not discuss engaging in sexually-related activities +with anyone prior to arriving at Mr. Epstein's residence. This reinforces the fact that no +telephonic or Internet persuasion, inducement, enticement or coercion of any kind occurred. +Furthermore, Mr. Herman, the attorney for most of the civil complainants, was quoted in the +Palm Beach Post as saying that "it doesn't matter" that his clients lied about their ages and told +Mr. Epstein that they were 18 or 19. In short, the new evidence establishing that the women +deliberately lied about their age because they knew Mr. Epstein did not want anyone under 18 +in his house directly undercuts the claim that Mr. Epstein willfully blinded himself as to their +ages. Willful blindness is not a substitute for evidence of knowledge nor is it a negligence +standard. It requires proof beyond reasonable doubt of deliberate intent and specific action to +hide one's knowledge. There is absolutely no such evidence of that here, so it is not even a jury +issue. Furthermore, willful ignorance cannot constitute the required mens rea for a crime of... +conspiracy or aiding and abetting. +Through the recent witness statements, we have also discovered another serious issue that +implicates the integrity of the federal investigation. We have learned that FBI Special Agent +Kurkendayl attempted to convince these adult women, now in their twenties, that they were in +fact "victims" even though the women themselves strongly disagreed with this characterization. +This conduct, once again, goes to the heart of the integrity of the investigation. In a sworn +statement, Ms. +was highly critical of the overreaching by federal law enforcement officers +in this case. She testified-in no uncertain terms—-that she does not, and never did, feel like a +"victim," despite the fact that the FBI repeatedly tried to convince her otherwise. +I am mindful of the fact that we have a state court date of July 8 on which either to enter a plea +or to commence trial. As I review the trial options with Mr. Epstein, I certainly want to make sure +I do everything within my power to obviate a need for trial through a reasonable alternative +resolution. Although it is clear that CEOS is not directing a prosecution here, and has stated +only that you have the authority to commence such a prosecution, I am well aware that the +decision whether to proceed, subject to any further process in Washington, is now within your +discretion. I think the new facts should greatly influence your decision and accordingly, I hope +you will agree to meet with me, both to discuss the new evidence and to discuss a resolution to +this matter once and for all. I am available to meet with you at your earliest convenience +subject to our mutual availability. +EFTA00194519 + +Gmail - (no subject) +Gmail +(no subject) +1 message +Page 1 of 17 +Thu, Dec 27, 2007 at 10:07 +PM +To: " +C. (USAFLS) +Begin forwarded message: +From: Jay Lefkowitz < +Date: October 1, 2007 9:42:19 AM EDT +To: +Subject: Re: +- I have a hearing today in the sdny. But a call around 130 or 2 pm might work. If +not, it will have to be later today, around 530. I will call you in the earlier window if i can; +and if not, we will definitely speak in the later window. +Jay +"Ann Marie Villafana" +10/01/2007 09:31 AM +To "Jay Lefkowitz" +CC +Subject Re: +Hi Jay - I haven't been able to access my e-mail until now. I am free until +10:00, then at 1:00, then at 5:00. Would any of those work for you? +On 10/1/07, Jay. Lefkowitz +- I tried to reach you over the weekend but +couldn't reach you either by email or cell. Can we set +up a call for 10:45 am tomday? +> wrote: +Jay +Original Message - +EFTA00194520 + +Gmail - (no subject) +**********************yy****yyxx************************* +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LLP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this communication and all copies thereof, +including all attachments. +**************************xyxx******************* +Page 3 ot 17 +Begin forwarded message: +From: Jay Lefkowitz < +Date: October 1, 2007 7:13:01 AM EDT +To: " +Subject: Re: +- I tried to reach you over the weekend but +couldn't reach you either by email or cell. Can we set +up a call for 10:45 am tomday? +Jay +--- Original Message +From: Jay Lefkowitz +Sent: 09/30/2007 03:04 PM CDT +To: " +@usdoj.govz: +Subject: Re: +- are you available to speak at all today? +-- Original Message -- +From: Jay, Lefkowitz +Sent: 09/30/2007 07:23 AM CDT +' To:" +lafana @usdoi covs: "Ann. +- I lett you a voicemall yesterday on your cell. +wnat time later today can you speak? +Thx. Jay +EFTA00194521 + +Gmail - Fwd: Epstein agreement +GMail +Fwd: Epstein agreement +1 message +Page 1 of 2 +Villafana +Thu, Dec 27, 2007 at 10:09 +PM +To: +C. (USAFLS) Villafana" +Begin forwarded message: +From: " +Date: September 23, 2007 8:58:25 PM EDT +To: "Jay Lefkowitz" < +Subject: Epstein agreement +Hi Jay - Here are the revisions that I agree with and those I don't. We have been over +paragraph 6 an infinite number of times. It is factually accurate that the list we are going to +give you are persons we have identified as victims. If we did not think they were victims; +they would have no right to bring suit, regardless of whether your client is willing to waive +liability or not. I have not balked about giving your client yet another month to self- +surrender, so please let us just put this to rest. I changed the amount of time for the US to +notify you of breach to take into account the fact that this agreement will not be completed +within 30 months of execution (because of the lengthy delay before self-surrender) and to +give us a 6 month window in case we discover a violation after Mr. Epstein is released. +I do not care if you want to call the appointed person a "representative" instead of a +guardian, șo long as he/she is: (1) a lawyer; (2) independent; (3) selected by our Office or a +federal judge; and (4) paid for by your client or by the federal court. +I have sent this to +for his review. I have asked him to call me either late tonight or +early tomorrow morning. When I get his comments, I will get back to you, probably +tomorrow. +Thank you. +<<070923 Epstein Non-Prosecution Agreement final v2.pdf>> +EFTA00194522 + +IN RE: +INVESTIGATION OF +JEFFREY EPSTEIN +NON-PROSECUTION AGREEMENT +IT APPEARING that the City of Palm Beach Police Department and the State +Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, +the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey +Epstein (hereinafter "Epstein"); +IT APPEARING that the State Attorney's Office has charged Epstein by indictment +with solicitation of prostitution, in violation of Florida Statutes Section 796.07; +IT APPEARING that the United States Attorney's Office and the Federal Bureau of +Investigation have conducted their own investigation into Epstein's background and any +offenses that may have been committed by Epstein against the United States from in or +around 2001 through in or around September 2007, including: +(1) . +knowingly and willfully conspiring with others known and unknown to +commit an offense against the United States, that is, to use a facility or means +of interstațe or foreign commerce to knowingly persuade, induce, or entice +minor females to engage in prostitution, in violation of Title 18, United States +Code, Section 2422(b); all in violation of Title 18, United States Code, Section +371; +(2). " knowingly and willfully conspiring with others known and unknown to travel +in interstate commerce for the purpose of engaging in illicit sexual conduct, as +defined in 18 U.S.C. § 2423(f), with minor females, in violation of Title 18, +United States Code, Section 2423(b); all in violation of Title 18, United States +Code, Section 2423(e); +(3) +using a facility or means of interstate or foreign commerce to knowingly +persuade, induce, or entice minot females to engage in prostitution; in +violation of Title 18, United States Code, Sections 2422(b) and 2; +(4) +traveling in interstate commerce for the purpose of engaging in illicit sexual +conduct, as defined in 18 U.S.C. § 2423(f), with minor females; in violation +Page 1 of 6 +EFTA00194523 + +3. +6. +7. +be divided as follows: +(a) +Epstein shall begin by serving eighteen (18) months in county +jail for all charges, without any opportunity for withholding +adjudication or sentencing, and without probation or community +control in lieu of imprisonment; and +(b) +'following the term of imprisonment, Epstein shall serve twelve +(12) months of community control. +The terms contained in paragraphs 1 and 2, supra, do not foreclose +Epstein and the State Attorney's Office from agreeing to recommend +any additional charge(s) or any additional terms) of probation and/or +incarceration. +Epstein shall waive all challenges to the Information filed by the State +Attorney's Office and shall waive the right to appeal his conviction and +sentence. +Epstein shall provide to the U.S. Attorney's Office copies of all +proposed agreements: with the State Attorney's Office prior to entering +into those agreements. +The United States shall provide Epstein's attorneys with a list of +individuals whom it has identified as victims, as defined in 18 U.S.C. +§ 2255, after Epstein has signed this agreement and been sentenced. +Upon the execution of this agreement, the United States will file a +motion with the United States District Court for the Southern District +of Florida for the appointment of a guardian ad litem for these persons. +Epstein's counsel may contact the identified individuals through that +guardian. +If any of the individuals referred to in paragraph (6), supra, elects to +file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the +jurisdiction of the United States District Court for the Southern District +of Florida over his person and/or the subject matter, and Epstein waives +his right to contest liability and also waives his right to contest damages +up to an amount as agreed to between the identified victim and Epstein, +so long as the identified victim elects to proceed exclusively under 18 +U.S.C. § 2255, and agrees to waive any other claim for damages, +whether pursuant to state, federal, or common law. Notwithstanding +Page 3 of 6 +EFTA00194524 + +in abeyance unless and until the defendant violates any term of this agreement. The +defendant likewise agrees to withdraw his pending motion to intervene and to quash certain +grand jury subpoenas. Both parties agree to maintain their evidence, including certain +computer equipment, inviolate until all of the terms of this agreement have been satisfied. +Upon the successful completion of the terms of this agreement, all outstanding grand jury +subpoenas shall be deemed withdrawn. +By signing this agreement, Epstein asserts and certifies that each of these terms is +material to this agreement and is supported by independent consideration and that a breach +of any one of these conditions allows the United States to elect to terminate the agreement +and to investigate and prosecute Epstein and any other individual or entity for any and all +federal offenses. +By signing this agreement, Epstein asserts and certifies that he is aware of the fact that +the Sixth Amendment to the Constitution of the United States provides that in all criminal +prosecutions the accused shall enjoy the right to a speedy and public trial. Epstein further +is aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides that the Court +may dismiss an indictment, information, or complaint for unnecessary delay in presenting +a charge to the Grand Jury, filing an information, or in bringing a defendant to trial. Epstein +hereby requests that the United States Attorney for the Southern District of Florida defer such +prosecution. Epstein agrees and consents that any delay from the date of this Agreement to +the date of initiation of prosecution, as provided for in the terms expressed herein, shall be +deemed to be a necessary delay at his own request, and he hereby waives any defense to such +prosecution on the ground that such delay operated to deny him rights under Rule 48(b) of +the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the +United States to a speedy trial or to bar the prosecution by reason of the running of the statute +of limitations for a period of months equal to the period between the signing of this +agreement and the breach of this agreement as to those offenses that were the subject of the +grand jury's investigation. Epstein further asserts and certifies that he understands that the +Fifth Amendment and Rule 7(a) of the Federal Rules of Criminal Procedure provide that all +felonies must be charged in an indictment presented to a grand jury. Epstein hereby agrees +and consents that, if a prosecution against him is instituted for any offense that was the +subject of the grand jury's investigation, it may be by way of an Information signed and filed +by the United States Attorney, and hereby waives his right to be indicted by a grand jury. +1i +/// +/// +Page 5 of 6 +EFTA00194525 + +From: +Sent: +To: +Cc: +Subject: +| (USAFLS) < +Monday, June 23, 2008 10:06 AM +(MM) (FBI); +R. (MM) +(FBI) +| (USAFLS) +RE: Trip to New York, etc. +hoping to hear from DAG's office today giving the green light. Let's talk when that decision is +OK. +made. +From: | +Sent: Monday, June 23, 20030815 AM +(FBI); L +Cc: +(USAFLS); +Subject: Trip to New York, etc. +IR. (FBI) +(USAFLS) +We will not be interviewing +in New York. Her attorney gave a copy of the grand jury subpoena to +Epstein's lawyers. They, in turn, promptly sent it on to Washington complaining, yet again, about me. So, I do +not want to do an interview with him present, and we will have to put her in the grand jury. +Given that, let's take the New York section out of the indictment so we can present the indictment Tuesday +morning. Then we can do +interview in the afternoon with plans to supersede. It probably makes sense +to wait on the rest of the interviews until we hear what +has to say, so let's plan to do the New York trip +in a few weeks. +- I will revise everything accordingly and send it down to you. We have another girl from Florida, so I +will replace our New York +with her. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 += +EFTA00194526 + +From: +Sent: +To: +Subject: +Roy BLACK < +Tuesday, June 24, 2008 3:13 PM +RE: FW: Jeffrey Epstein +yes. +>>> +• 6/24/2008 3:08 PM >>> +Hi Roy -- Is this the best number to call? (305) 371-6421 +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +-----Original Message-.-- +From: Roy BLACK [mailto: +Sent: Tuesday, June 24. 2008 3:02 PM +To: +, Ann +IC. (USAFLS) +Cc: jack goldberger +Subject: Re: FW: Jeffrey Epstein +that is a good time. I also want to conference Jack Goldberger +into the call. This will be a wrap up call. Roy +• 6/24/2008 12:23 PM >>> +Dear Roy: +contacted me and asked me to return your call regarding +the +Epstein matter. I am forwarding to you an e-mail that I sent to Jay +Lefkowitz last night. +and I can call you at 3:30 to speak about your list of issues. +If that time does not work, please let me know what times you are +available. +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +From: +To: +Cc: +Sent: Monday, June 23. 2008 5:55 PM +;: Jay Lefkowitz +(USAFLS) +3 +EFTA00194527 + +Subject: Jeffiey Epstein +Dear Mr. Lefkowitz: +I understand that the Deputy Attorney General has completed his review +of the Epstein matter and has determined that federal prosecution of +Mr. Epstein's case is appropriate. +Accordingly, Mr. Epstein has until the close of business on Monday, +June 30, 2008, to comply with the terms and conditions of the +agreement +between the United States and Mr. Epstein (as modified by the U.S. +Attorney's December 19th letter to Ms. Sanchez), including entry of a +guilty plea, sentencing, and surrendering to begin his sentence of +imprisonment. +If you have any questions, please feel free to contact me at the +number +shown below. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +EFTA00194528 + +From: +Sent: +To: +Subject: +(USAFLS) <| +Tuesday, June 24, 2008 9:14 PM +Re: Jeffrey Epstein Agreement +Let's talk about going to the COP +---- Original Message --. +From: +To: Roy BLACK +(USAFLS) +; Jack Goldberger 4 +Dear Roy and Jack: +I am just writing to re-state that it is the Government's position that we have a signed, binding agreement and that there is no need for +further modification. +Please keep us informed of the date and time of the change of plea and sentencing. +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +EFTA00194529 + +From: +Sent: +To: +Subject: +Attachments: +(USAFLS) <| +Thursday, July 17, 2008 2:51 PM +(USAFLS) +RE: Emailing: 080717 Ltr.wpd +080717 DraftTein Ltr.wpd +(USAFLS); +(USAFLS); +may be trying to bait us into declaring the matter closed when it's technically deferred/suspended. As a result, I've revised your +draft which you may be able to color in a bit. Let me know what you think. Thanks, +----Original Message +From: +1, Ann +C. (USAFLS) +Sent: Thursdav, July 17, 2008 1:38 AM +To: +(USAFLS: +Subject: Emailing: 080717 +Ltr.wpd +(USAFL.S); +(USAFLS); +(USAFLS) +----Original Message---- +From: +Sent: Thursdav, July 17, 2008 1138 AM +To: +(USAFLS); +Subject: Emailing: 080717 +Ltr.wpd +(USAFLS); +(USAFLS); +(USAFLS) +Here it is. Feel free to revise. I have listed myself as the author, but it may be more powerful coming from someone else. +The message is ready to be sent with the following file or link attachments: +080717 +Ltr.wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments. Check +your e-mail security settings to determine how attachments are handled. +1 +EFTA00194530 + +TO: +MICHAEL DUTKO +FAX NO. +PHONE NO. +FROM: +PHONE NO. +COMMENTS: +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave, Suite 100 +West Palm Beach, Florida 33401 +Facsimile ( +FACSIMILE COVER SHEET +DATE: +July 10, 2008 +# OF PAGES: +4 +RE: +ASSISTANT U.S. ATTORNEY +EFTA00194531 + +* * * +ADDRESS +DATE +TIME +JUL.10. +1:03PM +P. 1 +TRANSMISSION RESULT REPORT ( JUL.10.2008 +1:04PM ) * * * +TTI USAO WPB FL +MODE +TES +TIME PAGE RESULT PERS. NAME +0'44" +P. 4 OK +FILE +425 +•: BATCH +END LATER +A RENE MODE +→ REDUCTION +L STD MOD +ECM +• FINE +G-: RICOH-MG3/COMPATIBLE MODE +EFTA00194532 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +SHAMAN +500 S. Australian Ave, 4th Floor +West Palm Beach, Florida 33401 +Facsimile (MI +FACSIMILE COVER SHEET +TO: +DATE: +FAX NO. +PHONE NO. +Jeffrey Herman, Esq. +July 10, 2008 +# OF PAGES: +RE: +13 +Jeffrey Epstein +FROM: +PHONE NO. +COMMENTS: +Assistant U.S. Attorney +EFTA00194533 + +• DATE +JUL.10. +TIME +1:05PM +P. 1 +* * * +TRANSMISSION RESULT REPORT ( JUL. 10.2008 1:07PM ) * * * +TTI USAO WPB FL +ADDRESS +MODE +TIME PAGE RESULT +PERS. NAME +TES +2'31" Р.13 ок +FILE +426 +EDUCTIO +DETAIL +MIL STD MODE +-I RICOH-MG3/COMPATIBLE MODE +EFTA00194534 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 S. Australian Ave, 4th Floor +West Palm Beach, Florida 33401 +Facsimile +FACSIMILE COVER SHEET +TO: +DATE: +FAX NO. +PHONE NO. +FROM: +PHONE NO. +COMMENTS: +Jeffrey Herman, Esq. +July 10, 2008 +# OF PAGES: +RE: +1, Assistant U.S. Attorney +13 +Jeffrey Epstein +EFTA00194535 + +DATE +JUL. 10. +TIME +1:05PM +P. 1 +* * * TRANSMISSION RESULT REPORT ( JUL. 10.2008 +1:07PM >** * +TTI USAO WPB FL +ADDRESS +MODE +TIME +2'31" +PAGE RESULT PERS. NAME +P.13 +FILE +426 +ORWARDIN +P PELESTD MODE +L! EHKa COPATBAE MOBE +1) : REDUCTION +EFTA00194536 + +• DATE +JUL.10. +TIME +1:01PM +P. 1 +* * * +TRANSMISSION RESULT REPORT ( JUL. 10.200B 1:02PM ) * * * +TTI USAO WPB FL +ADDRESS +MODE +TES +TIME PAGE RESULT PERS. NAME +Ø'42" P. 4 +OK +FILE +424 +1 PROTER +ASYNC MODE +DETAIL +-: MIL_STD MODE +OLLIN +:EC +§- RICOH-MG3/COMPATIBLE MODE +:MEMOR +EDUCTIO +EFTA00194537 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 S. Australian Ave, 4th Floor +West Palm Beach, Florida 33401 +Facsimile +FACSIMILE COVER SHEET +TO: +DATE: +FAX NO. +PHONE NO. +FROM: +PHONE NO. +COMMENTS: +1. Esq. +July 10, 2008 +# OF PAGES: _ +4 +RE: +VILLAFAÑA, Assistant U.S. Attorney +EFTA00194538 + +DATE +TIME +JUL. 10. 12:26PM +P. 1 +* * * TRANSMISSION RESULT REPORT ( JUL. 10.200B 12:27PM ) * * * +TTI USAO WPB FL +ADDRESS +MODE +TES +TIME PAGE RESULT +0'52" +P. 4 +OK +PERS. NAME +FILE +-- +422 +S PALATER +STANDARD +-: ASYNC MODE +2- PELESTD MODE +L Fian +RICOH-MG3/COMPATIBLE MODE +EDUCTIO +EFTA00194539 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 S. Australian Ave, 4th Floor +West Palm Beach, Florida 33401 +Facsimile BANNI +FACSIMILE COVER SHEET +Attn: +TO: +DATE: +FAX NO. +PHONE NO. +FROM: +PHONE NO. +COMMENTS: +1HM Esq. +July 10, 2008 +# OF PAGES: +RE: +A. VILLAFAÑA, Assistant U.S. Attorney +4 +EFTA00194540 + +DATE +TIME +JUL.10. +12:26PM +P. 1 +*** +TRANSMISSION RESULT REPORT ( JUL. 10.2008 12:27PM ) * * * +ADDRESS +MODE +TES +TTI +TIME +PAGE RESULT +PERS. NAME +Ø'52" +P. 4 +USAO WPB FL +FILE +I BET LATER +ELSE MODE +STANDARD +I CORNERENT +İ PALESTD MODE +1) REDUCTION +EFTA00194541 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500s: Austratan Ave, 4lh Floor +West Palm Beach, Florida 33401 +Facsimile t +FACSIMILE COVER SHEET +TO: +DATE: +FAX NO. +PHONE NO. +FROM: +PHONE NO. +COMMENTS: +July 10, 2008 +A. +# OF PAGES: 4 +RE: +VILLAFAÑA, Assistant U.S. Attorney +EFTA00194542 + +From: +Sent: +To: +Subject: +• (FBI) +20083:05 ₽ +Re: +Bogota- ALAT +----- Original Message .....- +From: +To: +Sent: Tue Jul 22 15:01:29 2008 +Subject: RE: +Actually, do you have the names of the Legatts?' +Sydney - +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palim Beach, FL 33401 +-----Original Message- +From: +(FBI) +Sent: Tuesday, July 22, 2008 2:58 PM +To: +Subject: Re: +Leave them unaddressed they will be hand delivered with +----- +Original Message +From: +To: +Sent: Tue Jul 22 14:57:45 2008 +Subject: RE: +Hey +- What addresses should I put on [ +and +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +1 +letters? +EFTA00194543 + +From: +(FBI) +Sent: Tuesday, July 22, 2088 12:28 +Subject: +Hey take a deep breath!!!!!! I had not read your latest email or | +letter. +speechless but we must deal with only one issue at a time. We need to, as u +say, digest and disect. As I write this, the pain in my gut intensifies. +I hope +it is only something I ate and not an ulcer from Epstein. Anyways, take a deep +breath!!!!!! +Our legat has located what we believe to be a good address for | +. I need to +come by and get her letter from you so it can be included with the lead to +Bogata. +Let me know what time to come by and also dont hestitate to call if you need +something done. Hang in there(THIS IS CRAZY) !!!!!!!!!!!!!!!!!!!! +2 +EFTA00194544 + +TERBURY +COLDBERGER +*JOSEPH R.ATTERBURY +*JACKA. GOLDBERGER +S.WEISS +•Board Certified Criminal Trial Attorney ++ Member of New Jersey & Florida Bars +July 10, 2008 +A. +C. +, Esq. +Assistant United States Attorney +500 S. Australian Avenue +4* Floor, Suite 400 +West Palm Beach, Florida 33401 +SENT VIA E-MAIL & FACSIMILE +Re: +Jeffrey E. Epstein +Dear Ms. +Thank you for your letter of yesterday. Kindly allow me a few follow-up points. +First, we respectfully request a reasonable opportunity to review and comment on a draft +of the modified notification letter you intend to mail before you send it. +Second, we respectfully ask that you provide us with the identity of the victims' rights +organization described in your letter; the name and contact information of the person at +that organization with whom the Government has been communicating; copies of any +communications with that organization and the pro-bono lawyers/groups who were +recommended by that organization; and a description of any non-written communications +that the Government has had with that organization and the pro-bono lawyers/groups. +Third, while we appreciate your offer to disclose the names of the lawyers currently +representing the individuals when you have finished compiling all of that information, we +would be very grateful if you would provide any contact information you do have, on a +roiling basis. +Fourth, would it be possible for you to advise us of the full name of the minor to whom you +have referred by initials, as well as the identities of the three individuals whom the +Government notified about the deferred-prosecution agreement shortly after its signing (as +P +EFTA00194545 + +indicated in your letter of December 13, 2007)? +Fifth, please recall that Mr. +wrote to Judgel +1ls on October 25, 2007 that "The +United States takes no position as to the validity of any such claim under this statute." To +avoid any appearance that the United States is endorsing or encouraging litigation by the +identified individuals, we believe that such a statement should be included in any +notification letter. +| look forward to receiving your input on these issues. Until then, I remain, +Jack A. Goldberger +JAG/na +CC: +Jeffrey E. Epstein +EFTA00194546 + +- +JUL-10-2008 THU 04:38 PM +FAX NO. +P. 01 +ATTERBURY, GOLDBERGER & WEISS, P.A. +250 Australian Avenue South +Suite 1400 +West Palm Beach. Florida 33401 +Fax: U +FAX TRANSMITTAL COVER SHEEI +July 10,2008 +DATE: +TO: +FAX NO.: +FROM: +REMARKS: +TOTAL PAGES: +1, Esquire +Jack A. Goldberger, Esquire +Jeffrey Epstein +3 +- including cover sheet +*** PLEASE NOTE - CONFIDENTIALITY WARNING *** +THIS MESSAGE IS INTENDED FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH_IT IS +communication in error, please notify us immediately by telephone, and return the original message to us at the +above address via the U.S. Postal Mail Service, Thank you for your cooperation. +EFTA00194547 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +mursday, July 10, 2008 5:15 PM +(USAFLS); +R. (FBI) +USAFLS) +(FBI); 1 +Re: Proposed response fo Goldberger's Tetter +Fine +---- Original Message -... +From: +To: +Cc: +(USAFLS); +(FBI); 1 +USAFS); 1 +R. (FBI) +(USAFLS) +Sent: Thu Jul 10 17:12:26 2008. +Subject: Proposed response to Goldberger's letter +Please let me know if this is alright to fax out today. I can see no reason for us to disclose any of the additional information that +they have requested. +The message is ready to be sent with the following file or link attachments: +080710 Response to Goldberger Itr re notification. wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments. +Check your e-mail security settings to determine how attachments are handled. +EFTA00194548 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +Vest Palm Beach, FL 33401 +Facsimile: +July 10, 2008 +VIA FACSIMILE +Jack A. Goldberger, Esq. +Atterbury, Goldberger & Weiss, P.A. +One Clearlake Centre, Suite 1400 +250 Australian Ave S. +West Palm Beach, FL 33401-5015 +Re: Jeffrey Epstein +Dear Mr. Goldberger: +In response to your letter of today's date, copies of the victim notifications are being +mailed to you on a rolling basis. For those victims who have counsel, the attorneys' contact +information will be included. As you will see, the letter makes clear that neither the U.S. +Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist +in civil litigation. The Office feels that is a sufficient statement of its position and we will +not include the language that you have requested. +Also, a final list of victims has been sent to you today via Certified Mail. That list is +identical to the draft provided to you on June 30th, except that it also includes the full name +of the minor victim. +Sincerely, +LInitod Otatoo Attornan +By: +Assistant United States Attorney +cc: +AUSA +EFTA00194549 + +** +* +ADDRESS +DATE +TIME +JUL. 10. 5:26PM +P. 1 +TRANSMISSION RESULT REPORT ( JUL. 10.2008 5:26PM ) * * * +TTI USAO WPB FL +PERS. NAME +MODE +TES +TIME PAGE RESULT +0'24" P. 2 +OK +FILE +---- +434 +I REDUCTION +L-: PELLSTD MODE +EFTA00194550 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 S. Australian Ave, 4th Floor +West Palm Beach, Florida 33401 +Facsimile +FACSIMILE COVER SHEET +TO: +DATE: +FAX NO. +PHONE NO. +FROM: +PHONE NO. +COMMENTS: +Jack Alan Goldberger +July 10, 2008 +# OF PAGES:_ +RE: +Assistant U.S. Attorney +Jeffrey Epstein +EFTA00194551 + +AW +ETERBURY GOLDBENGER & VESS +P.A. +*JOSEPH R.ATTERBURY +*†JACKA. GOLDBERGER +S.WEISS +*Board Certified Criminal Trial Attorney ++ Member of New Jersey & Florida Bars +July 21, 2008 +AUSA +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Avenue, Suite 400 +West Palm Beach, Florida 33401 +SENT VIA FACSIMILE +Re: Jeffrey Epstein +Dear Ms. +Enclosed please find a Motion For Return of Property that I filed in Mr. Epstein's state case. Out +of abundance of caution, I am providing you a copy of the motion. +Please advise me as to what your position is on this matter. +EFTA00194552 + +IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, +IN AND FOR PALM BEACH COUNTY, FLORIDA +CASE NO.: +DIVISON: +STATE OF FLORIDA +VS. +JEFFREY EPSTEIN, +Defendant. +DEFENDANT'S MOTION FOR RETURN OF PROPERTY +COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned +attorney, and moves this Honorable Court to enter an Order for return of property seized on +October 20, 2005 during execution of a search warrant at the Defendant's residence. In support +thereof the Defendant states as follows: +1. On October 20, 2005, the Palm Beach Police Department executed a search warrant at +the Defendant's residence. During the execution of the warrant, numerous items of the +Defendant's personal property were seized and impounded by the Palm Beach Police +Department. A copy of the search warrant return is attached to this motion (Exhibit A). +2. On June 30, 2008, the criminal charges arising from the search warrant were resolved +through a negotiated plea agreement. +3. No legal justification exists for the continued impoundment of the Defendant's +personal property. The Defendant is entitled to the return of all personal property listed in +Exhibit A. +WHEREFORE, the Defendant, JEFFREY EPSTEIN, respectfully requests this +Honorable Court to enter an Order for the return of his personal property. +EFTA00194553 + +CERTIFICATE OF SERVICE +I HEREBY CERTIFY that a true and correct copy of the foregoing Motion was sent via +FAX and U.S, MAIL to +Esq., Assistant State Attorney, 401 North Dixie +Highway, West Palm Beach, Florida 33401, this 21 5 day of July, 2008. +ATTERBURY, GOLDBERGER & WEISS, P.A. +250 Mustralian A venue South, Suite 140C +Reach/ Blorida 33401 +Florida Bar Number +EFTA00194554 + +PERS Form 452 +• PROPERTY +O FOUND +# EViDENCE +NO TRIAL +INCIDENT TATION NUMBER +5.368 +10-20-2005 +ADDRES WHERE PROPERTY IMPOUNDE L: - Brilla +BEACH POLICE DEPARTMEN™ +PROPERTY RECEIPT +SEARCH WARRANT RETURN +• DECEASED (Probated) +• PERSONAL: +• LABORATORY +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +05-1024 +'DETECTIVE BUREAU +• CONFISCATED +C-OTHER +•O DESTROY +BIN NUMBER (Leave Blahk) .: +PHONE NUMBER +DWNER / VICTIM'S NAME / D.O.B, +ADDRESS +-Sireel +City +Zip +PHONE NUMBER +SUSPECT'S NAME / D.O.B. / → +05 tell +ADDT NL. SUSPECT / DIO.B. +Street +City +358 FEL BRilto +Cly +2ịp +PHON +EXHIBIT +Zip +PHON +A +• 0 +SPECIAL INSTRUCTIONS +FOUND PROPERTY: +CLAM U +NOT CLAIM Q +ITEM $ •1 +QUANTITY +VALUE +/. +Paine mecscop +DESCRIPTION +bonk +2 +3 +3 +Her (Part +pange Ate older markid mariane +kitchan +eige massage table of +Troin c/8532 +* Brain massane table +Layer +79 +BlakFramed Photo of nude queen +Pictures +In Firin +102t68 +Photos from not off Cort are +take on 1674. +TOTAL PACKAGE WEIGHT +1 hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +Lhereby, acknowiedge that the above list represents all property impounded +by me in the official performance of my duty as a police officer. +SIGNATURE +DATE +RECEIVED BY +REASON: * +the officer by whon this warrant +inventory, contains +a true, and +detai +the authority of this warrant. +Sworn to and subscribed before me +this 2| day of October 2005. +exed +7915: +ID# +DZ +UNIT +• DATE/TIME RECEIVED +do swear that: the above +EFTA00194555 + +With -0 +BEACH POLICE DEPARTMEN +PROPERTY RECEIPT +• P&PD Form 452 +SEARCH WARRANT RETURN +• PROPERTY +O FOUND +• DECEASED (Probated) +O PERSONAL +• CONFISCATEDR +•M EVIDENCE. +MATRIAL +• LABORATORY. +• STOLEN/RECOVERED +• OTHER +INCIDENT/CITATION NUMBER +DATETIME RECOVERED +PROPERTY NUMBER (Leave Blink) +5:36 +10:30-05 +ADDRESS WHERE PROPERTY IMPOUNDED +05-1024 +35 +8 +EL- +Brillo +DISDOVERED BY / D.O.B: +ADDRESS +Stree! +•City +Zip +PHONE NUMBER +PA620F 6:1 +DETECTIVE BUREAU +U DESTROY +BIN NUMBER (Leave Blank) +OWNER:/ VICTIM'S NAME / D.O.B. +ADDRESS +- Streal +City +Zip +PHONE NUMBER +SUSPECTS NAME/D.08/-20-53 +ADDRESS +eff +DOT'NL. SUSPECT/D.O: +358 +PHONE NUMBER +Zip +PHONE NUMBER +SPECIAL INSTRUCTIONS +FOUND PROPERTY +-90 DAYS - +CLAIM Q:. +NOT CLAIM Q +ITEM:# +V13 +QUANTITY +2 +2 +VALUE +DESCRIPTION +Its tapes. +•0-T +CDS wacked Hup, Brit +Photos: trimed Fromi +/ +massağe book. +message book Is treated +former t) +From desk +9. +" frob desk +inframed Photos from desk +10, 2 +y."t Floon: +21: +22 +framed Phitos From desk +2 +framed Pitos from tahle in won +Soap on Rope +2 +Tiiin Torpedo: in Braun box +(midle Bedrien Ban +Mila ty +TOTAL PACKAGE WEIGHT +(herspy: acknowledge that the above list represents all property taken +from me and that I havreceived a copy of this calpt. +Bedrooin) +• I hereby acknowledge that tho above list represents all property impourided +by ine in the official performence of my dity as a police officer. +SIGNATURE +DATE +RECEIVED BY +RE +70915 +•DATE/TIME RECEIVED +EFTA00194556 + +• LM BEACH POLICE DEPARTME +ROPERLY RECEIP +SEARCH +VARRANT RETOR +PHPD Form ·52 +O PRÖPERTY: +MI EVIDENCE +INCIDENT/CITATION NUMBER +• FOUND +Ç TRIAL +•DECEASED (Probated) +• PERSONAL +• LABORATORY +• STOLEN/RECOVERED +DATE/TIME RECOVERED +PROPERTY NUMBER (Learn Blank) +10-20-05 +05-10241 +ADDRESS WHERE PROPERTY IMPOUNDED +358 +ELI +Brills +DISCOVERED BYY D.O.B. +ADDRESS +Street +Cily +• CONFISCATED +BOTHER +PAGE 30F 6 +DETECTIVE BUREAU +• DESTROY +•a b +BIN NUMBER (Leave Blank) +PHONE NUMBER +OWNER / VICTIM'S NAME / D.O,B. +ADDRESS +Street +Clly +Zip +PHONE NUMBER +SUSPECTS NAME / D.O.B. 01- 2.0.-53 +Jeff +358 +EL Bello +Zip +PHONE NUMBER +Zip +PHONE NUMBER +SPECIAL INSTRUCTIONS +FOUND PROPERTY +90 DAYS +• CLAIM O +NOT CLAIM O +TEM# +QUANTITY +VALUE +DESCRIPTION +BhilTRANSRIDT, ALEXAADER HALL, MASTER BRYNOM DE SK +3 +VIDEOTAPES ½ +SEXINCY, EATEN JANINE, LOVE LESBIANS FOUR, ReUNiOm +FRAMED PHOTOS FROM MENS BAD Y-MASTEN BEDPEM +Spe? +•/. +32- +·33 +THRIFTY RENTAL AGREGMENT FROm CHLURET SURFURBAN (COPED. +MOTE FELIM +14122 +35 +• 34 +260 +CD*S +from office +or kitchen +ZiP CAs from Birkrase RETUrN +8mm toro. +Comme fash cars Froin Book tase +RETURN: +38% +4.39 +3 +30 +Hashtart From Camera on barkcase: RETURi TOOUneN +ZIP* +Di trong Book case +ROUN +Bank ease litims 35-40 from. +Lent +TOTAL PACKAGE WEIGHT +i hereby: acknowledge that the above list represents all property taken +from me and that I have recelved a copy of thisrecelpt. +I he +by m +e list represents all property.impourided +my duty as a police officer. +•SIGNATURE +DATE +RECEIVED BY +SIG +REASON +UNIT +DATE/TIME RECEIVED +EFTA00194557 + +LM BEẠCH POLICE DEPARTMEI +PROPERTY RECEIPT +PBPD Fomn N62 +SEARCH MARRATE RETURN +• PROPERTY +- FOUND +DECEASED (Probated) +• PERSONAL +• CONFISCATED +EVIDENCE +LA TRIAL +•LABORATORY +• STOLEN/RECOVERED +• OTHER +INCIDENT/CITATION NUMBER +368 +DATETIME RECOVERED +PROPERTY NUMBER (Leave Blunk) +10-20-05 +ADDRESS WHERE PROPERTY IMPOUNDED +65 - 1024 +258 +El Br.|/0 +DISOOVERED BY / D.O.B. +PHONE NUMBER +PAGE 40F6 +DETECTIVE BUREAU +• DESTROY +BIN NUMBER (Leave Blank) +OWNER'S NAME / D.O.B. +ADDRESS. +Street +City +Zip +PHONE NUMBER +SUSPECT'S NAME/D:DR. +Epstein +Jp. +ADDTNL. SUSPECT/D.O.B. +C2T5 TAper +350 +ADDRESS +Zip +'PHONE NUMBER +Street +City +Zip +PHONE NUMBER +SPECIAL INSTRUCTIONS +"FOUND PROPERTY" +SO DAYS +CLAIM O +NOT CLAIM O +ITEM • +•QUANTITY +PESCRIPTION +Floppy disks frem desk middle She/fRen +112 +13 +44 +1S10 +Drive disk from Guestroom Returns +Poure Cord for CPU from buest kown, +CPa From: +Güest: Bedröomn +28mm video Tapes in Guest Bedroom Deta +MaxeI CD-R +in biest bedron +149 +BA K +i Clear: Box +from furs/ rosa +10 DENN +items # 35-48 from tu enterest bidiam +message book thom bursthmuse frice perez. +50 +5I. +1.52 +5 +nie's age book: +2 +Compact #tasA.cards +First +ReTurN #49-55-8401s9 +To tan +Guest holi sp. +office +TOTAL PACKAGE WEIGHT +1 hereby acknowledge that the above list represents all property taken +from me and that I have received a copy of this receipt. +I horaby acknowledge that the above list represents all property impounded +ce of my duty as a police oficer. +SIGNATURE +DATE +RECEIVED BY +REA +7945. +ID# +DATE/TIME RECEIVED +EFTA00194558 + +rALM BEACH POLICE DEPARTMEI +PROPERTY RECEIPT +PAGE 5 or 6: +DETECTIVE BUREAU +PEPD Form N52 +U PROPERTY +EVIDENCE +• CONFISCATED +• DESTROY +Labo +A TRIAL +•LABORATORY +DATETIME RECOVERED +10-20-05 +aLBrillo +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +05-1024 +Palm Beac +BIN NUMBER (Leave Blank) +DISOOVERED BY / D.D.B. +PHONE NUMBER +OWNER'S NAME / D.O.B, +ADDRESS +9 +Street +Cily +• ZIp. +PHONE NUMBER +SUSPECT'S NAME/D.O.B. 07-20-5 ADDRESS +epstein. +350. +ADDT'NL, SUSPECT/ DJO.B. +Zip +PHONE NUMBER +EL BRIMO +Zip +PHONE NUMBER +SPECIAL INSTRUCTIONS +ITEM # QUANTITY: +"FOUND PROPERTY. +7:90 DAYS. +•CLAIM O +NOT CLAIM O +DESCRIPTION" +Power Cord # CPU #53 +Детити +CP from effice off kititten Haly thus braton +Power cord +item. #55 +CD'S +# 55-57 from Of fige +off Kitchen +Peach milssage table +upstai +Return +RETURNS +" RETURN +RETURN. +RETURN. +TOTAL PACKAGE WEIGHT +! hereby acknowledge that the above list reptesents all property taken +from-me and that I have recelved a copy of this-recept. +SIGNATURE +DATE +BECEIVED BY +RE +EFTA00194559 + +PALM BEACH POLICE DEPARTMEN, +s/w +PROPERTY RECEIPT +PBPD Form. 452 +• PROPERTYR +• FOUND +O DECEASED (Probated) +'EVIDENCE +LINCIDENT/CITATION NUMBER +*O LABORATORY +DATE/IME RECOVERED +102005 +1410 +• PERSONAL * +• STOLEN/RECOVERED +PROPERTY NUMBER (Leave Blank) +-05-1024 +ARE Bullo +DISCOVERED BY / D.O.B. +ADDRESS +Street +. Clty +Zip +PRE GOT 6 +• CONFISCATED +O OTHER +DETECTIVE BUREAU +• DESTROY +Labs +BIN NUMBER (Leave Blank) +PHONE NUMBER +OWNER'S NAME / D.O.B. +ADDRESS +Street +Clty..: +- 2p +PHONE NUMBER +SUSPECT'S NAME./ D.O.B. / * +PHONE NUMBER +FEL +ADDT NL, SUSPECT /D.O.B, +PHONE NUMBER +SPECIAL, INSTRUCTIONS +FOUND PROPERTY +BO DAYS +CLAIM D +NOT CLAIM C +ITEM +QUANTITY +VALUE +* DESCRIPTION +FRAME +Retu +NAKED GIRl +Petisa +RETURN +LETT +TOTAL PACKAGE WEIGHT +I hareby acknowledgo that the above list represerts all property taken +from me and that I have received a copy of this receipt, +SIGNATURE +DATE +BECEIVED BY +I he +by r +SIG +REASON +G +EFTA00194560 + +From: +Sent: +To: +1. (FBI) +Mondav my 21, 2008 4:44 PM +Here is a list of the victims +still needs to make contact with: +1. +2. +3. +4. +5. +6. +7. +- (Left Message) +• (Will follow-up with VS +(Bad Number) +Left Message) +(Left Message) +(Bad Number) +(Wrong Number) +today with her guardian's information). +8. +will contact the Legat today) +10. +(Wrong Number) +Bad Number) +11. +will contact the Legat today +We will attempt to locate current information and get back with you daily on victims that we speak with so that you can +forward letter. +EFTA00194561 + +From: +Sent: +To: +|(FBI) +MondaY 117212008 444 PM +Here is a list of the victims 1 +(still needs to make contact with: +1. +2. +3 +(Left Message) +(Will follow-up with VS $ || +today with her guardian's information) +(Bad Number) +(Left Message) +5. +Left Message) +(Bad Number) +ong Number) +AustraliaNS s +will contact the Legat today) +(Wrong Number) +1 +Bad Number) +HIT will contact the Legat today) +We will attempt to locate current information and get back with you daily on victims that we speak with so that you can +forward letter. +EFTA00194562 + +VICTIMS' ADDRESSES +EFTA00194563 + +EFTA00194564 + +EFTA00194565 + +EFTA00194566 + +EFTA00194567 + +U.S. Department of Justice +United States Altorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +Facsimile: +July 21, 2008 +VIA UNITED STATES MAIL +Jack A. Goldberger, Esq. +Atterbury, Goldberger & Weiss, P.A. +One Clearlake Centre, Suite 1400 +250 Australian Ave S. +West Palm Beach, FL 33401-5015 +Re: Jeffrey Epstein +Dear Mr. Goldberger: +I have enclosed eleven additional victim notification letters. To the best of our +knowledge, all of these victims are currently unrepresented. In accordance with the wishes +of the victims and the spirit of Judge Pucillo's order, I have redacted the victims' addresses. +The victims have been advised to contact you if and when they elect to pursue a claim against +Mr. Epstein. I expect that none of Mr. Epstein's attorneys or any other person working for +Mr. Epstein (whether directly or indirectly) will contact any of these victims. +Sincerely, +United States Attorney +By: +Assistant United States Attorney +CC: +AUSA +EFTA00194568 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Facsimile: +July 21, 2008 +NOTIFICATION OF IDENTIFIED VICTIM +NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED +STATES CODE, SECTION 3509(d) AND FLORIDA LAW, +THE ATTACHED DOCUMENT IS TO BE TREATED AS +CONFIDENTIAL AND SHALL NOT BE DISCLOSED +EXCEPT IN CONNECTION WITH A LEGAL +PROCEEDING. +EFTA00194569 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +Facsimile: +July 21, 2008 +VIA UNITED STATES MAIL +Miss +Re: Jeffrey Epstein/ +IDENTIFIED VICTIM +: NOTIFICATION OF +Dear Miss +• By virtue of this letter, the United States Attorney's Office for the Southern District +of Florida provides you with the following notice. +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) +and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in +and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- +009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be +tollowed by an additional six months' imprisonment, followed by twelve months of +Community Control 1, with conditions of community confinement imposed by the Court. +In light of the entry of the guilty plea and sentence, the United States has agreed to +defer federal prosecution in favor of this state plea and sentence, subject to certain +conditions. +One such condition to which Epstein has agreed is the following: +"Any person, who while á minor, was a victim of a violation of an offense +enumerated in Title 18, United States Code, Section 2255, will have the same +rights to proceed under Section 2255 as she would have had, if Mr. Epstein +had been tried federally and convicted of an enumerated offense. For purposes +EFTA00194570 + +MISS +NOTIFICATION OF IDENTIFIED VICTIM +JULY 21, 2008 +PAGE 2 OF 2 +of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an +Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial +authority interpreting this provision, including any authority determining +which evidentiary burdens if any a plaintiff must meet, shall consider that it is +the intent of the parties to place these identified victims in the same position +as they would have been had Mr. Epstein been convictedattrial. No more; no +Through this letter, this Office hereby provides Notice that you, +, are +an individual whom the United States was prepared to name as a victim of an enumerated +oftense. +Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack +Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger +and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a +claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are a victim of an enumerated +offense, please provide written documentation of that denial to the undersigned. +Thank you for all of your assistance during the course of this investigation and please +accept the heartfelt regards of myself and Special Agents +and +for your +health and well-being. +UNITED STATES ATTORNEY +By: +ASSISTANT U.S. ATTORNEY +cc: +Jack Goldberger, Esq. +EFTA00194571 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +00 South Australian Ave., Suite 40 +Yest Palm Beach, FL. 3340 +Facsimile: +July 21, 2008 +NOTIFICATION OF IDENTIFIED VICTIM +NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED +STATES CODE, SECTION 3509(d) AND FLORIDA LAW, +THE ATTACHED DOCUMENT IS TO BE TREATED AS +CONFIDENTIAL AND SHALL NOT BE DISCLOSED +EXCEPT IN CONNECTION WITH A LEGAL +PROCEEDING. +EFTA00194572 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL. 33401 +Facsimile: +July 21, 2008 +VIA UNITED STATES MAIL +Miss +Re: +Jeffrey Epstein/ +IDENTIFIED VICTIM +NOTIFICATION OF +Dear Miss +By virtue of this letter, the United States Attorney's Office for the Southern District +of Florida provides you with the following notice. +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) +and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in +and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- +009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be +followed by an additional six months' imprisonment, followed by twelve months of +Community Control 1, with conditions of community confinement imposed by the Court. +In light of the entry of the guilty plea and sentence, the United States has agreed to +defet federal prosecution in favor of this state plea and sentence, subject to certain +conditions. +One such condition to which Epstein has agreed is the following: +"Any person, who while a minor, was a victim of a violation of an offense +enumerated in Title 18, United States Code, Section 2255, will have the same +rights to proceed under Section 2255 as she would have had, if Mr. Epstein +had been tried federally and convicted of an enumerated offense. For purposes +EFTA00194573 + +MISS +NOTIFICATION OF IDentIfIED VICTIM +JULY 21, 2008 +PAGE 2 OF 2 +of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an +Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial +authority interpreting this provision, including any authority determining +which evidentiary burdens if any a plaintiff must meet, shall consider that it is +the intent of the parties to place these identified victims in the same position +as they would have been had Mr. Epstein been convicted at trial. No more; no +less." +Through this letter, this Office hereby provides Notice that you, +are an individual whom the United States was prepared to name as a victim of an enumerated +offense. +Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack +Goldberger, asks that you have your attorney contact Jack Goldberger at Atterbury +Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL +33401, +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a +claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are a victim of an enumerated +offense, please provide written documentation of that denial to the undersigned. +Thank you for all of your assistance during the course of this investigation and please +accept the heartfelt regards of myself and Special Agents +and +for your +health and well-being, and best wishes for continued success with your studies. +UNITED STATES ATTORNEY +By: +ASSISTANT U.S. ATTORNEY +cc: +Jack Goldberger, Esq. +EFTA00194574 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +Facsimile: +July 21, 2008 +NOTIFICATION OF IDENTIFIED VICTIM +NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED +STATES CODE, SECTION 3509(d) AND FLORIDA LAW, +THE ATTACHED DOCUMENT IS TO BE TREATED AS +CONFIDENTIAL AND SHALL NOT BE DISCLOSED +EXCEPT IN CONNECTION WITH +A LEGAL +PROCEEDING. +EFTA00194575 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +Vest Palm Beach, FL 33401 +Facsimile: +July 21, 2008 +VIA UNITED STATES MAIL +Miss +Re: +Jeffrey Epstein/ +IDENTIFIED VICTIM +: NOTIFICATION OF +Dear Miss +By virtue of this letter, the United States Attorney's Office for the Southern District +of Florida provides you with the following notice. +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) +and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in +and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- +009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be +followed by an additional six months' imprisonment, followed by twelve months of +Community Control 1, with conditions of community confinement imposed by the Court. +In light of the entry of the guilty plea and sentence, the United States has agreed to +defer federal prosecution in favor of this state plea and sentence, subject to certain +conditions. +One such condition to which Epstein has agreed is the following: +"Any person, who while a minor, was a victim of a violation of an offense +enumerated in Title 18, United States Code, Section 2255, will have the same +rights to proceed under Section 2255 as she would have had, if Mr. Epstein +had been tried federally and convicted of an enumerated offense. For purposes +EFTA00194576 + +MISS +NOTIFICATION OF IDENTIFIED VICTIM +JULY 21, 2008 +PAGE 2 OF 2 +of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an +Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial +authority interpreting this provision, including any authority determining +which evidentiary burdens if any a plaintiff must meet, shall consider that it is +the intent of the parties to place these identified victims in the same position +as they would have been had Mr. Epstein been convicted at trial. No more; no +less." +Through this letter, this Office hereby provides Notice that you, +are an +individual whom the United States was prepared to name as a victim of an enumerated +offense. +Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack +Goldberger, asks that you have your attorney contact Mr. Goldberger at Alterbury Goldberger +and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a +claim under 18 U.S.C: § 2255 and Mr. Epstein denies that you are a victim of an enumerated +• offense, please provide written documentation of that denial to the undersigned. +Thank you for all of your assistance during the course of this investigation and please +accept the heartfelt regards of myself and Special Agents +and +for your +health and well-being. +UNITED STATES ATTORNEY +By: +ASSISTANT U.S. ATTORNEY +cc: +Jack Goldberger, Esq. +EFTA00194577 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +Facsimile: +July 21, 2008 +NOTIFICATION OF IDENTIFIED VICTIM +NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED +STATES CODE, SECTION 3509(d) AND FLORIDA LAW, +THE ATTACHED DOCUMENT IS TO BE TREATED AS +CONFIDENTIAL AND SHALL NOT BE DISCLOSED +EXCEPT IN CONNECTION +WITH A LEGAL +PROCEEDING. +EFTA00194578 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +Facsimile: +July 21, 2008 +VIA UNITED STATES MAIL +Ms. +Re: Jeffrey Epstein/ +OF IDENTIFIED VICTIM +NOTIFICATION +Dear Ms. Cartwright: +By virtue of this letter, the United States Attorney's Office for the Southern District +of Florida provides you with the following notice. +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) +and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in +and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- +009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be +followed by an additional six months' imprisonment, followed by twelve months of +Community Control 1, with conditions of community confinement imposed by the Court. +In light of the entry of the guilty plea and sentence, the United States has agreed to +defer federal prosecution in favor of this state plea and sentence, subject to certain +conditions. +One such condition to which Epstein has agreed is the following: +"Any person, who while a minor, was a victim of a violation of an offense +enumerated in Title 18, United States Code, Section 2255, will have the same +rights to proceed under Section 2255 as she would have had, if Mr. Epstein +had been tried federally and convicted of an enumerated offense. For purposes +EFTA00194579 + +MS. +NOTIFICATION OF IDENTIRED VICTIM +JULY 21, 2008 +PAGE 2 OF 2 +of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an +Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial +authority interpreting this provision, including any authority determining +which evidentiary burdens if any a plaintiff must meet, shall consider that it is +the intent of the parties to place these identified victims in the same position +as they would have been had Mr. Epstein been convicted at trial. No more; no +less." +Through this letter, this Office hereby provides Notice that you, +are an individual whom the United States was prepared to name as a victim of +an enumerated offense. +Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack +Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger +and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a +claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are a victim of an enumerated +offense, please provide written documentation of that denial to the undersigned. +Thank you for all of your assistance during the course of this investigation and please +accept the heartfelt regards of myself and Special Agents +and +for your +health and well-being. +LINITED CRATE ATTORNEV +By: +ASSISTANT U.S. ATTORNEY +CC: +Jack Goldberger, Esq. +EFTA00194580 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +Facsimile: +July 21, 2008 +NOTIFICATION OF IDENTIFIED VICTIM +NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED +STATES CODE, SECTION 3509(d) AND FLORIDA LAW, +THE ATTACHED DOCUMENT IS TO BE TREATED AS +CONFIDENTIAL AND SHALL NOT BE DISCLOSED +EXCEPT IN CONNECTION WITH A LEGAL +PROCEEDING. +EFTA00194581 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +Facsimile: +July 21, 2008 +VIA UNITED STATES MAIL +Ms. +Re: +Jeffrey Epstein/ +IDENTIFIED VICTIM +NOTIFICATION OF +Dear Ms. +By virtue of this letter, the United States Attorney's Office for the Southern District +of Florida provides you with the following notice. +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) +and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in +and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- +009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be +followed by an additional six