MEMY-1805 harvest: vision-fixhub (part 30)

vision-fixhub/ds10-01/de71ec1d3758680f5ac544a6ebcf3d2939beaec12d0bd375f78f0c2f2e73caf8.md

@@ -0,0 +1,9 @@
+From: AAG Legal Request For Information <LegaIRFI @alaskaair.com>
+Sent: Thursday. February 13, 2020 9:04 PM
+(NY) (FBI)
+Subject: Fed GJ SBP 2020-01-23- Maxwell-
+Please be advise that Alaska Airlines has no responsive records for the above mentioned subpoena,
+for the specific time frame requested.
+Be Legard Team
+SDNY_GM_00000965
+

vision-fixhub/ds10-01/de71ec1d3758680f5ac544a6ebcf3d2939beaec12d0bd375f78f0c2f2e73caf8.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -25,
+  "dataset": "marble-joined",
+  "doc_id": "de71ec1d3758680f5ac544a6ebcf3d2939beaec12d0bd375f78f0c2f2e73caf8",
+  "engine": "marble-apple-vision",
+  "event_count": 2,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "fe9ba1e7361ab376a85a2cb5cfc3519c7aa86c07979e3970563543e7ae288dc5",
+  "output_sha256": "100fd4461012ad2d9b53e5333ffa6b6f8f989a116d6f1a746dbb26eb19b6e610",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds10-01/e763a88b6230da521c30136f308efb75ccf2a8ba7d9586bd0b77d6825aa6370e.md

@@ -0,0 +1,66 @@
+RESPONSE COVER SHEET
+11760 US HIGHWAY 1
+SUITE 600
+NORTH PALM BEACH, FL 33408-3029
+Phone
+Facsimile|
+To:
+File Code: 2712626
+NEW YORK NY 10278-0004
+Phone Number:
+Fax Number: T
+Case Number:
+Case Name:
+Request Dated: 4/5/2015
+Received On: 4/9/201:
+From: NMD
+Number of Pages
+Date: 4/25/2019
+Number(s) listed in the Legal Demand may not have been assigned to AT&T or an AT&T subscriber(s) during the
+entire time frame listed. However, although the number(s) may have been assigned to another carrier during some
+or all of the time requested, the number(s) may have roamed on the AT&T network or received/made calls from/to
+an AT&T subscriber during the referenced date range, and, if available, AT&T has produced that responsive
+information. These numbers will not be accompanied by a subscriber report.
+CONFIDENTIALITY NOTICE
+This cover sheet, and any document which may accompany it, contains information from the Global Legal Demand Center which is intended for use only by the
+individual to whom it is addressed, and which may contain information that is privileged, confidential and or otherwise exempt from disclosure under applicable law. If
+thesede of dis meson, cop in the inter use of cim of the person reape is triot friting if mostage o ched i do i. i lie sure,
+us immediately by telephone to arrange for the return of this communication to us at our expense. Thank you.
+EPTA_00115091
+
+
+2712626 NMD
+11760 US HIGHWAY
+SUITE 600
+NORTH PALM BEACH, FL 33408-3029
+(Fax)
+CERTIFICATE OF AUTHENTICITY OF DOMESTIC RECORDS PURSUANT TO
+FEDERAL RULES OF EVIDENCE 902(11) AND 902(13)
+1, Nicholas DeRoy, attest, under penalties of perjury by the laws of the United States of America
+pursuant to 28 U.S.C. § 1746, that the information contained in this certification is true and
+correct. I am employed by AT&T, and my title is Legal Compliance Analyst. I am qualified to
+authenticate the records attached hereto because I am familiar with how the records were created,
+managed, stored, and retrieved. I state that the records attached hereto are true duplicates of the
+original records in the custody of AT&T. I further state that:
+a. All records attached to this certificate were made at or near the time of the occurrence of
+the matter set forth by, or from information transmitted by, a person with knowledge of
+those matters, they were kept in the ordinary course of the regularly conducted business
+activity of AT&T, and they were made by AT&T as a regular practice; and
+b. Such records were generated by AT&T's electronic process or system that produces an
+accurate result, to wit:
+1.
+The records were copied from electronic device(s), storage mediums), or file(s)
+in the custody of AT&T in a manner to ensure that they are true duplicates of the
+original records; and
+2.
+The process or system is regularly verified by AT&T, and at all times pertinent to
+the records certified here the process and system functioned properly and
+normally.
+I further state that this certification is intended to satisfy Rules 902(11) and 902(13) of the
+Federal Rules of Evidence.
+April 25, 2019
+Date
+Nicholas DeRor
+Signature
+SDNY_GM_00001016
+

vision-fixhub/ds10-01/e763a88b6230da521c30136f308efb75ccf2a8ba7d9586bd0b77d6825aa6370e.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -37,
+  "dataset": "marble-joined",
+  "doc_id": "e763a88b6230da521c30136f308efb75ccf2a8ba7d9586bd0b77d6825aa6370e",
+  "engine": "marble-apple-vision",
+  "event_count": 3,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "4c8496d52944470141263b114cad797d35e239878cb9c3270ef0594d0c24244a",
+  "output_sha256": "3117ed9d5c5a31be1b4f595682c850a270d01dbe7cdb30a0bb72ad0956498ed3",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds10-01/eca7fd34718c8ab52de21d2250a6f6493a2a52f244a685b52365d245961f346a.md

@@ -0,0 +1,25 @@
+BUSINESS RECORD CERTIFICATION OF APPLE INC. CUSTODIAN OF
+RECORDS
+1, Lesley Ahlberg, hereby declare:
+1.
+I am employed by Apple Inc. and that my official title is Legal Specialist. I am a
+duly authorized Custodian of Records, or other qualified witness for Apple Inc. ("Apple")
+located in Cupertino, California. As such I have the authority to certify these records,
+APL000001_APPLE_CONFIDENTIAL produced January 8, 2019 in response to a subpoena
+served on December 31, 2018. I am authorized to submit this declaration on behalf of Apple.
+Each of the records produced is the original or a duplicate of the original record in
+the custody of Apple Inc.
+These records were made at or near the time of the occurrence of the matters set
+forth in the records;
+4.
+These records were kept in the course of the regularly conducted activity; and,
+These records were made by the regularly conducted activity as a regular practice.
+I declare under penalty of perjury under the laws of California that the foregoing is true and
+correct.
+DATED: January 8, 2019
+ APPLE INC.
+By: Laly thesis
+Name: Lesley Ahlberg
+Title: Legal Specialist, Apple Inc.
+SDNY_GM_00001013
+

vision-fixhub/ds10-01/eca7fd34718c8ab52de21d2250a6f6493a2a52f244a685b52365d245961f346a.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -25,
+  "dataset": "marble-joined",
+  "doc_id": "eca7fd34718c8ab52de21d2250a6f6493a2a52f244a685b52365d245961f346a",
+  "engine": "marble-apple-vision",
+  "event_count": 2,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "4c02ce4d0daa47cf41aebaac545a1eb4b153ff791ecf74b228e75fc29bc5fd21",
+  "output_sha256": "ef5f06d034fb897fa7fd57b764153c8b571a032b2566f6c21dd0d1a9f3b80cf6",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds10-01/ef4514cb04293f3036b3ef75d1c7749d40c8abd0d5bd751acbd85a9831b42a90.md