months' imprisonment, followed by twelve months of +Community Control 1, with conditions of community confinement imposed by the Court. +In light of the entry of the guilty plea and sentence, the United States has agreed to +defer federal prosecution in favor of this state plea and sentence, subject to certain +conditions. +One such condition to which Epstein has agreed is the following: +"Any person, who while a minor, was a victim of a violation of an offense +enumerated in Title 18, United States Code, Section 2255, will have the same +rights to proceed under Section 2255 as she would have had, if Mr. Epstein +EFTA00194582 + +MS. +NOTIFICATION OF IDENTIFIED VICTIM +JULY 21, 2008 +PAGE 2 OF 2 +had been tried federally and convicted of an enumerated offense. For purposes +of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an +Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial +authority interpreting this provision, including any authority determining +which evidentiary burdens if any a plaintiff must meet, shall consider that it is +the intent of the parties to place these identified victims in the same position +as they would have been had Mr. Epstein been convicted at trial. No more; no +less." +Through this letter, this Office hereby provides Notice that you, +are +an individual whom the United States was prepared to name as a victim of an enumerated +offense. +Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack +Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger +and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a +claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are a victim of an enumerated +offense, please provide written documentation of that denial to the undersigned. +Thank you for all of your assistance during the course of this investigation and please +accept the heartfelt regards of myself and Special Agents +and +for your +health and well-being. +INITED STATES ATTORNEY +By: +ASSISTANT U.S. ATTORNEY +cc: +Jack Goldberger, Esq. +EFTA00194583 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +00 South Australian Ave., Suite 40 +'est Palm Beach, FL 3340. +Facsimile: +July 21, 2008 +NOTIFICATION OF IDENTIFIED VICTIM +NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED +STATES CODE, SECTION 3509(d) AND FLORIDA LAW, +THE ATTACHED DOCUMENT IS TO BE TREATED AS +CONFIDENTIAL AND SHALL NOT BE DISCLOSED +EXCEPT IN CONNECTION +WITH A LEGAL +PROCEEDING. +EFTA00194584 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +Facsimile: | +July 21, 2008 +VIA UNITED STATES MAIL +Ms. : +Re: +Jeffrey Epstein/s +IDENTIFIED VICTIM +I NOTIFICATION OF +Dear Ms. +By virtue of this letter, the United States Attorney's Office for the Southern District +of Florida provides you with the following notice. +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) +and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in +and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- +009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be +followed by an additional six months' imprisonment, followed by twelve months of +Community Control 1, with conditions of community confinement imposed by the Court. +In light of the entry of the guilty plea and sentence, the United States has agreed to +defer federal prosecution in favor of this state plea and sentence, subject to certain +conditions. +One such condition to which Epstein has agreed is the following: +"Any person, who while a minor, was a victim of a violation of an offense +enumerated in Title 18, United States Code, Section 2255, will have the same +rights to proceed under Section 2255 as she would have had, if Mr. Epstein +had been tried federally and convicted of an enumerated offense. For purposes +EFTA00194585 + +MS. +NOTIFICATION OF IDENTIFIED VICTIM +JULY 21, 2008 +PAGE 2 OF 2 +of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an +Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial +authority interpreting this provision, including any authority determining +which evidentiary burdens if any a plaintiff must meet, shall consider that it is +the intent of the parties to place these identified victims in the same position +as they would have been had Mr. Epstein been convicted at trial. No more; no +less." +Through this letter, this Office hereby provides Notice that you, +. аге +an individual whom the United States was prepared to name as a victim of an enumerated +offense. +Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack +Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger +and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a +claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are a victim of an enumerated +offense, please provide written documentation of that denial to the undersigned. +Thank you for all of your assistance during the course of this investigation and please +accept the heartfelt regards of myself and Special Agents +and +for your +health and well-being. +UNITED STATES ATTORNEY +By: +ASSISTANT U.S. ATTORNEY +CC: +Jack Goldberger, Esq. +EFTA00194586 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +Facsimile: +July 21, 2008 +NOTIFICATION OF IDENTIFIED VICTIM +NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED +STATES CODE, SECTION 3509(d) AND FLORIDA LAW, +THE ATTACHED DOCUMENT IS TO BE TREATED AS +CONFIDENTIAL AND SHALL NOT BE DISCLOSED +EXCEPT IN CONNECTION +• WITH A LEGAL +PROCEEDING. +EFTA00194587 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +Facsimile: +July 21, 2008 +VIA UNITED STATES MAIL +Ms. +Re: +Jeffrey Epstein/ +IDENTIFIED VICTIM +NOTIFICATION OF +Dear Ms. +By virtue of this letter, the United States Attorney's Office for the Southern District +of Florida provides you with the following notice. +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) +and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in +and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- +009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be +followed by an additional six months imprisonment, followed by twelve months of +Community Control 1, with conditions of community confinement imposed by the Court. +In light of the entry of the guilty plea and sentence, the United States has agreed to +defer federal prosecution in favor of this state plea and sentence, subject to certain +conditions. +One such condition to which Epstein has agreed is the following: +"Any person, who while a minor, was a victim of a violation of an offense +enumerated in Title 18, United States Code, Section 2255, will have the same +rights to proceed under Section 2255 as she would have had, if Mr. Epstein +had been tried federally and convicted of an enumerated offense. For purposes +EFTA00194588 + +MS. +NOTIFICATION OF IDENTIFIED VICTIM +JULY 21, 2008 +PAGE 2 OF 2 +of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an +Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial +authority interpreting this provision, including any authority determining +which evidentiary burdens if any a plaintiff must meet, shall consider that it is +the intent of the parties to place these identified victims in the same position +as they would have been had Mr. Epstein been convicted at trial. No more; no +less." +Through this letter, this Office hereby provides Notice that you, +are +an individual whom the United States was prépared to name as a victim of an enumerated +offense. +Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack +Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger +• and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a +claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are a victim of an enumerated +offense, please provide written documentation of that denial to the undersigned. +Thank you for all of your assistance during the course of this investigation and please +accept the heartfelt regards of myself and Special Agents +and +for your +health and well-being. +UNITED STATES ATTORNEY +By: +ASSISTANT U.S. ATTORNEY +cc: +Jack Goldberger, Esq. +EFTA00194589 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +Facsimile: +July 21, 2008 +NOTIFICATION OF IDENTIFIED VICTIM +NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED +STATES CODE, SECTION 3509(d) AND FLORIDA LAW, +THE ATTACHED DOCUMENT IS TO BE TREATED AS +CONFIDENTIAL AND SHALL NOT BE DISCLOSED +EXCEPT IN CONNECTION WITH A LEGAL +PROCEEDING. +EFTA00194590 + +U.S. Department of Justice +United States Altorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +Facsimile: +July 21, 2008 +VIA UNITED STATES MAIL +Ms. +Re: +Jeffrey Epstein/, +IDENTIFIED VICTIM +NOTIFICATION OF +Dear Ms. +By virtue of this letter, the United States Attorney's Office for the Southern District +of Florida provides you with the following notice. +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) +and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in +and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- +009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be +followed by an additional six months' imprisonment, followed by twelve months of +Community Control 1, with conditions of community confinement imposed by the Court. +In light of the entry of the guilty plea and sentence, the United States has agreed to +defer federal prosecution in favor of this state plea and sentence, subject to certain +conditions. +One such condition to which Epstein has agreed is the following: +"Any person, who while a minor, was a victim of a violation of an offense +enumerated in Title 18, United States Code, Section 2255, will have the same +rights to proceed under Section 2255 as she would have had, if Mr. Epstein +had been tried federally and convicted of an enumerated offense. For purposes +EFTA00194591 + +MS. +NOTIFICATION OF IDENTIFIED VICTIM +JULY 21, 2008 +PAGE 2 OF 2 +of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an +Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial +authority interpreting this provision, including any authority determining +which evidentiary burdens if any a plaintiff must meet, shall consider that it is +the intent of the parties to place these identified victims in the same position +- as they would have been had Mr. Epstein been convicted at trial. No more; no +less." +Through this letter, this Office hereby provides Notice that you, +an individual whom the United States was prepared to name as a victim of an enumerated +offense. +Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack +Goldberger, asks that you have your attorney contact Jack Goldberger at Atterbury +Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL +33401, +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a +claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are a victim of an enumerated +offense, please provide written documentation of that denial to the undersigned. +Thank you for all of your assistance during the course of this investigation and please +accept the heartfelt regards of myself and Special Agents +and +for your +health and well-being, and best wishes for continued success with your studies. +UNITED STATES ATTORNEY +By: +ASSISTANT U.S. ATTORNEY +CC: +Jack Goldberger, Esq. +EFTA00194592 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +Facsimile: +July 21, 2008 +NOTIFICATION OF IDENTIFIED VICTIM +NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED +STATES CODE, SECTION 3509(d) AND FLORIDA LAW, +THE ATTACHED DOCUMENT IS TO BE TREATED AS +CONFIDENTIAL AND SHALL NOT BE DISCLOSED +EXCEPT IN CONNECTION WITH A LEGAL +PROCEEDING. +EFTA00194593 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +Facsimile: +July 21, 2008 +VIA UNITED STATES MAIL +Ms. +Re: +Jeffrey Epstein/ +IDENTIFIED VICTIM +: NOTIFICATION OF +Dear Ms. +By virtue of this letter, the United States Attorney's Office for the Southern District +of Florida provides you with the following notice. +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) +and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in +and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- +009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be +followed by an additional six months' imprisonment, followed by twelve months of +Community Control 1, with conditions of community confinement imposed by the Court. +In light of the entry of the guilty plea and sentence, the United States has agreed to +defer federal prosecution in favor of this state plea and sentence, subject to certain +conditions. +One such condition to which Epstein has agreed is the following: +"Any person, who while a minor, was a victim of a violation of an offense +enumerated in Title 18, United States Code, Section 2255, will have the same +rights to proceed under Section 2255 as she would have had, if Mr. Epstein +had been tried federally and convicted of an enumerated offense. For purposes +EFTA00194594 + +MS. I| +NOTIFICATION OF IDENTIFIED VICTIM +JULY 21, 2008 +PAGE 2 OF 2 +of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an +Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial +authority interpreting this provision, including any authority determining +which evidentiary burdens if any a plaintiff must meet, shall consider that it is +the intent of the parties to place these identified victims in the same position +as they would have been had Mr. Epstein been convicted at trial. No more; no +less." +Through this letter, this Office hereby provides Notice that you, L +l are an +individual whom the United States was prepared to name as a victim of an enumerated +offense. +Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack +Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger +and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, B||| +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a +claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are a victim of an enumerated +offense, please provide written documentation of that denial to the undersigned. +Thank you for all of your assistance during the course of this investigation and please +accept the heartfelt regards of myself and Special Agents +l for your +health and well-being. +UNITED STATES ATTORNEY +By: +ASSISTANT U.S. ATTORNEY +CC: +Jack Goldberger, Esq. +EFTA00194595 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +Facsimile: +July 21, 2008 +•NOTIFICATION OF IDENTIFIED VICTIM +NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED +STATES CODE, SECTION 3509(d) AND FLORIDA LAW, +THE ATTACHED DOCUMENT IS TO BE TREATED AS +CONFIDENTIAL AND SHALL NOT BE DISCLOSED +EXCEPT IN CONNECTION WITH A LEGAL +PROCEEDING. +EFTA00194596 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +Facsimile: +July 21, 2008 +VIA UNITED STATES MAIL +Ms. +Re: +Jeffrey Epstein/ +IDENTIFIED VICTIM +I NOTIFICATION OF +Dear Ms. +By virtue of this letter, the United States Attorney's Office for the Southern District +of Florida provides you with the following notice. +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) +and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in +and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- +009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be +followed by an additional six months' imprisonment, followed by twelve months of +Community Control 1, with conditions of community confinement imposed by the Court. +In light of the entry of the guilty plea and sentence, the United States has agreed to +defer federal prosecution in favor of this state plea and sentence, subject to certain +conditions. +One such condition to which Epstein has agreed is the following: +"Any person, who while a minor, was a victim of a violation of an offense +enumerated in Title 18, United States Code, Section 2255, will have the same +rights to proceed under Section 2255 as she would have had, if Mr. Epstein +had been tried federally and convicted of an enumerated offense. For purposes +EFTA00194597 + +MS. +NOTIFICATION OF IDENTIFIED VICTIM +JULY 21, 2008 +PAGE 2 OF 2 +of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an +Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial +authority interpreting this provision, including any authority determining +which evidentiary burdens if any a plaintiff must meet, shall consider that it is +the intent of the parties to place these identified victims in the same position +as they would have been had Mr. Epstein been convicted at trial. No more; no +less." +Through this letter, this Office hereby provides Notice that you, +• are an +individual whom the United States was prepared to name as a victim of an enumerated +offense. +Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack +Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger +and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of' +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a +claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are a victim of an enumerated +offense, please provide written documentation of that denial to the undersigned. +Thank you for all of your assistance during the course of this investigation and please +accept the heartfelt regards of myself and Special Agents +and +for your +health and well-being. +UNITED STATES ATTORNEY +By: +ASSISTANT U.S. ATTORNEY +cc: +Jack Goldberger, Esq. +EFTA00194598 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL. 33401 +Facsimile: +July 21, 2008. +NOTIFICATION OF IDENTIFIED VICTIM +NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED +STATES CODE, SECTION 3509(d) AND FLORIDA LAW, +THE ATTACHED DOCUMENT IS TO BE TREATED AS +CONFIDENTIAL AND SHALL NOT BE DISCLOSED +EXCEPT IN CONNECTION WITH A LEGAL +PROCEEDING. +EFTA00194599 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Facsimile: +July 21, 2008 +VIA UNITED STATES MAIL +Ms. +Re: +Jeffrey Epstein/ +IDENTIFIED VICTIM +: NOTIFICATION OF +Dear Ms. +By virtue of this letter, the United States Attorney's Office for the Southern District +of Florida provides you with the following notice. +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea +. of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) +and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in +and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-ct- +009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be +followed by an additional six months' imprisonment, followed by twelve months of +Community Control 1, with conditions of community confinement imposed by the Court. +In light of the entry of the guilty plea and sentence, the United States has agreed to +defer federal prosecution in favor of this state plea and sentence, subject to certain +conditions. +One such condition to which Epstein has agreed is the following: +"Any person, who while a minor, was a victim of a violation of an offense +enumerated in Title 18, United States Code, Section 2255, will have the same +rights to proceed under Section 2255 as she would have had, if Mr. Epstein +had been tried federally and convicted of an enumerated offense. For purposes +EFTA00194600 + +MS. +NOTIFICATION OF IDENTIFIED VICTIM +JULY 21, 2008 +PAGE 2 OF 2 +of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an +Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial +authority interpreting this provision, including any authority determining +which evidentiary burdens if any a plaintiff must meet, shall consider that it is +the intent of the parties to place these identified victims in the same position +as they would have been had Mr. Epstein been convicted at trial. No more; no +less." +• Through this letter, this Office hereby provides Notice that you, +are an individual whom the United States was prepared to name as a victim of an enumerated +offense. +Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack +Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger +and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a +claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are a victim of an enumerated +offense, please provide written documentation of that denial to the undersigned. +Thank you for all of your assistance during the course of this investigation and please +accept the heartfelt regards of myself and Special Agents +land_ +I for your +health and well-being. +UNITED STATES ATTORNEY +Byl +A: +VILLAFAÑA +ASSISTANT U.S. ATTORNEY +cc: +Jack Goldberger, Esq. +EFTA00194601 + +March 20, 2011 +To whom it may concern: +I served as U.S. Attorney for the Southern District of Florida from 2005 through 2009. Over the +matter is now nearly 4 years old, the precision of memory is reduced. +The Epstein matter was originally presented to the Palm Beach County State Attorney. Palm +Beach Police alleged that Epstein unlawfully hired underage high-school females to provide him +sexually, lewd and erotic massages. Police sought felony charges that would have resulted in a +term of imprisonment. According to press reports, however, in 2006 the State Attorney, in part +due to concerns regarding the quality of the evidence, agreed to charge Epstein only with one +count of aggravated assault with no intent to commit a felony. That charge would have resulted +in no jail time, no requirement to register as a sexual offender and no restitution for the underage +victims. +Local police were dissatisfied with the State Attorney's conclusions, and requested a federal +investigation. Federal authorities received the State's evidence and engaged in additional +investigation. Prosecutors weighed the quality of the evidence and the likelihood for success at +trial. With a federal case, there were two additional considerations. First, a federal criminal +prosecution requires that the crime be more than local; it must have an interstate nexus. Second, +as the matter was initially charged by the state, the federal responsibility is, to some extent, to +back-stop state authorities to ensure that there is no miscarriage of justice, and not to also +prosecute federally that which has already been charged at the state level. +After considering the quality of the evidence and the additional considerations, prosecutors +concluded that the state charge was insufficient. In early summer 2007, the prosecutors and +agents in this case met with Mr. Epstein's attorney. Roy Black. Mr. Black is perhaps best known +for his successful defense of William Kennedy +. The prosecutors presented Epstein a +choice: plead to more serious state felony charges (that would result in 2 years' imprisonment, +registration as a sexual offender, and restitution for the victims) or else prepare for a federal +felony trial. +What followed was a year-long assault on the prosecution and the prosecutors. I use the word +assault intentionally, as the defense in this case was more aggressive than any which I, or the +prosecutors in my office, had previously encountered. Mr. Epstein hired an army of legal +superstars: Harvard Professor Alan Dershowitz, former Judge and then Pepperdine Law Dean +Kenneth Starr, former Deputy Assistant to the President and then Kirkland & Ellis Partner Jay +Lefkowitz, and several others, including prosecutors who had formally worked in the U.S. +EFTA00194602 + +Attorney's Office and in the Child Exploitation and Obscenity Section of the Justice Department. +Defense attorneys next requested a meeting with me to challenge the prosecution and the terms +previously presented by the prosecutors in their meeting with Mr. Black. The prosecution team +and I met with defense counsel in Fall 2007, and I reaffirmed the office's position: two years, +registration and restitution, or trial. +Over the next several months, the defense team presented argument after argument claiming that +felony criminal proceedings against Epstein were unsupported by the evidence and lacked a basis +in law, and that the office's insistence on jail-time was motivated by a zeal to overcharge a man +merely because he is wealthy. They bolstered their arguments with legal opinions from well- +known legal experts. One member of the defense team warned me that the office's excess zeal in +forcing a good man to serve time in jail might be the subject of a book if we continued to +proceed with this matter. My office systematically considered and rejected each argument, and +when we did, my office's decisions were appealed to Washington. As to the warning, I ignored +it. +The defense strategy was not limited to legal issues. Defense counsel investigated individual +prosecutors and their families, looking for personal peccadilloes that may provide a basis for +disqualification. Disqualifying a prosecutor is an effective (though rarely used) strategy, as +eliminating the individuals most familiar with the facts and thus most qualified to take a case to +trial harms likelihood for success. Defense counsel tried to disqualify at least two prosecutors. I +carefully reviewed, and then rejected, these arguments. +Despite this army of attorneys, the office held firm to the terms first presented to Mr. Black in +the original meeting. On June 30, 2008, after yet another last minute appeal to Washington D.C. +was rejected, Epstein pled guilty in state court. He was to serve 18 months imprisonment, +register as a sexual offender for life and provide restitution to the victims. +Some may feel that the prosecution should have been tougher. Evidence that has come to light +since 2007 may encourage that view. Many victims have since spoken out, filing detailed +statements in civil cases seeking damages. Physical evidence has since been discovered. Had +these additional statements and evidence been known, the outcome may have been different. But +they were not known to us at the time. +A prosecution decision must be based on admissible facts known at the time. In cases of this +type, those are unusually difficult because victims are frightened and often decline to testify or if +they do speak, they give contradictory statements. Our judgment in this case, based on the +evidence known at the time, was that it was better to have a billionaire serve time in jail, register +as a sex offender and pay his victims restitution than risk a trial with a reduced likelihood of +success. I supported that judgment then, and based on the state of the law as it then stood and the +evidence known at that time, I would support that judgment again. +Epstein's treatment, while in state custody, likewise may encourage the view that the office +should have been tougher. Epstein appears to have received highly unusual treatment while in +jail. Although the terms of confinement in a state prison are a matter appropriately left to the +EFTA00194603 + +State of Florida, and not federal authorities, without doubt, the treatment that he received while +in state custody undermined the purpose of a jail sentence. +Some may also believe that the prosecution should have been tougher in retaliation for the +defense's tactics. The defense, arguably, often failed to negotiate in good faith. They would +obtain concessions as part of a negotiation and agree to proceed, only to change their minds, and +appeal the office's position to Washington. The investigations into the family lives of individual +prosecutors were, in my opinion, uncalled for, as were the accusations of bias and / or +misconduct against individual prosecutors. At times, some prosecutors felt that we should just +go to trial, and at times I felt that frustration myself. What was right in the first meeting, +however, remained right irrespective of defense tactics. Individuals have a constitutional right to +a defense. The aggressive exercise of that right should not be punished, nor should a defense +counsel's exercise of their right to appeal a U.S. Attorney to Washington, D.C. Prosecutors must +be careful not to allow frustration and anger with defense counsel to influence their judgment. +After the plea, I recall receiving several phone calls. One was from the FBI Special Agent-In- +Charge. He called to offer congratulations. He had been at many of the meetings regarding this +case. He was aware of the tactics of the defense, and he called to praise our prosecutors for +holding firm against the likes of Messrs. Black, Dershowitz, Lefkowitz and Starr. It was a proud +moment. I also received calls or communications from Messrs. Dershowitz, Lefkowitz and +Starr. I had known all three individuals previously, from my time in law school and at Kirkland +& Ellis in the mid 90s. They all sought to make peace. I agreed to talk and meet with each of +them after Epstein pled guilty, as I think it important that prosecutors battle defense attorneys in +a case and then move on. I have tried, yet I confess that has been difficult to do fully in this case. +The bottom line is this: Mr. Jeffrey Epstein, a billionaire, served time in jail and is now a +registered sex offender. He has been required to pay his victims restitution, though restitution +clearly cannot compensate for the crime. And we know much more today about his crimes +because the victims have come forward to speak out. Some may disagree with the prosecutorial +judgments made in this case, but those individuals are not the ones who at the time reviewed the +evidence available for trial and assessed the likelihood of success. +Respectfully, +Former U.S. Attorney +Sothern District of Florida +EFTA00194604 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-05/1e26e5983d3cc1c8e19299d72a2970a2205f6f8fe8938ba4beceb81b9a0289f0.json b/vision-joined/ds9-unparsed-05/1e26e5983d3cc1c8e19299d72a2970a2205f6f8fe8938ba4beceb81b9a0289f0.json new file mode 100644 index 0000000000000000000000000000000000000000..8f356082b468976276a3424bd75354e236b0345e --- /dev/null +++ b/vision-joined/ds9-unparsed-05/1e26e5983d3cc1c8e19299d72a2970a2205f6f8fe8938ba4beceb81b9a0289f0.json @@ -0,0 +1,165 @@ +{ + "chars": 26488, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 13, + "pages": [ + { + "bad_lines": 0, + "chars": 48, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 484, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2631, + "failed": false, + "lines": 48, + "mean_conf": 0.91875, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2602, + "failed": false, + "lines": 47, + "mean_conf": 0.96383, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 880, + "failed": false, + "lines": 42, + "mean_conf": 0.952381, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2619, + "failed": false, + "lines": 45, + "mean_conf": 0.973333, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3311, + "failed": false, + "lines": 48, + "mean_conf": 0.96875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2334, + "failed": false, + "lines": 41, + "mean_conf": 0.97561, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3195, + "failed": false, + "lines": 48, + "mean_conf": 0.979167, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3504, + "failed": false, + "lines": 68, + "mean_conf": 0.985294, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2052, + "failed": false, + "lines": 38, + "mean_conf": 0.960526, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2280, + "failed": false, + "lines": 40, + "mean_conf": 0.9825, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 12, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 524, + "failed": false, + "lines": 25, + "mean_conf": 0.892, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 13, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1e26e5983d3cc1c8e19299d72a2970a2205f6f8fe8938ba4beceb81b9a0289f0" +} diff --git a/vision-joined/ds9-unparsed-05/1e26e5983d3cc1c8e19299d72a2970a2205f6f8fe8938ba4beceb81b9a0289f0.md b/vision-joined/ds9-unparsed-05/1e26e5983d3cc1c8e19299d72a2970a2205f6f8fe8938ba4beceb81b9a0289f0.md new file mode 100644 index 0000000000000000000000000000000000000000..b2ee15f871e9eb3bbee0eb6a16a18536ad38382e --- /dev/null +++ b/vision-joined/ds9-unparsed-05/1e26e5983d3cc1c8e19299d72a2970a2205f6f8fe8938ba4beceb81b9a0289f0.md @@ -0,0 +1,533 @@ +5/27/08 STARe SuBMISSION +TO THE DAG +EFTA00192754 + +06/02/08 +MON 14:58 FAX +EXECUTIVE OFFICE +U.S. Department of Justice +United States Altorney +Southern District of Florida +21001 +UNITED STATES ATTORNEY'S OFFICE +SOUTHERN DISTRICT OF FLORIDA +99 NE 4'' STREET +MIAMI, FLORIDA 33132-2111 +Jeffrey H. Sloman +First Assistant U.S. Attorney +Cyndee Campos +Staff Assistant +fax +FACSIMILE TRANSMISSION +COVER SHEET +DATE: +June 2, 2008 +TO: +Marie Villafana +FAX NUMBER: +SUBJECT: +Epstein +NUMBER OF PAGES, INCLUDING THIS PAGE: 9 +Message/Comments: +EFTA00192755 + +08/02/08. MON 11:58 FAXE +05/27/2009 12 +DO. DUTIVE OFFICE +1002 +20/01 +Kenneth W. Starr +Kirklad & lillia ll +Jo: 17. Whites +Ainton de Bird ILP +The in Workine: +Manetn :4 +301: +May 27, 2008 +VIA FACSIMILE +CONTIDANTIAL +Honesible Mark Filip +Olice otthe Depaly Allorney Cieneral +Linile Stres Deportmen: of Justice +450 Penas:Ivania Avenue, N.W' +Washington. D.C. 20530 +Desir ladys Filip: +This leter briefly supplements vur prior submission to you dated May 10, 2008, In that +cumumanication, do urgently requested that sour Office conduct an independent revion of the +proposed federal prosecution ol'our client, Jercy Epstein. The dual reasons for pur request that +you review this mader are dig the bedrock need for integrity in the cufircement of federal +criminal laws and it de profound questions raised be the unprecedened evinone ol' federal +ted by the dinited Simes Auornev's Olice in Miami (the "USAO"") to a promment public ligare +who bes close dies to former President Clinton. +The need for review is now all Che more exigent. On Monday. May 19. 2008. lust +Assistant Jeffrey Sloman ofthe CISAO responded to an omail From Jay Tellowi informing 1!S +Allurney Mes Acosta that we would be sceking vour Office's rovich. Afr. Slomon's lener. +which imposed a deadline of June 2. 2008 to comply with all the lemo of the curicot Non- +Prosecution Agreemen! (the "Agreement"). ples new unilateral modificatons, on pain of being +ucera in broncin of that Agreement appears to have been deliberately designed to deprive us o!" +an adequate opportunity to sech your Office'steview in this matter. +The USAO's desire to foreclose a complete revien is understandabic. given that the +Chile Frploitation and Obscenity Section ("CROS) has already decraned that sur substme +arguments regarding why a fedeal prosccation of Mr. Lipstein is not marramed were +"compelling" Unwever, in contadiction to Mr. Stoman's assertion that C'EDS bad provichel in +independent. de novo review. CHOS made clear that it did not cia so. indeed. C'HOS declined to +examine several of the more troubling aspoets of the investigation of Mir. Lipsten. including the +deliberate leak to the New York Times of numerous highly conridemial espech of lie +investigation and negotiations hotecen the parties as well as the recent crop al coul lasssus +Bled agains! Mr. Fpstein by Mr. Sloman's former law partner. +The unnecessory and arbitarily imposed deadling set by the USAC was done without any +respect for Ce normal Tunetioning and scheduling of state judicial mallers. I requires Thar +Nr. Cystein's counsel persunde the State Allorncy of Palm Beach to issus a criminal inlation +EFTA00192756 + +08/02/08 +MON 14:59 FAX, 3 +09/27/2008 12 +UUFXNCETIVE OFFICE +0003 +49004/013 +0415:443 +Honorable Mark Fing +Mi. 27.2008 +lage: +In a charge that the Sole Attorney bas not, despile a door your investigation, darctanned 1o he +approprine. Air. Epsicin's counsel must also successfully expedite a plen of guily to the charge +eit date prior lo luly 8, 2008. which isdie date presendy ser by the sate court Judas. +Further. the immecessary deadline is even more problemptis because Mr. Arstein's elon +lo reconcile the slate charge and sentence with the terma of the Agreement requires on unusual +and unprecedened threatened application of federal love Thus. i places Mr Epsicin mn che +lughs vuustol position of having to demand that the Side acquiesce to a more serene +panishmen then it had already determined was appropriate. +We have attempled in resolve these and other issues through the OSAO and CRON +including raising our concerns about the UISAO'S inapproprime conduct with rospect in dis +But these avenues have now heen shut down. Mr. Sloman's leter purpons to prohibit +any lurther connet botween Mr. Epstein's defense leam and iS. Allomes Acrsta. and insend +requires us to communicate with the USAO only though Mr. Sloman's subordinates. +While il pains us to say chis, chis misguided proscenion Gone the babe! gives the +appcarmee that it may have been politically monicared Mir. Epstein is a bighty successtul, self- +midle hasinessman and philanthropist, who enicred the public arena oniy by vire of his chose +personal assuciation with Tormer Prosident Bili Clinton. There is linle cioubt us our minds that +the L'S:0O) never would have contemplated a prosecution in this case if Mr. Insiein were just +:mother "Jolin. +IS orney Acosta previously has sated that he is "svmpothetic" io our federalisn- +related concerns. bur he has lakon the position that his authority is limited be enforcumen +policies ser forth in Washington. 1.C. As expressed in our prior communication to von. we +believe that a complete and independent appraisal and resolution or this cost most appropriately +would be underaken by your Office +beginning with the rescission of the arhirary. unfair, and +unprecodented dendline that Mr. Sloman demands to have imposed in this cusc. +All the very +least me would appreciate a tolling of the arbitrary timeline imposed on our diem hy the 130 +in order bralloss dine for your office to consider out reguest that yoe undertobe a rovicn of this +Thank you for your time and altention. +Respeerfuliy submitted, +Xed W. Star +Kenneth W. Starr +Kirklan! & His 1.1. +• loél Whitley +Aston && Bird LL +EFTA00192757 + +02/22/2008 MON 014: 58 FAX +09: 06 +09 19 68 +MON +FAX +13: 2| +EXECUTIVE OFFICE +DO.I/ODAG +KIRKLANDAEILIS +@004 +4005/013 +KIRKLAND & ELLIS LLP +Fax Transmittal +777 South Figueroa Street +Los Angeles, California 90017 +Phone. (2131 680-8400 +Fax: +5/19 Copy toéis. +Pleaso notify us immediately If any pages are not received. +THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY +BE ATTORNEY-CLIENT PRIVILEGED, MAY CONSTITUTE INSIDE INFORMATION. AND +IS INTENDED ONLY FOR THE USE OF THE ADDRESSEE UNAUTHORIZEO USE. +DISCLOSURE OR COPYING IS STRICTLY PROHIBITED AND MAY BE UNLAWFUI.. +IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, +PLEASE NOTLEY'S IMMEDIATELY AT: +Fax #: +Direct #: +To: +Honorable Mark Filip +From: +Kenneth W. Star +Message +Company: +Office of the Deputy Altory (eneral +United Siates Deparment of Justice +Date: +Pages wicover: +May 19, 2008 +9 +Fax #: +Direct #: +EFTA00192758 + +DO FOCUTIVE OFFICE +1.11 +. #5.15;0N MON 13:12 FAX +Kenneth W. Starr +Kirkland & Ellis LLP +777 South Figuroa Stree +Los Anvales, CA Gonz-aBod +Sion Ward Lip +The Atlantic Building +10001-1404 +Fax: +May 19, 2008 +VIA FACSIMILE +Honorable Mark Filip +Offce of the Depury Attomey General +United States Depaitment of Justice +950 Pennsylvania Avenue, N.W. +Washington, D.C. 20530 +CONFIDENTLAL +Dear Judge Filip: +In his contirmation hearings last lall, Judge Mukascy admirably lifted up the finest +traditions of the Department of Justice in assuring the United States Senato, and the American +people, of his solemn intent to ensure fairness and integrity in the administration of justice. Your +own confirmation hearings echoed that bedrock determination to assure that the Department +conduet itself with honor and integrity, especially in the enforcement of federal criminal law. +We come to vou in that spirit and respectfully ask for a review of the federal involvement +in a quintessentially stale matter involving our client, Jefficy Epstein. While we arc well aware +of the rare instances in which a review of' this sort is justified, we are confident that the +circumstances an issue warrant such an examination. Based on our collective experiences, as +well as those of other former senior Justice Department officials whose advice we have sought, +we have never before seen a case more appropriate for oversight and review. Thus, while neither +of us has previously made such a request. we do so now in the recognition that both the +Department's reputation, as well as the due process rights of our client, are at issue. +Recently, the Criminal Division concluded a very limited reviow of this matter ai the +request of UV.S. Attorney Alex Acosta. Critically, however, this review deliberately excluded +many important aspects of this case. Just this past Friday, on May 16, 2008, We received a letter +from the head of CEOS informing us that CEOS had conducted a review of this case. By its own +admission, the CEOS review was "limited, both factually and legally." Part of the self-imposed +limitarion was CEOS's abstention from addressing our "allegations of professional misconduc! +by federal prosecutors" —con though such misconduct was, as we contend it is, inextricably +intertwined with the credibility of the accusations being made against Mr. Epstein by the United +States Attome!'s Otfice in Miami ("L'SAO"). Moreover, CEOS did not assess the terms of the +Deterred Prosecution Agreement now in effect, nor did CEOS review the federal prosecutors' +inappropriate efforts to implement those terns. We detail this point below. +EFTA00192759 + +08/02/08 NON 15:09 FAX.... +,03-19.0N 200 13:22 FAX 1 213 G80 8500 +EXECUTIVE OFFICE +DUJ/UDAC +KIRKLAND&ELIJS L1P +@006 +1Ø007/013 +490na +Honorable Mark Filip +May 19. 2008 +l'age 2 +By way of background. we were informed by Mr. Acosta chai, at his requess, CEOS +would be conducting a revich to determine whether federal prosccution was both appropriato +and, in his words. "fair." That is not what occurred. Instead, CEOS has now acknowicdged thai +we hud raised "many compelliny arguments" against the USAO's suggested "novel application" +of lederal law in this matter. Eren so. CEOS concluded. in minimalist fashion. that "we do not +see anything that says to us categoricully that a federal case should not be brought" and that the +CS. Adorney "would not be abusing his prosecurorial discretion should he authorize federal +prosccution of Mr. Epstein:" thus delegating back to Mr. Acosta the decision of whether foderal +prosecution was warranted (emphasis added). Rather than assessing whether prosecution would +be appropriate, CEOS, using a low bascline for its evaluation, determined only that "it would not +be impossible to prove.. +" certain allegations made against Mr. Epstein. The CEOS review +failed to address the significant problems involving the appearance of impermissible sclectivily +that would necessurily result from a federal prosccution of Mr. Epstein. +We respect CEOS's conclusion that its authority to revicw "misconduct" issues was +prociuded by Criminal Division practice. Wu further respect CEOS's view thai it understood its +mission as significantly limiced. Specifically, the contemplated objective was tu determine +whether the U'SAO would he abusing its discretion by bringing a federal prosecution rather than +making its own de novo reconnendations on the appropriate reach of federal law. However. we +respecttully submit that a full review of all the facts is urgently necded at senior levels of the +Justice Deputment. In an effort to inform you of the nature of the federal investigation against +Mr. Lipstein, we sununarize the facts and circumstances of this matter below. +The two basc-level concerns we hold are that (1) federal prosecution of this matter is not +warrauted based on rhe purely-local conduct and the unprecedented application of federal +statutes lo facts such as these and (2) the actions of fedcral authorities are both highly +questionable and give rise to an appearance of substantial impropriety. The issucs that we have +raised, but which have not yet been addressed or resolved by the Department, are more than +isolated allegations of professional mistakes of misconduct. These issues, instead, affect the +appearanco and adininistration of criminal justice with profound consequences beyond the +resolution in the matter at hand +In a precedent-shattering investigation of Jefticy Epsrein that raises important policy +questions-and serious issues as to the fair and honorable enforcement of federal law'-the +USAO in Miami is considering extending federal law beyond the bounds of precedent and +reason. Federal prosecutors stretched the underlying facts in ways that raise fundamental +questions of basic professionalism. Perhaps most troubling, the USAO in Miari, as a condition +for poser in prosecution, regered i way at aped suntandiv reral paimilar lav eith in +EFTA00192760 + +097/282088 09: 01 +MON 15:00 FAX +FAX +FAN +EXECUTIVE OFFICE +DOJ/ODAG +KIRALANDGELLIS LI' +41007 +I008/013 +1001114 +Honorable Mark Filip +May 19, 2008 +Pago 3 +private practice in South Florida with personal relationships to some of the prosccutors involved. +about low to proceed. That is where, in our federal republic, this matter should rest. +Mr. Epstein faces a felony conviction in state court by virtue of his conduct, and the only reason +the: Stale has not resolved this matter is that the lederal prosecutors in Miami have continued to +insist that We, Mr. Epstein's counsel, approach and demand from the Stale Altorney's Office a +harsher charge and a more severe punishment than that Office believes are appropriate under the +circumstances. Yet despite the USAO's refusa! to allow the State to resolve this matter on the +lerns the State has determined +are appropriate, the USAO has not made any artempi io +coordinate its efforts with the Stale. In fact, the USAO mandated that any federal agreemeni +would be conditioned on Mr. Epstein persuading the State to seck a criminal punishment unlike +that imposed on other defendants within rho jurisdiction of the State Aromey for similar +conduct. +From the inception of the USAO's involvement in this case, which al the end of the day +is a case about solicitation of prostitution within the confines of Palm Beach County, Florida, we +have asked ourselves why the Department of Justice is involved. Regrettably, we are unable to +suggest any appropriate basis for the Department's involvement. Mr. Epstein has no criminal +history whatsoever. Also, Mr. Epstein has never been the subject of general media interest until +a few cars ago, alter it was widely perceived by the public that he was a close friend of former +President Bill Clinton. +The conduct at issuc is simply pot within the purview of federal jurisdiction and lies +outside the heartland of the chree federal statutes that have been identified by prosecutors—18 +U.S.C. $$ 1591. 3422(b), und 2433(b). +One of the other members of Mr. Epstein's defense leum, Jay Lefkowitz, has personally reviowed the reporter's +contemporaneous notes. +though some of the wanen alleged to be involved were le and 17 years of age, several of these women +openly admitted to lying to Mr. Epstein about their age in their recent sworn statements. +EFTA00192761 + +06/02/08 +MON 15:01 FAX +05/28/2008 09:09 FAX 2026161239 +0N. NON 13:23 PAX 1 213 680 8500 +EXECUTIVE OFFICE +DOJ/ODAG +KIRKLANDAFIIIS 111 +2008 +01009/013 +40005 +Honorable Mark Filip +May 19, 2008 +Page 4 +These statures are intended to target crimes of a truly national and international scope. +Specifically, § 1591 was enacted to combat human rallicking. § 2423 is aimed at sexual +predation of minors through the Internet. and § 2423 deals with sex tourism. The nature of these +crimes resulte in multi-jurisdictional problems that state and local authorities cannot eficetiveiy +confront on their own. +However, Mr. Epstein's conduct was purely local in nature and, chus. +does not implicate federal involvement. Afler researching every reported case brought under 18 +U.S.C. $$ 1591, 2422(b), and 2423(b), we found that not a single case involves facts or a +scenario similar to the situation at hand. Our review of cach precedent reflects that there have +been no reported prosecutions under $ 1591 of a 'john' whose conduct with a minor lacked +force. coercion. or fraud and who was not profiting from commercial sexual trafficking. There +have likewise been no cases under § 2422(b) —a crime of communication-—where there was no +use of the Internet, and where the content of phone communications did not contain ay inducing +or enticing of' a minor to have illegal sexual activity as expressly required by the language of the +statute. Furthermore, the Governinent's contention that "routine and habit" can fill the factual +and legal void created by the lack of evidence that such a communication ever occurred sets this +cuse apart from every ruported case brought under § 2422(b). Lastly, there are no reported cases +of violations of § 2423(b) of a person whose dominant purpose in traveling was merely to go to +his own home? +Alibough these matters were within the scope of the CEOS review, rather than +considering whether federal prosecurion is appropriate, CEOS only determined that Li.S. +Allomey Acosta "would not be abusing his prosecutorial discretion should he authorizo lederal +prosccution" iu this case. The "abuse of discretion" standard constitutes an extremely low bar of' +evaluation and while it may be appropriate when the consideration of issues are exclusively +factual in nature, this standard faiis to address concerns particular to this situation, nancly the +"novel application" of federal statures. The "abuse of discretion" standard in such pure legai +matters of statutory application risks causing a lack of uniformity. The same federal statutes that +would be stretched beyond their bounds in Miami have been limited to their heartland in each of +the other federal districts. Also, because this case implicates broader issues of the administration +of equal justice, federal prosecution in chis matter risks the appearance of sclectivily in its +stretching of federal law to fit these facts. +Federal prosccution of a than who engaged in consensual conduct in his home thar amounted to, at most, the +and Florida prosecutors cannot effectively prosecure and punish the conduct, there is no reason why this matter +should be extracled from the hands of state proyecutors in Florida. +EFTA00192762 + +06/02/08 +MON +05/28/2008 +09:09 +111 2010161 +FAX +- 05 19 0% +NA 13:3+ FAT 1 213 +650 8500 +EXECUTIVE OFFICE +DOJ/ODAG +KIRKLAND&ELLIS +R1009 +40010/013 +ig 006 +Honorable Mark Filip +May 19. 2008 +Page'S +In fact, recent testimony of several alleged "victims" contradicts claims made by federal +prosccutors during the negotiations of a deferred prosecution agreement. +The consistent +representations of key Govemment witnesses (such as +i, anci +|÷) confirm the following critical points: +First, there was no +communication, telephonic or otherwisc, that meets the requirements of $ 2422(b). For instance. +Ms. +confirmed that Mr. Epstein never emailed, lexi-messaged, or used any facility of +interstate commerce whatsoever. before or alter her one (and. only) visit lo his home. +Tr. (deposition) at 30. Second, the women who testified admitted that they lied to Mr. Epstein +about their age in order to gain admittance into his home. Indeed, the women who brought their +underage friends 1o Mr. Epstein testified that they would counsel their friends to lie aboul their +ages as well. Ms. +† stated the following: "I would tell my girlfriends just like +approached me. Make sure you tell him you're 18. Well, these girls that I brought, I know that +they were 18 or 19 or 20. And the girls that I didn't know and I don't know if they were lying or +not, I would say make sure that you tell him you're 18." +• Tr. at 22. Third, there was no +routine or habit of improper communication expressing an intent to transform a massage into an +illegal sexual act, In fact, there was often no sexual activity at all during the massage. +lestified that "(sometimes (Mr. Epsrein] just wanted his feet massaged. Somelimes he +Just wanted a back massage." +• Tr. at 19. +* also stated that Mr. Epstein +"never louched [her] physically" and that all she did was "massage! | his back. his chest and his +thighs and that was it." +Tr. at 12-13. Finally, there was no force, cocrcion, fraud. +violence, drugs, or even alcohol present in connection with Mr. Epstein's encounters with these +women. Ms. +stated that, "[Mr. Epstein] never tried to force me to do anything." += Tr. +A at 12. These accounts are far from the usual testimony in sox slavery, Interer stings and sex +tourisin cases previously brought. The women in actuality were not younger than 16, which is +rhe age oi consent in most of the 50 states, and the sex activity was inegular and in large part. +consisted of solo self-plcasuring. +The recent crop of civil suirs brought against Mr. Epstein confirm that the plaintifis dic +nol discuss any sexually-related activitics witl anyone prior to arriving at Mr. Epstein's +residence. This reinforces our contention that no relephonic or Internet persuasion, inducement, +enticement or coercion of a minor, or of any other individual, occurred. In addition, Mr. Jeffrey +Herman, the former law partner of one of the federal prosecutors involved in this matter and tine +altorney for must of the civil complainants (as described in detail below): was quoted in the P'alin +Beach Post as saying that "it doesn't matter" that his clients lied abour their agcs and lold Mr. +Epstein that they were 18 or 19. +Not only is a federal prosecution of this matter unwarranted, but the inregularity of +conduct by prosecutors and the unorthodox terms uf the deferred prosecution agreement are +beyond any reasonable interpretation of the scopo of a prosecutor's responsibilities. The lis! of +improprieties includes, but is not limited to, the following facts: +EFTA00192763 + +06/02/08 MON 15:02 FAX L +05/28/2008 09:10 FAX +2026161239 +• 05:15:05, NON 13:25 FA 1 213 A80 6500 +EXECUTIVE OFFICE +DOJ/ODAC +KIRKLAND&ELITS LLP +@1010 +011/013 +10007 +Honorable Mark Filip +May 19, 2008 +Page 6 +• Federal prosecutors made the unprecedented denand that Mr. Epstein pay a +cash his the women night make +• Federal prosecutors made the highly wusual demand that Mr. Epstein pay the fees +of a civil attorcy chosen by the prosecutors to represent these alleged "victims" +should they choose to bring any civil litigation against him. They also proposed +sending a notice to the alleged "victims," stating, in an underlined sentence, tha! +should they choose their own attorney, Mr. Epstein would not be required to pay +their lees. The prosecutors further demanded that Mr. Epstein waive his right lo +challenge any of the allegations made by these "victims." +• The Assistant U.S. Attorney involved in this matter recommended for the civil +attorney, a highly lucrative position, an individual that we later discovered was +closely and personally connected to the Assistant U.S. Attorney's own boyfriend. +• Federal prosecutors represented to Mr. Epstein's counsel that they had identified +(and laler rechecked and re-identiticd) several alleged "victims" ol' federal crimes +that qualified for payment under 18 U.S.C. § 2255, a civil remedy designed 1o +provide financial benefits to victims. Only through state discovery provisions did +we later learn that many of the women on the rechecked "victim list" could not +possibly qualify under § 2255. The reason is that they, themselves, testilied that +they did not suffer any type of harm whatsoever, a prerequisite for the civil recovery +under § 2255. Moreover, these women stated that they did not, now or in the past, +consider themselves to be victims. +• During the last few months, Mr. Herman, First Assistant Sloman's former law +partner, has filed several civil lawsuits against Mr. Epstein on behalf of the alleged +"victims." It is our understanding thar cach of Mr. Herman's clients are on the +EFTA00192764 + +06/02/08 +MON 15:02 FAX +- 05.19. 08 +MON 13:26 PAX +..EXECUTIVE OFFICE +KIRKLANDRELLIS +01211 +41005 +Honorable Mark Filip +May 19, 2008 +Page 7 +Govemment's confidential "list of victims." Most of these lawsuits seek $50 +million in money damages.* +Assistant U.S. Attorney David Weinstein spoke about the case in great detail to +• When counsel for Mr. Epstein complained abour the media leaks, First Assistani +Sloman responded by asserting that "Mi. Thomas was giron, pursuant to his +Mr. Epstein had lured girls over the clephone and traveled in interstate commerce +for the purpose of engaging in underage sex. He recounted to Mi. Thomas the +U'SAO's theory of proscoution against Mr. Epstein, replete with an analysis of the +key statutes being considered. Furthermore, after Mr. Epstein's defense ream +complained about the Ical to the C'SAO, Mr. Weinstein, in Mr. Thomas' own +description, then admonished him for talking to the defenss, and getting him in +trouble. Mr. Weinsicin further lold him not to believe the "spin" of Mr. Epstein's +"high-priced attorneys," and then, according to Mr. Thomas. Mr. Weinstein +forcefully "reminded" Mr. Thomas that all prio: conversations were merely +hypothetical. +We are constrained to conclude that the actions of foderal officials in this casc strike at +the heart of one of the vitally important, enduring values in this country: the honest enforcement +of federal law, free of political considerations and free of the taint of personal financial +motivations on the part of federal prosccutors that, at a minimum, raise the appearance of serious +impropriety. +We were told by U.S. Attorney Acosta that as part of the review he requested, the +Department had the authority, and his consent, to make any determination it deemed appropriate +regarding this matter, including a decision lo decline federal prosecution. Yet, CEOS's only +conclusion, based on its limited review of the investigation, is that U.S. Attorney Acosta would +not abuse his discretion by proceeding agains Mr. Epstein. Thus, the decision uf wherher +As recently as two months ago. Mr. Sloman was still listed publiciy as a pun of his former law firm. While we +assume this was an oversight, Mr. Stoman's identification as part of the fam raises the appearance of +impropricty. +EFTA00192765 + +05202/08. +MON 15:03 FAX +05-19 05 +MON 13:20 FAN +NUECUTIVE OFFICE +CODAG +KIRKLANDKELLIS ILLP +@1012 +@013/013 +@ong +Honorable Mark Filip +May 19, 2008 +Page 8 +prosecution is fair and appropriate has been placed, once again, in U.S. Altomey Acosta's +hands. +In light of the foregoing, we respectfully ask that you review this matter and discontinue +We sincerely appreciale your attention to this matter. +Respectfully submitted, +Nad W. Stun +Kenneth W. Starr +Kirkland & Ellis LLP +goroshity +Joe D. 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Inc. +383 Madison Avenue +New York, New York 10179 +1 +Hollandlold +INTERNATIONAL CHARITABLEINTS +FINANCIAL TRUST CO TTEE +DTD 4-28-94 +ATTN JEANIE BRENNAN +6100 RED HOOK QUARTE STE B-3 +ST THOMAS VI 00802 +Income Summary +Dividends +Govt. Agency Int. +Credit Balance Int. +Total +THIS PERICO +0.00 +0.00 +0.00 +$0.00 +YEAR TO DATE +8,878.16 +95,892.47 +1,287.78 +.. . . +06.058. +Transaction Detail +INVESTMENT ACTIVITY +BATLEMENT TREE +DATE +10/08/02 +10/21/02 +TRANSACTION +RECEIVED +JOURNAL +TOTAL +DESCRIPTION +CANDIES INC +CONDIES INC +PER LOA +lease report any diference or non-receipt of checks or stocks, indicated as delivered to you +Client Services at 800-634-1428; or write to Cient Services at Bear, Stoams Securitic +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859 +SYMBOLGUSP +CAND +CAND +QUANTITY +1,197 +1,197 +PRICE +10/26/02:10:31 001 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT PERIOD September 28, 2002 +THROUGH +October 25, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +July 26, 2002 +DEBIT AMOUNT +CREDIT AMOUNT +V637 +EFTA00198732 + +2 of 2 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +10/26/02;10:31 001 +V637 +EFTA00198733 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +ACCOUNT EXECUTIVE +TELEPHONE +VISIT OUR WEBSITE +ZICHERMAN, IRA +www.bearstearns.com +What's In This Statement +Financial Summary ............................. +Transaction Detail +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT PERIOD June 29,2002 +THROUGH +July 26, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +May 31, 2002 +1 +Hollandlold +INTERNATIONAL CHARITABLEINTS +FINANCIAL TRUST CO TTEE +DTD 4-28-94 +ATTN JEANIE BRENNAN +6100 RED HOOK QUARTE STE B-3 +ST THOMAS VI 00802 +Cash Flow Analysis +Opening Balance +Funds Deposited +Amount Credited +Miscellaneous +Amount Debited +Closing Balance +THIS PERIOD +$0.00 +10,547.70 +$10,547.70 +-10,547.70 +$-10.547.70 +$0.00 +Income Summary +Dividends +Govt. Agency Int. +Credit Balance Int. +Total +THIS PERIOD +0.00 +0.00 +0.00 +$0.00 +YEAR TO DATE +8,878.16 +95,892.47 +1,287.78 +$106.058.41 +Flease report any diference or non-receipt of checks or stocks, indicated as delivered to you, +o Client Services at 800-634-1428; or write to Cient Servicos at Bear, Stama Securitios +Corp.. One Metrolech Center North, Brooklyn, N.Y. 11201-3659. +SIP This suremen s four or ratanal furyce red de Set revere ate for portant iformation. +07/27/02;17:22 001 +EFTA00198734 + +BEAR +STEARNS +2 org +Transaction Detail +DEPOSITS AND WITHDRAWALS +DATE +07/25/02 +TOTAL +TRANSACTION +DEPOSIT +MISCELLANEOUS +TRANSACTION +JOURNAL +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +INTE CHANTALENT HSBC +DEBIT AMOUNT +07/25/02 +TOTAL +DESCRIPTION +TO +PER LOA +DEBIT AMOUNT +10,547.70 +$-10,547.70 +STOP +****** End of Statement****** +027 +CREDIT AMOUNT +10,547.70 +$10.547.70 +CREDIT AMOUNT +07/27/02;17:22 001 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT PERIOD June 29, 2002 +THROUGH +July 26, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +May 31, 2002 +V565 +EFTA00198735 + +3 of 3 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +07/27/02;17:22 001 +V565 +EFTA00198736 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +ACCOUNT EXECUTIVE +TELEPHONE +VISIT OUR WEBSITE +ZICHERMAN, IRA +www.bearstearns.com +What's In This Statement +Financial Summary............................ +Transaction Detail +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT PERIOD April 27,2002 +THROUGH +May 31, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +April 26,2002 +Hollandlold +INTERNATIONAL CHARITABLEINTS +FINANCIAL TRUST CO TTEE +DTD 4-28-94 +ATTN JEANIE BRENNAN +6100 RED HOOK QUARTE STE B-3 +ST THOMAS VI 00802 +Cash Flow Analysis +Opening Balance +Securities Sold +Dividends/Interest +Miscellaneous +Amount Credited +Securities Bought +Dividends/Interest Charged +Amount Debited +Closing Balance +THIS PERIOD +$0.00 +451,018.73 +79,862.07 +3.74 +....... +$530,884.54 +*.... +-451,018.73 +-79,865.81 +... +5-530.884.54 +$0.00 +........ +Income Summary +Dividends +Govt. Agency Int. +Credit Balance Int. +Total +THIS PERIOD +0.00 +-3.74 +0.00 +$3.74. +YEAR TO DATE +8,878.16 +154,773.77 +1,287.78 +$164.939.71 +base report any diference or non-receipt of chacks or stocks, indicated as delivered to yo +Client Services at 800-634-1428; or writa to Cient Services at Bear, Stoams Securitic +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3659 +SP The suremen s four or ratanal purpose red de Set revere date for portant iformation. +06/01/02;15:46 001 +EFTA00198737 + +BEAR +STEARNS +2 of5 +Transaction Detail +INVESTMENT ACTIVITY +SETE MENT TARE +04/30/02 +TRANSACTION +PRINCIPAL +64/30/02**** +"PANCIPAL" +04/30/02 +PRINCIPAL +0430/02 +PRINCIPAL +05002 +05/08/02 +05/09/02 +85709/02 +"PRINCIPAL' +PRINCIPAL +PRINCIPAL +"PMINCAL +OFFICE SERVICING YOUR ACOOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DEGED MIG SECS CORP +SERIES 93-1 CL B-2 +,001 DUE 11/25/0 +IV CASH ON PRN RDCTN 8/25/ +040 CRED 9/5/01 112390 +"UNTED' MIG SECS CORP" +SERIES 93-1 CL B-2 +0,001 DUE 11/25/03 +REV CASH ON PRN RDCTN 9/25 +01.040 CRED 10/10/01 161803 +"UNITED MIG SECS CORP" +SERIES 93-1 CL B-2 +0.001 DUE 11/25/03 +REV ENTRY 04/15/02 +NO CASH ON ORIG ENTRY +'UNITED MITG SECS CORP +SERIES 93-1 CL B-2 +0.001 DUE 11/25/03 +REV ENTRY 04/15/2002 +NO SHARES ON ORIG ENTRY +"UNITED MIG SECS CORP** +SERIES 93-1 CL B-2 +PAUNG PAL A1/UC0 04-25-02 +"UNITED MIG SECS CORP* +SERIES 93-1 CL B-2 +0.001 DUE 11/25/03 +PRINCIPAL PAYMENT 04-25-02 +'UNITED MIG SECS CORP*** +SERIES 93-1 CL B-2 +0,001 DUE 11/25/03 +TO CORRECT 04/25/02 PRN +"UNTEB MIG"SECS COAP" +SERIES 93-1 CL B-2 +0,001 DUE 11/25/03 +CORRECT 04/25/02 PRN PYMT +SYMBOLCUS.F +027 +QUANTITY +PRICE +*133,472 +133,472 +:723,751 +06/01/02;15:46 001 +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocktyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT PERIOO April 27,2002 +THROUGH +May 31, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +April 26, 2002 +DEBIT AMOUNT +81,875.23 +CRECIT AMOUNT +=171,941.14 +81,875.23 +111,941.14 +- ..: +133,471.72 +(33,471.72 +*123,730.64 +V559 +EFTA00198738 + +BEAR +STEARNS +3 or 5 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SATEMENT TREE +05/10/02 +TRANSACTION +PRINCIPAL +TOTAL +INTEREST +DATE +DESCRIPTION +04/30/02 +UNITED MIG SECS CORP +04/30/02 +*''UNITED MIG SECS CORP +i2 905480 93885 +04/30/02 +REEN 16132002 +04730702 +"UNMEB MIG SEES CORP +REPENT 1 RE +05/09/02 +"UNITED MIG SECS CORP +05/09/02 +UNITED MIG SECS CORP +80258/2312081B-2 +FRECT 04125/02 IN POMT +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +UNITED MIG SECS CORP +SERIES 93-1 CL B-2 +.001 DUE 11/25/0: +IN 0509002, PRN PYMT PAND +SYMBOL/CUSIP +SYMBOL/CUSIP +QUANTITY +RATE (S) +0.0010 +5.0010 +0.0010 +0:0010 +0.0010 +0.0010 +027 +QUANTITY +123,731 +PRICE +DEBIT AMOUNT +28,354.75 +30,526.55 +3.74 +06/01/02;15:46 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT PERIOD April 27,2002 +THROUGH +May 31, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +April 26, 2002 +DEBIT AMOUNT +123,730.64 +CREDIT AMOUNT +$-451,018.73 +$451,018.73 +CREDIT AMOUNT +28,354.75 +30,526.55 +*20,980.77 +V559 +EFTA00198739 + +BEAR +STEARNS +4 of 5 +Transaction Detail (continued) +INTEREST (continued) +DATE +05/10/02 +DESCRIPTION +UNITED MIG SECS CORP +SERIES 93-1 CL B-2 +BY 0310192 NT PANT PAID +OFFICE SERVICING YOUR ACOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +SYMBOL/CUSIP +TOTAL +MISCELLANEOUS +TRANSACTION +JOURNAL +05/22/02 +TOTAL +DESCRIPTION +FROM +TO REV IRL OF 4/26/02 +STOP +****** End of Statement****** +QUANTITY +RATE (%) +0.0010 +DEBIT AMOUNT +027 +DEBIT AMOUNT +20,980.77 +$-79,865.81 +CREDIT AMOUNT +3.74 +$3.74 +06/01/02;15:46 001 +CLEARED THROUGH IT +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT PERIOD April 27,2002 +THROUGH +May 31, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +April 26,2002 +CREDIT AMOUNT +$79,862.07 +V559 +EFTA00198740 + +5 of 5 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +06/01/02;15:46 001 +V559 +EFTA00198741 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +ACCOUNT EXECUTIVE +TELEPHONE +VISIT OUR WEBSITE +ZICHERMAN, IRA +www.bearstearns.com +What's In This Statement +Financial Summary ............................ +Transaction Detail +Fund Activity .... +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT PERIOD March 29,2002 +THROUGH +April 26, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +March 28, 2002 +3 +4 +5 +Hollandlold +INTERNATIONAL CHARITABLEINTS +FINANCIAL TRUST CO TTEE +DTD 4-28-94 +ATTN JEANIE BRENNAN +6100 RED HOOK QUARTE STE B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +2,011,085 +-2,011,085 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Market Value of Your Portfolio +Cash & Equivalent - 80. +S2.011.085 +Last statement's market value +Flease report any diference or non-receipt of checks or stocks, indicated as delivered to you, +to Client Services at 800 634-1428; or writa to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3669. +PC This summary is for informational purposes only. It is not intended as a tax docum +This statement should he retained for your records. See revere cide for imortant intomat +04/27/02;12:01 001 +EFTA00198742 + +2 of 7 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +04/27/02;12:01 001 +V557 +EFTA00198743 + +BEAR +STEARNS +3 or 7 +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Cash Flow Analysis +Opening Balance +Securities Sold +Money Fund +Dividends/Interest +Amount Credited +Securities Bought +Money Fund +Funds Withdrawn +Dividends/Interest Charged +Miscellaneous +Amount Debited +Net Cash Activity +Closing Balance +THIS PERICO +$557,076.22 +... .. +193,816.37 +1,859,803.68 +59,248.40 +32,112,86845 +..... +-193,816.37 +-402,281.22 +-152,000.00 +-58,881.30 +-1,862,965.78 +S.2.669.944.67 +-557,076.22 +50.00 +Cash Balance Summary +Cash +Net Cash Balance +OPENING +557,076.22 +$557,076.22 +Income Summary +THIS PERIOD +Dividends +3,513.22 +Govt. Agency Int. +58,885.04 +Credit Balance Int. +363.36 +Total +$62.761.62 +027 +CLOSING +0.00 +..... +$0.00 +-.... +YEAR TO DATE +8,878.16 +154,777.51 +1,287.78 +$164,943.45 +04/27/02;12:01 001 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT PERIOD March 29, 2002 +THROUGH +April 26, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +March 28, 2002 +V557 +EFTA00198744 + +BEAR +STEARNS +4 of 7 +Transaction Detail +INVESTMENT ACTIVITY +SEEMENT TRE +04/03/02 +TRANSACTION +PRINCIPAL +64/09/02**** +04/09/02 +20101/70 +04710/02 +84/15/02******* +0475702 +'PRINCIPAL" +PRINCIPAL +PRINCIPAL +PRINCIPAL +''PRINCIPAL** +PRINCIPAL" +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +UNITED MIG SECS CORP +SERIES 93-1 CL B-2 +UNITED MIG SECS CORP +SERIES 93-1 CL B-2 +ST 05 0405TL 092501 +'UNITED MIG SECS CORP +SERIES 93-1 CL B-2 +0.001 DUE 11/25/03 +DOR PAN RDCTN 09/25/01, +RED DIRECT 10/10/0 +UNITED MIG SECS CORP +SERIES 93-1 CL B-2 +0,001 DUE 11/25/03 +38/25/01 PRN PYMT DUE ACC +"UNITED MIG SECS CORP'' +SERIES 93-1 CL B-2 +0,001 DUE 11/25/03 +09/25/01 PRN PYMT DUE ACCT +'UNITED MIG SECS CORP****•*•*********** +SERIES 93-1 CL B-2 +PAO CUM PRO BARZ01 +UNITED MIG SECS CORP" +SERIES 93-1 CL B-2 +0,001 DUE 11/25/0: +RV CSH ON PRN RDCTN 9/25/0 +PNDNG CLAIM FROM BONY +SYMBOLGUSP +027 +QUANTITY +-132,287 +132,287 +132,212 +81,875 +179,941 +PRICE +04/27102;12:01 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT PERIOD March 29,2002 +THROUGH +April 26, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +March 28, 2002 +DEBIT AMOUNT +CREDIT AMOUNT +81,875.23 +777,941.14 +111,941.14 +V557 +EFTA00198745 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +5 of 7 +Transaction Detail (continued) +INVESTMENT ACTIVITY (continued) +SATEMENT TREE +04/16/02 +TRANSACTION +JOURNAL +DESCRIPTION +UNITED MIG SECS CORP +SERIES 93-1 CL B-2 +BERLINE 02509 +TOTAL +DEPOSITS AND WITHDRAWALS +DATE +04/03/02 +TRANSACTION +FND WIRED +DESCRIPTION +MARES HAMEN BAIRED TO +TOTAL +MONEY FUND ACTIVITY +DATE +MODAY +TRANSACTION +03/29/02 +04/01702 +"BMDEND +04/01/02 +"REINVEST +DESCRIPTION +OPENINGBALANCE +REST TONA SHAANACEMENFCLA +MONTHLY DIVIDEND +DREYFUS CASH MANAGEMENT-CLA +NSTITUTIONAL SHARES +DIVIDEND REINVESTED +04/10/02 +"BOUGHT +SYMBOL/CUSIF +QUANTITY +-4,161,711 +PRICE +CLEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT PERIOD March 29, 2002 +THROUGH +April 26, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +March 28, 2002 +DEBIT AMOUNT +CRECIT AMOUNT +$-193,816.37 +$193.816.37 +DEBIT AMOUNT +152,000.00 +$-152,000.00 +SYMBOUCUSIP +BICCX +"DICCX" +CREDIT AMOUNT +QUANTITY +1,454,009.24 +2,281.22 +000'00t +PRICE +DEBIT AMOUNT +2,281.22 +00,000.00 +CAEDIT AMOUNT +2,281.22 +027 +1.0000 +04/27102;12:01 001 +V5S7 +EFTA00198746 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +6 of 7 +Transaction Detail (continued) +MONEY FUND ACTIVITY (continued) +DATE +MODAY +TRANSACTION +04/16/02 +SOLD +04/16/02 DIVIDEND" +DESCRIPTION +REEKEY NASE MANAGEMENT-CLA +REHAS ANGEMENTELA +04/26/02 +TOTAL +CLOSINGBALANCE +INTEREST +DATE +04/10/02 +DESCRUPTION +UNITED MTG SECS CORP +SYMBOL/CUSIP +04/10/02 +"'UNITED MIG SECS CORP" +62/59.23:20838- +825/01 INT PYMT DUE ACC +04/15/02 "UNITED MIG SECS CORP +SERIES 93-1 CL B-2 +001. DU +ROM BON 2587 ANDO CLAI +04/15/02 +''''UNITED MIG SECS CORP +SOT 0 19282 +EY INT 852501 PNDG CLAIN +04/16/02 +"PREPAY-CR INT 3/21/02-4/15/02 +SYMBOUCUSIP +DICCX +DICCX +QUANTITY +QUANTITY +-1,856,290.46 +0.00 +RATE (%) +0.0010 +0.0010 +00010 +00010 +027 +PRICE +1.0000 +CLEARED THROUGH IT: +"HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT PERIOD March 29,2002 +THROUGH +April 26, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +March 28,2002 +DEBIT AMOUNT +CREDIT AMOUNT +1,856,290.4€ +1,232.00 +$-402.281.22 +$1,859,803.68 +DEBIT AMOUNT +CAEDIT AMOUNT +28,354.75 +30,526.55 +'28,354.75 +30,526.55 +*363:36 +04/27102;12:01 001 +V557 +EFTA00198747 + +BEAR +STEARNS +7 of 7 +Transaction Detail (continued) +INTEREST (continued) +DATE +04/25/02 +DESCRIPTION +UNITED MIG SECS CORI +SERIES 93-1 CL B-2 +TOTAL +MISCELLANEOUS +DATE +MODAY +04/16/02 +04/26/02 +TOTAL +TRANSACTION +JOURNAL +JOURNAL +DESCAIPTION +TO +PER LOA +TO COMP ARL O: 41602 +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +SYMBOUCUSIP +STOP +****** End of Statement****** +QUANTITY +RATE (SI +0.0010 +DEBIT AMOUNT +1,862,962.04 +3.74 +$-1,862,965.78 +027 +DEBIT AMOUNT +LEARED THROUGH IT +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT PERIOD March 29, 2002 +THROUGH +April 26, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +March 28, 2002 +CREDIT AMOUNT +3.74 +$-58,881.30 +$59,248.40 +CRECIT AMOUNT +04/27/02;12:01 001 +VS57 +EFTA00198748 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +ACCOUNT EXECUTIVE +ZICHERMAN. IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary ••••••••••••••••••••••I/I/ +Your Portfolio Holdings +Transaction Detail +Fund Activity ..•.................................... +Your Messages +...... +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT PERIOD February 23,2002 +THROUGH +March 28, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +February 22, 2002 +3 +6 +Hollandlold +INTERNATIONAL CHARITABLEINTS +FINANCIAL TRUST CO TTEE +DTD 4-28-94 +ATTN JEANIE BRENNAN +6100 RED HOOK QUARTE STE B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +NET CREDIT BALANCE +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +557,076 +1,454,009 +$2,011,085 +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +1,759,327 +251,758 +"This portfolio indudes one or more unpriced securtles that are not +refected in the Total Value of Securtes and the Net Equity This Period. +Market Value of Your Portfolio +Cash & Equivalent +$2.011.085 +$1,759,322 +Current market value +Last statement's market value +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Flease report any diference or non-receipt of checks or stocks, indicated as delivered to you, +to Clent Services at 800-634-1428; or Write to Clent Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +PC This summary is for informational purposes only. It is not intended as a tax docum +* This statement should be retained for your records. See reverse side for important informat +03/29/02;20:33 001 +V555 +EFTA00198749 + +2 of 7 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +03/29/02;20:33 001 +V555 +EFTA00198750 + +BEAR +STEARNS +3 or 7 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Cash Flow Analysis +Opening Balance +Securities Sold +Money Fund +Dividends/Interest +Amount Credited +Securities Bought +Money Fund +Dividends/Interest Charged +Amount Debited +Net Cash Activity +Closing Balance, +THIS PERICO +3307.121.43 +363,341.24 +2,107.81 +45,432.53 +$410,881.58 +.. . . +-159,112.99 +-2,107.81 +-5.99 +$ 161.226.79 +249,654.79 +$557.076.22 +Income Summary +Dividends +Govt. Agency Int. +Credit Balance Int. +Total +THIS PERIOD +2,107.81 +45,036.66 +395.87 +.... +.$47.540.34. +Portfolio Composition +Cash/Cash Equivalent +Total +Cash Balance Summary +Cash +Net Cash Balance +OPENING +307,421.43 +$307,421.43 +CLOSING +557,076.22 +..... +557,076.22 +027 +YEAR TO DATE +5,364.94 +95,892.47 +924.42 +$102,181.83 +2,011,085 +$2,011,085 +03/29/02;20:33 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT PERIOD February 23,2002 +THROUGH +March 28,2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +February 22, 2002 +Your Portfolio +Allocation +Cash & Equivalent- +100% +Unshaded portions denole debt balance and'or short +market values. The alocation percentage is derived +from the absolute market value of your portlolio. +V555 +EFTA00198751 + +BEAR +STEARNS +4 of 7 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +... . +DREYFUS CASH MANAGEMENT-CLA +TOTAL CASH & CASH EQUIVALENTS +FIXED INCOME +Government & Agency Obligations +DESCRIPTION +UNITED MTG SECS CORP +SERIES 93-1 CL B-2 +TED DATE 11/26/ +OK ENTRY ONI +PACTOR 1000000% +Total Government& Agency Obligations +TOTAL FIXED INCOME +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACOOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +SYMBOLCUSIP +DICCX +QUANTITY +1,454,009.24 +PRICE +1.0000 +MARKET +VALUE +557,076 +1,454,009 +$2,011,085 +ESTIMATED +ANIVUAL INCOME +..... ... +24,718 1.7000 +$24,718 +SYMBOLCUSP +CASH +QUANTITY +4,487,739 +PRICE +Unpriced +MARKET VALUE +$0 +$0 +CCRUE +NTERE: +$0 +$0 +$24,763 +$2,011,085 +027 +03/29/02;20:33 001 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT PERIOD February 23,2002 +THROUGH +March 28,2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +February 22, 2002 +ESTIMATED +ANNUAL INCOME +45 +CURRENT +YIELD 1% +$45 +$45 +V555 +EFTA00198752 + +BEAR +STEARNS +5 of 7 +Transaction Detail +INVESTMENT ACTIVITY +SETTEMENT TREE +02/27/02 +TRANSACTION +PRINCIPAL +02/27/02 +PRINCIPAL +ö2/27/02 +PRINCIPAL +0228/02 +03/04/02 +03/07/02 +03/28/02 +TOTAL +PRINCİPAL +JOURNAL +JOURNAL' +PRINCIPAL +OFFICE SERVICING YOUR ACOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +UNITED MIG SECS CORP +SERIES 93-1 CL B-2 +PRINCIPAL PALE DUCT 0226-02 +UNITED MIG SECS CORP +SERIES 93-1 CL B-2 +0,001 DUE 11/25/03 +PAY PRN 02/25/02 +UNITED MIG SECS CORP" +SERIES 93-1 CL B-2 +0.001 DUE 11/25/03 +PRINCIPAL PAYMENT 02-26-02 +'UNITED MIG SECS CORP*** +SERIES 93-1 CL B-2 +0.001 DUE 11/25/03 +REV DUP PRN 02/25/02 +UNITED MIG SECS CORP +SERIES 93-1 CL B-2 +0,001 DUE 11/25/03 +ADJ TO CUR VAL A/O 07/0 +"UNITED MIG SECS CORP +SERIES 93-1 CL B-2 +0,001 DUE 11/25/03 +ADJ POS VS FREE RECEIVE +UNITED MG SECS CORP +SERIES 93-1 CL B-2 +0.001 DUE 11/25/03 +03/25/02 PRN PYMT +QUANTITY +-159,113 +96,688 +PRICE +159,113 +*2,374,308 +- 718.484 +107,541 +03/29/02;20:33 001 +CLEARED THROUGH IT: +"HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT PERIOD February 23,2002 +THROUGH +March 28,2002 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +February 22, 2002 +DEBIT AMOUNT +CREDIT AMOUNT +96,687.69 +159,112.99 +159, 112.99 +107,540.56 +$-159,112.99 +$363,341.24 +V555 +EFTA00198753 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +6 of 7 +Transaction Detail (continued) +MONEY FUND ACTIVITY +DATE +MODAY +TRANSACTION +02/23/02 +03/01702 DIVIDEND +DESCRIPTION +OPENINGBALANCE +PREYFUS CASH MANAGEMENT-CLA +MONTHLY DIVIDEND +03/01/02 +""REINVEST +03328/02 +TOTAL +CLOSINGBALANCE +INTEREST +DATE +02/27/02 +DESCRIPTION +UNITED MIG SECS CORP +ERIES 93-1 CL B- +ö2/27/02 +YERE 251299ENT 09,9910 +"UNITED MIG SECS CORP"* +PAT IN 0286, 8-2 0.001 +02/2802 +•'UNITED MIG SECS CORP +REV DUP 028332 +03/21/02 +''INTEREST ONCREDIT BALANCE +T 11/4% 02/21 THRU 03/20 +... +03/28/02 +......• +UNITED MG SECS CORP +36859123120838-2 0,00 +13/25/02 INT PYMT +SYMBOL/CUSIP +TOTAL +SYMBOUCUSIP +DICCX +QUANTITY +1,451,901.43 +2,107.81 +1,454,009.24 +QUANTITY +RATE (%) +0.0010 +-0:0010 +# 0.0010 +1.2500 +0.0010 +027 +PRICE +DEBIT AMOUNT +599* +$-5.99 +03/29/02;20:33 001 +CLEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT PERIOD February 23,2002 +THROUGH +March 28,2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +February 22, 2002 +DEBIT AMOUNT +CREDIT AMOUNT +2,107.81 +2,107.81 +$-2,107.81 +$2,107.81 +CREDIT AMOUNT +5.99 +23,051.33 +395.87 +21,979.34 +$45,432.53 +V555 +EFTA00198754 + +BEAR +STEARNS +7 of 7 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Ind +383 Madison Avenue +New York, New York 10179 +Your messages +13P +Pursuant to SEC Rule 11Ac1-6, Bear, Stears & Co, Inc will +ublicly post its quarterly routing statistics at the following web link +ttp://www.bearstearns.com/corporate/business/equities/orp.htr +STOP +****** End of Statement****** +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT PERIOD February 23,2002 +THROUGH +March 28,2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +February 22,2002 +Bear, Stearns Securities Corp, Net Capital and Net Capital +Requirements: +At November 30, 2001 and January 31, 2002, the Company's net +capital of approximately $2,6 billion and $2,6 billion was +approximately 9% and 8% of aggregate debit items and exceeded +the minimum regulatory net capital requirement of approximately +$604.1 million and $648,0 million by approximately $2.0 billion and +$2.0 billion, all respectively. +A complete copy of the Bear, Stearns Securities Corp. Statement +of Financial Condition is available on the web site +www.bearstearns.com, +Alternatively, to request a free printed copy +please call -toll free 1-866-299-9331, +027 +03/29/02;20:33 001 +V555 +EFTA00198755 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +ACCOUNT EXECUTIVE +ZICHERMAN. IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary ............................... +Your Portfolio Holdings +Transaction Detail +Fund Activity ..... +LEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT PERIOD January 26, 2002 +THROUGH +February 22, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +January 25, 2002 +3 +4 +5 +5 +INTERNATIONAL CHARITABLEINTS +FINANCIAL TRUST CO TTEE +DTD 4-28-94 +ATTN JEANIE BRENNAN +6100 RED HOOK QUARTE STE B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +LONG ACCRUED INTEREST +NET CREDIT BALANCE +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +5 +307,421 +1,451,901 +$1,759,327 +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +1,532,037 +227,290 +*This portfolio indudes one or more unpriced securties that are not +reected in the Total Value of Securities and the Net Equity This Period +Market Value of Your Portfolio +Cash & Equivalent +$1.759.322 +$1,532,031 +Current market value +Last statement's market value +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Flease report any dierence or non-receipt of checks or stocks, indicated as delivered to you, +to Clent Services at 800-634-1428; or Write to Clent Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859 +PC This summary is for informational purposes only. It is not intended as a tax docum +* This statement should be retained for your records. See reverse side for important informat +02/23/02;10:07 001 +EFTA00198756 + +2 of 6 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +02/23/02;10:07 001 +V527 +EFTA00198757 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Cash Flow Analysis +Opening Balance +Securities Sold +Money Fund +Funds Deposited +Dividends/Interest +Amount Credited +Money Fund +Amount Debited +Net Cash Activity +Closing Balanci +THIS PERICO +$83,387.05 +...... +192,123.49 +3,257.13 +6,883.46 +25,027.43 +$227,291.51 +-3.257.13 +$-3,257.13 +... . . +224,034.38 +*****••**.. +107.421. +Income Summary +Dividends +Govt. Agency Int. +Credit Balance Int. +Total +THIS PERIOD +3,257.13 +24,783.47 +243.96 +....... +528.284.56 +Portfolio Composition +Cash/Cash Equivalent +Total +Cash Balance Summary +Cash +Net Cash Balance +OPENING +83,387.05 +$83,387.05 +CLOSING +307,421.43 +.... +$307,421.43 +027 +YEAR TO DATE +3,257.13 +50,855.81 +528.55 +... .. +$54,641.49 +1,759,322 +--------- +$1,759,322 +02/23/02;10:07 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT PERIOD January 26, 2002 +THROUGH +February 22, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +January 25,2002 +Your Portfolio +Allocation +Cash & Equivalent- +100% +Unshaded portions denole debt balance and'or short +market values. The alocation percentage is derived +from the absolute market value of your portlolio. +V527 +EFTA00198758 + +BEAR +STEARNS +4 of 8 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +... . +DREYFUS CASH MANAGEMENT-CLA +TOTAL CASH & CASH EQUIVALENTS +FIXED INCOME +Government & Agency Obligations +DESCRIPTION +UNITED MTG SECS CORP +SERIES 93-1 CL B-2 +TED DATE 11/26/5 +OK ENTR +PACTOR 1000000% +Total Government& Agency Obligations +TOTAL FIXED INCOME +YOUR TOTAL ACCRUED INTEREST +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICED PORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +SYMBOLCUSIP +DICCX +QUANTITY +1,451,901.43 +PRICE +1.0000 +MARKET +VALUE +307,421 +1,451,901 +$1,759,322 +ESTIMATED +ANUAL INCON +************• +29,038 +2.0000 +$29,038 +SYMBOLCUSP +CASH +QUANTITY +7,184,760 +PRICE +Unpriced +MARKET VALUE +$0 +$0 +VOCRUEL +NTERES +5 +$5 +$5 +$5 +$29,110 +$1,759,322 +027 +02/23/02;10:07 001 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT PERIOD January 26, 2002 +THROUGH +February 22, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +January 25,2002 +ESTIMATED +ANNUAL INCOME +72 +$72 +$72 +CURRENT +V527 +EFTA00198759 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Transaction Detail +INVESTMENT ACTIVITY +SATEMENT TREE +02/01/02 +TRANSACTION +PRINCIPAL +DESCRIPTION +UNITED MIG SECS CORP +SERIES 93-1 CL B-2 +0100102 AN 503 +TOTAL +DEPOSITS AND WITHDRAWALS +DATE +02/06/02 +TRANSACTION +DEPOSIT +DESCRIPTICN +CAERNESONG CHARITABLE +INTERESTS I STERLING NAT BK +TOTAL +MONEY FUND ACTIVITY +DATE +MO/DAY +TRANSACTON +01/26/02 +02701702 DIVIDEND +ö2/01702 REINVEST +DESCAIPTION +OPENINGBALANCE +RETHIONS SHALACEMENTCLA +MONTHLY DIVIDEND +STIONA SHAANAGEMENFCLA +DIVIDEND REINVESTED +02/22102 +TOTAL +CLOSINGBALANCE +SYMBOLCUSIF +QUANTITY +-192,123 +PRICE +CLEARED THROUGH IT +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT PERIOD January 26, 2002 +THROUGH +February 22, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +January 25, 2002 +DEBIT AMOUNT +CREDIT AMOUNT +192, 123.49 +$192,123.49 +DEBIT AMOUNT +SYMBOU/CUSIP +'''DiCx +DICCX +CREDIT AMOUNT +6,883.46 +$6,883.46 +QUANTITY +1,448,644.30 +3,257.13 +1,451,901.43 +027 +PRICE +DEBIT AMOUNT +3,257.13 +$-3,257.13 +CREDIT AMOUNT +3,257.13 +$3,257.13 +02/23/02;10:07 001 +V527 +EFTA00198760 + +BEAR +STEARNS +6 of 8 +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Transaction Detail (continued) +INTEREST +02201102 +DESCRIPTION +UNITED MIG SECS CORP +ERIES 93-1 CL B- +V536253P99Mт 0,00 +02/21/02 +TOTAL +SYMBOL/GUSIP +STOP +****** End of Statement****** +QUANTITY +RATE (%) +0.0010 +1.2500 +027 +DEBIT AMOUNT +EARED THROUGH 1 +HOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT PERIOD January 26, 2002 +THROUGH +February 22, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +January 25, 2002 +CREDIT AMOUNT +24,783.47 +........••••. +243.96 +$25.027.43 +02/23/02;10:07 001 +V527 +EFTA00198761 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +ACCOUNT EXECUTIVE +TELEPHONE +VISIT OUR WEBSITE +ZICHERMAN, IRA +www.bearstearns.com +What's In This Statement +Financial Summary .•••••••••••••••••••I/I/ +Your Portfolio Holdings +Transaction Detail +Fund Activity ..... +Your Messages +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT PERIOD January 1, 2002 +THROUGH +January 25, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +December 31, 2001 +3 +Hollandlold +INTERNATIONAL CHARITABLEINTS +FINANCIAL TRUST CO TTEE +DTD 4-28-94 +ATTN JEANIE BRENNAN +6100 RED HOOK QUARTE STE B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +LONG ACCRUED INTEREST +NET CREDIT BALANCE +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +6 +83,387 +1,448,644 +$1,532,037 +NET EQUITY LAST STATEMENT +3,772,360 +CHANGE SINCE LAST STATEMENT +-2.240.323 +*This portfolio indudes one or more unpriced securties that are not +relected in the Total Value of Securities and the Net Equity This Period. +Cash & Equivalent +Market Value of Your Portfolio +$1.532.031 +Current market value +Last statement's market value +$3.772,359 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Flease report any dierence or non-receipt of checks or stocks, indicated as delivered to you, +to Clent Services at 800-634-1428; or Write to Clent Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +PC This summary is for informational purposes only. It is not intended as a tax docum +* This statement should be retained for your records. See reverse side for important informat +01/26/02;08:54 001 +EFTA00198762 + +2 of 7 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +01/26/02;08:54 001 +V520 +EFTA00198763 + +BEAR +STEARNS +3 or 7 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Cash Flow Analysis +Opening Balance +Securities Sold +Money Fund +Funds Deposited +Dividends/Interest +Amount Credited +Money Fund +Funds Withdrawn +Miscellaneous +Amount Debited. +Net Cash Activity +Closing Balance +THIS PERIOD +5329.872.73 +129,153.59 +2,006,158.42 +3.80 +26,356.93 +$2,161,672.74 +-6,158.42 +-152,000.00 +-2,250,000.00 +$-2,408,158.42 +-246,485.68 +..... +S83.387.05 +Income Summary +Govt. Agency Int. +Credit Balance Int. +THIS PERIOD +26,072.34 +284.59 +526.356.93 +Portfolio Composition +Cash/Cash Equivalent +Total +Cash Balance Summary +Cash +Net Cash Balance +OPENING +329,872.73 +$329,872.73 +CLOSING +83,387.05 +...... +$83,387.05 +027 +YEAR TO DATE +26,072.34 +284.59 +.... +$26,356.93 +1,532,031 +51.532,031 +01/26/02;08:54 001 +CLEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT PERIOD January 1, 2002 +THROUGH +January 25, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +December 31,2001 +Your Portfolio +Allocation +Cash & Equivalent- +100% +Unshaded portions denole debt balance and'or short +market values. The alocation percentage is derived +from the absolute market value of your portlolio. +V520 +EFTA00198764 + +BEAR +STEARNS +4 of 7 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +... . +DREYFUS CASH MANAGEMENT-CLA +TOTAL CASH & CASH EQUIVALENTS +FIXED INCOME +Government & Agency Obligations +DESCRIPTION +UNITED MTG SECS CORP +SERIES 93-1 CL B-2 +TED DATE 11/26/5 +OK ENTR +PACTOR 1000000% +Total Government& Agency Obligations +TOTAL FIXED INCOME +YOUR TOTAL ACCRUED INTEREST +YOUR TOTAL ESTIMATED ANNUAL INCOME +YOUR PRICED PORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACOOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +SYMBOLCUSIP +DICCX +QUANTITY +1,448,644.30 +PRICE +1.0000 +MARKET +VALUE +83,387 +1,448,644 +$1,532,031 +ESTIMATED +ANVUAL INCOME +30,422 2.1000 +$30,422 +SYMBOLCUSP +CASH +QUANTITY +7,376,883 +PRICE +Unpriced +MARKET VALUE +$0 +$0 +VOCRUEL +NTERE S +6 +$6 +$6 +$6 +$30,496 +$1,532,031 +027 +01/26/02;08:54 001 +CLEARED THROUGH ITE +"HOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT PERIOD January 1, 2002 +THROUGH +January 25, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +December 31, 2001 +ESTIMATED +ANNUAL INCOME +74 +$74 +$74 +CURRENT +YIELD IN +V520 +EFTA00198765 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +5 of 7 +Transaction Detail +INVESTMENT ACTIVITY +SATEMENT TREE +01/03/02 +TRANSACTION +PRINCIPAL +DESCRIPTION +UNITED MIG SECS CORP +SERIES 93-1 CL B-2 +TOTAL +DEPOSITS AND WITHDRAWALS +DATE +01/09/02 +TRANSACTION +FND WIRED +DESCRIPTION +MRAN BARS WIRED TO +08/16/02 +DEPOSIT +REUTS HE BANG A ABLE +FIRST UNION NTL A/O 1/15 +TOTAL +MONEY FUND ACTIVITY +DATE +MODAY +TRANSACTION +01/01/02 +81702/02 REINVEST +DESCAIPTION +OPENINGBALANCE +0170202 DIVIDEND +01/09102 SOLD +•....•••••••••.••••••••••..•.. +DIVIDEND REINVESTED +RETONAS SAANAGEMENFCLA +AMT INCLUDED IN 2001 - 1099 +RENAS MANACEMENFCLA +SYMBOLCUSIF +QUANTITY +- 129,154 +PRICE +LEARED THROUGH IT +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +INTERNATIONAL CHARITABLE INTS +STATEMENT PERIOD January 1,2002 +THROUGH +January 25, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +December 31,2001 +DEBIT AMOUNT +CREDIT AMOUNT +129,153.59 +$129,153.59 +DEBIT AMOLNT +152,000.00 +$-152,000.00 +SYMBOUCUSIP +DICCX +DICCX +CREDIT AMOUNT +3.80 +$3.80 +QUANTITY +3,442,485.88 +6, 158.42 +•*2000,000 +027 +DEBIT AMOUNT +CREDIT AMOUNT +6,158.42 +8,158.42 +1.0000 +... 2,000,000.00 +////////////////............... +01/26/02:08:54 001 +V520 +EFTA00198766 + +BEAR +STEARNS +6 of 7 +Transaction Detail (continued) +MONEY FUND ACTIVITY (continued) +DATE +MODAY +01/25/02 +TOTAL +TRANSACTKN +DESCRIPTION +CLOSINGBALANCE +INTEREST +DESCRIPTION +01/03/02 UNITED MIG SECS CORP +- 0,001 +ö1/22/02 +•''"INTEREST ON CREDIT BALANCE" +AT 1 1:4% 12/21 THRU 12/30 +01122/02 +"INTEREST ON CREDIT BALANCE +AT 1 1/4% 12/31 THRU 01/20 +TOTAL +MISCELLANEOUS +DATE +MO/DAY +01/09/02 +TOTAL +TRANSACTION +JOURNAL +DESCRIPTION +PER LOA +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. 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States District Court +SOUTHERN DISTRICT OF FLORIDA +SUBPOENA TO TESTIFY +BEFORE GRAND JURY +FGJ 05-02(WPB)-Fri./No. OLY-04 +SUBPOENA FOR: +PERSON +X +DOCUMENTS OR OBJECTIS] +YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District +Court at the place, date and time specified below. +PLACE: +ROOM: +Room 4-A +Palm Beach County Courthouse +Juvenile Courts Building +205 N. Dixie Highway +West Palm Beach, Florida 33401 +(Temporary location for the United States District Courthouse, West Palm Beach) +DATE AND TIME: +August 18, 2006 +9:00am +YOU ARE ALSO COMMANDED to bring with you the following documents) or objects): +All applications, signature cards, credit or background investigations conducted, and correspondence +related to Jeffrey Epstein, +Janusz Banasiak, +,, Alfredo Rodriguez, and/or Mastercard Account Number +For the period of January 1, 2004 to the present, all monthly billing statements, individual charge +invoices, repayment records disclosing the dates, amounts, and method of repayment, and checks used +to make repayments (front and back) for Mastercard Account Number +Special Ardinate your compliance of tire upe and restini t, ate and i me of your aspearance with +Please see additional information on reverse +This subpoena shall remain in effect until you are granted leave to depart by the court or by an officerjacting on behalf +of the court. +CLERK +DATE: +August 2, 2006 +(BY) DEPUTY CLERK +This subpoena is issued upon application +of the United States of America +1 AA +Name, Address and Phone Number of Assistant U.S. Attorney +Assistant U.S. Attorney +500 So. Australian Avenue, Suite 400 +West Palm Beach. FL 33401-6235 +*If not applicable, enter "none." +To be used in lieu of AO110 +FORM ORD-227 +EFTA00186349 + +JAN.86 +RECEIVED +BY SERVER +SERVED +SERVED ON (NAME) +RETURN OF SERVICE' +0AT8/03/06 +PLACE +West Pala Beach, FL +2N6/08/06 ruce Indienapolis, IN CUIAFax) +CHASE +SERVED PY +TITLE +FBI SPEcIa Agent +STATEMENT OF SERVICE FEES +TRAVEL +SERVICES +TOTAL +DECLARATION OF SERVICE +Statemear of Service Fees of prue and or the laws of the United States of America that the foregoing information contained in the Return of Service and +Executed on +06/08/16 +Signature of Server +Address of Server +ADDITIONAL INFORMATION +1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or +Rule 45(c), Federal Rules of Civil Procedure. +EFTA00186350 + +TO: CHASE +Subpoena Compliance +7610 West Washington Street +Indianapolis, IN 46231 +Fax +United States District Court +SOUTHERN DISTRICT OF FLORIDA +SUBPOENA TO TESTIFY +BEFORE GRAND JURY +FGJ 05-02(WPB)-Fri./No. OLY-04 +SUBPOENA FOR: +PERSON +DOCUMENTS OR OBJECTS] +YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District +Court at the place, date and time specified below. +PLACE: +ROOM: +Room 4-A +Palm Beach County Courthouse +Juvenile Courts Building +205 N. Dixie Highway +West Palm Beach, Florida 33401 +(Temporary location for the United States District Courthouse, West Palm Beach) +DATE AND TIME: +August 18, 2006 +9:00am +YOU ARE ALSO COMMANDED to bring with you the following document(s) or objects): +All applications, signature cards, credit or background investigations conducted, and correspondence +related to Jeffrey Epstein, +Janusz Banasiak, +, Alfredo Rodriguez, and/or Mastereard Account Numberi +or the period of January 1,. +nor the perio me Jaecards disclosing the dates, ill me athl belliod statements i did ched chase +to make repayments (front and back) for Mastercard Account Number +Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with +Special Agent +Federal Bureau of Investigation, Telephone: +Please see additional information on reverse +This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf +of the court. +STATES DISTANCE +CLERK +(BY) DEPUTY CLERK +DATE: +August 2, 2006 +This subpoena is issued upon application +of the United States of America +*If not applicable, enter "none." +Name, Address and Phone Number of Assistant U.S. Attorney +1, Assistant U.S. Attorney +500 So. Australian Avenue, Suite 400 +West Palm Beach, FL 33401-6235 +Tel: +x3047 +Fax: +To be used in lieu of AO110 +FORM ORD-227 +EFTA00186351 + +JAN.86 +RECEIVEL +Y SERVER +SERVED +SERVED ON (NAME) +RETURN OF SERVICE' +DATE /03/06. +PLACE West Pala Beach, FL +DN8/68/06 +pace Indienapolis, IN (VIAFax) +CHASE +SERVED BY +TITLE +FBI Specim Agent +STATEMENT OF SERVICE FEES +TRAVEL +SERVICES +TOTAL +DECLARATION OF SERVICE +I declare under penalty of perjury under the laws of the United States of America that the foregoing information contalned in the Retum of Service ano +Statement of Service Fees is true and correct. +Executed on _ +08/08/66 +DATE +signature of server +Address of Server +ADDITIONAL INFORMATION +1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or +Rule 45(c), Federal Rules of Civil Procedure. +"Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the Uniter +States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Crimina +Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC +1825, Rule 17(b) Federal Rules of Criminal Procedure" +EFTA00186352 + +U.S. Department of Justice +Washington, D.C. 20530 +Request for Financial Information (Authorization, +Purchase Order, Receiving Report) +This form shall only be used when requesting financial records of individuals and partnerships of five or fover individuals. +1 Purchase Order Number/DCN#: +11011-1963 +2 Date Order Prepared: +08/02/2006 +3 Case Number: (Optional) +FGJ 05-02(WPB) NO.051-04 (OLY-04) +Section A - Authorization and Purchase Order +4 Names and Address of Financial Institution: Attn.: Subpoena Compliance +Chase, 7610 W. Washington Street, Indianapolis, IN 46231 - Fax +5 Deliver To: Special Agent +, Federal Bureau of Investigation, 505 South Flagler Drive, +Suite 500, Florida 33401, Tel.: +7 Remarks: +FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF +SERVICES, AND A COPY OF THE SUBPOENA. +8 Name of Requestor: (Oype or Print) +9 Telephone Number: +,, AUSA +6 Return Date +08/18/2006 +10 Date of request: +08/02/2006 +11 Service/Financial Records Provided: +Section B - Financial Institution Invoice +No Payment Shall Be Made Unless Expenses Are Itemized Below Or On Your Form To Be Attached. +Quantity +Amount +Cost +Please note that reimbursement cannot be made for the records pertaining to +corporations or large partnerships of six or more. +IMPORTANT: The DCIA Mandates the use of EFT/DD. In order to receive +payment complete the attached EFT enrollment Form. +0.25 +Unit Price +Per +Copy +11.00 +17.00 +Hour Clerical +Tech +Hour Manager +or Supervisor +Do not proceed with compliance: If cost will exceed $300 without prior approval of +Assistant U.S. Attorney/Budget Officer. +PLEASE REFERENCE THE ABOVE DCN# ON YOUR INVOICE FOR PAYMENT. +12a Signature of Financial Institution Official: +12b Phone of Financial Institution Official: +Section C - Receiving Report +14 I certify that the articles and services listed were reccived: +18 Right to Financial Privacy Act - Public Law 95-630 +(12 U.S.C. 3401-3422) Request Pursuant To: (Check One Only) +SECTION +• 3404 +• 3405 +• 3406 +• 3407 +• 3408 +• 3413 1 +• 3414 +Customer Authorization +Administrative Subpoena or Summons +Search Warrant +Judicial Subpoena +Formal Written Request +Grand Jury Subpoena +Special Procedures +22 Remarks: +• Funds Available +Date +_ Budget Officer +This form was clectronically produced by Elite Federal Forms, Ine. +13 Date Signed: +15 Date Received: +Total Amount Claimed +By Financial Institution +16 Disallowance +(See Attached, +17 Net to +Financial +Institution +19 Signature of Approval Official: +CLASS +2540 +2541 +2540 +2540 +2540 +2543) +2540 +-20 Accounting Classification Code- +2 +O E4004 +21 Schedule and Voucher Number: +DC# +Fomn OBD211 +APR 84 +Page 1 of3 +EFTA00186353 + +GENERAL +This is a multi-purpose form designed to serve as an Authorization, Purchase Order, Itemized Invoice, receiving Report and Payment voucher in +conjunction with "requests for financial information," pursuant to the Right to Financial Privacy Act of 1978, P.L. 95-630, Title XL, 12 U.S.C. 3415. +NOTE: +Payments under this purchase order will be due on the 30* calendar day after the date of actual receipt of a proper invoice in the office designated to +receive the invoice. +The Prompt Payment Act, Public Law 97-177, 96 Stat. 85 (31 U.S.C. 180), is applicable to payments under this purchase order and requires the paymen +o contractors of interest or overdue payments and improperly taken discounts. Determination of interest due will be made in accordance with th +provision of the Prompt Payment Act and the Office of Management and Budge Circular A-125. +PREPARATION INSTRUCTIONS +ITEM 1 - A Purchase Order Number will be preprinted on each form. This number will be used for reference purposes on any correspondence relating to this +specific request for financial information. +ITEM 2 - Self explanatory. +ITEM 3 - This block may be used to identify the specific case for which the financial information is required. This block may be left blank. +SECTION A - AUTHORIZATION AND PURCHASE ORDER (To be completed by the requesting official). +ITEM 4 - Enter the name and mailing address of the financial institution being requested to furnish financial information. +ITEM 5 - Enter the and address to which the financial information is to be sent by the financial institution. This will normally be the name and the address of the +requesting official. +ITEM 6 - Enter the date the financial information is required. +ITEM 7 - Include, if appropriate, any pertinent information related to the purchase order not provided for elsewhere on the form +ITEM 8, 9 and 10 - Self-explanatory. +SECTION B - FINANCIAL INSTITUTION INVOICE (To be completed by the financial institution). +ITEM 11 - Self-explanatory. Completion of this block constitutes an itemized bill or invoice for reimbursement for the costs incurred in providing the information +requested. The DCIA Mandates the use of EFT/DD. In order to receive payment complete the attached EFT enrollment Form. +ITEM 12 and 13 - Self-explanatory. +SECTION C - RECEIVING REPORT (To be completed by the requesting official, when the requested financial information has been delivered). +ITEM 14 and 15 - Self-explanatory. +ten. hay reck should be used to fer, lite be ran the minto i deby the firmatio inequesic and the correct amount to be reimbursed. +ITEM 17 - Enter the amount certified to be proper for payment. +ITEM 18 - Check the box which identifies the appropriate procedure authorized by the Act, which necessitates the request for financial information. +ITEM 19 and 20 - These blocks must be signed and dated by an official of the organization whose funds will be charged. His or her signature constitutes a +statement that the records to which the invoice refers were required for official business and were provided by the financial institution in accordance with the +ordering instrument. +ITEM 21 - The Schedule and Voucher Number will be entered by the office which actually schedules the approved amount for payment by the Treasury +Department. +ITEM 22 - Enter, if appropriate, any data not provided for elsewhere on the reaiving report, such as, reasons for any claim amounts disallowed. +FORM OBD-211 +APR. 84 +Page 2 of 3 +EFTA00186354 + +VENDOR ELECTRONIC FUNDS TRANSFER (EFT) +ENROLLMENT FORM +Please comply to this information if you have not done so already +PAYEE/COMPANY INFORMATION: +Vendor Company Name: +Address: +Taxpayer ID Number +Contact Person Name +Telephone Number +-mail Address (If you woul +ke to be notified via e-mai +FINANCIAL INSTITUTION INFORMATION: +Bank Name +Bank Address +Bank Phone Number +Nine Digit ABA Routing Transit Number +Type of Account (Checking or Saving) +Depositor Account Number +Name & Title of Authorizing +Official +Please Return or Fax to: +U.S. Attorney's Office +Southern District of Florida +99 NE 4 street, Suite 200 +Miami, FL. 33132 +Attention: +Fax Number: +If you have questions regarding the delivery of the remittance information, please contact the financial institution where +your account is held. +If you have any questions on the completion of this form, please contact +FORM OBD-211 +APR. 84 +Page 3 of3 +EFTA00186355 + +U.S. Department of Justice +Washington, D.C. 20530 +Request for Financial Information (Authorization, +Purchase Order, Receiving Report +This form shall only be used when requesting financial records of individuals and partnerships of five or fewer individuals. +1 Purchase Order Number/DCN#: +2 Date Order Prepared: +11011-1963 +08/02/2006 +3 Case Number: (Optional) +FGJ 05-02(WPB) NO.051-04 (OLY-04) +Section A - Authorization and Purchase Order +4 Names and Address of Financial Institution: Attn.: Subpoena Compliance +Chase, 7610 W. Washington Street, Indianapolis, IN 46231 - Fax +5 Deliver To: Special Agent +, Federal Bureau of Investigation, 505 South Flagler Drive, +Suite 500, Florida 33401, Tel.: +7 Remarks: +FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF +SERVICES, AND A COPY OF THE SUBPOENA. +8 Name of Requestor: (Dype or Print) +9 Telephone Number: +AUSA +6 Return Date +08/18/2006 +1O Date of request: +08/02/2006 +11 Service/Financial Records Provided: +Section B - Financial Institution Invoice +No Payment Shall Be Macle Unless Expenses Are Itemized Below Or On Your Form To Be Attached. +Quantity +Amount +Cost +Please note that reimbursement cannot be made for the records pertaining to +corporations or large partnerships of six or more. +IMPORTANT: The DCIA Mandates the use of EFT/DD. In order to receive +payment complete the attached EFT enrollment Form. +0.25 +Unit Price +Per +Copy +11.00 +17.00 +Hour Clerical +Tech +Hour Manager +or Supervisor +Do not proceed with compliance: If cost will exceed $300 without prior approval of +Assistant U.S. Attorney/Budget Officer. +PLEASE REFERENCE THE ABOVE DCN# ON YOUR INVOICE FOR PAYMENT. +12a Signature of Financial Institution Official: +12b Phone of Financial Institution Official: +Section C - Receiving Report +14 I certify that the articles and services listed were received: +18 Right to Financial Privacy Act - Public Law 95-630 +(12 U.S.C. 3401-3422) Request Pursuant To: (Check One Onb) +SECTION +• 3404 +Customer Authorization +• 3405 +Administrative Subpoena or Summons +| 3406 +Search Warrant +] 3407 +Judicial Subpoena +3408 +Formal Written Request +| 3413 +I +Grand Jury Subpoena +| 3414 +Special Procedures +22 Remarks: +Funds Available +Date +Budget Officer +This form was electronically produced by Elite Federal Forms, Inc. +13 Date Signed: +15 Date Received: +Total Amount Claimed +By Financial Institution +16 Disallowance +(See Attached) +17 Net to +Financial +Institution +19 Signature of Approval Official: +OBJECT +CLASS +2540 +2541 +2540 +2540 +2540 +2545 +2540 +-20 Accounting Classification Code +FY FC +21 Schedule and Voucher Number: +DCH +-PROJ +Form OBD211 +APR 84 +Page 1 of3 +EFTA00186356 + +GENERAL +This is a multi-purpose form designed to serve as an Authorization, Purchase Order, Itemized Invoice, receiving Report and Payment voucher in +conjunction with "requests for financial information," pursuant to the Right to Financial Privacy Act of 1978, P.L. 95-630, Title XL, 12 U.S.C. 3415. +NOTE: +Payments under this purchase order will be due on the 30"' calendar day after the date of actual receipt of a proper invoice in the office designated to +receive the invoice. +The raor entrect, public dae pay me, sul rop is c. en) an able to payment