@@ -0,0 +1,705 @@
+ORIGINAL
+AO 106 (SDNY Rev. 01/17) Application for a Search Warrant
+for the
+Southern District of New York
+In the Matter of the Search of
+briefly describe the property to be searche
+r identify the person by name and address
+See Attached Affidavit and its Attachment A
+1OMAG 6573
+APPLICATION FOR A SEARCH AND SEIZURE WARRANT
+, a federal law enforcement officer or an attorney for the government, request a search warrant and state unde
+enalty of perjury that I have reason to believe that on the following person or property (identify the person or describe th
+property to be searched and give its location):
+located in the
+Southern
+person or describe the property to be seized):
+See Attached Affidavit and its Attachment A
+District of
+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):
+V evidence of a crime;
+• contraband, fruits of crime, or other items illegally possessed;
+• 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
+371
+Offense Description(s)
+Sex trafficking of minors; sex trafficking conspiracy
+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 18 U.S.C. § 3103a, the basis of which is set forth on the attached sheet.
+) is requested
+Sworn to before me and signed in my presence.
+Date:
+7•6-19
+City and state: New York, NY
+FBI
+Robertens
+age's signatume
+Hon. Barbara Moses, U.S. Magistrate Judge
+Printed name and title
+
+SDNY_GM_00000045
+EPTA_00114129
+
+
+In the Matter of the Application of the United
+states Of America for a Search and Seizur
+Varrant for the Premises Known and Describer
+as 9 East 71st Street, New York, New York and
+Any Closed Containers/Items Contained Therein
+19MAG 6573
+TO BE FILED UNDER SEAL
+Agent Affidavit in Support of
+Application for Search and Seizure
+Warrant
+SOUTHERN DISTRICT OF NEW YORK) ss.:
+being duly sworn, deposes and says:
+I. Introduction
+A. Affiant
+I have been a Special Agent with the Federal Bureau of Investigation (*FBI") since
+2017. During that time, I have participated in numerous investigations and prosecutions of crimes
+against children, including the sex trafficking of minors. I have also participated in the execution
+of multiple search warrants.
+2.
+I make this Affidavit in support of an application pursuant to Rule 41 of the Federal
+Rules of Criminal Procedure for a warrant to search the premises specified below (the "Subject
+Premises") for the purpose of photographing, video-recording or otherwise documenting the
+appearance of its interior, and to seize the items and information described in Attachment A. This
+affidavit is based upon my personal knowledge; my review of documents and other evidence; and
+my conversations with other law enforcement personnel. Because this 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.
+1
+
+SDNY_GM_00000046
+
+
+
+B. The Subject Premises
+The Subject Premises are particularly 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. 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.
+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
+States Code, Section 1591 (sex trafficking of minors) and Title 18, United States Code, Section
+371 (sex trafficking conspiracy) (the "Subject Offenses") by the Target Subject.
+2
+
+SDNY_GM_00000047
+
+
+
+I. Probable Cause
+A. Probable Cause Regarding the Target Subject's Commission of the
+Subjeet Offenses
+6.
+On or about July 2, 2019, a grand jury in this District returned an Indictment
+charging JEFFREY EPSTEIN with the Subject Offenses. A copy of the Indictment is attached
+hereto as Exhibit A and is incorporated by reference.
+B. Probable Cause Justifying Search of the Subject Premises
+7.
+As set forth in Exhibit A, from at least in or about 2002, up to and including at least
+in or about 2005, JEFFREY EPSTEIN sexually abused multiple minor girls in the Southern
+District of New York and elsewhere. During that time and continuing to the present, EPSTEIN
+possessed and controlled the Subject Premises, which is described in Exhibit A as "the New York
+Residence."
+8.
+As further set forth in paragraphs 8 through 10 of Exhibit A, from at least in or
+about 2002, up to and including at least in or about 2005, EPSTEIN sexually abused numerous
+minor victims at the Subject Premises. In particular, and as alleged in the Indictment, when a
+victim arrived at the Subject Premises, she would be escorted to a room inside the Subject Premises
+with a massage table, where she would perform a massage on EPSTEIN. The victims, who were
+as young as 14 years of age, were told by EPSTEIN or other individuals to partially or fully undress
+before beginning the "massage." During the encounter, EPSTEIN would escalate the nature and
+scope of physical contact with his victim to include, among other things, sex acts such as groping
+and direct and indirect contact with the victims' genitals. EPSTEIN typically would also
+masturbate 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.
+3
+
+SDNY_GM_00000048
+
+
+
+9.
+As set forth in paragraphs 12 through 13 of Exhibit A, 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 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
+vietims 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 and I have interviewed
+Victim-1.' I know from my personal participation of interviews with Victim-1, my conversations
+with other law enforcement officers who have interviewed Victim-1, and my review of notes and
+reports of other interviews with Victim-1 that Victim-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, Victim-1 observed multiple floors of the Subject Premises
+and numerous individual rooms within the Subject Premises. Victim-1 has provided detailed
+descriptions of certain aspects of the interior of the Subject Premises, including Victim-1's
+' In meetings with the Government, Victim-1 has disclosed that, approximately a decade ago, she
+committed 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.
+Information 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
+
+SDNY_GM_00000049
+
+
+
+memory of specific details regarding the layout, furnishings, decorations, and floor pattern of
+various areas within the Subject Premises.
+11.
+I know from my review of publicly available corporate and property records that at
+all times relevant to the Subject Offenses as alleged in the Indictment, the Subject Premises was
+owned by Nine East 71st Street Corporation (the "Corporation"). The President of the Corporation
+is listed as JEFFREY EPSTEIN, and no other officers or occupants are identified on the
+Corporation paperwork. In or around December 2011, the Subject Premises was transferred from
+the Corporation to another corporate entity, Maple, Inc., which is registered in the U.S. Virgin
+Islands, where EPSTEIN was then known to and continues to reside. Though no officer of Maple,
+Inc., is identified in the transfer paperwork, the signature of both the buyer and seller in the
+transaction appear to be the same. Moreover, the deed lists the consideration for the transfer of
+the Subject Premises as $10, an amount facially inconsistent with a fair market transfer to a third
+party.
+12.
+I know from my participation in this investigation that EPSTEIN has continued to
+possess and control the Subject Premises from at least in or about 2002 to the present. In particular,
+I know from my review of Sex Offender Registration records that EPSTEIN presently lists the
+Subject Premises as one of his residences.
+Moreover, as described in paragraph 11, above,
+although ownership of Subject Premises was transferred from one corporate entity to another in
+December 2011, both corporations appear to be under EPSTEIN's control, and EPSTEIN appears
+to remain the sole owner and occupant of the Subject Premises.
+13.
+Additionally, although Victim-1 has not been in the Subject Premises since in or
+around 2005, based on my review of publicly available records maintained by the New York City
+Department of Buildings ("DOB"), it does not appear that there have been any significant or
+5
+
+SDNY_GM_00000050
+
+
+
+structural renovations to the interior of the Subject Premises since that time. In particular, the
+DOB reflects only three approved alteration permits for the Subject Premises, one in or around
+2011 which authorized façade restoration but expressly noted that there would be "no change to
+occupancy, use egress or bulk," and two permitting the "installation of heavy duty sidewalk shed"
+outside of the Subject Premises at various points, but similarly noting that there would be "no
+changes in use, egress or occupancy." As such, while it is possible that certain interior decorations
+have changed since 2005, it is probable that structural components of the interior, such as
+•Victim-I's description of the layout of rooms and floors, among other details, would remain the
+same.
+6
+
+SDNY_GM_00000051
+
+
+
+II. Conclusion and Ancillary Provisions
+14.
+Based on the foregoing, I respectfully submit that there is probable cause to believe
+that photographing, video-recording, and otherwise documenting the appearance of the interior of
+the Subject Premises, and seizing the items described in Attachment A, will yield evidence of the
+Subject Offenses.
+In particular, evidence depicting the interior of the Subject Premises and
+reflecting the occupancy, ownership, layout, furnishings, decorations, and floor pattern of the
+Subject Premises will corroborate Victim-1's account of EPSTEIN's commission of the Subject
+Offenses. I further submit that there is probable cause to believe that such evidence will be located
+within the Subject Premises and therefore request the court to issue a warrant to seize the items
+and information specified in Attachment A to this affidavit and to the Search and Seizure Warrant.
+Special Agent
+Federal Bureau of Investigation
+Sworn to before me on
+July 6, 2019
+Bobarths
+THE HONORABLE BARBARA MOSES
+UNITED STATES MAGISTRATE JUDGE
+7
+
+SDNY_GM_00000052
+
+
+
+ATTACHMENT A
+I. 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
+II. 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 occupant(s).
+b. Evidence concerning the layout, furnishings, decorations, and floor pattern of
+the Subject Premises, including photographs and blueprints of the Subject
+Premises.
+
+SDNY_GM_00000053
+
+
+
+
+8
+
+SDNY_GM_00000054
+
+
+
+- -
+UNITED STATES OF AMERICA
+- V.
+JEFFREY EPSTEIN,
+Defendant.
+SEALED
+INDICTMENT
+19 Cr.
+19 CRIM
+490
+X
+COUNT ONE
+(Sex Trafficking Conspiracy)
+The Grand Jury charges:
+1.
+OVERVIEW
+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
+SDNY_GM_00000055
+
+
+
+
+this way, EPSTEIN created a vast network of underage victims for
+him to sexually exploit in locations including New York and
+Palm Beach.
+3.
+The victims described herein were as young as 14
+years old at the time they were abused by JEFFREY EPSTEIN, the
+defendant, and were, for various reasons, often particularly
+vulnerable to exploitation. EPSTEIN intentionally sought out
+minors and knew that many of his victims were in fact under the
+'age of 18, including because, in some instances, minor victims
+expressly told him their age.
+4. In creating and maintaining this network of minor
+victims in multiple states to sexually abuse and exploit,
+JEFFREY EPSTEIN, the defendant, worked and conspired with
+others, including employees and associates who facilitated his
+conduct by, among other things, contacting victims and
+scheduling their sexual encounters with EPSTEIN at the New York
+Residence and at the Palm Beach Residence.
+FACTUAL BACKGROUND
+5.
+During all time periods charged in this
+Indictment, JEFFREY EPSTEIN, the defendant, was a financier with
+multiple residences in the continental United States, including
+the New York Residence and the Palm Beach Residence.
+6.
+Beginning in at least 2002, JEFFREY EPSTEIN, the
+defendant, enticed and recruited, and
+caused to be enticed and
+
+SDNY_GM_00000056
+
+
+
+recruited, dozens of minor girls to engage in sex acts with him,
+after which EPSTEIN paid the victims hundreds of dollars in
+cash, at the New York Residence and the Palm Beach Residence.
+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
+doing, EPSTEIN maintained a steady supply of new victims to
+exploit.
+8.
+The New York Residence
+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.
+
+SDNY_GM_00000057
+
+
+
+9.
+When a victim arrived at the New York Residence,
+she typically would be escorted to a room with a massage table,
+where she would perform
+a massage on JEFFREY EPSTEIN, the
+defendant. The victims, who were as young as 14 years of age,
+were told by EPSTEIN or other individuals to partially or fully
+undress before beginning the "massage." During the encounter,
+EPSTEIN would escalate the nature and scope of physical contact
+with his victim to include, among other things, sex acts such as
+groping and direct and indirect contact with the victim's
+genitals.
+EPSTEIN typically would also masturbate during these
+sexualized encounters, ask victims to touch him while he
+masturbated,
+and touch victims' genitals with his hands or with
+sex toys.
+10. 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 in
+, cash for each encounter.
+11. JEFFREY EPSTEIN, the defendant, knew that many of
+his New
+York victims were
+underage, including because certain
+victims told him their age. Further, once these minor victims
+were recruited, many were abused by EPSTEIN on multiple
+subsequent occasions' at the New York Residence. EPSTEIN
+sometimes personally contacted victims to schedule appointments
+at the New York Residence. In other instances, EPSTEIN directed
+
+SDNY_GM_00000058
+
+
+
+employees and associates, including a New York-based employee.
+("Employee-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 EPSTEIN, he paid both the victim-recruiter and the new
+victim hundreds of dollars in cash. Through these victimrecruiters, 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 victimrecruiter 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
+
+SDNY_GM_00000059
+
+
+
+encounters through Employee-1, who sometimes asked. the
+recruiters to bring a specific minor girl for EPSTEIN.
+The Palm Beach Residence
+14. In addition to recruiting and abusing minor girls
+in New York, JEFFREY EPSTEIN, the defendant, created a similar
+network of minor girls to victimize in Palm Beach, Florida,
+where EPSTEIN owned, possessed and controlled another large
+residence, i.e., the Palm Beach Residence. EPSTEIN frequently
+traveled from New York to Palm Beach by private jet, before
+which an employee or associate would ensure that minor victims
+were available for encounters upon his arrival in Florida.
+15. At the Palm Beach Residence, JEFFREY EPSTEIN, the
+defendant, engaged in a similar course of abusive conduct.
+When a
+victim initially arrived at the Palm Beach Residence, she
+would be escorted to a room, sometimes by an employee of
+EPSTEIN' s, including, at times, two assistants ("Employee-2" and "
+"Employee-3") who, as described herein, were also résponsible
+for scheduling sexual encounters with minor victims. Once
+inside, the victim would provide à nude or semi-nude massage for
+EPSTEIN, who would himself typically be naked. During these
+encounters, EPSTEIN would escalate the nature and scope of the
+physical contact to include sex acts such as groping and direct
+and indirect contact with the victim's genitals. EPSTEIN would
+also typically masturbate during
+these encounters, ask victims
+
+SDNY_GM_00000060
+
+
+
+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. JEFFREY 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-2
+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.
+
+SDNY_GM_00000061
+
+
+
+19. Moreover, as in New York, to ensure a steady
+stream of minor victims, JEFFREY EPSTEIN, the defendant, asked
+and enticed certain victims in Florida to recruit other girls to
+engage in sex acts.
+EPSTEIN paid hundreds of dollars to victimrecruiters for each additional girl they brought to the Palm
+Beach Residence.
+STATUTORY ALLEGATIONS
+20. From at least in or about 2002, up to and
+including in or about 2005, in the Southern District of New York
+and elsewhere, JEFFREY EPSTEIN, the defendant, and others known
+and unknown, willfully and knowingly did combine, conspire,
+confederate,
+and agree together and with each other to comnit an
+offense against the United States, to wit, sex trafficking of
+minors, in violation of Title 18, United States Code, Section,
+1591 (a) and (b).
+21. It was a part and object of the conspiracy that
+JEFFREY EPSTEIN, the defendant, and others known and unknown,
+would and did, in and affecting interstate and foreign commerce,
+recruit, entice, harbor, transport, provide, and obtain, by any
+means a person, and to benefit,
+financially and by receiving
+anything of value, from participation in a venture which has
+engaged in any such act, knowing that the person had not
+attained the age of 18 years and would be caused to engage in a
+
+SDNY_GM_00000062
+
+
+
+commercial 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
+
+SDNY_GM_00000063
+
+
+
+a telephone call to Minor Victim-1, in order to schedule an
+appointment for Minor Victim-1 to engage in paid sex acts with
+EPSTEIN.
+d.
+In or about 2004, Minor Victim-z was
+recruited to engage in sex acts with EPSTEIN and was repeatedly
+sexually abused by EPSTEIN at the Palm Beach Residence over a
+period of years and was paid hundreds of dollars after each
+encounter. EPSTEIN also encouraged and enticed Minor Victim-2
+to recruit other girls to engage in paid sex acts, which she
+did.
+e. In or about 2005, Employee-2, located in the
+Southern District of New York, and on behalf of EPSTEIN, placed
+a telephone call to Minor Victim-2 in order to schedule an
+appointment for Minor Victim-2 to engage in paid sex acts with
+EPSTEIN.
+I. In or about 2005, Minor Victim-3 was
+recruited to engage in sex acts with EPSTEIN and was repeatedly
+sexually abused by EPSTEIN at the Palm Beach Residence over a
+period of years and was paid hundreds of dollars for each
+encounter. EPSTEIN also encouraged and enticed Minor Victim-3
+to recruit other girls to engage in paid sex acts, which she
+did. EPSTEIN asked Minor Victim-3 how old she was, and Minor
+Victim-3 answered truthfully.
+
+SDNY_GM_00000064
+
+
+
+In or 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 for Minor 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 IWO
+(Sex Trafficking)
+The Grand Jury further charges:
+23.
+The 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 conmerce, 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
+
+SDNY_GM_00000065
+EPTA_00114149
+
+
+individuals who were less than 18 years old, including but not
+limited to Minor Victim-1, as described above, and who were then
+caused to engage in at least one commercial sex act in
+Manhattan, New York.
+. (Title 18, United States Code, Sections 1591(a),
+(b) (2), and 2.)
+FORFEITURE ALLEGATIONS
+25. As a result of committing the offense alleged in
+Count Iwo of this Indictment, JEFFREY EPSTEIN, the defendant,
+shall forfeit to the United States, pursuant to Title 18, United
+States Code, Section 1594 (c) (1), any property, real and
+personal, that was used or intended to be used to commit or to
+facilitate the connission of the offense alleged in Count Iwo,
+and any property, real or personal, constituting or derived from
+any proceeds obtained, directly or indirectly, as a result of
+the offense alleged in Count Iwo, or any property traceable to
+such property, and the following specific property:
+The lot or parcel of land, together with its
+buildings, appurtenances, improvements, fixtures, attachments
+and easements, located at 9 East 71st Street, New York, New
+York, with block number 1386 and lot number 10, owned by
+Maple, Inc.
+
+SDNY_GM_00000066
+
+
+
+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; oI
+(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 Ü.S.C. S 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.)
+Gramzas
+FOREPERSON
+Beer As Born
+BERMAN
+United States Attorney
+
+SDNY_GM_00000067
+EPTA_00114151
+
+
+Form No. USA-338-274 (Ed. 9-25-58)
+UNITED STATES OF AMERICA
+V.
+JEFFREY EPSTEIN,
+Defendant.
+INDICTMENT
+(18 U.S.C. SS 371, 1591 (a), (b) (2),
+and 2)
+GEOFFREY S. BERMAN
+United States Attorney
+Foreperson
+
+SDNY_GM_00000068

vision-fixhub/ds10-01/ef4514cb04293f3036b3ef75d1c7749d40c8abd0d5bd751acbd85a9831b42a90.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -1170,
+  "dataset": "marble-joined",
+  "doc_id": "ef4514cb04293f3036b3ef75d1c7749d40c8abd0d5bd751acbd85a9831b42a90",
+  "engine": "marble-apple-vision",
+  "event_count": 74,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"epstein_legal.stamp-stripping.confidential\", \"epstein_legal.stamp-stripping.exhibit-labels\", \"swarm.dehyphenation.join-soft-wraps\", \"swarm.running-headers\"]",
+  "idempotent": true,
+  "input_sha256": "f8fd7bd0401cccf03e4b33f4049ce730213ab32bc57a0611b1f34706e64562a2",
+  "output_sha256": "b47e96aa04a3e659f21132d38b30bfcaaa75d1bb4ac9f02c8bb22d97fa6d9b28",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds10-01/f760e28c26804218c592f50d00ce234db5a129d6c5d1303af5245f08ac3a207d.md