teres pur is order and regaireste payment +provision of the Prompt Payment Act and the Office of Management and Budge Circular A-125. +PREPARATION INSTRUCTIONS +ITEM 1 - A Purchase Order Number will be preprinted on each forn. This number will be used for reference purposes on any correspondence relating to this +specific request for financial information. +ITEM 2 - Self explanatory. +ITEM 3 - This block may be used to identify the specific case for which the financial information is required. This block may be left blank. +SECTION A - AUTHORIZATION AND PURCHASE ORDER (To be completed by the requesting official). +ITEM 4 - Enter the name and mailing address of the financial institution being requested to furnish financial information. +ITEM 5 - Enter the and address to which the financial information is to be sent by the financial institution. This will normally be the name and the address of the +requesting official. +ITEM 6 - Enter the date the financial information is required. +ITEM 7 - Include, if appropriate, any pertinent information related to the purchase order not provided for elsewhere on the form +ITEM 8, 9 and 10 - Self-explanatory. +SECTION B - FINANCIAL INSTITUTION INVOICE (To be completed by the financial institution). +ITEM 11 - Self-explanatory. Completion of this block constitutes an itemized bill or invoice for reimbursement for the costs incurred in providing the information +requested. The DCIA Mandates the use of EFT/DD. In order to receive payment complete the attached EFT enrollment Form. +ITEM 12 and 13 - Self-explanatory. +SECTION C - RECEIVING REPORT (To be completed by the requesting official, when the requested financial information has been delivered). +ITEM 14 and 15 - Self-explanatory. +TEM 16 - This block should be used to reflect any differences between the amount claimed by the financial institution and the correct amount to be reimbursed +Differences may result form computation errors, or failure of the financial institution to deliver information requested +ITEM 17 - Enter the amount certified to be proper for payment. +ITEM 18 - Check the box which identifies the appropriate procedure authorized by the Act, which necessitates the request for financial information. +ITEM 19 and 20 - These blocks must be signed and dated by an official of the organization whose funds will be charged. His or her signature constitutes a +statement that the records to which the invoice refers were required for official business and were provided by the financial institution in accordance with the +ordering instrument. +ITEM 21 - The Schedule and Voucher Number will be entered by the office which actually schedules the approved amount for payment by the Treasury +Department. +ITEM 22 - Enter, if appropriate, any data not provided for elsewhere on the reœiving report, such as, reasons for any claim amounts disallowed. +FORM OBD-211 +APR. 84 +Page 2 of 3 +EFTA00186357 + +VENDOR ELECTRONIC FUNDS TRANSFER (EFT) +ENROLLMENT FORM +Please comply to this information if you have not done so already +PAYEE/COMPANY INFORMATION: +Vendor Company Name: +Address: +Taxpayer ID Number +Contact Person Name +Telephone Number +FINANCIAL INSTITUTION INFORMATION: +Bank Name +Bank Address +Bank Phone Number +Nine Digit ABA Routing Transit Number +Type of Account (Checking or Saving) +Depositor Account Number +Sitating vendors +Name & Title of Authorizing +Official +Please Return or Fax to: +U.S. Attorney's Office +Southern District of Florida +99 NE 4 street, Suite 200 +Miami, FL. 33132 +Attention: +Fax Number: +If you have questions regarding the delivery of the remittance information, please contact the financial institution where +your account is held. +If you have any questions on the completion of this form, please contact +at +FORM OBD-211 +APR. 84 +Page 3 of 3 +EFTA00186358 + +FD-448 (Rev. 6-2-97) +FBI FACSIMILE +COVER SHEET +PRECEDENCE +• Immediate +• Priority +IX Routine +CLASSIFICATION +• Top Secret +• Secret +• Confidential +• Sensitive +X Unclassified +Name of Office +Time Transmitted: +sender's Initials +umber of Pages +6 +(including cover sheet) +To: CHASE +Facsimile Number: +Attn: +Date: 08/08/2006 +Name +Room +Telephone +From: FBI +Subject: Subpoena Request +Name of Office +ela Viatre +Special Handling Instructions: +Originator's Name: SA +Originator's Facsimile Number: +Approved: +Brief Description of Communication Faxed: +Telephone: +SERVED +WARNING +ended recipient of this +EFTA00186359 + +JPMorganChase O +August 16, 2006 +500 So. Australian Avenue +Suite 400 +West Palm Beach, Florida 33401-6235 +RE: Grand Jury Subpoena - Jeffrey Epstein +FGJ 05-02 (WPB )-Fri/No. OLY-04 +Dear +In response to your request, enclosed please find copies of the items listed on the +attached Inventory Listing. +If you requested copies of payments or convenience checks, in your Grand Jury +Subpoena, and you still want copies of those items, please look over the enclosed +statements, mark the items required, and return the marked statements to me fo +completion. The items will then be processed and sent to you as soon as possible. I +will take approximately 45-60 business days (from my receipt of your marked +statements) to complete your request. The cost of producing these documents is $11.00 +per hour and $0.25 per copy. +If copies of merchant drafts are required, you will need to subpoena the merchant +as JPMorgan Chase does not have copies of these drafts. +I certify these attached records are true and exact copies of the original as held in the +ordinary course of business. +If you have any questions, please call me at +Very truly yours, +Mark R. Hotz +Legal Processing Specialist +JPMorgan Chase Bank, N.A. • 7610 West Washington Street, Indianapolis, IN 46231 +EFTA00186360 + +STATE OF FLORIDA +COUNTY OF PALM BEACH +Plaintiff vs. +Defendants) +IN THE UNITED STATES DISTRICT COURT +CASE/CAUSE NO. +BUSINESS RECORDS AFFIDAVIT +Jeffrev Epstein +FGJ 05-02 (WPB )-Fri/No. OLY-04 +1, Mark R. Hotz being duly sworn upon my oath, state as +follows: +1.. I currently hold the position of Legal Processing Specialist with +JPMorgan Chase Bank, N.A. +2. I am responsible for compliance of legal requests for document production at +JPMorgan Chase Bank, N.A. and am familiar with its recordkeeping practices +including such practices as it relates to (accounts): SEE ATTACHED INVENTORY +LISTING. +3. The Record is an exact copy of a record of JPMorgan Chase Bank, N.A., retrieved +from the permanent records of JPMorgan Chase Bank. +4. The Record was made in the routine course of business at JPMorgan Chase +Bank, N.A., at or near the time of the event recorded. +5. The Record was not prepared in anticipation of litigation. +6. The Record was made by or on information transmitted by an employee of +JPMorgan Chase Bank, N.A., who had personal knowledge of the fact recorded. +7. It is the regular practice of JPMorgan Chase Bank, N.A. to make such a Record. +FURTHER AFFIANT SAITH NOT, +Th Ret +Signature +Mark R. Hotz +Printed Name +Legal Processing Specialist +Title +EFTA00186361 + +STATE OF Indiana +SS: +COUNTY OF Marion +Before me, the undersigned, a Notary Public, in and for said County and State, +personally appeared Mark R. Hotz who acknowledged the execution of +the foregoing Affidavit on August 16, 2006. +WITNESS my hand and Notarial Seal. +Хам +Notary Signature +LARRY A, ALeXANder +Printed Notary Public +My Commission Expros: 35/14/2010 +My County of Residence: VoltasoN +EFTA00186362 + +INVENTORY LISTING +SYSTEM NUMBER: +Customer: Banasiak, Janusz +Request Type: Correspondence +Date Range: +Comment: No correspondence available for the above listed account. +Request Type: Credit Card Application +Date Range: +Comment: Copy of application for the above listed account. +Request Type: Correspondence +Jate Range. +Comment: No correspondence available for the above listed account +Request Type: Credit Card Application +Date Range: +Comment: Copy of the application for the above listed account. +Customer: EPSTEIN, JEFFREY +Request Type: Correspondence +Date Range: +Comment: No correspondence available for the above listed account. +Request Type: Credit Card Application +)ate Range +Comment: Unable to reproduce a copy of the application for the above liste +account. +Request Type: Correspondence +Date Range: 01/01/2004 - Present +Comment: Copy of correspondence for the above listed account. +Request Type: Credit Card Application +Date Range: 01/01/2004 - Present +Comment: Unable to reproduce a copy of the application for the above lister +account. +EFTA00186363 + +Request Type: Credit Card Statements +Date Range: 01/01/2004 - Present +Comment: Copies of statements for the above listed account for 01/12/2004 - +07/19/2006. +Customer: +Account: +Request Type: Correspondence +Date Range: +Comment: Copies of correspondence for the above listed account. +Request Type: Credit Card Application +Date Range: +Comment: Copy of application fo rthe above listed accoun +Customer: +Account: +Request Type: Correspondence +Date Range: +Comment: Copies of correspondence for the above listed account. +Request Type: Credit Card Application +Date Range: +Comment: Copy of application for the above listed account. +Account: +Request Type: Correspondence +Date Range: +Comment: No correspondence available for the above listed account. +Request Type: Credit Card Application +Date Range: +Comment: Unable to reproduce a copy of the application for the above listed +account. +Customer: Maxwell, Ghislaine +Account: +Request Type: Correspondence +Date Range: +Comment: Copies of correspondence for the above listed account. +Request Type: Credit Card Application +Date Range: +Comment: Unable to reproduce a copy of the application for the above listed +account. +EFTA00186364 + +Customer: +Account: +Request Type: Correspondence +Date Range: +Comment: No correspondence available for the above listed account. +Request Type: Credit Card Application +Date Range: +Comment: Copy of application for the above listed account. +Customer: Rodriguez, Alfredo +Account: MISC +Request Type: No Records +Date Range: +Comment: No records found for Alfredo Rodriguez. +EFTA00186365 + +Page 1 of 1 +Cardholder called. Disputed $115.00. Referred to Research +fle•/C-Proram%ileFileNTOM ache|9006081511430200001\2773350936 1F +8/15/2006 +EFTA00186366 + +Page 1 of 48 +ACCOUNT NUMBER: +PAYMENT DUE DATE , NEW BALANCE / MINIMUM DUE +02/13/2004 +$1,617.22 +$32.00 +EFFREY E EPSTEIN +57 MADISON AVENU +/O J. EPSTEIN CO 4TH F +IEW YORK NY 10022-684 +Facsimile +Copy +Chase Gull MasterCardO +ACCOUNT NUMBER: +TOTAL +CREDIT LINE +$18,600 +TOTAL +AVAILABLE CREDIT +$16,982 +STATEMENT +CLOSING DATE +01/21/2004 +•CHASE +NEW +BALANCE +$1,617.22 +Here is your Account Summary: +PAYMENT +DUE DATE +02/13/2004 +TOTAL +Previous Balance +$6,558,13 +(-) Payments, Credits +6,558.13 +(+) Purchases, Cash, Debits +1,617.22 +(+) FINANCE CHARGES +0.00 +(a) New Balance +1,617.22 +Minimum Payment Due +$32.00 +Here are your Charges and Credits at a glance: +TRAN +JATE +OST +JATE +01/12 +01/12 +TRVX +PAYMENT THANK YOU ELECTRICON OF TRANSACTIONS, +01/19 +01/19 +5BFF +PHARM.ELALOUF +PARIS +01/19 +01/19 +5BFF +NT OR $320.80 + FOR. TRAN. FEE $6.4 +01/19 +01/19 +PNRN +BOGHEN PHARMACY +NEW YORK NY +CREDITS +CHARGES +6,558.13 +32722 +0.00 +1,290.00 +6,558.13 +1,61722 +Total of your credie and charges +IMPORTANT: PLEASE READ THE CHANGE IN TERMS NOTICE THAT +ACCOMPANIES THIS BILLING STATEMENT. +THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR +GOOD CREDIT RATING IN AN EMERGENCY, FOR MORE INFORMATION. +INTRODUCING CHASE ONLINE? CREDIT CARD STATEMENTS, GET FAST +ONLINE ACCESS TO YOUR MONTHLY STATEMENT AND EMAIL ALERTS TO +HELP YOU AVOID LATE FEES. LEARN MORE AT +WWW.CHASE.COM/STATEMENTS +Here's how we determined your Finance Charge*: +Days in Billing Cycle: 33 +DAILY +AVERAGE +PERIODICIMIN +TOTAL +PERIODIC +RATE +DAILY +FINANCE +FINANCE +BALANCE +CHARGE +CHARGE +Cash +Purchases +0,05477% +$0.00 +$0.00 +$0.00 +$0.00 +0.03582% +$0.00 +$0.00 +* Please see reverse side for balance computation method and other important information. +NOMINAL +ANNUAL +ANNUAL +PERCENTAGE PERCENTAGE +RATE +RATE +19.90% +0.00% +13.00% +0.00% +Page 1 of 1 +https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte.. 8/15/2006 +EFTA00186367 + +Page 2 of 48 +ACCOUNT NUMBER: +PAYMENT EATE MEAN MAMOUR +EFFREY E EPSTEI +37 MADISON AVENL +C/O J. EPSTEIN CO 4TH FL +NEW YORK NY 10022-6843 +Facsimile +Copy +TOTAL +CREDIT LINE +$18,600 +Chase Cold MasterCundD +ACCOUNT NUMBER: +TOTAL +AVAILABLE CREDIT +$6,123 +STATEMENT +CLOSING DATE +02/19/2004 +•CHASE +NEW +PAYMENT +BALANCE +DUE DATE +$12,476.18 +03/15/2004 +Here is your Account Summary: +TOTAL +Previous Balance +$1,817.2 +(-) Payments, Credits +1,617.22 +(+) Purchases, Cash, Debits +12,476.18 +(+) FINANCE CHARGES +(=) New Balance +12,476.18 +Minimum Payment Due +$249.00 +Here are your Charges and Credits at a glance: +DESCRIPTION OF TRANSACTIONS +01/31 +01/31 +01/31 +01/31 +01/31 +01/31 +01/31 +01/31 +02/04 +02/04 +02/07 +02/07 +02/09 +02/09 +02/17 +02/17 +VW9V +BOOTS 1602 +LONDON +$30.46 + FOR. TRAN. FEE $.77) +GB +5RLE +LORDS FOOD AND WINE +LONDON GB +5RLE +$20.34 + FOR, TRAN. FEE $.41) +WSD3 +VITRI, INC. +HILLSBORO NC +TMAL +PAYMENT THANK YOU +AYWA +CONTACT EYEWEAR +DALLAS TX +TOEA +BEARS OUTDOOR PLAY PRO +NY +CREDITS +1,617.22 +Total of your credits and charges +THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUF +BOOD CREDIT RATING IN AN EMERGENGY, FOR MORE INFORMATION +PLEASE CALL +Here's how we determined your Finance Charge*: +DAILY +PERIODIC +AVERAGE +RATE +DAILY +BALANCE +Cash +Purchases +054779 +$0,00 +.03562 +$0.00 +Days in Biling Cycle: 29 +PERIODIC/MIN. +FINANCE +CHARGE +$0.00 +$0.00 +CHARGE +$0,00 +$0.00 +1,617.22 +CHARGES +39.23 +0.00 +20.75 +0,00 +1,850.22 +6,500.00 +4,085,08 +12,476.18 +NOMINAL +ANNUAL +ANNUAL +PERCENTAGE PERCENTAGE +RATE +RATE +19,99% +13.00% +• Please see roverse side for balance compulation method and other important information. +s a week, loll-free, at +Page 1 of 1 +https://instantimage.hankone.net/Star/action/Print.do?nageName=CCStmt&null&nTotallte... +8/15/2006 +EFTA00186368 + +Page 3 of 48 +ACCOUNT NUMBER: +PAYMENT D DATE 1 D73 MIMU DUE +04/13/2004 +EFFREY E EPSTEI +57 MADISON AVENL +C/O J. EPSTEIN CO 4TH FL +NEW YORK NY 10022-6843 +Facsimile +Copy +G CHASE +Chase Gold MasterCardD +ACCOUNT NUMBER: +NEW +PAYMENT +BALANCE +TOTAL +DUE DATE +CREDIT LINE +$1,073.38 +04/13/2004 +$18,600 +AVANTOL CREDOT +STATEMENT +CLOSING DATE +$17,526 +03/19/2004 +Here is your Account Summary: +TOTAL +Provious Balance +$12,476.18 +(-) Payments, Credts +12,478.18 +(+) Purchases, Cash, Debits +1,073.38 +(+) FINANCE CHARGES +(F) New Balance +0.00 +1,073.38 +Minimum Payment Due +$21.00 +Here are your Charges and Credits at a glance: +DESCRIPTION OF TRANSACTIONS +03/08 +Фз/Ов +839B +PAYMENT THANK YOU +CREDITS +| CHARGES +12,476.18 +03/09 +03V0S +wvos +03/12 +03/12 +WZMO +VIETRI, INC. +HILLSBORO NO +VIETRI, ING. +HILLSBORO NO +Total of your credits and charges +12,476.18 +1,073.38 +OR LOG ON TO +HTTP:/WWW.CHASEPAYMENTPROTECTOR.COM +GOOD NEWSI YOU QUALIFY FOR FIRST-YEAR-FREE MEMBERSHIP IN CHASE +RETAIL REWARDS, WHERE YOU CAN RECEIVE 5% SAVINGS ON EVERYTHING +YOU BUY AT THE STORE OF YOUR CHOICE +LOR +CHASERETAILREWARDS.COM +• Here's how we determined your Finance Charge*: +Days in Billing Cycle: 29 +AVERAGE +PERIODIC/MIN +TOTAL +RATE +DAILY +FINANCE +FINANCE +BALANCE +CHARGE +CHARGE +Cash +Purchases +00547% +$0.00 +$0.0D +$0.00 +$0,00 +$0.00 +$0:00 +* Pleaso see revorse side for balance computation melhod and ether important information. +NOMINAL +ANNUAL +ANNUAL +PERCENTAGE PERCENTAGE +RATE +RATE +18.99% +0.00% +13.00% +0.00% +a week, toll-froc, at +Page 1 ol 1 +httns://instantimaoe hankone net/Star/action/Print do?naoeName=CCStmt8.null8.nTotallte... +8/15/2006 +EFTA00186369 + +Page 4 of 48 +ACCOUNT NUMBER: +PAYMENMRUE RATE NEWBANCE, MIMUM DUE +EFFREY E EPSTEIN +57 MADISON AVENU +C/O J. EPSTEIN CO 4TH FL +NEW YORK NY 10022-6843 +Facsimile +Copy +O CHASE +NEW +PAYMENT +BALANCE +DUE DATE +$9B0.87 +06/14/2004 +Here is your Account Summary: +TOTAL +TOTAL +CREDIT LINE +$18,600 +Chase Gold MasterCardO +ACCOUNT NUMBER: +AVALADTE CREDOT +$17,619 +STATEMENT +CLOSING DATE +05/20/2004 +Previous Balance +$119.73 +(-) Payments, Credits +119.73 +(+) Purchases, Cash, Debits +980.87 +(+) FINANCE CHARGES +0.00 +(=) New Balance +Minimum Payment Due +8B0.87 +$19.00 +Here are your Charges and Credits at a glance: +ERTE BAE +04/21 +04/21 +HXЗE +DESCRIPTION OF TRANSACTIONS +FUNSPECS, INC. +SPARTANBURG SC +04/24 +04/24 +NB3Z +PALM BEACH BOOKSTORE +FL +04/24 +J2G6 +MUVICO PARISIAN 20 Q41 W PALM BEACH FL +05/03 +8158 +PAYMENT THANK YOU +CREDITS +119.73 +119.73 +CHARGES +548.79 +21.30 +980.87 +Total of your credits and charges +THE CHAD RAMENT PROTEO HET RET AR +HTTP:ICHASEPAYMENTPROTECTOR.COM. +Here's how we determined your Finance Charge*: +Days in Biling Cycle: 30 +DAILY +NOMINAL +TOTAL +ANNUAL +ANNUAL +PERIODIC +FINANCE +RATE +BALANCE +CHARGE +PERCENFAGE PERCENTACE +RATE +RATE +Cash +0.05477% +$0.00 +Purchases +0.03562% +$0.00 +$0,00 +$0.00 +19.99% +0.00% +$0.00 +$0.00 +13.00% +0.00% +• Please see reverse side for balance computation method and other Important information. +or weitiP.0. Box 1856, limingto, DE ae e Para Para Sor il al Clario on Eapah hours hour a Day,7 daya a wes, tot-ron, at +Page 1 of 1 +httns://instantimape.hankone.net/Star/action/Print.do?naoeName=CCStmt&.nnll&.nTotallte... +8/15/2006 +EFTA00186370 + +Page 5 of 48 +ACCOUNT NUMBER: +PAV MENT OUE DATE +Facsimile +Copy +TOTAL +CREDIT LINE +$18,000 +Chase Gold MasterCardO +ACCOUNT NUMBER: +TOTAL +AVAILABLE CREDIT +$16,075 +STATEMENT +CLOSING DATE +D6/18/2004 +O CHASE +NEW +BALANCE +$2,525.00 +Here is your Account Summary: +PAYMENT +DUE DATE +07/13/2004 +TOTAL +Proviaus Balance +[980.8 +(-) Payments, Credts +3во.В +(+) Purchases, Cash, Debits +2,525.00 +(+) FINANCE CHARGES +0.00 +(=) New Balance +2,525.00 +Minimum Payrent Dua +$50.00 +Here are your Charges and Credits at a glance: +DESCRIPTION OF TRANSACTIONS. +05/21 +05/21 +06/07 +[ 05/07 +SNHR +COLORBYTE SOFTWARE +TAMPA +TPBO +PAYMENT THANK YOU +CREDITS +CHARGES +2,525.00 +980.07 +980.87 +2,525.00 +Total of your credits and charges +HE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOU +OOD CREDIT RATING, FOR MORE INFORMATION, PLEASE CAL +OR LOG ON TO +HTTP://WWW.CHASEPAYMENTPROTECTOR.COM +Here's how we determined your Finance Charge*: +Days in Billing Cycle: 29 +DAILY +PERIODIC +RATE +Cash +Purchases +.05477 +0.03562% +AVERAGE +DAILY +BALANCE +$0.00 +$0.00 +PERIODIC/MIN. +TOTAL +FINANCE +FINANCE +CHARGE ( +CHARGE +$0.00 +$0.00 +$0.00 +$0.00 +* Please seo reverse side for balance computation method and other important information. +NOMINAL +ANNUAL +ANNUAL +PERCENTAGE PERCENTAGE +1899% +13.00% +a week, toll-freo, at +Page 1 of 1 +httne //instantimaoe hankone net/Star/action/Print do?naoeName=CC.Stmt&.null&.nTotalTte +8/15/2006 +EFTA00186371 + +Page 6 of 48 +PAYMENTS DATE 2023 MINAUDUE +$2,100.23 +JEFFREY E EPSTEIN +457 MADISON AVENUE +C/O J. EPSTEIN CO 4TH FL +NEW YORK NY 10022-6843 +ACCOUNT NUMBER: +Facsimile +Copy +TOTAL +CREDIT LINE +$18,600 +Chase Gold MasterCardO +ACCOUNT NUMBER: +TOTAL +AVAILABLE CREDIT +$16,499 +STATEMENT +CLOSING DATE +07/21/2004 +© CHASE +NEW +BALANCE +$2,100.23 +Here is your Account Summary: +PAYMENT +DUE DATE +08/15/2004 +TOTAL +Previous Balance +$2,525.00 +(-) Payments, Credits +2,525.00 +(+) Purchases, Cash, Debits +2,041.24 +(*) FINANCE CHARGES +58.90 +(*) New Balance +2,100,23 +Minimum Payment Duo, +$54.00 +Here are your Charges and Credits at a glance: +TRAN +DAT +06/28 +07/06 +07/13 +07/13 +07/19 +06/28 +07/08 +07/13 +07/13 +07/19 +5MWE +WESTERNUNION COM MONEY +TMQ7 +PAYMENT THANK YOU +WWID +VIETRI, INC. +HILLSBORO NC +YEKW +CHR'CHRISTIANBOOK.COM +W1BF +CHR CHRISTIAN BK DISTR +DESCRIPTION OF TRANSACTIONS +CO +CREDITS +2,525.00 +I MA +MA +CHARGES +1,364.95 +614.82 +45.90 +15.49 +2,041.24 +Total of your credits and charges +2,525.00 +WE ARE PLEASED TO ANNOUNCE THAT BANK ONE CORPORATION AND +J.P.MORGAN CHASE AND CO. HAVE MERGED, THE CHASE AND BANK ONE +FAMILY OF COMPANIES ARE NOW AFFILIATES. WE WILL CONTINUE TO +HONOR YOUR EXISTING PRIVACY PREFERENCES WHEN SHARING +INFORMATION AMONG THESE NEW AFFILIATES. +THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOU +FOOD CREDIT RATING. FOR MORE INFORMATION, PLEASE CALI +HTTP:/WWW.CHASEPAYMENTPROTECTOR.COM +Here's how we determined your Finance Charge*: +Days in Billing Cycle: 33 +TRANSACTION +DAILY +AVERAGE +PERIODIC/MIN. +FEE +NOMINAL +TOTAL +ANNUAL +ANNUAL +PERIODIC +DAILY +FINANCE +FINANCE +FINANCE +PERCENTAGE PERCENTAGE +• RATE +BALANCE +CHARGE +CHARGE +CHARGE +RATE +RATE +Cash +0,05477% +$908.96 +$18.05 +$40.94 +$58.99 +$0.00 +$0.00 +$0.00 +19.99% +51.86% +Purchases +0.03562% +$0,00 +13.00% +0.00% +* Please see reverse side for balance computation method and other important information. +Questions about your account? Credit Card lost or stolen? Call Chase Customer Service 24 haurs a Day, Z days a weak, lol-free, at +or write P.O. BOX 15836, Wimington, DE 19886-5836. Para Servicia al Cliente en Esparal: +Page 1 of 1 +hiins•//instantimace hankone net/Star/action/Print do?naceName=COStmt&null&-nTotallte +8/15/2006 +EFTA00186372 + +Page 7 of 48 +ACCOUNT NUMBER: +EFFREY E EPSTE +7 MADISON AVENI +C/O J. EPSTEIN CO 4TH FL +NEW YORK NY 10022-6843 +Facsimile +Copy +TOTAL +CREDIT LINE +$18,500 +Chase Call MantarCarlD +ACCOUNT NUMBER: +TOTAL +AVAILABLE CREDIT +$13,906 +STATEMENT +CLOSING DATE +08/19/2004 +•CHASE +NEW +BALANCE +$4,693.38 +PAYMENT +DUE DATE +0B/13/2004 +Here is your Account Summary: +TOTAL +Previous Balance +(-) Payments, Credits +(+) Purchases, Cash, Debits +(+) FINANCE CHARGES +(=) New Balance +Minimum Payment Due +$2,100.23 +2,131.21 +4,704.37 +19.97 +4,693.36 +$93.00 +Here are your Charges and Credits at a glance: +07/22 +07/27 +07/27 +08/02 +08/05 +08/10 +08/10 +D6/11 +08/16 +07/22 +07/27 +07/27 +08/02 +00/05 +08/10 +08/10 +08/11 +08/16 +MM6F +GYYM +MM1W +TTKH +QF4J +EN2E +EN26 +7EM9 +WTWB +DESCRIPTION OF TRANSACTIONS +ST JOSEPHS JOHN KNOX V TAMPA +FL +CHR CHRISTIANBOOK.COM +CONCEPT #I +MA +B002455676 VT +PAYMENT THANK YOU +I-TO-I, INC. +TEL3039915400CO +WESTERNUNION COM MONEY +WESTERNUNION COM MONEY +88 +PALM BEACH EXTERMINATI 5616BP080B FL +VIETRI, INC. +HILLSBORO +NC +CREDITS +30.90 +2,100.23 +Total of your credits and charges +2,131.21 +CHARGES +41.20 +31.00 +1,795.00 +115.00 +22200 +4,704.37 +HTTP:/WW.CHASEPAYMENTPROTECTOR.COM +YOU COULD SAVE UP TO HUNDREDS OF DOLLARS ON AUTO INSURANCE AND +GET BETTER COVERAGE! CALL AIG MEMBER COMPANIES TOLL-FREE AT +-88B-463-0091 EXT. 505B AND MENTION KEYCODE VCLXXX TODAY TO +REQUEST A FREE, NO-OBLIGATION RATE QUOTE +Here's how we determined your Finance Charge*: +Days in Billing Cycle: 29 +TTRANSACTION +NOMINAL +DAILY +AVERAGE +PERIODIC/MIN. +TOTAL +ANNUAL +ANNUAL +PERIODIC +DAILY +FINANCE +PERCENTAGE PERCENTAGE +RATE +BALANCE +CHARGE +RATE +RATE +Cash +0.05545% +$620.07 +$9.97 +Purchases +0.03630% +$0.00 +$0.00 +$10.00 +$0.00 +$19.97 +20,24% +38.64% +50.00 +13.25% +0.00% +* Please see reverse side for balance compulation method and other important information. +Questions about your account? Credit Card lost or atolen? Call Chase Customer Service 24 hours a Day, 7 days a week, foll-free, a +or writo P.O. BOX 15836, Wilmington, DE 19886-5836. Para Servicio al Clienle en Españlol +Page 1 of 1 +hitns://instantimaoe hankone net/Star/action/Print do?naoeName=CCStmt8.null&.nTotallte +8/15/2006 +EFTA00186373 + +Page 8 of 48 +ACCOUNT NUMBER: | +PAYMEN DATE +1 NEW, 15846 MINODUE +Facsimile +Copy +• CHASE +NEW +BALANCE +$1,158.46 +Here is your Account Summary: +PAYMENT +DUE DATE +10/16/2004 +TOTAL +Previous Balance +$4,893.38 +(-) Payments, Credits +4,898,36 +(+) Purchases, Cash, Debits +1,161.21 +(+) FINANCE CHARGES +2.25 +(F) New Balance +1,158.46 +Minimum Payment Due +$23.00 +Here are your Charges and Credits at a glance: +TOTAL +CREDIT LINE +$18,600 +Chase Gold MasterCardO +ACCOUNT NUMBER: +TOTAL +AVAILABLE CREDIT +$17,441 +STATEMENT +CLOSING DATE +08/21/2004 +08/18 +08/20 +09/03 +09/03 +0B/03 09/03 +09/05 +09105 +09/19 +09/19 +W98J +WILSON ROWAN SECURITY WEST PALM BEAFL +P100 +"FINANCE CHARGE" PURCHASES REFUND +Q100 +CHGBK: WESTERNUNION COM MONEY +THR.J +PAYMENT THANK YOU +DEHG +IRIS NAILS +NEW YORK NY +CREDITS +5.00 +4,578.00 +CHARGES +1,087.71 +Total of your credts and charges +THÉ CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR +GOOD CREDIT RATING, FOR MORE INFORMATION, PLEASE CALL +LOR LOG ON TO +HTTP:/WWW.CHASEPAYMENTPROTECTOR.COM. +CHASE ALL ONLINE: EVERYTHING YOU NEED TO GET THE MOST FROM +YOUR CHASE CARD-ALL IN ONE PLACE, PAY YOUR CREDIT CARD BILL, +GET THIS STATEMENT ONLINE, TRANSFER BALANCES, AND MORE..IT'S +FREE AND EASY. DO IT ALL ONLINE! - WWW.CHASEALLONLINE.COM/TM +Here's how we determined your Finance Charge*: +Days in Billing Cycle: 33 +DAILY +AVERAGE +PERIODICIMEN. +TOTAL +PERIODIC +DAILY +FINANCE +FINANCE +RATE +BALANCE +CHARGE +CHARGE +Cash +Purchases +0.05614% +$121.65 +$2.25 +$2.25 +0.03699% +$0.00 +$0.00 +$0.00 +* Please see reverse side for balance computation method and other important information. +4,688.36 +73.50 +1,101.21 +NOMINAL +ANNUAL +ANNUAL +PERCENTAGE PERCENTAGE +RATE +RATE +20.49% +20.49% +13.50% +0.00% +Page 1 of 1 +httns-//instantimaoe hankone net/Star/action/Print.do?napeName=CCStmt&null&.nTotalTte.. +8/15/2006 +EFTA00186374 + +Page 9 of 48 +ACCOUNT NUMBER: +PAYMENT DATE NEW BANGE MINDUE +11/14/2004 +EFFREY E EPSTEII +57 MADISON AVENU +O J. EPSTEIN CO 4TH I +EW YORK NY 10022-6B- +© CHASE +Facsimile +Copy +NEW +BALANCE +$36.77 +Here is your Account Summary: +PAYMENT +DUE DATE +11/14/2004 +TOTAL +CREDIT LINE +$18,600 +TOTAL +Previous Balance +$1,158.48 +(-) Peyments, Credits +1,158.46 +(+) Purchases, Cash, Debits +36.77 +(+) FINANCE CHARGES +0.00 +(*) New Balance +36.77 +Minimum Payment Due +$10.00 +Here are your Charges and Credits at a glance: +DESCRIPTION OF TRANSACTIONS +09/22 +09/22 +09/29 +09/29 +HJ79 +HJ79 +TEAJ +PICKABOOK LTD +CHELTENHAM GB +(TRAN AMT: 19.80 PND STRLG OR $36,05 + FOR. TRAN. FEE $.72) +PAYMENT THANK YOU +Total of your credits and charges +THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR +GOOD CREDIT RATING. FOR MORE INFORMATION, PLEASE CALL +OR LOG ON TO +HTTP:/WWW.CHASEPAYMENTPROTECTOR.COM. +CHASE ALL ONLINE: EVERYTHING YOU NEED TO GET THE MOST FROM +YOUR CHASE CARD - ALL IN ONE PLACEI PAY YOUR CREDIT CARD BILL +ET THIS STATEMENT ONLINE, TRANSFER BALANCES, AND MORE…I +REE._SIGN UP NOW - GO TO WWW.CHASEALLONLINE.COM/T +Here's how we determined your Finance Charge*: +Days in Biling Cycle: 29 +AVERAGE +PERIODIC/MIN. +TOTAL +DAILY +FINANCE +FINANCE +Cash +Purchases +RATE +05682 +03767 +BALANCE +CHARGE +CHARGE +$.55 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +Chase Cahi Master@arill +ACCOUNT NUMBER: +TOTAL +AVAILABLE CREDIT +$18,563 +STATEMENT +CLOSING DATE +10/20/2004 +CREDITS +CHARGES +36.77 +1,158.16 +1,158.48. +36.77 +NOMINAL +ANNUAL +ANNUAL +PERCENTAGE PERCENTAGE +RATE +RATE +20,74% +20.74% +13.75% +0.00% +* Please Bee reverse sida for balance computation method and other important information. +• Page 1 of 1 +htine //inctantimaoe hankone net/Star/action/Print do?naceName=CO Stmt&-null&nTotalIte +8/15/2006 +EFTA00186375 + +Page 10 of 48 +ACCOUNT NUMBER: +PAY MENT ORATE A MEW ORA MIRAM DUE +$1,408.3- +EFFREY E EPSTEI +57 MADISON AVENL +C/O J. EPSTEIN CO 4TH FI +NEW YORK NY 10022-684: +Facsimile +Copy +TOTAL +CREDIT LINE +$18,600 +Chase Gold MasterCardO +ACCOUNT NUMBER: +TOTAL +AVAILABLE CREDIT +$17,191 +STATEMENT +CLOSING DATE +11/18/2004 +O CHASE +NEW +BALANCE +$1,408.34 +Here is your Account Summary: +PAYMENT +DUE DATE +12/13/2004 +TOTAL +Previous Balance +$36.77 +(-) Payments, Credits +180.77 +(+) Purchases, Cash, Deblts +1,552,34 +(+) FINANGE CHARGES +0.00 +(=) New Balance +1,408,34 +Minimum Payment Due +$28.00 +Here are your Charges and Credits at a glance: +DESCRIPTION OF TRANSACTIONS +10/20 +10/20 +10/25 +11/02 +11/02 +11/04 +11/06 +10/21 +10/21 +10/25 +11/02 +11/02 +11/04 +11/05 +RMEP +H7K1 +JOS SHADE TREE DISTRIB +OH +JON LAUREN APPAREL +PZH4 +NJ +A ARMY NAVY DEPOT INC. JACKSONVILLE FL +GGMM +JON LAUREN APPAREL +OPEG +SVZ5 +JMS MOTORS INC. +NJ +PORT WASHINGTNY +BQJF +ST JOSEPHS JOHN KNOX V TAMPA +FL +PAYMENT THANK YOU +CREDITS +144.00 +36.77 +180.77 +CHARGES +551.98 +158.85 +44.45 +789.02 +10.00 +1,55234 +Total of your tredits and charges +IE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOU +DOD CREDIT RATING, FOR MORE INFORMATION, PLEASE CAL +HTTP:/WWW.CHASEPAYMENTPROTECTOR.CDM. +CHASE ALL ONLINE: EVERYTHING YOU NEED TO GET THE MOST FROM +YOUR CHASE CARD-ALL IN ONE PLACEI PAY YOUR CREDIT CARD BILL, +Here's how we determined your Finance Charge*: +DAILY +AVERAGE +PERIODIC +RATE +DAILY +BALANCE +Cash +0.05682% +5000 +Purchases +0.03767% +$0.00 +Days in Bling Cycle: 29 +NOMINAL +PERIODIC/MIN. +TOTAL +ANNUAL +ANNUAL +FINANCE +FINANCE +PERCENTAGE PERCENTAGE +CHARGE +CHARGE +RATE +RATE +$0.00 +$0.00 +20.74% +0.00% +$0.00 +$0.00 +13.75% +0.00% +* Please see roverse side for balance computation methed and other important information. +Questions about your account? Credit Card lost or stolen? Call Chase Cuslomer Service 24 hauns a Dav, 7 caye a week, toll-free, al +or write P.O. BOX 15836, Wimington, DE 19886-5836, Para Servicio a/ Clienta en Español: +Page 1 of1 +httne•/finctantimane kanlnne nat/Star/artion/Print An?naneName=C/StmtR-null.&nTotallte +R/15/2006 +EFTA00186376 + +Page 11 of 48 +ACCOUNT NUMBER: +PAYMENUE DATE NEWERE MINODUE +Facsimile +Copy +© CHASE +NEW +BALANCE +$363.26 +Here is your Account Summary: +PAYMENT +DUE DATE +01/15/2005 +TOTAL +TOTAL +CREDIT LINE +$18,600 +Chas +ACCOUNT NUMBER: +TOTAL +AVAILABLE CREDIT +$18,236 +STATEMENT +CLOSING DATE +12/21/2004 +Previous Balance +$1,408.34 +(-) Payments, Credits +(+) Purchases, Cash, Debits +1,441.33 +(+) FINANCE CHARGES +396.25 +0,00 +(=) Now Balance +363.26 +Minimum Payment Due +$10.00 +Here are your Charges and Credits at a glance: +TRATE +11/22 +12/02 +12/06 +12/09 +12/18 +11/22 +12/02 +12/06 +12/09 +12/18 +V492 +ZG4M +TLFN +B3RG +MH19 +DESCRIPTION OF TRANSACTIONS +A ARMY NAVY DEPOT INC. JACKSONVILLE FL +MAGIC TRICKS +GORDONSVILLE VA +PAYMENT THANK YOU +ST JOSEPHS JOHN KNOX V TAMPA +EL +PALM BEACH BOOKSTORE +FL +CREDITS +CHARGES +32.99 +349.80 +1,408.34 +Total of your credits and charges +THE MINIMUM PAYMENT SECTION OF YOUR CARDMEMBER AGREEMENT +(SECOND PARAGRAPH, THIRD SENTENCE) IS AMENDED TO CHANGE A PART +OF YOUR MINIMUM PAYMENT CALCULATION FROM 3% TO 2% OF THE NEW +BALANCE. ALL OTHER PARTS OF THIS CALCULATION REMAIN IN EFFECT. +THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR +GOOD CREDIT RATINE BOB MORE INFORMATION, PLEASE CALL +NO CANARE YOU SAN NOT TREAD ANOID +HASSLES. CALL +R GO TO: WWW.CHASEAUTOLOAN.COM +1,441.33 +398.25 +Here's how we determined your Finance Charge*: +Cash +Purchases +DAILY +PERIODIC +RATE +0.05751% +0.04107% +IT TODAY! +Days in Billing Cycle: 33 +AVERAGE +PERIODIC/MIN. +NOMINAL +TOTAL +ANNUAL +DAILY +FINANCE +FINANCE +PERCENTAGE PERCENTAGE +BALANCE +CHARGE +RATE +RATE +$0.00 +$0.00 +0000C +CHARGE +30.00 +20,99 +0.00% +4.90 +0.00% +* Flcaso see reverse side for balance computation method and other important Information. +a a woek, foll-free, at +Page 1 of 1 +httne-//instantimace hankone net/Star/action/Print do?nameNamp=COStmt®nullAnTotallte +8/15/2006 +EFTA00186377 + +Page 12 of 48 +ACCOUNT NUMBER: | +PAYMENT DATE MEWBANGE MINSUODUE +02/14/2005 +$346.61 +EFFREY E EPSTEI +57 MADISON AVENU +NEW YORK NY 10022643 +Facsimile +Copy +TOTAL. +CREDIT LINE +$18,600 +Chasu Cold MasterCarll +ACCOUNT NUMBER: +TOTAL +AVAILABLE CREDIT +$18,253 +STATEMENT +CLOSING DATE +01/20/2005 +G CHASE +NEW +BALANCE +$346.61 +Here is your Account Summary: +PAYMENT +DUE DATE +02/14/2005 +TOTAL +Previous Balance +$363,26 +(-) Payments, Credts +363.26 +(+) Purchases, Cash, Debits +332.84 +(+) FINANCE CHARGES +13.77 +(=) New Balance +348.61 +Minimum Payment Due +$14.00 +Here are your Charges and Credits at a glance: +RAN +DATE +DESCRIPTION OF TRANSACTIONS +12/23 +12/23 +NGXO +WESTERNUNION COM MONEY 877-999-3268 CO +01/02 +01/02 +89LM +PAYMENT THANK YOU +01/18 +01/18 +N1PQ +N1PQ +BAKER & SPICE +LONDON SW3 GB +(TRAN AMT: 32,50 PND STRLG OR $61.26 + FOR, TRAN. FEE $1.23) +01/19| +01/19 +OPQY +OPQY +WATERSTONES +BROMPTON RD GB +(TRAN AMT: 24.98 PND STRLG OR $47,40 + FOR, TRAN. FEE $.95) +Total of your credits and charges +CREDITS +383.26 +363.26 +CHARGES +222.00 +62.49 +48.35 +332.84 +OR LOG ON TO +HTTP:/WWW.CHASEPAYMENTPROTECTOR.COM +IT TODAYI +Here's how we determined your Finance Charge*: +Days in Billing Cycle: 30 +(TRANSACTION +DAILY +AVERAGE PERIODIC/MIN. +FEE +NOMINAL +TOTAL +PERIODIC +DAILY +ANNUAL +ANNUAL +FINANCE FINANCE +FINANCE PERCENTAGE PERCENTAGE +RATE +BALANCE +CHARGE +CHARGE +CHARGE +RATE +RATE +Cash +0.05819% +Purchases +$216.35 +$3.77 +$10.00 +$13.77 +21.24% +0.04175% +$0,00 +$0.00 +$0.00 +$0.00 +15.24% +1000% +* Ploase see roverse side for balance compulation method and other imporlant information. +lestions about your account? Credit Card lost or stalen? Call Chase Customer Service 24 baurs n Daw 7 days a week, toll-free, +write P.O. BOX 15836, Wilminglon, DE 19886-5836. Para Servicio al Clienie en Espaf +Pago 1 of 1 +httse•/linotontimono hanl ono nat/Ctor/ortion/Print An?naneName=ГГ'Stmt&null&nTotalltr +8/15/9006 +EFTA00186378 + +Page 13 of 48 +ACCOUNT NUMBER: +$1,585.6: +EFFREY E EPSTEII +57 MADISON AVENL +C/O J. EPSTEIN CO 4TH F +NEW YORK NY 10022-684 +Facsimile +Copy +TOTAL +CREDIT LINE +$18,600 +Chase Cah Master&an +ACCOUNT NUMBER: +TOTAL +AVAILABLE CREDIT +$17.014 +STATEMENT +LOSING DATE +02/18/2005 +© CHASE +NEW +BALANCE +$1,585.65 +Here is your Account Summary: +PAYMENT +DUE DATE +03/15/2005 +TOTAL +Previous Balance +$346.61 +(-) Payments, Credts +(*) Purchases, Cash, Debite +346.61 +1,583.71 +(*) FINANCE CHARGES +1.94 +(=) Now Balance +1,585.65 +Minimum Payment Due +$31.00 +Here are your Charges and Credits at a glance: +DESCRIPTION OF TRANSACTIONS +01/26 +02/04 +01/26 +02/04 +02/11 +02/11 +2WNL +8Qxe +DEER OUT LLC +TEL9087694242NJ +PAYMENT THANK YOU +LZWS +WILSON ROWAN SECURITY WEST PALM BEAFL +CREDITS +CHARGES +1,400.00 +346.61 +183.71 +346.61 +1,583.71 +Total of your credits and charges +THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR +GOOD CREDIT RATING, FOR MORE INFORMATION, PLEASE CALL +HTTP://WWW.CHASEPAYMENTPROTECTOR.COM: +WHEN FREE ISN'T ENOUGH, OPEN A CHASE CHECKING ACCOUNT. FREE +ONLINE CHECK IMAGING, FREE E-MAIL ALERTS. FREE ACCESS TO OVER • +6,500 ATMS NATIONWIDE. FREE ONLINE BILL PAYMENTS WITH +QUALIFYING CONSUMER ACCOUNTS. FREE CHECKING WITH DIRECT +EPOSIT. VISIT A BRANCH OR WWW.CHASE.COM TODAY +CONCERNED ABOUT TODAY'S UNCERTAIN INTEREST RATES? REFINANCE +VOLE ADIUSTABLE RATE TO A FIXED RATE MORTGAGE. CALL +Here's how we determined your Finance Charge*: +Cash +Purchases +RATE +35819 +M175 +AVERAGE +DAILY +BALANCE +$115.25 +$0.00 +Days in Billing Cycle: 29 +NOMINAL +TOTAL +ANNUAL +TRANCE PERCENTAGE PERCENTATE +CHARGE +RATE +RATE +$1.94 +30,00 +$1.94 +21.24% +21.24% +$0.00 +15.24% +0.00% +• Pleaso see revereo side for balance computation method and other important information. +Page 1 of 1 +hitne I/inctantimaoe hankone net/Star/action/Print do?naoeName=COStmt&null&nTotallte +9/15/2006 +EFTA00186379 + +Page 14 of 48 +ACCOUNT NUMBER: [ +04/18/2005 +$257.18 +EFFREY E EPSTEIN +57 MADISON AVENUE +NEW YORK NY 1002-6843 +Facsimile +Copy +TOTAL +CREDIT LINE +$18,600 +Chase Gold MasterCardn +ACCOUNT NUMBER: +TOTAL. +AVAILABLE CREDIT +$18,342 +G CHASE +NEW +BALANCE +$257.18 +Here is your Account Summary: +PAYMENT +DUE DATE +04/16/2005 +TOTAL +Previous Balance +(-) Payments, Credts +(+) Purchasns, Cash, Debits +(+) FINANCE CHARGES +(=) Now Balance +Minimum Payment Due +$1,565.65 +1,585.65 +257.18 +0.00 +257.18 +$10.00 +Here are your Charges and Credits at a glance: +TRAN +POST +DATE +REF +NO +DESCRIPTION OF TRANSACTIONS +02/27 +03/05 +03/07 +03/17 +02/27 +62F5 +PAYMENT THANK YOU +03/05 +RGFV +03/07 +M72N +03/17 +MMZ9 +ARMANI EXCHANGE #008 +NEW YORK AIRPORT SERVI BROOKLYN NY +CREDITS +CHARGES +1,585.65 +Total of your credits and changes +THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR +GOOD CREDIT RATING. FOR MORE INFORMATION, PLEASE CALL. +OPEN A CHASE FREE CHECKING ACCOUNT WITH DIRECT DEPOSITI FREE +ONLINE CHECK IMAGING! FREE EMAIL ALERTS! FREE ACCESS TO OVER +6,500 CHASE AND BANK ONE ATM'S NATIONWIDE! FREE CHASE ONLINE +BILL PAYMENTI CHASE FREE CHECKING WITH DIRECT DEPOSIT! VISIT +A BRANCH OR WWW.CHASE.COM TODAY! +AS A VALUED CREDIT CARD CUSTOMER YOU CAN GET SPECIAL SAVINGS +ON YOUR CLOSING COSTS WHEN VALL GEL A MORTGAGE FROM CHASE HOME +FINANCE. CALL US AT +ALL LOANS SUBJECT TO +CREDIT AND PROPERTY APPROVAL. CERTAIN RESTRICTIONS AND +LIMITATIONS APPLY. EQUAL HOUSING LENDER. +Here's how we determined your Finance Charge*: +Days in Billing Cycle: 32 +DAILY +AVERAGE +PERIODICIMIN. +TOTAL +ERIODIO +DAILY +FINANCE +FINANCE +RATE +BALANCE +CHARGE +CHARGE +Cash +L0588B* +$.49 +$0.00 +$0.00 +Purchases +L042443 +$0.00 +$0.00 +$0.00 +* Please sce reverse side for balance computation method and other important information. +Questions about your account? Credit Card lost or stolen? Call Chase Cusiomer Service 24 hours & Day, Z daye a week, toll-free, a +or write P.O, BOX 15850, Wimington, DE 19886-5850. Para Serviclo al Cliente en Español: +1,585.65 +257.18 +NOMINAL +ANNUAL +ANNUAL +[PERCENTAGE PERCENTAGE +RATE +RATE +21.49% +15.49% +Page 1 of 1 +httne /finetontimono kanlono not/Ctar/ortion/Print Ao?namName=ГГ&nnll&nTotallte +8/15/2006 +EFTA00186380 + +Page 15 of 48 +ACCOUNT NUMBER: +PAYMENTS DATE NEW NEW,63,0 MINAUDUE +$1,483.90 +EFFREY E EPSTEIN +57 MADISON AVENU +NEW YORK 10022545 +Facsimile +Copy +TOTAL +CREDIT LINE +$18,600 +Chase Gold MasterCardO +ACCOUNT NUMBER: +TOTAL +AVAILABLE CREDIT +$17,136 +STATEMENT +CLOSING DATE +04/20/2005 +© CHASE +NEW +BALANCE +$1,463,90 +Here is your Account Summary: +PAYMENT +DUE DATE +05/15/2005 +TOTAL +Previous Balance +$257.18 +(- Payments, Credits +(+) Purchases, Cash, Debits +257.18 +1,463.90 +(+) FINANCE CHARGES +0.00 +(=) New Balance +1,483,90 +Minimum Payment Due +$29.00 +Here are your Charges and Credits at a glance: +DESCRIPTION OF TRANSACTIONS +CA +04/01 +04/01 +04/01 +04/01 +04/14 +04/14 +LTBA +TNKZ +PTN7 +TT TITLE SPORTS INC +PAYMENT THANK YOU +DEER OUT LLC +TEL9087894242NJ +CREDITS +257.18 +257.18 +CHARGES +63.90 +1,400.00 +1.483.90 +Total of your credite and charges +LE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOU +OOD CREDIT RATING. FOR MORE INFORMATION, PLEASE CAL +OPEN A CHASE FREE CHECKING ACCOUNT WITH DIRECT DEPOSITI FREE +ONLINE CHECK IMAGINGI FREE EMAIL ALERTSI FREE ACCESS TO OVER +6,500 CHASE AND BANK ONE ATM'S NATIONWIDE! FREE CHASE ONLINE +BILL PAYMENTI CHASE FREE CHECKING WITH DIRECT DEPOSITI VISIT +A BRANCH OR WWW.CHASE.COM TODAY! +Here's how we determined your Finance Charge*: +Days in Billing Cycle: 22 +NOMINAL +AVERAGE +(PERIODIC/MIN. +TOTAL +ANNUAL +DAILY +ANNUAL +FINANCE +FINANCE +PERCENTAGE PERCENTAGE +RATE +BALANCE +CHARGE +CHARGE +RATE +RATE +Cash +Purchases +$0.00 +$0.00 +$0.00 +21.74% +0,00% +$0.00 +$0.00 +$0.00 +15.74% +0.00% +* Please see reverso side for balance computation method and other important information. +Page 1 of 1 +hitro linctontimana honlona net/Star/action/Print do?naceName=COStmt&null&.nTotallte +8/15/2006 +EFTA00186381 + +Page 16 of 48 +ACCOUNT NUMBER: | +PAYMEN IOD ATE NEW, E +$1,568.99 +I MINMUM DUE +JEFFREY E EPSTEIN +457 MADISON AVENUE +/O J. EPSTEIN CO 4TH Fl +NEW YORK NY 10022-684: +Facsimile +Copy +O CHASE +NEW +BALANCE +$1,568.99 +Here is your Account Summary: +PAYMENT +DUE DATE +05/13/2005 +TOTAL +TOTAL +CREDIT LINE +$18,600 +Chase Gold MasterCardO +ACCOUNT NUMBER:| +TOTAL +AVAILABLE CREDIT +$17,031 +STATEMENT +CLOSING DATE +05/15/2005 +Previous Balance +$1,463.90 +(-) Payments, Credits +(+) Purchases, Cash, Debits +0,00 +85,82 +(+) FINANCE CHARGES +19.27 +(=) New Balance +1,568.99 +Minimum Due +31.00 +Past Duo - Pay Immediately +29.00 +Minimum Payment Due +$60.00 +Here are your Charges and Credits at a glance: +BATE +DESCRIPTION OF TRANSACTIONS +04/26 +04/27 +04/26 +04/27 +BGNT +ZY9Q +J & L ACQUISITION CORP LA JOLLA CA +VER*VT CTRY ECOMMERCE +]VT +LATE CHARGE - MIN PYMT NOT RECD BY DATE +CREDITS +Total of your eredits and charges +THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUF +300D CREDIT RATING. FOR MORE INFORMATION, PLEASE CALL +OPEN A CHASE FREE CHECKING ACCOUNT WITH DIRECT DEPOSITI FREE +ONLINE CHECK IMAGINGI FREE EMAIL ALERTS! FREE ACCESS TO OVER +6,500 CHASE AND BANK ONE ATM'S NATIONWIDEI FREE CHASE ONLINE +BILL PAYMENT! CHASE FREE CHECKING WITH DIRECT DEPOSITI VISIT +A BRANCH OR WWW.CHASE.COM TODAY! +FOUND THE HOME OF YOUR DREAMS? TALK TO CHASE HOME FINANCE +FIRST. AND GET SPECIAL SAVINGS ON YOUR CLOSING COSTS. CALL A +HASE MORTGAGE CONSULTANT TODAY AT 1-666-B36-8335. ALL LOANS +ARE SUBJECT TO CREDIT AND PROPERTY APPROVAL. CERTAIN +0.00 +CHARGES +32.92 +13.90 +39.00 +85.82 +Page 1 of 2 +Litare/antoatimunno banel-ono not/Otov/ontion/Drint AoDnanoMomozRP'CtmtPnullPrnTotallte +8/15/2006 +EFTA00186382 + +Page 17 of 48 +Here's how we determined your Finance Charge*: +DAILY +AVERAGE +PERIODIC +RATE +DAILY +BALANCE +Cash +0.06025% +Purchases +$0.00 +0,04381% +81,516.75 +Days in Billing Cycle: 29 +PERIODIC/MIN. +FINANCE +CHARGE +$0,00 +$19.27 +CHARGE +$0.00 +$19,27 +* Please sea reverse side for balance computation method and other important information. +uestions about your account? Credit Card lost or salen? Call Chase Customer Service 24 hours & Day. 7 days a week, toll-tree, +write P.O. BOX 15650, Wilmington, DE 19886-5650, Para Servicio al Clienta en Espar +NOMINAL +ANNUAL +ANNUAL +[PERCENTAGE PERCENTAGE +RATE +RATE +.21.99% +0.00% +15.99% +15.99% +Page 2 of 2 +ludderne/fiesr +dillana haaleoss sot/Otns/antinn/Drint ArOnanoNomozCOCtmtPanllRrnTntollto +R/15/2006 +EFTA00186383 + +Page 1 of 31 +ACCOUNT NUMBER: +$3,853.85 +45 MADISON AVENUE, +VO J. EPSTEIN CO 4TH F +NEW YORK NY 10022-684 +Facsimile +Copy +•CHASE +NEW +BALANCE +$3,853.85 +PAYMENT +DUE DATE +07/16/2005 +Here is your Account Summary: +TOTAL +CREDIT LINE +$18,600 +ACCOUNT NUMBER: +Chase Gold MusterCard? +TOTAL +AVAILABLE CREDIT +$14,746 +STATEMENT +CLOSING DATE +06/21/2005 +TOTAL +Previous Balance +$1,568.99 +(-) Payments, Credits +1,652.19 +(+) Purchases, Cash, Debits +3,913.65 +(+) FINANCE CHARGES +23.40 +(*) New Balance +3,853,85 +Minimum Payment Due +$77.00 +Here are your Charges and Credits at a glance: +DESCRIPTION OF TRANSACTIONS +CREDITS +05/21 +06/01 +06/01 +06/01 +05/13 +05/21 +06/01 +06/01 +06/01 +06/13 +7AK5 +6Y68 +VXJ9 +723Z +TREVI NAILS +NEW YORK +NY +WESTERNUNION COM MONEY 877-989-3268 CO +PHONE PAY FEE +PAYMENT - THANK YOU +CHRISTOPHER HYLAND +NEW YORK NY +1,652.19 +Total of your credits and charges +DUE TO IMPROVEMENTS BEING MADE TO OUR ELECTRONIC PAYMENT +SERVICE, WE WILL NOT BE ABLE TO PROCESS EPAYS FROM WED, JULY +20TH AT 4:00 P.M. UNTIL MON. JULY 25TH AT 8:00 A.M. EASTERN +TIME. WE THANK YOU FOR YOUR PATIENCE AND APOLOGIZE FOR ANY +INCONVENIENCE THIS MAY CAUSE. +THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR +GOOD CREDIT RATING. FOR MORE INFORMATION, PLEASE CALL +OPEN A CHASE FREE CHECKING ACCOUNT WITH DIRECT DEPOSIT! FREE +ONLINE CHECK IMAGING! FREE EMAIL ALERTSI FREE ACCESS TO OVER +500 CHASE AND BANK ONE ATM'S NATIONWIDE! FREE CHASE ONLIN +LL PAYMENTI CHASE FREE CHECKING WITH DIRECT DEPOSITI VISI +A BRANCH OR WWW.CHASE,COM TODAY! +FOUND THE HOME OF YOUR DREAMS? TALK TO CHASE HOME FINANCE +1,652.19 +CHARGES +83.20 +367.80 +3,448.00 +3,913.65 +Page 1 of 2 +m.!. +0/1 c/Ank +EFTA00186384 + +Page 2 of 31 +Here's how we determined your Finance Charge*: +Days in Billing Cycle: 33 +TRANSACTION +NOMINAL. +DAILY +AVERAGE +PERIODIC/MIN. +PERIODIC +DAILY +TOTAL +ANNUAL +RATE +BALANCE +FINANCE +FINANCE +CHARGE +CHARGE +CHARGE +Cash +0.06025 +$235.27 +$4.6B +$11.02 +$15.70 +Purchases +0.04381% +$532.32 +$7.70 +$0.00 +$7.70 +21.99% +15.90% +* Please sea reverse side for balance computation method and other important information. +Jestions about your account? Credit Card lost or stalen? Call Chase Customer Service 24 hours a Day. Z clays a woek, tol-free +write P.O. BOX 15650, Wilmington, DE 198B6-5650, Para Serviclo al Cliente en Espa +ANNUAL +RATE +51.26% +15.99% +Page 2 of 2 +1.1. +8/15/2.006 +EFTA00186385 + +Page 3 of 31 +ACCOUNT NUMBER: +• PAYMENTOR DATE MEMBRACE MANUE +EFFREY E EPSTEI +7 MADISON AVENL +C/O J. EPSTEIN CO 4TH FL +NEW YORK NY 10022-6843 +Facsimile +Copy +© CHASE +NEW +PAYMENT +BALANCE +DUE DATE +$576.79 +0B/14/2005 +TOTAL +CREDIT LINE +$18,600 +Here is your Account Summary: +TOTAL +Previous Balance +53,853.85 +(-) Payments, Credits +3,853.83 +(*) Purchases, Cash, Debits +560.98 +(*) FINANCE CHARGES +(=) Now Balance +15.81 +576.79 +Minimum Payment Due +$16.00 +Here are your Charges and Credits at a glance: +DESCRIPTION OF TRANSACTIONS +Chase Gold MasterCardO +ACCOUNT NUMBER: +TOTAL +AVAILABLE CREDIT +$18,023 +STATEMENT +CLOSING DATE +07/20/2005 +07/12 07/12 +07/13 +07/13 +07/15 +07/15 +14KJ +PAYMENT THANK YOU +X044 +ZOAG +SP TRADING +EDISON +CREDITS +CHARGES +3,853.85 +222.00 +338.98 +3,853.85 +560.98 +Total of your credits and charges +THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR +GOOD CREDIT RATING. FOR MORE INFORMATION, PLEASE CALL +Here's how we determined your Finance Charge*: +DAILY +AVERAGE +PERIODIC/MIN +PERIODIC +DAILY +FINANCE +RATE +BALANCE +CHARGE +Cash +0.06094% +$328.64 +$5.81 +Purchases +0.04450% +$0,00 +$0.00 +Days in Billing Cycle: 29 +TRANSACTION +FINANCE +CHARGE +$10.00 +$0.00 +TOTAL +FINANCE +CHARGE +515.8 +50.00 +• Please see reverse side for balance computation method and other important information. +uestions about your account7 Credit Card lost or stolen? Call Chase Customer Service 24 hours a Day, 7 days a week, fall-free, +write P.O. BOX 15850, Wimington, DE 19886-5650. Para Servicio al Clianie en Españ +NOMINAL +ANNUAL +ANNUAL +PERCENTAGE PERCENTAGE +RATE +RATE +22.24% +57.72% +16.24% +0.00% +Page 1 of 1 +•.. +1 20 +m!. +0/15/9006 +EFTA00186386 + +Page 4 of 31 +Statement for aocount nurtber: +4ew Balance +Paymont Due Data +1.776.04 +09/13/05 +Past Due Amount +$0.00 +Minimum Paymen +35.00 +Ne io Chaaa Card Serviee +Amount Enclesed +526327100972135600003500001775045047397 +CHASE O +Trisels +Dale +/blabodobobolleodohoo/ldoolhodehoellolled +MINGTON DE 19886-5 +hs/almardahaloblbalehoalallaldehorledoll +CHASE O +Siatoment Deba: +syment Due Dat +finimum Payment Duc +O72VOS BEAS GUSTOMET +Outeide UD +MASTERCARD ACCOUNT SUMMARY Account Number: +Previous Belonce +$576.79 +Total Credt Line +Payment, Crodis +-$576.79 +Avnlable Crodi +Puchasas, Cesh, Debits +Cash Aocesa Line +Finance Chargan ++543.04 +Avatable lor Gash +Now Balance +51,776.04 +ACCOUNT INGUIRIE +P.O. Box 15208 +SIB8D0 Wilmingion, DE 19850-5258 +SIB.500 PAYMENT ADDRESS +516,824 P.O. Box 15153 +Winington, DE 190056153 +ww usm comt ondrarde +TRANSACTIONS +Trans +Debe +07125 +07Y29 +0W07 +05/17 +Pelerance Number +Merchant Name or Transacion Desorption +86541865208004027479978 WESTERNUMON COM MONEY 571-965-338800 +55541865209004027479978 CASH ADVANGE FINANGE CHARGE +12182150408254168142745 PAYMENT - THANK YOU +55432796220207699500015 ULTRASMITH SYSTEMS ING NEW YORK NY +FINANCE CHARGES +Deily Parodie Rala Corresponding +Calogory +Purohases +Cash advances +Total finance chaiges +30 daya in cycla +APR +V 04518% +16.49% +V 0S152% +22.49% +Averege Daly Balance +Finance Chaige Due +To Pedoein Ratn +50.00 +5aas,50 +50.00 +$16.58 +Etleotive Annual Percentage Rale (APR): +56.92% +Pisaea nos raverso aida lor balanca compulation mathod, greca pariod, and ciher important information. +The Carresponding APA ls the rale of inlenest you pay when you carry a balanoe on any iransacion calugory. +The Etlective APR reprosonts your lolal finanoe charges - Inclading transaction Iees +nuch ne cash advance and balanoe translor leos - asproseed an a porcontage. +IMPORTANT NEWS +an Iis summers blockbusber movin hits and get 50% +balua. Uppreda your cad lo tha Chese Presiige Card an +et cash back remaida on movie Eckets, any movie, an +satre when you pay with your Chase Prestge Crodt Car +Call +Dew la loam more about upgrading. +nportant privacy nodcel By spocial amangement, you ca +roloci the personal dala slored in your home compus +with comporado-grade online +mourlly sofbeese worth 5130. +Plua, youti rocelvo a 51,500,00 PC replacement gusraniee. +Log on for datalla, www.Cardmamber/Advantage.com/FREEHai. +An a valued Gardmember, you ate elgibie lo recsiva high +qualty merchaneisa not avalablo to the general publie liom +lsp brande auch an Lenor, Tonka, Dianey and monel Just go +ls www.valuucenler.oom and anter in +your oertilicate number. Act now, quar +here it mske lor +us ate limiled! +Cratt Arount +Debe +T0R2 00 +576.79 +850.06 +Trananciion +FINANCE +Foo +CHAnGE! +$0.00 +$76.46 +$0.00 +$43.04 +$43.04 +X 0coc001 F1500338 D 10 +This Staterent is a Facsimile -Not an Origin MAus e 2100 23 01) +d/Cdralosdioa/aiet daDesooNown-C/0ttfranllfnTatollto +2/15/2006 +EFTA00186387 + +Page 5 of 31 +Address Change Requeet +Pleaso provide inlomation below only Il the addresa informalion on liont la inconsc +Street Addrass: +City: +State: +Zip: +Home Phone: +Work Phone: +E-mal Address +7 +MA,71005 +htine://inctantimace hankone net/Star/action/Print do?napeName=CCStmt&null&nTotallte.. +8/15/2006 +EFTA00186388 + +Page 6 of 31 +tatement for account numbo +Now Balance +ayment Due De +54,162.59 +10/14/05 +Amani Enclosed i +50.00 +526327100972135600008300004162590000003 +CHASE O +Statement Dals +CHASE O +MASTERCARD ACCOUNT SUMMARY Account Number: +Previous Balance +51,775.04 +Tolel Credt Line +Payment, Grodin +$1,776.04 +Purchasus, Cash, Debits ++51,165.64 +Avalable Credit +Cash Acoeas Line +Finance Charges ++56.95 +Avalable for Cash +Now Belance +$4,162.69 +Outside US +Wilmingion, DE 19050-525 +514,437 +Wiminglon, DE 19865-5153 +VISIT US AT: +wwww.chane.comn/eredisarde +TRANSACTIONS +Trans +Dale +Ralasence Number +Merchent Name or Transacton Description +1244544044906283821284 PAYMENT - THANK YOU +05/01 +05444006245226673429218 BLACKMAN PLUMBING SPLY TEL71B9307200 NY +D0/DE +55547505250254760010597 LESTERS OF NY NEW YORK NY +09/09 +15454265262034747300091 SAUNA SALES VAN NUYS CA +FINANCE CHARGES +Daly Pendio Rain Corresponding +Category +Purchases +Cash advanoes +Tolal finance charges +31 daya in cycle +V 04518% +V.06162% +AUCH +16.49% +22.49% +Average Daily Balance +Flnance Change Dus +To Parodio Fat +Transacion +Fin +80 00 +8303.32 +Effective Annual Percentage Rate (APR): +22,49% +Pisso soo revorse side for belance computation method, grace period, and othar important information. +The Corresponding APR is Ba mis of infered you pay when you cany a balance on any iransaction calegary. +The Ellocto APR represents your lotel finance charpes - Including Iransaction Sees +such an cash advanco and balance translee loos - sapressed as a percentaga. +IMPORTANT NEWS +Due lo system changes, any chocks we previously +Insund to you without an expiralion or wold date on +them will not be honcred after 12/9105. Plosse destroy +them belsee this dale. +Claim your Cardmember Thank You belom November 10, 20012 +For Being s valued Cardmember, wolve amanged for you to +recalve up to 5100.00 worth of your lavorle magezines. Cal +by 11/10/05 lo guarantes your seleclon +the dale shown lor dosals and choicea +An a valued Carmember, you are olgibia lo recolva high- +quality meichendise lom lop branda fie Cross, Leno +John Desel Just go to www.valuecerter.com and enter +where Rasks for your perticate numbar. Those pro +are nol availablo lo the general publio, so aal now! +Sur Safer with EarthLink HS or Dal Ca +Amount +Credi +Debit +31.776.04 +74500* +1,02064 +2,590.00 +FINANCE +CHARGES +$0.00 +$0.95 +56.95 +X c0c 1150333607 +This Statement is a Facsimile - Not an original +D0 N 2 18 +HA MA 30164 +hiine-linctantimans honlone net/Star/action/Print do?naceName=COStmt&null&nTotallte. 8/15/2006 +EFTA00186389 + +Page 7 of 31 +Address Change Rogunet +Pense provide infomation below only if the addresa information on hont is incorrect +Steel Address: +City: +State: +Zip: +Home Phone: +Wark Phone: +E-mal Addrosa: +7 +begingel he bing i hate +date natali +MATICOS +htts://instantimaor hankone.net/Star/action/Printdo?nageName=CCStmt&null&nTotallte. 8/15/2006 +EFTA00186390 + +Page 8 of 31 +Statement for account number: +Payment Due Date +Past Due Amount +01/13/0e +$0.00 +Amount Endosed +Minimum Parant +Mat are rate Ches Card Benitea. +CHASE O +Delo +526327100972135600001000000379205116565 +480 DEX Z D0305 +CHASEO +lement Dat +man Day tent Ca +MASTERCARD ACCOUNT SUMMARY Assaul Number: +Pravious Belanco +$0.00 +Total Credit Line +Purchasas, Cesh, Dobile ++$379.20 +Available Crosit +New Balance +3379.20 +• Cash Access Line +Available lor Cash +Outside US +ACCOUNT INCUIRIES +P.O. Box 18290 +518,600 Winingion, DE 10850-5208 +318230 PONTORES +P.O. Box 15163 +Wirington, DE 19889-5163 +VISIT US AT: +www.chaae.com/crediicards +TRANSACTIONS +Tate Melareen Number +Date +Moschant Name er Transacion Description +1215 655418663480040262/0283 FL DRIVER LAWEH SIVCS 850-187-4505 FL +FINANCE CHARGES +Average Dally Balance +Calegory +50 days in cycle +Purchasea +V 04724% +Cash advances V 00308% +Tobal inance chages +APR +17.24% +23.24% +50.00 +$0.00 +To Perlodio Rate +50.00 +$0.00 +Etfoetivo Annual Parcentago Rata (APR): +0.00% +Floano noo reverse side lor balanoe compulation method, graco parod, and oihar important information. +The Corasponding APR is the tale of interost you pay when you carry a balanco on any transaction category. +The Eleclive APR represents your folal Enanca cheges - Inclading tannacion lees +such sa cash advanoe and balance tanaler loss - «xpressed as a porcentage. +IMPORTANT NEWS +Credit/ +Transaction +Fee +50.00 +50 00 +1979.25 +FINANCE +CHARGES +50.00 +50.00 +50.00 +not alloot you. Please eso the enolosure lor delalla +Send sensational season s +Fay loday, log on to +www.chaso.com/crodiloanda +It's fand, seours, and Imel +Visit www.enjoyolnis.comor cal +X 0000001 F1S03335D8 +This Statement is a facsimile - ot an origina +MA MA 40480 +2S0100000M0054344001 +https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... 8/15/2006 +EFTA00186391 + +Page 9 of 31 +Address Change Request +Please provide infornation below only if the address inlormation on front Is Incontect. +Siroct Addresa: +City: +Stale: +Др: +Homa Phone: +Work Phone: +E-mal Address: +L +7 +https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte. 8/15/2006 +EFTA00186392 + +Page 10 of 31 +Check Number: 8026 +Check Number: 8027 +0.99% +1° check: +Fixed APR, +for a limited duration +4.99% +and 3'check: +Fixed APR, +until balance +is paid in full +Use these checks to take odvantage +of these super-low rates today. +• Save by hansfering balonces hom ligher ocorts. +• Wite o check to yourrel. +• Go on a waldened usefior. +• Make bane improvenents. +These checks an isody lo go. You can waile them for any anound up lo +the unused portion of your ordi lee. Don't miss cut — gical rates like +this don't some around every dey. +"Se endon eat treen deal. +MKT1013E +This chech is roil for all pogones pfor 64182006 +8028 +DATA +PAY TU THE +Cats Or +Void +Void +Void Void +THIS DORIENT CONTUME AN ARTISTAL, WATERSLARK, ABSENCE OF THIS FEA +Vo +2022 +SUSANN +1*80 26 +This chech is maid for all parpner aft d6182005 +EVER NIP 10022-004 +DATE +Par To THe +ORDER OF +Void +Void Void Void +Pertin angere Sente. a Calms, 149018) +202 +MEND +Check Number: 8028 +BEMATURE +1*80 27 +This chech is raid fio all proposes after 24218200 +DATE +8028 +361551029 +PAr To The +Void Void Void Void Void.. +THIS DOCUMENT CONTAINS AN ARTIFICIAL WATERMARK, AMENCE OF THIS FEATURE WILL INDICATE A DORI +Pete heard santa, tro, Calise, 0715518 +202 +SEND +https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... 8/15/2006 +EFTA00186393 + +Page 11 of 31 +ENDORSE HERE +ENDORSE HERE +DO NOT WRITK, STAMP, CR SIGN BELOW THIS LIVE +RESERVED FOR THANCIAL INSTITUTIOM USE" +DO NOT WAITI, STAMP OR SION RELIN THIS LINE +RESERVED FOR FINANCIAL INSTETLTION USE" +DO NOT WAITI, STAMP, OR SION BELOW TIES LINE +RESERVED POR, FINANCIAL INSITTUTON USE" +EDERAL BANKING ACT OF FEDERAL REHAVE BLA CC +FEDERAL BANKINO NET OF 137- FEDERAL RESERVE BLO DE +/EDERAL BANKING ACT OF 1N? - FEDERAL RESERVE BLG. CE +https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte.. 8/15/2006 +EFTA00186394 + +Page 12 of 31 +Statement for nocount number: +Payment Due Data +03/1301 +Past Due Amount +Мнит Разво +Amount Encosed +526327100972135600003500001752465134681 +O 4TH F! +122-L +CHASE O +Thilas* +Dale +AMINGTON DE 18885-51E +CHASE O +MASTERCARD ACCOUNT SUMMARY Account Number: +Previous Balanco +Payment, Credie +5379.20 +Tolal Credil Line +-5379.20 +Aunilabla Crecil +Purchanes, Cash, Debla +831.3200 +Cash Aocosa Line +Finance Charges ++$14.46 +Avellabia lor Cach +New Balance +50,73246 +2/20/05 - OLIS/O CUSTOME +In U.B. +$35.00 +Españiol +TDO +Oulside US +L ACCOUNT INGUIRIES +P.O. Box 16250 +$18,600 +Wimington, DE 19850-6208 +$16,847 +518,600 +PAYMENT ADDRESS +$16.847 +P.O. Box 16163 +Wiminglon, DE 18036-5153 +VISIT US AT: +www.chetin.com/credncesc +Amount +, Cedit +Debit +379.20 +10.00 +1,516.00 +Transacion +Fos +$0.00 +$10.00 +FINANCE +CHANGES +50.00 +$14.46 +$14.45 +TRANSACTIONS +Trana +Dala +Faleconos Number +Marchant Nama or Transaction Descripäon +1221 +55541066356004020154239 WESTEHNUNION COMMONEY 877-$09-3265 MO +12/23 +65541686856004020138238 CASH ADVANCE FINANCE CHARGE +10090050414642276211009 PAYMENT - THANK YOU +51185502756012980000536166 DEER OUT LLC SOUTH PLAINFI NU +FINANCE CHARGES +Daly Periodio Rate Corresponding +Calegory +Purchases +Cash advances +.Tolal finance charges +31 daya in cycla +APR +V 04724% +17.24% +V 06368% +232978 +Average Daly Balance +50.00 +$225.84 +Finance Charge Dur +To Parlodle Fiata +$0.00 +54.46 +Eflective Annuel Percentage Rate (APR): +75.08% +Pioase soa teverso sido for balance compulstion method, grace period, and other important information. +The Corresponding APR Is the rate of Intesest you pay whon you carry a balance on any bransacion calegory. +The Eflecave APR spresents your lotal finance charges - Including transection lees +such as cash advenco and belance iransfer leos - expressed as a perceniago. +IMPORTANT NEWS +Good Newsl We've extended your apecial offer unit March 31, +cam up lo a S16 stalomont credit when you make blink +marchamen at any of the hundreds of bink retaller locadors +de lo www.chasoblink.com lo Ind a bink retaller near you +As a valued caldmamber, you are algible lo recolve high- +quelly maschendios not avalable lo the general publio dom +Bop brande such as Lenos, Tonka, De +to www.velueoenlor.com and enter in +era it saka le +your certilcalo number. Aci Now, +o pay for ladorei and state personal income lasee +nahaso or +This Statement is facsimile Not an origin d +MA MA MAS? +COMAM POt +https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte. 8/15/2006 +EFTA00186395 + +Page 13 of 31 +Adshees Change Request +Plaaso provide information below enly it the address intomaton on front is incorect. +Shoot Address: +City: +State: +Zip: +Home Phone: +Work Phone: +E-mail Address: +L +7 +MADIS +https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... +8/15/2006 +EFTA00186396 + +Page 14 of 31 +1.99% +1" check: +Fixed APR, +for a limited duration +3399% +2ª and 3' check: +Fixed APR, +until balance +is paid in full +Use these checks to take odvontage +of these super-low rates today. +• Save by handering balances hom HigherR arounts, +* White a check to yourself. +• Go on a wal-deserved vocation. +• Make hone impovements. +These checks one ready to go. Yee con she thems far ony amoust up lo +fe unused parion of your credit line. Dont miss out — gest icles libe +this don't come around every day. +MKT10169 +฿437 +Check Number: 8637 +PAT To THE +ORCER DE. +Void +Thà check is roid for all pupens afler 85792056 +DATE +Void +THIs DOCUMENT CUNT +Void Void Void. +202 +Check Numher: 8623 +Par To THe +CADENCE +Void +MENO +This chock is maid for all popses fler 05/192006 +• DATE +Void +Void +Void +TILSDOCLMENT CONTARIS AN ARTICULL WATERMARK, ABSENCE OF THI +109 +Void. +Check Number: 8639 +PAY To THE +Void +Amour. +This check is reid for all purpores after 05/182000 +DATI +8639 +36-1331-200 +Void Void +Void Void +TIES DOCUMENT CONTAINS AN ARTFICIAL WATERNIARX, ARSENCE OF THIS FEATURE WILL INDICATE A COPY +202 +Mosu +SIGMATURE +https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... 8/15/2006 +EFTA00186397 + +Page 15 of 31 +ENDORSE HERE +DO NOT WAIL STAMP,OR SION BELOW THIS LINI +RESERVED FOR FEUENCIAL PATTTUMION LOST +ENDORSE HERE +DO NOT WRITE, STAMP, ON BON BELTA THIS LINE +RESERVED FOR FINANCIAL INSTITLITON USE" +FEDERAL BAMCINO ACT OF HIT - FEDERAL RESERVE BLO. OC +ENDORSE HERE +DO NOT WITE, STAMP, OR SIGN BELON THIS LINE +RESERVED POR FINANCIAL DESTITUTION USE* +https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... 8/15/2006 +EFTA00186398 + +Page 16 of 31 +Statement for account number: +New Balanc +Payment Due Dat +Past Dus Amount +1.041.9 +03/15/06 +$0.00 +Amount Endiasnd +Make yours are pea fil chase card ente. +CHASE O +526327100972135600002000001043950000009 +CHASE O +mum Payment D +MASTERCARD ACCOUNT SUMMARY Recount Number: +Previous Balance +Payment, Codila +$1.752.45 +Tolal Credit Line +-51.752.45 +Avalable Credit +Purchases, Cash, Debila +Finasco Chagen ++$1,028.02 +Cash Acceas Line ++$13,93 +Avallable for Cash +Now Balance +$1.041.95 +Oviside U.S. +$18,600 +$17,558 +$18,600 +$17,558 +ACCOUNT INQUIRIES +P.D. Boe 15298 +Wilmingion, DE 19850-5298 +PAYMENT ADDRESS +PO. Box 15153 +Wimingkon, DE 19886-5153 +VISIT US AT: +www.chaao.com/cooditcands +TRANSACTIONS +Trans +Delo +0150 +02/07 +02/09 +02/13 +Relerence Number +Marchant Name or Transcion Description +10300300444529236500R2N PAYMENT - THANK YOU +65499676038286199901067 1-800-MATTRESS LONG ISLAND C NY +55541886090004027144436 WWW.POLO.COM 888-475-7674 PA +65541806042004010288145 WESTERNUNION COM MONEY 877-B89-3258 MO +5554186604200401B256145 CASH ADVANCE FINANCE CHARGE +FINANCE CHARGES +Daly Periodic Rato Comesponding +Calegory +Purchasea +Cesh advances +Tolal Bhance charges +51 days in cycle +APR +V 04792% +17.40% +V .06436% +23,49% +Average Dally Balance +$0.00 +$196.92 +Finance Chaige Due +To Parlodo Rate +$0.00 +$3.93 +Effective Annual Percentage Rate (APR): +48.95% +Planne aso teveres alde lor balance compulation method, grace parlod, and ether important informaton. +Tha Corresponding APR is the rate of insemal you pay whon you cany a balance on any transation calegory. +The Effective APH reprosants your lolal frence chaiges- Including tensacon foen +such as cash advance and belance transter fees - exptossed an a percontage. +IMPORTANT NEWS +51,752,48 +Transaction +$0.00 +$10.00 +Amount +Debit +331.04 +167.98 +329.00 +10.00 +FINANCE +CHARGES +$0.00 +$13.93 +$13,83 +Good Newal Waive axiondod your special eller unil March 31, +2005, so that youti have more me during the holidaya to +eaın up to a Š15 slalement credit when you make birk +sunchesos al any of the hundreds of bink rebaler localond +Go to www.oha/ +ablink.oom to find a blink retallor near you +This Statement Is a Facsimile - Not an original +H0G7I01 +https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... 8/15/2006 +EFTA00186399 + +Page 17 of 31 +Addess Change Raquest +Please psovide Information bekor only +Strool Address: +Cily: +State: +Zip: +Home Phone: +Work Phone: +E-mail Address: +L +7 +https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte. 8/15/2006 +EFTA00186400 + +Page 18 of 31 +Statement for account number: +Now Balance +Payment Due Date +$2.69 +04/1308 +Past Due Amount +50.00 +Minimum Payment +Amount Enclosed +526327100972135600000269000002695169394 +457 1 +REW YORK NY 100238043 +CHASE O +Trillals +Dale +VILMINGTON DE 19558-515: +CHASE O +MASTERCARD ACCOUNT SUMMARY Acegunt Number: +Pravious Belenos +$1,041.95 +Tols! Credit Une +Paymant, Credita +-$1,041.95 +Availabla Credi +Financa Chargus ++52.69 +Cash Aocesa Line +Now Balance +$2.69 +Avaleble lor Cash +• TOD +Outside U. +ACCOUNT NOURIES +P.O. Box 15298 +518,600 +Wimington, DE 18850-5298 +$18,597 +$18,600 +PAYMENT ADDRESS +$18,597 +P.O. Box 15153 +Wimingion, DE - 19866-5153 +VIBIT US AT: +www.chaso.com/creditcarda +TRANSACTIONS +Tiara +Dale +Relerence Number +Merchant Name or Transacton Descripton +6304 10630830435400228311008 PAYMENT - THANK YOU +Arount +Credit +Debit +51,04135 +FINANCE CHARGES +Daily Parodo Fate Comesponding +Calegory +PINchAses +Cash advances +Tolal Anance charges +28 days in cyclo +V.04792% +V .05436% +APR +17.40% +23,49% +Average Daily Balance +$0.00 +$149.01 +Finance Chaige Due +To Pesodie Rata +$0.00 +$2.69 +Tranesolon +$0.00 +$0.00 +FINANCE +CHARGES +50.00 +52.69 +52.69 +Effoctivo Annual Percentago Rate (API): +23.49% +Pisan ape Information Aboul Your Acount, seclion for balanoe computation method, grace period, and other important information. +The Caresponding APR is the mie of interest you pay when you carry a balance on any transaction category +The Eflecto APR represonto your lolal Enance charges - Including hansacton lees +such as cash advance and balance translor loos - expressed as a percentage. +IMPORTANT NEWS. +Good Nowal We've autonded your apocial offer untl March 31. +2005, so that youll have more me during the holidays in +eam up lo a SIS alalemeni credit when you make bink +surchases at any of the hundreds of blink stallor localione +Зo to www.chaseblink.com to lind a bänk totallor near you +So log on now for dotalla and to claim your magazio Romands +valued up lo $170.00l www.32imags.com/Rowads. +analyala. Alber your 4 compim +26 monks (30 in all) +low rata el enly 553.75 +Pay your lages the last and easy way. Just use your +card to pay lor loderal and atale porsonal income laxes +trom 3/1/06 through 4/3006. Visit +/chase or +This Slate went is a facsimite Not an origin l +AАА MAA. 60734 +000003371-401 +https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... 8/15/2006 +EFTA00186401 + +Page 19 of 31 +Address Change Request +Please provida inlomation below orly il the addreas information on Isnt la incorroct. +Sheet Addreas: +Cly: +Stale: +Zip: +Home Phone: +Work Phone: +E-mal Address: +L +7 +orators, +https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... 8/15/2006 +EFTA00186402 + +Page 20 of 31 +Check Number: 9466 +1.9%5 +1" check: +Fixed APR, +for a limited duration +3399%* +2' and 3' check: +Fixed APR, +until balance +is poid in full +MADISON AVENU +NEW YORK TO 12AES +PAY To The +Void +Мено +Use these checks to take odvontage +of these super-low rates today. +• Save by hansfering balonces fiors highen fRocopants +•White a check to yoursell. +• Go on a well-deserved vocatior. +• Hole home improvements. +These cheds a ready to po. You can wile them for say anount up lo +the uned parion of your cedit line. Don't miss out-— goot notes ike +this don't come ersund every dey +This check is maid for all purposer effer 0W272000 +DATE +Void Void Void +209 +9468 +Check Number: 9467 +/YORK NY 1002 F +PaY To THE +Void +MEMO +This check is mall to all purposes after 06172078 +DATE +Void Void Void +209 +SONATURE +Check Number: 9468 +This check is raid for all purposes aller 0192008 +9468 +DATH +56-1331800 +Void Void Void Void Void. +] +INT CONTAIKS AN ARTICLAL WATERMARK, ARSENCE OF THIS FEATURE SILL INCATE A COPY +_202 +MEMO +SIGNATURE +https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotalIte... 8/15/2006 +EFTA00186403 + +Page 21 of 31 +ENDORSE HERE +DO NOT MTITE, STAMP, OR SICN BELOW THIS LIME +RESERVED POR FILANCIAL, INSTITUTICH LEE" +OUL BANKING ACT OF IME-FEDERAL RESERVE BLO GE +ENDORSE HERE +DO NOT WAME SEAMP OR SION SELCTW THES LINE +RESERVED POR FINANCIAL INSTTTUTION USE +AL. BANXING ACT OF IVE - FEDERAL RESERVE BLO CC +XOX NOT WRITE, STAMP, CR. SICN BELOW THIS LINE +MESER VED POR ITNANCIAL INSTITUTION LEE* +https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte.. +8/15/2006 +EFTA00186404 + +Page 22 of 31 +Statement for account number +Now Balance +Payment Dus Des +Past Dus Amount +51,435.40 +05/1406 +Animum Payman +128,00 +Amount Enclosed +Hai sues ere albat chas Card Servicen +CHASE G +Payment Protection FE +der and may near he +Total +Dale +526327100972135600002800001435455192570 +ARDMEMBER SERVIC +NILMINGTON DE 18000-515 +CHASE O +tatement Del +aymeni Duo Dat +15200 CAN CUSTOMER SEEN +Minimum Paymont Due: +28.09 Espalo +TDD +my by ph +utside U. +MASTERCARD ACCOUNT SUMMARY Account Number: +Previous Balance +Payment, Crodits +$2.69 +Toll Credi Line +Avalable Credi +Purchasan, Cash, Debin. ++51,435,45 +CaRs AScaas Und +Now Balance +S1,495,45 +Avalable for Cash +ACCOUNT INQUIRIES +$18,600 +P.D. Box 15208 +517,184 +Wimingion, DE 15850-5298 +$18,600 +$17,164 +PAYMENT ADDRESS +P.O. Bor 15153 +Wimlegion, DE 19836-5153 +VISIT US AT: +www.chase.com/coeditcanda +TRANSACTIONS +Trans +Dete +03/25 +03/29 +03/31 +Amount +Halerence Number +Meichant Naire or Transaction Descripton +25411176082082011712103 INSIGHT DIRECT 500-4574448 AZ +10680800433083260142783 PAYMENT - THANK YOU +85185646012030003286580 BLUE LINE TRANSPORTATI PORTLAND OR +Credit +2.69 +Debil +31,235.46 +200.00° +FINANCE CHARGES +Dely Parodo Rata Corresponding +Catagory +Purchases +Cash advances +Total finance charges +31 days in cyclo +APR +V 04551% +V 00500% +17.74% +23.74% +Avesage Dally Balance +50.00 +Finance Chaage Due +To Periodio Rate +$0.00 +$0.00 +Transaction +Foo +$0.00 +$0.00 +FINANCE +CHARGES +$0.00 +$0.00 +$0.00 +Effective Annuni Percentage Rate (API): +0,00% +Flosso aos information Aboul Your Aocount socion for balanca sompulsion method, grace period, and ethar important informeton. +The Conesponding APR is the rale of intereal you pay when you carry a balance an any lansacon calegory. +The Ellective APH represents your lotal finance charges - including Iransaction leas +such as cash advance and balance transier fees - exprossed as a percentage. +IMPORTANT NEWS +My Winea Reserve provides an aida look at wine from around +the word, Reocho $10 off every order, In +much more all for ust 59.99 per month. Ca +lo enroll and receivo a wine sample pack. CTE +My Wines Reserve and is nol afflinied with Chase. +«EW Uhlimiled Intamet access with PeoplePC Online fo +nly 51.97imonth for 3 monihs, than Just $9.95/month. Wi +Virus Probolion, Pop-Up Blocket, sna +Call Walling, and moin Call loday! +Mention +Offer Codo: HEYDAY. Or vial: www.peoplepo.com/golheyday. +Send mom the best of +erything when you ghe her a g +your purchass of hesh Bowers, plush banis, gourmot gilt +baskets and more when you use promotion code CHASESS, +*For details plusso vail WWW. 1200FLOWERS.0OM/DISCLAIMER. +X 0000001 F1523338D8 +This Statement is a Facsimile - Not an origin l +00 # 2 19 000613 +SOR10000050005073001 +https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&nu||&nTotallte… +8/15/2006 +EFTA00186405 + +Page 23 of 31 +Address Change Request +Please provide inlomation below only Il the addeas information on lont is incorrect. +Steel Addruas +Cly: +Stale: +Zр: +Home Phone: +Work Phone: +L-mal Addreas: +L +7 +ДНІ НІНЕ +MATIN +https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... 8/15/2006 +EFTA00186406 + +Page 24 of 31 +Chock Number: 1368 +1.99%6 +I"check: +Fixed APR, +for a limited duration +Or +4.99* +2ª and 3" check: +Fixed APR, +until balance +is poid in full +Use these checks to take advantage +of these super-low rates today. +• White a chock to yoursell. +* Gie one meltanest vocation, +• Noke home inprovemenis. +Thess chers one resty to ge. You com wate thers for any arount up to +the unsed portion of your and lina. Don't miss out - post retes lies +this don't come around every day. +ИКТ 10171 +Thi chich is raid for all purposes for 8314/2008 +1368 +DATE +Par To The +Void +Void Void Void +202 +SENDI +Chock Number 1369 +LELARSON AVENUE +EVERY 1002645 +Void +MEMO +Void +This check it wald for all paupener afer 09182005 +DATE +Void +Void +209 +SCANNE +Check Number: 1370 +Tha check i rail for all parpanes after 03182008 +DATE +1370 +34-131-700 +CRDER OF +Void Void Void +Void Void. +ENT CONTARE AN ARTICIAL WAIS +MARX, ABSENCE OFTHIS FEATURE WILL NOICATE A COPT +_202 +SIGHATURE +https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... 8/15/2006 +EFTA00186407 + +Page 25 of 31 +RSE HERE +DO NOT WITE STAMP, CR SIGN BELOWTHE LIKE +RESERVED POR FINANCIAL INSTITUTION LIST" +ENDORSE HERE +DO NOT WRITE, STAMP, ON IRON BELOW THIS LINE +RESERVED ON, FINANCIAL IN SITTION USE" +TOGRAL BLANTONG ACT OF 1NE? - FEDERAL RESERVE BLO CC +ENDORSE HERE +DO NOT WRITE, STAMP, OR SON BELON THIS LIN +https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... 8/15/2006 +EFTA00186408 + +Page 26 of 31 +Statement for account number: +Now Balance +Paymont Due Dele +06/13/06 +Past Due Amount +50.00 +Amount Enclaned s +Mate oeste martin ches Cand services. +CHASE O +526327100972135600001000000018430000004 +MINOTON DE 19858-5 +CHASE O +mum Payment ( +MASTERCARD ACCOUNT SUMMARY Ascount Number: +Previoua Balance +Payment, Credita +$1.435,45 +Total Credit Line +Purchasos, Cash, Debis +-$1,435.45 +Avalable Cadil ++518.43 +Cash Acceas Line +New Balance +316.45 +Avalablo for Cash +y by ph +518,000 P.О. Вок 16298 +510,581 Wimingion, DE 19050-5290 +518,600 +518,681 PAYMENT ADDRESS +P.D. Boe 15163 +Wimington, DE 15686-5159 +VISIT US AT: +wwww.chase.com/oredicesta +TRANSACTIONS +Trans +Dale Ralesence Number +Merchant Name or Transaction Description +045065133008110811131015463 C5C COMPUTER COUREVOIE FRA +0421 EURO +05/02 +14.50 X 1.234482758 (EXCHG RATE) + 0.53 (EXCHG RATE ADJ) +11221220417586234891383 PAYMENT - THANK YOU +Creste Amount +Cotil +318.45 +1.435.45 +FINANCE CHARGES +Daly Perode Fale Ceresponding +Calogory +30 daya in cycl +Purchases +V 04929% +Fash everona +V 00573% +Telai finance charges +$0.00 +Electivo Annual Porcentago Raio (APR): +0,00% +Pleaso aos Information About Your Acount secion for elence copulaton mathod, grace pariad, and olher important inlomation. +The Conosponding AP is the mis of interest you pay when you carry a balance on any trensecton ostegory. +The Ellective APf represents your lotal finance charges - Including bansacion leen +nuch as cash advance and balanco tranalor loca - expressed as a pescentags. +This State nt is a Facsimile Not an origin unes era +000 M Z 10 +19010000000000748101 +https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte. 8/15/2006 +EFTA00186409 + +Page 27 of 31 +Addiess Change Flequest +Please provida intermation below only It tho address information on front is incorrect. +Sheet Address: +City: +State: +Zip: +Home Phone: +Work Phone: +E-mal Address: +7 +https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... 8/15/2006 +EFTA00186410 + +Page 28 of 31 +Statement for account number: +ayment Due Dat +Past Que Amoun +7140 +50.00 +Amount Enclosed +em Payod +Make yeeshe retries has Card Berlies. +CHASE O +526327100972135600006800003412000000007 +MLMINGTON DE 19059-515 +CHASE O +talement Dale +Perman Eager Due +MASTERCARD ACCOUNT SUMMARY Account Number: +Previous Balance +Payment, Condite +$15.43 +Tolal Credt Line +Avalablo Credi +Purchases, Cash, Debila ++$3,412.00 +Cash Access Line +New Balanoe +53,412.00 +Avallablo for Cash +xy by ph +lutside U. +- ACCOUNT INQUIRIES +51B,600 +P.O. Box 15208 +$15,100 +$10,600 +Windigite, DE 19850-5298 +S15,185 PAYMENT ADDRESS +1O. Box 1515 +rimington, DE 1988851E +VISIT US AT: +www.chamn.com/csedlcaeds +TRANSACTIONS +Trans +Dabe +05/31 +06/1.2 +Relesence Number +Marchent Name or Transaction Descriplion +6515 84632758141530000558116 DEER OUT LLC SOUTH PLAINFINI +MS500396162401510010329 MECICAL MADING MARHAT NEW YORK NY +11841630430968240191720 PAYMENT - THANK YOU +380.00 +18.43 +FINANCE CHARGES +Daly Perlodo Rate Corresponding +Calegory +Purchases +Cash advanosa +Total nance chargos +3f daya in cycka +APR +17.99% +V 06573% +23,09% +Averago Daily Balance +50.00 +$0.00 +Finance Chaige Dus +Transaction +To Periodio Rate +Fee +50.00 +$0.00 +90.00 +$0:00 +FINANCE +CHARGES +$0.00 +50,00 +$0.00 +Effective Annual Percentage Rate (APA): +0.00% +Plosso son informalion About Your Account seclion lor balance compulaton method, pace parlod, and ober important information. +•The Conesponding APR is the mie of inbrest you pay when you carry a balance on any transection onlegory. +The Elective APF represents your lolal fance charges - Including Bransaction feen +wuch as cash advanco and balance branaler foos - expressed as a percentage. +IMPORTANT NEWS +For convenient and secure, 24/7 account access +Did you knew you can use your credit card to acosas cas +PIN (Personal Idonticalian Sumbari and an ATM +SHITCA +This Statement is a Facsimile Not an origin tue ass +https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte. 8/15/2006 +EFTA00186411 + +Page 29 of 31 +Address Change Request +Plosso provide inlomation below only if the address informagon on front is Inconnect, +Steel Addreas: +City: +Siste: +2p. +Homa Phone: +Work Phone: +E-mail Addinas: +L +7 +іні ніНі +MASSION +https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... 8/15/2006 +EFTA00186412 + +Page 30 of 31 +Statement for account numbe +Now Belence +510.06 +ayment Due Da +08/13/06 +Past Qua Amount +50.00 +Minimum Paymen +10.00 +Amount Enclosed +(Mate one or nat a bea and Series. +CHASE O +526327100972135600001000000019050000005 +ARDMEMBER SERVICE +NO MINTON DE 18805-518 +CHASE O +alamani Cale +• man Pay tank The +$10.00 Espalial +MASTERCARD ACCOUNT SUMMARY Atenunt Number: +Previous Balance +$3.412.00 +Tolal Credt Line +Payment, Credie +53,412.00 +Furchases, Cash, Debts ++519.05 +New Balance +$19.05 +Desh Access Line +Avallable for Cashi +"ACCOUNT INQUIRIES +515,600 P.O. Box 15250 +518,800 Wimingion, DE 19850-5208 +$18,500 +518,580 PAYMENT ADDRESS +P.D. Box 15163 +Wimingion, DE 19306-5153 +VISIT US AT: +www.chaee.pomcredicands +TRANSACTIONS +Trans +Deba +Ralecence Number +Merchant Name or Transaction Description +87/1T T1B21080250066245372522 Payment Thank You Electronic CAk +071105153008192619332715450 CSC COMPUTER COURBEVOIE FRA +07/12 EURO +14.50 X 1.275062008 (EXCHO RATE) + 0.55 (EXCH RATE ADJ] +Creal Amount +Dettl +33/1200 +19.05 +FINANCE CHARGES +Daly Parodo Rate Canesponding +Calegory +Puschases +Cash advances +Total Finance charges +30 daya in cycle +APA +V 04998% +V 06642% +18.24% +24.24% +Avorage Daly Balance +90.00 +50.00 +Finance Chaage Due +To Periodio Rate +50.00 +50.00 +Transacion +Fee +$0.00 +50,00 +FINANCE +CHANGES +$0.00 +50.00 +$0.00 +Effective Annual Parcentago Rato (APR): +0.00% +Plosso ass Informaton Aboul Your Acosunt seation lor balance compuleiion method, grace period, and othor important Information. +The Conesponding APR in the rela of interest you pay when you carry a balance or any hansaction category. +The Elective APF represents your bolal foance cherges - including bransacton leas +such as cash advance and balance renaler loss - expreased as a percentaga. +IMPORTANT NEWS +*d you know you can use your credit card to socess can +honaver and whenever you need it? Ad you need is you +FIN (Personal Idonti +ad an ATM. +Just call +lo cruste quar +X 0C0001 F150393508 +This Statement Is a Facsimile - Not an origin lAn sep +https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... 8/15/2006 +EFTA00186413 + +Page 3tof3r +480 18 +Address Change Requeal +Ploaso provide Informalian below only if the address Information on lont la incorrect. +Steel Addras: +Cly: +Stata: +20pc +Home Phone: +Work Phone: +E-mall Addrosa: +L +7 +Flamen Alien +https://instantimage.bankone.net/Star/action/Print.do?pageName-CCStmt&null&nTotallte... 8/15/2006 +EFTA00186414 + +SET-UP DATE: +NAME: Maxwell, Gihislaine, +OPID Requested: MLL +ACCOUNT#: - +-FRAUD FAX COVER SHEET +PID A +POA • +MISC. +Réason Requested: Suspe +Worked By: Egle +Status: +DATE +3/25 +REMARKS +DATE COMPLETED +Ral Dh son carol, chase + American Express statement: +ADDITIONAL INFORMATION: +Called hs on tele sw ch aduad to fax ubill +F/B verifys ch to adds on DL +DOB: +EFTA00186415 + +OPID Requesicl: СJ6 +DATE +3-26 +WorkolDy: L I R status: C +DATE COMPLETED +3-26 +ADDITIONAL INFORMATION: +EFTA00186416 +3-26 +NAME MAXWELL, GHISLAINE +ACCOUNT II: +—FRAUD FAX COVER SHEET- +РОЛ Ю +MISC. +Reason Requested: _ +SUSP +SET-UP DATE: +326,99 + +CRO-CH +Renewal Statement +Final Notice +Call +to renew by phone pease have your credit card ready). +Renew by mail or +Renew by tax: +See roverse for important information. +U1 year for $1,128. +02 years for $2,199.60, a savings of 5% on your second year +rate of $1,128. +• Charge my dues of $94 monthly to the credit card listed. +#BWNBHBC +M40 070304 112800 B +#0024455292003 +NEW YORK NY '1 +4* +Account Number +Exp. Date +Authorized Credit Card Signature +• Check here to indicate address change, see reverse. +Mail To: +CRUNCH +PO BOX 1040 +NORWALK CA 90651-1040 +EFTA00186417 + +CARDMEMBER SERVICE +P.O. BOX 8776 +WILMINGTON, DE 19899-8776 +PHONE: +FAX: +BANKEONE. +July 23, 2004 +RE: Account No: +Case Number: +Dear +On July 23, 2004, you contacted us regarding the following transaction(s): +Merchant +Crunch Fitness Intl +Posting Date/Amount +Apr 15, 2004/376. 00 +May 25, 2004/94. 00 +May 20, 2004/94. 00 +letter is not received within this time frame. Your signed letter of dispute should +(continued) +EFTA00186418 + +Г +PONGEM +Flesse fil out Ihis tom with black Ink. Flease ass capital lotiers. +7/17/01 +Application +• YES! +Send me my Mileage Plus» Platinum Visa* card god a FREE +Roundtrip Companion Ticket.' +Credit Ine from $5,000 ap le $109,000 +C118 +vity purposes +Lenge of The a Phew +420 +Moshy dig Payren +a jatackor +Laph al +45,000 +00 +Model self employed +i Check 10w/ +Self employed +Copiyer +Not Far Anu (ting Born, and we ine yo lord of apering sandal vales an avesult +We would be another Boted Meage Plat Vis card, Please sand an ashod cant it the nume stoon dale: +Pest ice +Last Name +Invitation Number: +Good Until: August 3, 2001 +L +EFTA00186419 + +062437603169 +O CHASE +P.O. Box 15919, Wilmington, DE 19850-5919 +March 1, 2004 +NEW YORK NY +Account #: +Dear +Thank you for your interest in our electronic payment service. +We have received your enrollment form and are in the process of confirming your bank +account information. Upon completion, we will enroll you in our automatic payment process. +Please note that the automatic payment will be deducted from your account on the due date, +beginning with your March billing statement. We have enclosed a copy of your enrollment +form for your records. +Should you have any questions or need further assistance, please contact a Chase Customer +Service Representative al +24 hours a day, 7 days a week or to access your +account online, visit us at www.Chase.com/cards. +We welcome this opportunity to servę you, and thank you for doing business with Chase. +Sincerely, +Mary Rhodes +Mary Rhodes +Customer Service Representative +ENC +P4014 +EFTA00186420 + +062437603170 +Acurs Application: +Platinum MasterCard or Visa Platinum Credit Card +INTERNAL USE ONLY +SEN +Primary CAS +ACCOUNT +INFORMATION +YOU WIEW TO OPEN THE FOLLOWING ACCOUNT: +Platinum Mastur Card (MRO/MPLAT) +Vou Matinum Card (MRJ/VPLAT) +Accounthalder Name (Flest Nema, Ml, Last Name) | Dete of Bith (MM/DD/Y +YES, Please sign up for Chass Travel Rowerds +Surial Sceanty Number +Maling Address +301 East 66th Street, Apt 10N +Mamber af Dependents (excluding yoorsell) +City +New York +State +NY +Length of Time at Current Address +(MM/DO/YY) +01/01/04 +Molher's Maiden Name (Required for Securty purposes) +Zio Code +10021 +8 Rat +• Oms +Parioos Houne Address +(fat current address less than tires vears) +City +Zin Cous +Yead That +Name of Business +10 +Busunces Telcphens Number +Years There +Bustics Address +City +State +Zip Coda +Satis +Self Employed +PLEASE SEE CARDS POR THE PEROONS LISTRO BELON +Retired +(PIST, MOOLI, LASTI +RECE™VED +ADDITIOMAL CARDS +FOR AUTHORIZO +USERE +Senti +FED 2290+ +C/ PINANCIAL +INFORMATION +PLEASE GORPLETE THIS SECTION WITH TOTALI POR ALL APPLICANTE OR ATTACH A CURRENT FINANCIAL +STATEMENT: +ANNUAL INCOME • +Accountholder +*Alley, shild sapport, or separatz chetenince and act he revealed the carloratoes on a basis of repaying a lam actended der a ma of anali. +D| AUTOMATIC +PLEARE BELECT ONE IF YOU NIQUEST AUTOMATIC WILL PAYMENT FROM YOUR ACCOUNT: +PAYMENT +E +SIGMATURE +Minimum Paymat. The minimum talence duc will be paid so your card automatically each scush. +E Pall Payment The fil Balanca dus en your credit eard will bo paid automatically each month. +PLEASE ORBIT THE FOLLOWING ACCOUNT FOR PAYMENT ON THE BALANCE: +Bast Name IP MORGAN CHASE +•ABA +Accounts +I LAVE READ AND AGREE TO THE NOTICE AND ADDITIONAL BISCLOSUMES ON THE REVERSE +02/10 / 04 +INTERMAL USE ONLY +SKENATURE (Primary Acod umholdse) +CATay & Lockion Code 211211 Cradi Line +Maker +Bat Service Tom +ACT Ten +Date +AUM +CST • +ise 23103 for Disclosares regarding tates. Tech, and additional goatg and ather Information for this effer. +2,500 +R69 +EFTA00186421 + +*208 +FEB 24 2004 12:44 FR JPMORGAN +26345650 +Account Application: +Platinum MasterCard or Visa Platinum Credit Card +2 TO 97584078 +P.08/09 +0 VG %a5 +US 869 +2258 +INTERNAL USE ONLY +SPN +Primery CAS +ACCOUNT +INFORMATION +YOU WISH TO OPEN THE FOLLOWING ACCOUNT- +Platinum MasterCard (MR2/MPLAT) +Viu Platinum Card (MR3/VPLAT) +Accountholder Name (First Name, Mi, I_st Name) +Date of Birth (MM/DD/MY) +YES, Plcase sign up for Chiaso Travel Rewards +Surial Security Number +Mailing Audress +Telephone Numher +Number of Dependents (excluding yoursell) +City +New York +State +NY +Length of Time at Current Address +(MM/DD/YY) +01/01/04 +Mather's Maiden Name (Required for Security purposes) +Zip Code +10021 +X Rent +• Own +Previous Home Address +fet wrent uddress less than threc vearsi +City +State +Zip Code +Years There +Name of Business +10 +Business Telephone Number +Ycars There +Business Address +City +State +Zip Code +Status" +Self Employed +Retired +PLEASE ISEUE CARDS FOR THE PENSONS LISTED BELOW (FRET, MIDOLA, LAST) +RECEIVED +B/ AODITIONAL CARDS +FOR AUTHÓRIZED +USERS +FEB 2-4-2004 +C/ FINANCIAL +INFORMATION +PRIORITYSERVICES +PLEASE COMPLETE THIS SECTION WITH TOTALS FOR ALL APPLICANTE OR ATTACH A CURRENT FINANCIAL +STATEMENT: +ANNUAL INCOME • +Accounthalder +S +•Alimony, child support, or separate mamenance need not be revenled for consideratien pr a basis of repayrge Isan extended under a line of crot +PLEASE BELECT ONE IF YOU REQUEST AUTOMATIC BILL PAYMENT FROM YOUR ACCOUNT: +D AUTOMATIC +PAYMENT +E| SIGNATURE +Minimunt Payment. The minimum balance due will be paid on your card atomatically each month. +Fall Payment The full balance due on your credit eard will be paid automutically eech month +PLEARE DEBIT THE FOLLOWING ACCOUNT FOR PAYMENT ON THE BALANCE: +Bank Name JP MORGAN +CHasE Am +Account c +I HAVE READ AND ACREE TO THE NOTICE AND ADDITIONAL DISCLOSURES ON THE REVERSE +02/18/04 +INTERNAL USE ONLY +SIGNATURE (Primury Accountholder) +ClA Flag & Locion Code 211211 +Banker +ACT Team +Date +Croda Line +Client Service Team +AUM +C.ST H +ACT 4. +SE RaRe 2 for Diselpsures regordina races, feus, and additlonal costs and other informasion for this offer +2,500 Suar +869 +EFTA00186422 + +208427712257 +FEB 24 2004 +FER 24 bA 12-56 44 FRIPMORGAN +2 TO 97584078 +CHASE CARDMEMBER SERVICES - PRIORITY SERVICES, PRIORITY PROCESSARU +JP'Morgao Private Bank Platinura Visa/MasterCard Request +P.06/89 +Date: +2/19/04 +Service Contact Name: ETHAN +BAC Code: +DOC#: +8297 +HORNBECKER/CAMILLO D'ORAZIO +Service Contact Phone #: +Credit Card Account #: +Service Contact Fax #: +Applicant Name: +CAS ID: +Co-Applicant Name (it applicable): _ +CAS ID: _ +Is this a Rush? YES +TVES, Why? PRIVATE BANK CLIENT +Do you want to be notified of decision prior to notifying applicants)? YES +Does Client have Private Bank Relationship? YES +CIRCLE ONE: PERSONAL +BUSINESS +Foreign Transaction Fee: WAIVED +Request for Billing Cyale: NA +SPECIAL CARD DELIVERY INSTRUCTIONS: +4 Deliver all INTERNATIONAL Cards, VIA OVERNIGHT EXPRESS DELIVERY, To +the following address for SPECIAL DELIVERY to Clients: +JPMORGAN PB SPECIAL SERVICES +345 PARK AVENUE, LEVEL B +NEW YORK, NY 10154 +Other Address/Comments: +RECEIVED +FEB 2 4 2004 +CARD OPENING: +We certify that the chemt meets all three requirements below: +PRIORITY SERVICES +1. Visa or Mastercard Application Attached. +2. Client Assets are blocked or Assets Under Management are as per guidelines +specified on the back of this doctment. +3. For Internationa) ellents: Client has instructed us to pay his bills. Please address +all bills for the Client to the address below: +Att: Bill Pay +P.O. Box 5258 +New York, NY 10185-5258 +(For U.S. clients, auto payment is strongly recommended +orlovine of Credit 2 4 2a0, MB accepts reil risk but not fraud rise Check one +i confirm this request is supported by a hold of blockage of assets in the clients account +equivalent to the amount of the line and meets the following requirements: +1. We must have pledge of assets, and +2. Client has Bill Paying - mandstory for all intemational clients (autopayment recommended +Tor US clients), and +3. If total requested exceeds $25,000 attached is Credit Approval Memorandum per guidelines. +Request is not supported by pledge of client's assets. Requires: +1. Current Total Operating Income (TOl) or AUM must be per guidelines attached, and +2. Client has Bill Paying -- for all non-supported intermational clients [autopayment recommended +for US clients] and +3. If total requested exceeds $25,000 arached is Credit Approval Memorandum per guidelines, +Total line must be approved by authorities specified in the schedule on next page. +FEE 24 2084 12:12 +PAGE. 04 +EFTA00186423 + +208427 +712256 +FEB 24 2004 12:44 FR JPMORGAN +2 TO 97584078 +FEB 24 84 12:59 FK JE rUr +CHASE CARDMENDER SERVICRS - PRIORITY SERVICES, PRIORITY PROCESSING +JPMorges Private Bank Platinum Visa/MarterCard Request +FAXA: +PHON +(LI) Line of Credit Increase/Decrease +We recommend in increase/decrease (circle one) in the Visa or MasterCard line from S. +If increase required, total amount requested must conform to guldelines in Il above +(check box). +Reason for recommendation of an Extended Line of Credit: +P.07/09 +(WI) Cancel Card (Inform Credit area if credit card line of credit was $25M or more). +Roquested By: +• Bank +Client +. How instructions were received: +• Phone call on: Date: _- +Time +_Ext:. +RM: +• Credit Card Application +• Letter Dated: _.. +5. C. +Signature of Banker, Team +Manager/Officer & Title +Signalute of Credit Ofticer +wilh +- +Signature of Credit Officer +Summary of Internal Guidelines +Chase Visa or MasterCard Credit Card Criteria +Unsecured Private Baok Risk** +Minimum TOI +Minimum AUM +Chailspher +Frend, +Printed Name +Annoli: Walebles (18-3) +Printed Name +VISA/MasterCard +Line Amouat +50 - $75,000 +510,000 +$1,000,000 +575.001 - 5100,999 +330,000 +53,000.000 +$100,001 - $250,000 +$100,000 +$10,000,000 +Approval Authorities +Đị đ B3 (Lending Team Leaders) +B1 & B3 (Regional Lending Heads) +C2 or C3 +Over $250,000*** +$500,000 +$50,000,000 +Either TOI oF AUM requrements must be met; Clients SHOULD NOT be advised of these +guidelunes or any explicit product enieria approval. +Approval required in case application pot approved by Cardmerber Services. +Assuming this capability is implemented by Cardruerber Services. +CREDIT CARD REQUEST MEMORANDUM +This must accompany any request to approve or increase a VISA Mastereard line in exeess of $21,000 and +should address the follown points detailed belor: +• Name of cardholder and the name of the overall Chase +• Does the client currently have & bills +relationship is different. +paying/credit ward? +• Occupation/background of the cardhoider. +If yes, since when? Any problems (lost card / stolen +• How does the cardholder fit in the overall Chase +card/mistied paymenıs)? +relationship. +• What is both cardholder/relationship record (at least in +• What is the reason the cardbolder wants the card +last 12 months) regarding casual overdrafts +increase. - +(none/some/frequent). +• Cardholder/relationship (specify which) Account with +Iroccasional or frequent catual O/Ds, then specify +Chase since? +the frequency, org. amount, and length of time of the +• Non-credit products (with estimated amounts) used by +dasual OVD. +cardholder/relsbonship (c.g. PICS, Trusts ete.). +• Whet additional relahonship benefits will be gained by +• Current ALM - Increase or Decrease by how much +granting this roquest. (Be precise and quantify.. for +from the prior year. +Example, Increase AUM, sell another product, defend +• Year to date TO from client relationship. +AUM). +• Current credit facilites besides VISA/MasterCard +• Memo must dentify Banker and back up with phone +(Cardholder or relationchip). Aftach the most current +numbers. +Crodit Memo. +• Memo to confirm tost Banker will promptly provide the +• Customers record of marting crodit +Credit Control Unit informadion en account status and +b ligations (for example: always paid FEVE +AUM within 24 hours of request for purpose of future +agreed/some missed payments/restructures). +monitaring- +FEB 2 4 2004 +.. Mere to be signed by Banker plus 2 approving officers. +PRIORITY SERVICES +FED 24 2004 12:10 +** TOTAL PAGE.05 ** +PADE.BS +EFTA00186424 + +FEB.26'2004 07:27 +063427703494 +I CHASE PRAY SISTENS +#5982 P.001/003 +DATE: +2/24 +LEADER SHEET +3 PAGE(S) FOLLOW. +send 2o.03101104 +NAME: +DEPT. or COMPANY: +@US* SERV& RESEARCH +FEB 2 6 2004 +Rency Carte Jessica Porter +PHONE NUMBER: +FAX NUMBER: +From: +MANE: Fella Saunni +DEPT. or COMPANY: +COMMENTS: +PHONE NUMBER: +FAX NUMBER: +Please all pato pay to +It you do nat receive ail of the pages, please call the above phone number as soon as possible. +This facsimile is intended only for the use of the addressed and may contain information that is +privileged and confidential, If you are not the intended recipient or the.employes or agent respon +sible for delivering it to the intended recipient, you are hereby notified that any dissemination of this +communication is strictly prohibited. If you have recaived this communication in error, please noty +us immediately by telephone and ratum the original facsimile to us at the above address via United +States Mail. Thank you. +od 413 Men, 174 Fra 1/91 +EFTA00186425 + +063427703350 +LEADER SHEET +2. "PAGES) FOLLOW. +Send to: +031,108 +DEPT. or COMPANY: +DATE: +2/24 +GUST. SERV:& RESEARCH +FEB 2 6 2004 +Rexcy Carte Jessica Portu +PHONE NUMBER: +FAX NUMBER: +From: +Hilla Sanne +NAME: +DEPT. or COMPANY: +PHONE NUMBER: +FAX NUMBER: +COMMENTS: +Plue all rato nass to +If you do not receive ail of the pages, please call the above phone number as soon as possible. +This facsimile is intended anty for the uze of the addrasad and may contain information that is +privileged and confidential. if you are not the intanded recipient or the emplayes or agent respon +sible for delivering it to the intended recipient, you are hereby notified that arty dissemination of this +communication is strictly prahibited. If you have received this communication in error, please notify +us immediatety by telephone and ratum the original facsimile to us at the above address via United +EFTA00186426 + +mpgni +5,000.00 +Print +D08 : +BPh: +ardofrd: AFO +Agent: S0100 +g00- upergroup: +Incoses +ustan Score: +Prescore +Acct: +Ifrdı 211211 +LoGeROR ZI121 +Prog Nun: MR2 +Offer Codes *** +HA: 301 E 56TH ST,/ 1ON, NEW YORK, NY +CAPS Recd: 2004-02-25 +cision: Booke +1Xfer +Package Code: +Zip: 10021 +.00 +BkCrLn: +Data Entry Vendor +Ph= +Residence St +no matching solicitation +1a12 hase entry checking progras cabie tu vertry shat application needs solicitation information 10 +Standard decision neth (OBoo Shrinel sting 2100 channelentryprep) ++ bfr chng t new york aftr +Ure on State new york +adr state : bfr cng i ny aftr chng i ny +bn/0: 2000-02-25 +at (2t00 mint meters 2600 +*inshane serfSsten 2127501176 aftr chng i 2127501176 +Bee/Finet 2004-02-25 10125.98 +2004-02-25 10:30:35 +02004-02-251030135 2730 +vables=*fr10 fdraccountsreceivablepend) +leaseheck FIST DE 00 creditpelicycheck) +Morons +2004-0222 16Bti Frenchey a 2021 nat +69g* +to +2500. +IsEbu +829u +-26 +or systems cdasarxlt=2510 autosprove) +onsenti +-02 +те: 2004-02-25 +ian-Fon +transaction(s +-04 +pprovalbookingprep==»fd00 fdrbuoking) +10:5E +1:20 +claran: +10:55 +Lere: +=>fd10 fdrbooki +Ltre +1 (fd20 +Farboaki +UserTO: +10:55 +:21 +grespau>fd60 +exparteer/ +Fd60 +Jc Inrse +conpleted +Lert: +User IDi +fdrnanmonresp=*>9900 +OcInran: +UserID: +Systen +Syster +onc 1s) +Systen +antonpend) +dinarchive) +EFTA00186427 + +Please see separate insert for Important information about rates, fees and other costs. +Posa be tomato be Mess an gettinin. +Socal Securly Marster +(4J5X) +Free Cash Rewarde +Plainuns Vina card +Januss Ranasiak +36.000.00 +MANAGER +Дорино +•YES! Pause send a pecond can a no edener at las +Ast lane +JEroi me in Find Poled," Fonderstand that Is is an collecal credit cat payme +bral prepare, / uve sund and understand the Fisa Photst Phopran Sumary of the +lotunes and excobioos at desorted on fit reverse side. +Invitation Number: +Offer Code: +725807558500 +• P you meet homat +a cere on, poet shed +T078 +Nur E MatAsies (opens) lest, and we 7 ing you mormed of uck in activate in aesar +LAC2232 +Good Until: March 25, 2002 +EFTA00186428 + +FIRST USA TELEMARKETING APPLICATIONS +06/27/03 +PRIMARY APPLICANT INFO +APPID +REFERENCE NUMBER +TELEMARKETING NUMBER +PRODUCT TYPE +DIVISION +SOURCE CODE +MERCHANT NUMBER +NAME +SOCIAL SECURITY NUMBER +HOME PHONE +ADDRESS +ADDITIONAL ADDRESS +CITY/STATE/ZIPCODE +LENGTH OF RESIDENCE +PREVIOUS ADDRESS +PREVIOUS CITY/STATE/ZIPCODE +PREVIOUS LENGTH OF RESIDENCE +DATE OF BIRTH +NUMBER OF DEPENDENTS +EMPLOYER +POSITION +CUSTOMER AGREES +LENGTH OF EMPLOYMENT +BUSINESS PHONE +EMPLOYER CITY/STATE +MONTHLY INCOME +OTHER INCOME. +SOURCE OF OTHER INCOME +HOUSING TYPE +HOUSING AMOUNT +CHECKING ACCOUNT +SAVINGS ACCOUNT +MOTHERS MAIDEN NAME +AUTHORIZED USER +VP +002 +7VMM +JANUSZ, BANASIAK +0004 +01 +ITS BAGEL +OWNER +0005 +UNKNOWN +060000 +R +1300 +JOINT NAME +LOAN TERMS +LOAN XFER FLAG +LOAN XFER AMOUNT +LOAN CHECK AMOUNT +JOINT LENGTH OF RESIDENCE +JOINT PREVIOUS LENGTH OF RESIDENCE +JOINT DATE OF BIRTH +JOINT EMPLOYER +JOINT OCCUPATION CODE +JOINT POSITION +JOINT LENGTH OF EMPLOYMENT +JOINT EMPLOYER CITY/STATE +JOINT INCOME +JOINT OTHER INCOME +MARKETING-ID/REF-MEM-ID +BALANCE XFER ACCT # 1 +BALANCE XER AMT 1 +BALANCE XER ACCT # 2 +BALANCE XFER AMT 2 +BALANCE XFER ACCT-# 3 +BALANCE XFER AMT 3 +SECONDARY APPLICANT INFO • +*** +N +0000000 +0000000 +EFTA00186429 + +haseid! +1 VPLAT +Acct +Locord: 210597 +5,500.00 +SysAssgnErLa +.00 +Pris: i +gnat: 5420 +Numi +KGT +пр: +Incosnt +Prom 1,000:00 +Ph: +uston Score: +Prescore: +Assoc. Type! +ate CFD Reod : 2005-05-09 +Data Entry Onte: +Date CAPS Recd: 2005-05-10 +VIP Ind: +IT ACCT NUM : +B/T ANT: +.00 +Ote/Tine: +2005-05-10 13:33:32 +Lerft +Delaran: +UserID: System +onnent: +adr +CE: AD +onnent i +Denent: +Delarsn: +User 1D1 Systen +data changes 1 +adr city +1 bfr chnp 1 +new york aftr +chng +new york +10021 +adr +bfr chag i +ite/Time: +auto approved +Dte/Time: 2005-05-10 13:33:35. Ltre: +application approved +05-10 13:33:39 +05-10 +User: +User: +System +IserID: +Syster +Delarans ( +User ID: System +Delaran: +User ID: +0000 +APPLoad +0300 01 +0200 +SOLLoad +0300 PROGLoad +PROGLDEd => +0900 +Channel Routing +Lockd: 210597 +.00 +24p 1062 Vender Let +Cell Phone: +Residence Status: +adr state 1 bfr shun +afer chng : +i ny afer chag +: ny +ule +103 +201 +303 +88:88888°88º89=88º82#9g +apr +2100 +2200 +2600 +4300 +A CEAPP +ineAssignment +FraudCheck +5100 +riage => 9510 AutoApprove +198 +User +2005 +2005 +05- +:33:50 +2005-05-10 +13133:50 +User : +Uper: +User : +User s +Syste +load conditions: +line 1 of +current address +te a lacete sapcation en the setter. +be transfer fieldsed. +FDOO FDRBooking +10 FORBookingPend => +STELE +Text: +FD20 +FD6O +Text: +FDO FORNonManPend =* +FORD +FORNonMonResp +Text: FDO FORNonMonResp +> 9900 PendingArchive +con +Con tea +chis environsent. +standard decision path. +ess object is added for +this application. +school +address is not required. +EHLUTELY +palatin, so this one of +ta wont base e sypasad check or manual revien +duplicate +for +cations were +autobook application 1s the originally specified amount of $5500.00. +Bypassed +does +Cation does +En appitcation +export +has +the applicatio +for account +the application +data +autobook +application. +lication. +eteRy approved. +has been' set to 3000. +loyee type +apped with cl - $5500.00 nd max el - $5500.00. +to fes batch. +oved, route +to fdr boaking. +booking has been +to tor. +been +successfully booked, close reg-b window if no letters are pending. +qutue +EFTA00186430 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-05/1fd747f5a5e483099c882299a4476b81fca7727d46d06a0a4ed6b7cdce2330af.json b/vision-joined/ds9-unparsed-05/1fd747f5a5e483099c882299a4476b81fca7727d46d06a0a4ed6b7cdce2330af.json new file mode 100644 index 0000000000000000000000000000000000000000..c28b95becf69f792ae319cc40bc549cba6cdd8aa --- /dev/null +++ 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Epstein by indictment +with solicitation of prostitution, in violation of Florida Statutes Section 796.07; +IT APPEARING that the United States Attorney's Office and the Federal Bureau of +Investigation have conducted their own investigation into Epstein's background and any +offenses that may have been committed by Epstein against the United States from in or +around 2001 through in or around September 2007, including: +knowingly and willfully conspiring with others known and unknown to +commit an offense against the United States, that is, to use a facility or means +of interstate or foreign commerce to knowingly persuade, induce, or entice +minor females to engage in prostitution, in violation of Title 18, United States +Code, Section 2422(b); all in violation of Title 18, United States Code, Section +371; +(2) +(3) +(4) +knowingly and willfully conspiring with others known and unknown to travel +in interstate commerce for the purpose of engaging in illicit sexual conduct, as +defined in 18 U.S.C. § 2423(f), with minor females, in violation of Title 18, +United States Code, Section 2423(b); all in violation of Title 18, United States +Code, Section 2423(e); +using a facility or means of interstate or foreign commerce to knowingly +persuade, induce, or entice minor females to engage in prostitution; in +violation of Title 18, United States Code, Sections 2422(b) and 2; +traveling in interstate commerce for the purpose of engaging in illicit sexual +conduct, as defined in 18 U.S.C. § 2423(f), with minor females; in violation +Page 1 of 7 +EFTA00189738 + +of Title 18, United States Code, Section 2423(b); and +(5) +knowingly, in and affecting interstate and foreign commerce, recruiting, +enticing, and obtaining by any means a person, knowing that the person had +not attained the age of 18 years and would be caused to engage in a +commercial sex act as defined in 18 U.S.C. § 1591(c)(1); in violation of Title +18, United States Code, Sections 1591(a)(1) and 2; and +IT APPEARING that Epstein seeks to resolve globally his state and federal criminal +ability and Epstein understands and acknowledges that, in exchange for the benefit +croised by hie agreement, he agrees to comply with is terms, including undertaking certai +IT APPEARING, after an investigation of the offenses and Epstein's background by +both State and Federal law enforcement agencies, and after due consultation with the State +Attorney's Office, that the interests of the United States, the State of Florida, and the +Defendant will be served by the following procedure; +THEREFORE, on the authority of +, United States Attorney for +the Southern District of Florida, prosecution in this District for these offenses shall be +deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the +following conditions and the requirements of this Agreement set forth below. +If the United States Attorney should determine, based on reliable evidence, that, +during the period of the Agreement, Epstein willfully violated any of the conditions of this +Agreement, then the United States Attorney may, within ninety (90) days following the +expiration of the term of home confinement discussed below, provide Epstein with timely +notice specifying the condition(s) of the Agreement that he has violated, and shall initiate its +prosecution on any offense within sixty (60) days' of giving notice of the violation. Any +notice provided to Epstein pursuant to this paragraph shall be provided within 60 days of the +United States learning of facts which may provide a basis for a determination of a breach of +the Agreement. +After timely fulfilling all the terms and conditions of the Agreement, no prosecution +fern the tenget of the oin investigion by g federal Bureau othvestigation and ave +United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury +investigation will be instituted in this District, and the charges against Epstein if any, will be +dismissed. +Page 2 of 7 +EFTA00189739 + +Terms of the Agreement: +Epstein shall plead guilty (not nolo contendere) to the Indictment as +796.07. In addition, Epstein shall plead guilty to an Information filed +by the State Attorney's Office charging Epstein with an offense that +requires him to register as a sex offender, that is, the solicitation of +minors to engage in prostitution, in violation of Florida Statutes Section +796.03; +Epstein shall make a binding recommendation that the Court impose a +thirty (30) month sentence to be divided as follows: +(a) +Epstein shall be sentenced to consecutive terms of twelve (12) +months and six (6) months in county jail for all charges, without +any opportunity for withholding adjudication or sentencing, and +without probation or community control in lieu of +(b) +Epstein shall be sentenced to a term of twelve (12) months of +community control consecutive to his two terms in county jail +as described in Term 2(a), supra. +This agreement is contingent upon a Judge of the 15th Judicial Circuit +accepting and executing the sentence agreed upon between the Stat +Attorney's Office and Epstein, the details of which are set forth in thi +agreement. +The terms contained in paragraphs 1 and 2, supra, do not foreclose +Epstein and the State Attorney's Office from agreeing to recommend +any additional charge(s) or any additional term(s) of probation and/or +incarceration. +Epstein shall waive all challenges to the Information filed by the State +Attorney's Office and shall waive the right to appeal his conviction and +sentence, except a sentence that exceeds what is set forth in paragraph +(2), supra. +Epstein shall provide to the U.S. Attorney's Office copies of all +Page 3 of 7 +EFTA00189740 + +proposed agreements with the State Attorney's Office prior to entering +into those agreements. +The United States shall provide Epstein's attorneys with a list of +individuals whom it has identified as victims, as defined in 18 U.S.C. +§ 2255, after Epstein has signed this agreement and been sentenced. +Upon the execution of this agreement, the United States, in consultation +with and subject to the good faith approval of Epstein's counsel, shall +select an attorney representative for these persons, who shall be paid for +by Epstein. Epstein's counsel may contact the identified individuals +If any of the individuals referred to in paragraph (7), supra, elects to +file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the +jurisdiction of the United States District Court for the Southern District +of Florida over his person and/or the subject matter, and Epstein waives +his right to contest liability and also waives his right to contest damages +up to an amount as agreed to between the identified individual and +Epstein, so long as the identified individual elects to proceed +exclusively under 18 U.S.C. § 2255, and agrees to waive any other +claim for damages, whether pursuant to state, federal, or common law. +Notwithstanding this waiver, as to those individuals whose