@@ -0,0 +1,1570 @@
+AO 106 (SDNY Rev. 01/17) Application for a Search Warrant
+In the Matter of the Search of
+(Briefly describe the property to be searched
+or identify the person by name and adare
+Ablack iPhone with IMEI No. 357201093322785
+19MAG 6581
+Case No.
+Seein Agent hailines sid fim a bine sitate;
+I, 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 Southun
+person or describe the property to be seized):
+See Attached Affidavit and its Attachment A
+District of 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):
+• evidence of a crime;
+• contraband, fruits of crime, or other items illegally possessed;
+O 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. USC 51591+371
+Offense Description(s)
+Sex Trafficking of Minors
+sex Trafficking Conspiracy
+The application is based on these facts:
+See Attached Affidavit and its Attachment A
+• Continued on the attached sheet.
+• Delayed notice of _30 days (give exact ending date if more than 30 days:
+under 18 U.S.C. § 3103a, the basis of which is set fouth on the attached sheet
+) is requested
+'Sworn to before me and signed in my presence.
+JUL 1 5 2019
+City and state: New York, NY
+Judge's signature
+HON. KEVIN NATHANIEL FOX
+United StabeetMagistatoreudge
+CONFIDENT or i on ones
+EPTA_00114267
+
+
+19MAG 6581
+In the Matter of the Application of the United
+TO BE FILED UNDER SEAL
+CDs
+SOUTHERN DISTRICT OF NEW YORK) ss.:
+being duly sworn, deposes and says:
+I. Introduction
+A. Affiant
+1.
+I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since
+As such, I am a "federal law enforcement officer" within the meaning of Federal Rule of
+Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal
+laws and duly authorized by the Attorney General to request a search warrant. I am currently
+assigned to investigate violations of criminal law relating to the sexual exploitation of children.
+As part of my responsibilities, I have participated in numerous investigations and prosecutions of
+crimes against children, including the sex trafficking of minors, and have participated in the
+execution of search warrants involving electronic evidence.
+2.
+I make this Affidavit in support of an application pursuant to Rule 41 of the Federal
+Rules of Criminal Procedure for a warrant to search certain electronic devices, compact disks and
+related electronic media specified below (the "Subject Items") for the items and information
+described in Attachment A. This affidavit is based upon my personal knowledge; my review of
+documents and other evidence; my conversations with other law enforcement personnel; and my
+
+SDNY_GM_00000184
+
+
+
+training, experience and advice received concerning the use of computers in criminal activity and
+the forensic analysis of electronically stored information ("ES!"). Because this 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.
+B. The Subject Items
+3.
+The Subject Items are particularly described as follows!:
+a.
+A black iPhone with IMEI number 357201093322785, which was seized
+from JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-1").
+bA silver iPad with serial number DLXQGM3KGMW3, which was seized
+from JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-2").
+c.
+about July 11, 2019 ("Subject Item-3").
+Two black binders with CDs, which were seized trom a blue suitcase on or
+by Special Agent
+July 11, 2019 ("Subject Item-4").
+2019 ("Subject Item-5").
+f.
+or about July 11, 2019 ("Subject Item-6").
+Two black hard drives, which were seized, from a blue suitcase on or about
+by Special Agent
+A box of CDs, which was seized from a blue suitcase on or about July I!,
+by Special Agent
+Two binders with various CDs, which were seized, from a black suitcase on
+ly Special Agent
+1 To the extent that the Subject Items contain any SD cards or other removable storage media, the
+description of each such item encompasses those SD cards and other media.
+
+SDNY_GM_00000185
+
+
+
+4.
+Based on my training, experience, and research, I know that Subject Item-1 and
+Subject Item-2 both have capabilities that allow them to serve as a wireless telephone, digital
+camera, portable media player, GPS navigation device, and PDA.
+5.
+The Subject Items are all presently located in the Southern District of New York.
+C. The Target Subjeet and the Subject Offenses
+6.
+The Target Subject of this investigation is JEFFREY EPSTEIN.
+7.
+For the reasons detailed below, I respectfully submit that there is probable cause to
+believe that the Subject Items contain evidence, fruits, and instrumentalities of violations of Title
+18, United States Code, Section 1591 (sex trafficking of minors); and Title 18, United States Code,
+Section 371 (sex trafficking conspiracy) (the "Subject Offenses") by the Target Subject.
+I. Probable Cause
+A. Probable Cause Regarding the Target Subject's Commission of the Subject Offenses
+On of about July 2, 2019, a grand jury in this District returned an Indictment
+charging JEFFREY EPSTEIN with the Subject Offenses. A copy of the Indictment is attached
+hereto as Exhibit A and is incorporated by reference.
+That same day, the Honorable Barbara Moses, United States Magistrate Judge,
+signed an arrest warrant for JEFFREY EPSTEIN. A copy of the Arrest Warrant is attached hereto
+as Exhibit B and is incorporated by reference.
+B. Probable Cause Justifying Search of the Subject Items
+The Indictment and Victim-1
+10.
+As set forth in Exhibit A, from at least in or about 2002, up to and including at least
+in or about 2005, JEFFREY EPSTEIN sexually abused multiple minor girls in the Southern
+District of New York and elsewhere. During that time and continuing to the present, EPSTEIN
+
+SDNY_GM_00000186
+
+
+
+possessed and controlled a multi-story, single-family residence located at 9 East 71st Street, New
+York, New York, which is described in Exhibit A as "the New York Residence."
+11.
+As further set forth in paragraphs 8 through 10 of Exhibit A, from at least in or
+about 2002, up to and including at least in or about 2005, EPSTEIN sexually abused numerous
+minor victims at the New York Residence. In particular, and as alleged in the Indictment, when a
+victim arrived at the New York Residence, she would be escorted to a room inside the Subject
+Premises with a massage table, where she would perform a massage on EPSTEIN. The victims,
+who were as young as 14 years of age, were told by EPSTEIN or other individuals to partially or
+fully undress before beginning the "massage." During the encounter, EPSTEIN would escalate
+the nature and scope of physical contact with his victim to include, among other things, sex acts
+such as groping and direct and indirect contact with the victims' genitals. EPSTEIN typically
+would also masturbate 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.
+12.
+As set forth in paragraphs 12 through 13 of Exhibit A, to further facilitate his ability
+to abuse 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 victimrecruiter and the new victim hundreds of dollars in cash. EPSTEIN knew that his victims were
+underage, including because certain victims told him their age.
+13.
+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 and I have interviewed
+
+SDNY_GM_00000187
+
+
+
+Victim-1.2 During those interviews, Victim-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 New York Residence. This sexual abuse all occurred when Victim-1
+was under the age of 18.
+The July 6, 2019 Seizure of Subject Item-1 and Subject Item-2
+14.
+I know from my personal participation in this investigation and my conversations
+with other law enforcement agents that on July 6, 2019, JEFFREY EPSTEIN was aboard a private
+jet that flew from France and landed at approximately 5:30 p.m. in Teterboro Airport in Bergenal Ourty
+New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United
+States, EPSTEIN was searched by agents of U.S. Customs and Border Protection ("CBP"*), who
+found both Subject Item-1 and Subject Item-2 in EPSTEIN's possession. The CBP agents then
+provided Subject Item-1 and Subject Item-2 to Special Agents of the FBI who also placed
+EPSTEIN under arrest. The FBI subsequently transported Subject Item-1 and Subject Item-2 to
+FBI offices located in the Southern District of New York, where they are currently located.
+2 In meetings with the Government, Victim-l has disclosed that, anproximately a decade ago, she
+Information 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.
+
+SDNY_GM_00000188
+
+
+
+The July 6, 2019 and July 7, 2019 Search Warrants for the New York Residence
+15.
+On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
+Judge, signed a search warrant authorizing a search of the New York Residence. The search
+warrant is attached as Exhibit C and incorporated by reference herein.
+16.
+At approximately 6 p.m. on or about July 6, 2019, law enforcement officers (the
+"Search Team") commenced executing the search warrant at the New York Residence.
+17.
+Based on the Search Team's observations during an initial search of the New York
+Residence, at approximately 7 p.m., the Search Team stopped the search and froze the scene in
+order to seek a new search warrant.
+18.
+On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate
+Judge, signed a second search warrant authorizing a search of the New York Residence (the
+"Second Warrant"). The Second Warrant is attached as Exhibit D, and incorporated by reference
+herein. At approximately 2:30 a.m., the Search Team resumed the search, and commenced
+searching pursuant to the Second Warrant.
+19. Based on my conversations with members of the Search Team, I have learned the
+following:
+a. The Search Team observed a number of computing devices, including computers
+and tablet devices, throughout the New York Residence.
+b. Inside a safe in a closet on the third floor (the "Saffe"), the Search Team discovered
+and seized, among other items, several binders containing sleeves of compact discs, most of which
+are labeled with handwriting. In total, the binders contain dozens of compact discs. One disc is
+labeled "Young
+" Another disc is labeled "Nudes 00-24." Another is
+labeled "Misc. Nudes." Yet another is labeled "Girl Pics Nude." Some discs contain the word
+
+SDNY_GM_00000189
+
+
+
+"Zorro" or "LSJ." For example, one disc is marked "Dana Zorro Pics." Based on my
+conversations with law enforcement agents who have participated in this investigation, I believe
+the name "Zorro" refers to Zorro Ranch, EPSTEIN's property in New Mexico, and the name LSJ
+refers to Little Saint James, EPSTEIN's property in the U.S. Virgin Islands. The majority of the
+dises contain titles that include female names. Some of the discs in the binders seized by the
+Search Team have titles that appear to refer to trips or vacations.
+c. During the search, the Search Team did not seize at that time certain binders of
+discs located in the Safe, where the majority of the dises in the binder were labeled in a manner
+that did not appear to refer to girls or nudes. The Search Team also did not seize at that time
+several unlabeled hard drives, which were also located in the Safe. As detailed below, those
+additional binders of dises are among the subjects of this application.
+d. In addition to the Safe, in the drawer of a dresser in a room on the Fifth floor of the
+New York Residence, the Search team discovered and seized, among other items, a shoebox (the
+"Shoebox") which contained numerous compact discs. The majority of the discs are labeled, in
+handwriting, with female names. One disc is labeled "Thai Massage." Another dise is labeled
+"Blonde Girl Photo Shoot." Yet another disc is labeled "Misc. Girls Nude/Dinner--Scientists."
+The dises in the Shoebox were seized by the Search Team. In another drawer of that same dresser,
+the Search Team discovered loose polaroid photographs depicting young, nude females who, based
+on the training and experience of law enforcement officers who observed them, appear to be
+teenagers. In that same drawer, the Search Team discovered a folder marked, in handwriting,
+which contained photographs, including nude and sexually suggestive photographs of a
+young girl who, based on the training and experience of law enforcement officers who observed
+them, appears to be younger than 18. The folder also contained other nude photographs of young
+
+SDNY_GM_00000190
+
+
+
+girls who appear to be teenagers, based on my training and experience. Inside the folder is a
+which was seized by the Search Team.
+compact disc marked
+e. In a closet on the Fifth Floor of the New York Residence, the Search Team
+discovered, among other items, a box marked "women/old photos." The box contained, among
+other items, approximately seven compact discs, which are labeled with hand-written titles. One
+disc is labeled "nudes 00-24." Another is labeled "Photographer--Mackla '03" The remaining
+dises contain titles that include female names. All of the foregoing discs were seized by the Search
+Team.
+f. In that same closet, the Search Team discovered numerous black binders containing
+what appear to be print outs of digital photographs (with file names underneath) and compact dises.
+The Search Team seized approximately ten binders (the "Seized Binders") 3 which appeared to
+contain, among other photographs, photographs of nude or partially nude young girls, some of
+which are in sexually suggestive poses. Based on the training and experience of law enforcement
+officers who observed them, at least some of the young girls depicted in the photographs appear
+to be teenagers, including some who appear to be under the age of 18. The Seized Binders also
+include photographs of what appear to be personal functions, events, and travel.
+g. The compact discs seized by the Search Team and described in paragraphs 19(a)-(d)
+are currently stored within the Southern District of New York in containers marked for
+identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs").
+The July 7, 2019 Search Warrant for the Seized Discs
+20.
+On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate
+Judge, signed a third search warrant to search and seize electronic media stored on the Seized Dises
+3 The Search Team did not seize the remaining binders.
+
+SDNY_GM_00000191
+
+
+
+(the "Third Search Warrant"). The Third Warrant is attached as Exhibit E, and incorporated by
+reference herein.
+21.
+following:
+Based on my conversations with law enforcement agents who have reviewed the
+Seized Discs pursuant to the Third Search Warrant (the "Reviewing Agents"), I have learned the
+a. The dises contain approximately thousands of nude or partially nude photographs
+of girls or young women, many of which are in sexually suggestive poses. Based on my
+conversations with the Reviewing Agents, who have particular training and experience relating to
+child erotica and visual depictions of children in child exploitation cases, I have learned that the
+Reviewing Agents believe that many of the nude or partially nude images they have reviewed
+appear to depict girls under the age of 18. Moreover, many of the photographs appear to be labeled
+with file names that suggest the photographs depict these girls at properties associated with
+JEFFREY EPSTEIN. For example, some file names are labeled "Zorro" or "LSJ."
+b. Among the photographs on the Seized Discs, the Reviewing Agents identified
+partially-nude photographs of a young girl, labeled with an associated name that matched a
+particular individual ("Individual-1"). After identifying those photographs, the Government was
+advised by Individual-1's counsel that Individual-1 recalls the month and year during which she
+believes those partially-nude photographs were taken, and also the location where they were taken,
+and that she was 17 years old at the time.
+The July 11, 2019 Search Warrant for All Electronic Devices and Storage Media in the
+New York Residence
+22.
+Following the initiation of the FBI's review of the Seized Discs, on or about July
+11, 2019, the Honorable Henry B. Pitman, United States Magistrate Judge, signed another search
+warrant authorizing another search of the New York Residence and specifically authorizing the
+
+SDNY_GM_00000192
+
+
+
+:...
+..
+seizure and search of electronic devices and storage media inside the New York Residence (the
+"Fourth Warrant"). The Fourth Warrant is attached as Exhibit F and incorporated by reference
+herein.
+23.
+Later on July 11, 2019, the Search Team executed the Fourth Warrant at the New
+York Residence.
+24. Based on my conversations with members of the Search Team, I have learned the
+following, among other things, regarding the execution of the Fourth Warrant:
+a.
+During the July 11, 2019 execution of the Fourth Warrant inside the New
+York Residence, the Search Team found that the Safe described above was empty and, in
+particular, that the collection of discs and hard drives described in paragraph 19b, above, that the
+Search Team had not seized during its prior search of the New York Residence on July 7, 2019,
+had been removed.
+b.
+After discovering that the Safe was empty, the Search Team spoke with an
+employee who worked at the New York Residence (the "Employee"). During that conversation,
+the Employee told the Search Team that after the completion of the prior search on July 7, 2019,
+the Employee had been instructed by a third party ("the Third Party") to take the contents of the
+Safe out of the New York Residence and deliver those items to the Third Party. The Employee
+further told the Search Team that after receiving that instruction, the Employee packed the contents
+of the Safe into two suitcases and delivered those suitcases to the Third Party. The Employee
+provided the Search Team with the Third Party's contact information.
+The Search Team then contacted the Third Party. During the ensuing
+conversation, the Third Party confirmed receipt of two suitcases from the Employee but also told
+
+SDNY_GM_00000193
+
+
+
+the Search Team that the Third Party had not opened the suitcases or touched or tampered with
+their contents. The Third Party also agreed to deliver the two suitcases to the Search Team.
+d.
+Later on July 11, 2019, and consistent with the conversation described
+above, the Third Party met the Search Team outside of the New York Residence and provided
+Special
+"them with the two suitcases described above, one of which was blue and one of which was black.
+Agent
+Consistent with standard law enforcement protocol, the Search. Team conducted an inventory of
+both suitcases before taking custody of them. While taking an inventory of the blue suitcase, the
+Search Team discovered, among other items, Subject Item-3, Subject Item-4, and Subject Item-5.
+While taking an inventory of the black suitcase, the Search Team discovered, among other items,
+Subject Item-6. These items, i.e., Subject Items -3, -4, -5, and -6, appeared to be the same items
+observed in the Safe by the Search Team during the July 7, 2019 search of the New York
+Residence.
+The 2018 Payments
+25. Based on my participation in this investigation, my review of open source materials,
+and my review of financial records, I have further learned the following:
+a.
+On or about November 28, 2018, the Miami Herald began publishing a
+series of articles related to JEFFREY EPSTEIN, his sex trafficking of minor girls, and the
+circumstances of a non-prosecution agreement ("NPA") he previously negotiated with the
+Southern District of Florida. Among other things, the NPA identified several individuals as
+EPSTEIN's co-conspirators in the sex trafficking of minor girls.
+Records obtained by the Government from a financial institution
+('Institution-1") appear to show that just two days after the Miami Herald began publishing its
+series, on or about November 30, 2018, the defendant wired $100,000 from a trust account he
+
+SDNY_GM_00000194
+
+
+
+controlled to an individual named as a possible co-conspirator in the NPA. The same records from
+Institution-1 appear to show that just three days after that, on or about December 3, 2018, the
+defendant wired $250,000 from the same trust account to another individual named as a possible
+co-conspirator in the NPA and also identified as one of the defendant's employees in the
+Indictment.
+Neither of these payments appears to be recurring or repeating during the
+approximately five years of bank records presently available.
+C.
+This course of action, and in particular its timing, suggests the defendant
+was still in communication with and attempting to further influence co-conspirators who might
+provide information against him in light of the recently re-emerging allegations.
+Request to Search the Subject Items
+26.
+Based on my training and experience and participation in this investigation, I
+respectfully submit that there is probable cause to believe that the Subject Items will contain and/or
+constitute additional fruits, evidence and instrumentalities of the Subject Offenses. As an initial
+matter, all of the Subject Items were initially found in the same Safe in which EPSTEIN was
+storing discs and other media already reviewed and which contain hundreds of not thousands of
+nude and suggestive images of young females, some of whom appear to be under 18. Given as
+much, and because there is probable cause to believe that Epstein engaged in sex trafficking of
+underage girls, there is probable cause to believe that the additional storage media in EPSTEIN's
+possession and control—i.e., the Subject Items—-will contain evidence of the Subject Offenses.
+Moreover, that efforts were made to remove Subject Items - 3, -4, -5, and -6 from the New York
+Residence after the initial search only further reinforces the probable cause to believe that those
+Subject Items contain and constitute fruits, evidence and instrumentalities of the Subject Offenses.
+
+SDNY_GM_00000195
+
+
+
+:
+27.
+With respect to Subject Item-1 and Subject Item-2, both are electronic devices
+capable of sending, receiving, and containing thousands of messages and images. Based on my
+training and experience, I am aware that individuals who store nude and/or sexually suggestive
+photographs of minors on compact discs or other external storage devices typically access those
+images from computers and other electronic devices in order to view those images, and individuals
+who store such materials on compact discs typically store similar files on other computing devices
+and storage devices like Subject Item-1 and Subject Item-2. Further, in light of the payments to
+potential co-conspirators described in paragraph 25, above, I respectfully submit there is probable
+cause to believe that EPSTEIN still communicates with at least some of his co-conspirators about
+the Subject Offenses and that such communications may occur using Subject Item-1 and Subject
+Item-2.
+28.
+I further know from my training and experience that computer files or remnants of
+such files can be recovered months or even years after they have been created of saved on an
+electronic device such as the Subject Items. Even when such files have been deleted, they can
+often be recovered, depending on how the device has subsequently been used, months or years
+later with forensics tools. Thus, the ability to retrieve from information from the Subject Items
+depends less on when the information was first created of saved than on a particular user's device
+configuration, storage capacity, and computer habits.
+29.
+Based on the foregoing, I respectfully submit there is probable cause to believe that
+evidence of JEFFREY EPSTEIN's commission of the Subject Offences is likely to be found on
+the Subject Items..
+
+SDNY_GM_00000196
+
+
+
+I. Procedures for Searching ESI
+A. Review of ESI
+30.
+Law enforcement personnel (who may include, in addition to law enforcement
+officers and agents, attorneys for the government, attorney support staff, agency personnel
+assisting the government in this investigation, and outside technical experts under government
+control) will review the ESI contained on the Subject Items for information responsive to the
+warrant.
+31. In conducting this review, law enforcement 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:
+• 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.
+4 Keyword searches alone are typically inadequate to detect all relevant data. For one thing,
+keyword searches work only for text data, yet many types of files, such as images and videos, do
+not store data as searchable text. Moreover, even as to text data, there may be information properly
+subject to seizure but that is not captured by a keyword search because the information does not
+
+SDNY_GM_00000197
+
+
+
+32.
+Law enforcement personnel will make reasonable efforts to restrict their search to
+data falling within the categories of evidence specified in the warrant. Depending on the
+circumstances, however, law enforcement may need to conduct a complete review of all the ESI
+from the Subject Items to evaluate its contents and to locate all data responsive to the warrant.
+B. Return of the Subject Items
+33.
+If the Government determines that the Subject Items are no longer necessary to
+retrieve and preserve the data on the Subject Items, and that the Subject Items are not subject to
+seizure pursuant to Federal Rule of Criminal Procedure 41(c), the Government will return the
+Subject Items. E
+Computer data that is encrypted or unreadable will not be returned
+unless law enforcement personnel have determined that the data is not (i) an instrumentality of the
+offense, (ii) a fruit of the criminal activity, (iii) contraband, (iv) otherwise unlawfully possessed,
+or (v) evidence of the Subject Offenses.
+
+SDNY_GM_00000198
+EPTA_00114282
+
+
+IV. Conclusion and Ancillary Provisions
+34.
+Based on the foregoing, I respectfully request the court to issue a warrant to seize
+the items and information specified in Attachment A to this affidavit and to the Search and Seizure
+Warrant.
+35.
+In light of the confidential nature of the continuing investigation, I respectfully
+request that this affidavit and all papers submitted herewith be maintained under seal until the
+Court orders otherwise.
+Special Agent
+, Federal Bureau of Investigation
+Sworn to before me on JuL 1 5 2019'
+July 15, 2019
+Kevin rathaniel 7t
+HON, KEVIN NATHANIEL FOX
+UNITED STATES MAGISTRATE JUDGE
+
+SDNY_GM_00000199
+EPTA_00114283
+
+
+Attachment A
+1. Items Subject to Search and Seizure
+The Subject Items are particularly described as follows!:
+• A black iPhone with IMEI number 357201093322785, which was seized from
+JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-1").
+• A silver iPad with serial number DIXQGM3KGMW3, which was seized from
+JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-2").
+• Two black binders with CDs, which were seized from a blue suitcase on or about Al
+July 11, 2019 ("Subject Item-3").
+by pecial Agent
+• Two black hard drives, which were seized from a blue suitcase on or about my 112Ag
+2019 ("Subject Item-4").
+by бреса Agent
+• A box of CDs, which was seized from a Blue suitcase on or about July 11, 2019
+("Subject Item-5").
+by special Agent
+• Two binders with various CDs, which were seized, from a black suitcase on or about
+July 11, 2019 ("Subject Item-6"):
+ly Special Agent
+II. Review of ESI on the Subject Items
+Law enforcement personnel (who may include, in addition to law enforcement officers and
+agents, attorneys for the government, attorney support staff, agency personnel assisting the
+government in this investigation, and outside technical experts under government control) are
+authorized to review the ESI contained on the Subject Items for 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:
+1.
+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.
+Records, data, or other items that evidence ownership, control, or use of, or access
+to the Subject Items, including, but not limited to access history data, historical location data,
+' To the extent that the Subject Items contain any SD cards or other removable storage media, the
+description of each such item encompasses those SD cards and other media.
+
+SDNY_GM_00000200
+
+
+
+configuration files, saved usernames and passwords, user profiles, e-mail contacts, and
+photographs;
+5.
+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).
+As to Subject Item-1 and Subject Item-2, Law enforcement personnel (who may include,
+in addition to law enforcement officers and agents, attorneys for the government, attorney support
+staff, agency personnel assisting the government in this investigation, and outside technical experts
+under government control) are further authorized to review the ESI contained on Subject Item-1
+and Subject Item-2 for 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:
+1.
+Offenses.
+Any documents or communications with or regarding co-conspirators in the Subject
+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:
+• 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);
+• eiberacy tote tea a discover and posily recoverely deleted data or
+• 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 II
+of this Attachment. However, law enforcement personnel are authorized to conduct a complete
+review of all the ESI from seized devices or storage media if necessary to evaluate its contents and
+to locate all data responsive to the warrant.
+
+SDNY_GM_00000201
+
+
+
+
+
+SDNY_GM_00000202
+
+
+
+i"
+UNITED STATES OF AMERICA
+- V. -
+JEFFREY EPSTEN,
+Defendant.
+SEALED
+INDICTMENT
+19 Ct.
+19 CRIM
+490
+- -
+- - X
+COUNT ONE
+(Sex Irafficking 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 bis 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
+
+SDNY_GM_00000203
+
+
+
+this way, EPSTEIN created a vast network of underage victims for
+him to sexually exploit in locations including
+New York and
+Palm Beach.
+3. The victims described herein were as young as 14
+years old at the time they were abused by JEFFREY EPSTEIN, the
+defendant, and were, for various reasons, often particularly
+vulnerable to exploitation. EPSTEIN intentionally sought out
+minors and knew that many of his victims were in fact under the
+age of 18, including because, in some instances, minor victims
+expressly told him their age.
+4. In creating and maintaining this network of minor
+victims in multiple states to sexually abuse and exploit,
+JEFFREY EPSTEIN, the defendant, worked and conspired with,
+others, including employees and associates who facilitated his
+conduct by, among other things, contacting victims and
+scheduling their sexual encounters with EPSTEIN at the New York
+Residence and at the Palm Beach Residence.
+FACTUAL BACKGROUND
+5. During all time periods charged in this
+Indictment, JEFFREY EPSTEIN, the defendant, was a financier with
+multiple residences in the continental United States, including
+the New York Residence and the Palm Beach Residence.
+6.
+Beginning in at least 2002, JEFFREY EPSTEIN, the
+defendant, enticed and recruited, and
+caused to be enticed and
+
+SDNY_GM_00000204
+EPTA_00114288
+
+
+:.
+:
+recruited, dozens of minor girls to engage in sex acts with him,
+after which EPSTEIN paid the victims hundreds of dollars in
+cash, 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
+doing, 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
+andin 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.
+
+SDNY_GM_00000205
+
+
+
+9.
+When a victim arrived at the New York Residence,
+she typically would be
+escorted to a room with a massage table,
+where
+she would perform a massage on JEFFREY EPSTEIN, the
+defendant. The victims, who were as young as 14 years of age,
+were told by EPSTEIN or other individuals to partially or fully
+undress before beginning the "massage." During the encounter,
+EPSTEIN would escalate the nature and scope of physical contact
+with his victim to include, among other things, sex acts such as
+groping and direct and indirect contact with the victim's
+genitals.
+EPSTEIN typically would also masturbate during these
+sexualized encounters,
+ask victims to touch him while he
+masturbated, and touch victims' genitals with his hands or with
+sex toys.
+10. 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 in
+cash for each encounter.
+11. JEFFREY EPSTEIN, the defendant, knew that many of
+his New York victims were underage, including because certain
+victims told him their age.
+Further, once these minor victims
+were recruited, many were abused by EPSTEIN on multiple
+subsequent occasions' at the New York Residence. EPSTEIN
+sometimes personally contacted victims to schedule appointments
+at the New York Residence. In other instances, EPSTEIN directed
+
+SDNY_GM_00000206
+
+
+
+...
+employees and associates, including a New York-based employee
+("Employee-1"), to conmunicate 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 EPSTEIN, he paid both the victim-recruiter and the new
+victim hundreds of dollars in cash. Through these victimrecruiters, 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 victimrecruiter 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
+
+SDNY_GM_00000207
+
+
+
+encounters through Employee-1, who sometimes asked the
+recruiters
+to bring a specific minor girl for EPSTEIN.
+The Palm Beach Residence
+14. In addition to recruiting and abusing minor girls
+in New York, JEFFREY EPSTEIN, the defendant, created a similar
+network of minor girls to victimize in Palm Beach, Florida,
+where EPSTEIN owned, possessed and controlled another large
+residence, i.e., the Palm Beach Residence. EPSTEIN frequently
+traveled from New York to Palm Beach by private jet, before
+which an employee or associate
+would ensure that minor victims
+were available for encounters upon his arrival in Florida.
+15. At the Palm Beach Residence, JEFFREY EPSTEIN, the
+defendant, engaged in a similar course of abusive conduct.
+When a
+victim initially arrived at the Palm Beach Residence, she
+would be escorted to a room, sometimes by an employee of
+EPSIEIN' s, including, at times, two assistants ("Employee-2" and '
+"Employee-3") who, as described herein, were also responsible
+for scheduling sexual encounters with minor victims.
+Once
+inside, the victim would provide á nude or semi-nude massage for
+EPSTEIN, who would himself typically be naked. During these
+encounters, EPSTEIN would escalate the nature and scope of the
+physical contact to include sex acts such as groping and direct
+and indirect contact with the victim's genitals.
+EPSTEIN would•
+also typically masturbate during these encounters, ask victims
+
+SDNY_GM_00000208
+
+
+
+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.
+JEFFREY 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-2
+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.
+
+SDNY_GM_00000209
+
+
+
+19. Moreover, as in New York, to ensure a steady
+stream of minor victims, JEFFREY EPSTEIN, the defendant, asked
+and enticed certain victims in Florida to recruit other girls to
+engage in sex acts.
+EPSTEIN paid hundreds of dollars to victimrecruiters for each additional girl they brought to the Palm
+Beach Residence.
+STATUTORY ALLEGATIONS
+20. From at least in or about 2002, up to and
+including in or about 2005, in the Southern District of New York
+and elsewhere, JEFFREY EPSTEIN, the defendant, and others known
+and unknown, willfully and knowingly did combine, conspire,
+confederate, and agree together and with each other to commit an
+offense against the United States, to wit, sex trafficking of
+minors, in violation of Title 18, United States Code, Section.
+1591(a) and (b) .
+21. It was a part and object of the conspiracy that
+JEFFREY EPSTEIN, the defendant, and others known and unknown,
+would and did, in and affecting interstate and foreign commerce,
+recruit, entice, harbor, transport, provide, and obtain, by any
+means a person, and to benefit, financially and by receiving
+anything of value, from participation in a venture which has
+engaged in any such act, knowing that the person had not
+attained the age of 18 years and would be caused to engage in a
+
+SDNY_GM_00000210
+
+
+
+commercial 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.
+i
+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 oi about 2004, Employee-1, located in the
+Southern District of New York, and on behalf of EPSTEIN, placed
+
+SDNY_GM_00000211
+
+
+
+a telephone call to Minor Victim-1, in order to schedule an
+appointment for Minor Victim-1 to engage in paid sex acts with
+EPSTEIN.
+d. In or about 2004, Minor Victim-2 was
+recruited to engage in sex acts with EPSTEIN and was repeatedly
+sexually abused by EPSTEIN at the Palm Beach Residerice over a
+period of years and was paid hundreds of dollars after each
+encounter. EPSTEIN also encouraged and enticed Minor Victim-2
+to recruit other girls to engage in paid sex acts, which she
+did.
+e. In or about 2005, Employee-2, located in the
+Southern District of New York, and on behalf of EPSTEIN, placed
+a telephone call to Minor Vietim-2 in order to schedule an
+appointment for Minor Victim-2 to engage in paid sex acts with
+EPSTEIN.
+I. In or about 2005, Minor Victim-3 was
+recruited to engage in sex acts with EPSTEIN and was repeatedly
+sexually abused by EPSTEIN at the Palm Beach Residence over a
+period of years and was paid hundreds of dollars for each
+encounter. EPSTEIN also encouraged and enticed Minor Victim-3
+to recruit other girls to engage in paid sex acts, which she
+did. EPSTEIN asked Minor Victim-3 how old she was, and Minor
+Victim-3 answered truthfully.
+
+SDNY_GM_00000212
+
+
+
+g. In or 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 for Minor Victim-3 to éngage 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 Trafficking)
+The Grand Jury further charges:
+23. The 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
+
+SDNY_GM_00000213
+
+
+
+individuals who were less than 18 years old, including but not
+limited to Minor Victim-1, as described above, and who were then
+caused to engage in at least one commercial sex act in
+Manhattan, New York.
+(Title 18, United States Code, Sections 1591(a),
+(b) (2), and 2.)
+FORFEITURE ALLEGATIONS
+25. As a result of committing the offense alleged in
+Count Iwo of this Indictment, JEFFREY EPSTEIN, the defendant,
+shall forfeit to the United States, pursuant to Title 18, United
+States Code, Section 1594(c) (1), any property, real and
+personal, that was used or intended to be used to commit or to
+facilitate the commission of the offense alleged in
+Count Iwo,
+and any property, real or personal, constituting or derived from
+any proceeds obtained, directly or indirectly, as a result of
+the offense alleged in Count Iwo, or any property traceable to
+such property, and the following specific property:
+a.
+The lot or parcel of land, together with its
+buildings, appurtenances, improvements, fixtures, attachments
+and easements, located at 9 East İlst Street, New York, New
+York, with block number 1386 and lot number 10, owned by
+Maple, Inc.
+
+SDNY_GM_00000214
+
+
+
+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 conmingled 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. S 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.)
+1. Blume
+GEOFFREY
+BERMAN
+United States Attorney
+
+SDNY_GM_00000215
+EPTA_00114299
+
+
+Form No. USA-33s-274 (Ed. 9-25-58)
+UNITED STATES OF AMERICA
+v.
+JEFFREY EPSTEIN,
+Defendant.
+INDICTMENT
+(18 U.S.C. SS 371, 1591 (a), (b) (2),
+and 2)
+GEOFFREY S. BERMAN
+United States Attorney
+
+SDNY_GM_00000216
+
+
+
+
+
+SDNY_GM_00000217
+
+
+
+Mod AO 442 (09/15), Arrest Warrant AUSA Nemo & Telno: Alison Moe, 212-637-2225
+Southern District of New York
+United States of America
+V.
+Jeffrey Epstein
+Defendant
+Case No.
+19 CRIM
+ARREST WARRANT
+490
+To:
+Any authorized law enforcement officer
+• YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
+(name of person to be arrested) Jeffrey Epstein
+who is accused of an offense or violation based on the following document filed with the court:
+• Indictment
+• Probation Violation Petition
+• Superseding Indictment • Information
+• Supervised Release Violation Petition
+This offense is briefly described as follows:
+. Title 18, United States Code, Section 371 (sex trafficking conspiracy)
+Title 18, United States Code, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors)
+• Superseding Information O Complaint
+• Violation Notice • Order of the Court
+City and state:
+07/02/2019
+New York, NY
+The Honorable Barbara Moses, U,S, Magistrate Judge
+Printed name and fille
+This warrant was received on (date)
+, and the person was arrested on (date)
+at (city and state)
+Arresting officer's signature
+
+SDNY_GM_00000218
+
+
+
+
+
+SDNY_GM_00000219
+
+
+
+AO 93 (SDNY Rev. 01/17) Search and Seizure Warrent
+Southern District of New York
+In the Matter of the Search of
+are deter proper on setried.
+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
+Now 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 statulory cifations):
+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
+I in the daytime 6:00 a.m. to 10 p.m.
+• at any time in the day or night as I find rots oned 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.
+• 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.
+obertons
+Judge's signature
+City and state: New York, NY
+Hon. Barbara Moses, U.S. Magistrate Judge
+CONFIDENTIA manite SON OM 00220
+EPTA_00114304
+
+
+• *
+Date and time warrant executed:
+[ Copy of warrant and inventory left with:
+Case No.:
+Inventory made in the presence of:
+Inventory of the property taken and name of any person(s) seized:
+Certification
+I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant
+to the Court.
+Executing officer's signature
+
+SDNY_GM_00000221
+
+
+
+I. Premises to be Searched— Subjeet Premises
+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
+entratice to the Subject Premises is included below:
+Google
+II. Items to Be Seized
+1. This warrant authorizes executing agents to photograph, video record and otherwise
+document the fill interior of the Subject Premises, including any items, furnishings, or possessions
+therein.
+2. In addition, this warrant authorizes the seizure of certain evidenco, 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 occupant(s).
+b. Evidence concerning the layout, furnishings, decorations, and floor pattern of
+the Subject Premises, including photographs and blueprints of the Subject
+Premises.
+
+SDNY_GM_00000222
+
+
+
+
+
+SDNY_GM_00000223
+
+
+
+AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
+Southern District of New York
+In the Matter of the Search of
+Briefly describe she property to be searcher
+ar identify the person by name and odaress
+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 so be searched and give irs location);
+See Attachment A
+The person or property to be searched, described above, is believed to conceal (identify the person or describe she property
+to be seized):
+See Attachment A
+The search and seizure are related to violation(s) of (insert starvory 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 7, 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
+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.
+• 1 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)
+days (not to exceed 30).
+Cuntil, the facts justifying, the later specific date of
+Date and time issued:
+77-19 7:03a.M.
+obertles
+Judge's signature
+City and state:
+New York, NY
+Hon. Barbara Moses, U.S. Magistrate Judge
+
+SDNY_GM_00000224
+
+
+
+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.
+Erecuting officer's signature
+
+SDNY_GM_00000225
+
+
+
+I. 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.
+
+SDNY_GM_00000226
+
+
+
+vi. A binder labeled "PB Girls" and any other documents or
+communications with or regarding victims or potential victims of the
+Subject Offenses.
+2
+
+SDNY_GM_00000227
+EPTA_00114311
+
+
+
+
+SDNY_GM_00000228
+
+
+
+A093 (SDNY Rev. 01/17) Search and Seizure Warrant
+Southern District of New York
+In the Matter of the Search of
+Case No.
+See Attachment A
+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
+lo 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
+1 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 ro 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
+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.
+• 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.
+signature
+City and state: New York, NY
+CONFIDEN Ages. Mason e:3022
+
+
+
+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
+1 declare under penalty of perjury that this inventory is correct and was returned along with the original warrant
+to the Court.
+Erecuting officer's signature
+Printed name and tille
+
+SDNY_GM_00000230
+
+
+
+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 71st Street, New York, New York, on or about July 7, 2019.
+II. 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:
+1.
+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);
+5.
+Records or other items that evidence ownership, control, or use of, or access to
+devices, storage media, and related electronic equipment used to access, transmit, or store
+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:
+
+SDNY_GM_00000231
+
+
+
+• 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,
+• contents and to locate all data responsive to the warrant.
+• Keyword searches alone are typically inadequate to detect all relevant data. For one thing,
+keyword searches work only for text data, yet many types of files, such as images and videos, do
+not store data as searchable text. Moreover, even as to text data, there may be information properly
+subject to seizure but that is not captured by a keyword search because the information does not
+2
+
+SDNY_GM_00000232
+
+
+
+
+
+SDNY_GM_00000233
+
+
+
+AO 93(8DNY Rev, 01/17) Search and Seizure Warrant
+Suda SHE NO *9 MAG 6439
+In the Matter of the Search of
+Briefly describe the property to be searchs
+ur identify the person by name and address
+See Attachment A
+Case No. 19 Cr. 490 (RMB)
+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
+(idenitfy 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 12, 2019
+(not to exceed 14 days)
+29 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.
+USM Initials
+• I find that immediate notification may have an adverse result listed in 18 Y,S C, $ 2705 (except for delay
+of trial), and authorize the officer execuțing this warrant to delay notice to the person! who, of Whose property, will be
+searched or seized (check the appropriate box) Ofor
+days (not to exceed 30).
+Cuntil, the facts justifying, the latel specific date of
+Date and time issued:
+•IS/Henry Pitman
+Judge sistinature
+City and state: New York, NY
+CONFIDENTA
+LS: MagistraBY@M_00000234
+
+
+
+AO93 (SDNY Rev. 01/17) Search and Scizure Warrant (Page 2)
+| 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.
+Executing officer's signature
+
+SDNY_GM_00000235
+
+
+
+I. Premises to be Searched Subject Premises
+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_
+II. 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:
+The items to be seized from the Subject Premises are any computer devices and storage
+media that may contain any electronically stored information falling within the categories set forth
+in Section B of this Attachment, including, but not limited to, desktop and laptop computers, disk
+drives, modems, thumb drives, personal digital assistants, smart phones, digital cameras, scanners,
+routers, modems, and network equipment used to connect to the Internet. In lieu of seizing any
+such computer devices or storage media, this warrant also authorizes, in the alternative, the
+copying of such devices or media for later review.
+The items to be seized from the Subject Premises also include:
+
+SDNY_GM_00000236
+
+
+
+1.
+Any items or records needed to access the data stored on any seized or copied
+computer devices or storage media, including but not limited to any physical keys, encryption
+devices, or records of login credentials, passwords, private encryption keys, or similar information.
+2.
+Any items or records that may facilitate a forensic examination of the computer
+devices or storage media, including any hardware or soflware manuals or other information
+concerning the configuration of the seized or copied computer devices or storage media.
+3.
+Any evidence concerning the identities or locations of those persons with access to,
+control over, or ownership of the seized or copied computer devices or storage media.
+B. Search and Seizure of Electronically Stored Information
+As set forth in Section A to this attachment, this warrant authorizes the search of the Subject
+Premises for any computer devices and storage media that may contain any electronically stored
+information falling within the categories set forth below:
+Any documents or communications with or regarding victims or potential victims
+of the Subject Offenses;
+5.
+Any photographs of victims or potential victims of the Subject Offenses;
+Any nude, partially nude, or sexually suggestive photographs of individuals who
+appear to be teenage girls, or younger;
+7.
+Records or other items that evidence ownership, control, or use of, or access to
+devices, storage media, and related electronic equipment used to access, transmit, or store
+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;
+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).
+C. Review of EST
+Law enforcement personnel (including, in addition to law enforcement officers and agents,
+and depending on the nature of the EST 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, that is, for the materials specified in Section B of this Attachment.
+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:
+
+SDNY_GM_00000237
+EPTA_00114321
+
+
+• 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
+IIA of this Attachment. However, law enforcement personnel are authorized to conduct a
+complete review of all the ESI from seized devices or storage media if necessary to evaluate its
+contents and to locate all data responsive to the warrant.
+• Keyword searches alone are typically inadequate to detect all relevant data. For one thing,
+keyword searches work only for text data, yet many typcs: of files, such as images and videos, do
+not store data as searchable text. Moreover, even as to text data, there may be information properly
+subject to seizure but that is not captured by a keyword search because the information does not
+
+SDNY_GM_00000238