names +appear on the list provided by the United States, Epstein's signature on +this agreement, his waivers and failures to contest liability and such +damages in any suit are not to be construed as an admission of any +criminal or civil liability. +10. +Epstein's signature on this agreement also is not to be construed as an +admission of civil or criminal liability or a waiver of any jurisdictional +or other defense as to any person whose name does not appear on the +list provided by the United States. +Except as to those individuals who elect to proceed exclusively under +18 U.S.C. § 2255, as set forth in paragraph (8), supra, neither Epstein's +signature on this agreement, nor its terms, nor any resulting waivers or +settlements by Epstein are to be construed as admissions or evidence of +civil or criminal liability or a waiver of any jurisdictional or other +defense as to any person, whether or not her name appears on the list +provided by the United States. +11. +Epstein shall use his best efforts to enter his guilty plea and be +Page 4 of 7 +EFTA00189741 + +12. +sentenced not later than October 26, 2007. The United States has no +objection to lay 4, al reporting to begin serving his sentence not +Epstein agrees that he will not be afforded any benefits with respect to +Florida. At the United States' request, Epstein agrees to provide an +accounting of the gain time he earned during his period of +incarceration. +13. +The parties anticipate that this agreement will not be made part of any +public record. If the United States receives a Freedom of Information +Act request or any compulsory process commanding the disclosure of +the agreement, it will provide notice to Epstein before making that +disclosure. +Epstein understands that the United States Attorney has no authority to require the +State Attorney's Office to abide by any terms of this agreement. Epstein understands that +it is his obligation to undertake discussions with the State Attorney's Office and to use his +best efforts to ensure compliance with these procedures, which compliance will be necessary +to satisfy the United States' interest. Epstein also understands that it is his obligation to use +his best efforts to convince the Judge of the 15th Judicial Circuit to accept Epstein's binding +recommendation regarding the sentence to be imposed, and understands that the failure to +do so will be a breach of the agreement. +In consideration of Epstein's agreement to plead guilty and to provide compensation +in the manner described above, if Epstein successfully fulfills all of the terms and conditions +of this agreement, the United States also agrees that it will not institute any criminal charges +against any potential co-conspirators of Epstein, including but not limited to +• Further, upon execution of this +agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury +investigation will be suspended, and all pending federal Grand Jury subpoenas will be held +in abeyance unless and until the defendant violates any term of this agreement. The +lefendant likewise agrees to withdraw his pending motion to intervene and to quash certair +grand jury subpoenas. Both parties agree to maintain their evidence, specifically evidence +requested by or directly related to the grand jury subpoenas that have been issued, and +including certain computer equipment, inviolate until all of the terms of this agreement have +been satisfied. Upon the successful completion of the terms of this agreement, all +outstanding grand jury subpoenas shall be deemed withdrawn. +Page 5 of 7 +EFTA00189742 + +By signing this agreement, Epstein asserts and certifies that each of these terms is +material to this agreement and is supported by independent consideration and that a breach +of any one of these conditions allows the United States to elect to terminate the agreement +and to investigate and prosecute Epstein and any other individual or entity for any and all +federal offenses. +By signing this agreement, Epstein asserts and certifies that he is aware of the fact that +the Sixth Amendment to the Constitution of the United States provides that in all criminal +prosecutions the accused shall enjoy the right to a speedy and public trial. Epstein further +is aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides that the Court +may dismiss an indictment, information, or complaint for unnecessary delay in presenting +a charge to the Grand Jury, filing an information, or in bringing a defendant to trial. Epstein +hereby requests that the United States Attorney for the Southern District of Florida defer such +prosecution. Epstein agrees and consents that any delay from the date of this Agreement to +the date of initiation of prosecution, as provided for in the terms expressed herein, shall be +deemed to be a necessary delay at his own request, and he hereby waives any defense to such +prosecution on the ground that such delay operated to deny him rights under Rule 48(b) of +the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the +United States to a speedy trial or to bar the prosecution by reason of the running of the statute +of limitations for a period of months equal to the period between the signing of this +agreement and the breach of this agreement as to those offenses that were the subject of the +grand jury's investigation. Epstein further asserts and certifies that he understands that the +Fifth Amendment and Rule 7(a) of the Federal Rules of Criminal Procedure provide that all +felonies must be charged in an indictment presented to a grand jury. Epstein hereby agrees +and consents that, if a prosecution against him is instituted for any offense that was the +subject of the grand jury's investigation, it may be by way of an Information signed and filed +by the United States Attorney, and hereby waives his right to be indicted by a grand jury as +to any such offense. +/// +/// +/// +Page 6 of 7 +EFTA00189743 + +By signing this agreement, Epstein asserts and certifies that the above has been read +ind explained to him. Epstein hereby states that he understands the conditions of this Non +Prosecution Agreement and agrees to comply with then +UNITED STATES ATTORNEY +Dated: +By: +ASSISTANT U.S. ATTORNEY +Dache 912107 +JEFFREY EPSHIN +Dated: +GERALD LEFCOURT, ESQ. +COUNSEL TO JEFFREY EPSTEIN +Dated: +LILLY ANN SANCHEZ, ESQ. +ATTORNEY FOR JEFFREY EPSTEIN +Page 7 of 7 +EFTA00189744 + +By signing this agreement, Epstein asserts and certifies that the above has been read +and explained to him. Epstein hereby states that he understands the conditions of this Non- +Prosecution Agreement and agrees to comply with them +UNITED STATES ATTORNEY +Dated: +By: +ASSISTANT U.S. ATTORNEY +Dated: +Dared: 9/24/07 +JEFFREY EPSTEIN +Sall Flant +COUNSEL TO JEFFREY EPSTEIN +Dated: +LILLY ANN SANCHEZ, ESQ. +ATTORNEY FOR JEFFREY EPSTEIN +Page 7 of 7 +EFTA00189745 + +Dated: +Dated: +Dated:_ +Dated: 9-24-07 +UNITED STATES ATTORNEY +By: +ASSISTANT U.S. ATTORNEY +JEFFREY EPSTEIN +GERALD LEFCOURT, ESQ. +COUNSEL TO JEFFREY EPSTEIN +DILL +Y ANNSAI +PEREZ, ESO. +ATTORNEY FOR JEFFREY EPSTEIN +Page 7 of 7 +EFTA00189746 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-05/20ed614e7b1d0afe621e5d28f931403366abe3f97d5a642d94d8f132fc6add1e.json b/vision-joined/ds9-unparsed-05/20ed614e7b1d0afe621e5d28f931403366abe3f97d5a642d94d8f132fc6add1e.json new file mode 100644 index 0000000000000000000000000000000000000000..2eb1dce6534ca45ed719b960491c676c438920df --- /dev/null +++ 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"20ed614e7b1d0afe621e5d28f931403366abe3f97d5a642d94d8f132fc6add1e" +} diff --git a/vision-joined/ds9-unparsed-05/20ed614e7b1d0afe621e5d28f931403366abe3f97d5a642d94d8f132fc6add1e.md b/vision-joined/ds9-unparsed-05/20ed614e7b1d0afe621e5d28f931403366abe3f97d5a642d94d8f132fc6add1e.md new file mode 100644 index 0000000000000000000000000000000000000000..fde72199e96f44c8b1f6ebbd79505c1229d7cbe7 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/20ed614e7b1d0afe621e5d28f931403366abe3f97d5a642d94d8f132fc6add1e.md @@ -0,0 +1,3236 @@ +From: +sent: +To: +(USAFLS) +(USAFLS) +ridav, June 2X 2008 12:34 PM +(FBI): +• (FBI) +When you have a chance, can you give me the flight info for 8/6/04? Where did it leave from and who was on +board. Thanks. +Assistant U.S. Attorney +795 +EFTA00180159 + +(USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +Fridav, June 27, 2008 11:02 AM +(FBI): +Travel Dates +Hi guys - 1 am going to re-add the following travel counts: +8/6/04 +8/19/04 +10/29/04 +2/21/05 +3/31/05 +and +and +and +Does that sound alright? +(FBI) +Assistant U.S. Attorney +796 +EFTA00180160 + +From: +Sent: +To: +Cc: +Subject: +How did things go with +. (USAFLS) +(USAFLS) +Fridav, Ivne 27, 2008 10:14 AM +[USAFLS) +sil havent heard any 5g +Assistant U.S. Attorney +Tracking: +797 +EFTA00180161 + +Recipient +USAFLS) +USAFLS) +Read +Read: 6/27/2008 10:28 AM +Read: 6/27/2008 10:37 AM +798 +EFTA00180162 + +(USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +Thursday Anne 26, 2008 12:26 PM +(USAFLS) +RE: Jeffrey Epstein +I think that is something we should take up with the State Attorney's Office once +this is a done deal. Another way we may be able to do this is through the local +police detective who investigated the case. He may be given an opportunity to +speak if he asks for it. I will find out about that. +Assistant U.S. Attorney +-----Original Message----- +From: +(USAFLS) +Sent: Thursday, June 26, 2008 11:48 AM +To: +1. (USAFLS) +Subject: Re: Jeffrey Epstein +Gr8. BTW what about a factual proffer? +- • - • • +Original Message +From: +(USAFLS) +To: Roy BLACK +Cc: +(USAFLS) +Sent: Thu Jun 26 11:16:04 2008 +Subject: Jeffrey Epstein +Dear Roy and Jack: +I have been reviewing the deferred prosecution agreement and wanted to remind you +entering into those agreements." +Please provide me with any proposed agreements +at your earliest opportunity, and also please provide me with the date and time +of the change of plea. +Thank you. +Assistant U.S. Attorney +805 +EFTA00180163 + +WAMN +Tracking: +806 +EFTA00180164 + +Recipient +IF (USAFLS) +Read +Read: 6/26/20081:09 PM +807 +EFTA00180165 + +From: +Sent: +To: +Subject: +(USAFLS) +KUSAFLS) +Thursdav, June 26, 2008 11:02 AM +(USAFLS) +Here it is +U2.wpd +813 +EFTA00180166 + +• (USAFLS) +From: +Sent: +To: +Subject: +Attachments: +1. (USAFLS) +Thursdav lune 26, 2008 10:49 AM +(USAFLS) +Emailing: +Victim Notification with edit. wpd +Victim Notification with edit.wpd +-- I made one small change in the acknowledgment paragraph, so that it +says the letter accurately sets forth the agreement with the Office regarding the +identification and notification of victims. I don't want him to think that all +of the other terms and conditions went "poof." +Also, during my obsession last night I thought, if Ken S. really wants to "bury +the hatchet" he can start by sending a letter to OPR making clear that no member +of the U.S. Attorney's Office committed any misconduct in connection with the +investigation and prosecution of JE. +If he wants to add, "and I admit that I am +a liar, liar, pants on fire," that would be gravy. +The message is ready to be sent with the following file or link attachments: +Victim Notification with edit. wpd +Note: To protect against computer viruses, L-mail programs may prevent sending or +receiving certain types of file attachments. +Check your I-mail security settings +to determine how attachments are handled. +817 +EFTA00180167 + +From +Sent: +To: +Subject: +Hi +- (USAFLS) +- (USAFLS) +Thursday Anne 26, 2008 10:37 AM +(FBI) +RE: JE +-- They were on my chair when I got back. Thank you! +Assistant U.S. Attorney +-----Original Message-. +From: +1. (FBI) +Sent: Thursday, June 26, 2008 10:34 AM +To: +• (USAFLS) +Subject: Re: JE +Did you get the fax of +info? I sent the phone reports in a second fax +because they did not scan cleanly with the first fax. +-- +Original Message +From: +To: +Sent: Wed Jun 25 16:08:23 2008 +Subject: JE +(USAFLS) ‹ +Hi guys - Can you send me the stuff on l +so I can add her to the indictment? +Thank you. +• +| (including lists of phone calls) +Assistant U.S. Attorney +820 +EFTA00180168 + +From: +Sent: +To: +Subject: +(USAFLS) +(USAFLS +hursday, Nune 26, 2008 8:31 AN +(USAFLS) +RE: Revised Victim Notification +-- I am running off to grand jury. +probably around 9:45. +Thanks. +I will call as soon as I get back, +Assistant U.S. Attorney +- +--- +I. +----Original Message- +From: +(USAFLS) +Sent: Wednesday, +June 25 +2008 6:05 PM +CC: +(USAFLS) +Subject: Fw: Revised Victim Notification +This simplifies it. What do u think? +----- Original Message ----• +From: Acosta, +(USAFLS) +To: +(USAFLS) +Sent: Wed Jun 25 18:00:14 2008 +Subject: RE: Revised Victim Notification +What do you think +<> +From: L +(USAFLS) +Sent: Wednesday: (USAFLS), +June 25, 2008 5:43 PM +To: Acosta, +Subject: FW: Revised Victim Notification +From: +• (USAFLS) +Sent: Wednesday: +June 25, +2008 5:25 PM +(USAFLS) ;|L +1 +Subject: Revised Victim Notification +(USAFLS) ; +(USAFLS) +821 +EFTA00180169 + +Hi | - I have tried to phrase it in a way that suggests that, since Epstein +has performed certain provisions, it is now our turn to perform. +< File: Revised Victim Notification.wpd >> +Assistant U.S. Attorney +Tracking: +822 +EFTA00180170 + +Recipient +Read +Read: 6/26/2008 9:42 AM +823 +EFTA00180171 + +From: +Sent: +Cc: +Subject: +Attachments: +• (USAFLS) +I (USAFLS) +Wednesdaw June 25 +20086:05 PM +.. (USAFLS) +Fw: Revised Victim Notification +U.wpd +This simplifies it. What do u think? +----- Original Message ----- +-rom: Acosta +(USAFLS) +10: | +(USAFLS) +Sent: Wed Jun 25 18:00:14 2008 +Subject: RE: Revised Victim Notification +What do you think +<> +From: +(USAFLS) +Sent: Wednesday, June 25, 2008 5:43 PM +To: Acosta, Alex (USAFLS) +Subject: FW: Revised Victim Notification +From: +(USAFLS) +Sent: Wednesday. +June 25, 2008 5:25 PM +To: l +(USAFLS) ; +Subject: Revised Victim Notification +(USAFLS) ; +(USAFLS) +Hi +- I have tried to phrase it in a way that suggests that, since Epstein +has performed certain provisions, it is now our turn to perform. +« File: Revised Victim Notification. wpd >> +Assistant U.S. AttorneY H +824 +EFTA00180172 + +Subject +. (USAFLS) +1. (USAFLS) +Wednesday, June 25, 2008f23₽MI +(USAFLS):_ +| (USAFLS); +Revised Victim Notification +(USAFLS) +Hi |I - I have tried to phrase it in a way that suggests that, since Epstein has performed certain provisions, it is +now our turn to perform. +Revised Victim +Notification.wp... +Assistant U.S. Attorney +Tracking: +825 +EFTA00180173 + +Recipient +(USAFLS) +(USAFLS) +(USAFLS) +Read +Read: 6/25/2008 5:32 PM +Read: 6/25/2008 6:26 PM +Read: 6/25/2008 5:29 PM +826 +EFTA00180174 + +. (USAFLS) +From: +Sent: +To: +Subject: +Attachments: +Ms. +I apologize, here they are. +I (CRM) +RE: Immunity Letter +signed WI_JUN220[11 pdf +From: +1. (USAFLS) [mailto +Se: t Wednesday, June 25, 2008 4:23 PM +Subject: RE: Immunity Letter +Hi +- Thank you for your -mail, but the attachment did not come through. Can you resend? +A. +Villafaña +Assistant U.S. Attorney +From: | +(CRM) +Sent: Wednesdav, June 25, 2008 4:18 PM +To: +Cc: +(USAFLS) +(CRM); +(CRM) +Subject: Immunity Letter +Ms. +Your immunity authorization letter is attached to this email; if further assistance is needed on this matter call Mill +Legal Assistant +Policy and Statutory Enforcement Unit - OEO +827 +EFTA00180175 + +From: +Sent: +To: +Subject: +(USAFLS) +(USAFLS) +Wednesday, June 25, 2008 4:08 PM +(FBI): +JE +.. (FBI) +• Hi guys - Can you send me the stuff on +indictment? +Thank you. +I (including lists of phone calls) so I can add her to the +Assistant U.S. Attorney +828 +EFTA00180176 + +(USAFLS) +From: +Sent: +To: +Subject: +| (USAFLS) +Nednesdaw dune 25, 2008.4:00 Br +USAFLS); $ +Proposed Victim Notification +I (USAFLS) +Can you take a look and provide feedback? I know that Alex added "No more, no less" in his letter, but it isn't +really "legalese," so 1 would prefer to omit unless the defense insists. +Also, please let me know if you want me to send over to Roy and Jack now or wait until the deal is done. +Victim +Notification.wpd +A. L +| Villafaña +Assistant U,S. Attorney +Tracking: +829 +EFTA00180177 + +Recipient +(USAFLS) +(USAFLS) +(USAFLS) +Read +Read: 6/25/2008 4:02 PM +Read: 6/25/2008 4:04 PM +Read: 6/25/2008 4:07 PM +830 +EFTA00180178 + +(USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +Wednesday. June 25, 2008 3:08 PM +KUSAFLS) +RE: Questions +Hi - Sorry. I have an indictment going tomorrow so I haven't had a chance to work on the notice yet, but, +yes, I planned to use the 12/19 language. I am going to start working on that right now. +As to filing the indictment under seal with the state court, 1 really think this is walking too close to a 6(4) +violation, and since the state judges up here don't like us too much, Judge MeSorley would probably order it +unsealed which would cause huge problems, both in terms of Rule 6(4) and because the public reaction will be - +if the US had the evidence to prosecute all of these counts, which is he skating with 18 months? +I haven't heard anything from Roy or anyone else. Let me think about ways other than contacting the State +Attorney's Office to accomplish our goals. +Assistant U.S. Attorney +From: +(USAFLS) +Sent: Wednesday, June 25, 2008 2:53 PM +To: +(USAFLS) +Subject: Questions +1. Can we file the proposed indictment under seal with the State Court judge? The agreement states that the +parties anticipate that this agreement will not be made part of any public record. +Was your suggestion to prepare a notice to victims incorporating the language of the 12/19 letter? +Tracking: +831 +EFTA00180179 + +Recipient +If (USAFLS) +(USAFLS) +Read +Read: 6/25/2008 3:10 PM +Read: 6/25/2008 3:09 PM +832 +EFTA00180180 + +From +Sent +To: +Subject: +• (USAFLS) +| (USAFLS) +Wednesday, June 25.2008 2:53 PM +(USAFLS) +Questions +1. Can we file the proposed indictment under seal with the State Court judge? The agreement states that the +parties anticipate that this agreement will not be made part of any public record. +2. Was your suggestion to prepare a notice to victims incorporating the language of the 12/19 letter? +833 +EFTA00180181 + +- (USAFLS) +From: +Sent: +To: +Subject: +| (USAFLS) +Wadnesdav, June 25, 2008 10:44 AM. +(USAFLS):L +(USAFLS): I +Change of Plea Procedure +(USAFLS) +Hi all - I just spoke with +She said that it varies from judge to judge, and Judge MoSorley can vary +from day to day, but since Epstein is pleading guilty (as opposed to no contest), there should be a written plea +agreement and a full plea colloquy that goes through all of the terms of the plea agreement and a factual proffer +that the defendant has to agree to. She said that, after the rest of the colloquy is finished, the judge asks the +prosecutor to state the factual basis, and the prosecutor then reads the factual proffer into the record. After it is +read, the judge asks the defendant is he did the things recited in the proffer and/or if he agrees that the State +could prove those facts. +She said that the length and detail of the factual proffer varies from prosecutor to prosecutor and thought that +Lanna was less detailed than most. +I will try to send you a proposed factual proffer later this afternoon. +Assistant U.S. Attorney +Tracking: +834 +EFTA00180182 + +Recipient +(USAFLS) +[USAFLS) +(USAFLS) +Read +Read: 6/25/2008 11:23 AM +Read: 6/25/2008 12:13 PM +Read: 6/25/2008 10:57 AM +835 +EFTA00180183 + +. (USAFLS) +Subject: +|. (USAFLS) +Wednesdav, June 25, 2008 8:40 AM +(USAFLS) +RE: Jeffrey Epstein Agreement +Hi | | -- I think I have designed a solution to the 2255 issue and I will call +you to discuss the plea. I am still finishing up these search warrants. +As soon +as they are done, I will give you a call. +Assistant U.S. Attorney +-----Original Message-.--- +From: +(USAFLS) +Sent: Tuesday, June 24, 2008 9:14 PM +To: +: (USAFLS) +Subject: Re: Jeffrey Epstein Agreement +Let's talk about going to the COP +----- Original Message --. +From: +. (USAFLS) +To: Roy BLACK +(USAFLS) +Sent: Tue Jun 24 16:04:55 2008 +Subject: Jeffrey Epstein Agreement +Dear Roy and Jack: +I am just writing to re-state that it is the Government's position that we have a +signed, binding agreement and that there is no need for further modification. +Please keep us informed of the date and time of the change of plea and +sentencing. +Thank you. +Assistant U.S. Attorney +836 +EFTA00180184 + +Tracking: +837 +EFTA00180185 + +Recipient +| (USAFLS) +Read +Read: 6/25/2008 8:46 AM +838 +EFTA00180186 + +(USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +Tuesday ANne 24 2008 9:14 PM +1 (USAFLS) +Re: Jeffrey Epstein Agreement +Let's talk about going to the COP +----- Original Message --- +From: +(USAFLS) +To: Roy BLACK +(USAFLS) +Sent: Tue Jun 24 16:04:55 2008 +Subject: Jeffrey Epstein Agreement +Dear Roy and Jack: +I am just writing to re-state that it is the Government's position that we have a +signed, binding agreement and that there is no need for further modification. +Please keep us informed of the date and time of the change of plea and +sentencing. +Thank you. +Assistant U.S. Attorney +839 +EFTA00180187 + +Read +Recipient +'Roy BLACK +Jack Goldberger +h (USAFLS) +I (USAFLS) +(USAFLS) +Read: 6/24/2008 4:38 PM +Read: 6/24/2008 4:05 PM +Read: 6/24/2008 4:16 PM +841 +EFTA00180188 + +From: +Sent: +To: +Subject: +- (USAFLS) +. (USAFLS) +Tuesdav, June 24, 2008.3:54 PM +. (FBI):. +Keep an eye on Epstein's planes!!! Will call in a few minutes +Assistant U.S. Attorney +842 +EFTA00180189 + +From: +Sent: +To: +Subject: +(USAFLS) +(USAFLS) +Tuesday, June 24, 2008 3:51 PM +Please call asap 1 +KUSALSA +(USAFLS) +Assistant U.S. Attorney +Tracking: +843 +EFTA00180190 + +Recipient +(USAFLS) +(USAFLS) +Read +Read: 6/24/2008 3:53 PM +Read: 6/24/2008 3:52 PM +844 +EFTA00180191 + +(USAFLS) +To: +Cc: +Subject: +| (USAFLS) +Mondav ine 23 2008 5:30 PM +(USAFLS) +!: (USAFLS) +FW: Epstein +I agree. +can you make this communication today please. +Thank you. +-----Original Message-..- +From: +(USAFLS) +Sent: Monday, June 23, 2008 6:45 AM +To: +(USAFLS) +Subject: Epstein +If we get the go-ahead, I think L +I should immediately notify Lefkowitz that JE +has until COB Monday June 30 to comply with the 9/24 Agreement as modified by the +USA's 12/17 letter otherwise the Office will deem him in breach. What say you? +859 +EFTA00180192 + +From: +Sent: +To: +Subject: +(USAFLS) +(USAFLS) +Mondav, June 23, 2008 5:28 PM +(USAFLS) +FW: Epstein +scan0001.pdf +860 +EFTA00180193 + +From: +Sent: +To: +Subject: +Hi all - Sorry to bother. +(USAFLS) +(USAFLS) +Monday. June 23, 2008 2:44 PM +(USAFLS): 9 +Any word from DC? +USAFLS); Acosta, Alex (USAFLS) +land I are wondering if you have heard from the DAG. +Assistant U.S. Attorney +Tracking: +. 861 +EFTA00180194 + +Recipient +USAFLS) +(USAFLS) +Acosta, Alex (USAFLS) +Read +Read: 6/23/2008 2:57 PM +Read: 6/23/2008 3:18 PM +862 +EFTA00180195 + +(USAFLS) +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +Monday, June 23, 2008 10:06 AM +(USAFLS): 4 +(USAFLS) +RE: Trip to New York, etc. +(FBI): 1 +(FBI) +Ok. +hoping to hear from DAG's office today giving the green light. Let's talk when that decision is made. +From: 1 +(USAFLS) +Sent: Monday, June (FBD); +Cc: +(USAFLS); { +Subject: Trip to New York, etc. +(FBI) +(USAFLS) +We will not be interviewing +in New York. Her attorney gave a copy of the grand jury subpoena to +Epstein's lawyers. They, in turn, promptly sent it on to Washington complaining, yet again, about me. So, I do +not want to do an interview with him present, and we will have to put her in the grand jury. +Given that, let's take the New York section out of the indictment so we can present the indictment Tuesday +morning. Then we can do 1 +interview in the afternoon with plans to supersede. It probably makes sense +to wait on the rest of the interviews until we hear what I +has to say, so let's plan to do the New York trip +in a few weeks. +- I will revise everything accordingly and send it down to you. We have another girl from Florida, so l +will replace our New York Jane Doe with her. +Assistant U.S. Attorney +867 +EFTA00180196 + +(USAFLS) +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +Monday. June 23, 2008 9:15 AM +(FBI): H +(USALS); $ +Trip to New York, etc. +(FBI) +(USAFLS) +We will not be interviewing +in New York. Her attorney gave a copy of the grand jury subpoena to +Epstein's lawyers. They, in turn, promptly sent it on to Washington complaining, yet again, about me. So, I do +not want to do an interview with him present, and we will have to put her in the grand jury. +Given that, let's take the New York section out of the indictment so we can present the indictment Tuesday +morning. Then we can do I +interview in the afternoon with plans to supersede. It probably makes sense +to wait on the rest of the interviews until we hear what I +has to say, so let's plan to do the New York trip +in a few weeks. +- I will revise everything accordingly and send it down to you. We have another girl from Florida, so I +will replace our New York Jane Doe with her. +Assistant U.S. Attorney +Tracking: +868 +EFTA00180197 + +Recipient +Read +(FBI) +(FBI) +(USAFLS) +(USAFLS) +Read: 6/23/2008 9:32 AM +Read: 6/23/2008 9:40 AM +869 +EFTA00180198 + +(USAFLS) +From: +Sent +To: +Subject: +(FBI) +ericave me 2072008 6:04 PM +(USAFLS) +Re: Travel to New York +AUSA on NY drug case is .! +Original Message +From: +To: +Sent: Thu Jun 19 15:37:58 2008 +Subject: Travel to New York +(USAFLS) +Sorry for the phone tag. We have all of your letters to both SDFL and the +Criminal Division, but feel free to supplement that if you wish. It is best +simply to send it by I-mail to me, with a copy to your contact in the USAO. If +879 +EFTA00180205 + +you do decide to send us something, it would be most useful to get it by the +middle of next week. Thanks. +John Roth +Associate Deputy Attorney General +****************** +***** +*************************** +The information contained +in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LLP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return -mail or by |-mail to postmaster@kirkland.com, and +destroy this communication and all copies thereof, +including all attachments. +******************************** +************************** +Tracking: +880 +EFTA00180206 + +Recipient +Read +Read: 6/23/2008 10:59 AM +(USAFLS) +(USAFLS) +881 +EFTA00180207 + +(USAFLS) +From: +Sent: +To: +Cc: +Subject: +KUSAFLS) +Friday, June 20, 2008 9:11 AN +(USAFLS) +Re: Epstein +Thanks John. +----- Original Message +----- +From: Roth, John (ODAG) (SMO) +To: 9 +(USAFLS) ; +(USAFLS) +Cc: Soffer, G11 | (ODAG) (SMO) +Sent: Fri Jun 20 09:01:18 2008 +Subject: FW: Epstein +FYI. Gil and I have finished our review. Even if we were to substitute our +judgment for yours, we believe that this case is one that is appropriately in +federal court. +We also see nothing in the conduct of the USAO that gives us any +reason to doubt that the case is being handled professionally. We briefed the +DAG on it yesterday and he agrees. +The attached late submission throws a slight wrinkle into this, but I think we +can still satisfy your timetable. I have asked Starr and Lefkowitz for an +electronic version of whatever he is going to send, to be sent this morning. I +am going to schedule a telephone conference for this afternoon or this evening to +let them know, but I thought you should know so you can start planning. Please +don't reach out to defense counsel until we let them know. +From: Kenneth Starr [mailto: +Sent: Thursday, June 19, 2008 9:11 PM +To: Roth, John +• (ODAG) +Cc: Jay Lefkowitz; +Subject: Re: Epstein +Dear Mr. Roth, +As you have requested, we are sending our supplemental submissions and binder of +materials to the Department for delivery tomorrow. Attached here is our +introductory letter. +I will be traveling abroad next week and kindly ask that you contact my colleague +in this matter, Jay Lefkowitz, by email or by telephone at +Kind regards. +882 +EFTA00180208 + +Kenneth W. Starr +Kirkland & Ellis LLP +"Roth, John (ODAG)" < John. Roth3@usdot.gov> +06/11/2008 07:08 AM +To +cc +subject +Epstein +Sorry for the phone tag. We have all of your letters to both SDFL and the +Criminal Division, but feel free to supplement that if you wish. It is best +simply to send it by mail to me, with a copy to your contact in the USAO. +If +you do decide to send us something, it would be most useful to get it by the +middle of next week. Thanks. +John Roth +Associate Deputy Attorney General +*********************************************************** +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +Kirkland & Ellis LLP or Kirkland & Ellis International LLP. +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +883 +EFTA00180209 + +communication in error, please notify us immediately by +return e-mail or by e-mail to postmaster@kirkland.com, and +destroy this communication and all copies thereof, +including all attachments. +******************************** +************************ +884 +EFTA00180210 + +Read +Recipient +(LEO) +USAFLS) +USAFLS) +Read: 6/19/2008 4:48 PM +Read: 6/19/2008 4:47 PM +886 +EFTA00180211 + +(USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +Thursday, June 19, 2008 3:38 PM +(FBI); L +Travel to New York +(FBI) +Hi all - I just got an e-mail from +lawyer saying that, if we get the immunity, we can meet with her on +Friday, June 27", in New York. +The application is up in DC now. It should be a sure thing, but you never know. Let's talk tomorrow about +planning the trip. +Assistant U.S. Attorney +887 +EFTA00180212 + +• (USAFLS) +From: +Sent: +To: +Subject: +- (USAFLS) +Thursdav, June 19, 2008 2:51 PM +(USAWAW) +RE: Vanity Fair +Was that not the harshest article ever? +Ironically, in their latest appeal - to the DAG, yes, that is right, the DAG! - they claim that I am persecuting +him because of his close ties to the Clintons. +Assistant U.S. Attorney +From: MAN +| (USAWAW) +Sent Thursday. June 19, 2(0SAF15 M +(USAFLS) +Subject: Vanity Fair +Saw your man/case mentioned in the Bill Clinton article. +Tracking: +896 +EFTA00180213 + +Recipient +USAWAW) +Read +Read: 6/19/2008 3:26 PM +897 +EFTA00180214 + +L. (USAFLS) +From: +Sent: +To: +Subject: +I. (USAFLS) +Thursday, tune 19, 2008 2:02 PM +(USAFLS) +-mail to Barry +Hi +- I talked with +about communicating the substance of our conversation with Roy Black to Barry +to avoid the miscommunication that the defense loves to do. What do you think of this? +Dear Barry: +I just wanted to let you know that +and I spoke with Roy Black yesterday regarding the Epstein case. Roy +asked whether there was a way to resolve the federal and state litigation simultaneously and mentioned your +desire to wrap up the case before you retired. We informed him that the Office's position is that if Epstein +promptly abides by the terms of the signed non-prosecution agreement, we will end our investigation. If Mr. +Epstein chooses to go forward with a different plea in the State, that is his prerogative, but we will consider it a +breach of the non-prosecution agreement and will proceed accordingly. +The terms of the agreement call for Mr. Epstein to plead guilty to the state indictment and also to a state charge +that requires sex offender registration, specifically the charge of procuring minors to engage in prostitution, at +least 18 months imprisonment, and an agreement that the victims can pursue damages claims as though Mr. +Epstein had been convicted of the federal offenses. Our agreement does not address probationary periods +following the term of incarceration. Those are statutorily set on the federal side, so we have left that issue to the +defense to negotiate with you. +If you have any questions, please let me know. +Assistant U.S. Attorney +- +Tracking: +898 +EFTA00180215 + +Recipient +[LUSAFLS) +Read +Read: 6/19/2008 2:45 PM +899 +EFTA00180216 + +• (USAFLS) +From: +Sent: +To: +Subject: +. (USAFLS) +Thursdaw, June 19, 2008 1:42 PM +. (FBI) +RE: Epstein - Call with Roy Black +Hi L +-- I sent an -mail to +I about the Clark case asking for the info +regarding the cp so I can prepare the indictment. +Our office has approved the immunity request so it is now up with Washington. +Don't know how long they will take to review it. I also am still waiting to hear +from +lawyer about whether he will agree to meet or if we have to wait +for the grand jury. +Assistant U.S. Attorney +-----Original Message +From: +1. (FBI) +Sent: +Thursday +June 19, +2008 1:37 PM +To: +... (USAFLS) +Subject: Re: Epstein -- Call with Roy Black +Sounds fishy to us. Not sure what the benefit could be. Anything from your +office on the immunity letter and NY trip. On another note, how do you want to +handle| +other case (Jonathan Clark). Is grand jury next Thursday? She +is meeting with +tomorrow 43 images of CP transmitted. +Original Message +From: +(USAFLS) ‹ +To: +_ (USAFLS); Acosta, +CC: +(USAFS) ; +(USAFLS) ; +(USAFLS) +(USAFLS) +Sent: Wed Jun 18 13:53:07 2008 +Subject: Epstein -- Call with Roy Black +and I spoke with Roy. Roy said that he had called because he had heard +that +had discussed the matter with Barry Krischer and Roy wanted to see +if there was any way +to +wrap this up before July 7th. Roy also said that he had +seen a letter from +that said that the matter of incarceration would +be left to the State. +(I am not certain what letter he is referring to, but I +think +wrote a letter about not taking a position on where Epstein would be +incarcerated, not the length of time.) So, Roy wondered whether we would go away +if Epstein took Barry's 60-day deal. +903 +EFTA00180217 + +explained that +had not had substantive discussions with Barry about +the case and that all communication regarding the case is being handled by | +In response to the question of whether there was anything that could +"make this go away," we said that our position is that if Epstein stops the +process in Washington and pleads in accordance with the terms of the signed +agreement, then we will perform pursuant to the agreement. +explained that +if Epstein pleads to something else or gets sentenced to a lower amount, then we +will consider that a breach of our agreement and we will proceed accordingly. +On that note, has there been any word from Washington? +Thank you. +Assistant U.S. Attorney +904 +EFTA00180218 + +. (USAFLS) +(USAFLS) +Thursday Nune 19, 2008 1:27 PM. +(USAFLS); L +111 (USAFLS) +To: +Subject: +JE +Hi and T - Two things: +Do you think +and I should call Barry Krischer and tell him about our conversation with Roy and the +Office's position? +One of our best witnesses has hired an attorney. He is a former state prosecutor and seems like a good guy. He +asked me for a status and I told him that all I could say is that it remains my hope that we will charge JE. He +would like to advocate on behalf of his client that we move forward. Would the DAG consider hearing from +the victims? +Assistant U.S. Attorney +Tracking: +905 +EFTA00180219 + +Recipient +(USAFLS) +USAFLS) +• Read +Read: 6/19/2008 1:31 PM +Read: 6/19/2008 1:38 PM +906 +EFTA00180220 + +. (USAFLS) +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +Wednesdav lune 18, 2008 1:53 PM. +(USAFLS); Acosta, +(USAFLS): +Epstein - Call with Roy Black +KUSAFLS); +I (USAFLS) +(USAFLS) +and I spoke with Roy. Roy said that he had called because he had heard that +had discussed the +matter with Barry Krischer and Roy wanted to see if there was any way to wrap this up before July 7". Roy +also said that he had seen a letter from +that said that the matter of incarceration would be left to the +State. (I am not certain what letter he is referring to, but I think +wrote a letter about not taking a position on +where Epstein would be incarcerated, not the length of time.) So, Roy wondered whether we would go away if +Epstein took Barry's 60-day deal. +explained that +had not had substantive discussions with Barry about the case and that all +communication regarding the case is being handled by +and me. In response to the question of whether +there was anything that could "make this go away," we said that our position is that if Epstein stops the process +in Washington and pleads in accordance with the terms of the signed agreement, then we will perform pursuant +to the agreement. +explained that if Epstein pleads to something else or gets sentenced to a lower amount, +then we will consider that a breach of our agreement and we will proceed accordingly. +On that note, has there been any word from Washington? +Thank you. +Assistant U.S. Attorney +Tracking: +930 +EFTA00180221 + +Recipient +(USAFLS) +Acosta, Alex (USAFLS) +(USAFLS) +(USAFLS) +(USAFLS) +- (FBI) +(FBI) +(USAFLS) +Read +Read: 6/18/2008 2:19 PM +Read: 6/18/2008 2:06 PM +Read: 6/18/2008 5:48 PM +Read: 6/18/2008 1:59 PM +Read: 6/18/2008 3:17 PM +931 +EFTA00180222 + +From: +Sent: +To: +Subject: +• (USAFLS) +(USAFLS) +Wednesdav June 18, 2008 1:10 PM +(USAFLS) +Roy Black Called +Will you be back soon or do you want to do a conference call? +Assistant U.S. Attorney +932 +EFTA00180223 + +• (USAFLS) +From: +Sent: +To: +Subject: +i. (USAFLS) +Wednesday, June 18, 2008 12:07 PM +(USAFLS):L +I (USAFLS) +Epstein +Hi guys — +and I put in a call to Roy Black this morning. He was "unavailable," so we left a message. +has approved an immunity request for one of the New York victims/recruiters. +going to send it down to you, but I wondered who it should go to first, one of you or Ken? +is out so we are +Thanks. +Assistant U.S. Attorney +Tracking: +933 +EFTA00180224 + +Recipient +(USAFLS) +(USAFLS) +Read +Read: 6/18/2008 1:07 PM +Read: 6/18/2008 12:08 PM +934 +EFTA00180225 + +. (USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +Tuesday, Ine 17, 2008 4:02 PM +(USAFLS) +Roy and JE +Hi +- Well, Roy took your message to mean that he should call +there hasn't been any communication. +and I may call Roy later today or +back and tell him to call me. +is out of the office, so +is going to call him +Assistant U.S. Attorney +Tracking: +941 +EFTA00180226 + +Recipient +(USAFLS) +Read +Read: 6/17/2008 4:15 PM +942 +EFTA00180227 + +(USAFLS) +From: +Sent: +To: +Subject: +(FBI) +Tuesdaw, June 17,2008 3:00 PM +(USAFLS) +Re: M +Unfortunately, the only info we have for mili +Il is her address. Source info +indicates she's from Brazil. There are numerous name matches in ice records. We +need to review the a files of the ones that match closest to determine her dob +and soc. Any way we could get those particulars through her attorney? (Needed for +travel arrangements?) +----- Original Message +From: +To: f +I: H +(USAFLS) > Sent on behalf of Fill| +Original signed letter with attachments to follow via Fed Ex. +Staff Assistant +U.S. Attorney's Office +S.D. of Florida +971 +SDFL. +EFTA00180251 + +(USAFLS) +From: +Sent: +Subject: +I (USAFLS) +FW: SDFL - Epstein +I was also going to send you a hard copy, with fancy tabs. Do you still want? +- +From: +| (USAFLS) +Sent: Tuesday, June 03, 2008 12:53 PM +To: Roth, John (ODAG) (SMO) +Cc: +(USAFLS) +Subject: SDFL - Epstein +Epstein Itr Ofc of +DAG 06 03 0... +Sent on behalf of +attachments to follow via Fed Ex. +, SDFL. +Original signed letter with +Staff Assistant +U.S. Attorney's Office +S.D. of Florida +972 +EFTA00180252 + +From: +Sent: +To: +Subject: +(USAFLS) +HI Ann NIC. (USAFLS) +[USAFLS) +RE: SDFL - Epstein +Yes, please. Thank you! +Assistant U.S. Attorney +From: ( +(USAFLS) +i (USAFLS) +Subject: FW: SDFL - Epstein +1 was also going to send you a hard copy, with fancy tabs. Do you still want? +From: { +(USAFLS) +Sent: Tuesday, June 03, 2008 12:53 PM +To: Roth. John (ODAG) (SMO) +Cc: +(USAFLS) +Subject: SDFL - Epstein +<< File: Epstein Itr Ofc of DAG 06 03 08.pdf >> Sent on behalf off +Original signed letter with attachments to follow via Fed Ex. +Staff Assistant +U.S. Attorney's Office +S.D. of Florida +Tracking: +973 +SDFL. +EFTA00180253 + +Recipient +(USAFLS) +Read +Read: 6/3/2008 2:55 PM +974 +EFTA00180254 + +From: +Sent: +To: +Subject: +_(USAFLS) +(USAFLS) +Tuesday, June 08, 2008 2:19 PM +(USAFLS) +Letter to DAG +- Can you send a copy of the letter to me for the file? +Thanks. +Assistant U.S. Attorney +Tracking: +975 +EFTA00180255 + +Recipient +(USAFLS) +Read +Read: 6/3/2008 2:53 PM +976 +EFTA00180256 + +From: +Sent: +Subject: +Fyi +----- Original Message ----- +From: Roth, John (ODAG) (SMO) +(USAFLS) +(USAFLS) +Sent: Tue Jun 03 13:29:39 2008 +Subject: RE: SDFL - Epstein +thanks. We will be in touch. +(USAFLS) +11 (USAFLS) +muesdav une 03, 2008 1:48 PM +Fw: SDFL - Epstein +(USAFLS) +From: LI +| (USAFLS) [mailto:Cyndee.Campos@usdoj.gov] +Sent: Tuesday, June 03, 2008 12:53 PM +To: Roth, John (ODAG) +CC: ! +(USAFLS) +Subject: SDFL - Epstein +‹Epstein Itr Ofc of DAG 06 03 08. pdf>> Sent on behalf ofiL +Original signed letter with attachments to +follow via Fed Ex. +Staff Assistant +U.S. Attorney's Office +S.D. of Florida +977 +EFTA00180257 + +- (USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +Inesdav, June 03, 2008 12:14 PM +(USAFLS) +Epstein question +Hi +- I know +is running out to the NAC, so I didn't want to bother him about this now. +Here is my question. We think that one of the victims in New York has had contact with Epstein's counsel, so +the cat is probably out of the bag about our interest in New York. When Epstein signed the Non-Prosecution +Agreement, we withdrew several subpoenas, including a subpoena of one of Epstein's New York assistants, +, a subpoena for the computer equipment that Roy Black's investigator removed from Epstein's +house, and subpoenas to Bear Stearns. Can I renew those subpoenas? Bear Stears is about to disappear into JP +I we now believe may be a target, rather than a subject (obviously I would need to let her +lawyer know that), and Epstein's motion to quash the computer subpoena was never ruled upon by Judge +Marra, who is on the duty wheel again this month. +Defense counsel will jump up and down and scream, but do we care anymore? +Assistant U.S. Attorney +Tracking: +978 +EFTA00180258 + +Recipient +(USAFLS) +Read +Read: 6/3/2008 12:27 PM +979 +EFTA00180259 + +- (USAFLS) +From: +Sent: +To: +Subject: +Importance: +• (USAFLS) +Tuesday, June 03, 2008 11:33 AM +I (USAFLS) +RE: please review +High +Excellent! Only one typo. At the top of page 13, the sentence that starts "As soon as I became aware of these +allegations," you left out the word "/" and you refer to it as the Office of Professional Regulation rather than +Responsibility. +Also, since you included the self-reports to OPR by you and +in the paragraph at the middle of page 14 where I discuss the appointment issue. +L. you may want to include my self-disclosure +You also may want to put in a footer reading "Confidential and Privileged - Attorney Work Product" to avoid +possible disclosure to the defense. +Thanks. +Assistant U,S, Attorney +From: | +1 (USAFLS) +Se: Thy Up 93,200 10140 AM +L. (USALS) +(USAFLS); | +Subject: please review +« File: 2DAG060208.wpd>> +(USAFLS) +Tracking: +980 +EFTA00180260 + +Recipient +(USAFLS) +Read +Read: 6/3/2008 11:48 AM +981 +EFTA00180261 + +From: +Sent: +To: +Cc: +Subject: +- (USAFLS) +| (USAFLS) +Tuesdav, June 08, 2008 10:43 AM +(USAFLS) +(USAFLS) +Draft Indictment +HiL +•called and said that All needed a copy of this. The first copy has a "draft" watermark on it, +and the second is exactly the same except that the watermark is removed. +080429 revised +ndictment with... +Thanks! +080429 revised +ndictment with... +Assistant U.S. Attorney +Tracking: +982 +EFTA00180262 + +Recipient +1- (USAFLS) +(USAFLS) +Read +Read: 6/3/2008 10:44 AM +Read: 6/3/2008 11:08 AM +983 +EFTA00180263 + +From: +Sent: +To: +Cc: +Subject: +. (USAFLS) +I (USAFLS) +Tuasdav, June 93, 2008 10:40 AM +• (USAELS) +(USAFLS): [ +please review +HI (USAFLS) +2DAG060208.wp +d +984 +EFTA00180264 + +From: +Sent: +To: +Subject: +- (USAFLS) +(USAFLS) +Tuesdav, line 03, 2008 9:12 AM +(USAFLS) +Additional Info +Hi JI - You might want to add that Epstein's publicist, Howard Rubenstein, is also the publicist for The New +York Post where the article quoting Lefcourt's letter appeared. +Assistant U.S. Attorney +Tracking: +985 +EFTA00180265 + +Recipient +(USAFLS) +Read +Read: 6/3/2008 10:19 AM +986 +EFTA00180266 + +From: +Sent: +To: +Subject: +(USAFLS) +(USAFLS +nesday. June 03, 2008 9:10 AN +(USAFLS) +Page 6 Article re Lefcourt Ltr to Acosta.pdf +Here it is. +Page 6 Article re +Lefcourt Ltr... +987 +EFTA00180267 + +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +(USAFLS) +Mondav, June U2, 2008 7:02 PM +[USAFLS) +(USAFLS); 11 +(USAFLS) +Hi d +- Apparently some fairly reputable news sources are reporting that Epstein has moved significant assets +off shore and intends to flee. We are going to try to find out if they have any legitimacy. +Assistant U.S. Attorney +Tracking: +988 +EFTA00180268 + +Recipient +(USAFLS) +(USAFLS) +(USAFLS) +Read +Read: 6/2/2008 7:02 PM +Read: 6/3/2008 10:18 AM +Read: 6/3/2008 8:38 AM +989 +EFTA00180269 + +(USAFLS) +From: +Sent: +To: +Subject: +I (USAFLS) +Monday, mme 02, 2008 6:57 PM +I (USAFLS) +DAG letter +Hi. +I like it. Any chance we can participate in the meeting? I would like to see these guys in action. +Here are my suggested changes. Feel free to keep or reject any and all. +Thanks. +Addition to be +nserted on pag... +Assistant U.S. Attorney +Tracking: +990 +EFTA00180270 + +Recipient +I! (USAFLS) +Read +Read: 6/2/2008 7:00 PM +991 +EFTA00180271 + +From: +Sent: +To: +Subject: +. (USAFLS) +IMMI (USAFLS) +Mondav, June 02. 2008 4:25 PM +(USAFLS) +draft letter to DAG +DAG060208.wpd +992 +EFTA00180272 + +• (USAFLS) +From: +Sent: +To: +Subject: +Attachments: +(USAFLS) +monday dune 02, 2008 12:47 PM +Emailing: Conf Plea Negotiations final.wpc +Conf Plea Negotiations final.wpo +-- Here it is. It was presented at the July 31st meeting, I believe. +The message is ready to be sent with the following file or link attachments: +Conf Plea Negotiations final.wpd +Note: To protect against computer viruses, I-mail programs may prevent sending or +receiving certain types of file attachments. +Check your I-mail security settings +to determine how attachments are handled. +993 +EFTA00180273 + +• (USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +Mondav, June 02, 2008 11:09 Ar +USAFLS):! +I (USAFLS) +Epstein +Hi IT and +- 1 am back. I will be meeting with +this afternoon to go over the latest developments. +I was wondering whether you had received a copy of all of Epstein's submissions to the AAG? I don't want to +bother +if we already have everything. +Can you let me know? And have you heard anything about timing? +By the way, 1 am on the CM/ECF list for the civil suits against Epstein and Mr. Herman's firm has moved for +entry of default judgment in one of the civil cases. Could be interesting. +Thanks. +Assistant U.S. Altorney +Tracking: +994 +EFTA00180274 + +Recipient +Read +Read: 6/2/2008 4:26 PM +(USAFLS) +(USAFLS) +995 +EFTA00180275 + +From: +Sent: +To: +Subject: +• (USAFLS) +(FBI) +Friday Mav 30. 2008 2:53 PM +• (USAFLS) +RE: Epstein +I just heard from. +attorney, Brendan White. He informed me that he is +representing +and that she would not be able to make the June 3rd date and +that she will invoke her 5th amendment right unless she is granted immunity. I +informed him that +I was considered a victim/witness but he said that she +would still invoke w/o immunity. SOUNDS like he has been well informed. Anyway +Mr. White advised he had left you a message so I told him I would let the two of +you work out the details. We can meet Monday afternoon and I will fill you in on +the rest. I'll let +Odell and +| Atkinson know we are off for Tuesday. +Have a great weekend. +From: +• (USAFLS) I +Sent: Thursday, May 29, 2008 3:24 PM +To: +Subject: Re: Epstein +Hi +• Very intereting. Is she coming down on her own dime? If she wants us +to pay we have to set up the travel. Can you figure that out and if she is +showing up this tuesday call +atkinson to reserve grand jury time. Ask to +put us last in case she is willing to do an interview and them we will not bring +her to gj. We may want to video her. Since we aren't indicting on tuesday let's +meet monday afternoon to go over everything. Thanks. +----- Original Message +From: +|I. (FBI) +To: L +• (USAFLS) +Sent: Thu May 29 12:18:50 2008 +Subject: RE: Epstein +The NY agents made contact with +today. She met them at the door with her +attorney's card. (she is connected to a target in another FBI investigation) +I'll explain later. Anyway, she contacted the agent a few minutes ago and sounded +surprised when she was informed it was about Epstein. She switched the +conversation immediately about coming to Grand Jury on Tues. +The agent left the +door open to contact her if she decides to talk to her. I think we should let +her travel down here and let ! +and I attempt to interview her prior to +putting her in the GJ. What do you think? I told the NY agent if I +should +996 +EFTA00180276 + +reach out to her again to provide her with my name and information as her contact +once she gets down here. I do not know if she plans on getting her attorney +involved or not. His info is as follows: Diarmuld white of watte an a feeling +• telephone number +she will reach out to Epstein, so it could get interesting. We have to schedule +time for her in front of GJ. +Let me know. +From: +• (USAFLS) IM +Sent: Thursday, May 29, 2008 9:03 AM +To: +(USAFLS) ; +CC: +(USAFLS) ; +Subject: Epstein +(USAFLS) +1.; +• I received +I-mail stating that the DAG agreed to meet +with epstein's people. Does this mean that Tuesday is off? I need to let the gi +coordinator know. +Also, I am sure that you remember l +I. She was the person whom we initially +classified as a victim until epstein's attorneys complained. Well, +just interviewed a girl who was 14 or 15 when she first went to epstein's house +as t4 or +has +who reports that epstein told her that he had sex with | +1. N +probably +would have been 15 or 16 when this conversation occurred.) The girl also reports +that she told epstein her true age and epstein told her that he doesn't care +about age. +I know that epstein's people will, no doubt, continue to tell the dag and others +that epstein didn't know about the girls' ages so I thought you should know. +Please let me know about tuesday so I don't needlessly spoil +And, any chance the case was discussed with the ag when he was in town? +sunday. +Thanks. +997 +EFTA00180277 + +• (USAFLS) +From: +Sent: +To: +Subject: +1. (USAFLS) +Thursdaw Mav 29, 2008 3:24 PM +(FBI) +Re: Epstein +Hi | +I. Very intereting. Is she coming down on her own dime? If she wants us +to pay we have to set up the travel. Can you figure that out and if she is +showing up this tuesday call | atkinson to reserve grand jury time. Ask to +put us last in case she is willing to do an +I interview and them we will not bring +her to gj. We may want to video her. Since we aren't indicting on tuesday let's +meet monday afternoon to go over everything. Thanks. +----- Original Message +From: +To: +(FBI) +1. (USAFLS) +Sent: Thu May 29 12:18:50 2008 +Subject: RE: Epstein +The NY agents made contact with +today. +She met them at the door with her +attorney's card. (she is connected to a target in another FBI investigation) +I'll explain later. Anyway, she contacted the agent a few minutes ago and sounded +surprised when she was informed it was about Epstein. She switched the +conversation immediately about coming to Grand Jury on Tues. The agent left the +door open to contact her if she decides to talk to her. I think we should let +her travel down here and let || and I attempt to interview her prior to +putting her in the GJ. What do you think? I told the NY agent if | +should +reach out to her again to provide her with my name and information as her contact +once she gets down here. I do not know if she plans on getting her attorney +involved or not. His info is as follows: Diarmuid White of White and White, I +telephone number +I have a feeling +she will reach out to Epstein, so it could get interesting. We have to schedule +time for her in front of GJ. Let me know. +From: +1. (USAFLS) +Sent: Thursday, May 29, 2008 9:03 AM +To: +(USAFLS) ; I +CC: +(USAFLS) ; +Subject: Epstein +(USAFLS) +L.; +Hi and | +1. I received +• I-mail stating that the DAG agreed to meet +with epstein's people. Does this mean that Tuesday is off? I need to let the gi +coordinator know. +998 +EFTA00180278 + +Also, I am sure that you remember BU +•l. She was the person whom we initially +classified as a victim until epstein's attorneys complained. Well, WI +I has +just interviewed a girl who was 14 or 15 when she first went to epstein's house +who reports that epstein told her that he had sex with +1n. L +i probably +would have been 15 or 16 when this conversation occurred.) The girl also reports +that she told epstein her true age and epstein told her that he doesn't care +about age. +I know that epstein's people will, no doubt, continue to tell the dag and others +that epstein didn't know about the girls' ages so I thought you should know. +Please let me know about tuesday so I don't needlessly spoil | +And, any chance the case was discussed with the ag when he was in town? +sunday. +Thanks. +999 +EFTA00180279 + +From: +Sent: +To: +Subject: +(USAFLS) +(FBI) +Thursday Mav 29 2008 12:19 PM +1. (USAFLS) +RE: Epstein +The NY agents made contact with +• today. She met them at the door with her +attorney's card. (she is connected to a target in another FBI investigation) +I'll explain later. Anyway, she contacted the agent a few minutes ago and sounded +surprised when she was informed it was about Epstein. She switched the +conversation immediately about coming to Grand Jury on Tues. +The agent left the +door open to contact her if she decides to talk to her. I think we should let +her travel down here and let +and I attempt to interview her prior to +putting her in the GJ. What do you think? I told the NY agent if | | should +reach out to her again to provide her with my name and information as her contact +involved or not. +• telephone number +I have a feeling +she will reach out to Epstein, so it could get interesting. We have to schedule +time for her in front of GJ. +Let me know. +From: +(USAFLS) +Sent: Thursday. +To: +May 29, 2003 9103 AM +(USAFLS) ; +CC: +(USAFLS) ; +(USAFLS) +MI +Subject: Epstein +Hi +and +I received +I-mail stating that the DAG agreed to meet +with epstein's people. Does this mean that Tuesday is off? I need to let the gj +coordinator know. +Also, I am sure that you remember | +• She was the person whom we initially +classified as a victim until epstein's attorneys complained. Well, +has +just interviewed a girl who was 14 or 15 when she first went to epstein's house +who reports that epstein told her that he had sex with +probably +would have been 15 or 16 when this conversation occurred.) The girl also reports +that she told epstein her true age and epstein told her that he doesn't care +I know that epstein's people will, no doubt, continue to tell the dag and others +that epstein didn't know about the girls' ages so I thought you should know. +Please let me know about tuesday so I don't needlessly spoil +sunday. +And, any chance the case was discussed with the ag when he was in town? +1000 +EFTA00180280 + +Thanks. +1001 +EFTA00180281 + +- (USAFLS) +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +Thursday, May 29, 2008 9:03 AM +(LISAFLS):: +(USAFLS); L +KUSAFLS) +(FBI); +(FBI) +Epstein +Hi +and +I received +I-mail stating that the DAG agreed to meet +with epstein's people. Does this mean that Tuesday is off? I need to let the gj +coordinator know. +Also, I am sure that you remember +4. She was the person whom we initially +classified as a victim until epstein's attorneys complained. went, ! +has +just interviewed a girl who was 14 or 15 when she first went to epstein's house +who reports that epstein told her that he had sex with li +M. ( probably +would have been 15 or 16 when this conversation occurred.) The girl also reports +that she told epstein her true age and epstein told her that he doesn't care +about age. +I know that epstein's people will, no doubt, continue to tell the dag and others +that epstein didn't know about the girls' ages so I thought you should know. +Please let me know about tuesday so I don't needlessly spoil +sunday. +And, any chance the case was discussed with the ag when he was in +Thanks. +1002 +EFTA00180282 + +(USAFLS) +From: +Sent: +To: +Subject: +(FBI) +Wednesdav, May 28. 