vision-fixhub/ds10-01/f760e28c26804218c592f50d00ce234db5a129d6c5d1303af5245f08ac3a207d.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -3269,
+  "dataset": "marble-joined",
+  "doc_id": "f760e28c26804218c592f50d00ce234db5a129d6c5d1303af5245f08ac3a207d",
+  "engine": "marble-apple-vision",
+  "event_count": 167,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"epstein_legal.stamp-stripping.confidential\", \"epstein_legal.stamp-stripping.exhibit-labels\", \"swarm.dehyphenation.join-soft-wraps\", \"swarm.running-headers\"]",
+  "idempotent": false,
+  "input_sha256": "a347cc8f351cc9f1cbd5338fa774a7ede99daa8e3e25c7271a7b84c68c99a8fd",
+  "output_sha256": "157132f55d76d7c087df8fb710d4994a07f64f8d6740a0a6911ed425dc3f25bb",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds10-01/fcc00534b7b5fb2a5d684217fb519bdfc1a0cfa020cea4e7267ec43367b87541.md

@@ -0,0 +1,29 @@
+From: subpoena-criminal@amazon.com [mailto:subpoena-criminal@amazon.com]
+Sent: Friday, January 31, 2020 7:22 PM
+To:
+(NY) (FBI)
+Subject: Amazon Ref. No. CRIM1048721 2020 DS: Ghislaine Maxwell (External Case No.
+2018R01618)
+Certificate of Authenticity
+1, Maureen Townsel, declare as follows:
+1. Iam 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; (i) 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 (ili) 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.
+Maureen Townsel
+Law Enforcement Response Specialist
+Amazon.com, Inc.
+NOTICE: This communication might contain privileged and/or confidential information. If
+communication in error and that you have deleted it.
+SDNY_GM_00000972
+

vision-fixhub/ds10-01/fcc00534b7b5fb2a5d684217fb519bdfc1a0cfa020cea4e7267ec43367b87541.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -25,
+  "dataset": "marble-joined",
+  "doc_id": "fcc00534b7b5fb2a5d684217fb519bdfc1a0cfa020cea4e7267ec43367b87541",
+  "engine": "marble-apple-vision",
+  "event_count": 2,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "6a8a3943a09e4fc172e5500041680f47ab8a48d0096d398ef1d44d3a58855195",
+  "output_sha256": "05ec25d99bf846210a8cf21f9f13af200c6447216ca6a5e401d1e60193496602",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds11-01/02cec58b0a7452f6685978cd9ac2efcb1975130ab1f35601426b6f73c99cac38.md

@@ -0,0 +1,21 @@
+To:
+Larry Visoski
+From:
+Sent:
+Tue 5/9/2017 4:37:28 PM
+Subject: Re: 301
+Checking! I think so
+Sent from my iPhone
+> On May 9,
+2017, at 11:42 AM, Larry Visoski <
+wrote:
+>
+> Hil
+> Any chance for two apartments at Apt 301 for tonight and tomorrow?
+> Me and my new pilot Chip,.
+> IMK|
+> Thx
+> Larry
+>
+> Sent from my iPhone
+EFTA_R1_00936308

vision-fixhub/ds11-01/02cec58b0a7452f6685978cd9ac2efcb1975130ab1f35601426b6f73c99cac38.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -12,
+  "dataset": "marble-joined",
+  "doc_id": "02cec58b0a7452f6685978cd9ac2efcb1975130ab1f35601426b6f73c99cac38",
+  "engine": "marble-apple-vision",
+  "event_count": 1,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "6676d7f5e8da7194407f495e496a9fdfc9af90285a32a57118a5987f97798004",
+  "output_sha256": "fa4d6085ad889f2f3cfaf78b791a7bf0a2119e8b01c4edb5635aab3e5e81e41b",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds11-01/06545d29c809fbc43b642949c69392b56e55122a216a8ae57ec545a6ceef90a0.md

@@ -0,0 +1,29 @@
+To:
+Jeffrey Epsteinjjeevacation@gmail.com]
+From:
+Lesley Groff
+Sent:
+Mon 5/8/2017 1:20:57 PM
+Subject: Fwd: Two Additional Tickets for Peggy Siegal
+FYI!
+Sent from my iPhone
+Begin forwarded message:
+From: Gary Jaworski 4
+Date: May 8, 2017 at 9:18:37 AM EDT
+To: Lila Walker <
+Cc:
+Subject: Re: Two Additional Tickets for Peggy Siegal
+Hi. Yes. We'll have 2 tickets for them at the show. Starts at 7 pm at the DAVID
+H. Koch Theater at Lincoln Center. Ends about 9 pm. Details about where to pick
+up tickets will come later today.
+Sent from my iPhone
+On May 8, 2017, at 9:05 AM, Lila Walker 4
+wrote:
+Dear Gary,
+Could you please confirm that you were able to secure tickets for
+If so, please let us know pick-up details and any other important info.
+Lesley (CC'd) will relay this info to
+Many thanks,
+Lila
+Sent from my iPhone
+EFTA_R1_00936378

vision-fixhub/ds11-01/06545d29c809fbc43b642949c69392b56e55122a216a8ae57ec545a6ceef90a0.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -12,
+  "dataset": "marble-joined",
+  "doc_id": "06545d29c809fbc43b642949c69392b56e55122a216a8ae57ec545a6ceef90a0",
+  "engine": "marble-apple-vision",
+  "event_count": 1,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "2b283a32ac5ee8ec7aa6e9b53c51685e627360c261732f87cab14ee4f6c30962",
+  "output_sha256": "343b052c7a2f52c5b5fede2705e9b5098eb6b5c172f2cca693885cd27ea2b5c1",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds11-01/0d60c2615aafbb22946b54731c03b304e99dafd7a1a8cee16095abd2654597f5.md

@@ -0,0 +1,5 @@
+From:
+Subject:
+Alert - 1:00pm Appt w/Masha Drokova (Yury is her assistant
+May 18, 2017 1:00 PM : 1:00pm Appt w/Masha Drokova (Yury is her assistant
+EFTA_R1_00936415

vision-fixhub/ds11-01/0d60c2615aafbb22946b54731c03b304e99dafd7a1a8cee16095abd2654597f5.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -12,
+  "dataset": "marble-joined",
+  "doc_id": "0d60c2615aafbb22946b54731c03b304e99dafd7a1a8cee16095abd2654597f5",
+  "engine": "marble-apple-vision",
+  "event_count": 1,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "b42e9d772f8a3ed3274274385c5a91abd7d77159fb7c04050ab0603810929ba5",
+  "output_sha256": "33185c788a71769ad514ae59627967d19a0c5985cdb573d90f90eee5e0a30531",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds11-01/12d39864e20d0af05a0e610f9fe40ca7858d94bc53d98f8a9669275e14843eb5.md

@@ -0,0 +1,73 @@
+Amex Centurian Travell
+From:
+Lesley Groff
+Sent:
+Fri 5/19/2017 6:23:13 PM
+Subject: Re: 3d party credit card authorization form
+thanks
+On May 19, 2017, at 2:18 PM, Natalia Molotkova
+> wrote:
+Regards,
+Natalia (Natasha) Molotkova
+Centurion Relationship Manager
+Hours: Mon, Wed 9a-4p, 530p-7p
+Tue, Thur, Fri 9a - 530p EST
+For to pay reservation, you completing and emailing:
+1- The letter form enclosed in this mail (5092,00 Moroccan Dirhams)
+2- Hight resolution scanned copy of your credit card from both side.
+3- Copy of the passeport of the credit card holder's
+4- We accept Visa & Master Card
+Cordially
+FIKRI Youness
+Service Réservation
+EFTA_R1_00936398
+
+
+Hötel Kenzi Farah
+Avenue du President KENNEDY|40 000 Marrakech
+,% please consider the environment before printing this e-mail
+De : Natalia X Molotova [L
+Envoyé : vendredi 19 mai 2017 16:38
+Objet : 3d party credit card authorization form
+Dear Yniss,
+Will you be so kind to email me the 3d party credit card authorization form for confir
+guest name is
+I guaranteed her reservation with her boss's card, and he wants to pay for her stay.
+Thank you,
+Natalia (Natasha) Molotkova|Relationship Manager
+American Express Centurion Servicing
+Working hours: 9:00am-5:30pm Monday-Friday
+Behind every great travel moment is a Journeymaker
+EFTA_R1_00936399
+
+
+who helped make it happen. Journeymakers.com
+American Express made the following annotations
+"This message and any attachments are solely for the intended recipient and may contain confidential or p
+the intended recipient, any disclosure, copying, use, or distribution of the information included in this mes
+prohibited. If you have received this communication in error, please notify us by reply e-mail and immedia
+message and any attachments. Thank you."
+American Express a ajouté le commentaire suivant le
+Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent renferr
+et privilégiés. Si vous n'êtes pas le destinataire prévu, toute divulgation, duplication, utilisation ou distrib
+jointe est interdite. Si vous avez reçu cette communication par erreur, veuillez nous en aviser par courrier
+courier et les pièces jointes. Merci.
+American Express made the following annotations
+"This message and any attachments are solely for the intended recipient and may contain confidential or priv
+intended recipient, any disclosure, copying, use, or distribution of the information included in this message a
+you have received this communication in error, please notify us by reply e-mail and immediately and permar
+attachments. Thank you."
+American Express a ajouté le commentaire suivant le
+Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent renfermel
+privilégiés. Si vous n'êtes pas le destinataire prévu, toute divulgation, duplication, utilisation ou distribution d
+interdite. Si vous avez reçu cette communication par erreur, veuillez nous en aviser par courrier et détruire ir
+pièces jointes. Merci.
+Privacy Statement | Visit the Centurion Card website
+To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing.
+© 2015 American Express. All rights reserved
+American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge that Amer
+Express is in no way responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided
+service provider is against the service provider and not against American Express. You are responsible for any purchases, shipping charges and/or fees you
+authorize. We reserve the right to note profile and preference data for servicing purposes.
+<Hotel Reservation Form -4- pdf>
+EFTA_R1_00936400

vision-fixhub/ds11-01/12d39864e20d0af05a0e610f9fe40ca7858d94bc53d98f8a9669275e14843eb5.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -36,
+  "dataset": "marble-joined",
+  "doc_id": "12d39864e20d0af05a0e610f9fe40ca7858d94bc53d98f8a9669275e14843eb5",
+  "engine": "marble-apple-vision",
+  "event_count": 3,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "d21fb5f27ba453afda0d2b9b7ca021fcd389ec9d25cc20903c44f545fb393e49",
+  "output_sha256": "3843ac9a55fbef7ec2659b82a32fd98da7aa7c10fe5112fd8be041dc151a8688",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds11-01/1aa6ea333d4c6fea16675556abcdf1501bce29c5454f3932fce9c5016120582e.md

@@ -0,0 +1,15 @@
+To:
+Jeffrey Epstein|
+Cc:
+merwin dela cruz
+McCorquodal
+¡ Marites (Tess)
+I: Jojo Fontanillal
+From:
+Lesley Groff
+Sent:
+Tue 5/30/2017 12:06:52 PM
+Subject: Matthew Hiltzik
+Matthew Hiltzik will come see you Thursday at 4:15.
+Sent from my iphone
+EFTA_R1_00936336

vision-fixhub/ds11-01/1aa6ea333d4c6fea16675556abcdf1501bce29c5454f3932fce9c5016120582e.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -12,
+  "dataset": "marble-joined",
+  "doc_id": "1aa6ea333d4c6fea16675556abcdf1501bce29c5454f3932fce9c5016120582e",
+  "engine": "marble-apple-vision",
+  "event_count": 1,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "7ade7c84edba8766141898b429949ee7c74229b7b6059c6f615f2309b85e826d",
+  "output_sha256": "4a37d526764abdf688b8eda93ee03676d56696bbb2f5076ac185bd630fa796d9",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds11-01/1b1eceb0d4726d659dc2c77fb81d140fc15a9b359145d3b06f1694c4bed68ade.md

@@ -0,0 +1,11 @@
+To:
+From:
+Sent:
+Thur 5/18/2017 11:54:52 AM
+Subject: Jeffrey Epstein
+MorningFaith!! Jeffrey is in N Y and asking if you can
+after work hours? What is good for you?
+see him!?
+Maybe
+Sent from my iPhone
+EFTA_R1_00936343

vision-fixhub/ds11-01/1b1eceb0d4726d659dc2c77fb81d140fc15a9b359145d3b06f1694c4bed68ade.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -12,
+  "dataset": "marble-joined",
+  "doc_id": "1b1eceb0d4726d659dc2c77fb81d140fc15a9b359145d3b06f1694c4bed68ade",
+  "engine": "marble-apple-vision",
+  "event_count": 1,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "8a00f48ba88a8a48df28a065f4e7fab745fced4a35c47043534cd7371f455cbd",
+  "output_sha256": "9c251f4491575c12a1eee37ad2fdb0c7ec955e0432c496445cefef9f80fb7291",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds11-01/2cf97cebcf2ef6d117aa704e338440a7d026ba3af240904ca027b621ce1eb550.md

@@ -0,0 +1,34 @@
+To:
+Peggy Siegall
+Cc:
+Peggy Siegall
+From:
+Sent:
+Sat 5/6/2017 9:09:08 PM
+Subject:
+Re: Jeffrey Epstein
+ok Peggy. Totally understand. Do keep me posted if you are able to get tix for
+show.
+Sent from my iPhone
+> On May 6, 2017, at 5:02 PM, Peggy Siegal
+>
+wrote:
+> I have two tables. Both are filled with 12 at each. I mixed the 12 tickets I
+12 tickets Jeffrey underwrote. I can not take those tables apart at
+tees ate date To Yearer the tone seated to the pose stone st
+> I will call Lincoln Center and see if I can get two more tickets. The show will
+probably be doable. I don't know about the seated dinner...I will try.
+> Back to you asap.
+> XOXO Peggy
+Original Message
+> From:
+Sent: Saturday, May 6, 2017 4:09 PM
+To: Peggy Siegal
+Cc: Peggy Siegal
+Subject: Jeffrey Epstein
+> Hi Peggy. Jeffrey is asking if you might have 2 extra tickets to your event
+tomorrow night...and if so, could we please give them to his 2 assistants.
+> Please let me know!
+> Thanks,
+> Sent from my iPhone
+EFTA_R1_00936351

vision-fixhub/ds11-01/2cf97cebcf2ef6d117aa704e338440a7d026ba3af240904ca027b621ce1eb550.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -12,
+  "dataset": "marble-joined",
+  "doc_id": "2cf97cebcf2ef6d117aa704e338440a7d026ba3af240904ca027b621ce1eb550",
+  "engine": "marble-apple-vision",
+  "event_count": 1,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "63dc777b7c4e89a3119a47889845e6e96ec6bc9d8734fa2a0a4dfd8f6a6187fd",
+  "output_sha256": "f8ba03950d58fb9204411b0c761ef1842e8b49d47b4347d23bce5170196eca76",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds11-01/32a8c2f1ffc864059b6348bccfb2319ffef21e178fe66b6465802e15c198d1b4.md