2008 6:33 PM +(USAFLS) +Re: Epstein +Hey we emailed: MOST:) of your comments re any further delays and added a few +of our own. The US Atty Gen was here today in MM. I would love to know if Epstein +came up. - +any further. Hopefully they were successful and we if still on for Tues. We +interviewed today. She told Epstein her true age, she belvd was 14 or 15. +Phone records show contact @ age 16. She said Epstein told her he did not care +about age. She also said that E told her he had f***d • brought Anyways, +I'll fill u in later. NY getting close to locating • We have cell and good +address. Keep your fingers crossed. Talk to u soon. +----- Original Message --- +From: +(USAFLS) <4 +(USAFLS) ; +Sent: Tue May 27 23:45:06 2008 +Subject: Re: Epstein +Aaaargh. +The statute of limitations issue is the state statute of limitations. I think joe +says it is two years. The issue is implicated in two ways. First, because of the +state's leniency for the first set of girls, the second set have been presented +only to us for prosecution. If we cannot go forward, then there will be no +prosecution of those crimes. (In response to the argument that joe should just +present them now, we believe that +and disclosing them further weakens our case by allowing them to depose and +harass those victims.) Second, our "state resolution" of the case requires +epstein to plead to something that hasn't been charged yet so further delay will +allow him to escape one of the terms of the deal he signed several months ago. +(There also is a sol on the private cause of action under 2255 pursuant to which +he must pay damages to the girls. The delay will allow him to escape +responsibility for that term, too.) +Other reasons: +The victims are getting older. Clearly one of epstein's arguments will be that he +did not know they were minors. The older they are when they testify the more +plausible epstein's argument becomes. +The grand jury we are using will expire soon. We have already presented more than +a dozen hours of testimony and the grand jury is invested and wants to indict. +We promised the girls swift justice so they could move on with their lives. +is a perfect example of why this is needed. The delay so far has led many +to reach out to private lawyers which, in turn, let's e argue that they are only +in it for money. +1003 +EFTA00180283 + +Why give him more time? He has had more than a year's delay already for no +reason other than the names of the attorneys he can afford to hire. This is not a +white collar or other non-violent crime. This is a child exploitation crime with +more than 20 known child victims. We are mandated by statute and doj policy to +prosecute those cases vigorously and in a timely fashion - whether the children +were prostitutes or unwilling victims. Why is this case being treated so +differently? +----- Original Message +From: +1. (FBI) +To: +• (USAFLS) +CC: +(FBI) +Sent: Tue May 27 18:45:37 2008 +Subject: RE: Epstein +Hey +Sorry to bother you on your vacation. Apparently the DAG is inclined to allow +Epstein's counsel to present further arguments. +has requested +and I to prepare, in email format, arguments to present to the DAG +supporting why the case should not be stalled any further. I +mentioned +statute of limitation issues. I don't know what the specific statute of +limitations are (if there are any) for the various counts. Seems like the +statute of limitations was for the life of the victim but | not certain. Other +points that can be made include the private investigators continuing to contact +the victims and the relocation of our victims to various parts of the country. +Do you have any suggestions as to what would be our best course of persuasion? +Thanks and happy travels. +From: +To: +CC: +• (USAFLS) +Sent: Tuesday, May 27, 2008 2:54 PM +(USAFLS); +(USAFLS) +(USAFLS) +Subject: Epstein +Hi . | sent me an email about epstein wanting to do less time. I hope +that his request will be denied. The original deal was supposed to be 2 years so +he has already gotten a big break. Plus we have identified more victims since we +agreed to the 18 months. Please keep me posted. Thanks. +1004 +EFTA00180284 + +- (USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +Wednesdav. May 28. 2008 11:17 AM +1. (USAFLS) +epstein +the info about 90 days was something the +thought Barry said to him at a meeting. He was trying to confirm it. +and she said the state statute is three years and will run on the victims they have in Oct or so of this +year. They are working on the memo for 1. Please don't let this spoil your trip-| know I am spitting into the wind +with this advice but try anyway!!!! Thought for the day for | You know you are a redneck if you have ever bought +your underwear at a yard sale!!!!!! +1006 +EFTA00180285 + +From: +Sent: +To: +Subject: +(USAFLS) +I (USAFLS) +Wednesdav. May 28, 2008 937 AM +I (USAFLS); * +RE: Epstein +(USAFLS); +I (USAFLS) +Please fill me in. +•----Original Message----- +From: +(USAFLS) +Sent: Wednesday, May 28, 2008 9:21 AM +To: +I (USAFLS) ; +Subject: RE: Epstein +This was info that +for an email to confirm. +"star" team. +-----Original Message-- +From: +To: +CC: +(USAFLS) +Sent: Tuesday, May 27, 2008 3:09 PM +(USAFLS) ; I +(USAFLS) +Subject: RE: Epstein +IM. (USAFLS) +got from Barry, the state attorney, but he was waiting +I am much to lowly to have communications with the +(USAFLS) +No one has contacted anyone in Miami. Please copy me and I on all +communications. Thanks, +-----Original Message- +From: 1 +(USAFLS) +Sent: Tuesday, May 27, 2008 2:54 PM +To: +(USAFLS) ; +CC: +(USAFLS) +Subject: Epstein +(USAFLS) +sent me an email about epstein wanting to do less time. I hope +that his request will be denied. The original deal was supposed to be < years so +he has already gotten a big break. Plus we have identified more victims since we +agreed to the 18 months. Please keep me posted. Thanks. +1007 +EFTA00180286 + +From: +Sent: +To: +Subject: +(USAFLS) +- (USAFLS) +Tuesdaw May 27. 2008 11:45 PM +(FBI):| +Re: Epstein +(USAFLS); [ +• (FBI) +Aaaargh. +The statute of limitations issue is the state statute of limitations. I think joe +says it 15 two years. The issue is implicated in two ways. First, because of the +present them now, we believe that some of the victims are unknown to the defense +and disclosing them further weakens our case by allowing them to depose and +harass those victims.) Second, our "state resolution" of the case requires +epstein to plead to something that hasn't been charged yet so further delay will +allow him to escape one of the terms of the deal he signed several months ago. +(There also is a sol on the private cause of action under 2255 pursuant to which +he must pay damages to the girls. The delay will allow him to escape +responsibility for that term, too.) +Other reasons: +The victims are getting older. Clearly one of epstein's arguments will be that he +did not know they were minors. The older they are when they testify the more +plausible epstein's argument becomes. +The grand jury we are using will expire soon. We have already presented more than +a dozen hours of testimony and the grand jury is invested and wants to indict. +We promised the girls swift justice so they could move on with their lives. +is a perfect example of why this is needed. The delay so far has led many +to reach out to private lawyers which, in turn, let's e argue that they are only +in it for money. +Why give him more time? He has had more than a year's delay already for no +reason other than the names of the attorneys he can afford to hire. This is not a +white collar or other non-violent crime. This is a child exploitation crime with +more than 20 known child victims. We are mandated by statute and doj policy to +prosecute those cases vigorously and in a timely fashion - whether the children +were prostitutes or unwilling victims. Why is this case being treated so +differently? +----- Original Message +From: +To: +Cc: +(FBI) +1. (USAFLS) +(FBI) +Sent: Tue May 27 18:45:37 2008 +1008 +EFTA00180287 + +Subject: RE: Epstein +Hey M +Sorry to bother you on your vacation. Apparently the DAG is inclined to allow +Epstein's counsel to present further arguments. ++ has requested +limitations are (if there are any) for the various counts. Seems like the +statute of limitations was for the life of the victim but | not certain. Other +points that can be made include the private investigators continuing to contact +the victims and the relocation of our victims to various parts of the country. +Do you have any suggestions as to what would be our best course of persuasion? +Thanks and happy travels. +From: +(USAFLS) LI +Sent: Tuesday, May 27, +2008 2:54 PM +To: +(USAFLS) ; 1 +CC: +(USAFLS) +•(USAFLS) +Subject: Epstein +sent me an email about epstein wanting to do less time. I hope +that his request will be denied. The original deal was supposed to be 2 years so +he has already gotten a big break. Plus we have identified more victims since we +agreed to the 18 months. Please keep me posted. Thanks. +1009 +EFTA00180288 + +• (USAFLS) +From: +Sent: +To: +Cc: +Subject: +(FBI) +Imesday WEve 2008 6:46 PM +(USAFLS) +- (FBI) +RE: Epstein +Hey +Sorry to bother you on your vacation. Apparently the DAG is inclined to allow +Epstein's counsel to present further arguments. +has requested +and I to prepare, in email format, arguments to present to the DAG +mentioned +statute of limitations was for the life of the victim but I'm not certain. Other +points that can be made include the private investigators continuing to contact +he victims and the relocation of our victims to various parts of the country +o you have any suggestions as to what would be our best course of persuasion +Thanks and happy travels. +From: +To: +Cc: +(USAFLS) +Sent: Tuesday, May 27, 2008 2:54 PM +(USAFLS) ; +(USAFLS) +Subject: Epstein +(USAFLS) +sent me an email about epstein wanting to do less time. I hope +that his request will be denied. The original deal was supposed to be 2 years so +he has already gotten a big break. Plus we have identified more victims since we +agreed to the 18 months. Please keep me posted. Thanks. +1010 +EFTA00180289 + +(USAFLS) +From: +Sent: +To: +Subject: +(USAFLS) +MASCAV. MAVYAL 2008 4:03 PM +(FBI) +Re: Mig +Just heard back from +Theu haven't heard anything from epstein's +people and they aren't interested in renegotiating so l +Imsg is a non- +starter. Let's plan to meet sunday at 1:30 at my house if that is okay. Then I +will spend monday with +in miami. Thanks. +----- Original Message +---- +From: +(FBI) +To: +(USAFLS) +Sent: Tue May 27 12:24:22 2008 +Subject: RE: Mtg +Hope you are having a Great time and resting up. +afraid our days will be +busy when u get back:) +15 out on Sunday, but I think u and I should be +able to hanate it. Let me know what time, I will keep the day open. +New York is not going well. The Agents are still trying to locate +(we now +know here last name) +but no luck thus far. When we ran the name in TECS, +a l +dob +departed Miami on Jan 28, 2008 for Brazil and has +not returned. +We can not connect this +with New York so although the age +matches this may not be our gal. There is no record of a +in +Choicepoint or Accurint matching her description. We'll keep trying. +We have spoken to the parents and a family attorney for +but she does not +want to speak with us. The Agents will keep at it this week in hopes that they +will be able to locate and interview her. I'll email you as soon as I have more +to report. +It appears +• is residing in North Carolina now. Her house here is up for +sale. We spoke with her mother and asked her to have +contact us. +The subpoenas u left have all been served. We had to redo Verizon's at their +request but they said they could get us the info this week. Negative results at +the storage unit. +Unfortunately not much to report but we will stay at it. Email a time for Sunday +and I let u know if we have any further developments. +From: +(USAFLS) [I +Sent: Friday, May 23, 2008 9:37 AM +1011 +EFTA00180290 + +To: +Subject: Mtg +Hi guys. Hope all is well. I understand that +has explained the status. Can +we meet on sunday june Ist to finalize everything so I can meet with [ +monday and we can present on tuesday? And what is the status of new york? Thanks +1012 +EFTA00180291 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-05/212fd46202481675b62fd3001edadf7df51735b531ef1772d5a3e5bb5364fd6c.json b/vision-joined/ds9-unparsed-05/212fd46202481675b62fd3001edadf7df51735b531ef1772d5a3e5bb5364fd6c.json new file mode 100644 index 0000000000000000000000000000000000000000..0bb741d2ba9ed7a6fcc082a9cbd23d9f64b87f16 --- /dev/null +++ b/vision-joined/ds9-unparsed-05/212fd46202481675b62fd3001edadf7df51735b531ef1772d5a3e5bb5364fd6c.json @@ -0,0 +1,33 @@ +{ + "chars": 3387, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2085, + "failed": false, + "lines": 51, + "mean_conf": 0.980392, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1300, + "failed": false, + "lines": 26, + "mean_conf": 0.934615, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "212fd46202481675b62fd3001edadf7df51735b531ef1772d5a3e5bb5364fd6c" +} diff --git a/vision-joined/ds9-unparsed-05/212fd46202481675b62fd3001edadf7df51735b531ef1772d5a3e5bb5364fd6c.md b/vision-joined/ds9-unparsed-05/212fd46202481675b62fd3001edadf7df51735b531ef1772d5a3e5bb5364fd6c.md new file mode 100644 index 0000000000000000000000000000000000000000..ff5a8ac4287991e508d18737f69a434fa3f163fb --- /dev/null +++ b/vision-joined/ds9-unparsed-05/212fd46202481675b62fd3001edadf7df51735b531ef1772d5a3e5bb5364fd6c.md @@ -0,0 +1,78 @@ +ROY BLACK +HOWARD M. SREBNICK +SCOTT A. KORNSPAN +LARRY A. STUMPF +MARIA NEYRA +JACKIE PERCZEK +MARK A.J. SHAPIRO +JARED LOPEZ +BLACK +SREBNICK +KORNSPAN +& STUMPF +:P.A.: +JESSICA FONSECA-NADER +KATHLEEN P. PHILLIPS +AARON ANTHON +MARCOS BEATON, JR. +MATTHEW P. O'BRIEN +JENIFER J. SOULIKIAS +VOAH FOX +E-Mail: RBlack@RoyBlack.com +January 20, 2010 +Assistant United States Attorney +United States Attorney's Office +Southern District of Florida +500 South Australian Avenue +Suite 400 +West Palm Beach, Florida 33401 +RE: Jeffrey Epstein +Dear +We are now facing a difficult issue about the attorney's fees in the civil cases +brought against Mr. Epstein related to your prior criminal investigation. I +broached this subject with you on the phone a couple of weeks ago, but I could +see our discussion was not fruitful at that time. Since we could not come to any +agreement on how to handle this, we must proceed ahead based on our +understanding of the non-prosecution agreement. +Mr. Epstein has paid the attorney representative $526,000 and accepts his +obligation under the NPA to pay additional reasonable legal fees that precede +litigation claims under 17C of the Addendum. However we believe that the +request by the attorney representative for over $1.5M additional fees is both +unreasonable and outside the Addendum's criteria for payment. +Litigation may ensue since we have been unable to resolve these matters +through an agreement. We never contemplated that the legal fee agreement would +result in a bill for $2.1M when the Addendum was entered. We understand you +and Jay had different views on whether an attorney representative could both sue +Epstein for some clients and remain as counsel to settle other cases. We believe +that the attorney representative could either settle the cases and be paid hourly +or litigate and be paid out of the judgment, but not both. The language of the NPA +is in need of legal construction regarding whether Epstein's obligations end when +201 S. Biscayne Boulevard, Suite 1300 • Miami. Florida 3313l • Phone: 305-371-6421 • Fax: 305-358-2006 • www.RoyBlack.com +EFTA00189950 + +Esq. +January 20, 2010 +Page 2 +the attorney representative brings a lawsuit for any of his clients - a matter that +a court should settle free from any consideration that initiating litigation to resolve +this outstanding issue would be perceived as a breach. +Just to be sure, Mr. Epstein will pay whatever fees a court determines are +owed and we only want assurance that litigating the legal and factual issues over +such liability will be consistent with and not violate the NPA. We don't think it is +the government's position that Epstein must simply pay any bill he receives, +regardless of the amount and type of work done, particularly one for $2. IM. So we +have no alternative but to go to court to resolve this issue. We are sending you +this letter because the attorney representative is using the threat of a breach as +leverage to get his fees. I don't believe the government's power to indict and +incarcerate should be used to assist a private lawyer in collecting an exorbitant +legal fee. Thus we are putting you on notice, and asking that if you disagree with +our legal opinion that a suit is not in conflict with the NPA, to tell us without +delay. +Cordially yours, +Martin G. Weinberg, Esq. +Robert D. Critton, Jr. +Roy Black, +By: +MW:RC:RB/wg +Black, Srebnick, Kornspan & Stumpf, P.A. +EFTA00189951 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-05/21ffa47ead61f381948eb57b207fa87fe22c605ef63a2b64744e3aefe3446a6c.json b/vision-joined/ds9-unparsed-05/21ffa47ead61f381948eb57b207fa87fe22c605ef63a2b64744e3aefe3446a6c.json new file mode 100644 index 0000000000000000000000000000000000000000..4131a7fe8252ed6387164dea71a5b1fe16e34dfa --- /dev/null +++ b/vision-joined/ds9-unparsed-05/21ffa47ead61f381948eb57b207fa87fe22c605ef63a2b64744e3aefe3446a6c.json @@ -0,0 +1,141 @@ +{ + "chars": 8746, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 11, + "pages": [ + { + "bad_lines": 0, + "chars": 926, + "failed": false, + "lines": 34, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1027, + "failed": false, + "lines": 37, + "mean_conf": 0.986486, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1049, + "failed": false, + "lines": 40, + "mean_conf": 0.9875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 686, + "failed": false, + "lines": 28, + "mean_conf": 0.982143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 992, + "failed": false, + "lines": 40, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 516, + "failed": false, + "lines": 20, + "mean_conf": 0.975, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1093, + "failed": false, + "lines": 39, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 54, + "failed": false, + "lines": 5, + "mean_conf": 0.9, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 889, + "failed": false, + "lines": 36, + "mean_conf": 0.986111, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 892, + "failed": false, + "lines": 37, + "mean_conf": 0.954054, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 602, + "failed": false, + "lines": 25, + "mean_conf": 0.94, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "21ffa47ead61f381948eb57b207fa87fe22c605ef63a2b64744e3aefe3446a6c" +} diff --git a/vision-joined/ds9-unparsed-05/21ffa47ead61f381948eb57b207fa87fe22c605ef63a2b64744e3aefe3446a6c.md b/vision-joined/ds9-unparsed-05/21ffa47ead61f381948eb57b207fa87fe22c605ef63a2b64744e3aefe3446a6c.md new file mode 100644 index 0000000000000000000000000000000000000000..de8948aa762188f0890432a4f6115d238d8228ba --- /dev/null +++ b/vision-joined/ds9-unparsed-05/21ffa47ead61f381948eb57b207fa87fe22c605ef63a2b64744e3aefe3446a6c.md @@ -0,0 +1,351 @@ +Villafana, Ann Marie C. (USAFLS) +Subject: +Thursday, January 03, 2008 1:51 PM +Acosta, Alex (USAFLS) +RE: Memo to File +Sounds great. Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +west Palm Beach, FL 33401 +--Original Message-- +From: Acosta, Alex (USAFLS) +Sent: Thursday, January 03, 2008 1:50 PM +To: +Subject: Re: Memo to File +Its at 3 30. No need to travel here. We can loop you in by phone. +Sent from my BlackBerry Wireless Handheld +Original Message ----- +From: +To: Acosta, Alex (USAFLS) +Sent: Thu Jan 03 13:42:49 2008 +Subject: RE: Memo to File +What time should I be there? And is there anything that I should bring with me? +Did Jay give you a sense of where they are headed? +Thanks. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +-----Original Message-...- +From: Acosta, Alex (USAFLS) +Sent: Thursday, January 03, 2008 1:35 PM +1996 +08-80736-CV-MARRA +P-014509 +EFTA00189263 + +To: +Subject: Re: Memo to File +Yes. We spoke today only to reschedule to monday because jeff was out. +Sent from my BlackBerry Wireless Handheld +----- Original Message -- +From: +To: Acosta, Alex (USAFLS) +Sent: Thu Jan 03 12:41:33 2008 +Subject: RE: Memo to File +Hi Alex -- Does this mean that we will be having another call on Monday? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach. +FL 33401 +• +•-Original Message- +From: Acosta, Alex (USAFLS) +Sent: Thursday, January 03, 2008 12:39 PM +To: +Subject: Fw: Memo to File +Had a 3 min call today to schedule our monday call. Want to memorialize the +following statement from jay. +Sent from my BlackBerry Wireless Handheld +----- Original Message - ....- +From: Acosta, Alex (USAFLS) +To: Acosta, Alex (USAFLS) +Sent: Thu Jan 03 12:01:04 2008 +Subject: Memo to File +1/3/08 +"I may have made a mistake 6 months ago. Lana told us solicitation not +registrable. It turns out that the actual offense charged it." +Lefkowitz +Tracking: +1997 +08-80736-CV-MARRA +P-014510 +EFTA00189264 + +Villafana, Ann Marie C. (USAFLS) +From: +Sent: +To: +Subject: +costa, Alex (USAFLS +hursday, January 03, 2008 1:50 Pl +Re: Memo to File +Its at 3 30. No need to travel here. We can loop you in by phone. +Sent from my BlackBerry Wireless Handheld +---- Original Message --. +From: +To: Acosta, Alex (USAFLS) +Sent: Thu Jan 03 13:42:49 2008 +Subject: RE: Memo to File +What time should I be there? And is there anything that I should bring with me? +Did Jay give you a sense of where they are headed? +Thanks. +- +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +-----Original Message---- +From: Acosta, Alex (USAFLS) +Sent: Thursday, January 03, 2008 1:35 PM +To: +Subject: Re: Memo to File +Yes. We spoke today only to reschedule to monday because jeff was out. +Sent from my BlackBerry Wireless Handheld +----- Original Message +----- +From: +To: Acosta, Alex (USAFLS) +Sent: Thu Jan 03 12:41:33 2008 +Subject: RE: Memo to File +Hi Alex -- Does this mean that we will be having another call on Monday? +1999 +08-80736-CV-MARRA +P-014511 +EFTA00189265 + +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +- +•-Original Message-.- +From: Acosta, Alex (USAFLS) +Sent: +Thursdav. +January 03. 2008 12:39 PM +To: +Subject: Fw: Memo to File +Had a 3 min call today to schedule our monday call. Want to memorialize the +following statement from jay. +Sent from my BlackBerry Wireless Handheld +----- Original Message ----- +From: Acosta, Alex (USAFLS) +To: Acosta, Alex (USAFLS) +Sent: Thu Jan 03 12:01:04 2008 +Subject: Memo to File +1/3/08 +"I may have made a mistake 6 months ago. +Lana told us solicitation not +registrable. It turns out that the actual offense charged it." +Lefkowitz +2000 +08-80736-CV-MARRA +P-014512 +EFTA00189266 + +Villafana, Ann Marie C. (USAFLS) +Subject: +Thursday, January 03, 2008 1:43 PM +Acosta, Alex (USAFLS) +RE: Memo to File +What time should I be there? And is there anything that I should bring with me? +Did Jay give you a sense of where they are headed? +Thanks. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +- +---Original Message-- +--- +From: Acosta, Alex (USAFLS) +Sent: Thursday, January 03, 2008 1:35 PM +To: +Subject: Re: Memo to File +Yes. We spoke today only to reschedule to monday because jeff was out. +Sent from my BlackBerry Wireless Handheld +•---- Original Message +From: +To: Acosta, Alex (USAFLS) +Sent: Thu Jan 03 12:41:33 2008 +Subject: RE: Memo to File +Hi Alex -- Does this mean that we will be having another call on Monday? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +• +-----Original Message-....- +From: Acosta, Alex (USAFLS) +Sent: Thursdav +January 63 +To: +2008 12:39 PM +2003 +08-80736-CV-MARRA +P-014513 +EFTA00189267 + +Subject: Fw: Memo to File +Had a 3 min call today to schedule our monday call. Want to memorialize the +following statement from jay. +Sent from my BlackBerry Wireless Handheld +----- Original Message .....- +From: Acosta, Alex (USAFLS) +To: Acosta, Alex (USAFLS) +Sent: Thu Jan 03 12:01:04 2008 +Subject: Memo to File +1/3/08 +"I may have made a mistake 6 months ago. Lana told us solicitation not +registrable. +It turns out +that the actual offense charged it." +Lefkowitz +Tracking: +2004 +08-80736-CV-MARRA +P-014514 +EFTA00189268 + +Villafana, Ann Marie C. (USAFLS) +From: +Sent: +To: +Subject: +costa, Alex (USAFL: +ursday, January 03, 2008 1:35 F +Re: Memno to Fle +We spoke today only to reschedule to monday because jeff was out. +Sent from my BlackBerry Wireless Handheld +Original Message +From: +To: Acosta, Alex (USAFLS) +Sent: Thu Jan 03 12:41:33 2008 +Subject: RE: Memo to File +Hi Alex -- Does this mean that we will be having another call on Monday? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +---Original Message----- +From: Acosta, Alex (USAFLS) +Sent: Thursday, January 03, 2008 12:39 PM +To: S +Subject: Fw: Memo to File +Had a 3 min call today to schedule our monday call. Want to memorialize the +following statement from jay. +Sent from my BlackBerry Wireless Handheld +•..-- Original Message -...- +From: Acosta, Alex (USAFLS) +To: Acosta, Alex (USAFLS) +Sent: Thu Jan 03 12:01:04 2008 +Subject: Memo to File +1/3/08 +"I may have made a mistake 6 months ago. Lana told us solicitation not +registrable. It turns out that the actual offense charged it." +2009 +08-80736-CV-MARRA +P-014515 +EFTA00189269 + +Lefkowitz +2010 +08-80736-CV-MARRA +P-014516 +EFTA00189270 + +Villafana, Ann Marie C. (USAFLS) +From: +sent: +To: +Subject: +Thursday, January 03, 2008 12:42 PM +Acosta, Alex (USAFLS) +RE: Memo to File +Hi Alex -- Does this mean that we will be having another 'call on Monday? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +Hact +- 1m Reach +33401 +-----Original Message-.- +From: Acosta, Alex (USAFLS) +Sent: Thursday, January 03, 2008 12:39 PM +Subject: Fw: Memo to File +Had a 3 min call today to schedule our monday call. Want to memorialize the +following statement from jay. +Sent from my BlackBerry Wireless Handheld +Original Message +---- +From: Acosta, Alex (USAFLS) +To: Acosta, Alex (USAFLS) +Sent: Thu Jan 03 12:01:04 2008 +Subject: Memo to File +1/3/08 +"I may have made a mistake 6 months ago. Lana told us solicitation not +registrable. It turns out that the actual offense charged it." +Lefkowitz +Tracking: +2013 +08-80736-CV-MARRA +P-014517 +EFTA00189271 + +Villafana, Ann Marie C. (USAFLS) +From +Sent: +To: +Subject: +Дола А 5453,08 12-0 м +RE: Memo to File -- correction +-- final word is "is", not "it" +• +1/3/08 +"I may have made a mistake 6 months ago. +Lana told us solicitation not +registrable. It turns out that the actual offense charged is." +Lefkowitz +-----Original Message--- +From: Acosta, Alex (USAFLS) +Sent: Thursday, January 03, 2008 12:39 PM +To: +Subject: Fw: Memo to File +Had a 3 min call today to schedule our monday call. Want to memorialize the +following +statement from jay. +Sent from my BlackBerry Wireless Handheld +Original Message +---- +From: Acosta, Alex (USAFLS) +To: Acosta, Alex (USAFLS) +Sent: Thu Jan 03 12:01:04 2008 +Subject: Memo to File +1/3/08 +"I may have made a mistake 6 months ago. Lana told us solicitation not +registrable. It turns out that the actual offense charged is." +Lefkowitz +2017 +08-80736-CV-MARRA +P-014518 +EFTA00189272 + +Villafana, Ann Marie C. (USAFLS) +From +Sent +o: +Subiect +Acosta, Alex (USAFLS) +Thursday, January 03, 2008 12:39 PM +Fw: Memo to File +Had a 3 min call today to schedule our monday call. Want to memorialize the +following statement from jay. +Sent from my BlackBerry Wireless Handheld +----- Original Message +From: Acosta, Alex (USAFLS) +To: Acosta, Alex (USAFLS) +Sent: Thu Jan 03 12:01:04 2008 +Subject: Memo to File +1/3/08 +"I may have made a mistake 6 months ago. +Lana told us sólicitation not +registrable. 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Thank you +for being our Customer. +A MATE GIVE TO AMUSE MANASTAK +NEW YORK NY 10020 +Account Summary +Pravious Balance +Total Credi(s) +Total Debil(s) +Service Charge +Interest Paid +Ending Balance +9,116.80 Interest Paid This Porio +20,176.8 +Yoar-To-Date Interest Paid +- 8,055.02 +Annual Percentage Yiold Earned +- 0.00 +Average Collected Balance ++ 2.02 +Days in Period +$ 21,239,89 +Fees This Period +Account Details +Deposits and Other Credits +DATE +5/3 +5/9 +5/9 +5/23 +DESCRIPTION +INCOMING WIRE CREDIT +JEFFREY E EPSTEIN +INCOMING WIRE CREDIT +JEFFREY E EPSTEIN +DEPOSIT +INTEREST PAID +Checks Paid 4 indicates check missing in sequenco +CHECK +1016 +1017 +1018 +1019 +DATE +4/29 +5/12 +5/4 +4/28 +AMOUNT +1,600,00 +20.00 +145.65 +1,500.00 +Other Debits +DATE +5/3 +DESCHIPTION +INCOMING WIRE FEE +WIRE FEE +COME FORK, NA +CHECK +1020 +1021 +1022 +1023 +DATE +5/3 +5/9 +5/9 +5/16 +FINANCIAL STRENGTH IN LOCAL HANDS +$ 2.02 +$ 4.75 +0.15% +$ 15,876.77 +31 +$20.00 +2102M22000 +AMOUNT +10,000.00 +10,000.00 +176.99 +2.02 +AMOUNT +1,500.00 +270.17 +1,500.00 +1,500.00 +AMOUNT +10.00 +32 +3073757290 +3065943120 +3076510020 +3073091140 +0944083238 +0944064103 +3063174280 +3066957840 +3061972670 +3061157640 +3060248090 +0944083239 +4 +EFTA00185541 + +Date Opened +02/08/2005 +Region # +32 +Amount of Deposit +$3,600.00 +Ownership +JOINT OR (2) +Branch # +036 +COLONIAL BANK, NA. +Personal Signature Card Contract +Opened By +Account # +DALE BOARDMAN +Ottice +WORTH AVE +Souroe ol Funds +OTHER COLONIAL ACCOU +Account Type +Source Name/Namiber +8040156088 +Replacement Date +CLASSIC ADVANTAGE +Primary Account Owner Name and Address +JANOSY BASS ORGASANE MAXWELL +Spocial Mailing Instructions +457 MADISON AVE 4TH FLOOR +NEW YORK, NY 10020 +I (We) ask that this accoum be opened by Colonlal Bank. N.A. Merenadier refered to as 'Colonial'). Il is +aproed that all transactions between Colonial and the undersigned shall be governed by the Rules +arvi +Regulations governing shis account, and the undersigand hitsy acknowledge receips of a copy of such Rules; +Products Brochure, Miscellaneous Roles and Fees Brochure, and Privacy Notice. It is also agreed that Culoral +ray modify or amond these Pulos and Regulalions from time la lime wollou: anot +supruval of the +undersigned. +The Colonil Check Gard and Disclosure or Colonia Card Agreemert ar Dinelosure may be +moditiad or amended from time lo lime without prior uproval of the unders ned The undersigned hereby +request the Colonial Chock Card as indicated below. +Colonial is authaned to recognize leg signaturesi below +for the purposes of this account and to honor all directions, whether ordi or writion. from any of the signers +The undersigned certify that all information on lus document (front and back and the information on their +Customer Inlormation file is accurate. +O Check Card +I want my card to access the following accountis!: +•chocking +Osavings +Checking +Cisavings +_Checking +checking +savings +LiSavings +Authoriad Signature +Only one sifature requirod +unless otherwise stared. 11! +1. +2. +JEFFHEY F +55N: +CHISLAINE MAXWEL +SEN: +TANT NASAI +5SN: +4. +SSN: +Back Up Withholding Certification +Reporting TIN (ot first signer) +Inportant. Under penalties of perjuty, I certily thar the number shown clove is my Correct taxpayar +igontitication number, 1 am a U.S. person Including a US. resident aet, and that (check appropriate bo%) +I am not subject to backup withholding, because I am exemps from hackeD withroleg, or becauso I narr +not been nocked by the IS that I am subject to backug withholing as a result of tailse to report all +interest +or dividends. +0/ because tho +IRS +has notified me set dam no bangor subject to backa +withhokding. +Di am subject to backup withholding +3i am a non-resudent alon +Il checked. provide W-8l +gr instructions. see the Internal Movent Service Form W 9 +Joder penalties elperry: T corry that the indormasion an this lorm isdra +Signature of U$ +Porson +Initial Interest fate +Agnust Percentage Yield +conefl and consulli. +L1520S +Dese +Balanes Hange ITiered products only: +230200202020207 +272222 +3 +EFTA00185542 + +Page 2 of 2 +Colorion are you saunt cal +www.colonieibank.com +Classic Advantage Checking +ACCOUNT NUMBER +STATEMENT PERIOD April 23, 2005 - May 23, 2005 +Other Debits (continued) +DATE +5/9 +DESCRIPTION +INCOMING WIRE FEE +WIRE FEE +Daily Balance Summary +DATE +4/22 +4/28 +4/20 +BALANCE +DATE +9,116.00 +5/3 +7,816.80 +5/4 +6016.80 +5/9 +Interest Rate Information +EFFECTIVE DATE +1/21/2005 +RATE +0.150000% +AMOUNT +10.00 +0844064104 +14,506.80 +14,361.15 +22.157.87 +5/16 +5/23 +BALANC +22,737.B7 +21.237.87 +21,239.89 +BALANCE RANGE +All +COLONIAL BANK, N.A. +MEMBER FDIC +5 +EFTA00185543 + +Page 1 of 1 +COLONIAL BANK +The image(s) below are for your informational purposes only and may not accurately reflect the +status of the item. +This is not an original document or a substitute check. +DEPOSIT TICKET +3M EL BREAD WAY +ALM BEACH, PL 33460 +RATE +5/4/95. +COLONIAL BANK- +57749-34408 +GASH +: +176.89 +LESS CASH - +176.89 +/0000017689/ +Dollect 1*1***578.83 +PAY ONE HUNDEEDSENENTY JUK AND BUTE +• National Cly Bank +UNT SUBERE +Forens Bernie, +200000476892 +Thank you for banking at Colonial Bank. +http://orl9055ncrcss/inquiry/servlet/inquiry +6 +3/7/2007 +EFTA00185544 + +Page 1 of 2 +COLONIAL BANK +The image(s) below are for your informational purposes only and may not accurately reflect the +This is not an original document or a substitute check +JEFFREY E EPSTEIN +HOUSEHOLD ACCOU +1016 +388 EL DOLLO HAT +FALM BEACH, FL 33480 +Date 4/29/05 4a +ny lath +deo Jerrome Prett +J$1,600 - +One thousand and it ix hundred dollars a sit +Boks +Tanur Berserial. +1046 +450 00 3 0 +FiX +Ravie +JEFFREY E EPSTEIN +HOUSEHOLD ACCOUNT +350 EL BRALD WAY +PALM BEACH, FL 31480 +Bette Town of Palm Beach +Twenty "/1eo +COLONLAL BANK'.. +1017 +Date 4/30/05 +-J$20. - +_ Dollars 8 = +7400190ZL +10 +7000000 2000/ +55-15 +0312. +NADIR BAR +JEFFREY E. EPSTEIN +HOUSEHOLD ACCOUNT +1018 +358 EL BRELO WAY +PALM DEACH FL 25430 +Dare 5/2/05 +Brath The Door Smilh +J$ 145.65 +One hundred party five. +65/140 +-Dollars BEE +COLONIAL LANE. +Now Creams 11emen +4018 +20000014 56 5/* +3076510020 +FFREY E EPSTE +1019 +SE EL BRILLO WAT +ALM BEACH, FL 3345 +Date. 4/27/05 +Edent Cesh +J$1,500 - +One thoman five hundred no Dollar a is +• COLOSEL BANK.. +Ганн Banurid...- +1019 +,/0000150000.* +Bonarisk +http://or19055ncrcss/inquiry/servlet/inquiry +7 +3/7/2007 +EFTA00185545 + +JEFFREY E. EPSTEIN +HOUSEHOLD ACCOUNT +1020 +PALM BEACH, FL 30450 +Date._ +5/2/05 m +Briet Cash +J$ 1500. - +One thousand five hundred "Yes Dollars O Et +alisor so +10 20 +- 500002209092 +HOUSEHOLD ACCOUNT +PALM BOLLAN +53 +py la th +rarel Safelife Autog/er +Two hundred seventy "Yeo +3522-368-021-273 +1021 +Date 5/5/05 +J$ 270,17 +_Dollars 0 22 +40144) 238155 +1021 +20000027017/ +JEFFREY E. EPSTEIN +HOUSEHOLD ACCOUNT +1022 +TOS EE BHESO STAT +PALM MACH FL. 33400 +Date 5/6/05 +ky to the +J$1,500.- +One thessand fire hundred "/oo Dollars o = +COLONIAL BANK« +i code Path has see ros +1022 +70000150000/ +JEFFREY E EPSTEIN +HOUSEHOLD ACCOUNT +318 EL BULLO WAY +1023 +PALM BEACH, IL, 33-80 +Date 5/16/e5 +Prat Cash +1$1500. - +One theusand fire hundred "% Dollare o = +Tenur Banasiate - +1023 +10000 50000/ +Thank you for banking at Colonial Bank. +http://orl9055ncrcss/inquiry/servlet/inquiry +MANIL MAN TRADO FL +Page 2 of 2 +Janus Banand +FIRCT UNION RAPE BANK +200000110161B +Salalile Gart Corp #6164 +FUR RETURNED ITEMS: +Safe: 9197402 +(SILISIED, +Jamur Benarist +! +19 : +I OLE CASHED +CHECK +11:47 +16t1ax05 Alt +110 +WORTH NEME. 2023 +VS1201 +$1•501.00 +1300.00% +Januse Banoslide +3/7/2007 +8 +EFTA00185546 + +Page 1 of2 +Colonia Cane you assaun, cal +www.celonialbank.com +Classic Advantage Checking +ICCOUNT NUMBER +#TATEMENT PERIOD May 24, 2005 - June 22, 200 +→ Colonial Bank appreciates +your business. Thank you +for being our Customer. +JEFFREY E EPSTEIN OF +GHISLAINE MAXWELL OR JANUSZ BANASIAN +457 MADISON AVE 4TH FL +NEW YORK NY 10020 +Account Summary +revious Balance +Total Credits) +Total Debits) +Service Charge +Interest Paid +Ending Balance +Account Details +Deposits and Other Credits +DATE +6/22 +DESCRIPTION +INTEREST PAID +Checks Paid +& indicates chack missing in soquance +CHECK +1024 +1025 +1026 +1027 +DATE +5/31 +6/1 +6/9 +6/16 +AMOUNT +1,500.00 +1,600.00 +1,500.00 +190.00 +Daily Balance Summary +DATE +5/23 +5/31. +5l +BALANCE +21,239.89 +19,739.89 +18,139,89 +DATE +6/9 +6/15 +6/17 +32123980 arT blata lates d. +Year-To-Dato Intorest Paid +- 8,714.26 +Annual Percentage Yield Earned +- 0.00 +Average Collected Balance ++ 2.14 +Days in Period +$ 12,527.77 +Fees This Period +$2.14 +$6.89 +0.15% +$ 17,373.53 +30 +$ 0.00 +AMOUNT +2.14 +CHECK +1028 +1029 +1030 +1031 +DATE +6/15 +6/20 +6/20 +8/17 +BALANCE +16,639.89 +14,949.89 +13,440.89 +DATE +8/20 +6/22 +1,500,00 +BALANCE +12,525.63 +12,527.77 +LONIAL BANK, N +MBER FI +FINANCIAL STRENGTH IN LOCAL HANDS +EFTA00185547 + +Page 2 o/ 2 +Colonia Came one arount call +www.coloniaibank.com +Classic Advantage Checking +ACCOUNT NUMBER +STATEMENT PERIOD May 24, 2005 - June 22,3005 +Interest Rate Information +EFFECTIVE DATE +1/31/2005 +RATE +0.150000% +BALANCE RANGE +All +MEMBER F +32 +10 +EFTA00185548 + +Page 1 of 2 +COLONIAL BANK +The image(s) below are for your informational purposes only and may not accurately reflect the +status of the item. +This is not an original document or a substitute check. +OUSENOLD ACCOUNT +1024 +SHE WAT +PALM BEACH, FL. 23480 +Date 5/31/05 +Order Cash. +151500. - +One thensend fire hundred Iwo Dollars B=== +COLONIAL BANK. +Tonur Berasied.. +1D24 +/0000I50000/ +Janus= Banavial +JEFFREY E EPSTEIN +HOUSEHOLD ACCOUNT +TEN ELBA LIE MAT +PALM BEACH, FL $3489 +Dase... 5/31/05 +1025 +Pay to the +Orderol Jerrome Pierre +1 $ 1,600. +One thousand end sit hundre% Dollar o 2t +• COLOSLA, ILLNE.. +eras fair sel rami +Toness Bonarik. +1025 +20000160000/ +1773105 +JEFFREY E. EPSTEIN +HOUSEHOLD ACCOUNT +1026 +308 EL BARLO WAY +PALM BEACH, FL. 23480 +Date 5/3/05 +Bateor Cash +J$ 1500 = +One thousand five hundred "70o Dollars o == +COLONIAL RINK. +Cobra foretan 1417 s0l-170 +Farms Banaral. +1026 +/0000 150000/ +.... +Jamur Bamariato +FREY E.EPSTE91 06-13-05 5671 d +DUSEHOLD ACCOUN +1027 +MA EL BRILLO WAY +PALM BEACH, FL. 33480 +Date 6/18/05 min +But Palm. Beach Competing 1$ 190.- +One hundred minty "Yue +Dollars BEF +Janun Bauerike. +1027 +20000019000/ +http://or19055ncrcss/inquiry/servlet/inquiry +3/7/2007 +11 +EFTA00185549 + +JEFFREY E. EPSTEIN +HOUSEHOLD ACCOUNT +102฿ +•S FL SHALO NA +ALM BEACH, FL 33186 +Date... +6/15/05 +Paderol Cash +J $ 1,500,- +One thessand and five hunded I Dallar o es +5 COLOSIAL BANK.. +i cotan atana Tat sen ares +Tamur. Banavidl - +10 28 +/0000 4 50000/ +JEFFREY E. EPSTEIN +HOUSEHOLD ACCOUNT +258 FL DRILLO WAY +1029 +PALM BEACH, FL 33650 +Date 6/15/65" +Byttt Wilson- Rowen +J $ 734 26 +Semn hunded tity pour 2/wu Dollars 0 == +• COLOSIM, BANK +.Timur Benard. +4029 +/00000734267 +DUSEHQLRASGPUNT, 0G-16-05 3522 07 +1030 +I EL BARID WAY +PALM BEACH, FL. 33480 +Dato 6/16/05 +Bruh Palm Beach Compuling us 190.- +One kunded ninly s/exe +..Dollar 8 =2 +COLOSLAL BANK- +i tauria oranien Taser-230 +Tam Baccarite +1030 +/0000019000/ +JEFFREY E. EPSTEIN +HOUSEHOLD ACCOUNT +1031 +asEMEEDMA +ALM BEAGH, FL 3048 +Date 6/17/05 +Braet Cesh +J$ 1500 - +One thorsand five hunetre "lina Dolars o =5= +• COLONIAL BANK. +Hen tansans +Janus» Baresid - +1031 +2000050000/ +Thank you for banking at Colonial Bank. +http://orl9055ncrcss/inquiry/servlet/inquiry +Page 2 of 2 +Ганш: Barasiale +BLE +2 +BOETH MENE 2025 +1500.00~ +II UR CASHED CHECK +15:23 17 Jun.05 AM +MB121 +$1-300.00 +Jannes Boncoside +3/7/2007 +12 +EFTA00185550 + +Page 1 of 2 +Colorion ahout you account t +www.caloninibank.com +Classic Advantage Checking +ACCOUNT NUMBER +STATEMENT PERIOD +June 23, 2005 - July 25, 2005 +→ Colonial Bank appreciates +your business. Thank you +for being our Customer. +JEFFREY E EPSTEIN OR +GHISLAINE HAXWELL OR JANUSZ BANASIAK +457 MADISON AVE 4TH FL +NEW YORK NY 10020 +Account Summary +Previous Balance +Tolal Croci (s) +Tolal Debil(s) +Service Charge +Interest Paid +Ending Balance +Account Details +Deposits and Other Credits +DATE +7/25 +DESCRIPTION +INTEREST PAID +Checks Paid +* indicatos check missing in sequence +CHECK +1032 +1033 +1034 +DATE +6/27 +717 +6/29 +AMOUNT +1,500,00 +101,59 +1,600.00 +Daily Balance Summary +DATE +6/22 +6/27 +6/29 +BALANCE +12,527.77 +11.027.77 +9,427.77 +DATE +716 +777 +7/11 +312527.00 Years -Date inese. +Year-To-Date Interast Paid +- 7.164.54 Annual Percontage Yield Earned +- 0.00 +Average Collected Balance ++ 1,08 +Days in Period +$ 5,364.31 +Fees This Period +51.00 +0.15% +$7,995.24 +33 +$ 0.00 +AMOUNT +1.08 +CHECK +1035 +1036 +1037 +DATE +7/6 +7111 +7/15 +7,927.77 +21.CT PATE +7.826.18 +7125 +6,863.25 +AMOUNT +1,500.00 +962.95 +1,500.00 +BALANCE +5,363.23 +5,364.31 +OLONIAL BANK, N +EMBER FOR +FINANCIAL STRENGTH IN LOCAL HANDS +010210238060 +13 +EFTA00185551 + +Page 2 of 2 +www.colonleibank.com +Classic Advantage Checking +ACCOUNT NUMBER +STATEMENT PERIOD +June 23, 2005 - July 25, 2005 +Interest Rate Information +EFFECTIVE DATE +1/21/2005 +RATE +0.150000% +HALANCE RANGE +All +COLONIAL +BANK, N.A. +MEMBER FLIG +020210220060- +14 +EFTA00185552 + +Page 1 of 2 +COLONIAL BANK +The image(s) below are for your informational purposes only and may not accurately reflect the +status of the item. +This is not an original document or a substitute check. +JEFFREY E. EPSTEIN +HOUSENOLD ACCOUNT +1032 +PALM BEACH, FL. 33480 +Dato. 6/27/05 = +Been Cash +J$1.500. - +One thousand and five hundred Tours o st +COLONIAL BANK.. +crampion +Januse Barasian - +4032 +/0000 150000/ +•MORTH AVE +Januiz Banaside +JEFFREY E. EPSTEIN +HOUSEHOLD ACCOUNT +1033 +Barto Mac Gray +1$101.59 +One hunter one Slice: E +Butters A B +COLONIAL RANK.. +RERSOO3 ATARDS Jamie Bamarie +20000010159/ +JEFFREY E EPSTEIN +HOUSEHOLD ACCOUNT +MA EL BRILLO WAY +notes 6/29/05 +1034 +ny both +Ndero Jerome Frett +J$ 1.600. - +One thousand six handel pallars o =7 +• COLONIU. BANK.. +Siyok +Jonur Benarid. +1034 +10000600003 +HOUSENDLD ACCOUNT +1035 +1 BALLO WA +MUM DEACH IL 3348 +Da1e_7/6/05 +Dratrot Cash +J$1.500 - +One thousand fire hund loo Dollars o= +Tans Banasiate - +1035 +0000: 50000 +http://orl9055ncrcss/inquiry/servlet/inquiry +3/7/2007 +15 +EFTA00185553 + +JEFFREY E. EPSTEIN +HOUSEHOLD ACCOUNT +35A EL BRELO WAY +PALM BEACH, FL +зоніва +Baah Stanley Steemer +COLONIAL DANT +or 6 22-547-021-273 +Pate +1/1/05 +95962.35 +4036 +2000009604S +JEFFREY E. EPSTEIN +HOUSEHOLD ACCOUNT +1037 +Dane. 1/15/05 ma +neur Cast +JS 1500. - +One thousand fire hunderd "% 0. Dollars 8 E +Janus: Bariasion. +1037 +0000 1 50000 +Thank you for banking at Colonial Bank. +http://orl9055ncrcss/inquiry/servlet/inquiry +Page 2 of 2 +*WACHOWA BINK, M.A. +FOR LEROIT CAN +Tonus Banariod +16 +3/7/2007 +EFTA00185554 + +Page 1 of 2 +Colorian are you arcaunt cal +www.colonitibank.com +Classic Advantage Checking +ACCOUNT NUMBER +STATEMENT PERIOD July 26, 2005 - August 22, 2005 +* Colonial Bank appreciates +your business. Thank you +for being our Customer. +JEFFREY E EPSTEIN OF +GHISLAINE MAXWELL OR JANUSZ BANASIAK +457 MADISON AVE +4TH FL +NEW YORK NY 10020 +Account Summary +Previous Balance +Total Credits) +Total Debil(s) +Service Charge +Interest Paid +Ending Balance +Account Details +Deposits and Other Credits +DATE +7/2B +DESCRIPTION +INCOMING WIRE CREDIT +JEFFREY E EPSTEIN +8/22 +INTEREST PAID +Checks Paid +a indicales chock missing in sequance +CHECK +1038 +1099 +DATE +7/27 +8/1 +AMOUNT +1,500.00 +1,600,00 +Other Debits +DATE +7128 +DESCRIPTION +INCOMING WIRE FEE +WIRE FEE +Daily Balance Summary +HALANCE +5,364.31 +COMA LEAK, NA. +5 5,364.31 Interest Paid This Period ++ 10,000.00 +Year-To-Date Interest Paid +-4,610.00 +Annual Percentage Yield Eamed +- 0.00 Average Collected Balance ++ 1.31 Days in Period +$ 10,755.62 Fees This Period +$ 1.31 +$9.28 +0.15% +$ 11,347.92 +28 +$ 10.00 +AMOUN +10,000.00 +1.31 +CHECK +1040 +DATE +B/12 +AMOUNT +1,500.00 +AMOUNT +10.00 +BALANCE +3,864.31 +FINNCAL STRENGTH IN LOCAL HANDS +DATE +7/28 +HALANCE +13,854.31 +2910210220035 +32 +17 +EFTA00185555 + +Page 2 of 2 +HI- +www.coloniabank.com +Classic Advantage Checking +ACCOUNT NUMBER +STATEMENT PERIOD July 26, 2005 - August 22, 2005 +30003 818 +Daily Balance Summary (continued) +DATE +8/1 +BALANCE DATE +12,254.31 +8/12 +Interest Rate Information +EFFECTIVE DATE +1/21/2005 +RATE +0.150000% +BALANCE +10,754.31 +DATE +8/22 +BALANCE +10,755.62 +BALANCE RANGE +All +OLONIA +18 +EFTA00185556 + +Page 1 of 1 +• COLONIAL BANK +The image(s) below are for your informatatus of the ises only and may not accurately reflect the +This is not an original document or a substitute check. += +JEFFREY E EPSTEIN +HOUSEHOLD ACCOUNT +1038 +PALMA BEACH, FL 33481 +Date 7/27/05 +Berte Cash +1 $ 1,500.- +One thousand five hundred %as Dollars o == +Fonz Bonariate +P0000 1S0000 +Janur Banavide +JEFFREY E. EPSTEIN +1039 +HOUSEHOLD ACCOUNT +358 EL BALLO WAY +PALM BEACH. AL 3348 +Date 7/29/05 +Pay tothe +Boath Jerrome Pierre +J$1,600. +Onethousend sis hundred "%.. Dollars a es +COLONLAL ILLNK. +Januer +R. +...1 +1039 +70000460000/ +JEFFREY E. EPSTEIN +1040 +308 EL BRALLO WAY +PALM +BEACH, FL 33460 +Date 8/12/05 +Breach Cash +151500- +One thousand fier hunded %.._ Dollars o 2e +COLONIAL BLSK. +Jones Bamede. +6O40 +/0000150000/ +Janur Baruito +Thank you for banking at Colonial Bank. +http://or19055ncress/inquiry/servlet/inquiry +19 +3/7/2007 +EFTA00185557 + +Colonia Came hay name, +www.coloniaibank.com +Page 1 of 2 +Classic Advantage Checking +ACOOUNT NUMBER +STATEMENT PERIOD +August 23, 2005 - September 23, 2005 +* Colonia/ Bank appreciates +your business. Thank you +for being our Customer. +JEFFREY E EPSTEIN OR +GHISLAINE MAXWELL OR +JANUSZ BANASIAK +457 MADISON AVE 4TH FL +NEW YORK NY 10020 +Account Summary +Previous Balance +Total Credit(s) +Total Debit(s) +Service Charge +Interest Paid +Ending Balance +- 0.00 ++ 1.33 +$ 13,146.95 +Account Details +Deposits and Other Credits +DATE +- 9/13 +DESCRIPTION +INCOMING WIRE CREDIT +JEFFREY E EPSTEIN +9/23 +INTEREST PAID +Checks Paid +* indicates check missing in sequance +CHECK +1041 +1042 +1043 +DATE +8/24 +8/31 +9/6 +AMOUNT +1,500,00 +1,600.00 +1,500.00 +Other Debits +DATE +9/13 +DESCRIPTION +INCOMING WIRE FEE +WIRE FEE +Year-To-Date Interest Paid +Anual Porcentage Yield Earned +Average Collected Balance +Days in Period +Fees This Period +$ 1.23 +$ 10.61 +0.15% +$ 10,130.34 +32 +$ 10.00 +CHECK +1044 +1045 +DATE +9/14 +9/22 +AMOUNT +10,000.00 +1.33 +AMOUNT +,500.00 +1.500.00 +AMOUNT +10.00. +OLONIAL BANK, N +EMBER FO +FINANCIAL STRENGTH IN LOCAL HANDS +010214220050-- +32 +20 +EFTA00185558 + +Page 2 of 2 +Outstion about you scan call +www.coloniaßbank.com +Classic Advantage Checking +ACCOUNT NUMBER +STATEMENT PERIOD August 23, 2005 - Seplember 23, 2005 +Daily Balance Summary +DATE +8/22 +8/24 +8/31 +BALANCE +10,765.82 +9,255.62 +7,655.82 +LATE +2/13 +9/14 +Interest Rate Information +EFFECTIVE DATE +1/21/2005 +RATE +0.150000% +16,145.62 +11,845.82 +5/23 +BALAND +3,145,6 +13,146.95 +BALANCE RANGE +All +COLONA FINK, NA. +000210220059 +21 +EFTA00185559 + +Page 1 of 2 +COLONIAL BANK +The image(s) below are for your informational purposes only and may not accurately reflect the +status of the item. +This is not an original document or a substitute check. +EFFRET E ErDIEL +IOUSEHOLD ACCOUNT +1041 +3S8 EL BULLO BAT +PALM BEACH, FL 33460 +Date_ 8/24/05 +Bart Cash +J$1,500. - +One thousand five hundrad "Yor Dollars o E +COLONIAL BANK... +Tanur Bamasiod.. +1042 +/0000150000/ +Tanu, Bamaside +JEFFIEY E. EPSTEIN +HOUSEHOLD ACCOUNT +1042 +388 EL BALLO WAY +PALM BEACH, FL 33450 +Tain. 5/30/05 +Bade l Jerrome Pierre +J$1,600. - +One thensand six hundred "karbolas a es +• COLONIA BANK. +Tanus= Baraside. +1042 +/0000 460000/ +Твите звонь +JEFFREY E. EPSTEIN +HOUSEHOLD ACCOUNT +3IA EL BRILLO WAY +1043 +*ALM BEACH, FL 2-00 +Date. +9/6/05 +Orderst Cash +1$1,500.- +One thousand yive hundred "Zoolars a BE +COLONIA, BANGA +Januse Bexasiad. +0631132220 8041301022 1043 +/00D0150000/ +75150 +Tower Bowil +fuDL +1044 +A EL DARED WAS +LM BEACH, FL 334 +Date 9/14/05 +Bret Cash +J$1.500 - +One thousand five handed "7o Dollars o 250 +• COLONAL MY +Januse Baнaside.. +4044 +70000150000/ +Janur Baravine +http://or19055ncrcss/inquiry/servlet/inquiry +22 +3/7/2007 +EFTA00185560 + +OUSEHOLD ACCOUN +1045 +PALM CLARIL 3040S +Date 9/22/05 +Orders Cash. +J$1,500 - +One thousand five hundred% wo Dators 8 25 +COLONIAL BANK. +tom hate lies +Танич Валанкк - +1045 +/0000 150000/ +Thank you for banking at Colonial Bank. +http://or19055ncrcss/inquiry/servlet/inquiry +Page 2 of 2 +THE +Танки Заниців +3/7/2007 +23 +EFTA00185561 + +www.colonialbank.com +Page 1 of 1 +Classic Advantage Checking +ACCOUNT NUMBER +STATEMENT PERIOD September 21, 2005 - October 25, 2005 +Col balines Thank you +your business, +for being our Customer. +JEFFREY E EPSTEIN OF +GHISLAINE MAXNELL OR JANUSZ BANASIAN +457 MADISON AVE +Account Summary +Provious Balance +Total Credits) +Total Debit(s) +Service Charge +Interest Paid +Ending Balance +- 6,100.00 +- 0.00 ++ 1.19 +$ 7,048.14 +Annual Percentage Yield Earned +Average Collected Balance +Days in Period +Fees This Period +Account Details +Deposits and Other Credits +DATE +10/25 +DESCRIPTION +INTEREST PAID +Checks Paid +& indicates check missing in sequance +CHECK +1046 +1047 +DATE +9/29 +9/29 +AMOUNT +1,500.00 +1,000.00 +Daily Balance Summary +DATE +9/23 +9/29 +BALANCE +13,146.95 +10,046.95 +DATE +10/7 +10/14 +Interest Rate Information +EFFECTIVE DATE +121/2005 +RATE +.0.150000 % +CHECK +1048 +1049 +DATE +10/7 +10/14 +BALANCE +8,546.95 +7,046.95 +DATE +1025 +BALANCE RANGE +FNANCAL STRENGTH IN LOCAL HANDS +$ 1.19 +$ 11.80 +0.15% +$9,078.23 +32 +$0.00 +AMOUNT +1.19 +AMOUNT +1,500,00 +1,500.00 +BALANCI +7,048.1 +32 +24 +EFTA00185562 + +Page 1 of 1 +COLONIAL BANK +The image(s) below are for your informational purposes only and may not accurately reflect the +This is not an original document or a substitute check. +PEFFREY E. EPSTEIN +HOUSEHOLD ACCOUNT +. 1046 +PALM BEACH, FL 534K +Date 9/28/05 +Prath Cash +J$ 1500. - +One thousand five hundred "'.. +. Dollars 0 E +• COLONIAL BASK-. +Ten so am +- +1046 +10000150000/ +e +Вана +JEFFREY E. EPSTEIN +HOUSEHOLD ACCOUNT +30RLWAY +1017 27 +PALM BEACH, /L 33480 +Dato 3/23/05 +ay toth +ordero Jetreme Ziette +1 5 1,600. - +One thousand six hundred "loo +_ Dollar 0 DE +COLONIAL, BANK'u +Janur Bonesiad 1 +1067 +20000460000/ +JEFFREY E EP +HOUSEHOLD +ACCOUNT +1048 +PALM BEACH, FL 30460 +Date_ 10/2/05 +Parth Cash +1$ 1500 - +One thousand five hundred hea Dollars 0 == +COLONIA, ДAK... +Janure Bonaside +1048 +2000050000/| +Fauns= Banaside +HOUSEHOLD ACCOUNT +1049 +SEL SHELD TE +HIM BEACH, FL 3048 +Deie: 10/14/05 men +Bleror Cash +J$ 1,500.- +Prethousand five hundred Yeolare O 27E +COLOSAL BANK.. +i can chant to ma +Janur Banoside.