@@ -0,0 +1,50 @@
+To:
+Larry Visoski Larryl
+From:
+Sent:
+Thur 4/6/2017 1:14:59 PM
+Subject: Re: Airline
+welcome...
+> On Apr 6, 2017, at 9:13 AM, Larry Visoski
+wrote:
+>
+> Many many thx !!!!
+>
+> Sent from my iPhone
+>
+>> On Apr 6, 2017, at 2:11 PM,
+wrote:
+>>
+>> done..canceled other flight I booked last night
+>>
+>>> On Apr 6, 2017, at 8:48 AM, Larry Visoski
+wrote:
+>>>
+>>> I heard Easyjet has a 7:30pm departure to Marrakesh- CDG,,
+>>>
+>>> 4:10pm
+>>> Transavia, Airlines
+›>> Also to Marrakesh- Orly
+>>>
+>>> Sent from my iPhone
+>>>
+>>>> On Apr 6, 2017, at 1:45 PM,
+wrote:
+>>>>
+>>>> Ha. Too funny, This is latest flight in. A real airline. I don't know if
+chey have little airlines there?
+»>>>
+>>>>
+Sent from my iPhone
+>>>>
+>>>>> On Apr 6, 2017,
+at 8:43 AM, Larry Visoski
+wrote:
+>>>>>1
+>>>>> Can you book a ticket for Daddi to Paris from Marrakesh?? Tonight?
+>>>>> Can you help22?
+>>>>>
+>>>>> Sent from my iPhone
+>>>
+>
+EFTA_R1_00928880

vision-fixhub/ds11-01/32a8c2f1ffc864059b6348bccfb2319ffef21e178fe66b6465802e15c198d1b4.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": 0,
+  "dataset": "marble-joined",
+  "doc_id": "32a8c2f1ffc864059b6348bccfb2319ffef21e178fe66b6465802e15c198d1b4",
+  "engine": "marble-apple-vision",
+  "event_count": 0,
+  "fix_ids": "[]",
+  "idempotent": true,
+  "input_sha256": "dace356e8e6749247a6ec72b0636eedcd9c1c1ddecad32649c6182fd9b3180e4",
+  "output_sha256": "dace356e8e6749247a6ec72b0636eedcd9c1c1ddecad32649c6182fd9b3180e4",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds11-01/32c1828acc69bd4d24041620d7fe9d29f853d06b8fceea633dc279e46e9e9b87.md

@@ -0,0 +1,7 @@
+From:
+Subject:
+Alert - car for
+April 27, 2017 6:30 AM : car for l
+to go to airport tomorrow or Jojo? rec loc#BJCFSS
+Ito go to airport tomorrow or Jojo? rec loc#BJCFSS
+EFTA_R1_00936304

vision-fixhub/ds11-01/32c1828acc69bd4d24041620d7fe9d29f853d06b8fceea633dc279e46e9e9b87.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -12,
+  "dataset": "marble-joined",
+  "doc_id": "32c1828acc69bd4d24041620d7fe9d29f853d06b8fceea633dc279e46e9e9b87",
+  "engine": "marble-apple-vision",
+  "event_count": 1,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "91fb5f100751922de66bb5534e27c9078b46b1dd0cec14ac664b2acd633d0e82",
+  "output_sha256": "997c8c221f41939d55f71e4185761a320557b44372bdc6653dd311869309a97e",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds11-01/3423efede5561fddb4276fa3ef1b79adc25767df579c5e1cf12553d858c47453.md

@@ -0,0 +1,75 @@
+To:
+From:
+Natalia Molotkova
+Sent:
+Wed 5/24/2017 2:25:35 PM
+Subject: Karyna's flights to France
+Title: American Express ®
+OK, please let me know.
+Regards,
+Natalia (Natasha) Molotkova
+Centurion Relationship Manager
+(877) 877-0987
+Hours: Mon, Wed ga-4p, 530p-7p
+Tue, Thur, Fri 9a - 530p EST
+Not yet. I emailed her this morning to let me know once she is done. Th however! Later today or
+latest tomorrow to cancel
+Sent from my iPhone
+On May 24, 2017, at 10:17 AM, Natalia Molotkova
+wrote:
+Ok to cancel her flights to France and hotel? Did she have her visa appointments already?
+Regards,
+Natalia (Natasha) Molotkova
+Centurion Relationship Manager
+(877) 877-0987
+Hours: Mon, Wed 9a-4p, 530p-7p
+Tue, Thur, Fri 9a - 530p EST
+Good.
+Regards,
+Natalia (Natasha) Molotkova
+Centurion Relationship Manager
+EFTA_R1_00936449
+
+(877) 877-0987
+Hours: Mon, Wed 9a-4p, 530p-7p
+Tue, Thur, Fri 9a - 530p EST
+That's it. You have Correct flight is the sat May 27 departing 9am arriving 1:02! Th
+Sent from my iPhone
+On May 24, 2017, at 10:04 AM, Natalia Molotkova <
+wrote:
+Thanks
+Sent from my iPhone
+On May 24, 2017, at 10:00 AM, Natalia Molotkova
+• wrote:
+Record locator LGPRDG flights is
+DL 465 27MAY JFK STT 900A 102P
+Record locator AEPGSL
+B62903 26MAY JFK SJU 800A 1158A
+B65762 26MAY SJU STT 200P 235P
+Was voided.
+Any other records out there?
+Regards,
+Natalia (Natasha) Molotkova
+Centurion Relationship Manager
+(877) 877-0987
+Hours: Mon, Wed 9a-4p, 530p-7p
+Tue, Thur, Fri 9a - 530p EST
+Will do today.
+Regards,
+EFTA_R1_00936450
+
+Natalia (Natasha) Molotkova
+Centurion Relationship Manager
+(877) 877-0987
+Hours: Mon, Wed 9a-4p, 530p-7p
+Tue, Thur, Fri 9a - 530p EST
+Hi Natasha...! just want to make sure we have cancelled the flights we had booked for Karyna to
+go from NY to STT on Thurs. and on Fri. She will for sure take the Sat. flight at 1:02 pm on Delta
+#465 (Rec. Loc. LGPRDG) | believe we DID cancel the other 2 but just want to make double
+sure...thanks!
+Privacy Statement | Visit the Centurion Card website
+To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing-
+© 2015 American Express. All rights reserved
+American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express
+reserve the right to note profile and preference data for servicing purposes.
+EFTA_R1_00936451

vision-fixhub/ds11-01/3423efede5561fddb4276fa3ef1b79adc25767df579c5e1cf12553d858c47453.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -12,
+  "dataset": "marble-joined",
+  "doc_id": "3423efede5561fddb4276fa3ef1b79adc25767df579c5e1cf12553d858c47453",
+  "engine": "marble-apple-vision",
+  "event_count": 1,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "6d4f7bf9c2c3f9d41e6f346a228aa29591478742af44ca6591c70a0f109a55ae",
+  "output_sha256": "3ab3ad3d5ad48088db5bbaab22cb2a81e8a53c49a01c6494a478390f8dd73c52",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds11-01/36cf352734b5ecd4a43b2ac5d7717f279bc1c3d36f840f4029133ec1039f2fae.md

@@ -0,0 +1,14 @@
+To:
+From:
+Sent:
+Tue 5/16/2017 2:13:52 PM
+Subject:
+Re:
+thanks.
+May 16th: departing VKO 11:55pm arriving St.. Petersburg at 1:25am( Layover is 4 H 40 M)
+Depart St. Petersburg 8:35am arrive CDG 3:30pm
+May 17th: Depart CDG 6:10pm arrive SVO (not
+On May 16, 2017, at 10:05 AM,
+Dubovskaia Svetlana
+> wrote:
+EFTA_R1_00936463

vision-fixhub/ds11-01/36cf352734b5ecd4a43b2ac5d7717f279bc1c3d36f840f4029133ec1039f2fae.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -12,
+  "dataset": "marble-joined",
+  "doc_id": "36cf352734b5ecd4a43b2ac5d7717f279bc1c3d36f840f4029133ec1039f2fae",
+  "engine": "marble-apple-vision",
+  "event_count": 1,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "79cf0dbcd7749206c111270156ed19af3b888a82364ff9b66a6ce98ca8f089db",
+  "output_sha256": "bac3e99b12decc2503fb27a578fd1763898f5f555df7c339a872fae5360e870e",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds11-01/3985581f049cb6d0326205eec46d056ce9aa2ab517430b420417e3606d4e6771.md

@@ -0,0 +1,50 @@
+To:
+Lesley Grof
+From:
+Sent:
+Mon 5/15/2017 6:54:12 PM
+Subject: RE: Jeffrey Epstein
+Dear Lesley,
+We have 1 ticket for hopefully seated. It will be under her name so when she arrives at the Front
+Counter she needs to get her ticket there.
+Best wishes,
+From: Lesley Groff [
+Sent: Monday, May 15, 2017 2:36 PM
+To:
+Subject: Re: Jeffrey Epstein
+ok super!
+On May 15, 2017, at 2:35 PM,
+wrote:
+Let me look into this now...I don't think we have any seats left but at least I can
+try for a standing ticket
+----Original Message-
+From: Lesley Groff
+Sent: Monday, May 15, 2017 2:31 PN
+To: |
+Subject: Jeffrey Epstein
+Hello
+...Jeffrey would like
+you please rey we ul the is ...o make sure sto the tend (rion to ire hoar
+put it!
+Please let me know if she needs to bring ID or how this works...
+EFTA_R1_00936486
+
+
+Thank you!
+Lesley
+Visit www.christies.com to explore special multi-media sale promotions, browse our
+illustrated catalogues and leave absentee bids through LotFinder(R), Christie's
+online search engine, and register for Internet bidding with Christie's Live(TM).
+This message and any attachment are confidential. If you are not the intended recipient,
+please telephone or email the sender and delete the message and any attachment
+from your system. If you are not the intended recipient you must not copy this
+message or attachment or disclose the contents to any other person.
+----------
+Visit www.christies.com to explore special multi-media sale promotions, browse our illustrated
+catalogues and leave absentee bids through LotFinder(R), Christie's online search engine, and
+register for Internet bidding with Christie's Live(TM).
+This message and any attachment are confidential. If you are not the intended recipient, please
+elephone or email the sender and delete the message and any attachment from your system. It
+rou are not the intended recipient you must not copy this message or attachment or disclose th
+contents to any other person.
+EFTA_R1_00936487

vision-fixhub/ds11-01/3985581f049cb6d0326205eec46d056ce9aa2ab517430b420417e3606d4e6771.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -24,
+  "dataset": "marble-joined",
+  "doc_id": "3985581f049cb6d0326205eec46d056ce9aa2ab517430b420417e3606d4e6771",
+  "engine": "marble-apple-vision",
+  "event_count": 2,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "8879b42e41e1bb6afc30e99c612924b952291d9ca66dad382f4080e2ff4ef021",
+  "output_sha256": "a536a48850020c68e576a3a04b84d962a73e5a5cb24c3391deca510307eede91",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds11-01/3b56405b339e7da30891df3c29648e9877e92aa71cbdc7002559449a0af0790f.md

@@ -0,0 +1,10 @@
+To:
+From:
+Sent:
+Thur 5/18/2017 11:57:36 AM
+Subject: Jeffrey Epstein
+Morning Paul. Might you be available tomorrow, Friday, to come see Jeffrey? Is
+after the close best? Like 5:30?
+Lesley
+Sent from my iPhone
+EFTA_R1_00936488

vision-fixhub/ds11-01/3b56405b339e7da30891df3c29648e9877e92aa71cbdc7002559449a0af0790f.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -12,
+  "dataset": "marble-joined",
+  "doc_id": "3b56405b339e7da30891df3c29648e9877e92aa71cbdc7002559449a0af0790f",
+  "engine": "marble-apple-vision",
+  "event_count": 1,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "be7f3960012d7d4887643b57089ff2570761a001a683655c14d5b53fb245e680",
+  "output_sha256": "9eb5b18de990f8c3de452c252cde118cf3e2d13b1e3b81a710afe4bd3726d47e",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds11-01/3cb8ba0d0ca4a2d4bf7ec7b01f300488f5d64cf08373c5633a6832b85b87c441.md

@@ -0,0 +1,65 @@
+To:
+Lesley Groff
+From:
+Oliver Lloyd
+Sent:
+Wed 5/3/2017 12:42:47 PM
+Subject: Re: Jeffrey Epstein/Michael Wolff
+Dear
+We look for ward to speaking with Jeffery shortly.
+Please be advised that in addition to myself, Sir Nicholas Lloyd (Chairman) and John Watts
+BLJDirector and former senior adviser to Prime Minister Blair) will be on the cal
+Ve are here to help and all matters will be handled with strictest confidenc
+Kind regards,
+Oliver
+On 2 May 2017, at 16:15, Lesley Groff
+wrote:
+Great! I will have Jeffrey give you a call tomorrow ... appreciate it...
+On May 2, 2017, at 10:58 AM, Oliver Lloyd <!
+wrote:
+Hil
+Best wishes,
+Oliver
+Absolutely. We are GMT, so 2pm suits me well. You can reach me on
+Sent from my iPhone
+On 2 May 2017, at 15:45,
+> wrote:
+Fantastic! I am not positive what time zone you are
+in.. we are EST... does tomorrow at 9am EST work for
+you? Please advise a number Jeffrey should call you on
+as well...
+Thank you!
+On May 2, 2017, at 10:23 AM, Oliver Lloyd
+> wrote:
+Dear
+Thank you for your emails. Apologies for the slight delay, I was in the
+air for much of the interim.
+EFTA_R1_00936431
+
+
+I would be delighted to chat with Jeffrey at his convenience. Please let
+me know what times suit him best
+either tomorrow or Thursday and I will make
+one of them work.
+Kind regards,
+Oliver
+Sent from my iPhone
+On 2 May 2017, at 14:54
+wrote:
+Hello Ollie... just following up
+Begin forwarded
+message:
+subject. Jenrey
+Epstein
+Date: May 1,
+2017 at 11:49:36
+AM EDT
+To: Oliver Lloyd
+what day/time
+would be
+convenient for you.
+EFTA_R1_00936432
+
+
+Thanks so much,
+EFTA_R1_00936433

vision-fixhub/ds11-01/3cb8ba0d0ca4a2d4bf7ec7b01f300488f5d64cf08373c5633a6832b85b87c441.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -36,
+  "dataset": "marble-joined",
+  "doc_id": "3cb8ba0d0ca4a2d4bf7ec7b01f300488f5d64cf08373c5633a6832b85b87c441",
+  "engine": "marble-apple-vision",
+  "event_count": 3,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "454f5ce53320ccaf81ae8ba905e8862227bd49d03b94a440b799047d348f5103",
+  "output_sha256": "6c6144cd09399151861a4d93f8a7f631f95cd39211aa7a458a347077bce8df56",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds11-01/42426d49c196ac089ee3aea5a45c8a5a0898e6427a5b800d8d7e3247eea6e451.md

@@ -0,0 +1,290 @@
+To:
+From:
+Blair Hildebrand
+Sent:
+Thur 5/18/2017 6:42:52 PM
+Subject: RE: G550
+Ok, take a look at the panel in the natural sun light if possible, it's a very nice colour.
+Blair Hildebrand
+Sales Manager
+New United Goderich Inc.
+From:_
+Sent: May-18-17 2:05 PM
+To: Larry Visoski Larry
+Cc: Blair Hildebrand
+Subject: Re: G550
+ha! I figured! I checked on the Fed Ex...it is promised tomorrow, Friday, by 10:30am!
+On May 18, 2017, at 2:01 PM, Larry Visoski <
+Prote:
+Blair
+Will it delivered FedEx P1 Saturday tomorrow morning? Thanks Larry
+Sent from my iPhone
+On May 18, 2017, at 12:58 PM, Blair Hildebrand 4
+• wrote:
+Here is the new tracking # for the test panel for part # ( PPG code LR5W
+EFTA_R1_00936357
+
+
+) 2008 to current Bentley dark Sapphire. Also showed a code
+
+Your tracking number: 779172758591
+Your pickup confirmation number: YXUA133
+regards
+Blair Hildebrand
+Sales Manager
+New United Goderich Inc.
+From:
+Sent: May-08-17 1:21 PM
+To: Blair Hildebrand
+Cc: Larry Visoski Larry
+Subject: Re: G550
+Super! Thank you!
+Sent from my iPhone
+On May 8, 2017, at 1:16 PM, Blair Hildebrand
+wrote:
+EFTA_R1_00936358
+
+
+Yes it was sent out FED X this morning, here is the info.
+:Tracking number 779083381560
+Your pickup confirmation number: YXUA132
+Blair Hildebrand
+Sales Manager
+New United Goderich Inc.
+www.newunitedgoderich.com
+Sent: May-08-17 12:37PM
+To: Blair Hildebrand
+Cc: Larry Visoski Larry
+Subject: Re: G550
+paint sample has arrived! Any chance the other paint samples could be sent
+out today? Jeffrey will be in NY tomorrow but leaves
+again on Wed... just thought I would ask!
+On May 5, 2017, at 4:46 PM, Blair
+Hildebrand
+wrote:
+I will also be sending more paint samples on
+Tuesday as I found some more colours that
+maybe a better solution
+EFTA_R1_00936359
+
+
+Blair Hildebrand
+Sales Manager
+New United Goderich Inc.
+www.newunitedgoderich.com
+Sent: May-05-17 2:45 PM
+To: Blair Hildebrand
+Cc: Larry Visoski Larry
+Subject: Re: G550
+HI Blair...just checking in ....was the Fed Ex sent out as of yet?
+On May 4, 2017, at 9:40 AM,
+Blair Hildebrand
+wrote!
+OK I will forward to you once I
+receive
+Thank you
+Sent from my BlackBerry 10 sm
+artphone on the TELUS network
+EFTA_R1_00936360
+
+
+Fr
+Sent: Thursday, May 4, 2017 9:36 AM
+To: Larry Visoski Larry; Blair Hildebrand
+Subject: Re: G550
+Hi Blair, 1 am Jeffrey Epstein's assistant,
+..once you have the tracking number for this
+package can you please forward it to me? I want to make sure the houseman keeps his eye out for
+it! thank you!
+On May 3, 2017, at
+10:44 PM, Larry
+wrote:
+Great,. Blair,. I'll have
+you fwd the paint
+sample to my boss's
+office,. See address
+below,. Could you mark
+for Saturday delivery?
+Thx
+Larry
+Can you Fedex to
+Jeffrey Epstein
+C/o Paint sample
+9 East 71st
+NY NY 10021
+Fedex # 114420816
+EFTA_R1_00936361
+
+
+Sent from my iPad
+On May 3, 2017, at 9:34 PM, Blair Hildebrand
+Larry,
+Can you
+confirm
+your
+mailing
+address
+for the
+paint
+sample
+that
+you
+have
+request
+ed, we
+will
+ship out
+to you
+ОП
+Friday.
+Thank
+you
+Blair
+Hildebr
+and
+Sales
+Manag
+er
+New
+United
+Goderic
+h Inc
+EFTA_R1_00936362
+
+
+www.ne
+wunited
+goderich
+.com
+From:
+Larry
+Sent: April-25-17 4:35 PM
+To: Blair Hildebrand
+Subject: Re: G550
+Blair,,.
+Can you provide a paint sample for me,. 8x11 would
+fine?
+I'll pay for it, "Midnight BLUE PEARL from PPG
+color
+chart:
+Color code is: PPG Aerospace Color Chart.
+Code: AL6013 or it's A16013
+(after the A it's either a 1 or an L).
+called "Midnight Blue Pearl"
+If you
+don't
+spray
+PPG
+paint,.
+If you
+EFTA_R1_00936363
+
+
+t
+be
+is
+Plan D,
+LLC
+Sent
+from
+my
+iPad
+On Apr
+25,
+2017,
+at 3:50
+PM,
+Blair
+Hildebr
+and
+wrote:
+EFTA_R1_00936364
+
+
+I have requested a quote from our avionics
+department and will forward to you once !
+receive from them
+Thank you
+Blair Hildebrand
+Sales Manager
+New United Goderich Inc.
+www.newunitedgoderich.com
+From: Larry Visoski [I
+Sent: April-25-17 11:10 AN
+To: Blair Hildebrand
+c: Andrew Hamblir
+ubject: Re: G55
+Very attractive price Blair,.
+1-Can you confirm you follow the
+GAMPS4000 criteria
+2-can your avionics shop provide a quick
+quote, I currently have Airshow4000 installed,
+I understand there is a software upgrade to
+revision II,, can you provide a price for this
+also?
+Thx
+Larry
+EFTA_R1_00936365
+
+
+Sent from my iPhone
+On Apr 25, 2017, at 10:39 AM, Blair
+Hildebrand
+wrote:
+Good morning Larry, here are the quotes
+that you requested for the G550 Exterior
+paint. There is a difference of 10k due to
+the metallic colour. I hope you find the
+prices to be competitive as I know
+Gulfstream is very expensive and would be
+extremely higher. We produce the same
+quality with much lower prices.
+We are also a one stop shop and do
+Interior, Avionics and major Mod's, in the
+future if vour require any of these services
+please consider us for future work. If you
+have any question please feel free to
+contact me
+Thank you
+Blair Hildebrand
+Sales Manager
+New United Goderich Inc.
+www.newunitedgoderich.com
+From: Larry Visoski
+Sent: April-24-17 5:13 PM
+To: Blair Hildebrand
+Subject: G550
+EFTA_R1_00936366
+
+
+Hello Blair,.
+Nice speaking with you, attached is a
+rendering portrayed in gray, however
+my boss has decided to go with a dark
+blue solid or a Dark blue metal flake,.
+The engines may be a slightly lighter
+shade of blue,.
+No Gear or wheel well paint needed,,
+Can you quote two prices?
+1-Dark Metallic Blue
+2-Solid Dark Blue,,
+Input Date May 24th area.,
+ompany Name
+lan D. LLO
+6100 Red Hook quarters B3
+St Thomas USVI 00802
+Larry Visoski
+Manager,
+Airport office / mailing address;
+Plan D, LLC
+800 Southern Blvd., suite 20
+Vest Palm Beach, FL 3340
+c/o Larry Visoski
+<image001.jpg>
+Sent from my iPhone
+Sent from my iPhone
+<2017-0052 Strip & Paint Quotation
+May 2017BH.pdf>
+<2017-0053 Strip & Paint Quotation
+May 2017BH.pdf>
+EFTA_R1_00936367

vision-fixhub/ds11-01/42426d49c196ac089ee3aea5a45c8a5a0898e6427a5b800d8d7e3247eea6e451.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -139,
+  "dataset": "marble-joined",
+  "doc_id": "42426d49c196ac089ee3aea5a45c8a5a0898e6427a5b800d8d7e3247eea6e451",
+  "engine": "marble-apple-vision",
+  "event_count": 12,
+  "fix_ids": "[\"epstein_legal.bates-stamp.digits-only\", \"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "a574a87f8a7635343451d75dd42dea30c172fa7e5c495ffb9c038413a84334ee",
+  "output_sha256": "c097e8225ab5d4cd59a7c1bafa32e91348631183732582b8529451886ab7e612",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds11-01/4d8a4d5e3a88e3c60ac4508492a4d57c82a7b11bbd9f1d48a7514fa9bf212723.md

@@ -0,0 +1,12 @@
+To:
+Larry Visosk
+From:
+Sent:
+Fri 5/5/2017 7:27:06 PM
+Subject: Weather reports PB & Paris
+Hi Larry. Jeffrey would like a weather report for Paris
+Sent from my iphone
+and
+PB
+please!
+EFTA_R1_00936477

vision-fixhub/ds11-01/4d8a4d5e3a88e3c60ac4508492a4d57c82a7b11bbd9f1d48a7514fa9bf212723.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -12,
+  "dataset": "marble-joined",
+  "doc_id": "4d8a4d5e3a88e3c60ac4508492a4d57c82a7b11bbd9f1d48a7514fa9bf212723",
+  "engine": "marble-apple-vision",
+  "event_count": 1,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "ed0bfedbd310c275bb2872177dfee705c39c668d12c6c3c01cb0f592787468a3",
+  "output_sha256": "5cd1dda1ea49394951a4068497847f706bb61af500fe96fc181308c0f70c3b5a",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds11-01/5058ffec77dd5661467e9c049fd9c6fade432c9a0b53922177e7d8d98252a052.md

@@ -0,0 +1,58 @@
+To:
+From:
+Richard Kahn
+Sent:
+Mon 5/1/2017 6:41:05 PM
+Subject: christopher
+received from jee
+thanks
+FYR
+Richard Kahn
+HBRK Associates Inc.
+575 Lexington Avenue 4th Floor
+New York, NY 10022
+Begin forwarded message:
+From: Karyna Shuliak
+Subject: Re:
+Date: May 1, 2017 at 2:27:36 PM EDT
+To: Jeffrey <jeevacation@gmail.com>, Richard Kahn
+Hi Rich,
+Here is their store contact info. Thank you.
+On May 1, 2017, at 2:15 PM, jeffrey E. <jeevacation@gmail.com>
+EFTA_R1_00936417
+
+
+wrote:
+- Forwarded message -......
+From: Richard Kahn 1
+Date: Mon, May 1, 2017 at 2:14 PM
+Subject: Re:
+To: "¡effrev E."
+can you please send his contact info as
+thank you
+Richard Kahn
+HBRK Associates Inc.
+575 Lexington Avenue 4th Floor
+New York, NY 10022
+does not have it
+On May 1, 2017, at 1:57 PM, jeffrey E.
+<jeevacation@gmail.com> wrote:
+call christtpher hyland. ask for christoper get the exact name of the met
+opera charity and send 50k from gratitude TODAY if
+please note
+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
+JEE
+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 jeevacation@gmail.com, and
+destroy this communication and all copies thereof,
+including all attachments. copyright -all rights reserved
+EFTA_R1_00936418
+
+
+--

vision-fixhub/ds11-01/5058ffec77dd5661467e9c049fd9c6fade432c9a0b53922177e7d8d98252a052.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -651,
+  "dataset": "marble-joined",
+  "doc_id": "5058ffec77dd5661467e9c049fd9c6fade432c9a0b53922177e7d8d98252a052",
+  "engine": "marble-apple-vision",
+  "event_count": 4,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"epstein_legal.disclaimer-removal.please-note-florida\"]",
+  "idempotent": false,
+  "input_sha256": "01c151370d1afc3232b2299f63082a073785e50e2084bb3078faae209c93a6a8",
+  "output_sha256": "77e819baf2802045a2c22726ae717f3bdbb89356ee13e398790da3bba422d148",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds11-01/50a798cc39fe6404de12d32e1310ab34ecb543a34077bcea4b1fd34302787f67.md

@@ -0,0 +1,6 @@
+To:
+From:
+Subject:
+Alert - check on flights today for
+April 27, 2017 7:00 AM : check on flights today for
+EFTA_R1_00936346

vision-fixhub/ds11-01/50a798cc39fe6404de12d32e1310ab34ecb543a34077bcea4b1fd34302787f67.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -12,
+  "dataset": "marble-joined",
+  "doc_id": "50a798cc39fe6404de12d32e1310ab34ecb543a34077bcea4b1fd34302787f67",
+  "engine": "marble-apple-vision",
+  "event_count": 1,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "d2a848bf96fffb4f74843b6a0bb48e7ae735ee8287396da695e150539c97e2cb",
+  "output_sha256": "5882e8090114ac1f5d8dad1b5d079fe1fcd0468a941095e8cd74588f04c2cefd",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds11-01/633f116cf4aecfc95f20a0641b2d0a92d7710a14fb26f7827a7d6d0312cc6ac7.md

@@ -0,0 +1,48 @@
+To:
+merwin dela cruz[
+From:
+Sent:
+Mon 5/15/2017 9:25:45 PM
+Subject:
+Re: Prescription for JE from Vitahealth
+ok great. You can have her put it
+on the dining room table for him
+> On May 15, 2017,
+at 5:24 PM,
+Merwin Dela cruz
+>
+> Les,
+> It did come. Marilyn is still there I will let her know.
+>
+> Thanks
+> Merwin Dela Cruz
+wrote:
+» on May 15, 2017, at 3:44 PM,
+>>
+>> should be there within the hour for sure before 5pm.
+(but if not, let me know!)
+> wrote:
+>>
+>>> on May 15, 2017, at 3:28 PM, Merwin Dela cruz
+»>>
+>>> Hi
+»>> Any idea what time they are going to deliver this?
+>>>
+>>>
+>>>
+>>> Merwin Dela Cruz
+>>>
+>>>
+>>>
+>>>
+>>>> On May 12, 2017,
+at 2:20 PM, Lesley Groff
+wrote:
+>>>>
+>>>> prescription for
+Pharmecy.
+• pease for Jem wey me are reconvey May 15th from Vitalhealth
+>>>
+>
+wrote:
+EFTA_R1_00936452

vision-fixhub/ds11-01/633f116cf4aecfc95f20a0641b2d0a92d7710a14fb26f7827a7d6d0312cc6ac7.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -12,
+  "dataset": "marble-joined",
+  "doc_id": "633f116cf4aecfc95f20a0641b2d0a92d7710a14fb26f7827a7d6d0312cc6ac7",
+  "engine": "marble-apple-vision",
+  "event_count": 1,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "8e665487cec9b009b1a33e003293034fa5f6f025cc9652870394936b4ea65dfe",
+  "output_sha256": "f4cd14c68bf037935b3d5bb1731bbe60530b285fab294992ff5ae14261654441",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}