- +- 00003500007 +Thank you for banking at Colonial Bank. +3065922570 +840301072 +"CH US CASHED DECK +10:27 160ct.05 AM +91 +sab 3201 +WORTH AVENUE 2023 +$11300,00 +http://orl9055ncrcss/inquiry/servlet/inquiry +3/7/2007 +25 +EFTA00185563 + +Page 1 of 1 +Colonia Came you Around cala +www.colanisibank.com +Classic Advantage Checking +ACCOUNT NUMBER +STATEMENT PERIOD October 26, 2005 - Navomber 23, 2005 +• Colonial Bank approciates +your business. Thank you +for being our Customer. +EFFREY E EPSTEIN C +HISLAINE MAXWELL OR JANUSZ BANASI/ +457 MADISON AVE 4TH FL +NEW YORK NY 10020 +Account Summary +Previous Balance +Tolal Credits) +Tolal Debal(s) +Service Charge +Interest Paid +Ending Balance +57000 Year-t at aliens Paid +- 3,118.00 +Annual Porcentage Yiekd Earned +- 0.00 +Average Colleciod Balance ++ 0.68 +Days in Period +$ 3,930,82 +Fees This Period +Account Details +Deposits and Other Credits +DATE +11/23 +DESCRIPTION +INTEREST PAID +Checks Paid * indicales check missing in sequonse +CHECK +1050 +1051 +DATE +11/1 +11/14 +AMOUNT +1,600,00 +18.00 +Daily Balance Summary +DATE +10/25 +11/1 +BALANCE +7,048.14 +5,448.14 +DATE +11/14 +11/22 +Interest Rate Information +EFFECTIVE DATE +1/21/2005 +RATE +0.150000% +CHECK +1052 +DATE +11/22 +5,430.14 +1A30.48 17723 +3,930.14 +BALANCE RANGE +GONNA BANK, NA. +FINANCIAL. STRENGTH IN LOCAL HANDS +$0.68 +$ 12.48 +0.15% +$5,069.54 +29 +$0.00 +AMOUNT +0.68 +AMOUNT +1.500.00 +BALANCE +3,930.82 +01010220030 +32 +26 +EFTA00185564 + +Page 1 of 1 +COLONIAL BANK +The image(s) below are for your informational purposes only and may not accurately reflect the +status of the item. +This is not an original document or a substitute check. +IEFFREY E, EPSTEIN +HOUSEHOLD ACCOUNT +SO CL BREED MAT +1050 +Dado_. 10/28/05 +Dudest Jerrome Pierre +J$ 1,600. - +One thousand six hundred "less Dolars oes +• COLONLAL BANK. +Janus Barnsid. +1050 +100901600004 +Purra +JEFFREY E. EPSTEIN +HOUSEHOLD ACCOUNT +1051 +PALM BEACH. FL 230M +Date 11/2/05 +Baude Miami - Dade County Court i$ 18. - +Eighleen +Dollars ® EX +COLONIAL BANK'. +For #c1977712 +Tonnie Benosiee.. +Tosi +1000000 LaoRe. +FFREY E. EPSTE +DUSEHOLD ACCOUN +ALL BEACH, FL SHE +1052 +Ba... 11/22/05 man +J$ 1. 500. - +One thousand yike hunded "e. Dollars o e= +SOON BANE +1052 +Barasia. +0000150000/ +Tom. Bur +Thank you for banking at Colonial Bank. +http://or19055ncrcss/inquiry/servlet/inquiry +27 +3/7/2007 +EFTA00185565 + +Pago 1 of 2 +Colonin ahead your recount cal +www.coloniafbank.com +Classic Advantage Checking +ACCOUNT NUMBER +STATEMENT PERIOD +November 24, 2005 - December 22, 2005 +Bre +• Colonial Bank appreciates +your business. Thank you +for being our Customor. +JEFFREY E EPSTEIN OR +GHISLAINE MAXMELL OR JANUSZ BANASIAK +457 MADISON AVE 4TH FL +NEW YORK NY 10020 +Account Summary +Previous Balanc +otal Credil(s +Total Debit(s) +Service Charge +Interest Paid +Ending Balance +Account Details +Deposits and Other Credits +DATE +11/29 +DESCRIPTION +INCOMING WIRE CREDIT +JEFFREY E EPSTEIN +12/22 +INTEREST PAID +Checks Paid +* indicates check missing in sequence +CHECK +1053 +1054 +DATE +11/29 +12/1 +AMOUNT +1,600.00 +2,000.00 +Other Debits +DIATE +11/29 +DESCHIPTION +INCOMING WIRE FEE +WIRE FEE +$ 3,930.82 Interest Paid This Poriod ++ 10,000.00 +Year-To-Date Interest Paid +- 7,810.00 +Annual Percentage Yield Eamed +- 0.00 +Average Collected Balance ++ 1.02 +Days in Period +$6,321.84 +Fees This Period +$ 1.02 +$ 13.50 +0.15% +$8,598.44 +29 +$10.00 +AMOUN +10,000.00 +1.02 +CHECK +1055 +1057 A +DATE +12/13 +12/22 +AMOUNT +2,000.00 +22000.00 +AMOUNT +10.00 +0944028186 +COLONIAL BANC NU +MEMBER FON +FINANCIAL STRENGTH IN LOCAL HANDS +*P10210220040 +32 +28 +EFTA00185566 + +Page 2 of 2 +Colonial Care or assume cal. +www.colonialbank.com +Classic Advantage Checking +ACCOUNT NUMBER +STATEMENT PERIOD +November 24, 2005 - December 22, 2005 +Daily Balance Summary +DATE +11/23 +11/29 +BALANCE DATE +3,930.82 +12,320.82 +12/1 +12/13 +Interest Rate Information +EFFECTIVE DATE +1/21/2005 +RATE +0.150000% +0,320.1 +ALANCE TATE +8,320.82 +MIANC +,321.8 +BALANCE RANGE +All +LONIAL BANK, N +MBER FO +29 +EFTA00185567 + +Page 1 of 1 +& COLONIAL BANK +The image(s) below are for your informational purposes only and may not accurately reflect the +status of the item. +This is not an original document or a substitute check. +JEFFREY E. EPSTEIN +HOUSEHOLD ACCOUNT +308 EL GRILLO WAY +PALM BEACH, FL 356M +Pay to th +Order off +Jerome Pictre +One thousand six houndrel %.. +1053 +Date 11/23/05 +1$1.600. - +_ Dollars ® E +Janure Barosied. +1053 +70000460000/ +WEIR EAS +Иоже +Purse +FREY E. EPSTEIN +ISEHOLD ACCOUNT +L BALO WAY +WIM BEACH, FL 33480 +Palest Crash +Twe theusoad "Yeve +• COLONIAL BEVE +1054 +Dain 12/1/05. +J$2,000.- +Dollars 0 ESC +Гани: Ватнилів. +1054 +10000290000/ +EFFREY E EPSTEIN +1055 +ALM BEACH, FL 304 +Perth Cash +Twe theusand lea +Date 17/13/05 +1$2,000. - +_ Dallars BE +COLONIAL BANK. +Te Come Cover 1477 Ms 208 +Jamuse Banana +1055 +200020000 +THEY E. EPSTL +USEHOLD ACCOUNT +358 EL BRILLO WAY +PALM BEACH, FL. 30480 +Prate Cash +Two theusand " /ker +• COLONIAL HANK. +1057 +Dain.. 12/22/05 +J$2,000. - +Dollars 8 BE +Jasus Banusick- +1057 +1000020000062 +Fesse Borersiah +Forums Benarida +Ганих Braciovide +Thank you for banking al Colone! Per +http://or19055ncrcss/inquiry/servlet/inquiry +30 +3/7/2007 +EFTA00185568 + +Page 1 of 2 +Culation about you li +www.caloninlbank.com +Classic Advantage Checking +ACCOUNT NUMBER +STATEMENT PERIOD +Decembor 23, 2005 - January 25, 2006 +30003 Bie +• Colonial Bank appreciate: +vour business. Thank yor +for being our Customer. +JEFFREY E EPSTEIN OR +GHISLAINE MAXHELL OR JANUSZ HAMASIAK +457 MADISON AVE 4TH FL +NEW YORK NY 10020 +2005 Checking Year To Date Interest Paid $13.50 +Account Summary +Previous Balance +Total Credits) +Total Debit(s) +Service Charge +Interest Paid +Ending Balance +$ 6,321.04 ++ 20,000.00 +- 3,232.44 +- 0.00 ++ 0.B1 +3 23,090.21 +Account Details +Deposits and Other Credits +DATE +1/24 +DESCRIPTION +INCOMING WIRE CREDIT +JEFFREY E EPSTEIN +125 +INTEREST PAID +Checks Paid +1 indicates check missing in sequènce +CHECK +1056 +1058 A +DATE +12/28 +12/29 +AMOUNT +122.44 +1,800.00 +Other Debits +DATE +DESCRIPTION +1/24 +INCOMING WIRE FEE +WIRE FEE +CHECK +1059 +MONE BANK NA. +FINANCIAL STRENGTH IN LOCAL HANDS +Interest Paid This Period +Year-To Date Interest Paid +Annual Percentage Yield Earned +Average Collected Balance +Days in Period +Fees This Period +$0.81 +$0.81 +0.15% +$ 5,810.95 +34 +$ 10.00 +DATE +1/20 +AMOUNT +20,000.00 +0.81 +AMOUNT +1,500.00 +AMOUNT +10.00 +019210320030 +31 +EFTA00185569 + +Page 2 of 2 +astions abouf your account c +onial Connecti +www.colonialbank.com +Classic Advantage Checking +ACCOUNT NUMBER +STATEMENT PERIOD +December 23, 2005 - January 25, 2006 +Daily Balance Summary +DATE +12/22 +12/28 +BALANCE +6,321.84 +6.199.40 +Interest Rate Information +EFFECTIVE DATE +1/21/2005 +RATE +0.150000% +DATE +12/29 +1/20 +BALANCE +DATE +4,599.40 +- 1/24 +3,099.40 +1/25 +BALANCE +23,089.40 +23,090.21 +BALANCE RANGE +All +VK, N.A. +32 +EFTA00185570 + +Page 1 of 1 +COLONIAL BANK +The image(s) below are for your informational purposes only and may not accurately reflect the +status of the iter. +This is not an original document or a substitute check. +EFFREY E. EPSTEIN +308 EL. BULLO WAY +1056 +PALM BEACH, FL 33480 +•fe204 Data 17/21/05 min +Brothe Mac Gray +1$122.44 +One'hundred twenty tive "/00 Doors o == +COLONIA. BANK. +E003/MA58054 +Janus Benarik. +4056 +20000012244 +JEFFREY E. EPSTEIN +HOUSEHOLD ACCOUNT +No Hael as strosa +388 EL BARIO WAT +PALM BEACH, IL 31449 +Dma 12/28/05 m +dol Jerome Pierte +151,600 - +One thousand sis hunderd "les nellas a zE +6 COLONIAL DAVE. +Bare comPan all son sin +Januse Bernosind.- +1058 +10000160000/ +JEFFREY E. EPSTEIN +HOUSEHOLD ACCOUNT +1059 +aSe F, EMILLO WAY +PALM BEACH, FL. 34N +Bout Cash +J$1500. - +One thousand five hundred % mollar o sit, +COLONIAL BANK... +James Bonesia. +1059 +95000150000) +Гоние Ветна +Thank you for banking at Colonial Bank. +http://or19055ncrcss/inquiry/servlet/inquiry +33 +3/7/7007 +EFTA00185571 + +Page 1 of 1 +Colori Cohout you recal +www.colonialbank.com +Classic Advantage Checking +ACCOUNT NUMBER +STATEMENT PERIOD January 26, 2006 - February 23, 2006 +JEFFREY E EPSTEIN OR +GHISLAINE MAXWELL OR JANUSZ BANASIAK +457 MADISON AVE 4TH FL +NEW YORK NY 10020 +2005 Checking Year To Date Interest Paid $13.50 +Account Summary +Previous Balance +Total Credit(s) +Total Debit(s) +Service Charge +Interest Paid +Ending Balance +$ 23,000.21 +Interest Paid This Period ++0.00 +Year-To-Date Interest Pakt +- 8,599.38 +Annual Percentage Yield Earned +- 0.00 +Average Collected Balance ++ 1.85 +Days in Period +$ 14,492.60 +Fees This Period +Account Details +Deposits and Other Credits +DATE +2/23 +DESCRIPTION +INTEREST PAID +Checks Paid +* indicates check missing in sequance +CHECK +DATE +1060 +1/30 +AMOUNT +6,999.38 +Daily Balance Summary +1/27 +BALANCE +DATE +23,090.21 +1/30 +21,490.21 +2/23 +Interest Rate Information +EFFECTIVE DATE +1/21/2005 +COME BANK, NA. +CHECK +1061 +DATE +1/27 +BALANCE +14,490.83 +14.492.68 +DATE +RATE +D.150000% +BALANCE RANGE +All +FINANCIAL STRENGTH IN LOCAL HANDS +$ 1.85 +$2.66 +0.15% +$ 15,511.49 +29 +$0.00 +AMOUNT +1.85 +AMOUNT +1,800,00 +BALANCE +34 +EFTA00185572 + +Page 1 of 1 +COLONIAL BANK +The image(s) below are for your informational purposes only and may not accurately reflect the +status of the item. +This is not an original document or a substitute check. +HOUSEHOLD ACCOUNT +1060 +RECHEER VER +PALM BEACH, FL 208 +Dato 1/24/06 +Boot DTG Operations. Inc +J $ 6,999, 38 +Six thousand nine handed misty nine 3/.. Dollare 0 27= +• COLOSIAL BANK.- +For_SUB 530799 +Janus Baronet. +1060 +/0000699938. +HOUSEHOLE RECOUNT 76S +1061 +188 EL SAILO WAT +PALLA BEACH, FL 3430 +Date. 123/06 1 +Met Jerome Piette +1$1.600. - +One thensand six hundert "Kee polars o as +BANK A +3.5 .. +Tammus Banarah - +1061 +20000160000/ +Perone here +Thank you for banking at Colonial Bank. +http://or19055ncrcss/inquiry/servlet/inquiry +35 +3/7/2007 +EFTA00185573 + +Culenio Cahout your account, cal +www.colanisibank.com +Pago 1 of 1 +Classic Advantage Checking +ACCOUNT NUMBER MEN +STATEMENT PERIOD Fobruary 24, 2006 - March 22, 2006 +* Colonial Bank appreciates +your business. +for being our Cusfomer. +JEFFREY E EPSTEIN OR +GHISLAINE HAXWELL OR JANUSZ BANASIAN +457 MADISON AVE 4TH FL +NEW YORK NY 10020 +2005 Checking Year To Date Interest Paid $13.50 +Account Summary +Previous Balanco +Total Credit(s) +Total Debit(s) +Service Charge +Interest Paid +Ending Balance +$ 14,492.68 ++ 0.00 +-3,100.00 +- 0.00 ++ 1.32 +$11,394.00 +Interest Paid This Period +Year-To-Date Interest Paid +Annival Percentage Yield Earnod +Average Collected Balance +Days in Period +Foes This Period +Account Details +Deposits and Other Credits +DATE +3/22 +DESCRIPTION +INTEREST PAID +Checks Paid +* indicates chack missing in sequence +CHECK +1062 +DATE +3/2 +AMOUNT +1,600.00 +Daily Balance Summary +DATE +2/23 +2/27 +BALANCE +14,492.68 +12,992.88 +DATE +3/2 +3/22 +Interest Rate Information +EFECTIVE DATE +1/21/2005 +GONNA FINK, MA. +RATE +D.150000% +CHECK +1063 +DATE +2/27 +BALANCE +11,392.68 +11.394.00 +DATE +BALANCE HANGE +FINANCIAL STRENGTH IN LOCAL HANDS +$ 1.32 +$ 3.98 +0.15% +$ 11,914.95 +27 +$0.00 +AMOUNT +1.32 +AMOUNT +1,500,00 +BALANCE +0301/4220020 +32 +36gg +EFTA00185574 + +Page 1 of 1 +COLONIAL BANK +The image(s) below are for your informational purposes only and may not accurately reflect the +status of the item. +This is not an original document or a substitute check. +EFFREY E. EPSTEIN +1062 +ALM BEACH, FL 33-00 +Date 2/21/05 +Orded Jerrame Pierre +J$1,600. - +Onr thousand six hundred Zes Bollars BEE +COLONIAL, BANK. +Janus Barusin - +1062 +20000160000/ +here +JEFFREY E. EPSTEIN +HOUSEHOLD ACCOUNT +1063 +338 EL GRILLO WAY +PALM BEACH, FL 33482 +Date 2/23/06 +Petert Cash +1$1500- +One thousand five hundred "Leer Dollars o = +- COLONIA BASK. +1063 +/0000 1 50000/ +Thank you for banking at Colonial Bank. +http://or19055ncrcss/inquiry/servlet/inquiry +37 +3/7/2007 +EFTA00185575 + +Page 1 of 1 +www.colanieibank.com +Classic Advantage Checking +ACCOUNT NUMBER +STATEMENT PERIOD March 23, 2006 - April 24, 2006 +• Your mortgage loar +your way.-. +or mor +information, please see the +enclosed insert +JEFFREY E EPSTEIN OR +GHISLAINE MAXWELL OR JANUSZ BANASIAK +457 MADISON AVE 4TH FL +NEW YORK NY 10020 +Account Summary +Previous Balance +Total Credits) +Total Dablt(s) +Servico Charge +Interest Paid +Ending Balance +5112000 Year To bat hares P. +Year-To-Date Interest Paid +- 3,100.00 +Annual Percentage Yield Eared +- 0.00 +Average Collected Balanco ++ 1.20 +Days in Period +$ 8,295.20 +Fees This Period +Account Details +Deposits and Other Credits +DATE +4/24 +DESCRIPTION +INTEREST PAID +Checks Paid & indicals check missing in sequence +CHECK +1064 +DATE +3/31 +AMAUNT +1,800.00 +Daily Balance Summary +DATE +3/22 +3/27 +BALANCE DATE +11,394.00 +3/31 +9,894.00 +424 +Interest Rate Information +EFFECTIVE DATE +1/21/2005 +RATE +0.150000% +CHECK +1065 +BALANCE +DATE +8,294.00 +8,295.20 +BALANCE RANGE +All +MONA FAK, NA. +FINANCIAL STRENGTH IN LOCAL HANDS +$ 1.20 +$ 5.18 +0.15% +$ 8,863.73 +33 +$0.00 +AMOUNT +1.20 +BALANCE +38 +EFTA00185576 + +Page 1 of 1 +COLONIAL BANK +The image(s) below are for your informational purposes only and may not accurately reflect the +status of the item. +This is not an original document or a substitute check. +1004 +BELLO WAT +M BEACH, FL 334A +nderel Terreme trett +One thousand six hundred %.. +COLONIAL BANK. +• Date 3/27/06 +J$1600.- +_ Dollars 0 EF +Janus= Bonasicki.. +2054 +20000160000/ +0500'EE +0247 +85:50 +JEFFREY E. EPSTEIN +1065 +308 EL DREL WAY +PALM BEACH, FL 3980 +Date 3/23/06 +Priest Cash +1 $ 1500. - +One themsand five handed "%. Dollar o BE +COLONEN BANK'.. +Tower Bonesik. +1065 +700001500007 +Thank you for banking at Colonial Banh. +http://or19055ncrcss/inquiry/servlet/inquiry +39 +3/7/2007 +EFTA00185577 + +Colortin Canet you cant cal +www.coloninlbank.com +Page 1 of 1 +Classic Advantage Checking +ACCOUNT NUMBER +STATEMENT PERIOD +April 25, 2006 - May 22, 2006 +• Colonial Bank approclates +your business. +Thank you +for being our Customer. +JEFFREY E EPSTEIN OR +GHISLAINE MAXWELL OR JANUSZ BANASIAK +457 MADISON AVE 4TH FL +NEW YORK NY 10020 +Account Summary +Previous Balance +Total Credits) +Total Debit(a) +Service Charge +Interest Paid +Ending Balance +Account Details +Deposits and Other Credits +DATE +5/22 +DESCRIPTION +INTEREST PAID +Checks Paid A indicates chack missing in sequence +CHECK +1066 +DATE +5/1 +AMOUNT +1.600.00 +Daily Balance Summary +DATE +4/24 +5/1 +BALANCE +8,295.20 +6,696.20 +DATE +5/12 +5/22 +Interest Rate Information +EFFECTIVE DATE +1/21/2005 +RATE +0.150000% +3820620 Year-to-ole interest P +Yoar-To-Date Interost Paid +- 3,100.00 +Annual Percentage Yiekd Earned +- 0.00 +Average Collected Balance ++ 0.74 +Days in Period +$ 5,195.94 +Foes This Period +5074 +0.15% +$ 6,448.79 +28 +$0.00 +AMOUNT +0.74 +CHECK +1067 +BALANCE +5,195.20 +5,195.94 +BALANCE RANGE +All +DATE +MOUN +,500.0x +BALANCE +LONAL BANK, N +MBER FI +FINANCIAL STRENGTH IN LOCAL HANDS +0112292 +40 +EFTA00185578 + +Page 1 of l +COLONIAL BANK +The image(s) below are for your informational purposes only and may not accurately reflect the +status of the item. +This is not an original document or a substitute check. +JEFFREY E. EPSTEIN +HOUSEHOLD ACCOUNT +1066 +20 EL SHEEG MAY +PAEM BEACH, FL 33HA0 +Date 4/27/06 +Bur Jerome Pietre. +J$1,600 - +One thousand six hundred "ter +— Dullars 8 E +COLONIAL +BANK'™ +Ганих Ванаців. - +1066 +20000160000/ +J/J2 +Pore +JEFFREY E. EPSTEIN +HOUSEHOLD ACCOUNT +1S8 EL BRILLO VAT +ALM BENCH, FL 2340 +Dad a Cost +One thousand fire houded "Yo +COLONEL DANA +1067 +Dare 5/12/06 +J$1,500 - +- Dollars 8 E +Janus Barasick.. +1067 +/0000 150000/ +Janus Bera +Thank you for banking at Colonial Bank. +http://or19055ncrcss/inquiry/servlet/inquiry +41 +3/7/2007 +EFTA00185579 + +estions about your nanaunt +lonial Connectio +www.colonialbank.com +Page 1 of 1 +Classic Advantage Checking +COUNT NUMBER +STATEMENT PERIOD May 23, 2006 - June 22, 200 +• Colonial Bank appreciate +your business. +hank yo +for being our Customer. +JEFFREY E EPSTEIN OR +GHISLAINE MAXWELL OR JANUSZ BANASIAK +457 MADISON AVE 4TH FL +NEW YORK NY 10020 +Account Summary +Previous Balance +Total Credit(s) +Total Debit(a) +Service Charge +Interest Paid +Ending Balance +$5,195.94 Interest Paid This Period ++0.00 +Year-To-Date Interest Paid +- 1,600.00 +Annual Percentage Yield Fared +- 0.00 +Average Collected Balance ++0.48 +Days in Period +$ 3,596.42 +Fees This Period +Account Details +Deposits and Other Credits +DATE +DESCRIPTION +6/22 +INTEREST PAID +Checks Paid • indicales chock missing in sequanco +CHECK +1068 +DATE +5/26 +AMOUNT +1,600.00 +Daily Balance Summary +DATE +5/22 +BALANCE +5,195.94 +DATE +5/26 +Interest Rate Information +EFFECTIVE DATE +1/21/2005 +RATE +0.150000% +CHECK +DATE +BALANCE +3,505.94 +DATE +8/22 +BALANCE RANGE +All +FINANCIAL STRENGTH IN LOCAL HANDS +$0.48 +$6.40 +0.15% +$3,750.79 +31 +$0.00 +AMOUNT +0.48 +AMOUNT +BALANCE +3,598.42 +0010220030 +12 +42 +EFTA00185580 + +Page 1 of 1 +COLONIAL BANK +The image(s) below are for your informational purposes only and may not accurately reflect the +status of the item. +This is not an original document or a substitute check. +JEFFREY E. EPSTEIN +HOUSEHOLD ACCOUNT +358 EL BRILLO WAY +PALM BEACH, FL 33480 +Pay to the +Orderor. Jerrome Pierre. +One thousand six hundre %. +COLONIAL BANK ne +Paint Beach, Floride +24 Hr Colonial Connection 1. +1068 +Dato. 5/26/06 +63-1922636 +1$1,600- +_Dollars A +For. +Janus: Barasiak +1068 +1'0000 160000, +GUARDIANS JAFETY I +onetorie +Sequence No: +Posting Date: +2006 May 26 +Amount: +$1,600.00 +Process Date: +2006 May 26 +Account No: +Thank you for banking at Colonial Bank. +43 +http://or19055ncress/inquiry/page/itemprint.jsp?BEANNAME=ArchiveltemL.istdetails&cou... +3/7/2007 +EFTA00185581 + +-- - +Page 1 of 2 +Colonial Came on arcaut call +www.colonialbank.com +Classic Advantage Checking +ACCOUNT NUMBER +STATEMENT PERIOD +June 23, 2006 - July 25, 2006 +30003 51e +Thank you +JEFFREY E EPSTEIN OR +GHISLAINE MAXWELL OR JANUSZ BANASIAK +457 MADISON AVE 4TH FL +NEW YORK NY 10020 +Account Summary +Previous Balance +Total Credit(s) +Total Debits) +Service Charge +Interest Paid +Ending Balance +Account Details +Deposits and Other Credits +DATE +7/14 +7125 +DESCRIPTION +INCOMING WIRE CREDIT +JEFFREY E EPSTEIN +INTEREST PAID +Checks Paid +* indicates check missing in sequence +CHECK +1069 +1070 +DATE +6/29 +6/29 +AMOUNT +1,600.00 +1,500.00 +Other Debits +DATE +7/14 +DESCRIPTION +INCOMING WIRE FEE +WIRE FEE +$3,598.42 Interest Paid This Period +Yoar-To-Date Interest Paid +- 4,610.00 +Annual Percentage Yick Eamed +- 0.00 +Average Collacted Balance ++ 1.12 +Days in Period +$ 18,987.54 +Fees This Period +$ 1.12 +$7.52 +0.15% +$ 8,238.27 +33 +$ 10.00 +CHECK +1071 +DATE +7/24 +AMOUN +20,000.00 +1.12 +AMOUN +1,500,00 +AMOUNT +10.00 +OLOMAL BANK, N. +EMBER FOW +FINANCIAL STRENGTH IN LOCAL HANDS • +910210220030 +44 +EFTA00185582 + +Page 2 o/ 2 +Colonia Career assame cal +www.colonialbank.com +Classic Advantage Checking +ACCOUNT NUMBER +STATEMENT PERIOD June 23, 2006 - July 25, 2006 +Daily Balance Summary +DATE +6/22 +6/29 +Interest Rate Information +EFFECTIVE DATE +1/21/2005 +BALANCE +3,596.42 +496.42 +DATE +7/14 +7/24 +2038642175 +18,986.42 +BALANCE +18,987.54 +RATE +0.150000% +BALANCE RANGE +All +COLOIAL BANK, NA +«EMBER FDIC +029210220030" +32 +45 +EFTA00185583 + +Page 1 of 1 +COLONIAL BANK +The image(s) below are for your informational purposes only and may not accurately reflect the +This is not an original document or a substitute check. +JEFFREY E, EPSTEIN +HOUSEHOLD ACCOUNT +PALM BEACH, FL 13489 +Baed Jerreme Rie +One thousand six hundred hee +COLONEL DUNE +1069 +50007L +DERE9-9 +3007 +Date. 6/21/06 +J$1,600 - +- Dollar 022 +1050 93437 5 Br +3024921 +:.. +Tanus= Berrarak - +1069 +/0000 160000/ +JEFFREY E EPSTEIN +HOUSEHOLD ALLOURI +1070 +108 EL BRALO WAY +PALM BEACH, FL. 30400 +Date 6/23/06 +Prath Cash +J$1500 - +One thousand fire hurdrd "%. Dollars o E +- COLOSIAL BANK.. +Toines Borernite +$070 +/0000 150000/ +• Bo +JEFFREY E. EPSTEIN +HOUSEHOLD ACCOUNT +1071 +Date 7/24/06 +49-9254 +Prathe Cash +J$ 1500. - +One thousand five hundred "re Dollars a st +• COLOSAL BANK. +Jaras. Banarick +1071 +20000150000/ +Thank you for banking at Colonial Bent. +httnillnelOn< Sartnee/inmiru/cervlot/inamiru +46 +EFTA00185584 + +Coloria about you account call, +www.colonia/bank.com +Page 1 of 1 +Classic Advantage Checking +ACCOUNT NUMER +STATEMENT PEFIOD +July 26, 2006 - August 22, 2006 +P1g 10000 +• Colonial Bank appreciates +your business. Thank you +for being our Customer. +JEFFREY E EPSTEIN OF +GHISLAINE MAXWELL OR JANUSZ BANASIAN +457 MADISON AVE 4TH FL +NEW YORK NY 10020 +Account Summary +Previous Balance +Total Crodils) +Total Debit(s) +Service Charge +Interest Paid +Ending Balance +31998750 Year-o-Date heated, +Year-To-Date Interast Paid +- 1,600.00 +Annual Percentage Yield Eared +- 0.00 +Average Collected Balance ++ 2.03 +Days in Period +$ 17,389.57 +Fees This Period +Account Details +Deposits and Other Credits +DATE +8/22 +DESCRIPTION +INTEREST PAID +Checks Paid + indicales chack missing in sequenco +CHECK +. 1072 +DATE +731 +AMOUNT +1,800.00 +Daily Balance Summary +DATE +7125 +BALANCE +18,987.54 +DATE +7131 +Interest Rate Information +EFFECTIVE DATE +1/21/2005 +RATE +0.150000% +CHECK +DATE +BALANCE RANGE +All +LONIAL BANK, 1 +MBER FI +FINANCIAL STRENGTH IN LOCAL HANDS +$ 2.03 +$9.55 +0.15% +$17,873.32 +28 +$0.00 +AMOUNT +2.03 +AMOUNT +BALANC +7,389.5 +10T1220010 +47 +EFTA00185585 + +Page 1 of 1 +COLONIAL BANK +The image(s) below are for your informatitus of the ise only and may not accurately reflect the +This is not an original document or a substitute check. +JEFFREY E. EPSTEIN +HOUSEHOLD ACCOUN +358 EL BRILLO WAY +PALM BEACH, FL. 33480 +Pay to the +Order of Jertome Pierre +One thousand six hundred +• COLONIAL BANK™. +Pain Beach, Floreda +24 Hr Coloniel Connection 1-877-502-2265 +/28/0€ +63-1322/631 +32036 +$1.600. - +_ Dollars 6 2= +Tenur Bornasiek.- +103322 0430002 +40 7 2 +«'DODO 16DODD» +00'539*15 +T0LZ +ЖЕНО MEN9КO 50 NO +SILVIA +GST +! +Sequence No: +Posting Date: +2006 Jul 31 +Amount: +$1,600.00 +Process Date: 2006 Jul 31 +Account No: +Thank you for banking at Colonial Bank. +httn-Ilnrl005Snerree/inrnirv/nace/itemnrint isn?RFANNAMF=ArchiveItemT.istdetails8.con +4B +3/7/2007 +EFTA00185586 + +Page 1 of 1 +www.colonialbank.com +Classic Advantage Checking +ACCOUNT NUMBER +STATEMENT PERIOD +August 23, 2006 - September 25, 2006 +#IS 20000 +Colonial Bank appreciates +your business. Thank you +for being our Customer. +JEFFREY E EPSTEIN OR +GHISLAINE HAXWELL OR JANUSZ BANASIAK +457 MADISON AVE 4TH FL +NEM YORK NY 10020 +Account Summary +Previous Balance +Total Credit(s) +Total Debit(s) +Service Charge +Interest Paid +Ending Balance +$ 17,389.57 ++ 0.00 +- 3,100.00 +- 0,00 ++ 2.12 +$ 14,291.69 +Interest Paid This Period +Year-To-Date Interest Paid +Annual Percentage Yield Earned +Average Collecled Balance +Days in Period +Fees This Period +Account Details +Deposits and Other Credits +DATE +9/25 +DESCRIPTION +INTEREST PAID +Checks Paid +* Indicates check missing in saquanco +CHECK +1073 +DATE +9/5 +AMOUNT +1,600.00 +Daily Balance Summary +DATE +8/22 +8/29 +HALANCE +17,389.57 +15,889.57 +DATE +9/5 +9/25 +Interest Rate Information +EFFECTIVE DATE +1/21/2005 +RATE +0.150000% +CHECK +1074 +BALANCE +14,289.57 +14,291.60 +BATE +BALANCE RANGE +MEMBER TEAK, NA. +FINANCIAL STRENGTH IN LOCAL HANDS +0.15% +$ 15,108.10 +'34 +$0.00 +AMOUNT +2.12 +MOLN +1,500.0 +BALANCE +49 +EFTA00185587 + +Page 1 of 1 +COLONIAL BANK +The image(s) below are for your informational purposes only and may not accurately reflect the +status of the item. +This is not an original document or a substitute check. +HOUSEHOLD ACCOUNT +1073 +PALM DEACH, FL 30450 +Dato 8/23/0€ +Bade it Jerrome Pierre +J$ 1600 - +One thousand sit hundred "Yes Dollars a 2E: +• COLONEL DANC.. +Taras Borried. +4073 +20000160000. +0 9 +! +HOUSEHOLD ACCOUNT +3522420531270 +1074 +308 EL NAILED WAY +PALM DEACH, /L 33450 +417112 +Date_ 8/22/06 +Proth Cash +J$1500. - +One thousand five hunded "ee Dollars o eit +• COLONIAL BANK.. +T: Bea!.. +1074 +/0000 150000/ +Farne Baumine +Thank you for banking at Colonial Bank. +httn•/lorl9055ncrcss/incnirv/servlet/inonirv +50 +3/7/2007 +EFTA00185588 + +Page 1 of 2 +www.colonia/bank.com +Classic Advantage Checking +ACCOUNT NUMBER +STATEMENT PERIOD +September 26, 2006 - October 24, 2006 +JEFFREY E EPSTEIN OR +GHISLAINE MAXWELL OR JANUSZ BANASIAK +457 MADISON AVE 4TH FL +NEW YORK NY 10020 +Account Summary +Previous Balance +Total Credit(s +Total Debit(s) +Service Charge +Interest Paid +Ending Balance +$ 14,291.69 +Interest Paid This Period ++ 0.00 +Year-To-Date Interest Paid +- 3,100.00 +Annual Percentage Yield Earned +- 0,00 +Average Collected Balance ++ 1.45 Days in Period +$ 11,193.14 Fees This Period +313.12 +0.15% +$ 12,133.11 +29 +$0.00 +80230. To ear how to partials, Wrap you ires lonil Bank yit at you racy want i hated this +Account Details +Deposits and Other Credits +DATE +10/24 +DESCRIPTION +INTEREST PAID +Checks Paid +* indicates check missing in sequance +CHECK +1075 +DATE +9/29 +AMOUNT +1,500.00 +Daily Balance Summary +DATE +9/25 +9/28 +BALANCE +14,291.69 +12,691.69 +DATE +10/11 +10/24 +AMOUNT +1.45 +CHECK +1076 +AMOUNT +1,500,00 +BALANCE DATE +11,191.69 +11,193.14 +BALANCE +FINANCIAL STRENGTH IN LOCAL HANDS +010710230044* +32 +51 +EFTA00185589 + +Page 2 of 2 +estions about your assaur. +sonial Connectio +www.coloniaibank.com +Interest Rate Information +EFFECTIVE DATE +1/21/2005 +Classic Advantage Checking +ACCOUNT NUMBER +STATEMENT PERIOD +• September 26, 2006 - October 24, 2006 +BTs +RATE +0.150000% +BALANCE RANGE +All +COLONIAL +BANK, NA +MEMBER +52 +EFTA00185590 + +Page 1 of 1 +COLONIAL BANK +The image(s) below are for your informational purposes only and may not accurately reflect the +status of the item. +This is not an original document or a substitute check. +EPSTEIN +HOUSEHOLD ACCOUNT +356 EE SHHAO MAT +PALM BEACH, FL. 33480 +Date 9/28/06 41 +Seth Jerome. +Piette +J$ 1.600. - +_One thousand sit hundred "Leo Dolars O E +- COLONIAL BUNK.. +1075 +Banosiale.- +70000160000/ +Проте Реськс +JEFFREY E. EPSTEIN +1076 +HOUSEHOLD ACCOUNT +LM BEACH, FL. 33 +Date 10/1/06 +Orderit. Gosh +151500. - +One thousand yike hundred he Dollars o as +• COLONLU, BANK- +Janise Barasiae.. +107E +20000150000/ +Thank you for banking at Colonial Bank. +hin larOn§Snerec/inmirv/cervlet/innirv +53 +3/7/2007 +EFTA00185591 + +Page 1 of 1 +Contine shet you almi +www.colonialbank.com +Classic Advantage Checking +ACCOUNT NUMHER +STATEMENT PERIOD +October 25, 2006 - November 22, 200G +• Colonial Bank approciato +your business. +hank yor +for being our Customer. +JEFFREY E EPSTEIN OR +GHISLAINE MAXWELL OR JANUSZ BANASIAK +457 MADISON AVE 4TH FL +NEW YORK NY 10020 +Account Summary +Previous Balance +Total Credi(s) +Total Debin(a) +Survice Charge +Interest Paid +Ending Balance +$ 11,193.14 Inlerest Paid This Period ++ 0.00 +Year-To-Date Interest Pait +- 1,600.00 +Annual Percentage Yield Eamed +- 0.00 +Averago Collected Balance ++ 1.18 +Days in Period +$ 9,594.32 +Fees This Poriod +Account Details +Deposits and Other Credits +DATE +DESCRIPTION +11/22 +INTEREST PAID +Checks Paid • indicatos check missing in sequence +CHECK +1077 +AMOUNT +1,600.00 +Daily Balance Summary +DATE +10/24 +HALANCE +11,193.14 +DATE +10/30 +Interest Rate Information +EFFECTIVE DATE +1/21/2005 +RATE +0.150000% +CHECK +DATE +9,593.14 +302005 1122 +BALANCE RANGE +All +COLONIA NA. +FINANCIAL STRENGTH IN LOCAL HANDS +$ 1.18. +$ 14,30 +0.15% +$ 9,869.04 +29 +$ 0.00 +AMOUNT +1.18 +AMOUNT +BALANCE +9,594.32 +010110220014 +32 +54 +EFTA00185592 + +Page 1 of 1 +COLONIAL BANK +The image(s) below are for your informational purposes only and may not accurately reflect the +status of the item. +This is not an original document or a substitute check. +JEFFREY E. EPSTEIN +HOUSEHOLD ACCOUN +358 EL BRILLO WAY +PALM BEACH, FL 33480 +Dato. 10/27/96 +1077 +8-1,2031 +Pay to the +Order ol Jerome Piette +1$1,600.- +One thousand six hundred "/no Dollaro a ea +• COLONIAL BANKL +gig bouked +Pakn Besch, Florida +Colonial Connecton 1-877-502-2206 +80000150000 +in: trin"5 +siy re +IT +C3125142 +X00 ES#N3 +Jerome Piète +Ф +Sequence No: 3063416230 +Posting Date: 2006 Oct 30 +Amount: +$1,600.00 +Process Date: 2006 Oct 30 +Account No: +Thank you for banking at Colonial Bank. +httnllnrl905Snerees/innuiru/nace/itemprint isn?RRANNAMR=ArhiveTtemT ictretaileRenn +55 +2/7/2007 +EFTA00185593 + +/ +Page 1 of 1 +Cutiere about you a all +www.cafonia/bank.com +Classic Advantage Checking +ACCOUNT NUMBER +STATEMENT PERICO November 23, 2006 - December 22, 2006 +• Colonial Bank appreciates +your business. Thank you +for being our customer. +JEFFREY E EPSTEIN OR +GHISLAINE MAXWELL OR JANUSZ BANASIAK +457 MADISON AVE 4TH FL +NEW YORK NY 10020 +Account Summary +Previous Balance +Total Credit(s) +Total Debits) +Service Charge +Interest Paid +Ending Balance +$9,594.32 Intonest Paid This Pariod +Yoar-To-Date Interest Paid +- 2,100.00 +Annual Percentage Yield Eamed +- 0.00 +Average Collected Balance ++ 1.03 +Days in Period +$ 7,495.35 +Foes This Period +Account Details +Deposits and Other Credits +DATE +•12/22 +DESCRIPTION +INTEREST PAID +Checks Paid + indicates check missing in sequence +CHECK +1078 +DATE +11/30 +AMOUNT +1,600.00 +Daily Balance Summary +DATE +11/22 +BALANCE +9,594.32 +DATE +11/30 +Interest Rate Information +EFFECTIVE DATE +1/21/2005 +RATE +0.150000% +CHECK +1079 +BALANCI +,994.3 +BATE +12/22 +BALANCE RANGE +All +FINANCIL STRENGTH IN LOCAL HANDS +5 1.00 +$ 15.35 +0.15% +$8,351.02 +30 +$0.00 +AMOUNT, +1.03 +BALANCE +7,495.35 +56 +EFTA00185594 + +Page 1 of 1 +COLONIAL BANK +The image(s) below are for your informational purposes only and may not accurately reflect the +status of the item. +This is not an original document or a substitute check. +JEFFREY E. EPSTEIN +HOUSEHOLD ACCOUNT +1078 +350 EL BALLO WAY +PALM BEACH, FL 3040 +Data 11/23/06 +Batebt Jerrome Pierre +J$1.600 - +One thousand six hundred. "Les Tiers a es +COLONIAL RANK'.. +Janus= Barasial. - +1078 +10000160000/ +JEROMEPIER +JEFFREY E, EPSTEIN +HOUSEHOLD ACCOUNT +3S4 EL BRILLO WAY +WIM BEACH, PL. 33480 +ay to thi +orderof, Jerome Pierre +Five hundred "/kee +COLONIAL BANK. +1079 +Dato 12/20/06 +1$500- +Dollars 0 2E +Januiz Bianasied..- +1079 +70000050000/ +Picre +Thank you for banking at Colonial Bank. +http://or19055ncrcss/inquiry/servlet/inquiry +3/7/2007 +57 +EFTA00185595 + +P O BOX 1887 +BIRMINGHAM, AL +35201 +32 +--- +LAST STMT +ACCOUNT NO +JEFFREY E EPSTEIN OR +GHISLAINE MAXWELL OR JANUSZ BANASIAK +457 MADISON AVE 4TH FL +NEW YORK NY +10020 +STMT DATE +02/23/05 +1 B 16 +PG +1 +COLONIAL BANK APPRECIATES YOUR BUSINESS. +THANK YOU FOR BEING OUR CUSTOMER. +2004 CHECKING YEAR TO DATE INTEREST PAID +LEVIOUS BALANCE +VIOUS BALANCE * CHECKING ACCOUNT SUMMARY +2 CREDITS +13,611.31 +2 +DEBITS +1,510.00 +SERVICE CHARGES +.00 +INTEREST PAID +IDING BALANCE +12,101.73 +ITEREST EARNED THIS PERIOD +INUAL PERCENTAGE YIELD EARNED +•YS IN PERIOD +* * +* CHECKING ACCOUNT TRANSACTIONS. * +DEPOSITS AND OTHER CREDITS +TE...... +/14 +....AMOUNT. TRANSACTION DESCRIPTION +3,611.31 TELEPHONE TRANSE CR +/16 +10,000.00 INCOMING WIRE CREDIT +JEFFREY E EPSTEIN +/23 +0.43 IOD INTEREST PAID +CHECKS +TE.. CHECK NO.. +/17 +93 +•. -AMOUNT +1, 500.00 +DATE.. CHECK +NO. +OTHER DEBITS +TE....... +/16 +.AMOUNT. TRANSACTION DESCRIPTION +10.00 INCOMING WIRE FEE +WIRE FEE +*** +DATE. +02/08 +02/14 +02/16 +CUSTOMER BALANCE SUMMARY +BALANCE +DATE +.00 +02/17 +3, 611.31 +02/23 +13, 601.31 +** +. BALANCE +12, 101.31 +12,101.74 +$0.00 +********** +AVG COLL BALANCE +6,595.84 +YTD INTEREST PAID +.43 +FEES THIS PERIOD +10.00 +- 43 +0.158 +16 +** +*** +CHENO/ATM CD +••*+-AMOUNT +CHENO/ATM CD +•* * * * • +58 +EFTA00185596 + +₽ O BOx 1887 +BIRMINGHAM, AL +35201 +32 +JEFFREY E EPSTEIN OR +GHISLAINE MAXWELI, OR JANUSZ BANASIAK +457 MADISON AVE 4TH FL +NEW - YORK NY +10020 +LAST STMT +LAST PAGE +ACCOUNT NO +STMT DATE +02/23/05 +1 B 16 +PG +2 +INT TYPE +INT TYRE EP DARE RATE MARY EEP-DATE " RATE +EFF-DATE +TYPE +AK + INT +01-21-05 0.00150000 +59 +EFTA00185597 + +www.coloniabbenk.com +Page 1 ol 2 +Classic Advantage Checking +ACCOUNT NUMBER +STATEMENT PERIOD +February 24, 2005 - March 22, 2005 +JEFFREY E EPSTEIN OR +GHISLAINE MAXHELL OR JANUSZ BANASIAK +457 MADISON AVE 4TH FL +NEW YORK NY 10020 +Great news! Colonial has +improved the overall look +and feat of your statement +to give you added flexibility +and contral in managing +your finances. Colonial +Bank values your +relationship and would like +to thank you for allowing us +to serve you. +Account Summary +Previous Balance +Total Crodit(s) +Total Debit(s) +Service Charge +Interest Paid +Ending Balance +$ 12,101,74 ++ 15,000.00 +- 18,877.24 +- 0.00 ++ 1.01 +$ 8,225.51 +Account Details +Deposits and Other Credits +DATE +3/4 +DESCRIPTION +INCOMING WIRE CREDIT +JEFFREY E EPSTEIN +3/18 +INCOMING WIRE CREDIT +JEFFREY E EPSTEIN +3/21 +INCOMING WIRE CREDIT +JEFFREY E EPSTEIN +3/22 +INTEREST PAID +Checks Paid + indicates chock missing in saquance +CHECK +94 +95 +96 +97 +1001 4 +1002 +1003 +DATE +2/24 +2/28 +2/24 +2/28 +3/4 +3/1 +3/2 +AMOUNT +315,00 +190.00 +1,000.00 +95.00 +2,129.99 +1,600.00 +1,500.00 +LONIAL BANK, I +MBER FL +CHECK +1004 +1005 +100฿ +1007 +FINANCIAL STRENGTH IN LOCAL HANDS +Interest Paid This Period +Yoar-To-Date interest Paid +Annual Percentage Yield Earned +Average Collected Balance +Daya in Period +Fees This Period +$ 1.01 +$1.44 +0.15% +$9,081.14 +27 +$ 100.00 +AMOUNT +5,000,00 +5,000.00 +5,000.00 +1.01 +DATE +39 +3/15 +3/21 +3/18 +3/18 +321 +AMOUNT +1,500.00 +1,500.00 +712.97 +1.734.28 +1,500.00 +5,000.000 +010210220130 +60 +EFTA00185598 + +Pago 2 of 2 +Questions abouf your anenunt call +Colonial Connection: | +www.coloniaibank.com +Classic Advantage Checking +ACCOUNT NUMBER +STATEMENT PERIOD February 24, 2005 - March 22, 2005 +Зіg с:000 +Other Debits +DATE +DESCRIPTION +32 +PRINTED CHECK CHARGE +CLARKE AMERICAN CHK ORDER YBZJ85540360500 +3/4 +INCOMING WIRE FEE +WIRE FEE +3/18 +INCOMING WIRE FEE +WIRE FEE +3/21 +INCOMING WIRE FEE +WIRE FEE +Daily Balance Summary +DATE +2123 +2/24 +2/28 +3/1 +HALANCE +12,101.74 +10,786.74 +10,501.74 +8,001.74 +DATE +32 +3/9 +3/15 +Interest Rate Information +EFFECTIVE DATE +1/21/2005 +RATE +0.150000% +AMOUNT +70.00 +10.00 +10.00 +10.00 +BALANCE +7,331.74 +10,191.75 +8,091.75 +7.191.76 +DATE +3/1B +3/21 +3/22 +BALANCE +8,947.47 +8,224.50 +8,225.51 +BALANCE RANGE +All +61 +EFTA00185599 + +Colonia shout you a fill +www.coloniaibank.com +Page 1 of 2 +Classic Advantage Checking +ACCOUNT NUMBEA I +STATEMENT PERIOD March 23, 2005 - April 22, 2005 +© Colonial Bank appreciates +our business. Thank yo +r being our Custome +JEFFREY E EPSTEIN OR +GHISLAINE MAXMELL OR JANUSZ BANASIAK +457 MADISON AVE 4TH FL +NEW YORK NY 10020 +Account Summary +Previous Balance +Total Credit(s) +Total Debil(s) +Service Charge +Interest Paid +Ending Balance +8,225.51 Interest Paid This Perior +• 10,000.00 +Year-To-Date Interest Paid +- 9,110.00 +innual Percentage Yiek! Earned +- 0.00 +iverage Collected Balance ++ 1.29 +Days in Period +$ 9,116.80 +Fees Thin Foriod +Account Details +Deposits and Other Credits +DATE +3/31 +DESCRIPTION +INCOMING WIRE CREDIT +JEFFREY E EPSTEIN +4/22 +INTEREST PAID +Checks Paid +* indicales chack missing in soquenco +CHECK +1009 +10114 +1012 +DATE +3/23 +3/30 +3/31 +AMOUNT +1,500.00 +1,500.00 +1,600.00 +Other Debits +DATE +3/31 +DESCRIPTION +INCOMING WIRE FEE +WIRE FEE +CHECK +1013 +1014 +1015 +DATE +4/1 +4/11 +4/22 +OLOMAL BANK, N. +LEMBER FO +FINANCIAL STRENGTH IN LOCAL HANDS +5220 +0.15% +$ 10,095.55 +31 +$ 10.00 +AMOLNT +10,000,00 +1.29 +AMOUNT +1,500.00 +1,500.00 +1,500.00 +AMOUNT +10.00 +0944014698 +62 +EFTA00185600 + +Page 2 of 2 +Colonian are you account sall +www.eoloniatbank.com +Classic Advantage Checking +ACCOUNT NUMBER +STATEMENT PERIOD +March 23, 2005 - April 22, 2005 +Daily Balance Summary +DATE +3/22 +3/23 +3/30 +Interest Rate Information +EFFECTIVE DATE +1/21/2005 +8,225.51 +6.725.51 +5,225.51 +4/11 +BALANCE +13,615.51 +12.115.51 +10,615.51 +DATE +4/22 +ALAN +116.0 +RATE +0.150000% +HALANCE RANGE +All +COLONIAL BANK, NA. +MEMBER FOIC +63 +EFTA00185601 + +NEW ACCOUNT INFORMATION +DATE 01/16/2022 +ACCOUNT # +TITLE OF ACCOUNT +JEGE INC +C TEMPORARY +JEFFREV E EPSTEIN +AMOUNT OF DEPOSIT +Words, numbers or phrases preceded by a X. ! are applicable onty if the +'ACCOUNT OWNER NAMEIS) +is markad. +JEGE INC +FINANCIAL INSTITUTION NAME AND ADDRESS +JEFFREY E EPSTEIN +Palo Boach National Bank & Trust Company +125 Worth Avenuc, Ste 100 +Palm Beach, Fl., 33480 +PRIMARY ACCOUNT OWNER INFORMATION +nnAacH & Palm Beach Banking OPENEDeY Dottie Wilson +PRIMARY ACCOUNT OWNER NAME AND ADORESS +JEGE INC +TYPE OF ACCOUNT +JEFFREY E EPSTEIN +TVrF Business Checking +457 MADISON AVE «TI FL. +AODETIONAL ENFORMATIOE +NEW VORK NY 10022 +EMPLOYER HAME AND ADORESS +l'age 1 +REPLACEMENT +SERVICE +BUSINESS PHONE +DAIVER'S UCENSE * +UN QUE IDENTIFIERS +HOME PIONE +D.D.B. +TAXPAYER IDENTIFICATION NUMBER CERTIFICATION +Under pénalties of perjury, you cortily that: (1l the number shown +bulow is your correct taxpayer identification number, and (2) you are +not subject to backup withholding because: (al vou are exempt from +backup withholding. +or (b) you have not been notified by the internal +Ravenue Service (IRS) that you are subject to backup withholding as +han motofe failur to roport all interest or dividonds, or (c) the IS +notified you that vou are +longor subject to backup +withholling- +INOTE: +You must cross put clause (2) above if you have boen +notified hy +that you are currently subject to +withhoiding because you have failed to report alf interest and +dividends on your cax return.) +APPLIED FOR DECLARATION +penalties of perjury. +identificațion number has not been issuml to you. and that you +denttication nuniber fo ll appropriate Intumal Ravenuo +Center or Social Secunty Adniesstration Oflico lor you intend 10 mai] +or deliver an application in the near futurel. +you do not provide +Idontification number +required to withhold federal income taxes +on all reportable psymonts therafter made lo you until you provide +a valid number and that other penalties may apply. +federal income taxes withheld will be determined by applying the +applicable backup +to the reportable payments. +12) That you sre rot +subject to backup withholding +notilied that you are subject to backup withholding as a result of a +interest or dividends. +Service has notified you that you are no +withhoidingervice that we +are subject to +backup +willholding and +have +been +turiatod, thuge git. +shot +backup +withholding +has +heen +ilke unt clause 12) ahovel +''''Signature +TAXPAYER •D +D Conuri Carpaare Srivr i9e. +013 1005. 1200, 173E 1298 *930 +ACKNOWLEDGMENT +By signing this document, the undersigned have opened the type of +account designated above, acknowledge receipt of the Deposit Account +Agreement and #gree to be bound by it. If the type of account that has +been opened is a transaction account le.g. Checking or NOWI, that +undersigned acknowledge receipt of a copy of this institution's Funds +Avallabitity Policy, If the account is designated as a consumer acoount. +the undersigned acknowledge receipt of an Account Disclosure. +If the +account is in the neme of a business entity, the undersigned is (arel +acting on behalf of the buainess entity. If this account is designated as +a joint accourt, the undersigned acknowludgo they häve recuived and +read the terms ratated to joint accounts in the Deposit +Acoount +Agreement. Further, thé undersigned authorizo this institution to make +inquiries about their individual credit, such as a credit report. +S O* S-GMATU-ES RECUMEO I +FACSARLE ALC NEC +JERPREY LEPSTON +X +Anthomsed Synee Ce +laue +Fier +TAREY +BELTI +Euthenea Suher Dole +Tira +Syna:a= +Zapoatunsi +1/12/01 +1ece +CTF +Carpiaer SypenE EE +800 763 0172 F9c 405 650:660 +64 +EFTA00185602 + +P O BOX 1887 +BIRMINGHAM, +AL +35201 +32 +-- - +--- +H +JEGE INC +JEFFREY E EPSTEIN +358 EL BRILLO WAY +PALM BEACH EL. 33480 +LAST STMT +12/31/03 +ACCOUNT NO +STMI DATE +01/31/04 +619B 90 +COLONIAL BANK APPRECIATES YOUR BUSINESS. +THANK YOU BOR BEING OUR CUSTOMER +******* CHECKING ACCOUNT SUMMARY ******* * * . +REVIOUS BALANCE +43, 609.29 +AVG COLL BALANCE +2 CREDITS +400,000.00 +92,827.09 +19 +DEBITS +: SERVICE CHARGES +177,726.94 +YTD INTEREST PAID +103.29 +INTEREST PAIL +.00 +. 00 +IDING BALANCE +265,779.06 +*DEPOSITS AND OTHER CREDGOUNT TRANSACTIONS ****...** +ITE... +AMOUNT, TRANSACTION DESCRIPTION +CHENO/ATM CD +1/21 +200, 000.00 INCOMING WIRE CREDIT +JEFFREY E EPSTEIN +1/30 +200, 000.00 INCOMING WIRE CREDIT +JEFFREY E EPSTEIN +CHECKS +ITE.. CHECK NO. +1/13 +10422 +./02 +10435* +./27 +10436 +./23 +10438* +-/28 +10439 +-/29 +.128 +10442* +10443 +/29 +10444 +-/28 +10445 +./28 +10446 +, AMOUNT +DATE. CHECK NO. +27,454.89 01/28 +10447 +66.99 +01/28 +10448 +250.40 +01/29 +10449 +60.00 +01/29 +10450 +4,048.36 +01/29. +10451 +32,413.39 +01/29 +64,246.80 +10452 +01/28 +17,869.17 +01/28 +10455* +10456 +1,717.20 +01/28 +171.60 +10458* +„AMOUNT +1,717.20 +1,620.82 +247.66 +400.04 +83.03 +1,001.32 +5,041.16 +16,047.21 +3,269.70 +OTHER +DEBITS +STE.. +..AMOUNT. TRANSACTION DESCRIPTION +CHENO/ATM CD +/20 +103.29 ANALYZED SERVICE CHRG +65 +EFTA00185603 + +P O BOX 1887 +BIRMINGHAM, +AL +35201 +32 +JEGE INC +JEFFREY E EPSTEIN +358 EL BRILLO WAY +PALM BEACH FI. 334B0 +LAST STNT +12/31/03 +LAST PAGE +ACCOUNT NO +0110132758 +STMT DATE +01/31/04 +PG +19 € 90 +* * . • • +***** +DATE... +12/31 +01/02 +01/13 +01/20 +01/21 +* CUSTOMER BALANCE SUMMARY * * * +BALANCE +DATE..... +13, 509: 30 01/23 +215,424.12 +13,542.30 +215, 673.72 +16, 087.41 +01/28 +117,793,67 +15, 984.13 +01/29 +65, 779.06 +15, 984. 13 +- 01/30 +265, 779.06 +66 +EFTA00185604 + +JEGE, INC. +103 FOULK ROAD, SUITE 202 +WILMINGTON, DE 19803 +PALM BEACH NATIONAL +BANK & TRUST COMPANY +NORTH PALM BEACH, FL 33408-3073 +63-864/670 +10422 +EE:10/2003 +OTHE 5 Trade Air Corporation +DER OF +Theoly-Seven Thousand Four Hundred Fifty-For and 19. 10**. +Trade Air Corporate Aircraft Support +10441 N.W. 28ch Avenue L'eit 10° +Miami, FL. 33172 +$ ••27,454.89 +MEHO +Acet a 1877 +#*0*04220* +67 +EFTA00185605 + +EFTA00185606 +68 +PAY TO THE ORDER OF +WACHOVIA BANK, NA +FOR DEPOSIT ONLY +TRADE AIR AIRLINE + +JEGE, INC. +103 FOULK ROAD, SUITE 202 +WILMINGTON. DE 19803 +PALM BEACH NATIONAL +BANK & TRUST COMPANY +NORTH PALM BEACH, FL 33408-3073 +63-064670 +Finaricial Trust Co., Inc. +Sinty-Six and 99/100* +Francial Trust Co., Inc. +6100 Red Hook Qurs, B3 +SL Thomas, VI 00802 +340:306 04.5 0275 +29 +10435 +12/032000 +J$ 106699 +, DOLLARS G'E +01 -02 04 +MENO +4*010435** ++000000-649Z +69 +EFTA00185607 + +На Зран +23210232 +70 +EFTA00185608 + +JEGE, INC. +103 FOULK ROAD, SUITE 202 +WILMINGTON, DE 19803 +ALM BEACH NATIOHA +IANK & TRUST COMPAN +NORTH PALM BEACH, FL 33406-3073 +53-864570 +10436 +1:9/20047 +GAOTRTHS Larry Visoski +fe6 Hundred Fifly and 40/100 +Bank Of America +1217 North Ocean Drive +Singer Island, FL 3404 +Altn: Teller +Expense Report ( 11/22-03 so 1 1/25-03)8516 +010436 +$ *•250.40 +DOLLARS ÔE +/00000 50404 +174917i +71 +EFTA00185609 + +72 +EFTA00185610 + +JEGE, INC. +103 FOLLK ROAD, SUITE 202 +WILMINGTON, DE 19805 +PALM BEACH NATIONAL +BANK & TRUST COMPANY +NORTH PALM BEACH, FL. 33408-3073 +63-864870 +10436 +1/:3/2004 +$ -*60:00 +Delaware Sceretary Of State +fy and 00/100* +Delaware Secretary Of State +Division of Corporations +РО Вок 74072 +Balşinore, MD 21274-4072 +File # 3284812 +DOLARS C +•:: :• +1*010438 +Aerny +pile +roogopgsogg +73 +EFTA00185611 + +74 +EFTA00185612 + +JEGE, INC. +03 FOULK ROAD, SUITE 202 +WILMINGTON, DE 19803 +PALM BEACH NATIONAL +BANK & TRUST COMPANY +NORTH PALM BEACH, FL 33408-3073 +63-8644670 +10439 +1/20/2004 +1 $ - 4,048.36 +PALTO THE 2: Port Authority of NY & NJ +RDER OF +Four Thousand Forty-Eight and 36100* +The Port Authority of NY & NJ +P.O. Box 17309 +Newark, N.J. 07194-0001 +DOLLARS A R +MENO +i Account # 0376341 (1204 03) +1*010439** +/0000L04836 +75 +EFTA00185613 + +76 +EFTA00185614 + +JEGE, INC. +100 FOULK ROAD, SUITE 202 +WILMINGTON, DE 19803 +PALM BEACH NATIONAL +BANK & TRUST COMPANY +NORTH PALM BEACH, RL 33408-3073 +53-654670 +104420 +1:30-3004 +c Universal Weather & Aviation, inc. +Thirty-Two Thousand Four Hundred Thirteen and 39:100 +Universal Weather & Aviation, Inc +PO Box 201033 +Houston, TX 77216-1033 +$ **12,413.39 +• 29-04 +Account # 16695-01 (Inva 1015177) +40104421* +10003240 R +77 +EFTA00185615 + +78 +EFTA00185616 + +JEGE, INC. +103 FOULK ROAD, SUITE 202 +WILMINGTON, DE 19803 +PALM BEACH NATIONAL +BANK & TRUST COMPANY. +NORTH PALM BEACH, FL 33406-3073 +63-854670 +10443 +Universal Weather & Aviation, Inc. +Simy-Four Thousand Two Hundred Forty-Six and 4D-100 +Universal Weather & Aviation, Inc +PO Box 201033 +Houston. TX 77216-1031 +1/20/2004 +, $ -*64,246.80 +21022543 322 05 29 51-23-0QUAS 9 +MENO +Account # 10695-01 (Ins × 1ul2244) +1010443% +v000s42 58b. +79 +EFTA00185617 + +80 +EFTA00185618 + +JEGE, INC. +103 FOULK ROAD, SUITE 202 +WILMINGTON, DE 19903 +10444 +NORTH PALM BEACH, FL 33408-3073 +63-864570 +1/20/2004 +• Universal Weather & Aviation, Inc. +Seycileen Thousand Fight Hundreif Stxty-Nine and 17/100 +Universal Weather & Aviation, Inc. +PO Box: 201033 +Houston, TX 77216-1033 +$ **17,869.17, +*-7 01-29-04 +Iccouft # 16695-01 (Inva 1007436) +1010444" +81 +EFTA00185619 + +82 +EFTA00185620 + +JEGE, INC. +103 FOULK ROAD, SUITE 202 +WILMINGTON, DE 19803 +SATO THE +ORDER OF +Jet Aviation Associates, Ltd. +Seven Hundred Seventeen and 20/100* +let Aviation Associated, Ltd. +PO Box 3997 +Boston, MA: 02241-3997 +Cualomber # 2007835 +4010445 +JEGE, INC. +103 FOULK ROAD, SUITE 202 +WILMINGTON, DE 19803 +E. Jet Aviation Associates, Lid. +One Thoisand Seven Hundred Seventeen and 30 let* +Jet Aviation Associated, Ltd. +PO Box 3997 +Roston, M.A 02241-3997 +Customer # 2007835 +0104471• +PALM BEACH NATIONAL +BANK & TRUST COMPANY +NORTH PALM BEACH. FL 33404-3073 +53-86-4670 +10445 +1/20/2001 +1 5+01,71720 +29 01-28-00049, 0 5 +Santee +10000737202 +MEMO +JEGE, INC. +103 FOULK ROAD, SUITE 202 +WILMINGTON, DE 19803 +IRDER OF +Jet Aviation Associates. Lid. +: One Hundred Seveny-One and be In** +Jer Aviation Asociated. Lad +PO Bax 3997 +Boston. MA 02241-3447 +MEMO. +Customer a 3011035г'3 39..:; +**010446: +PALM BEACH NATIONAL +BANK & TRUST COMPANY +NORTH PALM BEACH, FL 33408-3073 +63-864670 +10447 +PALM BEACH NATIOMAL +BANK & TRUST COMPANY +NORTH PALM BEACH, FL 33408-3073 +63-864570 +1/20/2004 +$ *1,717.20 +22-04 +DOLLARS 6. +till +NOGO OUTED +10446 +1/20/2004 +$ *171.60 +3-04 +DOLLARS ON +fili +00000$7160. +THIS IS WATERI +MARKED PAPER - DO NOR ACCEPT WITHOUT NOTING WATERMARK - HOLD TO LIGHT TO VERIFY W +Account: +HARRET2 +FITTEE DOST THIS PAYMENT FOR OUR MUTUAL CUSTOMER +$101 40 +83 +EFTA00185621 + +84 +EFTA00185622 + +JEGE, INC. +103 FOULK ROAD, SUITE 202 +WILMINGTON, DE 19003 +PALM BEACH NATIONAL +BANK & TRUST COMPANY +NORTH PALM BEACH, FL 33408-3073 +63-864/670 +10448 +1/20/2004 +Jet Aviation Associates, Lud. +One Thousand Six Hundred Twenty and 82 101 +Jet Aviation Associated, Led. +PO Bos 3997 +Beston, MA 02141-3997 +01-29-0 POLA C +MEMO Customer a +1010448* +2000d 2030 +85 +EFTA00185623 + +86 +EFTA00185624 + +JEGE, INC. +103 FOULK ROAD, SUITE 202 +:WILMINGTON, DE 19803 +Citicar Transporation Corp. +L cho Tite and 03/100** +A Cilicar Transporation Corp. +(3515 37th Avenue +Long Island City NY 11101 +Account y 7004 (12/19:03) +4010454* +PALM BEACH NATIONAL +BANK & TRUST COMPANY +NORTH PALM BEACH. FL 33408-3073 +63-95-4570 +040223549 +1 195 +10451 +1/20/2004 +j $ •*x303 +29 01-29-04 +paus A +/0000008303- +JEGE, INC. +103 FOULK ROAD, SUITE 202 +WILMINGTON, DE 19003 +eth des Ciicar Tranporation C.orp. +Tee Hindred Forty-Seven and 66/100** +Citicar Trarsporation Corp. +35-15 37th Avenue +Long İsland City, NY 11101 +MEMO +S Account #-7004 (11/21:03) +1010449 +PALM BEACH NATIONAL +BANK & THUST COMPANY +NORTH PALM BEACH, FL 33408-3073 +63-664,670 +10449 +1/20/2004 +$ •*147.66 +OOLLARS A +29 61 -29-04 +JEGE, INC. +103 FOULK ROAD, SUITE 202 +WILMINGTON, DE 19803 +ORDER O Ciricar Transporation Corp. +1 For Hundred and 04/100* +Citicar Transporation Corp +35-15 37th Avenue +Löng Island City, NY 1:101 +MEMO. +Account # 7004 ([3 12.03) +#*010450»* +PALM BEACH NATIONAL +BANK & TRUST COMPANY +NORTH PALM BEACH, FL 33408-3073 +63-664,670 +/00000 CERAG +10450 +1/20/2004 +$ **400.04 +DOLLARS G1 +39-04 +Laher +/00000400042 +87 +EFTA00185625 + +CITICAR +CITICAR TRANS +SPOBTATION CORE: +SEL UA CU +FOR DER +ISET ONLY -6 +88 +EFTA00185626 + +JEGE, INC. +103 FOULK ROAD, SUITE 202 +WILMINGTON, DE 19803 +PALM BEACH NATIONAL +BANK & TRUST COMPANY +NORTH PALM BEACH, FL. 33408-3073 +63-8644670 +10452 +1/20/2004 # +PAYTO THE - +ORDER OF +2. Aviation Maintenance Plus Inc, +Ose Thouland One and 32/100 +Aviation Mainlenance Plos Inc. +P. O. Box 213122 +Royal Palm Beach, FL 33421 +$ **1.001.321 +DOLLARS G +lovoice # JEGES (12.03:03) +#º0104521* +«000D 100 32 +89 +EFTA00185627 + +EFTA00185628 +90 +PAY TOTHE ORDER C +NEWTH HE 2217 +FOR DEMOSIT ONI. : +AVIATION MAINTENANCE + +JEGE, INC. +103 FOULK ROAD, SUITE 202 +WILMINGTON, DE 19903 +TANTO THE +* Flishtstar Aircraff Services, Inc. +Fire Thousand Forty-One and 16/100** +Flighistar Aircraft Services, Inc. +P.O. Box 18035 +Jacksopville, FL 32229-0035 +MELIO +Invoice 2 3286-FU (12/01:03) +4*010455• +JEGE, INC. +103 FOULK ROAD, SUITE 202 +WILMINGTON, DE 19803 +AbER On Flighistur Aircraft Services, Ine. +siec Tbdusand Forty-Seven and 21/100 +Füghistar Airraft Services. Inc +Р.О. Вож 18035 +Jocksnoville. FL 32329-0035 +MEMOS +Invoice # 3430-Field Trip + 1: 1904) +#*040456** +RICHARD E WARD +PALM BEACH NATIONAI +BANK & TRUST COMPANT +NORTH PALM BEACH, FL. 33406-3073 +63-864670 +10455 +1/20/2004 +j $ •05,041.10 +coli 6 +200005040 E +PALM BEACH NATIONAL +BANK & TRUST COMPANY +NORTH PALM BEACH, FL 33408-5073 +63-864670 +10456 +1203004 +j $ •016.0472) +•C +1000160 212 +91 +EFTA00185629 + +EFTA00185630 +92 +0954 +952,0 +MAN 2704/ +# 27 04 1 + +JEGE, INC. +103 FOULK ROAD, SUITE 202 +WILMINGTON, DE 19803 +PALM BEACH NATIONAL +BANK & TRUST COMPANY +NORTH PALM BEACH, FL. 13408-3073 +63-564-670 +10458 +LE TO THE +ORDER OF +N.A. Property, Inc. +Thite Thousand Two Hundred Sixty-Nine and 70100* +N.A. Property, Inc. +6525 West Campus Oral, Sure 10s +New Albany. OH 43044 +1/20/2004 +$ *3,269.70 +MENO. +*January 2004 (1.09.04) +1*010458• +fili +50000 E470 +SAAN. 23,2004 +930 +EFTA00185631 + +EFTA00185632 +6 + +P O BOX 1887 +BIRMINGHAM, AL +35201 +32 +H +--- +JEGE INC +JEFFREY E EPSTEIN +358 EL BRILLO WAY +PALM BEACH EL 33480 +LAST STMT +01/31/04 +LAST PAGE +AGROUNT NO +STMT DATE +02/29/04 +PG +17 = 90 +COLONINK YOU OR BEGIN OUR CUSTOMERMESS. +********* CHECKING ACCOUNT SUMMARY ********** +REVIOUS BALANCE +265,779.06 +AVG COLL BALANCE +19 BERTES +DEBITS +215,136.99 +92,179.25 +- SERVICE CHARGES +YID INTEREST PAID +. 00 +INTEREST PAID +NDING BALANCE +.00 +20,642.49 +******** CHECKING ACCOUNT TRANSACTIONS ********* +CHECKS +ATE.. CHECK +NO. +2/02 +10440 +2/09 +10441 +2/04 +10453* +2/02 +2/06 +10650+ +3/06. +10601 +2/05 +• 10602 +1/05 +10603 +1/09 +10604 +• AMOUNT +DATE.. CHECK NO. +31,634.68 02/11 +10605 +134.00 +02/11 +10606 +107.43 +02/10 +10607 +101.56 02/11 +10608 +9,521.74 +02/11 +10609 +1,056.12 +02/11 +10610 +1,682.87 +02/23 +10611 +2,047.86 +02/24 +10612 +10, 000.00 +472.88 +1,976.00 +820.95 +479.12 +521.18 +121.12 +434.06 +**** +DATE +01/31 +02/02 +02/04 +02/05 +02/06 +CUSTOMER +BALANCE +, BALANCE +265,779.06 +DATE. +02/09 +234,042.82 +02/10 +233,935.39 +02/11 +230,204.66 +02/23 +219,626.80 +02/24 +SUMMARY +.. BALANCE +209,492.80 +207,516.80 +21,197.67 +21,076.55 +20,642.49 +* * +95 +EFTA00185633 + +JEGE, INC. +103 FOULK ROAD. +SUITE 202 +WILMINGTON, DE 18803 +PALM BEACH NATIONAL +BANK & TRUST COMPANY +NORTH PALM BEACH, FL 33408-3073 •- +63-864-670 +Trade Air Corporation +Ler-O- Thousand Six Hundred Thirty-Four and 68/100** +Trade Air Corporate Aircraft Support +10441 N.W. 28th St Linst 107 +Miami, FL 33172 +10440 +1/20/2004 +J $ 091,6944 +DOLLARS 6 +Account a 1877 +4010440" +2000 VeT-LAY +96 +EFTA00185634 + +97 +EFTA00185635 + +JEGE, INC. +103 FOULK ROAD +SUITE 202 +WILMINGTON, DE 19803 +PALM BEACH NATIONAL +BANK & TRUST COMPANY +NORTH PALM DEACH. FL 33408-3073 +63-864-570 +10441 +1302004 +PAYTO THE +DER OF. +Nite & Day Sedan +One Hundred Thirty-Four and 00/100 +Nite & Day Sedan +570 Moonachie Avenue +Wood-Ridge. 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Box 17309 +Newark, NU. 07194-0001 +тя 80367341 (11:06:03) +4010601* +1050 +1/29/2004 +s **1.056.12 +106 +EFTA00185644 + +107 +EFTA00185645 + +JEGE INC. +C-O 4TH FL +457 MADISON AVE +NEW YORK, NY 10022 +BADER THE Dave Rodgers +Tro That +and Forty-Seven and 86/100 +Dave Rodgers +7318 Heathley Drive +Lake Worth, FL 33467 +Expense Report +20106034 +JEGE INC. +- C•O 4TH FL +: 457 MADISON AVE. +NEW.YORK. 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NY 10022 +23/2004 +BADER THE +Larry Viseski +Four Hundred Seventy-Two and 9S/100* +Bank Of America +1217 North Ocean Drise +Singer Island, FL 33404 +Alt: Teller +Accouns / 548666631 (Expense # 52) +1010606* +$ +**472.88 +fies +100000 6a +114 +EFTA00185652 + +115 +EFTA00185653 + +DURATE FIF +JEGE INC. +C-O 4TH FL +457 MADISON AVE +NEW YORK, NY 10022 +GE Engine Services, Inc. +and Nine Hundred Seventy-Six and coLon* +GE Engine Services, Inc. +PO Box 641792 +CO. 30 +Pitibungh, PA 15319-1792 +ce 0 Y04-10403 (12-20-03» +4*0106074 +1060 +≥ 22004 +$ **1,476.00 +(000Q+97600) +116g +EFTA00185654 + +117 +EFTA00185655 + +JEGE INC. +C-O 4TH FL +457 MADISON AVE. +NEW YORK, NY 10022 +SACER HE doG Maintenance, inc +ish Hundred Twenty and 95/100* +AOG Maintenance, Inc +155-11: 146th Avenue +Jamaica, New York 11434 +202200 +**420.95 +9*U24 +050150166 +2772 2771 +02-10 +:04 +roke # MX3208 (1/19/04) +Jame +200000: 10:57 +118 +EFTA00185656 + +119 +EFTA00185657 + +JEGE INC. +C•O 4TH FL +457 MADISON AVE. +NEW YORK, NY 10022 +BADER DE +Titan Aviation Corporation +Four Hundred Seventy-Nine and 12/100** +Titan Aviation Carporation +246 S.W. 31st Street +Fort Lauderdale, FL 30915 +Jovoice # 37999(1/19.04; +1010609"* +10609 +CHISE +222001 +**479.17 +Hey kee +557 +120 +EFTA00185658 + +121 +EFTA00185659 + +DALAL 8. +A BEACH FLOADA S +106 +JEGE INC. +C-O 4TH FL +457 MADISON AVE, +NEW YORK, NY 10022 +SABER OF +THE +• Larry E. 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